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HomeMy WebLinkAbout4381_001lance No. 4399 VILLAGE CLERK'S OFFICE ution No. 4-92 �•w� "°�, i�r A G E N D A VILLAGE OF MOUNT PROSPECT O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Date and Time: Meeting Room, ist Floor Tuesday Senior Citizen Center February 18, 1992 50 South Emerson Street 7:30 P. M. Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skipe1 Farley Trustee Mark Busse Trustee Leo Floros Trustee George Cloves Trustee Paul Hoefert Trustee Timothy Corcoran Trustee Irvana Wilks III. INVOCATION - Trustee Corcoran ALL IV. APPROVAL OF MINUTES OF REGULAR MEETING, February 4, 1992 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD VII. MAYOR'S "REPORT A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT This Ordinance creates a Class "S" liquor license for the Retro Bistro Restaurant, 1744 West Golf Road (Exhibs _-, VIII. OLD BUSINESS A. 2nd reading of AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE This Ordinance establishes the prohibition of parking on the east side of Maple Street between Northwest Highway and Central Road. The Safety Exhibit B) Commission recommends granting this amendment. B. ZBA 78-V-91, 1710-84 West Golf Road, Mount Prospect Commons Shopping Center 1st reading of AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 1,710 - 1784 WEST GOLF ROAD This Ordinance grants variations to allow a zero foot sideyard setback rather than the required 10 feet; to allow a 83% lot coverage, rather than the required 75,~ and, to allow 214 parking spaces, rather than the required 215 parking spaces. The Zoning Board of Appeals granting these requests (Exhibit C) by a vote of 5-1. C. ZBA 3-V-92, 909 Tower Lane lst reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 909 TOWER LANE This Ordinance grants a variation to permit a chimney to encroach into the required side yard by 24 inches, rather than the permitted 18 inches. The Zoning Board of Appeals recommended granting this variation by a vote of 6-0. (Exhibit D) D. ZBA 4-V-92, 106 North Emerson Street lst reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 106 NORTH EMERSON STREET This Ordinance grants a variation to permit a detached garage to be constructed 2-1/2 feet from the side lot line rather than the required 5 feet. The Zoning Board of "Appeals recommended granting this variation by a vote of 6-0. (Exhibit E) E. ZBA 6-V-92, 1500 North River Road lst reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 1500 NORTH RIVER ROAD This Ordinance grants a variation to reduce the required 30 foot front yard to 6 feet to allow for the installation of a self-service canopy over the existing gasoline pumps. The Zoning Board of Appeals recommended granting this variation by a vote of 6-0. (Exhibit F) F. lst reading of AN ORDINANCE AMENDING ORDINANCE NO. 3777 AND 4065, GRANTING A PLANNED UNIT DEVELOPMENT FOR PROPERTY COMMONLY KNOWN AS 1600 BISHOP COURT This Ordinance amends the Planned Unit Development for the subject property to permit two free standing signs on the perimeter berm. The Sign Review Board voted 2-2 to permit this sign. (Exhibit G) IX. NEW BUSINESS A. A RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE COUNTY OF COOK RELATIVE TO THE H.O.M.E. INVESTMENT PARTNERSHIP CONSORTIUM (Exhibit H) B. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE COUNTY OF COOK RELATIVE TO THE H.O.M.E. INVESTMENT PARTNERSHIP CONSORTIUM (Exhibit J) C. 1st reading of AN ORDINANCE AUTHORIZING THE SALE OF PROPERTY OWNED BY THE VILLAGE This Ordinance authorizes the sale of Fire Engine 517 to the highest bidder. This equipment is no longer useful to the Village. (Exhibit K) D. A RESOLUTION AMENDING RESOLUTION NO. 43-77 RELATIVE TO ESTABLISHING PROCEDURES AND COSTS CONCERNED WITH THE CIRCULATION OF VARIOUS VILLAGE AGENDAS OF THE VILLAGE This Resolution establishes the cost for persons placing an order to receive various Village agendas and/or minutes. (Exhibit L) E. 1st reading of AN ORDINANCE AMENDING ARTICLE VIII ENTITLED "DEPARTMENT OF POLICE" OF CHAPTER 4 OF THE VILLAGE CODE This Ordinance establishes the position of Property Custodian for the Police Department and establishes procedures for disposing of abandoned property. (Exhibit M) F. Accept improvements installed in conjunction with the new Wal-Mart building at the Mount Prospect Shopping Plaza G. Accept private improvements installed in conjunction with the Showa Marine building. H. Accept private improvements installed in conjunction with the Busse Development, 2200 South Busse Road. X. VILLAGE MANAGER'S REPORT A. Appeal from the decision of the Village Manager to revoke the existing Business License for the Sports Health Spa, 1657 South Busse Road. B. 1st Change order for the Fire and Police Station C. 1st reading of AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A PROJECT USE AGREEMENT (SWANCC) (Exhibit N) D. 1st reading of AN ORDINANCE CREATING AN MUNICIPAL WASTE SYSTEM (SWANNC) (Exhibit 0) E. Status Report X1. ANY OTHER BUSINESS XII. EXECUTIVE SESSION - Litigation XIII. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT FEBRUARY 4, 1992 CALL TO ORDER CALL TO ORDER Mayor Farley called the meeting to order at 7:30 P.M. 7,711 ROLL CALL 14,131 Present upon roll call: Mayor Gerald Farley 3,933 Trustee Timothy Corcoran 11,482 Trustee George Clowes 66,360 Trustee Leo Floros 1,927 Trustee Paul Hoefert 168,159 Trustee Irvana Wilks 350 Absent: Trustee Mark Busse - INVOCATION 25,784 The invocation was given by Trustee Wilks. INVOCATION APPROVAL OF MINUTES 6,513 Trustee Hoefert, seconded by Trustee Corcoran, APPROVE moved to approve the minutes of the Regular Meeting MINUTES Mayor and Board of Trustees held January 21, 1992. Upon roll call: Ayes: Cloves, Corcoran, Floros, - Hoefert, Wilks 16,500 Nays: None 41,603 Motion carried. 79,386 APPROVAL OF BILLS Trustee Floros, seconded by Trustee Clowes, moved APPROVE BILLS to approve the following list of bills: 958,336 General Fund $ 511,140 Refusal Disposal Fund 7,711 Motor Fuel Tax Fund 14,131 Community Development Block Grant Fund 3,933 Illinois municipal Retirement Fund 11,482 Waterworks & Sewerage Fund 66,360 Parking System Revenue Fund 1,927 Risk Management Fund 168,159 Vehicle Replacement Fund 350 Motor Equipment Pool Fund - Capital Improvement, Repl. or Rep. Fund 25,784 Downtown Redev. Const. Fund - Fire & Police Building Const. 6,513 Flood Control Revenue Fund 3,357 Corporate Purpose Improvement 1990 - Debt Service Funds Flexcomp Trust Fund - Escrow Deposit Fund 16,500 Police Pension Fund 41,603 Firemen's Pension Fund 79,386 Benefit Trust Fund $ 958,336 Trustee Wilks stated that she would vote to approve the list of bills with the exception of $766.40 listed for legal expenses. Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays; None Motion carried. COMMUNICATIONS AND PETITIONS, CITIZENS TO BE HEARD PRESENTATION: State Representative David Harris presented Mayor STATE REP. Farley with a copy of House Resolution No. 1486 DAVID HARRIS honoring Mount Prospect on the 75th Anniversary of 75TH ANNIVERSARY incorporation. MAYOR ROTCHFORD, Mayor Rotchford of Prospect Heights and City Clerk PROSPECT HEIGHTS Karen Pedersen, presented Mayor Farley with a 75 ANNIVERSARY Proclamation and plaque honoring Mount Prospect on the 75th Anniversary of incorporation. SWANCC TRANSFER Richard Hendricks, 1537 Emmerson Lane, and STATION representatives from the City of Des Plaines, expressed their opposition to the proposal to establish a transfer station in unincorporated Cook County, in the general area of River and Central Roads. Mayor Farley explained that, as a member of SWANCC, the Village of Mount Prospect supports the proposed site and also mentioned that hearings had been; held on this subject and it would not be appropriate to conduct another hearing at this time since it was not an item scheduled to be discussed and notice had not been given of this proposed discussion. AMEND CH. 13 MAYORIS REPORT CLASS "S" An Ordinance was presented for first reading that would LIQUOR LICENSE: create a Class 'IS" i liquor license for a new restaurant RETRO BISTRO to be known as Retro Bistro, to be located at 1744 West 1744 GOLF ROAD Golf Road. This Ordinance will be presented for second reading at the next regular meeting of the Village Board, February 18, 1992. OLD BUSINESS ZBA 77 -SU -91 ZBA 77 -SU -91, Wal-Mart, Mount Prospect Plaza WAL-MART An Ordinance was presented for second reading MOUNT PROSPECT that would grant a Special Use to permit a PLAZA 5' 10" diameter satellite antenna on the roof of their new building, located within the Mount Prospect Plaza. The Zoning Board of Appeals recommended granting this request by a vote of 7-0. ORD.NO. 4395 Trustee Hoefert, seconded by Trustee Clowes, moved for passage of Ordinance No. 4395 AN ORDINANCE GRANTING A SPECIAL USE FOR PROPERTY COMMONLY KNOWN AS WAL-MART LOCATED WITHIN THE MOUNT PROSPECT PLAZA SHOPPING CENTER Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. ZBA 79-V-91 ZBA 79-V-91, 2016 East Euclid Avenue 2016 E. EUCLID An Ordinance was presented for second reading that would grant variations to permit a 5 foot building setback from the interior lot line; a 15 foot building setback from the rear property line; a parking lot setback; and, allow a 78% lot coverage. The Zoning Board of Appeals recommended granting these variations. Page 2 - February 4, 1992 Trustee Wilks, seconded by Trustee Hoefert, moved for passage of ordinance No. 4396 AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY COMMONLY KNOWN AS 2016 EAST EUCLID AVENUE Upon roll call: Ayes: Clowes,'Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. An ordinance was presented for first reading that would amend Chapter 18 (Traffic Code) of the Village Code to prohibit parking on that portion of Maple Street between Northwest Highway and Central Road, at any time. The safety Commission had considered this amendment and recommended approval. This ordinance will be presented February 18th for second reading. NEW BUSINESS ZBA 78-V-91, 1710-1784 West Golf Road The Petitioner is requesting variations to allow a zero foot sideyard setback, rather than the required 10 feet; to allow a 83% lot coverage, rather than the required 75%; and, to allow 214 parking spaces, rather than the required 215. The Zoning Board of Appeals recommended granting these requests by a vote of 5-1. Trustee Wilks, seconded by Trustee Clowes, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variations requested. Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. An ordinance will be presented February 18th for first reading. ZBA 3-V-92, 909 Tower Lane The Petitioner is requesting a variation to allow a chimney to encroach into the required side yard by 24 inches, rather than the permitted 18 inches. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. Trustee Corcoran, seconded by Trustee Hoefert, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variation requested. Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. An Ordinance will be presented February 18th for first reading. Page 3 - February 4, 1992 ORD,.NO. 4396 AMEND CH. 18 MAPLE STREET PARKING ZBA 78-V-91 1710-84 GOLF ZBA 3-V-92 909 TOWER LANE ZBA 4-V-92 ZBA 4-V-92, 106 North Emerson Street 106 N.EMERSON The Petitioner is requesting a variation to permit a detached garage to be constructed 2-1/2 feet from the side lot line, rather than the required 5 feet. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. Trustee Floros, seconded by Trustee Corcoran, moved'to concur with the recommendation of the Zoning Board of Appeals and grant the variation requested. Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Notion carried. An ordinance will be presented February 18th for first reading. ZBA 6-V-92 ZBA 6-V-92, 1500 North River Road 1500 N.RIVER RD The Petitioner is requesting a variation to reduce the required 30 foot front yard to 6 feet to allow for the installation of a self-service canopy over the existing gasoline pumps. The Zoning Board of Appeals, recommended granting this request. Trustee Corcoran, seconded by Trustee Wilks, moved to concur with the recommendation of the Zoning Board of Appeals and grant the variation requested. Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. An Ordinance will be presented February 18th for first reading. GENERAL An ordinance was presented for first reading that would OBLIGATION authorize the issuance of General obligation Bonds in BONDS the amount $4.7 million. David Jepson, Finance Director, noted that the interest rates are approximately 5% and this would be appropriate action at the lowest cost. Trustee Clowes, seconded by Trustee Floros, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. ORD.NO. 4397 Trustee Clowes, seconded by Trustee Floros, moved for passage of ordinance No. 4397 AN ORDINANCE AUTHORIZING THE ISSUANCE OF $4,475,000 GENERAL OBLIGATION BONDS, SERIES 1492A AND $225,000 GENERAL OBLIGATION BONDS, SERIES 1992B, OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 4 - February 4, 1992 An ordinance was presented for first reading that AMEND CH.18 would amend Chapter 18 (Traffic Code) by creating NORTH WILLS a commuter parking lot on Village owned property STREET on the west side of Wille Street just north of PARKING LOT Northwest Highway, known as the North Wille Lot. It was noted that this parking lot will be a metered lot, with the cost of $1.00 for a 12 hour period. This lot will provide 80 spaces. Trustee Corcoran, seconded by Trustee Wilks, moved to waive the rule requiring two readings of an Ordinance. Upon roll ca4l: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Trustee Corcoran, seconded by Trustee Clowes, ORD.NO. 4398 moved for passage of Ordinance No. 4398 AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLAGE CODE Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. A request was presented to amend the Planned AMEND ORD. Unit Development located in the northeast portion NOS. 3777 of the Kensington Center for Business to allow two 4065 free standing signs on the perimeter berms. The Sign Review Board recommendation on this request was a 2-2 vote. This Planned Unit Development site plan does not indicate sign locations on the berms. It was explained that NTN Bearing had complied with the requirements of the Sign Code, however, during the review process it was noted that the proposed location would place the sign on the berm. Staff noted that the Sign Code does not prohibit signs on berms, but that swas concerned about signs on those berms b U that area.is a landscape buffer from the adii Phing street's. Staff stated that NTN Bearing has agreed to lower the height of the sign to 7.8 feet to reduce the impact of the signs on the berms. Several residents expressed their concerns relative to allowing signs on the berm around this industrial park. It was noted that there are no residential dwellings adjacent to this property. Members of the Board expressed concern that other businesses within the Kensington Center for Business would request permits to place signs on the berm along Kensington Road. It was also suggested that the Sign Code be amended to specifically define placement of signs on berms. Page 5 - February 4, 1992 M Trustee Floros, seconded by Trustee Hoefert, moved to approve the request to amend Ordinance No. 3777, granting the Planned Unit Development for the subject EMPLOYEE A request was presented to renew the contract with ASSISTANCE CompPsych, as part of the Northwest Municipal PROGRAM (EAP) Conference Consortium, to provide the Employee Assistance Program (EAP). This program offers initial consultations for employees and/or their immediategy family for various' emotional, financial and substance abuse problems. The cost for this program is $19.50 a month per employee for a total of $6,655.74, based on 273 employees. The proposed renewal would cover the period through May, 1, 1993. It was noted that 20 Village employees or their family members had used the program during the existing contract period. It was-"odwr was-"o"ooted that since this program operates on a confidential basis, it is difficult to determine if it is cost effective. COMPPSYCH Trustee Wilks, seconded by Trustee Floros, moved to concur with administration and authorize renewing the contract with CompPsych for the Employee Assistance Program (EAP) at a cost not to exceed $6,655.74. Upon roll call: Ayes': Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 6 - February 4, 1992 property. Upon roll call: Ayes: Corcoran, Floros, Hoefert, Wilks, Farley Nays: Clowes Motion carried. An Ordinance will be presented for first reading at the next meeting of the 'Village Board on February 18th. VILLAGE MANAGER'S REPORT WAIVE BIDS: Village Manager John Fulton Dixon presented the WATER SYSTEM following proposal,, ,continued from the January 21st CONTROL PANEL meeting in order to 'obtain additional information, to waive the bidding procedure and authorize the purchase of specialized software for the water system control panel for the Village's water system. Administration recommends the purchase of the needed software from J. M. Process Systems, Inc. in the amount of $35,064.00. It was noted that the existing software was used when obtained by the Village and therefore parts are no longer available. J.M.PROCESS Trustee Clowes, seconded by Trustee Floros, moved to SYSTEM concur with the recommendation of the administration to waive the bidding process and authorize the purchase of specialized software for the Village's water system control panel at a cost not to exceed $35,064.00. Upon roll call: Ayes': Clowes, Floros, Hoefert, Wilks Nays`: Corcoran Motion carried. EMPLOYEE A request was presented to renew the contract with ASSISTANCE CompPsych, as part of the Northwest Municipal PROGRAM (EAP) Conference Consortium, to provide the Employee Assistance Program (EAP). This program offers initial consultations for employees and/or their immediategy family for various' emotional, financial and substance abuse problems. The cost for this program is $19.50 a month per employee for a total of $6,655.74, based on 273 employees. The proposed renewal would cover the period through May, 1, 1993. It was noted that 20 Village employees or their family members had used the program during the existing contract period. It was-"odwr was-"o"ooted that since this program operates on a confidential basis, it is difficult to determine if it is cost effective. COMPPSYCH Trustee Wilks, seconded by Trustee Floros, moved to concur with administration and authorize renewing the contract with CompPsych for the Employee Assistance Program (EAP) at a cost not to exceed $6,655.74. Upon roll call: Ayes': Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. Page 6 - February 4, 1992 A Resolution was presented expressing the intent AMERICANS of the Village of Mount Prospect to comply with WITH the newly adopted federal regulations governing DISABILITIES Americans With Disabilities. ACT Trustee Corcoran, seconded by Trustee Wilks,,iW#;.*A RES.NO.3-92 moved for passage of Resolution No. 3-92 A RESOLUTION PERTAINING TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks PURCHASE Kays: None ALDI Motion carried. PROPERTY A request was presented to waive the bidding WAIVE BIDS: procedure and authorize trading in a Font CABLE T.V. 500 character generator owned by the Village EQUIPMENT for operating the Cable T.V. Division and BUDGET obtain upgraded equipment. HEARINGS It was noted that while the Village has owned this equipment for some time, it has been in storage waiting for additional equipment. Another client would like to have this equipment and Roscor has made a commitment to the Village to replace this equipment with an upgraded version. The original cost of this equipment exceeded $4,000.00. Trustee Corcoran, seconded by Trustee Clowes, ROSCOR moved to concur with the recommendation of the administration and authorize trading in a Font 500 character generator for upgraded equipment from Roscor. Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Kays: None Motion carried. Mr. Dixon informed the Village Board that the PURCHASE purchase of the former Aldi's property (Chang ALDI Property) had been accomplished on February 3rd. PROPERTY The Village Manager mentioned that the Lincoln AUDITORIUM Jr. High Auditorium,Committee had met earlier, MEETING in the day. The budget hearings for the 1992/93 budget will BUDGET begin at the Finance Commission meeting on HEARINGS Thursday, February 6th at 7:30 P.M. Mayor Farley and the Board expressed appreciation 75TH to the Public Works Director and staff for all ANNIVERSARY: their assistance in providing and maintaining DOWNTOWN the lights throughout downtown area in conjunction LIGHTS with the 75th Anniversary celebration. Appreciation was also expressed to Cheryl Pasalic 75TH and the Cable T.V. crew for providing the 15 minute ANNIVERSARY documentary on the history of the Village. DOCUMENTARY Page 7 - February 4, 1992 ADJOURNMENT ADJOURN There being no further business to come before the Board, Mayor Farley declared the meeting adjourned at 10:55 P.M. Carol A. Fields Village Clerk Page 8 - February 4, 1992 VILLAGE OF MOUNT PROSPECT CASH POSITION February 13, 1992 Cash & Invest Receipts Disbursements Cash & Invest Balance 2/01/92 through Per Attached Journal Balance 2/01/92 2/13/92 List of Bills Entry 2/13/92 General & Special Revenue Funds General Fund $ 1,418,875 $212,225 $, 576,931 <177,000> $ 877,169 Refuse Disposal Fund <142,138> 22,281 5,385 126,000 758 Motor Fuel Tax 474,735 1,735 6,191 470,279 3,622 Community Development Block Grant Fund 134 7,491 7,000 10,457 3,512 68,738 51,000 210 Illinois Municipal Retirement Fund Enterprise Funds Water & Sewer Fund 3,275,268 147,761 403,422 3,019,607 179,700 Parking System Revenue 178,932 5,039 4,271 Internal Service Funds Risk Management Fund 941,191 15,215 70,898 593 885,508 446,103 Vehicle Replacement Fund 446,661 35 Capital Pra ects Capital Improvement Fund 1,401,745 38,743 1,273,660 166,828 333,120 Downtown Redev Const Funds Police & Fire Building Construction 327,842 5,865,906 5,340 1,583 62 135,353 5,732,136 Flood Control Construction Fund 1,470,703 58,569 37,078 1,992,194 Debt Service Funds 753,485. 2,957 4,195 752,247 Trust & Agency Funds Flexcomp Trust Fund 11,542 4,529 11,561 13,062 58,025 3,009 1-,407;871 Escrow Deposit Fund Police Pension Fund 1,454,335 16,869,997 11,161 - 16,881,158 Firemen's Pension Fund 18,857,868 10,914 164 - 2 b7 18,868,782 243,016 Benefit Trust Funds 245,019 $54,359,591 567 269 $2,663,543 Ste- $52,263,317 VENDOR CLEARING ACCOUNTS A & H ENTERTAINERS, INC. ACTION VENDING ALTER ASSET MANAGEMENT BEN'S PLUMBING BERGEN CONSTRUCTION CORP. DAVID BLACK CABLE SYSTEMS KEN CARTER V.J. CENTRACCHIO & SON INC. CHANGE FUND - PUBLIC WORKS CAROL CHRISTIAN CITIBANK,N.A. CLERK OF THE CIRCUIT COURT CONCEPT MANAGEMENT CONCRETE & STEEL CROSSTOWN ELECTRIC DELUXE SIGNS STEVEN DESPOD DISBURSEMENT ACCOUNT DUMAS WALKER ESTATE OF HAROLD J. BANNASCH FLETCHER ENGINEERING COMPANY FLEXCOMP DISBURSEMENTS VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL OVERPMT GAME MACHINES $150.00 $150.00 RETURNED LICENSE $20.00 $20.00 REFUND FINAL WATER BILL $56.70 $100.00 $56.70 $100.00 C10360 BENS PLBG NUISANCE ABATEMENT $13,209.00 $13,209.00 C10173 BLACK C10174 BLACK $100.00 $100.00 $200.00 C10082 CABLE SYSTEMS C10185 CABLE SYSTEMS $100.00 $100.00 $200.00 C10312 CARTER $100.00 $100.00 C10308 VJ CENTRACCHIO $100.00 $100.00 REFUSE STICKERS FUND $50.00 $15.00 $50.00* $15.00 STICKER OVERPMT PMT INSURANCE CLAIMS $1,276.63 $1,276.63* PMT P/R 2/6 $224.25 $414.12 $224.25* REFUND WATER BILL CREDIT REFUND WATER BILL CREDIT $41.76 $455.88 C9964 CONCRETE & STEEL C9983 CONCRETE & STEEL $75.00 $50.00 $125.00 1452 CROSSTOWN ELECTRIC $100.00 $100.00 1474 DELUXE SIGNS $100.00 $100.00 C10216 DESPOD C10216 DESPOD $100.00 $10.00 $110.00 P/R ENDING 2/6/92 $386,800.28 P/R ENDING 2/6/92 $1,051.37 P/R ENDING 2/6/92 $728.58 P/R ENDING 2/6/92 $35,218.06 P7R ENDING 2/6/92 $1,442.31 P/R ENDING 2/13/92 $4,777.10 P/R ENDING 2713/92 $81,655.18 $511,672.88* C 875 DUMAS WALKERS $475.00 $475.00 REFUND FINAL WATER BILL REFUND FINAL WATER BILL $6.02 $60.06 $66.08 ENGINEERING SERVICES $500.00 $500.00 JAN 92 DEP CARE REIMB JAN 92 MED BENEFIT REIMB $1,220.44 $11.,841.35 $13,061.79* VENDOR CLEARING ACCOUNTS G B SPRINKLERS GEISER-BERNER GENCON BLDG. CORP. PATRICIA N. GESICKI GERARDO GRIECO GUARANTEED HOME IMP., INC. TONY GUARISCO PLBG. HELLER, SHAPIRO & FRISONE THOMAS HELLER HEWLETT PACKARD GREG IGNARSKI ILLINOIS MUNICIPAL RETIREMENT GLENN H. JOHNSON ANDREA JUSZCZYK CHANG H. KIM EDWARD N. KUSCEVICH LA ROSITA GROCERIES LAKE -COOK FARM SUPPLY COMPANY M -K SIGNS, INC. M -R JAMES CRAFT SERVICE T. G. MAVRAKIS MCLENNAN & THEBAULT, INC. JOSEPH MEZZANO MR. BEEF & PIZZA NATIONAL SIGNS INC. NBD BANK MOUNT PROSPECT, N.A. VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL C9689 GB SPRINKLERS $100.00 $100.00 C9326 GEISER BERNER $100.00 $100.00 C8661 GENCON BLDG $290.00 $290.00 REIMB FEB HLTH INS $161.50 $161.50 REFUND FINAL WATER BILL $18.66 REFUND FINAL WATER BILL $1.82 $20.48 C10272 GUARANTEED HOME $20.00 $20.00 C10365 GUARISCO $100.00 $100.00 WAGE DEDUCTION 85M102858 $881.00 $881.00- C8256 HELLER $75.00 $75.00 PRODUCT MTCE $561.00 $561.00 REFUND OVERPMT FINAL BILL $2.40 REFUND OVERPMT FINAL BILL $2.62 REFUND OVERPMT FINAL BILL $23.80 $28.82 EMPLOYEE SHARE JAN 92 $16,445.09 EMPLOYER SHARE JAN 92 $41,258.69 $57,703.78* C8014 JOHNSON $475.00 $475.00 PMT P/R 2/6 $254.00 $254.00* C9834 KIMM $100.00 $100.00 REFUND STICKER OVERPMT $15.00 $15.00 C10221 LAROSITA GROCERIES $75.00 $75.00 GASOLINE $7,116.00 $7,116.00 1434 M -K SIGNS $75.00 1444 MK SIGNS $100.00 $175.00 C10252 M -R JAMES $100.00 $100.00 C10035 T.G.MAVRAKIS $500.00 $500.00 NUISANCE ABATEMENT $2,058.00 $2,058.00 REFUND OVERPMT FINAL BILL $3.93 REFUND OVERPMT FINAL BILL $14.28 REFUND OVERPMT FINAL BILL $1.44 $19.65 C6018 MR BEEF & PIZZA $450.00 $450.00 1385 NATIONAL SIGNS $75.00 1480 NATIONAL SIGN $100.00 $175.00 SAVINGS BONDS PR 2/06 $350.00 DUE TO FED DEP P/R 2/6 $11,034.34 DUE TO FED DEP P/R 2/6 $79.46 VENDOR CLEARING ACCOUNTS OPUS PALDO SIGN & DISPLAY CO. HELEN LYNN PATE PECK/JONES CONSTRUCTION LEONARD J. PETRUCELLI PETTY CASH - FINANCE DEPT. PIERCE BUILDERS POSTAGE BY PHONE SYSTEM POSTMASTER Q.T. SIGN COMPANY CONSTRUCTION CO. W CORP. REFLECTIONS ARTHUR J. ROGERS & CO. KATHRYN L. ROSS ROUSE RANDHURST CORPORATION RUEFFER STAMP WORKS LUIS SEGURA PAUL SKORDILIS STATE OF ILLINOIS BRIAN STEDLER STEELE & LOEBER VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2113%92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL DUE TO FED DEP P1R 216 $55.28 DUE TO FED DEP P1R 216 $2,651.23 DUE TO FED DEP P1R 216 $1,231.35 DUE TO FED DEP PfR 216 $118.71 $15,520.37* C10182 OPUS NORTH $450.00 C8263 OPUS NORTH $500.00 $950.00 1458 PALDO SIGN $100.00 1459 PALDO SIGN CO $100.00 $200.00 PATE SUBDIVISION $27,064.00 $27,064.00* C10117 PECKZJONES $500.00 C10335 PECK/,JONES $100.00 C10344 PECK/JONES $100.00 $700.00 REFUND FINALL WATER BILL $9.52 REFUND FINAL WATER BILL $.96 $10.48 MISC EXPENSES $5.00 $5.00* C8831 JE PIERCE $100.00 $100.00 POSTAGE METER ADV DEPOSIT $3,000.00 $3,000.00* POSTAGE STAMPS $580.00 $580.00* 1475 QT SIGN $100.00 $100.00 C9645 RC CONST $75.00 $75.00 C10260 RAC CORP $100.00 C10341 RAC CORP $100.00 $200.00 1466 REFLECTIONS $75.00 $75.00 C10254 AJ ROGERS $100.00 C10281 AJ ROGERS $100.00 C10339 AJ ROGERS $100.00 C8565 AJ ROGERS $100.00 C8566 AJ ROGERS $100.00 $500.00 REFUND STICKER PURCHASE $20.00 $20.00 C6959 ROUSE RANDHURST $245.00 $245.00 1445 RUEFFER STAMP $100.00 $100.00 STICKER OVERPMT $10.00 $10.00 C10372 SKORDILIS- $100.00 $100.00 LIQUOR AFP RECORD CK $70.00 $70.00* C10080 STEDLER $75.00 $75.00 C9518 STEELE & LOEBER $100.00 $100.00 VILLAGE OF MOUNT PROSPECT PAGE 4 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13192 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS SUNRISE RESTAURANT 1438 SUNRISE REST $50.00 $50.00 THIRD DISTRICT CIRCUIT COURT 920201 BOND MONEY $1,570.00 920206 BOND MONEY $1,850.00 920210 BOND MONEY $250.00 920211 BOND MONEY $900.00 $4,570.00* VILLAGE OF MOUNT PROSPECT TR TO ESCROW DEPOSIT FUND $1,401.84 $1,401.84 VILLAGE OF MOUNT PROSPECT C10080 BRAIN STEDLER $25.00 C10182 OPUS NORTH $50.00 C10221 LAROSITA GROC $25.00 C6018 MR BEEF & PIZZA $50.00 C6959 ROUSE RANDHURST $255.00 C8014 GLENN H JOHNSON $25.00 C8256 THOMAS HELLER $25.00 C8661 GENCON BLDG $210.00 C9645 RC CONST CO $25.00 C9875 DUMAS WALKER $25.00 C9964 CONCRETE & STEEL $25.00 1385 NATIONAL SIGNS $25.00 1434 M.K.SIGNS INC $25.00 1438 SUNRISE $50.00 1441 VINCENT SIGN CO $25.00 1466 REFLECTIONS $25.00 $890.00 VILLAGE OF MOUNT PROSPECT TR TO RISK MGMT FUND $36,900.00 TR TO GENERAL FUND $25,158.52 TR TO RISK MGMT FUND $450.00 TR TO GENERAL FUND $4,194.97 TR TO GENERAL FUND $1,500.00 $68,203.49 VILLAGE OF MOUNT PROSPECT TR TO IMRF FUND $6,672.93 TR TO IMRF FUND $260.91 TR TO IMRF FUND $0,224.95 TR TO IMRF FUND $164.52 TR TO IMRF FUND $363.83 $15,687.14 VINCENT SIGN SERVICE 1440 VINCENT SIGN $100.00 1441 VINCENT SIGN $75.00 1471 VINCENT SIGN $100.00 $275.00 ROSE M. ZAK REFUND FINAL WATER BILL $16.66 VILLAGE OF MOUNT PROSPECT PAGE 5 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS ******************************************************************************************************** VILLAGE BOARD OF TRUSTEES BUSSE'S FLOWERS & GIFTS CENTRAL CONTINENTAL BAKERY CERTIFIED REPORTING COMPANY ILLINOIS FIRE & POLICE COMM. NORTHWEST MUNICIPAL CONFERENCE PETTY CASH - FINANCE DEPT. SCHWEPPE & SONS VILLAGE BOARD OF TRUSTEES GENERAL FUND SYMPATHY FLOWERS REFUND FINAL WATER BILL $1.68 $18.34 RICHARD ZINKUS C8879 ZINKUS $157.25 $100.00 $100.00 $175.00 $175.00 NWMC HOLIDAY RECEPTION ***TOTAL** $754,918.10 CLEARING ACCOUNTS $129.79 MISC EXPENSES $95.99 40.12 $34.75 GENERAL FUND $489,138.58 $1,391.74 REFUSE DISPOSAL ILL. MUNICIPAL FUND RETIREMENT FUND $1,924.85 $68,738.12 COMMUNITY DEVLPMT BLOCK GRANT $114,106.29 PARKING SYSTEM REVENUE FUND $2,898.38 WATER & SEWER FUND RISK MANAGEMENT FUND $1,438.13 POLICE & FIRE BLDG B & I 1991A $4,194.97 $58,025.25 FLEXCOMP ESCROW FUND $13,061.79 ESCROW DEPOSIT FUND ******************************************************************************************************** VILLAGE BOARD OF TRUSTEES BUSSE'S FLOWERS & GIFTS CENTRAL CONTINENTAL BAKERY CERTIFIED REPORTING COMPANY ILLINOIS FIRE & POLICE COMM. NORTHWEST MUNICIPAL CONFERENCE PETTY CASH - FINANCE DEPT. SCHWEPPE & SONS VILLAGE BOARD OF TRUSTEES GENERAL FUND SYMPATHY FLOWERS $78.00 $68.00 $146.00 SYMPATHY FLOWERS 75TH ANN COMM ROLLS $6.48 $6.48 SERVICES RENDERED $157.25 $157.25 IFPCA DUES 1992 $175.00 $175.00 NWMC HOLIDAY RECEPTION $60.00 $60.00* MISC EXPENSES $129.79 MISC EXPENSES $95.99 40.12 $34.75 $265.90* MISC EXPENSES $ $34.75 COFFEE ***TOTAL** $845.38 $845.38 VENDOR VILLAGE MANAGER'S OFFICE AMERICAN CANCER SOCIETY JENNIFER CALI CHICAGO TRIBUNE JOHN F. DIXON THE FIRST CHICAGO BANK OF M.P. GREGORY FRANKS HEWLETT PACKARD HOUSE OF RENTAL ICMA LAUREL JEAN MYERS, CSC NORTHWEST STATIONERS INC. PETTY CASH - FINANCE DEPT. PETTY CASH - FIRE DEPT. ROTARY CLUB OF MOUNT PROSPECT ED SHIRLEY & SONS SPORTS VON BRIESEN AND PURTELL, S.C. XEROX CORP. VILLAGE MANAGER'S OFFICE GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 6 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL EMPLOYEE RECOGNITION $50.00 $50.00 SUBPOENA FEE $30.00 $30.00* SUBSCRIPTION $52.50 $52.50 EXPENSES $100.92 $100.92 SAVINGS BOND BOESCHE $50.00 $50.00 SUBPOENA FEE $30.00 $30.00* PRODUCT MICE $63.00- $63.00 SUPPLIES $73.30 $73.30 REGISTER-DIXON $75.00 $75.00 SERVICES -SIGN LANGUAGE $56.00 $56.00 SUPPLIES $10.02 SUPPLIES $110.46 $120.48 MISC EXPENSES $21.15 MISC EXPENSES $15.76 $36.91* TRNG MTG SUPPLIES $68.57 $68.57* DUES/MEALS-DIXON $183.00 $183.00 RETIREMENT GIFT MCKILLOP $250.00 $250.00* SERVICES RENDERED $1,054.90 $1,054.90 1048 COPIER MTCE $225.38 FUSER LUBRICANT $25.00 $250.38 ***TOTAL** $2,418.96 $2,418.96 ******************************************************************************************************** COMMUNICATIONS DIVISION AT&T DUPONT PLAZA HOTEL EDWARD FRANCE ILLINOIS BELL TELEPHONE CO. SERVICE PASALIC EXPENSES LODGING COMM ASST COW MTG SERVICE SERVICE $494.53 $358.68 $15.00 $50.00 $2,152.41 $494.53 $358.68 $15.00 $2,202.41 VILLAGE OF MOUNT PROSPECT PAGE 7 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL COMMUNICATIONS DIVISION JOHN KEANE COMM ASST BD MTG COMM ASST BD MTG $25.00 $25.00 $25.00 $25.00 MELANIE KRUPP MOUNT PROSPECT VACATIONS -INC. AIRFARE-PASALIC $238.00 $125.00 $238.00 $125.00 NATOA%NLC REGISTER PASALIC MEMBERSHIP SANBORN $60.00 $60.00 NFLCP PETTY CASH - FINANCE DEPT. MISC EXPENSES MISC EXPENSES 68.69 $14.00 $82.69* ROSCOR CORPORATION EQUIPMENT COMM ASST COW MTG $3,995.00 $25.00 $3,995.00 $25.00 FRANK SMITH SUN OFFICE EQUIPMENT CO., INC. OFFICE FURNITURE 306.00 $184.00 $490.00 OFFICE FURNITURE COMMUNICATIONS DIVISION ***TOTAL** $8,136.31 GENERAL FUND $8,136.31 FINANCE DEPARTMENT ALPHAGRAPHICS CREDIT SUPPLIES $10.00 - $128.80 $118.80 AMBASSADOR OFFICE EQUIP., INC. CARTRIDGE $85.26 $85.26 $170.52 HEWLETT PACKARD CARTRIDGE PRODUCT MTCE $63.00- $63.00 I.B.M. CORPORATION MTCE COMPUTERS/PRINTER MTCE COMPUTERS7PRINTER $194.00 $52.00 $246.00 NORTHWEST STATIONERS INC. SUPPLIES JAN 92 TR TAX TRANSACTIONS $7.58 $290.00 $7.58 $290.00 PEDERSEN & HOUPT PETTY CASH - FINANCE DEPT. MISC EXPENSES $59.45 $12.62 MISC EXPENSES MISC EXPENSES $12.14 MISC EXPENSES $10.30 $94.51* PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $120.76 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 VENDOR PURCHASE DESCRIPTION FINANCE DEPARTMENT SPEEDY MESSENGER SERVICE TRACS V & G PRINTERS INC. XEROX CORP. FINANCE DEPARTMENT GENERAL FUND SUPPLIES SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES CREDIT SUPPLIES DELIVERY FEBRUARY CONNECT FEE BUDGET COVERS 1048 COPIER MICE DRY INK FUSER LUBRICANT $3,164.22 INVOICE AMOUNT $41.90 $548.00 $55.81 $3.99 $30.52 $89.35 $185.28 $377.10 $4.02 $41.90- $23.60 $50.00 $234.00 $225.38 $327.00 $25.00 ***TOTAL** PAGE 8 TOTAL $1,414.83 $23.60 $50.00 $234.00 $577.38 $3,164.22 ******************************************************************************************************** VILLAGE CLERK'S OFFICE HEWLETT PACKARD INTERNATIONAL AUDIO, INC. NATIONWIDE PAPERS NORTHWEST STATIONERS INC. PADDOCK PUBLICATIONS INC PETTY CASH - FINANCE DEPT. VILLAGE CLERK'S OFFICE PRODUCT MTCE PACE 120 CASSETTES PAPER SUPPLIES SUPPLIES LEGAL NOTICE MISC EXPENSES $63.00- $63.00 $145.95 $145.95 $227.85 $227.85* $160.54 $254.72 $415.26 $63.30 $63.30 $32.05 $32.05* ***TOTAL** $821.41 VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL' GENERAL FUND $821.41 ******************************************************************************************************** RISK MANAGEMENT PROGRAM BROOKFIELD FEB EXCESS LOSS PREMIUM FEB EXCESS LOSS PREMIUM $1,626.88 $10,351.28 MED CLAIMS THRU 217 $52,216.98 $64,195.14* CORPORATE POLICYHOLDERS COUNS. RISK MGMT SVCS SERVICE FEES $500.00 $886.00 $500.00 $886.00 GAB BUSINESS SERVICES, INC. GAB BUSINESS SERVICES INC. REIMBURSEMENT $469.00 $469.00 DELORES HILLERTZ MEDICAL FACULTY FULL & FINAL SETTLEMENT SERVICES CANNING $263.37 $860.25 $263.37 $860.25 NORTHWESTERN NORTHWESTERN RADIOLOGY GROUP SERVICES -CANNING $449.25 $1,837.28 $449.25 $1,837.28 SCHWAB REHABILITAION CENTER SERVICES VINCENZO RISK MANAGEMENT PROGRAM ***TOTAL** $69,460.29 RISK MANAGEMENT FUND $69,460.29 ******************************************************************************************************** INSPECTION SERVICES AMERICAN PUBLIC HEALTH ASSOCIA REFERENCE MATERIAL ADVANCE EXPENSES $24.95 $595.00 $24.95 $595.00 WILLIAM L. AMUNDSEN CDW COMPUTER CENTERS NETWORK & SOFTWARE 106.00 NETWORK & SOFTWARE $1,210.00 NETWORK & SOFTWARE $653.00 CR -NETWORK & SOFTWARE $210.00 - CR -NETWORK & SOFTWARE $2,106.00 - SUPPLIES $58.00 COMPUTER EQUIPMENT $285.00 SUPPLIES $51.00 VILLAGE OF MOUNT PROSPECT PAGE 10 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL INSPECTION SERVICES SUPPLIES $46.00 - COMPUTER SERVICE FEE $130.00 $2,131.00 COMPUTER SHOPPER SUBSCRIPTION $14.99 $14.99 FAIRVIEW PRINTING SERVICE INSP REPORTS & ENVELOPES $129.00 $129.00 MICHAEL FRONTZAK EXPENSES $218.75 $218.75 LES HANNEMAN EXPENSES $71.00 71.00* HEWLETT PACKARD PRODUCT MTCE $63.00- 63.00 IAFSM MEMBERSHIP VANDORNICK $20.00 $20.00 ILLINOIS TELEPHONE SERVICE COM SERVICE $130.00 $130.00 INSET SYSTEMS SOFTWARE UPGRADE $32.00 $32.00 DAN JAKES EXPENSES $69.00 $69.00* MINE SAFETY APPLIANCES COMPANY SUPPLIES $52.20 $52.20 MOTOROLA, INC. SERVICES RENDERED $127.50 $127.50 NORTHWEST STATIONERS INC. SUPPLIES $38.67 SUPPLIES $152.69 $191.36 PETTY CASH - FINANCE DEPT. MISC EXPENSES $12.63 MISC EXPENSES $38.00 MISC EXPENSES $45.20 MISC EXPENSES $27.00 MISC EXPENSES $19.93 MISC EXPENSES $5.00 MISC EXPENSES $28.14 $175.90* SUBURBAN BRANCH A.P.W.A. SEMINARS $125.00 $125.00 SUBURBAN BUILDING OFFICIALS CO REGISTRATION FEES $50.00 REGISTRATION FEES $250.00 $300.00 JOE TEDESCO REFERENCE MATERIAL $18.00 $18.00 FREDRIC TENNYSON CLOTHING ALLOWANCE $136.91 $136.91 TRI STATE ELECTRONIC CORPORATI COMPUTER SUPPLIES $17.68 SUPPLIES $130.43 CREDIT SUPPLIES $2.40- $145.71 V & G PRINTERS INC. BUSINESS CARDS WULBECKER $39.00 $39.00 WINDOWS MAGAZINE SUBSCRIPTION $19.97 $19.97 XEROX CORP. 2510 COPIER MTCE $75.00 1035 COPIER MTCE $157.25 1048 COPIER MTCE $225.37 DEVELOPER $149.00 VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2113%92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL INSPECTION SERVICES FUSER LUBRICANT $25.00 $631.62 INSPECTION SERVICES ***TOTAL** $5,335.86 GENERAL FUND $5,335.86 ******************************************************************************************************** POLICE DEPARTMENT ALEXANDER BATTERY CO., INC. AMERICAN PUBLIC WORKS ASSOC AMERITECH MOBILE COMMUNICATION CARLIN & ASSOCIATES, LTD. CLASSLINE, INC. D-TECTOR, INC. DES PLAINES OFFICE EQUIPMENT C GOODYEAR SERVICE STORES TED GORSKI ILLINOIS BELL TELEPHONE CO. LATTOF CHEVROLET, INC. BATTERIES $1,104.00 BATTERIES $141.75 $1,245.75 REGISTER-ANDLER $129.00 $129.00 SERVICE $347.67 $347.67 PHOTO REPRINTS $60.30 $60.30 TOP NAME PLATE SCHMIDT $7.00 $7.00 CO BADGES $21.25 $21.25 FAX PAPER $44.00 $44.00 FRONT END ALIGNMENT $39.00 FRONT END ALIGNMENT $39.00 TIRES $1,033.00 TIRES $189.00 $1,300.00 EXPENSES $26.04 $26.04 SERVICE $32.65 SERVICE $300.00 SERVICE $100.00 SERVICE $19.19 SERVICE $21.87 $473.71 PARTS $103.29 PARTS $27.56 PARTS $22.50 PARTS 18.23 PARTS $109.30 PARTS .$64.14 VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2113192 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT PARTS $14.86 PARTS $76.50 PARTS $40.66 PARTS $27.80 PARTS $8.03 $512.87 LION PHOTO OF SCHAUMBURG PHOTO SUPPLIES $128.14 CREDIT $75.00- PHOTO SUPPLIES $25.85 $78.99 LOKL BUSINESS PRODUCTS & OFFIC CREDIT SUPPLIES $52.46- SUPPLIES $121.00 SUPPLIES $242.00 SUPPLIES $75.08 SUPPLIES $28.66 SUPPLIES $18.38 $432.66 LEE AUTO PARTS PARTS $87.28 PARTS $16.31 PARTS $70.97 $174.56 MINUTEMAN PRESS ABANDONED AUTO REPORTS $192.92 $192.92 RICHARD MULLER EXPENSES $51.04 $51.04 NORTHWEST POLICE ACADEMY TUITION RECKERIBELMONTE $730.00 $730.00 PETTY CASH - POLICE DEPT. MISC EXPENSES $7.34 MISC EXPENSES $9.60 MISC EXPENSES $66.10 MISC EXPENSES $17.64 MISC EXPENSES $18.76 MISC EXPENSES $2.30 MISC EXPENSES $26.00 MISC EXPENSES $20.00 MISC EXPENSES $7.00 $174.74* ERIC E. PIEE RADIO REPAIRS $533.00 $533.00 RAPP'S PARTS $59.46 PARTS $134.40 PARTS $188.16 $382.02 JOHN E. REID AND ASSOCIATES POLYGRAPH EXAMS $270.00 $270.00 SANGAMON STATE UNIVERSITY DUI LAW VHS VIDEOTAPE $15.00 $15.00 SECRETARY OF STATE RENEWAL APPLICATIONS $240.00 $240.00 FIRE & EMERGENCY PROTECTION DEPT. AIR ONE EQUIPMENT, INC. DON ANDERSON ARATEX AND MEANS SERVICES, INC ARTISTIC EXECUTIVE AWARDS THE BRAKE ALIGN COMPANY CENTRAL TELEPHONE OF ILLINOIS COMMONWEALTH EDISON DOLTON FIRE EQUIP SALES, INC. FAIRVIEW PRINTING SERVICE FIREHOUSE JAMES FLORY - F.D. GFE, INC H R HART PHOTO EQUIPMENT EQUIPMENT VILLAGE OF MOUNT PROSPECT $322.78 PAGE 13 15.64 $66.26 ACCOUNTS PAYABLE APPROVAL REPORT LINEN SERVICE $42.88 PAYMENT DATE 2/13/92 $41.06 $39.47 $123.41 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT $158.28 BA77-JT-2404-A $9.03 STATE OF ILLINOIS LIQUOR APP RECORD CK $10.00 $15.00 $1.0.00* $15.00 STATE'S ATTORNEYS APPELLATE PR SUBSCRIPTION RENEWAL COMPUTER CLEANING SUPPLIES $100.96 $100.96 THE TEXWIPE COMPANY VILLAGE OF ARLINGTON HEIGHTS P LOCKUP/FOOD $$26.24 $128.25 JOSEPH ZIOLKOWSKI EXPENSES $26.04 $26.04 POLICE DEPARTMENT $81.24 $42.14 ***TOTAL** $7,722.77 GENERAL FUND $7,722.77 FIRE & EMERGENCY PROTECTION DEPT. AIR ONE EQUIPMENT, INC. DON ANDERSON ARATEX AND MEANS SERVICES, INC ARTISTIC EXECUTIVE AWARDS THE BRAKE ALIGN COMPANY CENTRAL TELEPHONE OF ILLINOIS COMMONWEALTH EDISON DOLTON FIRE EQUIP SALES, INC. FAIRVIEW PRINTING SERVICE FIREHOUSE JAMES FLORY - F.D. GFE, INC H R HART PHOTO EQUIPMENT EQUIPMENT $237.89 $84.89 $322.78 COPIES SUPPLIES 15.64 $66.26 $81.90 LINEN SERVICE $42.88 LINEN SERVICE LINEN SERVICE $41.06 $39.47 $123.41 ENGRAVE RADIO EQUIPMENT $85.80 $364.56 $85.80 $364.56 MAINTENANCE 070 0057060 0 $158.28 $158.28 BA77-JT-2404-A $9.03 $9.03 EQUIPMENT EQUIPMENT 215.15 $2,653.54 $2,868.69 CERTIFICATES MPFD $164.00 $164.00 SUBSCRIPTION $21.97 $21.97 EXPENSES $20.00 $20.00 SAFETY GOGGLES SAFETY GOGGLES $24.12 $34.49 $58.61 PHOTO SUPPLIES SUPPLIES $81.24 $42.14 $123.38 VENDOR FIRE & EMERGENCY PROTECTION DEPT. ILLINOIS BELL TELEPHONE CO. ILLINOIS FIRE INSPECTORS ASSN. INDUSTRIAL FIRE PROT.CNSLTNTS. INTERNATIONAL PERSONNEL MGMT. BRIAN IPSEN KAR PRODUCTS INC KREST UNIFORMS, INC. LATTOF CHEVROLET, INC. LOKL BUSINESS PRODUCTS & OFFIC MACACADEMY MARV'S APPLIANCE SERVICE MIGHTY MITES AWARDS & SONS MQS INSPECTION, INC. NAPA -HEIGHTS AUTOMOTIVE SUPPLY NATIONAL FIRE PRCT. ASSOC. NORTHEAST ILL. EMERGENCY MGMT. NORTHWEST ELECTRICAL SUPPLY VILLAGE OF MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT P4YMENT DATE 2/13/92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SERVICE $331.50 SERVICE $400.00 SERVICE $89.67 $821.17 REGISTER KUEKING $300.00 REGISTER ESCONDO $300.00 $600.00 REGISTER JULIANO/KORDECKI $200.00 REGISTER MALCOLM/AMBER $200.00 $400.00 TECHNICAL SVCS $77.00 $77.00 REIMBURSEMENT $783.00 $783.00 SUPPLIES $384.51 $384.51 UNIFORM SUPPLIES $70.00 UNIFORM SUPPLIES $67.85 UNIFORM SUPPLIES $60.00 UNIFORM SUPPLIES $54.04 UNIFORM SUPPLIES $69.15 $321.04 PARTS $79.81 $79.81 OFFICE SUPPLIES $26.70 OFFICE SUPPLIES $27.75 $54.45 VIDEO TAPES $134.90 $134.90 REPAIR OVEN $87.00 $87.00 RIBBONS $226.59 $226.59 INSPECTIONS $184.00 $184.00 PARTS $19.57 PARTS $25.35 PARTS $44.22 PARTS $34.79 PARTS $53.86 CREDIT PARTS $5.79 - PARTS $87.75 PARTS $159.76 PARTS $18.69 PARTS $4.20 PARTS $39.00 $481.40 SUBSCRIPTION RENEWAL $44.50 $44.50 MEMBERSHIPS $325.00 $325.00 SUPPLIES .$59.89 $59.89 VENDOR FIRE & EMERGENCY PROTECTION DEPT. NORTHWEST STATIONERS INC. PETTY CASH - FIRE DEPT. PROFESSIONAL FINISH R & R UNIFORMS INC. SCHWAAB, INC. SECRETARY OF STATE 645 ELECTRONIC DISTR; CORP. FIRE & EMERGENCY PROTECTION DEPT. GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2%1392 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SUPPLIES $29.05 $29.05 TRNG MTG SUPPLIES $14.17 COFFEE SUPPLIES TRNG MTG SUPPLIES $5.27 ARVEY PAPER & SUPPLIES TRNG MTG SUPPLIES $5.80 $281.64 $3.00 TRNG MTG SUPPLIES $22.97 $27.00 TRNG MTG SUPPLIES $5.00 PAGER BATTERIES TRNG MTG SUPPLIES $8.00 COMMUNITY CAB CO. TRNG MTG SUPPLIES $22.00 $411.00 $249.00 TRNG MTG SUPPLIES $14.05 $97.26* SUPPLIES $135.94 $135.94 UNIFORM SUPPLIES $17.95 $17.95 STAMPS & RACK $50.10 $50.10 RENEWAL APPLICATIONS $48.00 $48.00 WIRELESS INTERCOM SET $75.00 $75.00 ***TOTAL** $9,919.97 $6,669.89 CAPITAL IMPROVEMENT FUND $3,250.08 ******************************************************************************************************** HUMAN SERVICES DIVISION RITA ADAMCZYK JANUARY DRIVER REIMB$3.00 SENIOR TAXI RIDES $1,068.85 $3.00 $1,068.85 AMERICAN TAXI CO.,INC. ARA/CORY REFRESHMENT SERVICES COFFEE SUPPLIES $200.00 $200.00 ARVEY PAPER & SUPPLIES OFFICE SUPPLIES $281.64 $3.00 $281.64 $3.00 WILL ASHLEY JANUARY DRIVER REIMB JANUARY DRIVER REIMB $27.00 $27.00 LEONARD W. BAZAN BUCOM PAGER BATTERIES $24.50 $24.50 COMMUNITY CAB CO. SENIOR TAXI RIDES $411.00 $249.00 $411.00 $249.00 DES PLAINES OFFICE EQUIPMENT C SUPPLIES REPAIRS SMITH CORONA $95.85 $95.85 JUDY FELL VENDOR HUMAN SERVICES DIVISION HAZEL FRICKE CAROLYN HENDERSON ILLINOIS BELL TELEPHONE CO. LISA LEVIN RAY LUNDIN LINDA MARKAY EARLE MATTSON NORTHWEST STATIONERS INC. THE PERFECT IMAGE PETTY CASH - FINANCE DEPT. OTTO SCHERR SCIENTIFIC SUPPLY CO. JEANNE SHERMAN SPRINGHOUSE BOOK CO. BERTHA STEIL KATHI WESLEY HELEN WHITLOCK VIRGINIA ZITO HUMAN SERVICES DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 16 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13192 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL JANUARY DRIVER REIMB $6.00 $6.00 JANUARY DRIVER REIMB $12.00 $12.00 SERVICE $400.00 $400.00 JANUARY DRIVER REIMB $12.00 $12.00 JANUARY DRIVER REIMB $18.00 $18.00 JANUARY DRIVER REIMB $9.00 $9.00 JANUARY DRIVER REIMB $12.00 $12.00 SUPPLIES $44.75 SUPPLIES $242.55 $287.30 SCREENING $39.00 $39.00 MISC EXPENSES $11.00 MISC EXPENSES $30.14 MISC EXPENSES $93.70 $134.84* JANUARY DRIVER REIMB $9.00 $9.00 SUPPLIES $100.46 $100.46 JANUARY DRIVER REIMB $9.00 $9.00 PUBLICATION $19.70 $19.70 JANUARY DRIVER REIMB $15.00 $15.00 JANUARY DRIVER REIMB $12.00 $12.00 JANUARY DRIVER REIMB $6.00 $6.00 JANUARY DRIVER REIMB $15.00 $15.00 ***TOTAL** $3,480.14 $3,480.14 ******************************************************************************************************** PLANNING DEPARTMENT AMERICAN PLANNING ASSOCIATION B & H INDUSTRIES MOUNT PROSPECT CHAMBER OF COMM DUES-CLEMENTS DUES-FRITZ ZONING MAP SUPPLIES CONSUMER EXPO ELECTRICITY $267.00 $148.00 $415.00 $209.91 $209.91 $25.00 $25.00 VENDOR PLANNING DEPARTMENT NORTH WEST HOUSING PARTNERSHIP NORTHWEST STATIONERS INC. PADDOCK PUBLICATIONS INC PETTY CASH - FINANCE DEPT. PROFILE PUBLICATIONS, INC. THE SIDWELL COMPANY SUBURBAN PRIMARY HEALTH CARE C XEROX CORP. PLANNING DEPARTMENT GENERAL FUND VILLAGE OF MOUNT PROSPECT $2,691.00 $2,309.00 PAGE 17 ACCOUNTS PAYABLE APPROVAL REPORT $8.42 $9.87 PAYMENT DATE 2113192 $29.48 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL AFFORDABLE HOUSING PROGRAM $625.00 $625.00 SUPPLIES $9.56 SUPPLIES $271.20 $280.76 LEGAL NOTICE $161.70 $161.70 MISC EXPENSES $10.52 $160.83 MISC EXPENSES $21.08 $31.60- 4 COLOR REPRINTS $1,983.00 $1,983.00 PUBLICATION $399.00 $399.00 HEALTH CARE SERVICE $1,333.33 $1,333.33 1048 COPIER MTCE $225.37 FUSER LUBRICANT $25.00 $250.37 ***TOTAL** $5,714.67 $3,594.64 COMMUNITY DEVLPMT BLOCK GRANT $2,120.03 ******************************************************************************************************** STREET DIVISION ABBORENO CONSTRUCTION CO., INC MANHOLE REPLACEMENT INLET REPAIRS $2,691.00 $2,309.00 $5,000.00 ADDISON BUILDING MATERIAL CO. SUPPLIES $8.42 $9.87 SUPPLIES SUPPLIES $29.48 SUPPLIES $3.78 SUPPLIES $21.37 SUPPLIES $11.07 SUPPLIES $15.27 SUPPLIES $8.86 SUPPLIES $52.71 $160.83 ADVANCE MACHINE COMPANY REPAIR VACUUMS REPAIR VACUUMS $236.45 $57.70 $294.15 VILLAGE OF MOUNT PROSPECT PAGE 18 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2%13%92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION ALLEN TESTPRODUCTS ANIT-LOCK BRAKE SCHOOL $700.00 $700.00 ALLIED ASPHALT PAVING COMPANY MATERIALS $136.00 MATERIALS $136.00 MATERIALS $99.45 MATERIALS $99.45 MATERIALS $216.75 MATERIALS $216.75 $904.40 AM -LIN PRODUCTS, INC. CLEANING SUPPLIES $580.00 $580.00 AMERICAN ARBORIST SUPPLIES, IN SUPPLIES $182.51 $182.51 ANDERSON ELEVATOR CO: MICE AGREEMENT $147.00 $147.00 ANDERSON LOCK COMPANY SUPPLIES $13.90 $13.90 APWA - CITY BRANCH REGISTER ANDLERJBOTH $100.00 $100.00* ARLINGTON HEIGHTS FORD PARTS $15.08 PARTS $688.79 PARTS $20.60 CREDIT PARTS $37.14 - PARTS $77.20 $764.53 MELVYN BOTH CLOTHING ALLOWANCE $40.52 $40.52 BUSSE HARDWARE SUPPLIES $5.10 SUPPLIES $15.95 SUPPLIES $3.79 SUPPLIES $10.88 SUPPLIES $24.95 SUPPLIES $6.78 SUPPLIES $9.58 SUPPLIES $7.38 SUPPLIES $21.00 $105.41 CENTURY TILE SUPPLY COMPANY SEALER & SUPPLIES $10.94 $10.94 CHAMPION SALES CORP. SUPPLIES $613.25 $613.25 COMMONWEALTH EDISON SERVICE SERVICE $9,208.23 $6,191.20 $15,399.43 COMPUTERLAND COMPUTER TRAINING $340.00 COMPUTER TRAINING $120.00 $460.00 CONRAD AND SON SUPPLIES $620.95 BATTERIES $380.16 $1,001.11 E. D. ETNYRE AND CO. SUPPLIES $119.55 VENDOR STREET DIVISION FINISHMASTER, INC. G & K SERVICES GERRARD PACKAGING SYSTEMS, INC GOODYEAR SERVICE STORES JOHN D. HANSEN HELLER LUMBER CO. HENRICKSEN LATTOF CHEVROLET, INC. LEWIS EQUIPMENT CO. J.C. LICHT COMPANY LITGEN SALES MASTER HITCH, INC. LEE AUTO PARTS VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 213%92 PURCHASE DESCRIPTION SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES UNIFORM SERVICES UNIFORM SERVICE SUPPLIES WHEEL ALIGNMENT SNOW REMOVAL SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES OFFICE EQUIPMENT PARTS PARTS CREDIT PARTS PARTS SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SINCO PNEUMATIC SAW DUST CAPS PARTS PARTS PARTS PARTS PARTS PARTS INVOICE AMOUNT $80.21- $195.54 $199.10 $22.20 $39.20 $153.12 $153.12 $105.78 $49.00 $48.00 $52.77 $214.20 $85.00 $9.40 $182.40 $604.20 $18.34 $19.30 $5.59- $74.72 $13.54 $500.00 $2,435.80 $6.38 $182.17 $84.86 $23.03 $103.15 $293.70 $15-00 $24.00 $28.68 $4.10 $141.38 $131.80 $32.64 PAGE 19 TOTAL $39.34 $456.04 $306.24 $105.78 $49.00 $48.00 $543.77 $604.20 $120.31 $2,935.80 $399.59 $293.70 $15.00 VENDOR STREET DIVISION ROGER MEYER MIDWEST PLAN SERVICE MOTOROLA MIDWEST PAGER REPAIR MURRAY AND TRETTEL INC. EDWARD NASTEK NORTHWEST ELECTRICAL SUPPLY P & W INDUSTRIAL SALES, INC. PETTY CASH - FIRE DEPT. PETTY CASH - PUBLIC WORKS POLLARD MOTOR COMPANY PROFESSIONAL FINISH RAPP'S RAYCO RED WING SHOE STORE S & S CHEMICAL CORP. SCHUSTER EQUIPMENT COMPANY SEVENTEEN SPECIALTIES INC. SOUTH SIDE CONTROL COMPANY STANDARD PIPE & SUPPLY INC. TERRACE SUPPLY COMPANY VAN DOORN ROOFING, INC. VULCAN SIGN WAL-MART STORES, INC. WARNING LITES OF ILLINOIS ZARNOTH BRUSH WORKS, INC. VILLAGE OF MOUNT PROSPECT PAGE 20 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL PARTS $166.48 CREDIT PARTS $131.80- $397.28 DERBIS REMOVAL & HAULING $1,560.00 $1,560.00 HANDBOOK $15.00 $15.00 2 PAGERS REPAIRED $229.24 $229.24 SNOW ICE WARNING SERVICE $800.00 $800.00 SNOW REMOVAL $45.50 $45.50 SUPPLIES $276.95 SUPPLIES $5.91 SUPPLIES $138.17 SUPPLIES $1,480.00 $1,901.03 SUPPLIES $19.97 $19.97 TRNG MTG SUPPLIES $'10.34 TRNG MTG SUPPLIES $8.99 $19.33* TRAVEL & EXPENSES $26.11 TRAVEL & EXPENSES $5.64 $31.75 PARTS $164.37 $164.37 SUPPLIES$58.25 $58.25 PARTS $12.62 $12.62 SUPPLIES $30.95 $30.95 SAFETY SHOES RORAY $50.00 $50.00 CHEMICALS $48.16 $48.16 SUPPLIES $338.65 SUPPLIES $42.48 $381.13 SUPPLIES $237.13 $237.13 IGNITION CABLE $12.21 $12.21 SUPPLIES $27.56 $27.56 WELDING SUPPLIES $705.60 $705.60 CAULKED CHIMNEY $73.99 $73.99 SUPPLIES $175.50 SUPPLIES $423.00 $598.50 TELEVISION $288.00 $288.00 FOLDING STOP SIGNS $2,275.00 SUPPLIES $87.85 FENCE $960.12 $3,322.97 BROOMS $1,464.00 $1,464.00 VENDOR STREET DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 PURCHASE DESCRIPTION $38,698.09 MOTOR FUEL TAX FUND INVOICE AMOUNT ***TOTAL** PAGE 21 TOTAL $44,889.29 $6,191.20 ******************************************************************************************************** WATER AND SEWER DIVISION A.C.C.I. ADDISON BUILDING MATERIAL CO. AMERICAN PUBLIC WORKS ASSOCIAT ARLINGTON AUTO PARTS ARLINGTON HEIGHTS FORD ARLINGTON HTS CAMERA ARROW EQUIPMENT CO. AUTOMATIC CONTROL SERVICES BARI CONTRACTORS BUSSE'S FLOWERS & GIFTS CHAMPION SALES CORP. CHILTON ARTHUR CLESEN, INC. COMP USA COMPUTERLAND CONRAD AND SON CONTINENTAL ILLINOIS NAT'L BK E & H UTILITY SALES REGISTER MURPHYJDELUCA $150.00 $150.00* SUPPLIES $120.30 SUPPLIES $222.92 $343.22 ADA GUIDEBOOK $50.00 $50.00 MTCE SUPPLIES $10.40 $10.40 PARTS $33.82 $33.82 FILM PROCESSING $60.66 $60.66 FAN $15.97 $15.97 SERVICE $366.40 TIME DELAY RELAY $116.05 $482.45 SERVICES RENDERED $24,219.00 $24,219.00 SYMPATHY ARRGMT GESICKI $58.00 $58.00 SUPPLIES $613.25 $613.25 HYDRANT SEAT REMOVAL TOOL $2,157.45 $2,157.45 FERTILIZER $832.50 $832.50 COMPUTER SUPPLIES $94.54 $94.54 HARD DRIVE EXPANSION $1,120.00 COMPUTER TRAINING $80.00 $1,200.00 SUPPLIES $60.00 SUPPLIES $440.00 $500.00 OPERJMAIN.COSTS-JAWA $7,871.00 VILLAAGE SAHRE FIXED COSTS-JAWA $106,572.00 LAKE WATER PURCHASE-JAWA $110,175.00 POWER COSTS-JAWA $10,728.00 $235,346.00 HYDRANTS $3,301.40 VILLAGE OF MOUNT PROSPECT PAGE 22 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 213%92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION SUPPLIES '$520.76 $3,822.16 E -Z LANDSCAPING INC. SIDEWALK BRICKS $400.00 $400.00 THE ECONOMICS PRESS INC- SUBSCRIPTION $31.80 $31.80 THE FILE MART LABEL PROTECTORS $40.75 $40.75 FINISHMASTER, INC. SUPPLIES $195.54 SUPPLIES $199.09 SUPPLIES $22.20 SUPPLIES $89.00 SUPPLIES $39.20 $545.03 G & K SERVICES UNIFORM SERVICES $153.12 UNIFORM SERVICE $153.12 $306.24 I.B.M. CORPORATION MTCE COMPUTERS%PRINTER $194.00 MICE AGREEMENT $115.37 MICE COMPUTERS/PRINTER $52.00 $361.37 ILLINOIS BELL TELEPHONE CO. SERVICE $19.22 SERVICE $300.00 SERVICE $39.52 $358.74 ILLINOIS ENVIR. PROT. AGENCY LAB ANALYSIS FEES $3,000.00 $3,000.00 ILLINOIS SAFETY COUNCIL MEMBERSHIP DUES $60.00 $60.00 LAND AND LAKES CO REFUSE DISPOSAL $546.00 $546.00 LARRY'S SALES & SERVICE TRAILER $3,397.00 $3,397.00 LATTOF CHEVROLET, INC. PARTS $71.65 PARTS $19.30 PARTS $98.88 PARTS $4.06 PARTS. $3.40 PARTS $3.68 PARTS $21.82 PARTS $10.91 $233.70 J.C. LICHT COMPANY SUPPLIES $22.65 SUPPLIES $29.40 $52.05 LITGEN SALES SINCO PNEUMATIC SAW $1,270.00 $1,270.00 LOKL BUSINESS PRODUCTS & OFFIC OFFICE SUPPLIES $8.32 OFFICE SUPPLIES $42.31 $50.63 LEE AUTO PARTS PARTS $52.15 PARTS $65.62 VENDOR WATER AND SEWER DIVISION AUSTIN MCDANIEL CORPORATION ROGER MEYER MID CENTRAL WATER WORKS ASSOC. NORTHWEST ELECTRICAL SUPPLY NORTHWEST STATIONERS INC. PETTY CASH - FINANCE DEPT. PETTY CASH - PUBLIC WORKS PORTABLE TOOL SALES POSTMASTER PROSAFETY PUBLIX OFFICE SUPPLIES INC. RAINBOW 1 HR PHOTO EXP. RAPP'S RECYCLING TODAY SEVENTEEN SPECIALTIES INC. STANDARD PIPE & SUPPLY INC. SYSTEMS FORMS, INC. TEMCO MACHINERY,'INC. TERRACE SUPPLY COMPANY ZIEBELL WATER SERVICE PRODUCTS VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT P1,YMENT DATE 2/13/92 PURCHASE DESCRIPTION INVOICE AMOUNT PARTS $9.31 PARTS $25.43 UPGRADE AUTOCAD $206.70 MATERIAL & HAULING $2,274.36 DERBIS REMOVAL & HAULING $970.00 MEMBER DUES-MCINTOSH $30.00 SUPPLIES $27.95 SUPPLIES $19.95 SUPPLIES $39.68 SUPPLIES $40.16 SUPPLIES $82.16 SUPPLIES $16.00 SUPPLIES $189.41 MISC EXPENSES $.50 TRAVEL & EXPENSES $4.01 TRAVEL & EXPENSES $101.17 TRAVEL & EXPENSES $58.96 TRAVEL & EXPENSES $27.85 TRAVEL & EXPENSES $67.41 TRAVEL & EXPENSES $60.39 SUPPLIES $277.50 POSTAGE FOR WATER BILLS $530.17 SAFETY CAN $60.00 OFFICE SUPPLIES $11.82 OFFICE SUPPLIES $78.78 FILM PROCESSING $10.49 PARTS $55.10 SUBSCRIPTION RENEWAL $28.00 SUPPLIES $237.13 SUPPLIES $63.92 COUPLINGS $41.89 WATER BILLS $1,319.89 MUD FLAPS $379.00 WELDING SUPPLIES $705.61 4 LONG BARREL WRENCH $87.80 3-4 FT TILE PROBE $45.00 VENDOR WATER AND SEWER DIVISION ZONICS, INC. WATER AND SEWER DIVISION WATER & SEWER FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/42 PURCHASE DESCRIPTION IBM QUIETWRITER RIBBONS $289,315.25 PAGE 24 INVOICE AMOUNT TOTAL $371.25 $371.25 ***TOTAL** $289,315.25 ******************************************************************************************************** PARKING SYSTEM DIVISION ADDISON BUILDING MATERIAL CO. SUPPLIES $11.23 $11.23 CHICAGO & NORTHWESTERN TRANS C JANUARY LAND LEASE $1,361.31 $1,361.31 PARKING SYSTEM DIVISION ***TOTAL** $1,372.54 PARKING SYSTEM REVENUE FUND $1,372.54 ******************************************************************************************************** REFUSE DISPOSAL DIVISION REHRIG PACIFIC CO. RECYCLING BINS $3,460.00 $3,460.00 V & G PRINTERS INC. RECYCLING LETTERS/ENVELOPE $2,246.00 $2,246.00 REFUSE DISPOSAL DIVISION ***TOTAL** $5,706.00 GENERAL FUND $2,246.00 REFUSE DISPOSAL FUND $3,460.00 ******************************************************************************************************** VENDOR CAPITAL IMPROVEMENTS AMERICAN BANKER/BOND BUYER CHICAGO TITLE INSURANCE CO. ROBERT DONOFRIO I.B.M. CORPORATION A. J. MAGGIO CO. RUSSELL MUELLER NORTHWEST ELECTRICAL SUPPLY POLLARD MOTOR COMPANY RJN ENVIRONMENTAL ASSOCIATES TECH SYN CORPORATION TRITON CONSULTING ENGINEERS, L VILLAGE OF ARLINGTON HEIGHTS VULCAN SIGN ZIEBART CAPITAL IMPROVEMENTS VEHICLE REPLACEMENT FUND POLICE 6 FIRE BOND PROCEEDS FLOOD CONTROL CONST FUND 1991 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13%92 PURCHASE DESCRIPTION BOND ADVERTISING BOND ADVERTISING BOND ADVERTISING PROPERTY PURCHASE FLOOD PREVENTION REBATE MODEMS CONSTRUCTION SVCS FLOOD PREVENTION REBATE CREDIT SUPPLIES SUPPLIES PARTS ENGIINEERING SERVICES SUPPLIES SUPPLIES ENGINEERING SERVICES NOV/DEC91 LOCKUP/FOOD SUPPLIES RUSTPROOF 91 DUMPTRUCK INVOICE AMOUNT $463.38 $62.48 $775.78 $1,269,641.92 $1,000.00 $2,314.00 $132,939.00 $890.00 $5.88- $14.41 $36.72 $170.80 $31,882.52 $26.79 $75.50 $2,529.11 $100.00 $305.00 $275.00 ***TOTAL** PAGE 25 TOTAL $1,301.64 $1,269,641.92* $1,000.00 $2,314.00 $132,939.00 $890.00 $45.25 $170.80 $31,882.52 $102.29 $2,529.11 $100.00 $305.00 $275.00 $1,443,496.53 $593.34 CAPITAL IMPROVEMENT FUND $1,270,410.30 $135,353.00 DOWNTOWN REDEVLPMT CONST 1992 $62.48 $36,301.63 FLOOD CONTROL CONST FUND 1992 $775.78 ******************************************************************************************************** COMMUNITY AND CIVIC SERVICES PETTY CASH - PUBLIC WORKS TRAVEL & EXPENSES $42.00 $42.00* WARNING LITES OF ILLINOIS SUPPLIES $90.00 $90.00 COMMUNITY AND CIVIC SERVICES ***TOTAL** $132.00 VILLAGE OF MOUNT PROSPECT PAGE 26 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 2/13/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND ,$132.00 ******************************************************************************************************** DEBT SERVICE VILLAGE OF MOUNT PROSPECT FLOOD LOAN INT 2/1/92 $270.44 21.1192 3 373 29 $3 643 73 FLOOD LOAN PRIN DEBT SERVICE GENERAL FUND $3,643.73 ***TOTAL** $3,643.73 ******************************************************************************************************** PENSIONS NBD BANK MOUNT PROSPECT, N.A. WITHHOLDING TAXES $200.00 $883.22 $200.00 $883.22 CHARLES W. NICK VILLAGE OF MOUNT PROSPECT FEBRUARY 92 PENSION MARCH MEDICAL INSURANCE $484.50 $484.50 PAUL H. WATKINS FEB92 DISABILITY BENEFIT $1,482.33 $1,482.33 PENSIONS ***TOTAL** $3,050.05 GENERAL FUND $883.22 BENEFIT TRUST #2 $2,166.83 ALL DEPARTMENTS TOTAL $2,663,543.47 DATE RUN 2%13%92 VILLAGE OF MOUNT PROSPECT PAGE 27 TIME RUN 12.42.07 ACCOUNTS PAYABLE APPROVL LISTING ID-APPBAR SUMMARY BY FUND 2�13J92 NO. FUND NAME AMOUNT 1 GENERAL FUND $576,931.20 21 REFUSE DISPOSAL FUND $5,384.85 22 MOTOR FUEL.TAX FUND $6,191.20 23 COMMUNITY DEVLPMT BLOCK GRANT $3,511.77 24 ILL. MUNICIPAL RETIREMENT FUND $68,738.12 31 BENEFIT TRUST #2 " $2,166.83 41 WATER & SEWER FUND $403,421.54 46 PARKING SYSTEM REVENUE FUND $4,270.92 48 VEHICLE REPLACEMENT FUND $593.34 49 RISK MANAGEMENT FUND $70,898.42 51 CAPITAL IMPROVEMENT FUND $1,273,660.38 53 POLICE & FIRE BOND PROCEEDS $135,353.00 57 DOWNTOWN REDEVLPMT CONST 1992 $62.48 58 FLOOD CONTROL CONST FUND 1991 $36,301.63 59 FLOOD CONTROL CONST FUND 1992 $775.78 64 POLICE & FIRE BLDG B & 11991A $4,194.97 73 FLEXCOMP ESCROW FUND $13,061.79 74 ESCROW DEPOSIT FUND $58,025.25 TOTAL ALL FUNDS $2,663,543.47 VILLAGE OF MOUNT PROSPECT FINANCIAL REPORT January 1, 1992 - January 31, 1992 Fund Revenues Expenses Fund Balance for for Balance Dee 31 1991 January 1992 January 1992 Jan 31 1992 General and Special Revenue Funds General Fund $ 1,779,549 $< 370;007> $< 164,100> $ 1,573,642 Motor Fuel Tax Fund 450,214 90,273 42,011 498,476 Community Development'Block Grant 117,713 - 9,837 107,876 Illinois Municipal Retirement Fund < 62,845> - 48,660 < 111,505> Refuse Disposal Fund - 1,342,111 1,665,409 < 323,298> EnterRri�nds Water & Sewer Fund 3,857,811 327,558 381,627 3,803,742 Parking System Revenue Fund 171,871 16,863 7,886 180,848 Internal Service Funds Risk Management Fund 1,146,577 356,537 281,046 1,222,068 Vehicle Replacement Fund 430,984 2,518 1,998 431,504 Cai)ital Projects Capital Improvement Fund 662,165 311,709 3,212 32,838 1,571 941,036 330,216 Downtwon Redev. Const. Funds Police & Fire Building Construction 328,575 6,079,179 35,212 382,390 5,732,001 Flood Control Const. Fund 2,438,396 10,803 460,091 1,989,108 Debt Service Funds 648,397 79,952 827 727,522 Trust & Agency Funds Flexcomp Trust - Escrow Deposit Fund Police Pension Fund 16,835,681 160,871 70,453 16,926,099 Firemen's Pension Fund 18,829,229 179,001 115,376 18,892,854 Benefit Trust Funds 251.403 1.502 2.167 250.738 $53.964.899 52.5,548.115 $3.340.087 $53,172,927 V I L L A G E O F M O U N T P R O S P E C T 8 U D G E T R E V E N U E S U M M A R Y 1,754,550.00 931,257.17 823,292.83 46.92 5/01/91 - 1/31/92 82,093.89 62.90 SERVICE CHARGE REVENUE BUDGET AMOUNT BUDGET PERCENT GENERAL FUND AROUN agalvep BAJAKSBALANCE TAX REVENUE 10,559,300.00 5,875,257.73 4,684,042.27 44.35 FEE REVENUE 1,731,100.00 1,634,013.95 97,086.05 5.60 INTERGOVERNMENTAL REVENUE 2,056,000.00 1,617,276.30 438,723.70 21.33 SERVICE CHARGE REVENUE 356,100.00 269,670.29 86,429.71 24.27 FINES AND FORFEITS 370,600.00 217,662.68 152,937.32 41.26 OTHER REVENUE 791,650,00_ 673.357.12 118.292,88 14.94 FUND TOTALS M .750..09 IOJ8�7,238.07x,577.511,93 35.15 X REFUSE, Pti A FUND TAX REVENUE 1,754,550.00 931,257.17 823,292.83 46.92 INTERGOVERNMENTAL REVENUE 130,500.00 48,406.11 82,093.89 62.90 SERVICE CHARGE REVENUE 636,000.00 362,417.12 273,582.88 43.01 OTHER REVENUE .DO 3D.37 30.7-, .00 FUND TOTALS 2,.521„,,050.04 1,342,110.77 ,1.178.939.23 46.76 % TRFU TX FUN INTERGOVERNMENTAL REVENUE 1,150,000.00 825,935.95 324,064.05 28.17 OTHER REVENUE 55,300,00 36,14.,8„,76, 19,1511.24 34.63 FUND TOTALS 1,20,3W.00 862,084„.71 28.47 X r&MNTTYOCK INTERGOVERNMENTAL REVENUE 305,130.00 313,996.00 8,866.00- 2.90 - OTHER REVENUE 2.0,000.00_ _, B.,jM 15„, 11 1_.R� 59.30 FUND TOTALS 325.130.00 3 2,134.15 2.9955.455 92 X ILLM PA R M T FUND TAX REVENUE 695,775.00 361,547.93 334,227.07 48.03 V I L L A G E 0 F M 0 U N T P R 0 5 P E C T 8 U D G C T R E V E N U E S U M M A R Y 5/01/91 - 1/31/92 BUDGET AMOUNT BUDGET PERCENT ILL, MU Rf-TIREMENJ FUND AMOUNT MOVED RALAKE BALANCE INTERGOVERNMENTAL REVENUE 50,000.00 28,519.62 21,480.38 42.96 OTHER REVENUE 2.500.00 1,768.80 731.20 29.24 FUND TOTALS 740,271,00 391,836.35 Z§Aj3LO- 47.63 % BENEFIT TRUST #2 -- OTHER REVENUE 0,000.0013J17.4j_ 6,042.55 30.41 FUND TOTALS 20.000.00 13,917,45 6,082.55 30.41 % LIBRARY FUNR TAX REVENUE 2,123,655.OD M. 2,123,655.00 100.00 INTERGOVERNMENTAL REVENUE 78,500.00 '00 78,500.00 100.00 OTHER REVENUE 621.500= .00 --§9ijgg-Qg- 100.00 FUND TOTALS 2.823,655.00 Do -9199LA5-5 AL 100.00 % WATER R FVN2 TAX REVENUE 1,373,050.00 867,163.96 505,886.04 36.84 FEE REVENUE 15,OOD.OD 10,076.32 4,923.68 32.82 SERVICE CHARGE REVENUE 4,440,000.00 3,504,568.83 935,431A7 21.06 OTHER REVENUE k{.150.00 ,-Q ZMJZtgj_ IM_77&0 31.80 FUND TOTALS 6.239.200.00 4.662,109.0 1J77.010.94 25.27 % PARKING SYSTEM REVENUE FUND FEE REVENUE 2,880.00 2,400.00 480.00 16.66 PARKING REVENUE 171,500.00 132,438.15 39,061.85 22.77 OTHER REVENUE 10,000.00 28.70 FUND TOTALS 1,84.380.00 141,967.91 ---42.-412-92- 23.00 % V I L L A 6 E 0 F M 0 U N T P R 0 S P E C T 8 U D 6 E T R E V E N U E S U M M A R Y 5/01/91 - 1/31/92 RI MANAC ,,gMEN T FUND BUDGET AMOUNT BUDGET PERCENT VEHICLE REPLACEMENT FUND ....... . . . ..........A T ... Realygo LALAKE BALANC SERVICE CHARGE REVENUE 581,900.00 581,900.00 .00 .00 OTHER REVENUE 65000,00 51,638,73, 11^361.27 18.03 FUND TOTALS 644,9W,00. 633.538.7„'3„ 11,361, 7 1.76 % RI MANAC ,,gMEN T FUND SERVICE CHARGE REVENUE 1,892,550.00 403,750.00 404,800.00 21.39 OTHER REVENUE 362,600,00 __jq 815_25 34,784.75 9.09 FUND TOTALS ?,275,150.00 1,835,565.25, 439,584.75 19.32 % CAPITAL IMPROYEM T FUN - , -END TAX REVENUE 403,750.00 219,117.81 184,632.19 45.72 FEE REVENUE 40,000.00 .00 40,000.00 100.00 INTERGOVERNMENTAL REVENUE 865,000.00 584,617.05 280,382.95 32.41 IMTERFUND TRANSFERS 250,000.00 250,000.00 .00 .00 OTHER REVENUE 1,515,0,90.00 162,258,.,8 1,352,741, $9.28 FUND TOTALS. 3,073,750.00 -!-2 �993-6L 1.857,756.32 60.43 % POLICE & FIRE elX N$T-FW OTHER REVENUE 127,224, 7,775.01 5.75 FUND TOTALS 135,000.00 187,,224.9997. 77j.01 5.75 % POLICE & FIRE BOND PROCEEDS OTHER REVENUE 4j00,000-00 4J57,278. 52_?785L 1.39- FUND TOTALS4,100,M9.00 4,157,278, 1.39-% V I L L A G E O F M O U N T P R O S P E C T B U D G E T R E V E N U E S U MM A R Y 5/01/91 - 1/31/92 DOWNTOWN REDEVLPMTCONST 199 OTHER REVENUE 1.025.000.00 534.761.57_ 4Qj�238,43 47.82 FUND TOTALS 110,21,QN.00,_ 5�jj§ljZ_ J29,23,§.43 47.82 % DOWNTOWNREDEYLPHT CONST 1992 FUND TOTALS .00 .00 .00 .00 % FLOOD CONTROL CONST FUND 1991 TAX REVENUE 450,000.00 .00 450,000.00 100.00 OTHER REVENUE 2.950.000.00 2.989.864.22 39,8¢4,22- 1.35 - FUND TOTALS _3,4 0,000.00 2,989,864,22 _ '410,135,78 12.06 % FLOOD COMTRQ QQN ST FUND 1" OTHER REVENUE 2,775.000.00 DO 2.775,000.00 100.00 FUND TOTALS 2.]75.000.00 .00 2.775,000.00 100.00 % CORPORATE PURPOSES B t I 19,73 TAX REVENUE 154,200.00 $7,786.74 66,413.26 43.06 INTERGOVERNMENTAL REVENUE 5,400.00 4,750.00 650.00 12.03 OTHER REVENUE 10.000.00 7.285.24 -_2,71„C Z§ 27.14 FUND TOTALS 769.600,00 99 821.98 69.778,02 41.14 % BUDGET AMOUNT BUDGET PERCENT DOWNTOWN REDEVLPMT CONST 1985 AMOUNT RECEIVED BALANCE BALANCE FEE REVENUE 13,500.00 14,375.00 875.00- 6.48 - OTHER REVENUE 00 55813.58 5.813.58- .00 FUND TOTALS 13,50.00 20- 20.188.58 ¢,688.58- 49.54-% DOWNTOWN REDEVLPMTCONST 199 OTHER REVENUE 1.025.000.00 534.761.57_ 4Qj�238,43 47.82 FUND TOTALS 110,21,QN.00,_ 5�jj§ljZ_ J29,23,§.43 47.82 % DOWNTOWNREDEYLPHT CONST 1992 FUND TOTALS .00 .00 .00 .00 % FLOOD CONTROL CONST FUND 1991 TAX REVENUE 450,000.00 .00 450,000.00 100.00 OTHER REVENUE 2.950.000.00 2.989.864.22 39,8¢4,22- 1.35 - FUND TOTALS _3,4 0,000.00 2,989,864,22 _ '410,135,78 12.06 % FLOOD COMTRQ QQN ST FUND 1" OTHER REVENUE 2,775.000.00 DO 2.775,000.00 100.00 FUND TOTALS 2.]75.000.00 .00 2.775,000.00 100.00 % CORPORATE PURPOSES B t I 19,73 TAX REVENUE 154,200.00 $7,786.74 66,413.26 43.06 INTERGOVERNMENTAL REVENUE 5,400.00 4,750.00 650.00 12.03 OTHER REVENUE 10.000.00 7.285.24 -_2,71„C Z§ 27.14 FUND TOTALS 769.600,00 99 821.98 69.778,02 41.14 % V I L L A 6 E 0 F M 0 U N T P R 0 S P E C T 8 U D G E T R E V E N U E S U M M A R Y 5/01/91 - 1/31/92 SSA #1 PROPECT MEADOWS TAX REVENUE 19,700.00 9,329.54 10,370.46 52.64 OTHER REVENUE 2,500,m- 1,933.74 566.2 22.65 FUND TOTALS 22.2 .00 11,263,.,2L 10.936.72 49.26 % SSA #2 SLACKHAWK 8 TAX REVENUE 19,950.00 8,497.29 11,452.71 57.40 OTHER REVENUE 3100.00 1,974 1,025,30. 34.17 FUND TOTALS 22,950.,00 10,471.99 12,478.01 54.37 % POLICE & FIRE IM 8 4 1 1991A TAX REVENUE 200,000-00 156,402.95 43,597.05 21.79 OTHER REVENUEI . 5go- - 00 20318.79 --.19-018.79-- 267 -91 - FUND TOTALS 2 -_ 12.19 % Q1,500,00 176,921.74 24�570. 26 DOWNTOWN RED & INTERFUND TRANSFERS 49,000.00 15,999.24 33,000.76 67.34 OTHER REVENUE D0---9-524 0-7 ----MA-QL- .00 FUND TOTALS 49AM00 _ 18 523.31 30,476 62.19 % BUDGET AMOUNT BUDGET PERCENT CORPORAT g -PURPOSES a & 1 1974 AMOUNT RECEIVED BA NCE LA LANC TAX REVENUE 232,950.00 139,269.68 93,68032 40.21 INTERGOVERNMENTAL REVENUE 8,000.00 6,700.00 1,300.00 16.25 OTHER REVENUE 17 .00_ 11,082 5,917,97 34.81 FUND TOTALS -257-9-59A0 157,051,71 109,898-29 39.11 % SSA #1 PROPECT MEADOWS TAX REVENUE 19,700.00 9,329.54 10,370.46 52.64 OTHER REVENUE 2,500,m- 1,933.74 566.2 22.65 FUND TOTALS 22.2 .00 11,263,.,2L 10.936.72 49.26 % SSA #2 SLACKHAWK 8 TAX REVENUE 19,950.00 8,497.29 11,452.71 57.40 OTHER REVENUE 3100.00 1,974 1,025,30. 34.17 FUND TOTALS 22,950.,00 10,471.99 12,478.01 54.37 % POLICE & FIRE IM 8 4 1 1991A TAX REVENUE 200,000-00 156,402.95 43,597.05 21.79 OTHER REVENUEI . 5go- - 00 20318.79 --.19-018.79-- 267 -91 - FUND TOTALS 2 -_ 12.19 % Q1,500,00 176,921.74 24�570. 26 DOWNTOWN RED & INTERFUND TRANSFERS 49,000.00 15,999.24 33,000.76 67.34 OTHER REVENUE D0---9-524 0-7 ----MA-QL- .00 FUND TOTALS 49AM00 _ 18 523.31 30,476 62.19 % V I L L A G E 0 F N 0 U N T P R 0 S P E C T 8 U D G E T R E V E N U 6 S U M N A R Y 5/01/91 - 1/31/92 BUDGET AMOUNT BUDGET PERCENT INSURANCE RESERVE 0 & 1 1987 AMOUNT BALANCE OTHER REVENUE 1,000.00 1,157.59 157.59- 15.75 - FUND TOTALS 1.000.00 1,157.59 157.59- 15.75-% FLOOD CONTROL 9 & 11991A INTERFUND TRANSFERS 90,500.00 87,867.31 2,632.69 2.90 OTHER REVENUE Do 13,909.4$ 13,989.48- .00 FUND TOTALS 90,500.00 iDI,856.7911,356.79- 12.54-% DOWNTOWN REDEVLPMT 8 & 119870 TAX REVENUE 115,000.00 149,914.75 34,914.75- 30.36 - OTHER REVENUE 5,000.00 6,302.42 1,302,42- 26.04 FUND TOTALS 120,000.00 156,217.17 36,217.17- 30.18-% PW FACILITY 0 19879 TAX REVENUE 371,550.00 206,783.81 164,766.19 44.34 OTHER REVENUE 019MA 17.405,27 7j?—c73 30.37 FUND TOTALS 396,550,00 224,189.08 172,360,92 43.46 % OOMMIM REDEVLPMT 0 $ 11987C TAX REVENUE 119,500.00 119,145.00 355.00 .29 OTHER REVENUE 145.99 2.45 142,55 98.31 FUND TOTALS 1-19,6A5.gg 119,147.45 497,55 .41 % POLICE PEN ION FUND TAX REVENUE 76,500.00 27,389.26 49,110.74 64.19 V I L L A G E O F N 0 U N T P R O S P E C T B U D G E T R E V E N U E S U M M A R Y 5/01/91 - 1/31/92 BUDGET AMOUNT BUDGET PERCENT POLKE p AMOUNT RECEIVED A CE SALANCg OTHER REVENUE 1,948,500.00 x.798 5� 353,701,4 18.15 FUND TOTALS 2.025,000-00_ _1, 187 L7L 402.812.22 19.89 X PEN I FUND TAX REVENUE 25,500.00 .00 25,500.00 100.00 OTHER REVENUE _2,181.900.00_ 1.741,119.34_ 4780,66 20.20 FUND TOTALS 2,207,400;00 _1.741,119.34 466,280.66 21.12 X GAPIT& IMPMMW FUND TOTALS OQ .00 •00 X FLOOD CONTROL 0 4, I 1MA FUND TOTALS .00 DO DO .00 X WVNTOWN R FUND TOTALS ,� 00 .00_ .00 % TAX REVENUE. 32,200.00 16,393.28 15,806.72 49.06 OTHER REVENUE lAo6,00 616,69 083=31 45.55 FUND TOTALS 33,70a.00 17,„x.97 16.490.03 48.93 X TOTALS ALL FUNDS 53,091,035.00 33,995,033.07 19,096,001.93 35.96 % LESS TRANSFERS 389,500.00„ 9.14 X TOTAL REVENUES 52.701,535.00 3616 X V I L L A G E 0 F M 0 U N T P R 0 S P E C T 8 U D G E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 011 VILLAGE BOARD OF TRUSTEES EXPENDITURE CLA§SjFjCATIOM.-_ BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFILATION AMOUNT EXPF"pgp SALAKJ . . .......BALANCE MAYOR AND BOARD OF TRUSTEES 71,150.00 56,911.19 14,238.81 20.01 ADVISORY BOARDS AND COMMISSION 3,000.00 490.51 2,509.49 83.64 PROGRAM TOTALS 74,150.00 57,401.70 16,748.30 22.58 1 EXPENDITURE CLA§SjFjCATIOM.-_ PERSONAL SERVICES 21,450.00 15,999.31 5,450.69 25.41 CONTRACTUAL SERVICES 46,450.00 35,884.69 10,565.31 22.74 COMMODITIES 6250,00 5,517.70 73230 11.71 EXPENDITURE TOTALS 74,150.00. 57,401.70_ 22.58 % §ORCE OF FUNDS GENERAL FUND 71,700.00 55,652.54 16,047.46 22.38 ILL. MUNICIPAL RETIREMENT FUND 2,450.00 1,749,16 700.94.. 28.60 SOURCE OF FUNDS TOTALS 74,150.00 57.401J0 22.58 % V I L L A G E O F M O U N T P R O S P E C T B U D G E T E X P E N 0 I T U R E S U M M A R Y 5/01/91 - 1/31/92 021 VILLAGE MANAGER'S OFFICE ITUR C S5 ICATION BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDED BALANCE BALANCE VILLAGE ADMINISTRATION 222,525.00 166,427.08 56,097.92 25.20 LEGAL SERVICES 157,500.00 100,683.21 56,816.79 36.07 PERSONNEL MANAGEMENT A TRAININ $4 ,m-OQl 60,008.09. 24.081 .91 28.63 PROGRAM TOTALS 464JI5.00 327.118.38, 136996,62 29.51 X ITUR C S5 ICATION PERSONAL SERVICES 244,195.00 182,242.14 61,952.86 25.37 CONTRACTUAL SERVICES 216,020.00 142,417.83 73,602.17 34.07 COMMODITIES 3,400.00 1,458.41 1,941.59 57.10 CAPITAL EXPENDITURES .....500.,00_. 1.000.00.... 5OQ.QO- 100.00 - EXPENDITURE TOTALS 115-08 327.118.38 _ 1�6 62_ 29.51 X SOURCE OF FUNDS GENERAL FUND 427,475.00 299,584.74 127,890.26 29.91 ILL. MUNICIPAL RETIREMENT FUND 36,640.00_ 27,533.64 - 9,106,36 24.85 SOURCE OF FUNDS TOTALS 4¢x.115.00 327JI8.34 136.996.62 1 29.51 % V I L L A G E 0 F M 0 U N'T P R 0 S P E C T B U 0 G E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 022 COMMUNICATION DIVISION EXPENDITURE qLASSIFICATION BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDED BALANCE BALANCE CABLE TV OPERATIONS 173,445.00 110,417.81 63,027.19 36.33 VILLAGE TELEPHONE SYSTEM 4,1,75O&Q. 22.A$. 13,327,52 31.92 PROGRAM TOTALS 215,195.00 138,840.29., 76,354,71 35.48 % EXPENDITURE qLASSIFICATION PERSONAL SERVICES 113,875.00 75,378.80 38,496.20 33.80 CONTRACTUAL SERVICES 70,620.00 49,701.57 20,918.43 29.62 COMMODITIES 13,000.00 5,467.03 7,532.97 57.94 CAPITAL EXPENDITURES 17,70Q.00 8,292.89 9M7,11 53.14 EXPENDITURE TOTALS 215,195.-.00 IMJ40.29 7§j54.71 35.48 % GENERAL FUND Z15,195,00 138,040,29,, 76,354.71 35.48 SOURCE OF FUNDS TOTALS 215,195.00 138,040.29 __7JJ54.71 35.48 % V I L L A G E 0 F M 0 U N T P R 0 S P E C T B U D 6 E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 031 FINANCE DEPARTMENT EXPENDITURE CLASSIFICATION BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDED BALANCE BALANCE FINANCE ADMINISTRATION 244,580.00 175,231.74 69,348.26 28.35 ACCOUNTING 91,935.00 69,228.51 22,706.49 24.69 PURCHASING 26,100.00 19,253.69 6,846.31 26.23 DATA PROCESSING 109,205.00 75,710.61 33,494.39 30.67 DUPLICATING SERVICES 35,000.00 29,270.44 5,729.56 16.37 INSURANCE PROGRAM 240,865.00 190,775.23 50,089.77 20.79 CUSTOMER SERVICES 161,010.00 115,345.44 45,664.56 28.36 CASH MANAGEMENT 24,805.00 18317.59 6,487,41 26.15 PROGRAM TOTALS 933,5=00 693,133.25 240,30 .75 25.74 % EXPENDITURE CLASSIFICATION PERSONAL SERVICES 517,320.00 381,804.65 135,515.35 26.19 CONTRACTUAL SERVICES 380,180.00 286,286.24 93,893.76 24.69 COMMODITIES 30,000.00 19,699.36 10,300.64 34.33 CAPITAL EXPENDITURES 61000-00 5,343.00 657-00 10.95 EXPENDITURE TOTALS 933,500. Do 693,133,25 2§0,36635 25.74 % SOURCE OF FUM,, GENERAL FUND 853,340.00 633,548.47 219,791.53 25.75 ILL. MUNICIPAL RETIREMENT FUND 80,160.00 59.584.78 --aLula- 25.66 SOURCE OF FUNDS TOTALS 933.500.00 69,3,133,25 693,133,25 240,366.75 25.74 % V I L L A G E 0 F M 0 U N T P R 0 S P E C T 8 U D 6 E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 032 VILLAGE CLERK'S OFFICE EXPENDITURE CIASSIVICATION, PERSONAL SERVICES 75,385.00 56,679.24 18,705.76 24.81 CONTRACTUAL SERVICES 70,550.00 51,714.48 18,835.52 26.69 COMMODITIES 8,mg,00 1,180.94 14.76 EXPENDITURE TOTALS�35 - 25.15 % $QQR(lf OF FUNDS ............... GENERAL FUND 141,965.00 106,204.89 35,760.11 25.18 ILL. MUNICIPAL RETIREMENT FUND11,970. 9.007.8-9— 2.962.1.1 24.74 SOURCE OF FUNDS TOTALS 153,935-oo.- _115x21 2 - 78 __38722.22_ 25.15 % BUDGET AMOUNT BUDGET PERCENT PROGRAM.gLASSIFICATIgy AMOUNT EXPENDED .... ..... . SALA NCE -.,. BALANCE VILLAGE CLERK'S OFFICE 115,435.00 $5,934.06 29,500.94 25.55 VILLAGE NEWSLETTER �38500.00 29,278.72 22128 23.95 PROGRAM TOTALS 153,935,00 115.M1 ,78 3$ 722.2 25.15 % EXPENDITURE CIASSIVICATION, PERSONAL SERVICES 75,385.00 56,679.24 18,705.76 24.81 CONTRACTUAL SERVICES 70,550.00 51,714.48 18,835.52 26.69 COMMODITIES 8,mg,00 1,180.94 14.76 EXPENDITURE TOTALS�35 - 25.15 % $QQR(lf OF FUNDS ............... GENERAL FUND 141,965.00 106,204.89 35,760.11 25.18 ILL. MUNICIPAL RETIREMENT FUND11,970. 9.007.8-9— 2.962.1.1 24.74 SOURCE OF FUNDS TOTALS 153,935-oo.- _115x21 2 - 78 __38722.22_ 25.15 % V I L L A G E O F M O U N T P R O S P E C T 8U06ET EXPENDITURE SUMMARY 5/01/91 - 1/31/92 035 RISK MANAGEMENT BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDED BALANCE BALANCE RISK MANAGEMENT PROGRAM 2.300.000.00 1.699,404.23 600,595.77 26.11 PROGRAM TOTALS 2.300.000.00 14699 404.23 600,595.77, 26.11 % EXPEND CLASSIFICATION CONTRACTUAL SERVICES 2.300.000.00 14-¢9,x,404.23.... �„�,� 26.11 EXPENDITURE TOTALS 2,300.000.00 14699.404.23 ¢,QQS95.77_ 26.11 % $Qyfl&E Of F RISK MANAGEMENT FUND 2,300.000.00 1.699.404.23 604037 26.11 SOURCE OF FUNDS TOTALS 2,300.000.00 1,,10.404,23 _m,5m n 26.11 % V I L L A G E 0 F M 0 U N T P R 0 S P E C T 8 U D 6 E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 037 INSPECTION SERVICES EXPMITIJRE CLASSIFICATION BUDGET AMOUNT BUDGET PERCENT PROGRAM Cj�ASSIFICATION ......... ... 'AnWNT -EXPENDED BALANCE gAhAKE BUILDING CODE SERVICES 425,955.00 374,940.77 51,014.23 11.97 ENVIRONMENTAL HEALTH SERVICES 146,120.00 .00 146,120.00 100.00 ENGINEERING SERVICES 45§.525-00. 320�988.78 IZZJ36,22 27.93 PROGRAM TOTALS 7OL929,55 324,670.41 31.56 % EXPMITIJRE CLASSIFICATION PERSONAL SERVICES $11,150.00, 565,965.11 245,184.89 30.22 CONTRACTUAL SERVICES 184,450.00 126,652.80 57,797.20 31.33 COMMODITIES 15,500.00 8,204.19 7,295.81 47.06 CAPITAL EXPENDITURES 17,500.00 3,107.45 14,392.55 82.24 EXPENDITURE TOTALS 1,028,600.00 703°929J5 324,670,45 31.56 Z SOURCE Of FUND$ GENERAL FUND 889,210.00 599,374.58 289,835.42 32.59 MOTOR FUEL TAX FUND 16,000.00 11,936.50 4,063.50 25.39 ILL. MUNICIPAL RETIREMENT FUND _-j9Lj29--OO 92,6W47 _-j9-L7-1,5-3 24.93 SOURCE OF FUNDS TOTALS 1,298,699--00- -ZqL2n--55 -191&-9-45 31.56 % VILLAGE OF MOUNT PROSPECT BUDGET EXPENDITURE SUMMARY 5/01/91 - 1/31/92 041 POLICE DEPARTMENT gXPENDITURE CLASSIFICATION BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDED BALANCE BALANCE POLICE ADMINISTRATION 1,202,510.00 884,070.23 318,439.77 26.48 PATROL AND TRAFFIC ENFORCEMENT 3,121,075.00 2,358,169.83 762,905.17 24.44 CRIME PREVENTION 8 PUBLIC SERV 142,765.00 100,015.61 42,749.39 29.94 INVESTIGATIVE AND JUVENILE PRO 626,260.00 468,068.72 158,191.28 25.25 CROSSING GUARDS 48,250.00 27,255.77 20,994.23 43.51 EQUIPMENT MAINTENANCE i OPERAT 429.350.00 357.567.18 /7.782:82 16.71 PROGRAM TOTALS 5,5,70,21,0,00 4,195,147.34 1,.375,062.66 24.68 % gXPENDITURE CLASSIFICATION PERSONAL SERVICES 4,445,310.00 3,279,409.95 1,165,900.05 26.22 CONTRACTUAL SERVICES 896,500.00 754,879.04 141,620.96 15.79 COMMODITIES 171,200.00 117,483.45 53,716.55 31.37 CAPITAL EXPENDITURES 57,200.00„ 43.374.90 ��2.5,10 24.16 EXPENDITURE TOTALS 5,570,21_0.00 4.195.147.34 1.375.062.66 24.68 % SOURCE F FUNDS GENERAL FUND 4,997,840.00 3,716,275.30 1,281,564.70 25.64 ILL. MUNICIPAL RETIREMENT FUND 112,470.00 80,321.46 32,148.54 28.58 CAPITAL IMPROVEMENT FUND 171,400.00 167,750.58 3,649.42 2.12 POLICE PENSION FUND ,QQ 230.8,QQ,00 57,700.00 20.00 SOURCE OF FUNDS TOTALS 5.570,210.00 4,195.147.34 1.375.062.66 24.68 % V I L L A G E 0 F M 0 U N T P R 0 S P E C T 8 U 0 G E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 042 FIRE & EMERGENCY PROTECTION DEPT EXPENDITURE CLASSIFICATION BUDGET AMOUNT BUDGET PERCENT SIFICATI ON AE EXPEN2go SALA-C9 , JALANCE FIRE ADMINISTRATION 937,050.00 690,858.52 246,191.48 26.27 FIRE DEPARTMENT OPERATIONS 3,349,735.00 2,498,242.56 851,492.44 25.41 FIRE TRAINING ACADEMY 29,490.00 21,201.41 8,288.59 28.10 FIRE PREVENTION 283,975.00 198,650.61 85,324.39 30.04 FIRE COMMUNICATIONS 52,460.00 32,923.09 19,536.91 37.24 EQUIPMENT MAINTENANCE & OPERAT 275,705.00 236,565.06 39,139.94 14.19 EMERGENCY PREPAREDNESS 18,350.00 14,392.0, 3,957.59 21.56 PROGRAM TOTALS j,2gL65, QL 3,692,833.66 1,253,931.34 25.34 % EXPENDITURE CLASSIFICATION PERSONAL SERVICES 4,009,015.00 2,945,259.81 1,063,755.19 26.53 CONTRACTUAL SERVICES 728,490.00 592,872.32 135,617.68 18.61 COMMODITIES 108,235.00 82,527.68 25,707.32 23.75 CAPITAL EXPENDITURES 101,0MOD 72,173.85 28,851-15 28.55 EXPENDITURE TOTALS 4,946,765.00 3,622,833,66 1,253,931.34 25.34 % SE OF FUNDS GENERAL FUND 4,362,970.00 3,211,341.15 1,151,628.85 26.39 ILL. MUNICIPAL RETIREMENT FUND 44,310.00 32,837.77 11,472.23 25.89 CAPITAL IMPROVEMENT FUND 179,585.00 160,734.74 18,850.26 10.49 FIREMEN'S PENSION FUND 359,900.00, 287,920,00 71,98,0.00... 20.00 SOURCE OF FUNDS TOTALS 4,946,765.00 3,692,833,66 1,7M931.34 25.34 % V I L L A G E O F N 0 U N T P R O S P E C T 8 U D G E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 043 CENTRAL DISPATCH SERVICE BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASS JFICATIgN 6MT EXPENDED BALANCE BALANCE POLICE i FIRE DISPATCH SERVICE 328,925.00 275,195.24 53,729.76 16.33 PROGRAM TOTALS 328.925.00 2 ,195.24 53,729.76 16.33 X CLASSIFICATION CONTRACTUAL SERVICES 328,925.00 274,100.00 54,825.00 16.66 COMMODITIES .00 1,095.24 1.095.24- .00 EXPENDITURE TOTALS .?�,,." 2,75...195.24 553,,7j,Q,;7¢_ 16.33 % SOURCE OF FUNDS GENERAL FUND 32S.925,QQ 275.195.24 53.729.76 16.33 SOURCE OF FUNDS TOTALS 3?,A.2?5,00 27.E 195,24 5,3„729..76 16.33 % VILLAGE OF MOUNT PROSPECT 8 U D G E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 052 HUMAN SERVICES DIVISION EXPENDITURE CLASSIFICATION BUDGET AMOUNT BUDGET PERCENT PROGLAM CLASSIFICATION AMOUNT EXPENDED BALANCE BA NC INFORMATION, REFERRAL, & COUNS 191,160.00 153,625,39 37,534.61 19.63 RECREATION AND EDUCATION 18,440.00 14,522.17 3,917.83 21.24 HOMEBOUND SERVICES 84,510.00 52,102.01 32,407.99 38.34 COMMUNITY ACTIVITIES 49,615.00 28,237.26 21,377.74 43.08 BLOOD DONOR PROGRAM 4,255.00 2,613.90 1,641.10 38.56 SOCIAL AGENCIES - 16,500.00 17,050.0055Q.Qq- 3.33 - PROGRAM TOTALS 364,480,Q0 268,150,73 96.329.27 26.42 % EXPENDITURE CLASSIFICATION PERSONAL SERVICES 276,320.00 196,733.78 79,586.22 28.80 CONTRACTUAL SERVICES 77,810.00 63,121.48 14,688.52 18.87 COMMODITIES 5,500.00 3,560.88 1,939.12 35.25 CAPITAL EXPENDITURES 4,850,00 4,734,59 1,15.41 2.37 EXPENDITURE TOTALS 364,480.00 �ZMJW73 96JR9J7 26.42 % SCE Of FUNDS GENERAL FUND 321,935.00 236,709.39 85,225.61 26.47 ILL. MUNICIPAL RETIREMENT FUND 42,545.00 31,441.34 11J03.66 26.09 SOURCE OF FUNDS TOTALS 364A80,00 268,150,73 96,3n27 26.42 % V I L L A 6 E 0 F M 0 U N T P R 0 S P E C T BUDGET EXPENDITURE SUMMARY 5/01/91 - 1/31/92 062 PLANNING DEPARTMENT MENDITURE CLASSIFICATION BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOU14T EXPENDED BALANCE BALANCE PLANNING, ZONING, & ADMINISTRA 214,795.00 146,030.62 68,764.38 32.01 ECONOMIC DEVELOPMENT 90,300.00 56,133.83 34,166.17 37.83 DOWNTOWN REDEVELOPMENT PLANNIN 13,440.00 13,706.64 266.64- 1.98- CDOG ADMINISTRATION 51,130.00 31,831.09 19,298.91 37.74 COBS COMMUNITY PROGRAMS 39,000.00 39,002.12 2.12- .00 CON ACCESSIBILITY & NEIGHBORM 60,000.00 .00 60,000.00 100.00 CDBG RESIDENTIAL REHABILITATIO 125,I00.00 102,336.54 22,763.46 18.19 CDOG COMMERCIAL REHABILITATION 39,900.00 131.86 39,768.14 99.66 CD86 MULTI -FAMILY REHABILITATI 10,000.00 1 1_44.95 8,855.05 $8.55 PROGRAM TOTALS 643, 665, W --nqmLm- 253,347.35- 39.36 % MENDITURE CLASSIFICATION PERSONAL SERVICES 298,565-00 204,787.84 93,777.16 29.03 CONTRACTUAL SERVICES 122,750.00 78,335.54 44,414,46 36.18 COMMODITIES -4,350.00 1,154.42 3,195.58 73.46 CAPITAL EXPENDITURES 228. ,00 10,6,039,85 12'1'960.15 53.49 EXPENDITURE TOTALS 643,665.00 -12LIU-0- —9LIE-33- 39.36 % SOURC FUNDS GENERAL FUND 281,850.00 188,869.90 92,980.10 32.98 COMMUNITY DEVLPMT MM GRANT 325,130.00 174,446.56 150,683.44 46.34 ILL. MUNICIPAL RETIREMENT FUND 27,001J9 --- 2-01LI1 26.39 SOURCE OF FUNDS TOTALS -&aAkLM- -120J17A5 253.3'47.35 39.36 39.36 X V I L L A G E 0 F M 0 U N T P R 0 S P E C T 8 U D G E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 071 STREET DIVISION EXPENDITURE CLASSIFICATION BUDGET, AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDED BALANCE, BALANCE STREET DIVISION ADMIN & SUPPOR 683,445.00 508,125.75 175,319.25 25.65 MAINTENANCE OF PUBLIC BUILDING 379,565.00 266,161.72 113,403.28 29.87 MAINTENANCE OF GROUNDS 167,300.00 141,138.11 26,161.89 15.63 STREET MAINTENANCE 1,746,295.00 1,284,739.37 461,555.63 26.43 SNOW REMOVAL 215,570.00 140,243.86 75,326.14 34.94 LEAF REMOVAL 83,985.00 82,523.34 1,461.66 1.74 STORK SEWER AND BASIN MAINTENA 130,305.00 102,336.83 27,968.17 21.46 FORESTRY 402,465.00 273,122,54 129,342.46 32.13 TRAFFIC SIGN MAINTENANCE 81,015.00 44,660.06 36,354.94 44.87 PUBLIC GROUNDS BEAUTIFICATION 36,300.00 22,494.55 13,$05.45 38.03 MAINTENANCE OF STATE HIGHWAYS 50,605.00 18,627.04 31,977.96 63.19 EQUIPMENT MAINTENANCE 430,185.00 354,574.01 75,610.99 17.57 POOL VEHICLE MAINTENANCE 22,725.00 19,167.51 3,557.49 15.65 TRAFFIC SIGNALS & STREET LIGHT 3071125-00 195.579,17 111,545,03 36.31 PROGRAM TOTALS 4.736,885.00 3,453,493.86 128j9i.14 27.09 % EXPENDITURE CLASSIFICATION GENERAL FUND PERSONAL SERVICES 1,496,435.00 1,074,322.97 422,112.03 28.20 CONTRACTUAL SERVICES 1,106,4=00 836,459.09 269,940.91 24.39 COMMODITIES 467,350.00 313,710.71 153,639.29 32.87 CAPITAL EXPENDITURES 1,666.? 1,229,001.09 437�698,91 26.26 EXPENDITURE TOTALS 4336,885,00 3,453,493.86 1,28339IJ4 27.09 % SOURICI 2F FUNOJ GENERAL FUND 2,872,425.00 2,020,794.22 851,630.78 29.64 MOTOR FUEL TAX FUND 1,399,ODO.00 1,028,535.96 370,464.04 26.48 ILL. MUNICIPAL RETIREMENT FUND 230,460.00 172,126.31 58,333.69 25.31 CAPITAL IMPROVEMENT FUND 235.000.00 232.037.37 2,962,63 1.26 SOURCE OF FUNDS TOTALS 4.736 885.00 J.�918L 1,01,0 - 14 27.09 % V I L L A G E O F M 0 U N T P R O S P E C T 8 U D 6 E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 072 WATER AMD SEWER DIVISION EXPENDITURE CLASJIFICATION BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION T EXPENDEDNCE 348,698.42 28.65 WATER & SEWER DIV ADMIN & SUPP 1,620,445.00 1,375,563.32 244,881.68 15.11 MAINTENANCE OF PUBLIC BUILDING 61,425.00 40,134.76 21,290.24 34.66 MAINTENANCE OF GROUNDS 49,985.00 35,538.41 14,446.59 28.90 WATER SUPPLY MAINTENANCE & REP 264,255.OD 154,113.48 110,141.52 41.68 WATER DISTRIBUTION MAINT. & RE 337,520.00 171,621.43 165,898.57 49.15 WATER VALVE AND HYDRANT MAINT. 137,125.00 90,374.65 46,750.35 34.09 WATER METER INSTAL.REPR.& REPL 206,135.OD 120,528.07 $5,606.93 41.52 EQUIPMENT MAINTENANCE & OPERAT 357,720.00 280,748.11 76,971.89 21.51 SANITARY SEWER MAINT. & REPAIR 115,070.00 103,439.92 11,630.08 10.10 WATER SYSTEM IMPROVEMENTS 215,000.00 205,665.06 9,334.94 4.34 SANITARY SEWER IMPROVEMENTS 100,000.00 93,147.00 6,853.00 6.85 LAKE MICHIGAN WATER ACQUISITIO 3.087.750.00 2,113.442.00 974 308.00 31.55 PROGRAM TOTALS 6,552.430.00 4.784,316.21 1,76$.113.79 26.98 % EXPENDITURE CLASJIFICATION PERSONAL SERVICES 1,216,980.00 868,281.58 348,698.42 28.65 CONTRACTUAL SERVICES 3,948,700.00 2,773,646.63 1,175,053.37 29.75 COMMODITIES 351,100.00 207,830.31 143,269.69 40.80 CAPITAL EXPENDITURES 444,900.00 344,264.14 10D,635.86 22.61 DEBT SERVICE EXPENSE 590•750.00 590.293.55 456.45 .07 EXPENDITURE TOTALS 6.552.430.00 4.784.316.21 1_,7,68,113.79 26.98 % OF FUNDS WATER & SEWER FUND 6,552,430.00 4.784,316.21 1,768.113.79 26.98 SOURCE OF FUNDS TOTALS 6.552,430.00 4.784.316.21 1,7 ,113.79 26.98 % V I L L A G E 0 F N 0 U N T P R 0 S P E C T 8 U 0 G E T E X P E N D I T U R E S U M N A R Y 5/01/91 - 1/31/92 073 PARKING SYSTEM DIVISION EYPENDITURE CLASSIFICATION . BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AM99NT- EXPENDED 6,725.92 gALANCE PARKING DIVISION ADMIN 9 SUPPO 60,375.00 47,156A8 13,218.82 21.89 PARKING LOT MAINTENANCE 157.610.00 110,522,50 47,087.70 29.87 PROGRAM TOTALS 217,985.00 157678.48 �60306.52 27.66 % EYPENDITURE CLASSIFICATION . ....... PERSONAL SERVICES 22,885.00 16,159.08 6,725.92 29.39 CONTRACTUAL SERVICES 54,650.00 40,585.50 14,064.50 25.73 COMMODITIES 5,800.00 2,083.90 3,716.10 64.07 CAPITAL EXPENDITURES 134,650,QQ wsso.00- 26.58 EXPENDITURE TOTALS �217985.00 157 �678,48 60,306.52 27.66 % SOURCE OF FUND-$ PARKING SYSTEM REVENUE FUND 217,985,00 157,67849 60,306.52 27.66 SOURCE OF FUNDS TOTALS _-217,285.00 157,678.48 -ffl--3w.-52 27.66 % V I L L A G E 0 F N 0 U N T P R 0 S P E C T 0 U D G E T E X P E N D I T U R E S U N N A R Y 5/01/91 - 1/31/92 075 REFUSE DISPOSAL DIVISION BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPEMQeD B&ANCE BALANCE SOLID WASTE DISPOSAL 2,403,035.00 1,680,239.03 722,795.97 30.07 PROGRAM TOTALS 2,403,035.00 1,680,239.03 „722.795.97 30.07 % EXPENDITURE CLASSIFICATION PERSONAL SERVICES 56,885.00 43,921.85 12,963.15 22.78 CONTRACTUAL SERVICES 2,254,200.00 1,539,828.42 714,371.59 31.69 COMMODITIES 91,950.00 92,513.76 563.76- .61 - CAPITAL EXPENDITURES .001,975,00 3,975,00- .00 EXPENDITURE TOTALS 2,403,035.00 1,680,239.03 -7I2.M-27 30.07 % S.DURCE QE FUNDS REFUSE DISPOSAL FUND 2,403,035.00 1,640,239,00 722.795,97 30.07 SOURCE OF FUNDS TOTALS 2,403,035.00 -z?9j25.2L 30.07 % V I L L A G E O F M 0 U N T P R O S P E C T BUDGET EXPENDITURE SUMMARY 5/01/91 - 1/31/92 077 CAPITAL IMPROVEMENTS EXPENO RE C F TION CONTRACTUAL SERVICES 204,800.00 38,003.36 166,796.64 81.44 CAPITAL EXPENDITURES 9,947,650.00 7,920,185.59 2,027,464.41 20.38 INTERFUND TRANSFERS 3891500,00 353,80.55 3,2.633,45 9.14 EXPENDITURE TOTALS 10.541,950.00 8 3l ,,05,5.50 2,229.894.50 21.15 X SOURCE OF FUNDS BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDED BALANCE BALANCE DOWNTOWN REDEVELOPMENT CONSTRU 887,000.00 86,648.13 800,351.87 90.23 FLOOD CONTROL PROJECTS 2,961,650.00 1,924,418.62 1,037,231.38 35.02 COMMUNITY IMPROVEMENTS 34,800.00 65,381.90 30,581.90- 87.87- POLICE/FIRE BUILDING CONSTRUCT 4,650,000.00 5,663,878.33 1,013,878.33- 21.80 - GENERAL EQUIP 8 IMPRVMNTS 1,450,000.00 24,589.33 1,425,410.67 98.30 MOTOR EQUIPMENT POOL558.5. ,00 „w,�±4 ,,,�,,1,'�9,19 „- 11,,360..81 2.03 PROGRAM TOTALS 10,541.950,00 8,312,055-50 2.229,894,50 21.15 X EXPENO RE C F TION CONTRACTUAL SERVICES 204,800.00 38,003.36 166,796.64 81.44 CAPITAL EXPENDITURES 9,947,650.00 7,920,185.59 2,027,464.41 20.38 INTERFUND TRANSFERS 3891500,00 353,80.55 3,2.633,45 9.14 EXPENDITURE TOTALS 10.541,950.00 8 3l ,,05,5.50 2,229.894.50 21.15 X SOURCE OF FUNDS VEHICLE REPLACEMENT FUND 558,500.00 547,139.19 11,360.81 2.03 CAPITAL IMPROVEMENT FUND 1,484,800.00 89,971.23 1,394,828.77 93.94 POLICE 9 FIRE BLDG CDNST FUND 250,000.00 250,000.00 .00 .00 POLICE i FIRE BOND PROCEEDS 4,400,000.00 5,413,878.33 1,013,878.33- 23.04 - DOWNTOWN REDEVLPMT CONST 1985 .00 904.27 904.27- .00 DOWNTOWN REDEVLPMT CONST 1991 887,000.00 85,743.86 801,256.14 90.33 FLOOD CONTROL CONST FUND 1991 2.961.650.00 1.924�4%62 1.037,2}1.38 35.02 SOURCE OF FUNDS TOTALS'10.541.950.00 8,31,2,Q55.50 2 Zn,. 894, 50 21.15 % V I L L A G E 0 F M 0 U N T P R 0 S P E C T 8 U D G E T E X P E N D I T U R E S U M N A R Y 5/01/91 - 1/31/92 081 COMMUNITY AND CIVIC SERVICES 9XP, ENOTTURE CLAS$j FI 9 AT PERSONAL PERSONAL SERVICES 16,280.00 16,151.23 128.77 .79 CONTRACTUAL SERVICES 70,700.00 70,884.64 184.64- .26 - COMMODITIES 12.5Woo --642Lo- 48.00 EXPENDITURE TOTALS _V_ _4W a- --23.n4-9?- 5.97 % SOURCE OF FUYM . . ........ . GENERAL FUND 99A80,00 93,534,92., 5.945.08 5.97 5.97 SOURCE OF FUNDS TOTALS ---?2.j9QjP----21,L3-492 5.97 % BUDGET AMOUNT BUDGET PERCENT PFMOM WSSIFICATION PALANCE BALANCE COMMUNITY GROUPS 42,700.00 44,027.36 1,327.36- 3.10 - 4TH OF JULY & CIVIC EVENTS, ET 41,600.00 37,767.14 3,832.86 9.21 HOLIDAY DECORATIONS 15,1 1R80.00 11 �740.42 3,439.58 22.65 PROGRAM TOTALS 93,534�9g _ 4 .08 __I.0 5.97 % 9XP, ENOTTURE CLAS$j FI 9 AT PERSONAL PERSONAL SERVICES 16,280.00 16,151.23 128.77 .79 CONTRACTUAL SERVICES 70,700.00 70,884.64 184.64- .26 - COMMODITIES 12.5Woo --642Lo- 48.00 EXPENDITURE TOTALS _V_ _4W a- --23.n4-9?- 5.97 % SOURCE OF FUYM . . ........ . GENERAL FUND 99A80,00 93,534,92., 5.945.08 5.97 5.97 SOURCE OF FUNDS TOTALS ---?2.j9QjP----21,L3-492 5.97 % VILLAGE OF MOUNT PROSPECT 6 U D G E T E X P E N 0 1 T U R E S U M N A R Y 5/01/91 — 1/31/92 082 LIBRARY SERVICES BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMT ILPINDED BALANCE LIBRARY OPERATIONS ?,.$23,655.00 OQ Z.$, 655,00, 100.00 PROGRAM TOTALS 2,823,655.00 'DO.. 2,823,655.00 100.00 % EXP5" ITURE CLA -SIFICATION ,-D $ ,. LIBRARY OPERATIONS 21423,655, AID 2,823,612,00 100.00 EXPENDITURE TOTALS2A23,1655192 .00 223,655.00 100.00 SOURCE 2F FUW,. LIBRARY FUND 2,823a655,00— ----- ------- qL 2_ 123,655.00 iOO.oO SOURCE OF FUNDS TOTALS 2,923,655.00 2,823,655-00 100.00 % V I L L A G E O F M O U N T P R O S P E C T 8 U D G E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 091 DEBT SERVICE FUNDS EXPENDITURE CLASSIFICATION BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDEA EXPENDITURE TOTALS A NC GENERAL OBLIGATION BONDS 1,468,995.00 1,421,963.27 47,031.73 3.20 SPECIAL SERVICE AREA BONDS 84.990.00 84.987.50 2.50 .00 PROGRAM TOTALS 1 55� 1,506,950.77 47.034.23 3.02 X EXPENDITURE CLASSIFICATION DEBT SERVICE EXPENSE 1.553,985.00 1,5106,950.77 47,Qp.?3 3.02 EXPENDITURE TOTALS 1.553.985.00 1,506.950.77 4034..23_ 3.02 % SOURCE OF FUNDS GENERAL FUND 43,725.00 29,149.84 14,575.16 33.33 CORPORATE PURPOSES 8 & 11973 163,250.00 163,394.40 144.40- .08 - CORPORATE PURPOSES B & I 1974 258,000.00 257,940.00 60.00 .02 SSA #1 PROSPECT MEADOWS 8 & I 23,450.00 23,450.00 .00 .00 SSA #2 BLACKNAWK 8 & I 27,250.00 27,250.00 .00 .00 POLICE & FIRE BLDG 8 & I 1991A 143,515.00 142,370.58 1,144.42 .79 DOWNTOWN REDEVLPMT 8 & 119918 49,000.00 19,109.97 29,890.03 61.00 INSURANCE RESERVE B & 11987 102,990.00 102,987.50 2.50 .00 FLOOD CONTROL B & 11991A 103,305.00 102,041.07 1,263.93 1.22 DOWNTOWN REDEVLPMT B & I 1987D 114,375.00 113,872.50 502.50 .43 P W FACILITY B & 119878 371,190.00 370,951.89 238.11 .06 DOWNTOWN REDEVLPMT 8 & 11987C 119,645.00 120,145.52 500.52- .41 - $SA #6 GEORGE/ALBERT B & I 34,299.00 34 287.5 2 50 .00 SOURCE OF FUNDS TOTALS' 1,553.985.00 1,506.950.77 47.034,233 3.02 % V I L L A G E 0 F M 0 U N T P R 0 5 P E C T 8 U 0 G E T E X P E N D I T U R E S U M M A R Y 5/01/91 - 1/31/92 092 PENSION FUNDS EXPENDITURK CLASSIFICATION PENSION EXPENSE 1,157,600.00 834,516.52 323,093.48 27.90 EXPENDITURE TOTALS 1,157,600.00 834,516,52323.0$3.48 27.90 % ,- SOURCE OF FUNDS BUDGET AMOUNT BUDGET PERCENT PROGRAM CLASSIFICATION AMOUNT EXPENDED BANgE BALANCE EMPLOYEE PENSIONS 36,600.00 27,450.45 9,149.55 24.99 POLICE PENSIONS 543,000.00 371,674.33 171,325.67 31.55 FIREMENS PENSIONS 57COW00 435,391.74 142M$.26 24.67 PROGRAM TOTALS 1,157,§N .00 $34,516.52 323,083,48 27.90 % EXPENDITURK CLASSIFICATION PENSION EXPENSE 1,157,600.00 834,516.52 323,093.48 27.90 EXPENDITURE TOTALS 1,157,600.00 834,516,52323.0$3.48 27.90 % ,- SOURCE OF FUNDS GENERAL FUND 10,600.00 7,948.98 2,651.02 25.00 BENEFIT TRUST #2 26,000.00 19,501.47 6,498.53 24.99 POLICE PENSION FUND 543,000.00 371,674.33 171,325.67 31.55 FIREMEN'S PENSION FUND 57COO AD 435,391.74 142,608.26 24.67 SOURCE OF FUNDS TOTALS IJ57.6.W 00 834,516,52 323,003,48 27.90 % ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SFS ON ONE: That Subsection A of Section 13, 107 of Chapter 13 of the Village Code of Mount Prospect, as amended, be and the same is hereby further amended by increasing the number of Class "S" liquor licenses by one (1) (Retro Bistro, Inc. d/b/a Retro Bistro Restaurant, 1744 West Golf Road), so that hereafter said Subsection A of Section 13.107 of Chapter 13 shall be and read as follows: Section 13,107. Number -of Licenses Two (2) Class A Licenses '1,o (2) Class B licenses Ten (10) Class C licenses One (1) Class D license Two (2) Class E licenses One (1) Class G License One (1) Class H License One (1) Class M License One (1) Class P Licenses Nineteen (19) Class R Licenses Nine (9) Class S Licenses One (1) Class T license Eight (8) Class W Licenses SEM.QL4 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 ATTEST: Village Clerk day of — , Village President ruld 1992. Class Establis bent Number A Midwest Liquors; Mrs. P & Me 2 B Dumas Walker's Bar B Q Pit and Fish Shack; Ye Olde Town Inn 2 C Alvee's Liquors; Bolzano Liquors; Dominick's (83 & Golf); Gold Eagle liquors; Jay Liquors; Mt. Prospect Liquors; Osco Drugs; Phar-Mor; Walgreens (83 and Golf); Walgreens, (Mt. Prospect Plaza) 10 D Prospect Moose Lodge 1 E Bristol Court Banquet Hall; Mr. Peter's Banquet Hall 2 G Mount Prospect Park District-Golf Course 1 H Zanie's 1 M Holiday Inn I P Shimada Sboten I R Artemis; Boo 111; DJB Brunetti; Dragon City; Edwardo's; Fellini; Giordano's (Rand Road); Giordano's (Elmhurst Road); House of Szechwan; Izakaya Sankyu; little America; Magic Dragon Restaurant; Nina Restaurant; Pepe's; Sakura; Shin Jung; Sunrise; Torishin; Yasuke 19 S El Sombrero; Emerson House; Jake's Pizza; Jameson's Charbouse; Kampai; Old Orchard Country Club Restaurant; Retro BistLQ: Sam's Place; Wild Stallions Cafe 8 T Thunderbird Lanes I W Mr. Beef & Pizza; Pete's Sandwich Palace; Photo's Hot Dogs; Pizza Hut; Rosati's Pizza; Sizzler Restaurant; Taqueria Fiesta; Wag's 8 58 CAF/ 1/29/92 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC CODE) OF THE VILLA , --G --E CODE OF MOUNT PROSPEC BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 18.2006 entitled "No Parking Any Time" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Maple St. West Btw. 197 ft. and 370 ft. south of the south line of Busse Ave.". SECTION TWO: That Section 18.2006 entitled "No Parking Any Time" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Maple St. East Btw. 135 ft. and 175 ft. south of the south line of Busse Ave.". SECTION THREE: That Section 18.2006 entitled "No Parking Any Time" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Maple St. East Btw. 50 ft. to 200 ft. north of Evergreen St.". SECTION FOUR: That Section 18.2008 entitled "Weekday Parking" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Maple St. East 7:00 a.m. to 6:00 p.m. From point 240 ft. north of Evergreen St. to Central Rd." SECTION FIVE: That Section 18.2011.A entitled "Two Hour Parking" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Maple St. East The first 50 ft. north of Evergreen Ave." SECTION SIX: That Section 18.2011.B entitled "Two Hour Parking" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting therefrom "Maple St. West Btw. Busse & Evergreen Aves., excluding the area from a point 197 ft. south of the south line of Busse Ave., to a point 370 ft. south of south line of Busse Ave." SECTION SEVEN: That Section 18.2005 entitled "No Stopping, Standing or Parking" of Chapter 18 (Traffic Code) of the Village Code of Mount Prospect, as amended, is hereby further adding thereto in proper alphabetical sequence the following: 1! Name of Side of Between Street Street Hours of Description Maple St. East At any time Btw. Northwest Hwy. & Central Rd. 11 CTION EIGHT: That this Ordinance shall be in full force and N Chapter 18 Maple Street Page 2 of 2 effect from and after its passage, approval and publication in pamphlet in the manner provided by.law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Vifiage'President ATTEST: Carol A. Fields Village Clerk , 1992. VILLAGE OF MOUNT PROSPECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE AGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: JANUARY 27, 1992 SUBJECT: ZBA-78-V-91, DIMUCCI DEVELOPMENT CORPORATION LOCATION: 1710-84 GOLF RD. - MOUNT PROSPECT COMMONS SHOPPING CTR. The Zoning Board of Appeals transmits for your consideration their recommendation on an application for variations filed by DiMucci Development Corporation. The applicant is requesting the following variations to allow an existing parking lot to remain as constructed: 1. Section 14.2002.E to allow a 0 ft. interior sideyard setback. Code requires 10'. 2. Section 14.2003 to allow 83% lot coverage. Code allows 75% 3. Section 14.3014 to allow 214 parking spaces. Code requires 215 parking spaces. The Zoning Board of Appeals considered the request at their meeting of January 23, 1992. At the meeting, Rick Filler and Anthony DiMucci provided evidence in support of the request. Mr. Filler explained that the site plan had originally been approved with a 24 foot landscaping area between the shopping center parking lot and Artemis Restaurant. During construction, owners of Artemis indicated that the landscape separation fell within the area of a lease agreement that the restaurant has with DiMucci Corporation, providing overflow parking spaces. Mr. Filler stated that the landscape area was deleted as a result of this lease agreement. Mr. DiMucci confirmed that the lease was entered into by his father, and the company was not aware of the lease when the original site plan was prepared. Dave Clements, Director of Planning, explained the variations and the details of the original plan. He pointed out the lease area on a shopping center site plan. He explained that the variations are necessary to allow the parking lot to remain as constructed. Mr. Clements stated that, if the Zoning Board of Appeals recommended approval of the request, it was suggested that a condition be included to upgrade plant stock at key locations on the shopping center property. The Zoning Board of Appeals discussed the request. Mr. Lannon and Mrs. Skowron John Fulton Dixon January 27, 1992 Page 2 believed that the landscape buffer could be moved west, to provide more green space. The impact of this suggestions on existing parking was discussed. Mr. Saviano and Chairman Basnik believed that staff could work with the petitioner to upgrade landscaping. They could not support a reduction of parking spaces. After discussion, it was the concurrence of the Zoning Board of Appeals that parking not be reduced at the shopping center. Accordingly, by a 5-1 vote, the Zoning Board of Appeals recommends approval of the following variations: 1. Section 14.2002.E to allow a zero ft. interior sideyard setback. 2. Section 14.2003 to allow 83% lot coverage. 3. Section 14.3014 to allow 214 parking spaces. This recommendation is subject to the petitioner working with staff to upgrade or replace plant quality at the shopping center. DMC:hg MINUTES OF THE REGULAR MEETING OF THE 'MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 78-V-91 Hearing Date: December 12, 1991 and January 23, 1992 PETITIONER: DiMucci Development Corporation SUBJECT PROPERTY: 1710-84 Golf. Mt. Prosp. Commons Shop. Ctr. PUBLICATION DATE: November 26, 1991 REQUEST: The applicant is requesting the following variations to allow an existing parking lot to remain as constructed: 1) Section 14.2002.E to allow a 0 ft. interior sideyard setback instead of 10 ft.; 2) Section 14.2003 to allow 83% lot coverage instead of 75%; 3) Section 14.3014 to allow 214 parking spaces instead of 215 parking spaces. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Peter Lannon Dennis Saviano Michaele Skowron ABSENT: Richard Pratt OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced the request and asked for representatives of the petitioner. Mr. Rick Filler from the DiMucci Company introduced himself to the Zoning Board and stated that the request was filed in order to authorize changes that were made in the field to the approved plan. Mr. Filler stated that a 24 foot landscape setback between the Artemis Restaurant and the Village Commons Shopping Center was deleted due to a supplemental lease agreement with Artemis Restaurant providing them with overflow parking. Mr. Filler stated that the 24 foot landscape island was replaced by a single curbline in order to keep parking closer to the restaurant. David Clements, Director of Planning, presented a staff summary of the request. Mr. Clements concurred that the original site plan for the Mount Prospect Commons Shopping Center provided a 24 foot wide landscape buffer between the shopping center parking lot and the Artemis Restaurant. He indicated that this area was paved during construction, because part of,this landscape area was in the boundaries of the lease agreement that Mr. Filler had referred to, He stated Haat d no landscaping and that the variations constructed. Mr. Clements stated that t setback for the parking lot, a lot_covera variation of 1 space. Mr. Clements continued and stated that setback for a parking lot, and that the landscaped island. He indicted that ren coverage factor, and that parking was Clements pointed out that the originaC between the shopping center and the r time because of the lease agreement wit] that overall tate shopping center has j landscaping and suggested dant, should t of this request, the petitioner work witti on the shopping center property. The Zoning Board of Appeals then ;gener the DiMucci Company Lawns both of the problem for themselves. Mrs. Skowron noted that she does not lik each other at this key location near Golf for the maximum number of parking sl number that are required. She question landscaping would be i csnnt.S of moving the 24 foot landscape isles tr and asked Mr. Clements how many space Reviewing the site plan, Mr. Clements it bays of parking with an estimate of 36 b lands4ing at this location would enhan Chairman Basnik asked the petitioner upgrading the plant quality as indicated Mr. Anthony.DiMuc i introduct agree to upgrade landscaping as history of the lease arrangemen and that this. Company's files construction, the ownership of attempted to modify the parkin] ZBA-78-V-91 January 23, 1992 Page'2 of 4 that now separates the two parcels has y to allow the parking lot to remain as is include a zero foot interior sideyard a to permit 83%, and a minor parking used the request. Mr" Lannon mated that and that, in effect they had created the pearance of the two parking lots abutting ;he indicated that it is necessary to design it maybe this center does not need the ny spaces lost as a result of moving this and Mr. Lannon discussed the possibility st to provide some separation and buffer, be lost. d that the 24 foot island would replace two lost. Mrs. Skowron started that additional comer. y would be willing to work with staff on staff report. to the Zoning Board and. stated that he would and he provided further background as to the ed that the lease was entered into by his father show this supplemental agreement During Restaurant pointed this out and Mr. DiMucci u to accommodate the lease. ZBA-78-V-91 January 23, 1992 Page 3 of 4 Mrs.. Skowron questioned the lot, coverage and indicated that it would be her preference to have more green space on the shopping Winter property, rather than upgrading the plant stock. Mrs. Skowroa and Mr. Lannon questioned Mr. Clements on the existing lot coverage at the shopping center. Mr. Clements indicated that the 81% figure that is shown on the staff report was a result of calculations done at the time that this application was filed. He stated that staff went back and reviewed the original budding permit in an attempt to find calculations for the shopping center that were done at the time of permit approval. Mr. Clements stated that there are no actual calculations for lot coverage in the permit file but that calculations done with this application provide 81%. Mr. Saviano noted that increasing green space at the shopping center would provide bonding decrease in parking, and he was concerned at arbitrarily reducing parking. He suggested that staff work with the petitioner on improvements to plant stock and upgrades. Mrs. Skowron stated that she would rather review a ,parking variation than a lot coverage variation for the property. Mr. Lannon suggested that perhaps the application could be deferred so the petitioner and staff could work on alternatives. Mr. Brettrager indicated that this would require a re- publication to carry over the request. Mr. Saviano again noted that the Zoning Board was malting a recommendation to the Village Board and he believed it was appropriate for the staff to work with the petitioner to present a plan to the Board. Mr. Lannon believed that it was important that the Zoning Board express their opinion on lot coverage to the Village Board, and pointed out that as best as he could recall there had not been any lot coverage variations for commercial properties. Mrs. Skowron again emphasized that she believed there should be some sort of buffer between the two parking lots. Mr. Clements then presented an overview of the landscaping islands on the property and indicated that the spacing of the parking lot islands was appropriate throughout the site and that only one possible place seemed to be available to provide additional green space. Mr. Clements pointed out this location on the plan and stated it would result in a reduction of 14 parking spaces. Chairman Basnik and Mr. Lannon both had a concern with taking away parking at the location described by Mr. Clements and noted that peak parking at the restaurant often is necessary at this location. Mr. Fuller noted that the spaces described by Mr. Clements are fully utilized by the restaurant and evening hours and that it would not be reasonable to provide landscaping at this point. Chairman Basnik then indicated that he would prefer to bring this matter, to a close at this public hearing and requested a motion on the request. Mr. Saviano moved that the Zoning Boa interior sideyard setback, 83% lot coverN Board subject to the petitioner working, shopping center as recommended by stat Upon Roll Call: AYES: Lannon, NAYS: Skowron Motion carried by a vote of 5.1 This recommendation will be forwarded ZBA-78-V-91 January 23, 1992 Page 4 of 4 of Appeals recommend approval of a zero foot nd a parking variation of 1 space to the Village i staff to upgrade or replace plant stock in the [be motion was seconded by Mr. Brettrager. iano, Cassidy, Brettrager and Basnik the Village Board for their consideration. Respectfully Submitted, David M. Clements VILLAGE OF MOUNT-PROSOECT PLANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIRMAN FROM: JULIE FARNHAM, PLANNER DATE: DECEMBER 2, 1991 CASE NO.: ZBA-78-V-91 APPLICANT: DI MUCCI DEVELOPMENT CORPORATION ADDRESS: 1710-84 GOLF ROAD MOUNT PROSPECT COMMONS SHOPPING CENTER LOCATION MAP: PROPERTY DESCRIPTION: ZONING: B-3 Business Retail and Service LOT SIZE: Approximately 5.6 acres % COVERAGE: 93% F -A -R.: N/A Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 REQUE The applicant is requesting the following variations to allow an existing parking lot to remain as constructed: 1. Section 14.2002.E to allow a 0 ft. interior sideyard setback. Code requires 10 ft. 2. Section 14.2003 to allow 83% lot coverage. Code allows 75% 3. Section 14.3014 to allow 214 parking spaces. Code requires 215 parking spaces. PLANNING AND ZONING COMMEM AND CONCERN Summary of application: The site plan originally approved for Mount Prospect Commons Shopping Center included a 24 ft. wide landscape buffer between the shopping center and Artemis Restaurant parking lots. This area was paved during construction because part of the landscaped area is within the boundaries of a lease agreement with Artemis Restaurant. The agreement allows Artemis Restaurant to use this area for parking. The applicant states that they were not aware that the boundaries of the lease area overlapped the shopping center lot at the time the site plan was developed. As constructed, a curb separates the restaurant and shopping center parking lots. The variations are necessary to allow the parking lot to remain as constructed. Surrounding Area Development and Potential Impact: Mount Prospect Commons Shopping Center was constructed about two years ago. However, the parking lot was not constructed in accordance with the approved plan. Following is a brief description of the variations requested: 1. &rking 1Qt setback of zero feet from an interior lot line. The Zoning Ordinance requires a 10 ft. setback. The parking lot was constructed without any separation in the pavement between Artemis Restaurant lot and the shopping center. A concrete curb separates the two lots, however, one row of parking stalls for Artemis is actually on the shopping center lot. These spaces are part of a lease agreement between DiMucci and the restaurant. The approved site plan indicated a 24 ft. wide landscaped buffer along the east property line. However, this was never installed once it occupied space within the boundaries of the lease agrement. The zero foot setback requested would allow the parking lot to remain as constructed without the required 10 ft. separation between the lots. Staff notes that while the properties are separate lots, they are both owned by the DiMucci Company. 2. Lot coyeragt of 83%, The Zoning Ordinance allows a maximum of 75%. Upon review of this application, staff determined that the property was developed at an 83% lot coverage. The 24 ft. landscape buffer would reduce lot coverage to 81%. This additional paving should not substantially increase the amount of stormwater run-off, but revised detention calculations should be submitted. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 I prove -ding ZA_WtUZb=L The Zoning ordinance requires 215 spaces. Staff notes that 214 spaces are available on-site. This is a minor variation and should not adversely affect the parking supply for the shopping center. Engineering and inspection Services requests that "as -built" detention volume calculations and engineering drawings be submitted for review, Engineering also noted that the applicant might want to consider a shared access agreement between the two lots (Artemis Restaurant and Mount Prospect Commons). However, staff notes that the applicant owns both lots and there may not be any need for such an agreement unless one lot were sold to another owner. The originally approved 24 ft. landscape buffer would make an ideal separation between the shopping center and the restaurant. However, this buffer cannot be provided due to the lease agreement with Artemis. Provided that the petitioner adequately demonstrates the restrictions of this lease agreement, staff has no objections. to this request. Overall, the shopping center has good planter islands and buffer with adequate landscaping. Should the Zoning Board of Appeals recommend approval of the request, it is recommended that the petitioner work with the staff to upgrade plant quality in several locations. Also, as -built engineering drawings should be submitted for review as soon as porssible. JF:hg Approved: CAF 2/11/92 ORDINANCE NO. AN ORDINANCE GRANTING VARIATIONS FOR PROPERTY LOCATED AT 1710 - 1784 WEST GOLF ROAD WHEREAS, Di Mucci Development Corporation (hereinafter referred to as Petitioner) has filed an application for variations from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property generally located at 1710 - 1784 West Golf Road, (hereinafter referred to as Subject Property), legally described as: Di Mucci's Resubdivision of Lot 2, except that part thereof taken form the widening of Busse Road, in the division of the Louis F. Busse Farm, being a division of the Northeast 1/4 (except the West 686.40 feet of the Northwest 1/4 of said Northeast 1/4) of Section 15, Township 41 North, Range 11, East of the Third Principal Meridian, Cook County, Illinois and WHEREAS, Petitioner seeks the following: 1. A variation from Section 14.2002.E to allow a 0 foot interior sideyard setback, rather than the 10 feet required; 2. A variation from Section 14.2003 to allow 63% lot coverage, rather than the permitted 75%; and 3. A variation from Section 14.3014 to allow 214 parking spaces, rather than the 215 requiring. WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 78-V-91 before the Zoning Board of Appeals of the Village of Mount Prospect on the 12th day of December, 1991, and the 23rd day of January, 1992, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 26th day of November, 1991; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village have given further consideration to the variations being the subject of ZBA 78-V-91 and have determined that the best interests of the Village of Mount Prospect would be served by granting variations. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SEgTION ONB_1 The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of'the Village of Mount Prospect. SECTION TWO; The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property the following: 1. A variation from Section 14.2002.E to allow a 0 foot interior sideyard setback for an existing parking lot. 2. A variation from Section 14.2003 to allow 83% lot coverage 3. A variation from Section 14.3014 to allow 214 parking spaces. SEgTION THREE: That the variations granted herein are subject to the Petitioner providing appropriate upgrading of landscaping, as approved by the Department of Planning & Zoning. SECTION FOUR: Except for the variations granted herein, all other applicable village of Mount Prospect ordinances and regulations shall remain in full force and effect as to the Subject Property. 2�, SECTION FIVE: In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this ordinance. SECTION SIX, This ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1992. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk GOLF ROAD VILLAGE OF MOUNT PROSPECT PIANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER hyZ' FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: JANUARY 27, 1992 SUBJECT- ZBA-3-V-92, STEVEN J. GALASSINI LOCATION: 909 TOWER LANE The Zoning Board of Appeals transmits for your consideration their recommendation on an application for a variation filed by Steven Galassini of 909 Tower Lane. The variation was filed to allow a chimney to encroach 24 inches into a sideyard rather than the 18 inches allowed by the Zoning Ordinance. The Zoning Board of Appeals considered the request at their meeting of January 23. At the meeting, Steven Galassini presented evidence in support of the request. He explained that the variation would allow a 24 inch foundation for support of the two-story chimney, and that this was better support than the 18 inches permitted by the Zoning Ordinance. Dave Clements, Director of Planning, explained that this was a minor variation, and would have no impact on the adjoining property. The Zoning Board of Appeals generally discussed the request, and there were no serious issues raised. It was noted that the adjoining property owner was not present to object to the request. Accordingly, by a 6-0 vote, the Zoning Board of Appeals recommends that the Village Board approve a 24 inch encroachment into a sideyard at 909 Tower Lane, to allow construction of a chimney. DMC:hg MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 3-V-92 Hearing Date: January 23, 1992 PETITIONER: Steven J. and Deborah F. Galassini SUBJECT PROPERTY: 909 Tower Lane PUBLICATION DATE: January 11, 1992 REQUEST: Variation of Section 14.1102.D2 to permit a chimney to encroach 24 inches into a required side yard, rather than 18 inches as permitted by the Zoning Ordinance. ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Peter Lannon Dennis Saviano Michaele Skowron ZBA MEMBERS ABSENT: Richard Pratt OBJECTORS/INTERESTED PARTIES: None The petitioner, Steven Galassird, introduced himself to the Zoning Board of Appeals and stated that the application was filed to allow a chimney to encroach 24 inches into a required sideyard, rather than the 18 inches allowed by the Zoning Ordinance. He indicated he would like to construct a fireplace in an existing family room, and that the 6 inch variation is necessary to accommodate the foundation for the two-story fireplace chimney. Mr. Clements then summarized the staff report for the Zoning Board of Appeals and indicated that the Zoning Ordinance permits an 18 inch encroachment into a sideyard, and that this request was filed to allow a 24 inch encroachment into the 6W required sideyard. He stated that the applicants are proposing to build a fireplace in an existing family room. He stated that the family room is located behind the two -car garage of this two-story house. Mr. Clements noted that the fireplace chimney would have no impact on surrounding properties as the chimney would be located inside the line of an existing service walk on the petitioner's property, and that this service walk seems to define the usable portion of the sideyard. Therefore, Mr. Clements believed that there would be no impact on the neighboring property. 'Mr. Clements also noted that the Inspection Service Department pointed out that a 24" dimension for the foundation and chimney would allow the chimney to be constructed without doing substantial modifications to the roof trusses to accommodate the construction. Mr. Clements recommend stating that in researching other suburban zor encroachment, such as this, and that perhap, The Zoning Board of Appeals then discussW or objections to the 6" encroachment. Mr. L the neighbor to the south, and Mr. Galassi questioned why such a minor item needed Aasnik asked if the chimney had a bend in tt a straight vertical chimney. Mr. Clements also indicated that this request approval. Mr. Lannon then moved that the Zoning B( No. ZBA-3-V-92 to allow a 24",encroachmen motion was seconded by Mr. Brettrager. Unon Roll Call: AYES: Brettragi ZBA-3-V-92 January 23, 1992 Page 2 ipproval of the request and concluded by ordinances, many communities allow a W s is a change that should be examined. request and there were no majorconcerns, as asked if the petitioner had spoken with adicated that they,had no objection, and ,o through a public hearing process. Mr. ructure, and Mr. Galassini stated that it is have to go to the Village Board for final of Appeals recommend approval of Case D a required sideyard rather than 18". The Cassidy, Lannon, Saviano, Skowron, Basnik NAYS: None The motion was approved by a vote of 6-0. This recommendation will be forwarded to the Village Board for their consideration. DAVID M. CLEMENT VILLAGE OF MOUNT PROSPECT PIANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK4 CHAT FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: JANUARY 14, 1992. CASE NO.: ZBA-3-V-92 APPLICANT: STEVEN J. GALASSIN] ADDRESS: 909 TOWER LANE LOCATION MAP: 809 k,, ORCHARD rn r' J'n E81 3 Cq N C4 CN .17 q- C'4 010 'T 04 SUNSET a ..SUNSET 9 0 901 ON 9 00 C 903 9 3902 912 902 9135--- 905 907 904 904 905 Cc 907 907 904 906 906 5 ') (-) 9 0 9 906 907 , 09 909 3: A 908 1 908 908 0. 910 13 910 �911 911js 910 913 912 913 'Q 9121 C� C7, 915 914 TOWER OR 917 919 916 0 N N N c, at 921 jOCYNT p1toSPEC7 CORP. uv-IT5 .' GOLF Z) PROPERTY DESCRIPTION* ZONING: R-1 Single Family Residential LOT SIZE: N/A % COVERAGE: N/A F.&—R. : N/A Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The petitioner is requesting a variation to allow a chimney to encroach 24" into a required sideyard. Section 14.1102.13.2 allows a chimney to encroach 18" into a required sideyard. Summary of application: The applicants are proposing to building a fireplace in an existing family room The family room is located behind the two -car garage. The fireplace chimney would encroach 24" into the 6-6" required sideyard, and project above the roof line of the two-story house. The petitioner indicates that, because of foundation requirements for the fireplace, and the need for the chimney to not impact the second story and eaves, the 6" encroachment is necessary. Impact on Surrounding Properties: The house is built at the minimum setback requirement, as is the house to the south. The chimney would be located inside an existing sidewalk. The sidewalk appears to help define the useable part of the required sideyard. Therefore, it is not believed that the additional 6" encroachment would have any impact on the neighboring structure. DEPARTMENTAL COMMENTS No major objections or comments were raised by other Village Departments. Inspection Services points out that the 24" dimension would prevent the petitioner from modifying the roof trusses to accommodate the chimney. SIMMRX49ECOMMENDATIO Staff recommends approval of this minor request. It should be noted that research into our revised Zoning Ordinance finds many communities permit a 24" encroachment into a required sideyard. We may look at such a change. DMC:hg CAF 12/11/91 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 909 TOWER LANE WHEREAS, Steven J. and Deborah F. Galassini (hereinafter referred to as Petitioners) have filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 909 Tower Lane (hereinafter referred to as Subject Property), legally described as: Lot 75 in Country Club Terrace, a subdivision of part of Lots 16 and 18 in Owner's Subdivision of Section 13, Township 41 North, Range 11, East of the Third Principal Meridian, according to the plat thereof recorded May 20, 1955 as Document No. 16243657 in Cook County, Illinois; and WHEREAS, Petitioners seek a variation from Section 14.1102.D.2 to allow a chimney to encroach twenty-four inches (2411) into the required side yard, rather than the 1811 permitted; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 3-V-92 before the Zoning Board of Appeals of the Village of Mount Prospect on the 23rd day of January, 1992, pursuant to due and proper notice thereof published in the MoUnt Prospect Heral!ft on the 7th day of January, 1992; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village have given further consideration to the variation being the subject of ZBA 3-V-92 and have determined that the best interests of the Village of Mount Prospect would be served by granting said variation. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.1102.D.2 to allow a chimney to 'encroach into the side yard by twenty-four inches (24"), rather than 1811 as permitted by the Zoning Ordinance. SECTION THREE: Except for the variation granted herein, all other applicable Village of Mount Prospect Ordinances and regulations shall remain in full force and effect as to the Subject Property. SECTION FIVE: In accordance with the provisions of section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this Ordinance. This Ordinance shall be in full force and effect from ZBA 3-V-92 Page 2 of 2 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 1992. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk COUNTRY :LUB ERRALE, A SUBDIVISION 0,- PART OF LOTS 16 AND 18 IN OWNER'S SUBDIV71S 3, IOWNSilF 4; NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, AC(-ORDINC qo EOF-RECCkDED i, Y 20, 1955 AS DOCUMENT N0. 16,243,657, IN COOK COUNTY, ILLINOIS. 7—^ its p- p /1 0- LA/ VILLAGE OF MOUNT PROSPECT pLVjMNG AND Zoning Board of AppealsONING DEPARTMENT Mount Prospect, Illinois TO; JOHN F. DIXON, VILLA CNAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: JANUARY 27, 1992 SUBJECT. ZBA-4-V-92, MARC A. JENSEN LOCATION: 106 NORTH EMERSON STREET The Zoning Board of Appeals transmits for your consideration their recommendation on an application for a variation filed by Marc Jensen of 106 North Emerson. The application was filed to reduce the 5 foot required sideyard to 2 1/2 feet to allow construction of a detached two -car garage. The Zoning Board of Appeals considered the request at their meeting of January 23. At the meeting, Robert Jensen, father of the petitioner, presented information that his son would like to construct the garage 2 1/2 feet from the lot line, in order to save usable rear yard space on this 50 foot lot. The Zoning Board of Appeals discussed the request. It was noted that it is reasonable to reduce the sideyard for garages on 50 foot lots, to save rear yard area. It was also found that the neighbors have a detached garage at a similar setback. However, this garage is on the opposite lot line, so the structures will not be adjoining. This request should have no impact on the neighbor's property. Accordingly, by a 6-0 1 vote, the Zoning Board of Appeals recommends that the Village Board approve a variation to reduce the 5 foot sideyard to 2 1/2 feet to allow a detached garage to be constructed at 106 North Emerson Street. DMC:hg MINUTES OF THE REGUIAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 4-V-92 Hearing Date: January 23, 1992 PETITIONER: Marc A. Jensen SUBJECT PROPERTY: 106 North Emerson Street PUBLICATION DATE: January 11, 1992 REQUEST: Variation of the accessory structure standards of Section 14.1023.2 of Mount Prospect Zoning Ordinance to permit a detached garage to be constructed 2-1/2 ft. from a side lot line rather than the 5 ft. required by the Zoning Ordinance- ZBA MEMBERS PRESENT: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Peter Lannon Dennis Saviano Michaele Skowron ZBA MEMBERS ABSENT: Richard Pratt OBJECTORS/INTERESTED PARTIES: None Robert Jensen introduced himself to the Zoning Board of Appeals stating that he is representing his son, Mare Jensen with this request. Mr. Jensen stated that the application had been filed to allow a detached garage to be located 2 1/2 feet from a side lot line to allow more yard space behind the existing house. Chairman Basnik asked if there was any further testimony by the petitioner, and then as$ed for the staff summary. Mr. Clements summarized the request and indicated that the subject property is a typical 50 foot lot and that the proposal for a 21/2 foot sideyard is an effort to maintain as much usable rear yard behind the home as possible on this narrow lot. He indicated that this is not an unusual request and that there are a number of garages with reduced sideyards throughout this particular neighborhood. He noted that there would be no impact on the property to the north, as this property has a detached garage, but that this structure is located on the north lot line which is opposite of the location of the petitioner's garage. Mr. Clements recommended approval of the request and stated that a garage is desirable and that this is a characteristic that is often experienced on 50 foot lots. ZBA-4-V-92 January 23, 1992 Page 2 Mr. Cassidy asked if the property currently'hd a garage, and Mr. Jensen stated that there is no garage. He also added that this would be a tan ,garage. Mr. Basnik noted that this application is typical to_many others that lave been filed on 50 foot lots, and asked Mr. Clements about the adequate amount of sideyard for such a structure. Mr. Clements indicated that a 2 1/2' to 3' sideyard would allow access to the side of the structure for maintenance and for any work under the eaves, for example. Mr. Cassidy then moved that the Zoning Board of Appeals approve a 2 1/2 foot sideyard at 106North Emerson. The motion was seconded by Mr. Lannon. Upon Roll Call: AYES: Brettrager, Cassidy, Lannon, Saviano, Skowron, Basnik NAYS: None The motion was approved by a vote of 6-0. This recommendation will be forwarded to the Village Board for their consideration. Respectfully Submitted, DAVID M. CLEMENTS VILLAGE OF MOUNT PROSPECT MANNING AND ZONING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: JANUARY 14, 1"2 CASE NO.: ZRA-4V-92 APPLICANT: MARC A. JENSEN ADDRESS: 106 NORTH EMERSON STREET LOCATION MAP: 201 [:jq�260 . I ] 200__j 6 THAYER 57. 123 122, 123 122 20 117 117 116 121 11 118 119 118 115 114 117 117 116 113 112 11 14 113 114 ill 110 113 112 ill 112 109 108 ill 10 10 11 110 109 108 107 106 1 107 1q7 06 5104 105 104 105 104 103 102 103 101 102 103 102 101 100 101 100 100 6, HENRY 5-r 21 23 21 24 23 22 21 20 23 21 16 14 22 11 17 17 20 8 - 18 19 16 19 17 12 z R 16 17 12 5 10 9 14 15 8 13 1 3 11 8 7 10 6 7 6 5 6 7 5 4 5 5 3N 3 4 3 2 3 2 " I 1 PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential 1A)T SIZE- 7,621 sq. R. % COVERAGE: 42% F-A—R.: 0.17 Oil Bashi, Chairman Mount Prospect Zoning Board of Appeals Page 2 The applicant is requesting a variation to allow a detached garage to be constructed 2-1/2 ft. from a side lot tine. Section 14.102.8 of the Zoning Ordinance requires a detached garage to be 5 ft. from a side lot line. Summary of application: The petitioner intends to construct a two -car detached garage in their backyard. Presently, the house does not have a garage. The petitioner notes that a conforming 5 ft- sideyard would reduce the useable rear yard behind the house, by placing the garage towards the middle of the 50 ft. wide lot. Impact on Surrounding Properties: The property to the north abutting the garage location has a detached garage, but it is located near the north lot line, away from the petitioner's garage. The neighbor's garage is at a reduced setback, as are many detached garages on 50 ft. wide lots. No major objections were raised by other Village Departments. inspection Services notes that information on grading and drainage will be necessary with the building permit. Staff recommends approval of the request. A garage is desirable, and on a 50 ft. lot, we frequently see sideyard variation requests in order to maximize useable yard space behind the house. Reduced sideyards for detached garages are prevalent in this neighborhood, so the request is consistent with existing conditions. DMC:hg CAF 2/12/92 ORDINANCE NO. ANORDINANCE GRANTING A VARIATION FOR PROPERTY WHEREAS, Marc A. Jensen (hereinafter referred to as Petitioner) has filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 106 North Emerson Street (hereinafter referred to as Subject Property), legally described as: Lot 116 in Laudermilk Villa, being a subdivision in the southeast 1/4 of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian in Cook County, Illinois; and WHEREAS, Petitioner seeks a variation from Section 14.102.B.2 to allow a detached garage to be constructed two feet six inches (21 611) from the side lot line, rather than the required 5 feet; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 4-V-92 before the Zoning Board of Appeals of the Village of Mount Prospect on the 23rd day of January,' 1992, pursuant to due and proper notice thereof published in the on the 7th day of January, 1992; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees further consideration to the variation of the Village have given ined that the interests einthe subect of ZBA 4-V-92 and have m best jdeter of the Village of Mount Prospect would be served by granting said variation. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: The recitals set forth hereinabove are incorporated ffffi�%Mndings of fact by the President and Board of Trustees of the Village of Mount Prospect. The President and Board of Trustees of the Village of Mount Prospect hereby grant to the he Subject Property a variation e to be from Section 14.102.B.2 to allow a detached gara constructed two feet six inches (21 611) from the side logline t , as shown on the Site Plan attached hereto and hereby made a part hereof as Exhibit "A". u9MR-MEE: Except for the variation granted herein, all other applicable Village of Mount Prospect ordinances and regulations -4- in full force and effect as to the Subject Property. shall rem =QT19A-z1V--rj- of Chapter 14 shall be null begins within ordinance. In accordance of the Village and void unless one (1) year with the provisions of Section 14.604 Code, the variations granted herein permits are issued and construion from the date of passage ofctthis SM This ordinance shall be in full force and effect from M1Q1-9B• - ZBA 4-V-92 Page 2 of 2 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 1992. Gerald L. Farley ATTEST: Village President Carol A. Fields Village Clerk /4wlv4o ceaw EMERSON ST VILLAGE OF MOUNT PROSPECT 101"UNG AND ZONING DEPARTMENT Mount Prospect, Illinois TO: JOHN F. DIXON, VILIAG ER FROM: DAVID M. CLEMENTS, D11 MOIR OF PLANNING AND ZONING DATE: JANUARY 27, 1M SUBJECT.. ZBA-6-V-92, RICHARD AUER, (PROSPECT MOBIL) LOCATION: 150 NORTH RIVER ROAD The Zoning Board of Appeals transmits for your consideration their recommendation on an application for a variation filed by Richard Auer, the operator of Prospect Mobil at 1.500 North River Road. The application was filed allow to the construction of a self-service canopy that would reduce the 30 foot front yard to 6 feet. The Zoning Board of Appeals considered the request at their meeting of January 23, At the meeting, Mr. Auer presented testimony in support of the request. He explained that he would like to erect a canopy over existing pump islands. The canopy would provide lighting and weather protection for self-service customers. The upright canopy supports would be at the same location as the pump islands, but that the edge of the canopy would project to within 6 feet of the front property line. However, the canopy would be 14'-6" above grade. The Zoning Board of Appeals discussed the request, and noted that the canopy and its supports would not cause a sight -line problem for traffic leaving the station and entering River Road. The Zoning Board of Appeals also noted a similar request recently approved at 2020 Euclid. Accordingly, by a 6-0 vote, the Zoning Board of Appeals recommends that the Village Board approve a variation to reduce the 30 foot front yard to 6 feet to allow the construction of a canopy. DMC:hg MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 6-V-92 Hearing Date: January 23, 1992 PETITIONER: Richard Auer, Prospect Mobil SUBJECT PROPERTY: 1500 North River Road PUBLICATION DATE: REQUEST: ZBA MEMBERS PRESENT: ZBA MEMBERS ABSENT: OBJECTORS/INTERESTED PARTIES: January 11, 1992 - Variation of Section 14.2002 of Mount Prospect Zoning Ordinance to reduce the 30 ft. required front yard to 6 ft. to allow the installation of a self-service canopy over existing gasoline pumps. Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Peter Lannon Dennis Saviano Michaele Skowron Richard Pratt None Mr. Richard Auer introduced himself to the Zoning Board of Appeals as the petitioner with this case, and stated he is the operator of the Mobil Station at 1500 North River Road. Mr. Auer indicated that he would like to construct a self-service canopy over the existing pump islands at his station to provide convenience for customers and weather protection as well as increase lighting. He stated that the canopy would project into the required front yard on River Road. Mr. Clements then summarized the staff report and indicated that the location of the pumps dictates the final location of the canopy and necessitates the variation. He stated that the upright canopy supports will be located 17 feet from the front lot line, but that the edge of the canopy will be 6 feet from the front lot line on River Road. Mr. Clements stated that the gas station is non -conforming as to setbacks and lot coverage and that the canopies will not contribute to any additional stormwater run-off. He indicated that the vertical canopy supports will not block visibility of the River Road traffic as automobiles exit the gas station, and that the canopy 14'-6" above grade will also not create a sight -line problem. Mr. Clements stated that the canopy Will upgrade the facility and provide weather protection for customers, and that the staff would recommend approval to the Zoning Board of Appeals. He also noted that this is similar to a case recently approved by the Zoning Board at 2020 Euclid Avenue., ZBA-6-V-92 January 23, 1992 Page 2 The Zoning Board of Appeals then discussed, the request, and Mr. Cassidy asked if there would be any locations on the property where landscaping could be provided, Mr. Clement$ noted that there might be areas where landscaping could be provided along Camp McDonald Road. Mr. Brettrager voted that the operator of the station had made some improvements recently and he urged them to continue. He stated that railroad timbers and planters had been installed at the station to 'improve the appearance. There being no further discussion, Chairman Basnik asked for a motion on the request. Mr. Brettrager moved that the Zoning Board of Appeals,recornmend approval of a variation to allow a canopy to be located 6 feet from the front lot line on River Road. The motion was seconded by Mr. Cassidy. Upon Roll Call: AYES: Brettrager, Cassidy, Lannon, Saviano, Skowron, Basnik NAYS: None The motion was approved by a vote of 6-0. This recommendation will be forwarded to the Village Board for their consideration. Respectfully Submitted, DAVID M. CLEMENTS VILLAGE OF MOUNT PROSPECT NANNWG MD ZONING DEPARTWNT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS GIL BASNIK, CHAIrM.N V FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: JANUARY 14, IM CASE NO.: ZBA-6-V-92 APPLICANT: RICHARD AUER, (PROSPECT MOBIL) ADDRESS: 1500 NORTH RIVER ROAD LOCATION MAP: 61 1701 WOODWEW 612 1613 1608 60 1611 1,609 60 o 1509 1507 1505 1503 04 1501 f CAMP MC DO"A to PROPERTY DESCRIPTION: ZONING: B-3 Business Retail Sales & Service LOT SIZE: ISW0251 = 18,750 sq. It. % COVERAGE: no change - wdsting non -conformity F.A.R.: N/A Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The applicant is requesting a variation to reduce the 30 ft. required front yard of Section 14.2002 to 6 ft. to allow the installation of a canopy over existing gasoline pumps at 1500 North River Road. Summary of application: The location of the pumps dictates the canopy location, and necessitates the variation. The upright canopy supports will be located at the same 17 ft. setback as the pump islands, but the edge of the canopy will be 6 ft. from the front lot line on River Road. Impact on Surrounding Properties: The gas station is non -conforming as to setbacks and lot coverage. The lot is entirely paved, so the proposed canopies will not contribute to additional lot coverage. As stated, the canopy support columns will be at the same 17 ft. setback as the pump islands. These vertical support columns will not block visibility of River Road traffic as automobiles exit the gas station. In addition, the bottom of the canopy will be 14'-6" above grade, also not blocking visibility. No comments were received by other Village Departments. The proposed canopy will upgrade the facility and provide weather protection for customers. Staff recommends approval of the request, as the encroachment into the front yard does not block visibility, and there is no reasonable way to construct the canopies to meet the 30 ft. setback requirement. Also, the case is similar to canopies approved in September at 2020 Euclid Avenue. Lastly, the petitioner should note the signage on the canopies needs to be checked for compliance with the Sip Ordinance. DMC:hg CAF 2/12/92 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 1500 NORTH RIYER ROAD WHEREAS, Richard Auer (hereinafter referred to as Petitioner) has filed an application for a variation from Chapter 14 of the Village Code of Mount Prospect, Illinois, for property commonly known as 1500 North River Road (hereinafter referred to as Subject Property), legally described as: That portion of Lot "All in Woodview Manor Unit 2, being a Subdivision of part of the Southeast 1/4 of Section 24, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois, described as follows: Starting in the Southeast corn of said Lot "A" as a point of, beginning; thence in a Westerly direction along the Southerly line of Lot "All 125 feet; thence in a Northeasterly direction parallel with the Easterly line of Lot "A" 150 feet; thence in an Easterly direction parallel with the Southerly line of Lot "All 125 feet to a point on the Easterly line of Lot "A" 150 feet in a Northeasterly direction from the point of beginning; thence along said Easterly line 150 feet to the point of beginning, all in Cook County, Illinois and WHEREAS, Petitioner seeks a variation from Section 14.2002 to allow a six foot (61) front yard, rather than the required 30 feet, in order to allow the installation of a canopy over the existing self- service gasoline pumps; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 6-V-92 before the Zoning Board of Appeals of the Village of Mount Prospect on the 23rd day of January, 1992, pursuant to due and proper notice thereof published in the on the 7th day of January, 1992; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village have given further consideration to the variation being the subject of ZBA 6-V-92 and have determined that the best interests of the Village of Mount Prospect would be served by granting said variation. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTIOLT_QNE: The recitals' set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property a variation from Section 14.2002 to allow a six foot (6') front yard, rather than the required 30 feet, in order to allow the installation of a canopy over the existing self-service gasoline pumps, as shown as the Site Plan attached hereby and hereby made a part hereof as Exhibit "A". STN THREE: Except for the variation granted herein, all other applicable village of Mount Prospect ordinances and regulations shall remain in full force and effect as to the Subject Property. a ZBA 6-V-92 Page 2 of 2 SECT , _ION FIVE,• In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this ordinance. SECTION SIX: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk ,1992. ki a; .:' VACANT .✓ *� d"aa � �� ane4s4 u: � ,4.4� .. r �• . ur + � Sr Q�w Via_9 dd A +n t 4 � Q) r CJ � `gym• � � LOT 1L'.' T�l•,v �rr yr �� y Jy .V 1` � c� Y MOM�4 ! � 2• it 123 ocr' svt o — ba'r+A �`�' „��, „� _.. Q C A/� i.) ;✓1.�r'a+�—r�' �, . ,mr+rpwryt arP' pAW/1,fWMlA'aOAMr Yrwl abtr 'aiaMt�w CI4fwN,m ✓gWxr'i7NmrWama ,,YN,,�r• WA4ma.4nANvyytMAAmY-a.tiuMNF{wMa�r ,vr4liN4a'rmMMal4IrT4FMNyyr md9HrKr. NaWtIiNroMMNm/rm D R 04k:a yll l1 AREA124501 50/9ys0.1292 AYAf S1Iw t urr ArgWN AS: N4� CaANLN a*' CAN• r.0ONA40 N.P.: AMAPI RD, row T rtwt7mr w+', Si+ir+r a 1r+M ; rtl�'m ♦: u M7, abRosrfC9,I4uNors.s eP a�IV+ CAF/ 2/12/92 ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 3777 PROVIDING FOR AN AMENDMENT TO THE PLANNED UNIT DEVELOPMENT FOR PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER OF WOLF AND KENSINGTON ROADS MOUNT PROSPECT, IL IO WHEREAS, NTN Bearing (hereinafter referred to as Petitioner) has filed a petition for an amendment to a Planned Unit Development with respect to property commonly known as 1600 Bishop Court, generally located at the Northwest Corner of Wolf and Kensington Roads within the Kensington Center for Business (hereinafter referred to as the Subject Property); and WHEREAS, the Subject Property is legally described as follows: Lot 807 in Kensington Center Resubdivision 28, a Resubdivision of Lots 803 and 805 in Kensington Center - Resubdivision 21, in part of the Northeast Quarter of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, according to the plat thereof filed January 10, 1990 as Document LR 3852830, excepting from said Lot 805 that part thereof lying Northeasterly of a straight line drawn from a point in the North line of Said Lot which is 20 feet West of the Nor East corner of said Lot 805 to a point in the East line of said Lot which is 20 feet south of said North East corner of Lot 805, taken for highway, all in Cook County, Illinois and WHEREAS, Petitioner seeks an amendment to the Planned Unit Development to permit two free-standing signs to be located on the perimeter berm of the Subject Property; and WHEREAS, a public hearing was held on the request for an amendment to the Planned Unit Development (designated as Sign 21-91) before the Sign Review Board of the Village of Mount Prospect on the 16th day of December, 1991, pursuant to proper legal notice having been published in the Mount Prospect Herald on the 6th day of December, 1991; and WHEREAS, the Sign Review Board has submitted its findings on the proposed request to the President and Board of Trustees; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect will be served by the granting the request being the subject of Sign 21-91. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That SECTION TWO of Ordinance No. 3777, granting a Planned Unit Development for the Subject Property, as amended by Ordinance No. 4065, is hereby amended by adding thereto paragraph n; so that hereinafter said SECTION TWO of Ordinance No. 3777 shall include the following: n. That one free-standing sign 7.8 feet in height shall be permitted on the perimeter landscape berm on Kensington Road, and one free-standing sign 7.8 feet in height shall be permitted on the perimeter landscape berm on Wolf Road. both such signs shall be installed on a brick monument base to match the color of the building. 11 I SECTION TffREE, 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 Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 1992. CAF/ ORDINANCE NO. 4065 AN ORDINANCE AMENDING ORDINANCE NO. 3777 GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER WOLF AND KENSINGTON ROADS, MO NT PROSPECT ILLINOIS WHEREAS, Opus Corporation (hereinafter referred to as "Petitioner") has filed a petition for an amendment to a Special Use with respect to property generally located on the northwest corner of Wolf and Kensington Roads (hereinafter referred to as "Subject Property"); and located within the Kensington Center for Business; and WHEREAS, the Subject Property is legally described as follows: Lot 805 in Kensington Center Resubdivision 21, in part of Northwest Quarter of Section 35, Township 42 North,Range 11, East of the Third Principal Meridian, per plat thereof filed for record in the office of the Registrar of Titles, April 20, 1988, as L. R. #3701855, excepting from said Lot 805 the following described property taken for highway by Court Case No. 87 L 51410 - beginning at the northeast corner of said Lot 805; thence south along the east line of said Lot, being also the west line of Wolf Road, 20.0 feet; thence northwesterly 28.37 feet to a point in the north line of said Lot 805, being also the south line of Kensington Road, which point is 20.0 feet west of the point of beginning; thence east along north line of said Lot, 20.0 feet to the point of beginning, all in Cook County, Illinois. and WHEREAS, Petitioner seeks an amendment to the Special Use approved by the President and Board of Trustees through the adoption of Ordinance No. 3777, passed and approved May 5, 1987 to permit two 4 -story office buildings with a total of 180,660 square feet of gross floor area, rather than one 4 -story office building with a maximum gross floor area of 165,000, and, to permit a 345 foot building setback from Kensington Road, instead of the previously approved 485 feet. WHEREAS, a public hearing was held on the request for amendment to a Special Use (designated as ZBA Case No. 25 -SU -88) before the zoning Board of Appeals of the Village of Mount Prospect on the lith day of May, 198, pursuant to proper legal notice having been published in the Mount Prospect Herald On the 26th day of April, 1989; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendation to the President and Board of Trustees of the Village of Mount Prospect, which recommendation is to grant the requested amendment to a Special Use; WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have given further consideration to the requests herein and have determined that the same meets the standards of the Village and,that the granting of the amendment to the Special ZBA 24 -SU -89 Page 2 of 2 Use governing the Subject Property would be in the best interest of the public. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The recitals set forth hereinabove are incorporated as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That SECTION TWO of ordinance No. 3777 is hereby amended by deleting therefrom the following language "to construct a four (4) story office building with a maximum height of fifty- five feet (551) and a maximum gross floor area of one hundred sixty-five thousand (165,000) square feet" and substituting therefor the following: "...to construct two 4 -story office buildings with a maximum height of fifty-five feet (551) and to provide a maximum gross floor area for both buildings to one hundred eighty thousand six hundred and sixty (180,660) square feet.." SECTION THREE: That ordinance No. 3777 is hereby further amended by granting a side yard setback from Kensington Read of three hundred forty-five feet (3451), as shown on the Revised Site Plan, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A". SECTION FOUR: This ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: Busse, Corcoran, Floros, Van Geem, Wattenberg NAYS: None ABSENT: Arthur PASSED and APPROVED this rth day of July 1989. Gald L.'Farley Village President /Z ATTEST: Carol A. Fields Village Clerk OnoImAmco NO. 17-77 AN oRozmamco oaamTzmo A SPECIAL USE FOR THE eROgonrY C0xwOmLr um0vN AS mOmzeWosT CmamoR or WOLF ROAD AND F8OoamVzLLE DRIVE IN uomsImGTOm CENTER IN THE VILLAGE Or MOUNT PROSPECT, ILLINOIS WHEREAS, Opus Corporation has filed a petition for a special use with respect to the property commonly known as the Northwest corner of wolf Road and Feebauville Drive in Kensington Center, in the Village of Mount Prospect, Illinois (the "Subject Property"); and WHEREAS, the Subject Property is described as follows; The East 540 feet of Lot 801 in Kensington Center - Phase Six, a subdivision in pact of the North half of Section 35, Township 42 North, Range ll, oast of the Third Principal Meridian, per plat thereof filed for record in the office of the Registrar of Titles of Cook County, Illinois, murob 21, 1986 as LR#3502998 and also recorded as Document #86-159151, all in cook County, Illinois; and WHEREAS, Petitioner seeks a special use to aIImv a Planned Unit Development and a waiver of ten percent (10o) of the bonus requirement for off-street parking on the Subject Property in accordance with Section 14.2500 of Article XxVof Chapter 14 of the village Code of Mount Prospect, Illinois; and WHEREAS, a public hearing was held no the variation request (designated as Case No. oBA 8-3O-87) before the Zoning Board of Appeals in the village of Mount Prospect on the 12tb day of March, 1987, pursuant to due and proper notice thereof published in the 'Mount Prospect Herald on the 24th day of o February, 1987; ad WB8aEeS, the Zoning Board of Appeals has submitted its findings and recommendations in favor of the proposed special use subject to certain conditions to the President and Board of Trustees of the village of Mount Prospect; and WHEREAS, the President and Board of Trustees have given further consideration to the said request and have determined that the aa -me meets the standards set forth in Section 14,704 of Article ozz pertaining to special use of said Chapter 14 of the village Code and have further determined that the granting of the proposed special use would be in the best interest of the public, provided the same are accomplished pursuant to the conditions hereinafter set forth. NOW THEREFORE, BE IT 0moAzNuo BY THE PRESIDENT AND BOARD OF TRUSTEES or THE nzLLuma OF moomz puoSpEcz, COOK COUNTY, ILLINOIS, AS roLLwvG: SECTION ONE: The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the village of Mount Prospect. Page 2 8Ba 8 -SU -87 SECTION TWO: The President and Board of Trustees of the t eroagect hereby grant to the Subject ,^��=y= ~^ '`~umi�l use �o allow �h Property a special thereon a Planned Unit Development for the subject pr»pertu�to construct a four (4) o� fifty-five height story office building with a maximum hundred feet (551) and a maximum gross floor area of one sixty-five thousand (165,000) square feet subject to the following conditions: a~ A maximum fifty-five feet (55') high to top of parapet; b. The height of the penthouse shall not exceed approximately nine feet (9'); C. oecmiog along Wolf and Kensington Roads to screen parking shall be required; d Petitioner shall install conduit under wolf Road ^ and work out the costs for lighting with staff; e^ The materials and color scheme should be similar to that used for the existing 4 story building; fThis building will be connected to an existing ~ twelve inch (12") sanitary sewer on the South side of FeebaovilIe Drive; b g^ All storm water and overland drainage shall be diverted to the existing detention basin at the Southeast corner of the lot. No direct drainage to the creek shall be allowed. No filling of the floodplain shall be allowed; h^ There is an existing eight ioob (g") stub with a valve and vault from the sixteen inch (16") water - main on Feebauville Drive. Booster pumps may be required to supply water pressure to the upper flours which would be the responsibility of 0Puo' i~ Street lighting, parkway trees and sidewalks will be required along public right-of-ways to conform to the Annexation Agreement; j` Provide buffering to screen loading from Kensington Road and redesign the area to the North of the building; k' Develop additional landscaping acceptable to staff along the Northern boundary; I To create "bypass" lanes at reebaoviIle on wolf in ~ accordance with Traffic Engineers report; and, M. The access on FeebaoviIle Drive be limited to right-in/right-out only. SECTION THREE: oitb the exception of the special use , the Subject Property shall comply with all other applicable ^^��---Ie nillaqe of umoot Prospect Ordinances and Regulations pertaining thereto. Page 3 xoA 8 -So -87 ooCrz0m FOUR: This ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. PASSED and APPROVED this _5ith�__ day of May ,1987. AYES: Arthur, Farley, Floros, Murauskis, Wattenberg NAYS: Van Geem ABSENT: None VILLAGE PRESIDENT VILLAGE CLERK 'Iry PLANNING AND ZONING DEPART�MENTT Mount Prospect, Illinois TO: JOHN F. DIXON, VILLAGE MANAGER %� FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING AND ZONING DATE: FEBRUARY 10, 1992 SUBJECT. CONSORTIUM AGREEMENT WITH COOK COUNTY HOME INVESTMENT PARTNERSHIP Attached please Fmd the following: A Resolution authorizing a memorandum of understanding for the HOME Investment Partnership Consortium. 2. A Resolution authorizing a Consortium Agreement with Cook County. You will recall that at the time the Village Board reviewed our Comprehensive Housing Affordability Strategy (CHAS), there was discussion about forming a consortium with neighboring communities to take advantage of HOME funding for affordable housing goals. Later, it was determined that a consortium with Des Plaines and Arlington Heights would not provide a sufficient enough population for the HOME funding formula, Cook County has determined that they could be the lead agency for all C.D.B.G. entitlement communities in the County. The County, and all members of the consortium will prioritize and select affordable housing programs, and the County will monitor the programs. The two resolutions must be authorized by the Village Board, to participate in the consortium partnership, and to authorize the consortium agreement. Staff recommends approval of these two resolutions so the Village can participate in this program, and have appropriate access to HOME funds that otherwise would not be available. DMC:hg caf/DC 2/12/92 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE COOK COUNTY HOME INVESTMENT PARTNERSHIP CONSORTIUM WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that it would be in the best interest of the Village to cooperate with the County of Cook in entering into a Memorandum of Understanding for the HOME Investment Partnership Consortium in an effort to provide an opportunity for affordable housing for residents of said Village. NOW, THEREFORE, IT BE RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Village Clerk of Village of Mount Prospect are hereby authorized and directed to execute the Memorandum of Understanding between the County of Cook and the Village of Mount Prospect for Federal Fiscal Year 1992, a copy of said Agreement is attached hereto and hereby made a part hereof as Exhibit "A". SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1992. ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Mayor 4 BOBS Investawnt Partnerships Consortiun AgreeaWent THIS AGREEMENT entered into this by and between County of Cook, a body politic and corporate of the State o -.nota (the 'County') and theVi1� of ., Mt, Prosgect____, an Illinois municipal corporation (the 'Municipality'). WITNESSETH: WHEREAS, the United States Congress has enacted the Cranston -Gonzalez National Affordable Housing Act ('the Act") providing federal financial assistance for the support of affordable housing as identified in Title II --Investment in Affordable Housing of HOME Investment Partnerships Act: and WHEREAS, the Act makes possible the allocation of funds to the County for the purpose of undertaking affordable housing activities identified in the Act; and WHEREAS, the County and the Municipality have determined that joint action is the most effective way -to accomplish the purposes of said Act; and WHEREAS, units of local government have had conferred upon them the following powers by Article VII, Section 10(a) of the 1970 Constitution of the State of Illinois: 'Units of localgovernment ad school districts may contract or otherwise associate among themselves, wish the State, with otherstaus and their units local of government and school districts, and wilh she United States to obtain or share services and to exercue, combine or transfer any power or function, in any matter not prohibited bylaw or by ordinance. Units of lad government and school districts may contract and otherwise associate with individuals, associations, and corporations in any manner not prohibited by law or by ordinance. participating units of government may use their credit, revenues, and odor resources to pay costs and to service debt related so intergovernmental activities.'; ad WHEREAS, the Intergovernmental Cooperation Act, (Illinois Revised Statues, Chapter 127, Section 741 et seg.) enacted by the State of Illinois provides in part as follows: 'Section 743. Intergovernmental Agreements. Any power or powers, privileges or authority exercised or which may be exemired by a public agency of this State may be exercised and enjoyed jointly with any other public agency ofd= State ad jouuty with any public agency of any other state or of the United States, to the trim that laws of such other state or of the United Stater do not prohibitjoint exercise or enjoyment.' 'Section 745. Intergovernmental Contracts. Any one or more public agencies may contract with arty one or mon other public agencies to perform any governmental service, activity or undertaking which any of the public agencies entering into the contract is authorized by law to perform provided that such contract shat! be authorized by the governing body of each party to the contract. Such contract shall set forth filly the purposes, powers, rights, objectives and responsibilities of the contracting parties. and WHEREAS, the parties to this Agreement have had conferred upon them the exercise of powers authorized in Chapters 24 and 34 of the Illinois Revised Statues (known as the "Illinois Municipal Code" and the "Counties Code" respectively); NOW, THEREFORE, upon the consideration of the mutual promises contained herein and upon the further consideration of the recitals hereinabove set forth, it is hereby agreed between the County and the Municipality hereto, as follows: A. That the recitals hereinabove set forth are incorporated herein by reference as if fully set forth herein. E. That the Cook County HOME Investment Partnerships Consortium (the "Consortium') is defined to include as members of the Consortium the County, an any other municipalities which in the future take the appropriate action under the Act and the regulations promulgated thereunder to join the Consortium. C. That the Municipality and the County hereby agree to cooperate to undertake and/or to assist in undertaking housing assistance activities in order to alleviate housing problems through the HOME investment Partnerships Program (hereafter referred to as the HOME Program) in cooperation with the Consortium; and D. That the Municipality hereby authorizes the County to act in a representative capacity as the lead entity for the members of the Consortium for purposes of the HOME Program; and E. That the Municipality agrees that the County will assume overall responsibility as the lead entity to ensure that the Consortium's HOME Program is carried out in compliance with the requirements of the Program, including requirements concerning a Comprehensive Housing Affordability Strategy (CHAS). It is mutually understood, however, that the County is responsible for Implementation of the HOME Program and that the Municipality remains fully responsible for implementation of any other funding from federal, state, or local programs which may be identified in the CHAS as it pertains to the Municipality's identified needs and prorities. F. That the Municipality agrees to evidence its consent to participation in the Consortium by providing the County with two certified copies of a Resolution from the governing body of the Municipality that the Chief Executive Officer of the Municipality is authorized to sign this Consortium Agreement; and G. That the signature of said Chief Executive Officer will be affixed to this Agreement evidencing the willingness of the Municipality to participate in the Consortium, and to cooperate in the implementation of the Cook County Consortium for HOME. H. That the County agrees to evidence its consent to participation in the Consortium by providing the village with two certified copies of a Resolution from the governing body of the County that the Chief Executive Officer of the County is authorized to sign this Consortium agreement; and I. That the signature of said Chief Executive Officer will be affixed to this Agreement evidencing the willingness of the County to participate in the Consortium. Jr. Further, that a copy of this Consortium Agreement signed by the Chief Executive Officer of the County will be provided to the Village. K. That the Municipality and County agree to affirmatively further fair housing; and L. That the term of this Agreement is for a period of not less than the period necessary to carry out all activities that will be funded from funds awarded for the Federal Fiscal Year FY93 (commencing October 1, 1991 ending September, 1993) and that the signatories to this Agreement are required to remain in the Consortium through the period ending September 30, 1993. IN WITNESS WHEREOF, the undersigned parties have caused this Agreement to be executed by their duly designed Officials. village of Mt. Prospect , Illinois BY: TITLE: DATE: ATTEST: Municipal Clerk SEAL: APPROVED AS TO FORM: Municipal Attorney COUNTY OF COOK, ILLINOIS FM TITLE: f1� ATTEST: County Clerk SEAL: APPROVED AS TO FORM: Assistant State's Attorney 3 caf/DC 2/12/92 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE HOME INVESTMENT PARNERSHIP CONSORTIUM WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that it would be in the best interest of the Village to cooperate with the County of Cook in the HOME Investment Partnerhsip Consortium in an effort to provide an opportunity for affordable housing for residents of said Village. NOW, THEREFORE, IT BE RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE:. That the Mayor and Village Clerk of Village of Mount Prospect are hereby authorized and directed to execute the HOME Investment Parnership consortium Agreement between the County of Cook and the Village of Mount Prospect for Federal Fiscal Year 1992, a copy of said Agreement is attached hereto and hereby made a part hereof as Exhibit "A". SECTION TWO• That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ATTEST: Carol A. Fields Village Clerk Gerald L. Farley Mayor , 1992. HOME Investment Partnership Consortium Memorandum of Understanding THIS MEMORANDUM entered into this , 1992 by and between the County of Cook, a body politic and corporate of the State of Illinois (the "County") and the village of Mt. Prospect an Illinois municipal corporation (the "Municipality"). WITNESSETH: WHEREAS, the County and the Municipality desire to pursue the creation of a HOME Investment Partnership -Consortium; and WHEREAS, the County and the Municipality have determined that joint action is the most effective way to accomplish the affordable housing goals of both jurisdictions; and WHEREAS, the purpose of this Memorandum of Understanding is to clarify certain provisions agreed to between both parties pursuant to the HOME Investment Partnership Consortium Agreement: NOW, THEREFORE, the following stipulations of the Memorandum of Agreement are hereby agreed to by all parties. 1. That the recitals hereinabove set forth are incorporated herein by reference as if fully set forth herein. 2. Matching Funds. The County as Grantee assumes the lead agency responsibility for receiving and providing the necessary matching funds for this HOME Consortium Program. Matching funds shall be provided for eligible projects by the County through the development of a revolving loan/trust fund or other mechanism deemed appropriate. The County also encourages the Municipality to obtain any non-cash match available on an individual project basis. Although this is not required, it would add to the viability of any HOME Investment Partnership Program. These matching fund provisions shall not be deemed to constitute the Municipality's endorsement of or concurrence with any anticipated revenue sources envisioned by the County. 3. Progran Development and Prioritisation of Eligible Projects. The County and the participating HOME Investment Partnership Consortium members (including the Municipality) will cooperate in the development of the overall general HOME Program descriptions, prioritization criteria, and the individual project selection process to be administered by the County. The selection process may entail development of a round table format, creation of a project selection group, or establishment of a clearing house for review of such projects. Additionally, through the development of such a process, the County shall review and consider the Municipality's comments and concerns relative to a project. 4. Program Monitoring. The County hereby agrees to assume lead agency responsibility, which includes the monitoring of HOME eligible programs and projects. The Municipality remains responsible for monitoring appropriate elements of the Comprehensive Housing Affordability Strategy (CHAS) and Community Development Block Grant (CDBG) programs along with any other federal or sate grants secured by the Municipality. The Municipality hereby agrees to provide the necessary building code inspections for any HOME funded projects within its corporate limits to as to assure adherence to all local codes and ordinances. 5. Duration of the Memorandum. This Memorandum shall be in effect for a period not less than the period necessary to carry out all activities that will be funded from funds that will be awarded for the Federal Fiscal Year 1993 (commencing October 1, 1992 and ending September 30, 1993) as provided in the HOME Investment Partnership Consortium Agreement. 6. Concurrent Effect of the Consortium Agresmont and the Memorandum. This Memorandum of Understanding is adopted by the County and the Municipality concurrently with the adoption of the HOME Partnership Consortium Agreement. it is the intention of the parties that neither the Agreement nor the Memorandum shall have any force unless the other is also in effect. IN WITNESS WHEREOF, the undersigned parties have caused this Memorandum to be executed by their duly designated officials. By: Title: Date: Attest: Seal: Approved as to form: By: Title: Date: Attest: Seal: Approved as to form: County of, Cook, Illinois County Cler Assistant State's Attorney Villagg of, Mt. Prospect , Illinois Clerk Attorney Addendum to: •'"' ar . w • • - • ar Each CDBG Entitlement Municipality is required to adopt and submit its own CHAS lin the format required by HUD) to Cook County, including policies, strategies, and priorities for inclusion in the County's consolidated CHAS. Date (b) Subsequent Phase I Deficiency or any Deficiency after Majority Service Date ESW = Expected Financing Member System Waste FM EW -- Expected Agency Waste A FC - Fixed Costs of Project A FC = Fixed Costs payable by Financing Member. FM OMC = Operation and Maintenance Costs of Project A OMC = Operation and Maintenance Costs payable by FM Financing Member SW -- Financing Member System Waste FM W- Agency Waste A 3046299 Ver 2 1/29/92 16:42 —2— DF DC = FM x DC FM E DF A FM Key DC - Deficiency Charge to be imposed by Agency A DC - Deficiency Charge payable by Financing Member FM DC = Deficiency Charge payable by Financing Member which is FU a Future User DC = Deficiency Charge payable by Financing Member which is IU an Initial User DF = Deficiency Factor of Financing Member; taken from FM Exhibit E DF = Deficiency Factor of Financing Member which is a Future FU User; taken from Exhibit E DF = Deficiency Factor of FinancingMember which is an IU Initial User; taken from Exhibit E EUC = Excessive Use Charge payable by Financing Member FM ESW = Expected Financing Member System Waste FM EW -- Expected Agency Waste A FC - Fixed Costs of Project A FC = Fixed Costs payable by Financing Member. FM OMC = Operation and Maintenance Costs of Project A OMC = Operation and Maintenance Costs payable by FM Financing Member SW -- Financing Member System Waste FM W- Agency Waste A 3046299 Ver 2 1/29/92 16:42 —2— 99 FORKULAS A. Operation and Maintenance Costs (Section 7.2) SW OMC = OMC x FM FM A W A B. Fixed Costs (Section 7.3) (a) If Agency Waste plus Customer Waste is less than 85% of Expected Agency Waste: (greater of SW or .85(ESW)) FC = FC x M FM FM A .85 (EW ) A (b) If Agency Waste plus Customer Waste is greater than or equal to 85% of Expected Agency Waste: SW FC = FC x FM FM A .85(EW ) A C. Excessive Use Charge (Section 7.4) OMC + FC EUC = �M FM 10 D. Deficiency Charge (Section 7.5) (a) Phase I Deficiency DF DC = IU x DC x (.9) IU E DF A IU DF DC - FU x DC x (.1) FU E DF A FU 3046299 Ver 2 1/29/92 16:41 DEFICIENCY FACTOR Municipality J Based on 2003 Waste Estimates agreement. Never revised or be deleted on execution copy] 3046299 Ver 2 1/29/92 15:41 Factor) made at time of execution of updated. [Explanatory note to ESTIMATED COSTS OF COMPONENTS OF PROJECT Wheeling Township Transfer Station Interim Costs Balefill Rolling Meadows Transfer Station Third Transfer Station Landscape Waste Facility 3046299 Ver 2 1/29/42 15:41 «� EXHIBIT C FINANCING MEMBER WASTE SYSTEM [Attach ordinance establishing Financing Member Waste System and any contract or agreement as described in Section 10.10(b)] - [The actual designation of, or changes in, the area of generation of non-residential Financing Member System Waste may be made without Agency consent prior to Financing Member Delivery Date provided that the volume committed under Exhibit B is not changed.] 3046299 Ver 2 1/29/92 15:41 Financing Member Arlington Heights Barrington Buffalo Grove Des Plaines Elk Grove Village Evanston Glencoe Glenview Hoffman Estates Inverness Kenilworth Lincolnwood Morton Grove Mount Prospect Niles Northbrook Northfield Palatine Park Ridge Prospect Heights Rolling Meadows Skokie South Barrington Wheeling Wilmette Winnetka EXHIBIT B FINANCING ME ER DELIVERY DATE AND EXPECTED FINANCING MEMBER SYSTEM WASTE Expected Expected Financing Transfer Delivery Member System Waste Station Date for First Year Designation J Indicate if less than 100% of Expected Financing Member System Waste will be delivered [3 year limit to phase in]. 3046299 Ver 2 1/29/92 15:41 EXHIBIT A INITIAL USERS 3046299 Ver 2 1/29/92 15:41 wIjNESS WHgREOF the Agency and the Financing Member have caused this Agreement to be executed in their respective corporate names and attested by their duly authorized officers and sealed with their corporate seals, all as of the date first above written. SOLID WASTE AGENCY OF NORTHERN COOK COUNTY Chairman [SEAL] Attest: Secretary Date of Execution by Financing Member: , 1992. [Village/City of ] Its [SEAL] Attest: Its 3047511 Ver 1 1/29/92 16:59 and if to the Financing Member at: ,, Attention: or such other address as either the Agency or the Financing Member shall designate by notice to the other. Notice shall be considered given when delivered or 3 days after being deposited in the mail. 13.9. Amendment. This Agreement may be amended only by written agreement between the Agency and the Financing Member. If the Agency pledges or assigns any of its rights under this Agreement to the Trustee in connection with the sale, issuance and payment of Agency obligations, then this Agreement shall not be terminated, revoked, amended or modified except as provided in and permitted by the Master Bond Resolution so long as the Master Bond Resolution is in effect. 13.10. SevgX:abiLjtX. Should any part, term or provision of this Agreement be determined by a court of competent jurisdiction to be illegal or in conflict with any law, the validity of the remaining portions or provisions shall not be affected thereby. 13.11. Waiver. No action by either party to this Agreement other than a written statement signed by the party against whom a waiver is claimed, shall be deemed a waiver of any rights granted by this Agreement. A waiver of rights with respect to any matter arising under this Agreement shall not be deemed a waiver of any other rights under this Agreement, nor a waiver of similar or identical rights with respect to afiy other matter. 13.12. Govgrnincr La This Agreement shall be construed under the applicable laws of the State of Illinois. 13.13. Local Government Financigl Rlannipg and gjupgryigign Act. Pursuant to Section 14 of the Local Government Financial Planning and Supervision Act (Ill. Rev. Stat. ch. 85, 1 7214 (1989)), the parties hereby declare that the provisions of such act do not apply to any indebtedness, obligation or liability incurred under this Agreement. 3046299 Ver 2 1/29/92 15:41 —31— it will, upon notice of assignment to the Trustee, make all payments directly to the Trustee. The rights of the Agency to enforce the provisions of this Agreement may be assigned to the Trustee and, in such event, the Trustee will have the right to enforce this Agreement at law or in equity with or without the further consent or participation of the Agency. The Agency may also retain the right to enforce this Agreement. 13.7. Cooppratigj2. The Financing Member shall cooperate with the Agency in the issuance of Agency Obligations, and the Agency shall cooperate with the Financing Member in the issuance of the Financing Member's general obligation bonds or revenue bonds of its Financing Member Waste System. In such connection, the Financing Member and the Agency will comply with all reasonable requests of each other and will, upon request, do as follows: (a) Make available 'general and financial information about itself; (b) Consent to publication and distribution of its financial information; (c) Certify that general and financial information about it is accurate, does not contain an untrue statement of a material fact and does not omit to state a material fact necessary in order to make the statements in that information, in light of the circumstances under which they were made, not misleading; (d) Make available certified copies of official proceedings; (e) Provide reasonable certifications to be used in a transcript of closing documents; and (f) Provide for reasonably requested opinions of counsel as to the validity of its actions taken with respect to and the binding effect of this Agreement, title to .its Financing Member Waste System, as applicable, pending or threatened litigation which could materially affect its performance hereunder, and other reasonably related opinions. 13.8. Xgtigeq. All notices, invoices and bills under this Agreement shall be in writing except in case of emergency and shall be delivered either in person or by first class mail, if to the Agency at: Solid Waste Agency of Northern Cook County 1616 East Golf Road Des Plaines, Illinois 60016 Attention: Executive Director 3046299 Ver 2 1/29/92 15:41 —30- may affect directly or indirectly the ability of the Financing Member to perform its obligations under this Agreement. (d) The Financing Member shall keep on file with the Agency the name(s) of the person(s) in charge of the operation of the Financing Member Waste System. (e) The Financing Member shall make available to the Agency in timely manner all Financing Member information related to performance of this Agreement, including, without limitation, audits, capital improvements and prospective expansions of the Financing Member Waste System. (f) The Financing Member shall provide the Agency with a copy of any Financing Member financial or management audit w.thin 30 days of its acceptance by the Financing Member. 13.5. Aggngy ggpgLft-s. (a) The Agency shall provide the Financing Member with a copy of the Project Budget within 30 days after its adoption. (b) The Agency shall provide the Financing Member within 10 days after the end of each month with a monthly report of the Financing Member System Waste for all Financing Members. (c) The Agency shall immediately notify the Financing Member of any emergency failure or malfunction of the Project or of any other condition or event which affects or may affect directly or indirectly the Agency's performance of its obligations under this'Agreement. (d)' The Agency shall keep the Financing Member informed of the name(s) of the person(s) in charge of the Project. (e) Upon written request, the Agency shall provide access to the Financing Member all records of the Agency regarding the Project. (f) The Agency shall provide the Financing Member with a copy of any Agency financial or management audit within 30 days of its acceptance by the Agency. 13.6. Assiq=gnt. Except to the extent hereinafter provided, neither party shall assign or transfer this Agreement or any rights or interests herein without the written consent of the other. The right to receive all payments which are required to be made by the Financing Member to the Agency in accordance with the provisions of this Agreement may be assigned by the Agency to the Trustee as provided in the Master Bond Resolution to secure the payment of principal of and premium, if any, and interest on the Agency Obligations as those amounts come due, subject to the application of those payments as may be provided in the Master Bond Resolution. The Financing Member agrees that 3046299 Ver 2 1/29/92 15:41 —29— (except for the obligation described under Section 3.4) by any event or condition beyond its reasonable control, including, but not limited to, strikes or other work stoppages, war, acts of civil or military authorities other than the Financing Member, earthquakes or tornadoes. If any such event occurs, the Financing Member shall remain obligated hereunder as described under Section 3.4. ARTICLE %III ,MISCELLANEOUS 13.1. gistribution of Rgpgrts. Copies of all reports and studies required by this Agreement shall be provided to the Agency, the Trustee and each of the Financing Members. 13.2. Ig This Agreement shall have a term commencing on the effective date and ending on the earlier to occur of (i) December 31, 2031 or (ii) one year after the date on which 60% of the Directors of the Hoard then holding office vote to terminate this Agreement, provided that termination pursuant to this clause shall not become effective until Agency Obligations are no longer outstanding for at least one year. 13.3. This Agreement shall become effective only when Agreements have been executed by the Agency and a number of members of the Agency having a population in excess of 584,180 and this Agreement shall not become effective if that has not occurred on or before December 31, 1992. 13.4. Einancipg Mgmber, Mpgrts- (a) The Financing Member shall provide the Agency with a copy of the Financing Member budget prepared in accordance with Section 10.8 within 30 days after that budget is adopted. The Agency will provide the Financing Member an annual reminder notice to assist the Financing Member in complying with this subsection. The budget as so provided shall include a description and an estimate of any revenues other than revenue from rates and charges for the Financing Member Waste System which are to be used to make payments under this Agreement as provided in Section 8.11. (b) The Financing Member shall keep on file with the Agency a copy of the Financing Member's effective rates for the Financing Member Waste System, including any formula by which less than 100% of the rates are billed for collection. (c) The Financing Member shall immediately notify the Agency of any emergency, disruption or failure of the Financing Member Waste System or other event, or condition which affects or 3046299 Ver 2 1/29/92 15:41 —2 8— 12.4. Acrej3gy Defaults. Failure by the Agency to perform any obligation under this Agreement and the continuation of that failure to perform for 30 days after written notice from the Financing Member to the Agency of such failure shall be a default of the Agency under this Agreement, unless any such failure is excused pursuant to Section 12.6. 12.5. Financing Mexiabgr gmedirga in gment (a) In the event of a default by the Agency under this Agreement, the Financing Member may bring any action against the Agency, including an action in equity and actions for mandamus and specific performance of the Agency's obligations to the extent allowed by law, but in any event, whether or not there is an Agency default, as long as Agency Obligations are outstanding, the Financing Member shall have no right to cancel or rescind this Agreement, no right to withhold payments due or to become due under this Agreement, no right to setoff or counterclaim, and no right to recover amounts pledged and assigned as security for the payment of Agency obligations under this Agreement and the Master Bond Resolution. (b) Failure on the part of the Agency or of any Financing Member in any instance or under any circumstance to observe or fully perform any obligation assumed by or imposed upon it by this Agreement shall not relieve the Financing Member from making any payment to the Agency or fully performing any other obligation required of it under this Agreement, but the Financing Member may have and pursue any and all other remedies provided by law (1) compelling performance by the Agency of any obligation assumed by or imposed upon the Agency by this Agreement or (2) compelling performance of any payment obligation imposed upon any Financing Member pursuant to its Agreement. (c) Election of any remedy shall not be a waiver of any other remedy. The Agency will issue Agency obligations in specific reliance on the limitations set forth in this Section with respect to the rights of the Financing Member. 12.6. Forge M4j2]arp. (a) The Agency shall not be in default under this Agreement to the extent that it is prevented from or delayed in performance of its obligations under this Agreement by any event or condition beyond its reasonable control, including, but not limited to, strikes or other work stoppages, war, acts of civil or military authorities other than the Agency, earthquakes, tornadoes, inability of the Agency to borrow money to finance acquisition and construction of the Project and acts of the Financing Member. If any such.event occurs, the Financing Member shall remain obligated hereunder as described under Section 3.4. (b) The Financing Member shall not be in default under Section 12.1(c) or (d) to the extent it is prevented from or delayed in performance of its obligations under this Agreement 3046299 Ver 2 1/29/92 15:41 —27— 12.1.The following events or conditions shall be considered defaults of the Financing Member under this Agreement. (a) Failure to pay when due any amounts payable under this Agreement; (b) Failure to pay when due any other amounts payable to the Agency, including, but not limited to any charge imposed pursuant to the Agency Agreement; (c) Failure to deliver its Financing Member System Waste required to be delivered pursuant to Section 3.3; and (d) Failure to perform any other obligation under this Agreement and the continuation of that failure for 30 days after written notice from the Agency or the Trustee of such failure. 12.2. In addition to any other remedy which may be available to the Agency at law or in equity or under this Agreement or the Agency Agreement, including any right to refuse to accept delivery of Financing Member System Waste, the Agency shall have the following remedies in the event of default by the Financing Member: (a) In the event of a default described in Section 12.1(a) the Agency (and the Trustee) shall have the right to compel the payment of any Deposit as described in Section 8.11 and to collect the late charge and interest provided in Sections 8.3 and 8.4. (b) In the event of a default described in Section 12.1(b), (.c) or (d), the Agency shall have the rights to mandamus and specific performance of the Financing Member's obligations to the extent allowed by law. Election of any remedy shall not be a waiver of any other remedy. 12.3. Accrue. In the event that the Financing Member is in default under Section 12.1(a), the obligation of the Financing Member to make payments under this Agreement shall continue to accrue, notwithstanding the fact that other Financing Members may have been billed for or may have paid shares of Deficiency Charges as a result of the default by the Financing Member. Payment of any amounts by the Financing Member while in default shall be applied first to the payment of late charges, interest and overdue amounts (in that order) until those amounts are paid in full. The obligation to make payments of amounts in default, including late charges and interest, shall survive beyond the term of this Agreement until those amounts are paid. 3046299 Ver 2 1/29/92 15:41 —26— (e) require all haulers of Financing Member System Waste to observe rules and regulations pertaining to operation of the Project as promulgated by the Agency, in accordance with Section 10.2; (f) provide for the imposition of service charges, fees and rates upon the persons who are customers of the Financing Member Waste System, in accordance with Section 10.3; (g) pledge the revenues and funds of such Financing Member Waste System to secure the obligations of the Financing Member under the Agreement; (h) provide for appropriate sanctions to be applied to any persons who fail to comply with the provisions of the ordinance; (i) require all persons generating Financing Member System Waste to arrange for disposal of such Waste through the Financing Member or a hauler authorized by the Financing Member; and (j) prohibit the transportation or disposal of Financing Member System Waste by anyone other than the Financing Member or a hauler authorized by the Financing Member. 10.12. R W s e . From and after the Financing Member's Delivery Date through the term of this Agreement, the Financing Member shall deliver or cause to be delivered its Financing Member Systems Waste to the Agency and the Financing Member and, without the written consent of the Agency, the Financing Member shall not create, nor permit the operation of, a waste system which competes with its Financing Member Waste System. ARTICLE %I RECYCLING INCENTIVE 11.1. Re e. The Agency will adopt rules and regulations providing for, among other things, incentives to maintain or increase the amount of recycling undertaken by the Financing Member. ARTICLE %II DEFAULTS AND REMEDIES This Article sets forth the rights of the Agency in the event that the Financing Member fails to perform its obligations under this Agreement and the rights of the Financing Member in the event that the Agency fails to perform its obligations under this Agreement. 3046299 Ver 2 1/29/92 15:41 —25— counsel nationally recognized as having expertise in the area of tax-exempt bonds and acceptable to the Agency to the effect that failure to comply with such covenant will not adversely affect. the exclusion from gross income of interest on Agency Obligations. Financing Member,determined it such Member's to ♦ Mi. so, covenants will keep in full force and effect during the term of Agreement an ordinance a4y. hereto as Exhibit minimum, complies• yy.. through below an".. if it has any agreements lb as Exhibit C or ari any such agreements duringthe term of Agreement, Ml venants that it has or Ml appropriaterotherpartyto any such agreement Mlcomplywith subsections below. Any such ordinance or agreement shall** (a) establish a Financing Member Waste System pursuant to the Act and Chapter 24, paragraphs 11-19-1 through 11-19-10 of the Illinois Revised Statutes, as amended, for the collection, transportation and disposal of the Financing Member System Waste; (b) provide that such Financing Member Waste System is (or will be at any particular time during the existence of this Agreement) either () a waste disposal franchise system or licensing system under which company or companies collect, transport and dispose of the Financing Member ;system Waste, or (ii) a municipally owned and municipally or privately operated waste disposal system under which either the Financing Member or a private contractor or contractors collect, transport and dispose of the Financing Member System Waste, or (iii) a combination of (i) and (ii)#* (c) require all Financing Member System Waste to be disposed of at a Transfer Station or at such other locations, at such times and in such amounts as are designated by the Agency, which method shall be the exclusive method of collection and disposal of all of the Financing Member System Waste, all as contemplated by this Agreement; (d) prohibit the delivery by or on behalf of the Financing Member of all but Financing Member System Waste to a Transfer Station unless otherwise agreed to by the Agency; 3046299 Ver 2 1/29/92 15:41 —24— similar arrangement. As of the date hereof, there are no written contracts or agreements between the Financing Member and any person relating to the Financing Member Waste System, except those listed on Exhibit C hereto. As of the date hereof, there are no oral agreements or understandings between the Financing Member and any person relating to the Financing Member Waste System; (c) With respect to contracts, agreements, or understandings the Financing Member may enter into on and after the date hereof for the collection and transportation of Financing Member System Waste, title to the Financing Member System Waste shall at all times remain with the Financing Member until accepted by the Agency. All contracts, agreements or understandings that the Financing Member may enter into with haulers shall.state that the obligations of such haulers shall relate only to the collection and transportation of Financing Member System Waste. Under any contracts, agreements or understandings that the Financing Member may enter into, no hauler shall be responsible for the disposition of any Financing Member System Waste, except at the explicit direction of the Financing Member; (d) No portion of the payments to be made to the Agency by the Financing Member pursuant to Article VII herein or any credit enhancement or liquidity device relating to the foregoing is or will be directly or indirectly guaranteed (in whole or in part) by the United States (or any agency or instrumentality thereof); (e) To the extent not prohibited by state law or pre- existing contracts or other obligations, the Financing Member will take all actions with respect to either (i) the use of the Financing Member Waste System or (ii) the investment of moneys or other property derived from the operation of the Financing Member Waste System that may be necessary to establish and maintain the tax-exempt status of the Agency Obligations throughout the term of the Agency Obligations, including compliance with any applicable law or regulation that may be enacted or promulgated in the future. The Agency may from time to time deliver to the Financing Member letters of counsel nationally recognized as having expertise in the area of tax-exempt bonds advising the Financing Member of actions or inactions with respect to either (i) the use of the Financing Member Waste System or (ii) the investment of moneys or other property derived from the operation of the Financing Member Waste System that may be necessary to maintain or establish the tax-exempt status of interest payable on Agency Obligations. Such advice may include advice to execute supplemental agreements setting forth additional or alternate covenants of the Financing Member; and (f) The Financing Member need not comply with any covenant contained in this Section 10.10, if the Financing Member obtains an opinion addressed to the Agency and to the Financing Member of 3046299 Ver 2 1/29/92 15:41 —23— (ii) such funds may be commingled with other funds of the Financing Member for investment purposes. 10.6. PayMents from i a c" WAgltpa System. The payments required to be made by the Financing Member under this Agreement shall be considered a portion of the operation and maintenance costs of the Financing Member Waste System. 10.7. Bgghg an!ft Accognts. The Financing Member will make and keep separate and proper books and accounts with respect to the Financing Member Waste System and cause those books and accounts to be audited annually in accordance with generally accepted accounting principles. 10.8. Bggggt dggtjgn. The Financing Member will adopt a budget or appropriation ordinance for each fiscal year in accordance with all applicable law and provide for the payment of all sums anticipated to be due to the Agency during the fiscal year. • -Any w.- ,. .. .. • resolutionMember the issuance after the date of this Agreement of any obligation of -m.- be paid from revenues of Member Waste System will expressly provide exceedFinancing Member Waste System may be used to pay principal of and premium, if any, and interest on those obligations only to the extent that those revenues the amounts required to pay the operation and maintenance expenses of its Financing Member Waste System including, expressly, all amounts payable from time to time under Agreement. 10.10. Tax Matters. So long as any of Agency Obligations are outstanding: (a) Not more than ten percent (10) of the payments to be made to the Agency by the Financing Member pursuant to the Project Agreement has been or will be, directly or indirectly (i) secured by any interest in (A) property used or to be used in any activity carried on by any person other than a state or local governmental unit or (B) payments in respect of such property, or (ii) derived from payments (whether or not by the Financing Member or to the Agency), in respect of property, or borrowed money, used or to be used in any activity carried on by any person other than a state or local governmental unit; (b) No one uses or will be permitted to use more than ten percent (10%) of the Financing Member Waste System on any basis other than the same basis as the general public** and no person other than a state or local governmental unit uses or will be permitted to use the Financing Member Waste System as a result of (i) ownership, (ii) actual or beneficial use pursuant to a lease or a management or incentive payment contract, or (:iii.) any other 3046299 Ver 2 1/29/92 15:41 —22— ARTICLE % FINANCING MEMBER COVENANTS The Financing Member covenants and agrees as follows: 10.1. Finanging Mgahgr W e . The Financing Member shall and shall cause each franchisee, licensee and contractor with respect to the Financing Member Waste System to (a) maintain and keep the Financing Member Waste System in good repair and working order; (b) operate it efficiently and -faithfully; and (c) conform with all laws, including the Act and the rules and regulations of the Agency as amended from time to time, this Agreement, any agreement attached as Exhibit C to this Agreement and its ordinance establishing the Financing Member Waste System. 10.2. Rql2g a e tions !2f Financing MeMhgr,Waste. System. The Financing Member will establish rules and regulations for the use, operation and composition of the Financing Member Waste System which are consistent with those rules and regulations adopted by the Agency of which the Financing Member has been given notice and which will enable the Financing Member to comply with the Agency's rules and regulations. All such rules and regulations adopted by the Financing Member shall be filed with the Agency. 10.3. EnforceMgnt of BUlas and Rpqglatigng. The Financing Member shall vigorously enforce the rules and regulations of its Financing Member Waste System and its Financing Member Waste System ordinance and any agreements attached hereto as Exhibit C and shall diligently pursue the collection of rates and charges from its customers. 10.4. Financial Covenant. Subject to the provisions of Sections 8.11, the Financing Member will establish, maintain, revise as necessary, and collect rates and charges from customers of the Financing Member Waste System as shall be required from time to time, together with other available funds, to produce revenues at least sufficient (a) to pay all amounts due under this Agreement; (b) to pay all other costs of operation and maintenance of the Financing Member Waste System; and (c) to provide adequate depreciation and reserve funds for the Financing Member Waste System, (d) to conform with the terms of all the resolutions or ordinances authorizing issuance of bonds payable from the revenues of the Financing Member Waste System. 10.5. The Financing Member will provide for segregation of all revenues, accounts and cash investments of the Financing Member Waste System, provided, however, that (i) payments made pursuant to Section 8.11 need not be so segregated, but rather only be accounted for separately and 3046299 Ver 2 1/29/92 15:41 —21— ARTICLE IB AGENCY COVENANTS 9.1. Covenants Re ard'Dg the R o" ct. The Agency covenants and agrees that it will: (a) operate and maintain the Project and each Construction Component in conformance with all laws and this Agreement; (b) make and keep separate and proper books and accounts - with respect to the Project and cause those books and accounts to be audited annually in accordance with generally accepted accounting principles; (c) operate and maintain the Project and each Construction Component in order to be able to perform the obligation to accept Financing Member System Waste from the Financing Member and other Financing Members; (d) maintain in effect and enforce the Agreement with each of the Financing Members as required by the Master Bond Resolution; (e) perform all of its covenants under the Master Bond Resolution and any Supplemental Bond Resolution, as may be amended from time to time; (f) issue Agency Obligations, the debt service on which will not be includable in Fixed Costs until after December 1995; provided, however, that Agency Obligations may be issued which require debt service payments prior to January 1996 if the Agency receives (i) an opinion of bond counsel that tax exemption on Agency Obligations would otherwise be jeopardized or (ii) a letter from, an Independent Financial Consultant that market conditions dictate that interest rates on Agency Obligations would otherwise be materially higher; (g) impose an equity charge under the interim project use agreements relating to the Prior Notes only -if the Agency pays that charge for each Financing Member from the Agency's own funds; (h) prior to the Majority Service Date and to the extent permitted under the Master Bond Resolution, use any monies in the Residual Fund (as defined and created under the Master Bond Resolution) to reduce the Operation and Maintenance Costs and the Fixed Costs; and (i) enter into a contract or agreement to accept Customer Waste only if the performance of the Agency obligations thereunder do not impair the Agency's ability to perform its obligations under the Agreements. 3046299 Ver 2 1/29/92 15:41 —2 0— monthly bills after the actual obligations are determined for any difference between the billed amount and amount actually due to the Agency pursuant to Article VII. As long as Agency Obligations are outstanding, the Agency shall make no cash refunds to any Financing Member. Furthermore, in the event that any portion of the Fixed Costs paid by a Financing Member prior 'to January 1, 1996 is attributable to debt service on Agency Obligations, such Financing Member shall receive a credit for that portion of the Fixed Costs attributable to debt service. The credit shall be applied against the Financing Member's obligations to the Agency for the Fiscal Year commencing May 1, 1996. Any such credit shall be added to the Fixed Costs of the Agency for the Fiscal Year commencing May 1, 1996. 8.13. pjg2gtga. (a) If a Financing Member desires to dispute all or any part of any payments under this Agreement, the Financing Member shall nevertheless pay the full amount of any such payment when due and include with such payment written notification to the Agency that charges are disputed, the grounds for dispute and the amount in dispute.. Upon receipt of notification of dispute, representatives of the Agency shall meet with representatives of the Financing Member to resolve such dispute. No adjustment or relief on account of any disputed charges shall be made unless disputed charges are the subject of such notice within the time herein specified, or within a reasonable period from the time the Financing Member knew or should have known of the facts giving rise to the dispute. The Agency and the Financing Member shall promptly attempt and continue efforts to resolve the dispute. In the event that it is determined that the Financing Member shall have overpaid, it shall receive a credit pursuant to Section 8.12 and in no event shall it.be entitled to setoff or counterclaim. (b) In no event shall the Financing Member's payment or partial payment of a bill be deemed a waiver with respect to any claims of the Financing Member. Nor shall the Financing Member's participation in the dispute resolution process pursuant to this Section limit the claims, causes of actions, rights, or remedies that the Financing Member may have at law or in equity against the Agency under this Agreement or the Agency Agreement, nor shall such participation be deemed an election of remedies by the Financing Member. 8.14. dg:+. All revenues derived by the Financing Member from the operation of its Financing Member Waste System are hereby pledged to the purpose of making all payments required under this Agreement and the Agency is hereby granted a lien on all funds now or hereafter deposited in the Financing Member Waste System enterprise fund. 3046299 Ver 2 1/29/92 15:41 —19— Financing member shall provide a copy of the relevant resolution or ordinance making such election and a certificate stating to the reasonable satisfaction of the Agency that (A) the conditions of this Section 8.11 are expected to be satisfied and (B) the source of the moneys, the projected monthly cash flow and the timing of the receipt thereof are expected to satisfy its obligations hereunder. (b) If pursuant to subparagraph (a) above a Financing Member determines to use funds other than those generated from the operation of its Financing Member Waste System, the Financing Member shall (i) deposit in the Financing Member Waste -System's enterprise fund an amount of cash equal to its obligation to the Agency as estimated by the Project Budget for the next Fiscal Year or (ii) pledge and assign taxes previously and lawfully levied but yet to be collected to the Financing Member Waste System's enterprise fund in an amount equal to its obligation to the Agency as estimated by the Project Budget for the next Fiscal Year$ such levy amount to be identified as being for payment to the Agency in the Financing Member's tax levy ordinance, appropriation ordinance or budget ordinance. The Financing Member may also determine to pay its obligations from any combination of (x) funds generated from the operation of ;its Financing Member Waste System, (y) any Deposit made pursuant to clause (i) of the previous sentence and (z) a pledge and assignment of taxes made pursuant to clause (ii) of the previous sentence. If the Project Budget for the next Fiscal Year is not available, the Financing Member may use the Project Budget for the current Fiscal Year to calculate such amounts. Such amount shall be properly budgeted and appropriated by the Financing Member from the Financing Member Waste System's enterprise fund to the Agency to pay the Financing Member's payment obligations hereunder. 8.12. Budgets and BillgjjgAlthough it is intended that the Project Budget will be an accurate estimate of, and the annual bills will accurately state, the payment obligations of the Financing Member, the payment obligations of the Financing Member are determined by Article VII of this Agreement. Failure by the Agency to adopt a. Project Budget or to send any bill, or inaccuracies in a Project Budget or any bill, shall not affect the obligations of the Financing Member to pay all amounts due pursuant to Article VII. The Agency shall calculate the actual obligations of each Financing Member for the previous Fiscal Year within 60 days after the beginning of a subsequent Fiscal Year. If the amount due under Article VII exceeds the billed amount, the Financing Member shall -pay -to the Agency over the four monthly payments after the actual obligations are determined all amounts due in respect of any difference between billed amounts and amounts actually due to the Agency pursuant to Article VII. If the billed amount exceeds the amount due under Article VII, the Agency shall give a credit to the Financing Member in the subsequent Fiscal Year over the four 3046299 Ver 2 1/29/92 15:41 —18— 8.7. Nature b . The obligation of the Financing Member to make all payments as required by this Agreement is unconditional and irrevocable, without setoff or counterclaim and irrespective of whether the Project or any Component is ever completed, made available or provided to the Financing Member or whether any Financing Member fails to deliver Financing Member System Waste, and notwithstanding any suspension, interruption, interference, reduction or curtailment of the Project or any Component. 8.8. Paymentg froa Revenugs of Finanging M!Rmber WaSt System. Except as provided in Sections 8.9 and 8.11 of this Agreement, all payments required to be made by the Financing Member under this Agreement shall be made from revenues to be derived by the Financing Member from the operation of its Financing Member Waste System. Payments made by the Financing Member under this Agreement shall not constitute an indebtedness of the Financing Member within the meaning of any statutory or constitutional limitation. Notwithstanding the provisions of this Section, the Financing Member is not prohibited by this Agreement from using any other available funds to make the payments required by this Agreement, provided however, that the use of any such other funds shall be made only pursuant to Sections 8.9 or 8.11. 8.9. gericiency oarge Payment or 11gme-gRLe.a im_ as Genergl-Lptligatign. If the Financing Member is a home -rule unit pursuant to Article VII of the 1970 Constitution of the State of Illinois on the effective date of this Agreement, any Deficiency Charge payable by the Financing Member under this Agreement is a general obligation of the Financing Member to the prompt payment of which its full faith and credit and its taxing power are pledged, and unless paid from other sources, the Financing Member shall provide for the levy of a tax on all taxable property within the corporate limits of the Financing Member without limit as to rate or amount so as to provide for the payment of such obligation when due. 8.10. Raymet 02eration.anda t e c u . The obligation of the Financing Member to make payments required by this Agreement from revenues of its Financing Member Waste System shall be payable from the operation and maintenance account of its Financing Member Waste System enterprise fund and from all other accounts of its Financing Member Waste System fund in which there are available funds. Except as provided in Section 10.9, no other obligation for payment may be made against the Financing Member Waste System. 8.11. P o -Was e S v (a) Prior to the beginning of the Agency's Fiscal Year, the Financing Member may choose to make payments pursuant to this Section 8.11 provided the terms of this Section 8.11 are complied with. Upon any such election, the chief administrative officer of the 3046299 Ver 2 1/29/92 15:41 —17— customer contracts, the other revenue of the Agency to be applied to the Project during the Fiscal Year and the amounts needed to be paid by Financing Members to meet the expenses of the Agency for the Project in such Fiscal Year. The Project Budget shall also show an expected allocation of the amounts needed, to be paid by Financing Members to meet the expenses among the Financing Members on the basis of the Expected Financing Member system Waste to be generated during the Fiscal Year. The Agency may amend the Project Budget at any time, provided that the Financing Member shall receive 30 days' prior notice of the meeting at which such amendment is to be adopted. 8.2. Bills. The Agency shall prepare and deliver to the Financing Member not later than March 15 a statement which shall set forth the estimated amount of the Financing Member's obligations under this Agreement for the subsequent Fiscal Year. The Agency shall also prepare and deliver to the Financing Member not later than the 5th day of each month a bill for the subsequent month, the amount of which shall be 1/12th of the Financing Member's obligations under this Agreement as determined in the Project Budget for the Fiscal Year and the full amount of any Deficiency charge and any charges imposed pursuant to Sections 8.3 and 8.4 not determined in the Project Budget. Revised bills reflecting amendments to the Project Budget shall be sent to the Financing Member within 10 days of the adoption of such amendment. 8.3, lime of g513Mept,1 Lgr& ChAneS. The bill for each month shall be paid by the Financing Member no later than the 25th day of such month. A Financing Member shall pay a late charge of 3% on all amounts due and unpaid on the due date. 8.4. In the event that the Financing Member has not, paid all amounts due including any late charges by the end of the month in which they are due, the Financing Member agrees to pay interest on all such unpaid amounts at the rate of 1 per month or portion of a month, which interest shall accrue beginning with the first day of the calendar month after the due date. 8.5. Reggrygtion of ReNe!fties- In addition to the right to receive a late charge and interest as provided in this Article, the Agency reserves all other rights and remedies it may have at law, in equity or under this Agreement or the Agency Agreement as a result of any failure by the Financing Member to pay when due all amounts payable under this Agreement. Election of any remedy shall not be a waiver of any other remedy. 8.6, t a Acceptance of any partial payment shall not be deemed a waiver with respect to any amounts not paid. 3046299 Ver 2 1/29/92 15:41 —16— Financing Member then in default under Section 12.1(a) of its Agreement. (d) The Agency may, but is not required to, impose a Deficiency Charge if it reasonably expects the related Deficiency to be eliminated within the subsequent month of the Agency's Fiscal Year. (e) The total amount which the Initial User, Future Financing Member is obligated to pay under this Sect_on 7.5 for any Fiscal Year shall not exceed one-third of the amounts the Financing Member is obligated to pay under Sections 7.2 and 7.3 for such Fiscal Year. 7.6. Obligatigng upgn Witladrawsil. The Financing Member may withdraw from the Agency as provided in Section 6 of the Agency Agreement but shall remain fully obligated under this Agreement,, including, but not limited to, all payment obligations, all obligations to deliver waste and all other performance obligations and covenants hereunder. If the Financing Member withdraws, it shall also be obligated to pay all Agency costs associated with the withdrawal. ARTICLE VIII PAYMENT MECHANISM This Article provides for the Agency to adopt a Project Budget which will estimate the costs of the Agency for the Project for each Fiscal Year and estimate the allocation of the shares of those costs for each Financing Member in that Fiscal Year. These estimated shares of certain costs will be the basis of the annual bill, payable in equal monthly installments. The Project Budget and the annual bill are designed for the convenience of the Financing Member in making its financial plans. The payment obligations of the Financing Member are estimated by the Project Budget. Should the amounts due as determined under Article VII be greater for any Fiscal Year than the amount of the annual bill for the Fiscal Year, the amount due shall be the amount determined under Article VII. Should the amounts due as determined under Article VII be less for any Fiscal Year than the amount of the bill, the Financing Member shall pay during that Fiscal Year not less than the amount of the bill for that Fiscal Year, but shall be due a credit pursuant to Section 8.12. 8.1..The Project Budget adopted each Fiscal Year by a majority of the Directors of the Board then holding office shall contain a statement of the estimated expenses, including the Operation and Maintenance Costs and Fixed Costs for that Fiscal,Year, the estimated other available revenue of.the Agency from the Project, including estimated income from 3046299 Ver 2 1/29/92 15:41 —15— (i) whose numerator is the greater of (A) the Financing Member System Waste accepted for the relevant Fiscal Year or (B) 85% of the Expected Financing Member Waste for the relevant Fiscal Year and (ii) whose denominator is 85% of the Expected Agency Waste for the relevant Fiscal Year. (b) As its share of Fixed Costs of the Project for any Fiscal Year during which the sum of Agency Waste and Customer Waste is greater than or equal to 85% of Expected Agency Waste, the Financing Member shall pay an amount equal to the total Fixed Costs for the relevant Fiscal,Year multiplied by a fraction whose numerator is the Financing Member System Waste accepted for the relevant Fiscal Year and whose denominator is 85% of the Expected Agency Waste for the relevant Fiscal Year. 7,4,Bygesv In any year in which Financing Member Waste is disposed of at the Balefill, an Excessive Use Charge will be assessed against the Financing Member if (a) the amount of Financing Member System Waste during any Fiscal Year exceeds 115% of its Expected Financing Member System Waste for that Fiscal Year and (b) the amount of Agency Waste exceeds 100% of Expected Agency Waste for that Fiscal Year. The Excessive Use Charge shall be an amount equal to (i) the sum of such Financing Member's share of Operation and Maintenance Costs and Fixed Costs for the Fiscal Year (ii) divided by ten (10). An Excessive Use Charge will not be imposed or applicable to the Financing Member until the fourth Fiscal Year after the Financing Member Delivery Date. 7,5,.(a) An Initial User's share of the Deficiency Charge from aPhase I Deficiency, if any, for each period shall be an amount equal to the Initial User's Deficiency Factor as shown in Exhibit E divided by the sum of the Deficiency Factors for all Initial Users multiplied by the Deficiency Charge for the period and multiplied by nine-tenths (9/10). A Future User's share of the Deficiency Charge from a Phase I Deficiency,, if any, for each period shall be an amount equal to the Future User's Deficiency Factor as shown in Exhibit E divided by the sum of the Deficiency Factors for all Future Users multiplied by the Deficiency Charge for the period and multiplied by one-tenth (1/10) . (b) The Financing Member's share of Deficiency Charges from .a Subsequent Phase I Deficiency or any Deficiency subsequent to the Majority Service Date, if any, for each period shall be an amount equal to the Financing Member's Deficiency Factor as shown in Exhibit E divided by the sum of the Deficiency Factors for all Financing Members multiplied by the Deficiency Charge for the period. (c) In calculating the sum of the Deficiency Factors as described above in (a) and (b) of this Section, the Agency may exclude from any such summation the Deficiency Factor of any 3046299 Ver 2 1/29/92 15:41 —14 — described in Exhibit C may be amended to add any area annexed to or remove any area disconnected from, the corporate limits of the Financing Member. 6.2. Title to Waste. Title to Financing Member System Waste shall pass to the Agency when it has been accepted by the Agency at a Transfer Station. 6.3. Wgicthing of L4astg. The Agency shall own, operate, calibrate and keep in reasonable and accurate working order a measurement device for weighing Financing Member System Waste delivered to any Transfer Station. 6.4. Record of Waste. The Agency shall keep daily records of deliveries of Financing Member System Waste to the Transfer Stations and shipment of Waste from each Transfer Station in a form as designated in the rules and regulations of the Agency, which records shall be available for inspection by any Financing Member during the normal business hours of the Agency. 6.5. Altgrnate Measurement. In the event that the Agency measurement device is inoperable, Financing Member System Waste shall be measured by volume as provided by the rules and regulations of the Agency. ARTICLE VII PAYMENT OBLIGATION This Article establishes the obligation of the Financing Member to pay its share of the costs of the Project. Formulaic descriptions of the obligations described in this Article are included as Exhibit F to this Agreement. 7.1. Sufficiency of AmguptsEach Financing Member shall pay an amount sufficient, when taken in the aggregate, to enable the Agency to pay the Operation and Maintenance Costs and the Fixed Costs of the Project. 7.2. OMaintenance Costs, As its share of operation and Maintenance Costs of the Project, the Financing Member shall pay an.amount equal to the total Operation and Maintenance Costs for the relevant Fiscal Year multiplied by a fraction whose numerator is'the Financing Member System Waste accepted and whose denominator is Agency Waste accepted for the relevant Fiscal Year. 7.3. LiXed__Cgst . (a) As its share of Fixed Costs of the Project for any Fiscal Year during which the sum of Agency Waste and Customer Waste is less than 85% of Expected Agency Waste, the Financing Member shall pay an amount equal to the total Fixed Costs for the relevant Fiscal Year multiplied by a fraction 3046299 Ver 2 1/29/92 15:41 —13— pay Financing Expenses with respect to such Component, upon the approval of 60% of the Directors of the Board then holding office. 5.5. rosts in Excessof 1 5% of Efitimteo If the Engineer's report prepared pursuant to Section 5.2 estimates that the Costs of Construction of the Construction Component to be financed by the proposed Agency Obligations is more than 125% but no more than 195% of the cost detailed on Exhibit D, plus the Inflation Adjustment, then the Agency may issue Agency Obligations to pay the Costs of Construction of such Construction Component and to pay Financing Expenses with respect to such Component, upon the approval of (i) 60% of the Directors of the Board and (ii) the corporate authorities of 60% of the Financing Members. Without the consent of the corporate authorities of all of the Financing Members, the Agency shall not issue Agency Obligations to pay any costs in excess of 195% of the Costs of Construction of any Construction Component (except Required Work) detailed on Exhibit D, plus the Inflation Adjustment. 5.6. !211=1SItion. Upon the completion of each Construction Component (except Required Work), the Engineer shall certify the Costs of Construction of such Construction Component. The positive difference between the Costs of Construction of a Construction Component described in Exhibit D, plus the Inflation Adjustment to the date of the certificate minus the certified Costs of Construction, may be used to increase the cost shown on Exhibit D for another Construction Component for the purpose of determining whether the Engineer's report delivered under Section 5.2 for that Construction Component is within the estimate for the purpose of Section 5.3. 5.7. g ostn. Without the consent of the corporate authorities of all of the Financing Members, the Agency shall not issue Agency Obligations for Interim Costs in excess of the estimate for Interim Costs detailed on Exhibit D, plus the Inflation Adjustment. ARTICLE VI COLLECTION AND DELIVERY OF WASTE TO TRANSFER STATIONS 6.1. EingDQing MgMherWAStO UAtgZ. The Financing Member has created a Waste System pursuant to Article X hereof and from and after its Financing Member Delivery Date shall cause the collection and delivery of its Financing Member ;System, Waste to the Transfer Station in accordance with the. Agreement and its ordinance adopted as required by Article X hereof. A description of the geographic boundaries of the Financing Member Waste System and the type of Waste included in the Financing Member Waste System is described in Exhibit C and may not be amended without the consent of the Agency, except the geographic boundaries 3046299 Ver 2 1/29/92 15:41 —12 — failure to perform its obligations under this Article, the obligation of the Financing Member to make all payments as required by this Agreement is unconditional and irrevocable, without setoff or counterclaim and irrespective of whether the Project or any Component is ever completed, made available or provided to the Financing Member or whether any Financing Member fails to deliver its Financing Member System Waste, and notwithstanding any suspension, interruption, interference, reduction or curtailment of the Project or any Component. ARTICLE V PROCEDURE FOR ISSUING AGENCY OBLIGATIONS This Article provides for the procedures pursuant to which the Agency may issue Agency Obligations to finance the Project. 5.1. Detgrmination tg ISSUg. Except as otherwise provided in this Article V, the Agency, by a majority vote of the Directors of the Board then holding office, may determine to issue Agency Obligations to finance the various Components at such time, in such amount, and in one or more series as is in the best interest of the Agency. Before the issuance of Agency Obligations, the Agency shall notify each Financing Member of its intent to issue Agency Obligations at least 30 days prior to such issuance. 5.2. Engineer's Rep2rt. Before issuing Agency Obligations (for other than Financing Components, Required Work or refundings of Agency Obligations), the Agency shall cause to be prepared an Engineer's report estimating the cost of the Construction Component or Components of the Project to be financed by the proposed Agency obligations and comparing such costs to be financed to the estimates contained in Exhibit D. 5.3. Costs within 9stimate. If the Engineer's report prepared pursuant to Section 5.2 estimates that the Costs of Construction of the Construction Component to be financed by the proposed Agency Obligations is not more than the cost as detailed on Exhibit D, plus the Inflation Adjustment, then the Agency may issue Agency Obligations to pay the Costs of Construction of such Construction Component and to pay Financing Expenses with respect to such Component, upon the approval of a majority of the Directors of the Board then holding office. 5.4. Costs W" If the Engineer's report prepared pursuant to Section 5.2 estimates that the Costs of Construction of the Construction Component to be financed by the proposed Agency Obligations is more than 100% but no more than 125% of the cost detailed on Exhibit D, plus the Inflation Adjustment; then the Agency may issue Agency. Obligations to pay the Costs of Construction of such Construction Component and to 3046299 Ver 2 1/29/92 15:41 —11— Project in phases and may construct the various Construction Components and portions of the Project in any order. (b) Construct and operate the Wheeling Township Transfer Station, make it available for acceptance of the Financing Member System Waste of the Initial Users on their respective Financing Member Delivery Dates and provide for disposal of the Financing Member System Waste accepted by it. (c) Construct and operate the Rolling Meadows Transfer Station, make it available for acceptance of the Financing Member System Waste of those Financing Members identified in Exhibit B on their respective Financing Member Delivery Dates and during the term of this Agreement and shall provide for disposal of the Financing member System Waste accepted by it. (d) Provide for the Third Transfer Station, cause it to be available for acceptance of the Financing Member.System Waste of those Financing Members identified on Exhibit B on their respective Financing Member Delivery Dates and during the term of this Agreement and provide for disposal of the Financing Member System Waste accepted by it. (e) Construct and operate the Balefill and make it available for disposal of Financing Member System Waste accepted at Transfer Stations. (f) Borrow in two or more phases the sums necessary to refund, or otherwise provide for the payment of, its Prior Notes. (g) Borrow the sums necessary to finance the Interim Costs. (h) Construct and operate a Landscape Waste Facility. (i) Undertake and complete all Required Work. (j) With respect to the Agency's undertakings in subparagraphs (b), (c) and (d) of this Section, the Agency may direct Financing Member System Waste to a Transfer Station other than the one identified on Exhibit B for the Financing Member, provided that access is provided to a Transfer Station by the Delivery Date as shown on Exhibit B. Contipgency of &qgncy ._ .S .Aw_ obligation to initiate and complete the undertaking described in Section 4.1 above is contingent upon the issuance of the necessary permitsNIM federal, ',. i localgovernments. in the event the Agency MM. MNNcompleteProject or any Component or in the event that after completion,operation of the Project or any Component thereof is suspended, interrupted, interfere..witho reduced or .., ,:. Agency reasonable efforts to find alternate means of disposal of the Financing Member System Waste. Notwithstanding the Agency's 3046299 Ver 2 1/29/92 15:41 —10— partial year usage, phased -delivery as indicated on Exhibit B, annexations, disconnections, consolidations, physical disasters and changes in law or Agency requirements. Upon the request of the Financing Member, the Agency may further revise the Estimated Financing Member System Waste for the then current Fiscal Year subsequent to the commencement of that Fiscal Year to accommodate unforeseen circumstances such as those listed in the preceding sentence. 3.2. aeag=A1eness or EXpegtecta see Waste and Deficiengy Eggtog. The Financing Member acknowledges that the determination of its Expected Financing Member System Waste and Deficiency Factor are reasonable. The Financing Member further acknowledges (i) that an allocation of 100% of the Fixed Costs of the Agency among the Financing Members on the basis that all Financing Members will deliver at least 85% of their respective Expected Financing Member System Waste to the Agency is an equitable method for determining its share of the Fixed Costs of the Project and (ii) that an allocation of the default risk of the Project among Financing Members on the basis of the Deficiency Factor is an equitable method for sharing risk of the Project. From and after .1111 the F 11 i 11 nancing Member's Delivery Date through the term of this Agreement, the Financing Member shall deliver or cause to be delivered its Financing Member System Waste to the Agency. 3.4. Oblicration. As long as Agency Obligations are outstanding, the Financing Member shall make all payments as required'by this Agreement, without setoff or counterclaim and irrespective of whether the Project or any Component is ever completed, made available or provided to the Financing Member or whether any Financing Member fails to deliver its Financing Member System Waste, and notwithstanding any suspension, interruption, interference, reduction or curtailment of the Project or any Component. ARTICLE IV AGENCY UNDERTAKING REGARDING THE PROJECT 4.1. jZndertaking Regarding the Project. .The Agency shall use its best efforts to: (a) Construct and operate those Construction Components of the Project which will enable it to accept for disposal all Financing Member System Waste from and after such Waste is scheduled to be delivered to the Agency, provided that the Agency may construct any Construction Component or portion of the 3046299 Ver 2 1/29/92 15:41 —9 — 2.52. IlTrusteell means the trustee or trustees for the benefit of the owners of the Agency.Obligations, appointed as provided in the Master Bond Resolution. 2.53. "Wastell means garbage, general household, institutional and commercial waste, industrial lunchroom or office waste, and construction or demolition debris, excluding landscape waste, which may by law and regulation be deposited at a Transfer Station and which satisfies the Agency's requirements. 2.54. "Wheeling Township Transfer Station" means the Transfer Station, including the flood control work and the administrative building related thereto, expected to be constructed by the Agency northeast of the intersection of Central Road and Des Plaines River Road in unincorporated cook County, Illinois as a part of the Project. ARTICLE III EXPECTED FINANCING MEMBER SYSTEM WASTE 3.1. Dete rM inat ions gf E2Wect2!Ae sre . Waste anda (a) The Agency and the Financing Member have determined the Expected Financing Member System Waste of the Financing Member as detailed in Exhibit B in order to design the capacity of the Project. The Agency and the Financing Member have determined the Deficiency Factor as detailed in Exhibit E in order to allocate the default risk of the Project. This determination is based, in part, on population and waste estimates for each Financing Member for the year 2003. The Agency and the Financing Member agree that the determinations made with respect to Exhibit B and Exhibit E are fair and equitable. (b) The schedule of Expected Financing Member System Waste detailed in Exhibit B will be revised annually by the Agency for each Financing Member commencing March 1 of the first Fiscal Year after the Financing Member Delivery Date for such Financing Member during the term of this Agreement. These revisions shall be effective on May 1 of each such year. The first annual revision of the Expected Financing Member System Waste shall be based on the actual Financing Member System Waste for the previous Fiscal Year. The second annual revision of the Expected Financing Member System Waste shall be based on the average of the actual Financing Member System Waste of the Financing Member for the two previous Fiscal Years. The revised Expected Financing Member System Waste for each subsequent Fiscal Year shall be based on the average of the actual Financing Member System Waste of the Financing Member for the three years prior to such Fiscal Year. The Agency shall determine such revisions after consultation with the Financing Member. Such determinations shall -take into account, among other things, 3046299 Ver 2 1/29/92 15:41 —8— (ii) occurs with respect to a month following a month with respect to which no Deficiency Charge has been imposed. 2.42. 11Prior Notes@' means the Agency's $16,250,000 Contract Revenue Notes, Series 1990, issued on May 1, 1990. 2.43. "Prior Notes Refundings" means the Financing Component pursuant to which the Agency will refund its Prior Notes. 2.44. IlProject's means a "waste project" as defined in Section 3.2(j)(ii) of the Act undertaken by or on behalf of the Agency consisting of the Financing Components and the Construction Components, which may be undertaken in any order. 2.45. I'Project Budget" means the budget regarding the Project adopted each Fiscal Year by the Agency. 2.46. "Required Work*# shall mean repairs, maintenance, renewals, replacements, improvements or betterments required by federal or state law, a licensing or regulatory agency with jurisdiction over the Project or any Construction Component, or this Agreement, or otherwise determined to be necessary by a majority of the Directors of the Board then holding office to keep the Project or any Construction Component in good and efficient operating condition, consistent with (1) sound economics for the Project and the Financing Members and (2) standards for the industry. 2.47. I'Rolling Meadows Transfer Station" means the Transfer Station expected to be constructed by the Agency at 3851 Berdnick Street in the City of Rolling Meadows, Illinois as a part of the Project. 2.48. '#Subsequent Phase I Deficiency#$ means a Deficiency which requires the imposition of a Deficiency Charge on Financing Members which (i) occurs prior to the Majority Service Date and (ii) occurs with respect to a month following a month with respect to which a Deficiency Charge has been imposed. 2.49. "Supplemental Bond Resolution#$ means a resolution of the Agency authorizing the issuance of Agency Obligations in accordance with the Master Bond Resolution. 2.50. '$Transfer Station's means the Wheeling Township Transfer Station, the Rolling Meadows Transfer Station, the Third Transfer Station or any other transfer station constructed, owned or leased by the Agency. 2.51. IlThird Transfer Stations# means the Transfer Station expected to be leased or constructed and owned by the Agency, the location of which .has not been determined by the Agency as of the date hereof, as part of the Project. 3046299 Ver 2 1/29/92 15:41 —7— related to payment of the costs enumerated in clauses (i) through (v), (vii) to establish and maintain debt service reserve accounts, (viii) to comply with the covenants of the Master Bond Resolution with respect to all costs except as they pertain to Operation and Maintenance Costs, and (ix) to pay reasonable capital costs and costs of service, equipment and supply contracts necessary to carry out the corporate purposes and powers of the Agency with respect to the Project. 2.32. "Future User'$ means a Financing Member not listed on Exhibit A to this Agreement. 2.33. "Independent Financial Consultant') means an individual or firm having a favorable reputation for skill and experience as a financial advisor for issuers of municipal bonds. 2.34. "Inflation Adjustment" means the adjustment to the Costs of Construction made by application of the building cost index for the Chicago metropolitan area available through the "Engineering News -Record." 2.35. "Initial User" means a Financing Member listed on Exhibit A to this Agreement. 2.36. "Interim Costs1l means the costs relating to (i) the permitting, engineering and initial construction of the Balefill, and (ii) general and administrative costs of the Agency, including professional fees, until the Balefill is operational. 2.37. "Landscape Waste Facility"I means a facility to be built by the Agency which will dispose of landscape waste. 2.38. "Majority service Date" means the earlier to occur of (i) the date on which at least a majority of the members of the Agency are delivering Financing Member System Waste to a Transfer Station, (ii) the date on which the Agency commences construction of or makes lease payments for a second Transfer Station, or (iii) January 1, 1996. 2.39. "Master Bond Resolutionif means the Agency's master bond resolution, as it may be amended from time to time under which the Agency will authorize the issuance of and issue Agency Obligations. 2.40. $#Operation and Maintenance Costs@# means an amount sufficient at all times to pay those costs of the Project which vary as a function of the amount of Waste delivered to the Project and do not constitute Fixed Costs. 2.41. "Phase I Deficiencyse means a Deficiency which requires the imposition of a Deficiency Charge on Financing Members which (i) occurs prior to the Majority Service Date and 3046299 Ver'2 1/29/92 15:41 —6— 2.21. "Expected Agency Waste'$ means the sum of the Expected Financing Member System Waste of all of the Financing Members for the relevant Fiscal Year. 2.22. "Expected Financing Member System Waste# means the Waste expected to be generated within the Financing Member Waste System for any Fiscal Year, as determined under Section 3.1. 2.23. '#Financing Components1l means the Prior Notes Refundings and the Interim Costs. 2.24. $$Financing Expenses" means expenses related to the issuance of Agency Obligations, including costs of issuance, reserve funds, capitalized interest and credit enhancement fees and expenses. 2.25. IfFinancing Member40 means a member of the Agency which is a party to an Agreement. 2.26. "Financing Member Costs1* means all costs and charges imposed on the Financing Member under this Agreement. 2.27. "Financing Member Delivery Date#' means the date on which the Financing Member is scheduled to commence delivering Waste to the Agency as detailed on Exhibit B to this Agreement. 2.28. "Financing Member System Waster' means, for each Financing Member, the Waste identified by type generated and the geographic area or areas of such generation as defined by the Financing Member Waste System. 2.29. ''$Financing Member Waste System" means, for each Financing Member, the waste collection and transportation system from time to time, as defined in the ordinance meeting the requirements of Article X of this Agreement. The term Financing Member Waste System includes all financial and physical assets of the Financing Member Waste System. A copy of the Financing Member's ordinance establishing such Financing Member Waste System is attached as Exhibit C to this Agreement: 2.30. "Fiscal Year'$ means the fiscal year of the Agency commencing May 1 of any year and concluding April 30 of the following year. 2.31. '#Fixed Costs#' means an amount sufficient at all times to pay all those costs of the Project which do not vary as a function of the amount of Waste delivered to the Project, including, but not limited to, the costs (i) to pay the principal of and premium, if any, and interest on Agency Obligations, (ii) to establish and maintain a conservation fund, (iii) to establish and maintain a renewal and replacement fund, (iv) to establish and maintain a self-insurance fund, (v) to establish and maintain a rebate fund, (vi) to provide and maintain required reserves 3046299 Ver 2 1/29/92 15:41 —5— (f) any sums required to reimburse the Agency or any other lawfully authorized person for advances made by any of them for any of the above items, or for any other costs incurred and for work done by any of them, which are properly chargeable to development and construction including, without limitation, administrative expenses attributable to the period prior to completion of the Project; (g) the payment of any obligations of the Agency (including any interest and redemption premiums) other than the Prior Notes incurred to temporarily finance the payment of any costs of the Project or any Component; and (h) such other costs and expenses not specified herein as may be necessary or incidental to development, acquisition and construction, and operation during construction, of all or any part of the Project or any Construction Component, the financing thereof and the placing of the same in use and operation. 2.13. "Customer Waste" means all waste accepted by the Agency at a Transfer Station which is not Financing Member System Waste of any Financing Member. 2.14. "Deficiency" means, as of the first day of any month, the amount by which revenues, either actual or projected, are insufficient to meet known expenses. 2.15. "Deficiency Charge'# means, as of the first day of any month, the amount determined and charged by the Agency to meet a Deficiency and to be paid by the Financing Members. 2.16. "Deficiency Factor" means the factor used in allocating each Financing Member"s share of a Deficiency Charge as detailed in Exhibit E to this Agreement. 2.17. "Deposit" means the deposit described in Section 8.11 of this Agreement. 2.18. "Engineer" means an engineer or engineering firm or corporation having a favorable reputation for skill and experience in the design and construction of solid waste transfer stations and landfills. 2.19. "Excess Waste" means the Financing Member System Waste which is in excess of 115% of its Expected Financing Member System Waste for that Fiscal Year. 2.20. "Excessive Use Charge" means the charge imposed pursuant to Section 7.4 for delivering more than 115% of Expected Financing Member System Waste in any Fiscal Year. 3046299 Ver 2 1/29/92 15:41 —4— 2.7. "Available Revenuesle means Available Revenues as defined under the Master Bond Resolution. 2.8. "Balefill" means the facility which will receive Waste from one or more Transfer Stations for disposal into individually constructed cells which is expected to be constructed by the Agency near West Bartlett and Gifford Roads in Hanover Township in unincorporated Cook County, Illinois as a part of the Project. 2.9. "Board## means the Board of Directors of the Agency. 2.10. "Components's means the Construction Components and the Financing Components. 2.11. "Construction Components## means the Wheeling Township Transfer Station, the Rolling Meadows Transfer Station, the Third Transfer Station, the Balefill, the Landscape Waste Facility and Required Work. 2.12. "Costs of Construction'@ means and shall include, together with any other proper item of cost properly capitalized but not specifically mentioned herein, the following costs and expenses of the Agency in connection with or incidental to the completion of the Project or any Construction Component: (a) the costs and expenses for labor, equipment, supplies and materials, and payments to contractors, builders, suppliers and materialmen in connection with construction and improvement (excluding any costs and expenses described in subparagraph (c) below); (b) the cost of contract bonds and of insurance of all kinds that may be required or necessary during the course of development and construction; (c) the costs and expenses of test borings, surveys, site investigations, the acquisition of real or personal property or interests therein, provisions to indemnify or secure a seller of any such property or interests therein, demolition of any buildings or structures and other site preparation costs necessary for development and construction, and supervising construction, as well as the performance of all duties required by or consequent upon proper construction; (d) the costs and expenses of acquiring or leasing equipment, machinery and rolling stock to be used in conjunction with a Construction Component or the Project, including equipment used to transport Waste; (e) fees and expenses for architectural, engineering, legal and other professional services with respect to the Project or any Construction Component during construction; 3046299 Ver 2 1/29/92 15:41 —3— Contract Revenue and Bond Anticipation Notes, Series 1989 on December 6, 1989 and its Prior Notes on May 1, 1990. The Agency and each of its twenty-six members entered into separate agreements, each dated as of April 16, 1990, in order to provide for the payment of principal of and interest on the Prior Notes. In order to pay the costs of the Project, including the cost of purchasing or paying the, Prior Notes and relieving the obligation of the Financing Members to pay the costs, of the Prior Notes, the Agency and the Financing Members will enter into separate Agreements. 1.6. Under the Agreements, each Financing Member agrees that it will be liable to pay amounts to the Agency which together with all amounts paid by other Financing Members will be sufficient in the aggregate to pay the costs of the Project. 1.7. The Agency will issue Agency Obligations from time to time to finance certain costs of the Project. 1.8. It is necessary and in the best interests of the Financing Member and the Agency for each of them to enter into this Agreement in order for (a) the Financing Member to participate in and make use of the Project as a means of processing, storing and disposing of its municipal waste and (b) the Agency to pay the costs of the Project. ARTICLE II DEFINITIONS 2.1. "Act" means the Intergovernmental Cooperation Act, as amended (Ill. Rev. Stat. ch. 127, 13 741-749 (1989)). 2.2. "Agency' means the Solid Waste Agency of Northern Cook County. 2.3. "Agency Agreement" means An Agreement Establishing the Solid Waste Agency of Northern Cook County as a Municipal Joint Action Agency, dated as of May 2, 1988, as it may be amended from time to time. 2.4. "Agency Obligations$$ means all bonds, notes and other forms of indebtedness of the Agency payable or secured in whole or in part from revenues derived from the operation of the Project and issued after the date hereof. 2.5. "Agency Waste" means the sum of the Financing Member - System Waste of all the Financing Members accepted by the Agency for any Fiscal Year. 2.6. "Agreement" means this Agreement and a similar Agreement with each of the Financing Members. 3046299 Ver 2 1/29/92 15:41 —2— SOLID WASTE AGENCY OF NORTHERN COOK COUNTY PROJECT USE AGREEMENT THIS PROJECT USE AGREEMENT is entered into by and between the SOLID WASTE AGENCY OF NORTHERN COOK COUNTY and the as of , 1992. ARTICLE I RECITALS 1.1. Article VII, Section 10 of the 1970 Constitution of the State of Illinois and the Act authorize "units of local government" to contract and associate among themselves to obtain or share services and to exercise, combine, or transfer any power or function in any manner not prohibited by law or ordinance. 1.2. Section 3.2 of the Act authorizes any two or more municipalities and counties as units of local government to establish by an intergovernmental agreement a municipal joint action agency as a municipal corporation and public body politic and corporate in order to provide for an efficient and environmentally sound municipal waste system. 1.3. Pursuant to this authority and the Agency Agreement, the Agency was established. The members of the Agency consist of twenty-six units of local government located primarily in northern Cook County, Illinois. The Agency has been created to establish a waste system to provide for efficient and environmentally sound collection, transportation, transfer, processing, treatment, storage, disposal, recovery and reuse of municipal waste. 1.4. To develop this waste system, the Agency has initiated steps to acquire, construct, operate, equip and improve the Project. Toward such end, the Agency has contracted for the preparation of detailed design and engineering plans for the Project, has acquired sites and options and other rights with respect to sites for the Project and has obtained certain zoning, land use and environmental permits. The Agency now intends to obtain other necessary governmental permits, to acquire additional sites or interests in sites for the Project or to acquire options therefor, to complete design of the Project, to acquire equipment for the Project, to construct and operate the Project, and to do all other things necessary or desirable to acquire, construct, operate, equip and improve the Project. 1.5. In order to pay certain costs of the Project, the Agency issued its $5,500,000 Contract Revenue and Bond Anticipation Notes, Series 1988 on May 25, 1988, its $2,000,000 3046299 Ver 2 1/29/92 15:41 13.7 . Cooperation . . . . . . . . . . . . . . . . . . . . 30 13.8. Notices . . . . . . . . . . . . . . . . . . . . . . 30 31 13.9. Amendment . . . . . . . . . . . . . . . . . . . . . 31 13.10. Severability . . . . . . . . . . . . . . . . . . . 13.11. Waiver . . . . . . . . . . . . . . . . . • . . . , 31 13.12. Governing Law . . . . . . . . . . . . . . 31 13.13. Local Government Financial Planning and Supervision Act . . . . . . . . . . . . . . . 31 EXHIBIT A Initial Users EXHIBIT B Financing Member Delivery Date and Expected Financing Member System Waste EXHIBIT C Financing Member Waste System EXHIBIT D Estimated Costs of Components of Project EXHIBIT E Deficiency Factor EXHIBIT F Formulas 3046299 Ver 2 1/29/92 15:41 _V_ ARTICLE X FINANCING MEMBER COVENANTS 10.1. Financing Member Waste System . . . . . . . . . . . 21 10.2. Rules and Regulations of Financing Member Waste System . . . . . . . . . . . . . . . . 21 10.3. Enforcement of Rules and Regulations . . . . . . . 21 10.4. Financial Covenant . . . . . . . . . . . . . . . . 21 10.5. Segregation of Revenue . . . . . . . . . . . . 21 10.6. Payments from Financing Member Waste System . . . . 22 10.7. Books and Accounts . . . . . . . . . . . . . . . . 22 10.8. Budget Adoption . . . . . . . 22 10.9. Financing Member Obligations Subordinate . . . . . 22 10.10. Tax Matters . . . . . . . . . . . . . . . 22 10.11. Financing Member Waste System Ordinance . . . . . . 24 10.12. No Competition with Financing Member Waste System . . . . . . . . . . . . . . . . . . 25 ARTICLE XI RECYCLING INCENTIVE 11.1. Recycling Incentive . . . . . . . . . . . . . . . . 25 ARTICLE XII DEFAULTS AND REMEDIES 12.1. Financing Member Defaults . . . . . . . . . . 26 12.2. Agency Remedies in Event of Financing Member Default . . . . . . . . . . . . . . . 26 12.3. Defaulting Financing Member Obligations Continue to Accrue . . . . . . . . . . . . . . . 26 12.4. Agency Defaults . . . . . . . . . 27 12.5. Financing Member Remedies in Event of Agency Default . . . . . . . . . . . . . . . . . . . . . 27 12.6. Force Majeure . . . . . . . . . . . . . . . . . . . 27 ARTICLE XIII MISCELLANEOUS 13.1. Distribution of Reports . . . . . . . . . . . . . . 28 13.2. Term . . . . . . . . . . . . . . . . . . . . . . 28 13.3. Effective Date . . . . . . . . . . . . . . . . . . 28 13.4. Financing Member Reports . . . . . . . . . . . . . 28 13.5. Agency Reports . . . . . . . . . . . . . . . . . . 29 13.6. Assignment . . . . . . . . . . . . . . . . . . . 29 3046299 Ver 2 1/29/92 15:61 — iv— ARTICLE VI COLLECTION AND DELIVERY OF WASTE TO TRANSFER STATIONS 6.1. Financing Member Waste System . . . . . . . . . . . 12 6.2. Title to Waste . . . . . . . . . . . . . . . . . . 13 6.3. Weighing of Waste . . . . . . . . . . . . . . . . . 13 6.4. Record of Waste . . . . . . . . . . . . . . . . . . 13 6.5. Alternate Measurement . . . . . . . • . . . . . . . 13 ARTICLE VII PAYMENT OBLIGATION 7.1. Sufficiency of Amounts to be Paid . . . . . . . . . 13 7.2. Operation and Maintenance Costs . . . . . . . . . . 13 7.3. Fixed Costs . . . . . . . . . . . . . . . . . . . . 13 7.4. Excessive Use Charge . . . . . . . . . . . . . . . 14 7.5. Deficiency Charge . . . . . . . . . . . . . . . . 14 7.6. Obligations upon Withdrawal . . . . . • . . . . . . 15 ARTICLE VIII PAYMENT MECHANISM 8.1. Project Budget . . . . . . . . . . . . . . . . . . 15 8.2. ~ Bills . . . . . . . . . . . . . . . . . . . . . 16 8.3. Time of Payment; Late Charges . . . . . . . . . . . 16 8.4. Interest on Overdue Amounts . . . . . . . . . . . . 16 8.5. Reservation of Remedies . . . . . . . . . . . . . . 16 8.6. Partial Payments . . . . . . . . . . . . . . . 16 8.7. Nature of Obligation . . . . . . . . . . . . . . . 17 8.8. Payments from Revenues of Financing Member Waste System. . . 17 8.9. Deficiency Charge Payments of Home -Rule Units as General Obligation . . . . . . . ... . . . . 17 8.10. Payments from Operation and 'Maintenance Account . . 17 8.11. Payments from Non -Waste System Revenue . . . . . . 17 8.12. Budgets and Bills as Estimates . . . . . . . . . 18 8.13. Disputes. . . . . . . . . . . . . . . . . . . 19 8.14. Pledges. . . . . . . . . . . . 19 ARTICLE IX AGENCY COVENANTS 9.1. Covenants Regarding the Project . . . . . . . . . . 19 3046299 Ver 2 1/29/92 15:41 —iii— 2.38. "Majority Service Date" . . . . . . . . . . . . . . 6 2.39. "Master Bond Resolution" . . . . . . . . . . . . . 6 2.40. "Operation and Maintenance Costs" . . . . . . . . . 6 2.41. "Phase 1 Deficiency" . . . . . . . . . . . . . . . 6 2.42. "Prior Notes" . . . . . . . . . . . . . . . . . . . 7 2.43. "Prior Notes Refundings" . . . . . . . . . . . . . 7 2.44. "Project" . . . . . . . 7 2.45. "Project Budget" . . . . . 7 2.46. "Required Work" . . . .. . . . . . . . . 7 2.47. "Rolling Meadows Transfer Station" . . . . . . . . 7 2.48. "Subsequent Phase I Deficiency" . . . . . . . . . . 7 2.49. "Supplemental Bond Resolution" . . . . . . . 7 2.50. "Transfer Station" . . . . . . . . . . . . . . . 7 2.51. "Third Transfer Station" . . . . . . . . . . . . . 7 2.52. "Trustee" . . . . . . . . . . . . . . . . . . . . . 8 2.53. "Waste" . . . . .w . . . . . . . 8 2.54. "Wheeling Township Transfer Station" . . . . . . . 8 ARTICLE III EXPECTED FINANCING MEMBER SYSTEM WASTE 3.1. Determinations of Expected Financing Member System Waste and Deficiency Factor . . . . . 8 3.2. Reasonableness of Expected Financing Member System Waste and Deficiency Factor . . . . . . . 9 3.3. Commitment to Deliver Financing Member System Waste . . . . . . . . . . . . . . . . . . 9 3.4. Payment Obligation . . . . . . . . . . . . . . . . 9 ARTICLE IV AGENCY UNDERTAKING REGARDING THE PROJECT 4.1. Undertaking Regarding the Project . . . . . . . . . 9 4.2. Contingency of Agency Undertaking . . . . . . . . . 10 ARTICLE V PROCEDURE FOR ISSUING AGENCY OBLIGATIONS 5.1. Determination to Issue . . . . . . . . . . . . . . 11 5.2. Engineer's Report . . . . . . . . . . . . . . . . 11 5.3. Costs Within Estimate . . . . . . . . . .. . 11 5.4. Costs Within 125% of Estimate . . . . . . . . . 11 5.5. Costs in Excess of 125% of Estimate . . . . . . . . 12 5.6. Cumulation . . . . . . . . . . . . . . . . . . . . 12 5.7 Interim Costs . . . . . . . . . . . . . . . . . . . . 12 3046299 Ver 2 1/29/92 15:41 —ii— TABLE OF CONTENTS Pane ARTICLE I RECITALS 1.1. . . . . . . . . . . . . . . . . . . . . . . . 1 ARTICLE II DEFINITIONS 2.1. "Act" . . . . . . . . . . . . . . . . . . . . . . . 2 2.2. "Agency" . . . . . . . . . . . . . . . . . . . . . 2 2.3. "Agency Agreement" . . . . . . . . . . . . . . . 2 2.4. "Agency Obligations" . . . . . . . . . . . . . . . 2 2.5. "Agency Waste" . . . . . . . . . . . . . . . . . . 2 2.6. "Agreement" . . . . . . . . . . . . . . . . . . 2 2.7. "Available Revenues" . . . . . . . . . . . . . . . 3 2.8. "Balefill" . . . . . . . . . . . . . . . . . . . 3 2.9. "Board" . . . . . . . . . . . . . . . . . . . . . . 3 2.10. "Components" . . . . . . . . . . . . . . . . . 3 2.11. "Construction Components" . . . . . . . . . . 3 2.12. "Costs of Construction" . . . . . . . . . 3 2.13. "Customer Waste" . . . . . . . . . . . . . . . . . 4 2.14. "Deficiency" . . . . . . . . . . . . . . . . . . . 4 2.15. "Deficiency Charge" . . . . . . . . . . . . . . . . 4 2.16. "Deficiency Factor" . . . . . . . . . . . . . . . . 4 2.17. "Deposit" . . . . . . . . . . . . . . . . . . . . . 4 2.18. "Engineer" . . . . . . . . . . . . . . . . . . . . 4 2.19. "Excess Waste" . . . . . . . . . . . . . . » 4 2.20. "Excessive Use Charge" . . . . . . . . . . . . . . 4 2.21. "Expected Agency Waste" . . . . .. . . . . . 5 2.22. "Expected Financing Member System Waste" . 5 2.23. "Financing Components" . . . . . . . . . . . . . . 5 2.24. "Financing Expenses" . . . . . . . . . . . . . . . 5 2.25. "Financing Member" . . . . . . . . . . . . . . . . 5 2.26. "Financing Member Costs" . . . . . . . . . . . . . 5 2.27. "Financing Member Delivery Date" . . . . . . . 5 2.28. "Financing Member System Waste" . . . . . . . . . . 5 2.29. "Financing Member Waste System" . . . . . . . . . 5 2.30. "Fiscal Year" . . . . . . . . . . . . . . . . . . . 5 2.31. "Fixed Costs" . . . . . . . . . . . . . . . . 5 2.32. "Future User" . . »» . . . . . 6 2.33. "Independent Financial Consultant". . . . . . . . . 6 2.34. "Inflation Adjustment" . . . . . . . . . . . . . » 6 2.35. "Initial User" . . . . . . . . . . . . . . . . . . 6 2.36. "Interim Costs" .. . . . . . . . . . . . . 6 2.37. "Landscape Waste Facility" . . . . . . . . . . . 6 3046299 Ver 2 1/29/92 15:41 — i— PROJECT USE AGREEMENT by and between SOLID WASTE AGENCY OF NORTHERN COOK COUNTY and VILLAGE/CITY OF If ILLINOIS Dated: , 1992 3046299 Ver 2 1/29/92 15:41 DRAFT 1/29/92 1. Establishnint of Rates and Charges (Article VIII) a. Members must establish a system of rates and charges for residents for municipal waste services in their community except as in (c) below. Revenues from these rates and charges must be deposited and accounted for in a separate Enterprise Fund. b. Monthly billings from SWANCC must be paid from revenues in the Enterprise Fund except that the Deficiency Charge is a general obligation of Home -Rule communities. C. Members wishing to pay solid waste charges from other than their Enterprise Fund, must show sufficiency of revenues from taxes or a cash deposit or a combination thereof. a. Monthly billings from SWANCC will reflect, and municipal rates and charges must be set to include, all fixed and variable costs. 3. Enforcement (Article X) a. Each Member must agree to vigorously enforce the rules and regulations and diligently pursue collection of revenues. 3044991 Ver 1 1/29/92 16:26 -14- 4. Waste Control a. SWANCC takes title to waste when it is accepted at a Transfer Station. b. SWANCC can assess penalties against those who deliver unacceptable types of waste. Penalty will be cost plus 20 percent to remove and dispose of unacceptable waste elsewhere. C. Flow Control Ordinance adopted by Members by the time Agreements are signed but implemented as Member starts to use the system. Each Member will be required to regulate its haulers controlling their pick-up and requiring delivery of waste to the system. (Article X Section 10.11) d. SWANCC has authority to determine which transfer station is used by which Users. When Project Use Agreements are signed there will be an estimate of which members will use which station, but SWANCC can change this to achieve a more efficient, overall system. 3044975 Ver 1 1/29/92 16:21 -13- WASTE FLOW DEFINITION AND CONTROL 1. Definition of Service Areas (Article.III) a. At the time the Project Use Agreements are signed, all Members will define their residential service area and estimate the amount of waste to be delivered for life of the system. Commercial service area is not necessarily the same as residential service area, and commercial waste estimates will be based on tonnage. b. This is required even if Member will not use the initial phases of the system. C. The boundaries of the residential service areas are expected but not required to be the same as municipal boundaries. d. 100 percent of waste within defined boundaries of residential service area must be delivered to SWANCC over the life of the Agreement. 2. Chancres in. Service Areas (Article VI) a. Geographic boundaries of service areas and type of waste delivered may not be changed without prior Board consent, except that boundaries can be adjusted for annexation or disconnection. b. Only waste from newly annexed areas can be added in the future, without prior SWANCC consent. C. Commercial waste boundaries need not be designated or may be changed prior to User's initial delivery date without Agency consent provided volume is not changed. 3. Waste Estimates (Article III) a. The 2003 waste estimate will serve as the basis for the Deficiency Factor and will not change. b. Each year the initial waste estimates will be adjusted by a formula based on actual waste delivery in prior years. The formula will be the rolling average of the waste delivered over the prior 3 years, adjusted for changes such as phased -in delivery, annexations, changes in law, etc. 3044975 Ver 1 1/29/92 16:21 -12 - DEFICIENCY CHARGE (continued) d. If the Users of the wheeling transfer station do not collectively meet their obiigation to guarantee their 90% portion, the non -Users will be obligated to pay such obligation in accordance with (1) above. � �=TERM �-W 117T 1 W. - .1t -Wel a. The Deficiency Charge of each member will be one of two types. For home rule units, it will be a general obligation of the Member. For non -home rule units, it will be an obligation of tite Member's municipal solid waste revenue system. III 3044995 Ver 1 1/29/92 16:23 _11— DEFICIENCY CHARGE mmmnl� �-MCFVM 0*34 a. The Deficiency Charge is designed to protect the bondholder against the risk of project failure, non - completion or premature closing, or default in a payment obligation. b. The Deficiency Charge is triggered when there is a projected insufficiency in revenues to meet the obligations of SWANCC (i.e. the Deficiency Charge is not triggered by a minor cash flow problem). C. All Members who sign Agreements, even if they are not Users of the initial phase of the project, are obligated for their portion of the Deficiency Charge. d. Liability for the Deficiency Charge will be based on 2003 waste estimates. e. The Deficiency Charge includes a step-up provision, as with the Notes, not to exceed a Member's liability by more than a third. f. The Deficiency Charge is binding on all Members for the life of the bonds. a. During the phase-in, not all Members will share the benefits at the same time. In order to allocate the default risk to those who benefit from the initial phase (i.e. the Users of the Wheeling transfer station), the Deficiency Charge is weighted to shift a larger portion of the default risk to the Users of the Wheeling transfer station. b. The shift in risk is reallocated by requiring the Users of the Wheeling transfer station to cover the Deficiency Charge for 90% of the direct costs of that transfer station. The remaining 10% is guaranteed by the Members not using the Wheeling transfer station. C. This reallocation is in effect until the earlier of the opening of a second transfer station, a majority of the Members becoming Users or January 1, 1996. From that point forward, the Deficiency Charge is allocated as described in (1) above. 3044985 Ver 1 1/29/92 16:23 — 10— 4. Revenues in excess of Find C2AM a. Since the fixed costs are met if 85 percent of the waste is delivered, User payments for waste delivered above 85 percent are revenue to be used as determined by the Board, subject to limitations in the Bond Resolution. Eligible uses include rate reduction. b. Prior to the date an which a majority of Members have the opportunity to become Users, excess net revenues from operation of the Wheeling transfer station, after all other obligations have been met, will be used to reduce User rates. (Section 9.1(h)) a. The put -or -pay guarantee will be based on the Users' estimate of waste to be delivered. b. The put -or -pay guarantee only applies to Users as they are phased -in to the system. When all phases are complete all the Members will be obligated under the put -or -pay guarantee. 3044994 Ver 1 1/29/92 16:18 —9— PUT -OR -PAY GUARANTEE Guarantee Covers Fixed Costs (Article VII) a. The authorizing State legislation permits agencies such as SWANCC to enter into contracts with put -or -pay provisions. Users must commit and bring, or pay as if they brought, 85 percent of their waste estimate. The put -or -pay guarantee will cover all costs of the System which do not vary directly and immediately with usage, i.e. all Fixed Costs. b. These "Fixed Costs" include: - debt service on bonds, increasing as each phase of bonds is issued - accumulation of reserve funds - on-going capital expenditures, which are not financed - debt service coverage requirements - contracts for services, equipment or supplies 2. Implementation of Guarantee (Article VII) a. the put -or -pay guarantee is triggered if a User, delivers less than 85 percent of estimated waste in that year and if the total amount of waste delivered to the Agency is less than 85 percent of the expected waste. a. Charges (dollars per ton) will be calculated on assumption that User delivers 85 percent rather than 100 percent of waste in that year. This permits Users to reduce waste stream through recycling or waste reduction without triggering the put -or -pay guarantee. b. Monthly billing to each User will be based on delivery of 100 percent of estimated waste. 3044994 Ver 1 1/29/92 1608 —8— each Member will be required to provide a guarantee against default. See following description of Deficiency Charge. 3044974 Ver 1 1/29/92 16:29 -7- PAYMENT FOR THE SYSTEM AND ITS COMPONENTS 1. General a. As a general principal, the system or a component will be paid for by those who use the system or component on the basis of that use. a. An annual budget, including fixed and variable costs and required reserves, will be established and Users will be billed 1/12th of this amount each month. b. Monthly costs will be allocated based on the up -front estimates of waste to be delivered. C. At the end of the year there will be a "true -up" based on actual usage. Credits and debits will be applied to the next year's bills. d. Extraordinary and unexpected expenses associated with operation of the facilities during the year can be covered by an increase in charges to Users based on a revised budget authorized by the Board. The Members shall receive 30 days, prior notice of the meeting at which such amended budget is to be adopted. a. As transfer stations are added in phases, budgeting and billing will be extended to include new Users. b. It is planned to have uniform charges across the system, therefore these charges will change as transfer stations open and Users are added. 4. Guarantees a. To access the credit markets, to protect the Members against over -use or under -use by other Members and to assure sufficient revenues to operate the system, each Member will be required to estimate its waste deliveries and deliver that waste. If they do not deliver the waste they must pay as if they had delivered. See following description of Put -or -Pay Guarantee. b. In order to provide creditors with protection against failure of the system, or failure of a User to pay, 3044974 Ver 1 1/29/92 16:29 -6- prior bond issues exceeded the estimates, then the cost test is not calculated cumulatively. 4. SW NCC Obligations (Article IV) a. SWANCC will be obligated in the Project Use Agreements to use its best efforts to construct and operate the system. b. SWANCC is,also obligated to find disposal site for waste delivered to transfer stations prior to completion of Balefill. i 3044981 Ver 1 1/29/92 16:27 -5- THE AGENCY'S AUTHORITY TO BUILD SYSTEM Phasing and associated costs «- -« in Prolegt Use Agreements a. Project Use Agreements will define each phase of - overall project, provide inflation adjusted estimates of costs for each phase, identify members expected to be users of each phase and their expected use. 2. Anorgyal for Bond Issues (Article V of Proiect Use Agreement) a. Type of approval necessary for bond issue associated with each phase depends upon cost estimates. b. If capital cost of phase does not exceed inflation adjusted estimates, bonds for each phase can be issued by a majority vote of the Board of Directors. C. If the capital costs for a given phase exceed the cost estimates plus the inflation factor by 25 percent or less, additional bonds can only be issued by a 60 percent majority vote of the Board of Directors. d. If the capital costs for a given phase exceed cost estimates plus the inflation factor by more than 25 percent but less than 95 percent, the Board of Directors will not be authorized to issue bonds until the issuance has been approved by 60 percent of the member boards participating in the project use agreement. once member support is secured, the SWANCC Board may issue bonds on a 60 percent majority vote of the Board of Directors. e. If capital costs of a phase of the project exceed 95 percent of the original cost estimates, the Board of Directors will not be authorized to issue bonds until the issuance has been approved by all of the member boards participating in the project use agreement. a. The engineer's final estimate of costs will be the basis for measuring whether costs exceed estimates. b. If in prior bond issues costs were below the inflation adjusted estimates, then the cost test for the current bond issue can be calculated cumulatively taking into account the cost of prior bond issues. If costs in 3044491 Ver 1 1/29/92 16:27 —4— W*11304440A* 04�*4#A:44151 M"q — Date Activity/Eventz Jan. 15 - March 11 Member Communities Approval of Project Use Agreement (PUA) Jan. 16 Transfer Station operator Proposals Due March 11 S Board Approval of PUA April I Bond offering April 15 Bond Sale April 27 Bond Closing 3045000 Ver 1 1/29/92 16-26 -3- b. Members will commit in the Project Use Agreements to deliver their waste on the established date and to make payments based on use. C. The waste delivery date can only be changed by SWANCC if opening of a facility is delayed. d. SWANCC is not obligated to provide any service to members who do not sign Project Use Agreements now. Such members can be included as new Customers in the future if capacity of the system permits. Members who do not sign the new Project Use Agreements are still obligated under the outstanding Interim Project Use Agreements, i.e., must pay their share of the outstanding $16.25 million in notes beginning may 1, 1992. e. Rates will be established on a system -wide basis so that the tipping fee will be the same at each transfer station. 3044989 Ver 1 1/29/92 16:24 —2 — PHASING -IN THE SYSTEM INTRODUCTION In late 1991, the Board of Directors of the Solid Waste Agency of Northern Cook County approved a multi-year financing plan for SWANCC. That plan is designed to address the immediate financial needs of the Agency and its members and provide for the phased construction of the transfer stations and Balefill. The first bond issue, scheduled for spring of 1992 will raise money to refinance the member communities', existing financial obligations, eliminate member equity contributions to SWANCC and fund construction of the 1000 ton per day Wheeling Township Transfer Station and complete permitting of the Balefill. These activities were selected first to avoid substantial member payments on the existing debt and respond to a,worsening solid waste crisis and cost increase brought on by this year's anticipated landfill closures. This report provides an overview of the phased financing plan and a summary of some key elements in the intergovernmental contract (called a project use agreement or PUA) that will back the issuance of SWANCC bonds and guarantee member use of the Balefill and transfer station system. In order to participate in the financing, each community and the Agency must adopt an ordinance authorizing its execution. The expectation is that construction and financing of the system will be phased -in over the next three years. Exact timing is not yet known but the Timetable outlines the estimated schedule for the first bond issue. Project Use Agreements will be executed which will authorize the Agency to build the system in phases and provide for the Members to use the system and its components and to pay its costs. The phases are expected to be: Refinancing of part of 1990 Notes New Money for Wheeling Transfer Station and Interim Project Costs New Money for Rolling Meadows Transfer Station Refinancing of Rest of 1990 Notes New Money for Balefill Addition of a Third Transfer Station a. Each SWANCC member will be able to decide when it will begin to deliver waste to the Agency between the period January of 1994 through January of 1996. 3044989 Ver 1 1/29/92 16:24 —1— Table of Contents Page Phasing -In of the System . . . . . . . . . . . . . . . 1 Preliminary Timetable . . . . . . . . . . . . . . . . 3 The Agency's Authority to Build System . . . . . . . . 4 Payment for the System and its Components . . . . . . 6 Put -or -Pay Guarantee . . . . . . . . . . . . . . . . . 8 Deficiency Charge . . . . . . . . . . . . . . . . . . 10 Waste Flow Definition and Control . . . . . . . . . . 12 Municipal Rates and Charges . . . . . . . . . . . . . 14 3044997 ver 1 1/29/92 16:22 SUMMARY .EY POLICY ISSUES IN PROJECT USE AGREEMENT 3044497 Ver 1 1/29/92 16:22 SECTION 6: That all ordinances, resolutions and orders, or parts thereof, in conflict herewith, are to the extent of such conflict hereby superseded. SECTION 7: That this Ordinance shall be in full force and effect immediately upon passage, approval and publication. VOTE: AYES NAYS ABSENT PASSED this _ day of 1992. APPROVED this day of , 1992. ATTEST: VILLAGE CLERK -4- Its PRESIDENT WHEREAS, the Project Use Agreement sets forth detailed provisions and requirements regarding the collection and delivery of the waste of the Municipality, the various payment obligations of the Municipality and the methods of making such payments, and certain covenants, duties and agreements of the Municipality; and WHEREAS, the Municipality is obligated under the Project Use Agreement to pay its respective share of the costs of the Project without set-off or counterclaim, irrespective of whether the Project is ever completed, made available or provided to the Municipality and notwithstanding any suspension, inter- ruption, interference, reduction or curtailment of the Project; and WHEREAS, the Project Use Agreement will not go into effect until it has been executed by the minimum number of Members provided by Section 13.4 of the Project Use Agreement. NOW, THEREFORE, BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, in the exercise of its home rule powers as follows: SECTION 1: That the Municipality approves the form of the Project Use Agreement presented to it at this meeting and the President and Village Clerk are hereby authorized and directed to execute the Project Use Agreement, in substantially the form attached to this. Ordinance as Exhibit I and made a part of this Ordinance, with such changes therein as shall be approved by the persons executing such agreement. SECTION '2: That this Ordinance shall constitute an appropriat'lon —of the funds necessary to meet the Municipality's obligations to make various payments under the terms of the Project Use Agreement. SECTION 3: That the Village Clerk shall publish a full, true ancT —complete copy of this Ordinance in pamphlet form, by authority of the President and Board of Trustees. SECTION 4: That the Village Clerk is authorized and directed to send—the following to the Executive Director of the Agency: (1) two certified copies of this Ordinance, (2) two certificates of publication of this Ordinance evidencing publication of this Ordinance, and (3) two certified copies of the minutes, or extract thereof, of the meeting at which this Ordinance was adopted, showing the adoption of this Ordinance. SECTION 5: That the President the Village Clerk, and other officers or employees of the Municipality are authorized and directed to take whatever additional steps are necessary for the Municipality to enter into the Project Use Agreement. -3- equipment for the Project, to construct and operate the Project, and to do all other things necessary or desirable to acquire, construct, operate, equip and improve the Project; and WHEREAS, the Agency has heretofore issued it Contract Revenue Notes, Series 1990, on May 1, 1990 (the "Prior Notes"), to prepare for the acquisition, construction, equipping and improvement of the Project, and has entered into separate agreements with each of the Members, each dated as of April 16, 1990 (the "Prior Interim Agreements"), in order to provide for the payment of principal of and interest on the Prior Notes; and WHEREAS, the Agency will now borrow additional funds by issuing one or more series of its contract revenue bonds (the "Bonds") to finance the costs of planning and constructing the Project, to purchase or pay the Prior Notes, to pay certain costs of issuance, to provide for capitalized interest and to establish appropriate reserves; and WHEREAS, principal of, premium, if any, and interest on each series of Bonds will be payable solely from (1) revenues received by the Agency from any Members or customers (including, without limitation, from any Project Use Agreement as defined below); (2) revenues of the Agency derived from the operation of the Project; (3) any amounts on hand at any time in any funds or accounts held by the Agency or a fiduciary that are established in the master bond resolution of the Agency (the "Bond Resolu- tion") or any supplemental resolution of the Agency authorizing the issuance of a series of Bonds (a "Supplemental Resolution"), (4) bond proceeds, (5) such other receipts of the Agency as are permitted by the Agency Agreement, and (6) investment earnings on the foregoing; and WHEREAS, it is necessary and in the best interests of the Municipality to enter into a project use agreement (the "Project Use Agreement") with the Agency (a) in order for the Municipality to participate in and make use of the Project as a means of processing, storing and disposing of its municipal solid waste and (b) so that the Agency may pay the costs of the Pro- ject; and WHEREAS, under the Project Use Agreement, the Munici- pality will agree that it will be liable to pay amounts to the Agency which will be sufficient, when combined with the payments of the other members that are parties to Project Use Agreements, to cover the costs of the Project; and WHEREAS, the Municipality is obligated under the Project Use Agreement to establish a solid waste disposal system, and pledge certain revenues from the operation of such system, all as provided in the Project Use Agreement; and -2- ORDINANCE NO. AN ORDINANCE APPROVING AND AUTHORIZING THE EXECUTION OF A PROJECT USE AGREEMENT WHEREAS, the Village of Mount Prospect, Cook County, Illinois (the "Municipality"), desires to provide an efficient and environmentally sound system for the collection, transportation, transfer, processing, storage, disposal, recovery and reuse of municipal solid waste, and has determined that providing such a system is in the best interests of the public health, safety and welfare of the Municipality and its inhabitants; and WHEREAS, Article VII, Section 10 of the 1970 Constitu- tion of the State of Illinois authorizes units of local govern- ment to contract and associate among themselves to obtain or share services and to exercise, combine, or transfer any power or function, in any manner not prohibited by law or ordinance; and WHEREAS, under that Constitutional provision, units of local government may use their credit, revenues, and other resources to pay costs and the service debt related to inter- governmental activities; and WHEREAS, the Intergovernmental Cooperation Act, as amended, found at Ill. Rev. Stat. ch. 127, paragraph 741 et seq ' (the "Act") also authorl'zes units of loca: government to exercise and enjoy jointly their powers, privileges or authority and to enter into intergovernmental agreements for that purpose; and WHEREAS, pursuant to Section 3.2 of the Act, the Municipality, together with other member units of local govern- ment (the "Members"), has previously entered into An Agreement Establishing the Solid Waste Agency of Northern. Cook County as a Municipal Joint Action Agency (the "Agency Agreement"), and has become a member of the.Solid Waste Agency of Northern Cook County (the "Agency"), in order to provide and operate an efficient and environmentally sound municipal solid waste system; and WHEREAS, to develop this solid.waste system, the Agency has initiated steps to acquire, construct, operate, equip and improve a municipal solid waste project (the "Project") consist- ing of certain construction components and financing components, and toward such end the Agency has contracted for the preparation of detailed design and engineering plans for the Project, has acquired sites and options and other rights with respect to sites for the Project and has obtained certain zoning, land use and environmental permits; and the Agency now intends to obtain other necessary governmental permits, to acquire additional sites- or interests in sites for the Project or to acquire options therefor, to complete the design of the Project, to acquire I il-k-, Awl', 'ii; �' e Management Consultants Focused experience for measurable results Manufacturing and Management Consulting at KPMG Peat Marwick is dedicated to Technology Industries bringing you superior services in focused markets. Financial Institutions Health Care Government Services In each market, we apply our experience and knowledge to delivering Insurance solutions to your business problems. As seasoned professionals, we Real Estate and Hospitality understand the needs of executive management. Airports Retail and Wholesale Drawing on our firm's global capabilities and resources, we address Energy and Utilities issues of any size or degree of complexity, helping to keep your Corporate Transactions organization on the critical path to success in the 21 st century. Technology and Operations Compensation and Benefits We take pride in the reputation we have earned for delivering business solutions with measurable results. Notes And Assumptions (continued) RUMeat Marwick 15. The average annual increase of the Consumer Price Index for the preceding five years was used by SWANCC as an estimate of future cost escalation; 16. The projected solid waste disposal costs assume the ability of SWANCC to obtain appropriate permits on a timely basis; and 17. The accompanying projections have been prepared on the basis of information and assumptions set forth above. These projections are based on the Solid Waste Agency of Northern Cook County's assumptions concerning future events and circumstances. Moreover, the Solid Waste Agency of Northern Cook County believes these assumptions are significant to the projections and are key factors on which the results depend. The achievement of any financial projection may be affected by fluctuating economic conditions and is dependent upon the occurrence of future events which cannot be assured. Therefore, actual results may vary from the projections and such variations could be material. 35. Notes And Assumptions (continued) eat Marwick S. Int 'erest Earnings and Reserves Released to SWANCC were provided by tCo. Incorporated. Interest earnings based on projected i developed by John Nuveen & Co. Incorporated. 10. Operation & Maintenance costs for the Transfer Stations were developed by SWANCC and Patrick Engineering, Inc. 1. Tonnage was developed by SWANCC and Patrick Engineering, Inc. 1994 transfer tonnage and a portion of 1995 transfer tonnage will be 11996 all transfer tonnage will be sent to thef flefill. s 12. Calculated as total "fixed" and operation & maintenance costs divided by total transfer tonnage. 13. The model was developed by John Nuveen & Co., Inc., and the results utilized data provided by SWANCC, Patrick Engineering, Inc., and John Nuveen & Co., Inc., 14. The recalculation and analysis of the model is based on the adoption and execution of the draft Project Use Agreement by SWANCC and its Members; 34. Notes And Assumptions (continued) eat Marwick 4. Working Capital Fund deposits are to provide partial funding of debt service coverage (minimum coverage requirements are 1.1 times maximum annual debt service). The primary funding is by bond proceeds and an accumulation of earnings on reserve funds. Information provided by SWANCC and John Nuveen & Co. Incorporated. 5. General Administration costs were provided by SWANCC. The second year increase is SWANCC's estimate of the costs to maintain to their own separate facilities. 6. Insurance cost estimate was provided by SWANCC and prepared by Patrick Engineering Inc. in its Preliminary Summary Cost Estimate Transfer Station dated October 11, 1991. 7. Operation & Maintenance Costs for the Balefill were developed by SWANCC and Patrick Engineering, Inc. 8. The balefill surcharges are based on per ton charges as follows: State of Illinois Solid Waste Management Fund, $0.95;. Cook County Solid Waste Management Fund, $1.27; and Department of Conservation, $0.50. 33. DRAT "meat Marwick Notes And Assumptions To Schedule Of Balefill Costs And Tipping Fee The tipping fee recalculation is based on the following notes: 1. Debt service requirements are based on data from SWANCC and construction estimates developed by Patrick Engineering Inc. Amounts are from the debt service schedule which assumes $68,259,626.04 for Contract Revenue Bonds, 1993 Series A, at an interest rate of 6.908%, provided by John Nuveen & Co. Incorporated. 2. The estimated requirements for the Equipment Replacement Fund were developed by Patrick Engineering, Inc. and SWANCC. The funds are to provide for replacement of equipment that SWANCC will purchase • the balefill and transfer stations. Original equipment is to be purchased from bon proceeds. I* 3. The Balefill Conservation Fund requirements were developed by Patrick Engineering Inc. and presented in their Preliminary Summary Cost Estimate Transfer Station dated October 11, 1991. The deposits and interest earnings from the Fund are to be sufficient to accumulate $20,000,000 over the 20 yea project life. I 32. D AFf' Schedule A Results Of Tipping Fee Calculation NOTES TRANSFER STATION: OPERATION & MAINTENANCE COSTS TRANSFER STATION #1 10 0 0 TRANSFER STATION #2 10 1,473,503 4,488,151 TRANSFER STATION #3 10 0 0 TOTAL O&M TRANSFER STATIONS 1,473,503 4,488,151 TOTAL OPERATION & MAINT. COSTS $1,668,870 $5,531,904 TOTAL FIXED AND OPERATION $1,668,870 $5531 904 & MAINTENANCE COSTS TONNAGE TRANSFER STATION #1 11 0 0 TRANSFER STATION #2 11 121,152 348,376 TRANSFER STATION #3 11 0 0 TOTAL TRANSFER TONNAGE 121,152 348,376 BALEFILL 11 0 174,188 TOTAL COST PER TON 12 $13.78 $15.88 1,630,175 2,052,416 2,153,931 4,276,003 4,182,596 4,395,391 177 eat Marwick 2,260,42 4,618,889 425_322 3 11.132.540 82,108 99,675 100,900 102,126 302,724 272,582 275,120 277,660 436,751 528,286 532,862 537,446 1 Note: Fiscal Year 1994 does not include the cost of landfill disposal. Fiscal Year 1995 includes one haft the cost of landfill disposal. 31. DRAFT Schedule A Results Of Tipping Fee Calculation eat Marwick Note: Fiscal Year 1994 does not include the cost of landfill disposal. Fiscal Year 1995 includes one half the cost of landfill disposal. 30. NOTES 1994 1925 1996 19E im 1999 FIXED COSTS: DEBT SERVICE 1 0 0 2,641,241 7,923,723 11,518,723 11,519,820 EQUIPMENT REPLACEMENT FUND 2 0 0 0 0 300,000 400,000 BALEFILL CONSERVATION FUND 3 0 0 805,558 911,118 844,456 777,795 WORKING CAPITAL FUND 4 0 0 0 8 500 %529 &553 TOTAL FIXED COSTS 0 0 3,446,799 8843 341 12,671,708 12.706,168 OPERATION & MAINTENANCE: ADMINISTRATION: GENERAL ADMINISTRATION 5 127,373 399,267 417,184 435,906 455,468 475,908 INSURANCE ` _ 6 90,980 285,190 297,989 311,362 325 334 339,934 TOTAL ADMINISTRATION 218,353 684,457 715,173 747,268 780 803 815,842 BALEFILL COST: OPERATION & MAINTENANCE 7 0 0 4,986,347 6,252,140 6,532,715 6,825,881 IN LIEU OF TAX 7 0 0 27,089 32,507 32,507 3Z507 TOTAL BALEFILL 0 0 5,013,437 6 284M8 6,565,222 6 13W389 GOVERNMENTAL SURCHARGES: 8 0 473,791 1,187,963 1 436938 1,449,385 1461853 TOTAL O & M 218,353 1,158,249 6 916 573 8 468,853 8,795,410 9136 084 LESS - INTEREST EARNINGS & RESERVE RELEASES 9 (22,987) (114,4951 0,0113 36611,381,927) NET O&M 195,366 1,043,754 5903 207 7,086,926 7 409 171 7,745 299 Note: Fiscal Year 1994 does not include the cost of landfill disposal. Fiscal Year 1995 includes one half the cost of landfill disposal. 30. DRAF]r at Marwick Contents Introduction & Overview 2 Landfill Tipping Fee & Community Household Solid Waste Cost Trends 11111111 !!1 gil 11111111g L—i Results Of SVVAHCC Solid Waste Service Financial Model 29. 49W eat Marwick SWANCC offers participating communities the opportunity to decrease and control the waste transportation distances and costs. As more landfills close or become restricted, distances to alternative sites increase. AVERAGE ROUND TRIP DISTANCES FROM MEMBER COMMUNITIES TO WASTE HANDLING SITES 70.00 60.00 50.00 40.00 Miles 30.00 20.00 10.00 0.00 Distance Distance H 00 To Nearest Nearest N After Nearest To Tfr. St. Now Nearest After Lake Mallard - Hillside Remaining SWANCC Landfill Closes Restricts Closes Source: Distances provided by Patrick Engineering. Averages computed by selecting the minimum distance from each community to the next aftemative site. 28. �avNr) _fV 10 1 Introduction & Overview 2 Landfill Tipping Fee & Community Household Solid Waste Cost Trends EComparison Of Mauling distances To Alternative Landfill Sites 4 Results Of SWANCC Solid Waste Service Financial Model eat Warwick 27. eat Marwick Most member communities experienced increases in their solid waste costs between 1989 and 1991. For communities with 1989 and 1991 data, the average community household refuse costs increased at a rate of 6.35% since 1989. RATE OF CHANGE OF MONTHLY HOUSEHOLD COSTS FOR 1989-1991 10.00% 9.00% 6.00% 4.00% 2.00% 0.00% -2.00% -4.00% -9.00% ' F C7 S Y Y C� a 5 is z a[ W O a =° a IX Source: 10191 KPMG survey Note: Communities with no bar graph did not have readily available comparisons of their household refuse costs. 26. DRAFT MWeat Marwick Adding the cast Of recycling increased the average to $12.26 per household, 1991 MONTHLY PER HOUSEHOLD PICK UP, DISPOSAL AND RECYCLING COST $22.00 $20.00 $19.00 $19.00 $14.00 $12.00 $10.00 $9.00 $9.00 $4.00 $2.00 $0.00 a L; 1 Q 1 1 1 1 a I I p>p 11" V p 0�• 0 _ F° a =CL cpE d 25. WMW eat Marwick The 1991 monthly per household costs for member communities averaged $10.78 and varied depending on the level of service $22.00 $20.00 $19.00 $,9.00 $14.00 $12.00 $10.00 59.00 $9.00 $4.00 $2.00 $0.00 o s 1 ZIT P g 8 Y > t7 N C7 .t i a ag �R 24. eat Marwick Most of the member communities have private contractors pick up their residential household waste. 5 of the members use public works crews for collection ovate Contracted Collection Public Works Crewsoilection Arlington Heights Evanston Barrington Glencoe Buffalo Grove Rolling Meadows Des Plaines Skokie Hoffman Estates Winnetka Kenilworth Lincolnwood Private Licensed Collection Morton Grove Elk Grove Village Mount Prospect Glenview Niles Inverness Northfield Northbrook Park Ridge Palatine Wilmette Prospect Heights South Barrington Wheeling 23. "meat Marwick In the second survey, KPMG Peat Marwick contacted the twenty six member municipalities to determine solid waste management trends at the municipal level The members contacted were : Barrington Des Plaines Evanston Glenview Inverness Lincolnwood Mount Prospect Northbrook Palatine Prospect Heights Skokie Wheeling Winnetka The.communities range in population from 2,400 to 75,000 and employed varying methods for pick-up and disposal and offered residents a variety of levels of service. 22. eat Marwick Numerical representation of trends based on historical rates of change and reported date of closure Waste Management Projected Projected Projected Projected Projected Projected Projected Projected LScliiiies I= 1993 1994 188 im nu 188$ 1989 CID #2 $30.65 $34.62 $39.09 $44.15 $49.86 $56.31 $63.59 Hillside -Sexton #2 $29.00 $32.55 $36.53 $40.99 Lake Landfill $27.66 SWANCC Baleful $37.74 $49.25 $57.58 $58.77 Greene Valley $27.56 $31.95 $37.05 $42.96 $49.82 $57.76 $66.98 $77.66 Mallard Lake $25.89 $29.66 $33.98 $38.93 $44.60 $51.09 $58.53 $67.06 Settlers Hill $27.56 $31.95 $37.05 $42.96 $49.62 $57.76 $66.98 $77.66 Woodland $30.46 $35.18 $40.65 $46.96 $54.24 $62.66 $72.39 $83.63 ARF Grayslake $30.30 $33.67 $37.41 $41.57 $46.19 $51.33 $57.03 Winthrop Harbor #2 $26.49 Beecher Dvip. $24.50 Average 128.01 122.8 same 142,08 547.47 S55.17 Ifi= Note: Landfill tipping fee forecasts do not reflect known contracted tipping fees nor do they include an estimate of transportation costs. For the short-term, tipping gate fees appear less expensive than the 1994 transfer station SWANCC fees but the closure of three key landfills in 1992 will redirect the demand for disposal capacity to the existing capacity supply provided by fewer sites. Short term projections 21. assume no price increase for those three facilities which notified TEPA of their closure in 1992. "Weat Marwick Based on historical trends, future tipping fees are expected to rise and communities who remain independent of SWANCC can expect to pay the market price AVERAGE PROJECTED TIPPING FEES BASED ON '87 -'91 RATES OF CHANGE PER LANDFILL 1992 0 SWANCC SaWfill & Tranaf*r Station Fast 1992 - 1999 Projection Of Tipping Foos Per Ton (Basad On'87-*91 Trends) Note: Landfill tipping fee forecasts do not reflect known contracted tipping tees nor do they include an estimate of transportation costs. For the short-term, tipping gate fees appear less expensive than the 1994 transfer station SWANCC fees but the closure of three key landfills in 1992 will redirect the demand for disposal capacity to the existing capacity supply provided by fewer sites. Short term projections assume no price increase for those three facilities which notified IEPA of their closure in 1992. 20. O eat marwick We developed our tipping fee projections based on the 4 year period of 1987 to 1991 with the smallest average yearly change of 11.25%. We then used the average change for each landfill during those 4 years to project future rates. 1986 - 1991 HISTORICAL TIPPING FEE RATES OF CHANGE AVERAGE AMONG SELECT SITES Rate of Change 8 Average Yearly Average Yearly Average Yearly Average Yearly Projection Sheet Elate 85-91 Hate 88-91 80-6 7-9i jute 88-91 CID #2 22.70% 17.08% 12.93% 13.37% Hillside -Sexton #2 22.71% 14.09% 12.22% 16.30% Lake Landfill 17.10% 5.01010 2.81% -0.72% Greene Valley 27.91% 20.60% 15.95% 21.27% Mallard Lake 25.44% 20.05% 14.56% 19.42% Settler's Hill 21.76% 18.35% 15.95% 21.27% Woodland 15.52% 15.52% 15.52% 20.70% ARF Grayslake 11.98% 11.98% 11.11% 5.63% Winthrop Harbor #2 22.64010 15.45% 10.08% 11.04% Beecher Dvlp. 8.00% 8.00% 8.00% 10.67% Wheatland Prairie 4.61% 4.61% 4.61% 6.14% Average 18.228 13.70% 11.25% 13.19% Source: 10/91 KPMG survey and 1190 Eldredge Engineering survey 19. eat Marwick The rates of change in landfill prices have varied widely from year to year reflecting market conditions, changes in ownership and the imposition of new fees 1986 - 1991 HISTORICAL TIPPING FEE RATES OF CHANGE AVERAGE AMONG SELECT SITES Source: 10/91 KPMG survey and 1/90 Eldredge Engineering survey 18. Yearly Rate Of Yearly Rate Of Yearly Rate Of Yearly Rate Of Yearly Rate Of Yearly Rate Rate of Change 8 Change Change Change Change Change Change Projection Sheet 1966 igt37 1988 i989 1990 1991 CID #2 50.78% 33.68% 11.630/6 13.89% 6.100/6 20.11% Hillside -Sexton #2 65.860/6 21.54% 0.00% 19.69% 21.05% 8.150/0 Lake Landfill 77.58% 13.80% 13.40% -12.27% 5.18% 4.93% Greene Valley 64.4411/6 39.19% 0.000/0 27.18% 23.66'/0 12.96% Mallard Lake 52.38% 42.00% 0.000/0 27.18% 23.660/6 7.41% Settler's Hill 38.79% 27.95% 0.00% 27.18% 23.66% 12.96% Woodland 0.000/0 36.75% 10.00% 15.34% ARF Grayslake 15.47% 27.56% 6.18% 5.50% 5.21% Winthrop Harbor #2 58.590/9 36.95% 7.19% 12.08% 10.18% 10.87% Beecher Dvlp. 0.00% 12.43% 13.51% 6.06% Wheatland Prairie 0.000/0 18.42% 0.000/0 0.000/0 Average 58,35% 28&2 5,44% 17.16% 12.96% 9.46% Source: 10/91 KPMG survey and 1/90 Eldredge Engineering survey 18. DRAFT Gate tipping fees (continued) 1985 - 1991 HISTORICAL TIPPING FEE PER TON AMONG SELECT SITES eat Marwick Source: 10/91 KPMG survey and 1/90 Eldredge Engineering survey 17. Note: 1986 tipping fees are an interpolation of 1985 and 1987 tipping fees for compacted waste. 1986 survey data is not available. Eldredge/ Cad. Calculated Eldredge/ Calc. Eldredge/ Calc. Eldredge/ Cafc. Eldredge/ Calc, KPMG Srvy Cal $/ton $/ton $/ton Dec. 87 $/ton $lion $/ton Mon Oct. 1991 Waste Management Com ed Compacted Compacted Compacted Co ed Compacted Compacted .. _ 1991 CID #2 $8.31 $12.53 $16.75 $18.70 $21.30 $22.60 $27.14 Hillside -Sexton #2 $8.18 $13.57 $16.49 $16.49 $19.74 $23.90 $25.84 Lake Landfill $12.47 $22.14 $25.19 $28.57 $25.06 $26.36 $27.66 SWANCC Balef ill Winnetka Muni. Greene Valley $5.84 $9.61 $13.38 $13.38 $17.01 $21.04 $23.77 Mallard Lake $6.18 $9.42 $13.38 $13.38 $17.01 $21.04 $22.60 Environtech Inc. $19.35 11. Waste Systems $13.64 K Ili H Disposal $15.58 Settler's Hill $7.53 $10.45 $13.38 $13.38 $17.01 $21.04 $23.77 Woodland $15.19 $15.19 $20.78 $22.86 $26.36 ARF Grayslake $15.71 $18.14 $23.14 $24.57 $25.92 $27.27 Winthrop Harbor #2 $8.31 $13.18 $18.05 $19.35 $21.69 $23.90 $26.49 Beecher Dvlp. $18.10 $18.10 $20.35 $23.10 $24.50 Wheatland Prairie $19.00 $19.00 $22.50 $22.50 $22.50 Average 5$.12 $13.33 517.01 520.64 ;23.11 Source: 10/91 KPMG survey and 1/90 Eldredge Engineering survey 17. Note: 1986 tipping fees are an interpolation of 1985 and 1987 tipping fees for compacted waste. 1986 survey data is not available. eat Marwick Gate tipping fees have historically risen for landfills in Northeastern Illinois; sometimes changing price more than once a year 1985 - 1991 HISTORICAL TIPPING FEE PER TON AVERAGE AMONG SELECT SITES $25.00 $20.00 $15.00 $10.00 $5.00 $0.00 1991 Source: 10/91 KPMG survey and 1/90 Eldredge Engineering survey 16. eat Marwick In October, 1991 landfill tipping fees charged at the gate ranged from $23 to $28 per ton* for compacted waste. Prices have risen since - January, 1991 for certain landfills. The average fee in October was $23.32 per ton. 1991 TIPPING FEE SURVEY RESULTS FOR SURVEY SAMPLE $30.00 $25.00 $20.00 $15.00 $10.00 $5.00 $0.00 �p �►'CL$, #�2 e •e 3 LL s � � KPMG Peat Marwick Survey 10181 M Eldredge Engineering Survey 1191 Note: KPMG Peat Marwick converted prices quoted in cubic yards to prices quoted in tons by using a conversion rate of 770 cu. yds, per ton. 1 The conversion rate was provided by SWANCC and is consistent with published waste densities for compacted waste. eat Marwick The 15 landfill respondents generally represent large capacity facilities; 7 of which have notified the IEPA of their closure within 5 years or by 1996. IEPA reports that for the Chicago metropolitan area, capacity will be exhausted by 1997-1999 at current disposal rates and no additional capacity. WASTE MANAGEMENT.FACILITY PROJECTED LIFE AND CAPACITY •-v-.— ..f....... - wanavwe umpuzidi k apacay ror Jotic waste in Illinois, October 1991, pp. 32 6 Appendix B. Tons per year are calculated by KPMG Peat Marwick using a 770 cubic yard per ton conversion factor. 14. SWANCC Data From Patrick Engineering. Years Years Capacity Rate Of Use Capacity Rate Of Use Reported Remaining Remaining Remaining 41111990 To Remaining 4/1/90 Waste Management Closure From 4/91 From 4/91 From 4/91 313111991 From 4191 To 3/31/1991 Facilities fir Calculated Re Dried TonsiYear Tons/Year Cu. Yds. Cu. Yds. Per Yr. CID #2 1998 6 6 3,697,434 606,768 9,603,725 1,576,021 Hillside -Sexton #2 1995 2 3 1,662,854 1,018,102 4,319,102 2,644,422 Lake Landfill 1992 1 10 1,291,608 1,634,670 3,354,827 4,245,895 SWANCC Baleflll 2016 20 20 11,533,480 576,674 15,360,000 768,000 Wlnnetka Muni. 1995 5 5 64,292 13,469 166,991 34,984 Greene Valley 2012 18 20 15,890,775 904,542 41,274,740 2,349,460 Mallard Lake 2007 7 14 9,929,689 1,492,758 25,791,399 3,877,293 Envlrontech Inc. Not reported 5 5 1,438,987 288,761 3,737,629 750,029 11. Waste Systems 1997 9 6 936,540 101,739 2,432,571 264,257 K III H Disposal 1995 2 3 482,371 257,361 1,252,911 668,470 Settler's Hill 2002 11 11 7,532,237 682,988 19,564,252 1,773,996 Woodland 2001 10 10 4,335,286 429,599 11,260,484 1,115,841 ARF Grayslake 1998 5 5 1,701,346 320,168 4,419,080 831,606 Winthrop Harbor N2 1992 1 1 339,375 486,940 881,493 1,264,780 Beecher Dvlp. 1992 5 5 2,006,620 401,780 5,212,000 1,043,585 Wheatland Prairie 2016 0 25 4,016,397 0 10,432,199 0 Cn..rnnn• Ilii.... in CnA A..f:..:.. �f..J fl�f.. !1f l+1...... a .f�rf. a. _•. _._. .�. _ _ _ •-v-.— ..f....... - wanavwe umpuzidi k apacay ror Jotic waste in Illinois, October 1991, pp. 32 6 Appendix B. Tons per year are calculated by KPMG Peat Marwick using a 770 cubic yard per ton conversion factor. 14. SWANCC Data From Patrick Engineering. 4Meat Marwick Our landfill survey revealed that unrestricted disposal capacity within the service area is becoming more limited 3 publicly owned sites sites including Greene Valley, Mallard Lake and Settler's Hill in DuPage and Kane County may become restricted to out -of -county waste if they decide to give communities within their own borders priority for capacity, or charge differential and higher rates. They are currently conducting their own analysis of their -County needs. Wisconsin landfills will also become restricted to waste from Illinois communities who do not have a recycling program which meets existing Wisconsin statutory requirements. Winnetka Municipal restricts solid waste disposal solely for its own use. m Wheatland Prairie is temporarily closed. 13. plottedWe •solid thosefor i - eat Marwick CID # 2, Cook County, IL Hillside -Sexton #2, Cook County, IL Lake Landfill, Cook County, IL SWANCC Balefili, Cook County, IL Winnetka, Cook County, IL (Restricted to private use) Greene Valley Landfill, DuPage County, IL Mallard Lake, DuPage County, IL Environtech, Grundy County, IL Illinois Waste Systems, Iroquois County, IL K & H Disposal, Iroquois, IL Settler's Hill, Kane County, IL Woodland 1 & 2, Kane County, IL ARF Landfill Corp. Grayslake, Lake County, IL Winthrop Harbor #2, Lake County, IL Beecher Development, Will County, IL Wheatland Prairie, Will County, IL (Temporarily Closed) Pheasant Run, Kenosha, WI aria 1YY3 19914 ONNOM 1995 1996 1997 1998 1999 a an 0 ® an OWN n an =goals WEI m M an a Mal avow Mal I = . 31001M.— NO - Now— n all an M a a M W a W m a Length of time facility may Length of tlme facility not Key become restricted restricted i m• mum M anew - 12. eat Marwick Cour sample included public and private landfills recently used by SWANCC members and other adjacent large capacity landfills which represent typical facilities in Northeastern Illinois WASTE MANAGEMENT FACILITY OWNERSHIP AND OPERATOR BY COUNTY Waste Management Ownership Facilities Countv Nuftinifty Qm=EjhIg Operator CID #2 Cook WMI Private WMI Hillside -Sexton #2 Cook Hillside Sexton & BFI Private Sexton Lake Landfill Cook Northbrook WMI Private WMI SWANCC Balef111 Cook SWANCC Public NA Winnetka Muni. Cook Winnetka Winnetka Public Winnetka Greene Valley DuPage Naperville DuPage County Public WMI Mallard Lake DuPage Hanover Park DuPage County Public BFI Environtech Inc. Grundy Morris Private Private Private 11. Waste Systems Iroquois Danville Private Private Private K & H Disposal Iroquois Watseka Private Private Private Settler's Hili Kane Batavia Kane County Public WMI Woodland Kane South Elgin Private Private WMI ARF Grayslake Lake Grayslake U.S. Waste Systems Private Private Winthrop Harbor #2 Lake Zion BFI Private BFI Beecher Dvip. Will Zion Sexton & WMI Private Sexton Wheatland Prairie Will Plainfield WMI Private WMI Source: SWANCC member waste disposal destination in 1989 as reported by Patrick Engineering 11. OPAW eat Marwick MG Peat Marwick developed a survey for area landfills and the twenty six SWANCC municipalities and collected additional information from governmental statewide solid waste reports and private engineering studies. Specifically we: • Contacted fifteen private and public landfills which have historically been used by SWANCC communities and other adjacent large capacity landfills to represent typical facilities in Northeastern Illinois; • Contacted the twenty six municipalities which are SWANCC members; . Reviewed Illinois EPA, University of Illinois, Patrick Engineering and Eldredge Engineering reports on solid waste projects and trends; and . Conducted a site visit of the proposed Balefill site and area waste transfer stations. 10. 48IMeat Marwick There are three objectives to the comparative analysis of solid waste disposal options Identify the major opportunities which SWANCC offers to participatin communities and the major risks facing northern Cook County communities if they choose to remain independent; i Identify historical and forecasted solid waste disposal capacity and cost trends of area landfills through surveys and other information sources; and Identify historical and forecasted solid waste disposal plans and cost trends for the twenty six SWANCC communities through surveys and other information sources. This portion of the report on the results of the comparative analysis of solid waste alternatives presents the findings of two surveys conducted by KPMG Peat Marwick. Our purpose is to present a compilation of recent solid waste management cost and capacity trends in order to provide SWANCC participating communities with a basis for comparing their solid waste management approaches with the proposed SWANCC Balefill and Transfer Station approach. a Introduction & Overview Landfifl'Tipping-Fee- ilk-Ca-mmun-Ity Household Solid Waste Cost Trends 4 Results Of SWANCC Solid Waste Service Financial Model Al. eat Marwick The SW CC balefill offers a mechanise to address the major solid waste management risks facing the members The major risks facing SWANCC municipalities are: Availability of disposal capacity will be influenced by the needs of other communities who also need c apacity. Disposal capacity is becoming more concentrated among fewer owners with owners of large public sites considering limiting or charging more for out of county waste (DuPageCountyaKane# Communitiesbe subject to #changes trending upward. Noprivate landfill was willing to share future fees when we asked for them in the survey. 7. eat Marwick In comparison with other likely solid waste disposal alternatives, the SW CC balefill offers significant opportunities to its members The major opportunities facing SWANCC municipalities are: • Assurance of disposal capacity over a long-term period. . Control of tipping fees and rates over a long-term period. . Control of solid waste flows within northern Cook County to encourage waste reduction, reuse and recycling and to extend landfill life. B 4 -000 HYMWeat Marwick We independently tested the calculations of the financial model and conducted primary and secondary research on the solid waste market in or near the SWANCC service area. Our review of the SWANCC Pro Forma model of revenues, expenses and costs per ton (model) shown in part 4 of this report independently confirmed the computations performed by John Nuveen & Co. Inc. We have not reviewed the assumptions and sources of information of the model for reasonableness. These assumptions, and others are further outlined in part 4. Our analysis of the fee comparison includes: . A comparative survey of member solid waste disposal costs and fees. . A comparative survey of solid waste disposal costs and fees in, near or serving the SWANCC service area. . A comparison of existing private sector alternatives to SWANCC`s proposed balefill site. • A review of solid waste disposal costs from available municipal financial reports. 5. D eat Marwick Contents D Introduction & Overview ..A i 111111:.. 4 Results Of SWANCC Solid Waste Service Financial Model 0 DR eat Marwick Solid Waste Agency of Northern Cook County Report Letter The charts and schedules !`t herein f been t!.'t by SWANCC or prepared tusbased on t t provided. Therewill t• differences between the projected and actual results because events and circumstances frequently do not occur as expected, and those differences might be material. We have not audited the' reported revenue and expenditure !expressno opinion ` ! February 11, 1992 3. Solid Waste Agency of Northern Cook County Report Letter The information contained in this report is based on our analysis of information on solid waste costs provided by the Solid Waste Agency of Northern Cook County (SWANCC). We also utilized information provided by John Nuveen & Co. Inc. and Patrick Engineering, our field work and other outside sources of information such as the Illinois EPA that we deemed reliable. We have not verified the accuracy of third party information. This report is restricted for your internal use only. KPMG Peat Marwick completed. recalculation of the estimated costs associated with providing solid waste disposal services and we performed a comparative cost analysis of solid waste disposal operations in, near or serving the SWANCC The purpose of our recalculation was to document the assumptions and verify the mathematical accuracy of the model in calculating the resulting cost per waste ton. However, we report no opinion as to the reasonableness of the assumptions used in the model. 2. We have prepared a comparative analysis of the solid waste alternatives facing SWANCC members 1 Introduction & Overview Objectives & Approach Opportunities & Risks Facing SWANCC Members 2 Landfill Tipping Fee & Community Household Solid Waste Cost Trends Capacity Trends Tipping Fee Trends Overall Community Cost Trends 3 Comparison Of Hauling Distances To Alternative Landfill Sites Average Distance To Current Waste Handling Facilities Average Distance To Likely Alternative Waste Handling Facilities 4 Results Of SWANCC Solid Waste Service Financial Model Tipping Fee Recalculation - Schedule A eat Marwick 1. This presentation was prepared by Larry Lott, Principal Stan Young, Partner Larry Shaw, Senior Manager Allen Mullins, Manager Brian Knowles, Senior Consultant Government Services Practice 303 East Wacker Drive, Chicago Illinois 312-838-1000 Peat Marwick Management Consultants Focused experience for measurable results Manufacturing and Technofr%gVJn0u4rie Financial Institutions Health Care Airports Retail and Wholesale Education Energy and Utilities Corporate Transactions Technology and Operations Compensation and Benefits COMPAR i VE ATAN Al OF WASTE MANAGEMENT OPTIONS Draft Report February 1992 TUE 1b; 14 uu1Njf1ut �tM,,,uhourcu rr.A HU. Inc uwly �3Ka.,f74 1. r-(" d6, Soso -Te I a� 1 L V JP @ ? I. G3xz x %4 LLy `SE6T tori -leapt _______ Seri wmwwlw scale pmj*ct Ho. MOUNT PROSPECT M E�CIC7E£PS t7eslgnar Craftar elle No. PUBLIC SAFETY FACILITY AWHITECTS sc SCIF.?/TISTS Checker Approver Sheet No. 5�G�10 F -IX �711V 37-0989 C i VIAGG00 CO. 6ENrmRALC0FYTRAC 567 WEST ALGONQUIN ROAD MOUNT PROSPECT, ILLINOIS 60056 February 12, 1992 708.'437-7300 Mr. Naras Statkus Donohue, Engineers, Architects, & Scientists 1501 Woodfield Road, Suite 200 East Schaumburg, IL 60173 Re: Waubonsee Community College B-4 Change in Design A.J.Maggio Change Request Dear Naras: Per the request of Mr. Steve Ejnik and Paul Shullety of your office to change beam B-4 per sketch SK -10, dated January 13, 1992 we have the following additional cost. Composite Products 5,512.00 Allide Rebar 1,203.16 DeGraf Brothers 10,769.00 17,484.16 A.J. Maggio Co. Bond & Liability Insurance 1% 174.85 A.J. Maggio Co. Overhead & Profit 10% 1,765.91 TOTAL 19,424.92 Total add to contract $.19,424.00. Very truly yours, A.J. MAGGIO CO. By KurtGoudy ch cc: Mr. Don Novotney CHANGE Distribution to: ORDER OWNER r-1 ARCHITECT ❑ AIA DOCUMENT G701 CONTRACTOR ❑ FIELD ❑ OTHER ❑ PROJECT: Mt. Prospect Public Safety Facility (name, address) 112 E. Northwest Hwy. TO (Contractor), Mt. Prospect, IL 60056 A. J. Maggio Co. 567 W. Algonquin Road Mt. Prospect, IL 60056 CHANGE ORDER NUMBER INITIATION DATE: February 14, 1992 ARCHITECT'S PROJECT NO: 18259 CONTRACT FOR: General Construction I CONTRACT DATE: October 7, 1992 You are directed to make the following changes in this Contract: Revise Beam B-4 according to Sketch SK -10, dated January 13, 1992. Not valid until signed by both the Owner and Architect. Signature of the Contractor indicates his agreement herewith, including any adjustment in the Contract Sum or Contract Time. The original (Contract Sum) was ........................... $ 4,673,000.00 Net change by previously authorized Change Orders ................................... $ -0- The (Contract Sum) (4@tmmm+eed-M&ximvmr-Gmt) prior to this Change Order was .......... $ 4,673,000.00 The (Contract Sum) will be (increased) (dear ased)*1urrft'nbed) by this Change Order .................... -- ........ ...................... $ 19,424.00 The new (Contract Sum) (Guaranteed Maximum Cost) including this Change Order will be ... $ 4,692,424.00 The Contract Time will be E0 (unchanged) by NO ( -0-) Days. The Date of Substantial Completion as of the date of this Change Order therefore is Authorized: SEC Donohue A. J. Maggio Co. Village of Mt. Prospect ARCHITECT CONTRACTOR 11;01 rA7 W. h1,qnnqijn OWNER Rd- Address Address 100 53- Emerson St. Address Schaumburg, IL 60173 Mt. Prospect, IL 60056 Mt. Prospect, IL 60056 BY BY DATEZZII-/qZ DATE DATE AIA DOCUMENT G701 - CHANGE ORDER APRIL 1978 EDITION - AIA® - 0 1978 THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N -W., WASHINGTON, D,C. 20006 G701 — 1976 February 14, 1992 Village of Mount Prospect Department of Public Works 1700 W. Central Road Mount Prospect, Illinois 60056 Attn: Mr. Herbert L. Weeks Re: Public Safety Facility Donohue Project No. 18259.400 Dear Mr. Weeks: ENGINEERS ARCHITECTS SCIENTISTS The attached Change Order No. 1 for an add of $19,424.00, dated February 14, 1992, is for additional costs to increase the size of the main beam which supports the grade level parking deck. The precast concrete parking deck is a design tui --d s:ructural element which will be heavier than anticipated. To support the added dead load of the deck structure, the beam must be made heavier. We have reviewed the Contractor's itemized cost breakdown, of which a summary is attached, find the costs to be reasonable, and recommend your approval of the change order. With this change order the Original Contract Sim of $4,673,000.00 will be increased by $19,424.00 to $4,692,424.00. We would like to add that prompt approval is necessary to maintain the progress of the projecz. Very truly yours, DONOHUE & ASSOCIATES, INC. Naras Statkus Project Manager NS:pm enc: As noted T/L/RC1 0 1501 Wvdfield Road, Suite 200 Eav, Sdwumburg, I&Pwis,60173 11 205605.8" 0 rur 708.605.8914 Printed,. � recycled paper. TO: FROM: Mount Prospect Public Works Department INTEROFFICE MEMORANDUM Village Manager Director Public Works February 14, 1992 SUBJECT: New Public Safety Building Change order #1 c: Fire Chief Police Chief 0 Attached is a recommendation from our consultant, Donohue, for a change order to the Public safety facility building. This is Change Order No. 1 and it is to increase the size of the main beam, which supports the grade level parking deck. After considerable review between the general contractor and our consultant, Donohue, it was felt that the heavier beam was re- quired to support the added dead load of the parking deck. Cost for this change order is $19,424. So that construction is not delayed due to the absence of this heavier beam, I concur with the recommendation of our consulting engineer, Donohue, to approve this change order as soon as possi- ble. HLW/ td attach. PSCHGORD.#I/FILES/BUILDING VILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT AND/OR PRIVATE IMPROVEMENT APPROVAL PROJECT: BUSSE DEVELOPMENT CUL DE SAC LOCATION: 2200 S. BUSSE ROAD DATE: FEBRUARY 7, 1992 YES NO, ENGINEERING DRAWINGS APPROVED: ENGINEER PLAT OF SUBDIVISION RECEIVED: CLERK PLAT OF SUBDIVISION RECORDED: CLERK AS BUILT PLANS REVIEWED AND APPROVED: ENGINEER ZONING CRITERIA MET(LANDSCAPE PLANTING APPROVAL: PLANNING & ZONING PUBLIC WORKS APPROVAL PUB.WKS.DIR. INSPECTION SERVICES APPROVAL INSP.SERV.DIR. FIRE DEPARTMENT APPROVAL FIRE PREVENTION PV ..B.LlC IMPROVEMENTS FOR ACCEPTANCE BY VILLAGE WATER MAIN FT. SIZE SANITARY SEWER FT. SIZE STORM SEWER SIZE ROADWAYS SIDEWALKS SQ.FT. STREET REGULATORY SIGNS STREET LIGHTS PARKWAY TREES PARKWAY LANDSCAPING RETENTION/DETENTION AREAS WATER MAIN 0 SANITARY SEWER 90'_9", 1701 611 STORM SEWER 1451 - 1211 ROADWAY 928 S. Y. PARKING LOTS 0 SQ.YDS. LANDSCAPING 0 RETENTION/DETENTION AREAS 0 APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS _ DAY OF 1 19-. Village of 1Molunt Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager Village Clerk FROM: Jeff Wulbecker, Engineering Coordinator DATE: February 11, 1992 SUBJECT: Busse Development Cul de Sac 2200 S. Busse Road Attached please find the Village Board Acceptance form for the subject project. The contractor has satisfactorily performed the required work and I recommend approval of this project. Please place this line for inclusion at the next Wage Board Meeting. J-W/m W, 71 WTJ ININ VILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT AND/OR PRIVATE IMPROVEMENT APPROVAL PROJECT: SHOWA MARINE LOCATION: BUSSE ROAD INDUSTRIAL PARK DATE: FEBRUARY 7, 1992 NO ENGINEERING DRAWINGS APPROVED: ENGINEER PLAT OF SUBDIVISION RECEIVED: CLERK PLAT OF SUBDIVISION RECORDED: CLERK AS BUILT PLANS REVIEWED AND APPROVED* ENGINEER ZONING CRITERIA MET(LANDSCAPE PLANTING APPROVAL: PLANNING & ZONING PUBLIC WORKS APPROVAL PUB.WKS.DIR. INSPECTION SERVICES APPROVAL INSP.SERV.DIR. FIRE DEPARTMENT APPROVAL FIRE PREVENTION PUBLIC IMPROVEMENTS FOR ACCEPTANCE BY VILLAGE WATER MAIN FT. SIZE SANITARY SEWER FT. SIZE STORM SEWER FT. SIZE ROADWAYS SIDEWALKS _SQ.FT. STREET REGULATORY SIGNS STREET LIGHTS # PARKWAY TREES # PARKWAY LANDSCAPING RETENTION/DETENTION AREAS PRIVATE IMEROVEMENTS APPROVED WATER MAIN 505 -FT. 1211 SIZE SANITARY SEWER 160 FT. 611 SIZE STORM SEWER 743 -FT. 12" ----.SIZE ROADWAY NZA PARKING LOTS 2240 SQ.YDS. LANDSCAPING RETENTION/DETENTION AREAS APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS,.THIS - DAY OF 1 19-. Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager Village Clerk FROM: Jeff Wulbecker, Engineering Coordinato4l` 3 DATE: February 11, 1992 SUBJECT: Showa Marine Busse Road Industrial Park Attached please find the Village Board Acceptance for= for the subject project. The contractor has satisfactorily performed the required work and I recommend approval of this project. Please place this line for inclusion at the next Village Board Meeting. J-W/m VILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT . .• PRIVATE IMPROVEMENT APPROVAL PROJECT: WAL-MART LOCATION: 940 EAST RAND ROAD YES NO ENGINEERING DRAWINGS APPROVED: .._.., PLAT OF SUBDIVISION RECEIVED: PLAT OF SUBDIVISION RECORDED: AS BUILT PLANS REVIEWED AND APPROVED: ZONING CRITERIA MET(LANDSCAPE PLANTING APPROVAL: PUBLIC WORKS APPROVAL INSPECTION SERVICES APPROVAL FIRE DEPARTMENT APPROVAL PUBLIC IMPROVEMENTS FOR ACCEPTANCE Y VILLAGE WATER MAIN 2231 - 8" 90' - 1210 SANITARY SEWER 754' - 10" STORM SEWER N/A ROADWAYS N,GA__ SIDEWALKS 4,200 SQ.FT. STREET REGULATORY SIGNS COMPLETE STREET LIGHTS COVENANT PARKWAY TREES # 13 PARKWAY LANDSCAPING COMPLETE RETENTION/DETENTION AREAS N, /A PRIVATE IMPROVEMENTS_ APPROVED ENGINEER CLERK CLERK ENGINEER PLANNING & ZONING PUB.WKS.DIR. INSP.SERV.DIR. FIRE PREVENTION WATER MAIN 60' - 811 SANITARY SEWER 431 - 6" STORM SEWER '-12" 1801-1511, 1,006'- 8" 6791-21". 311'-2411 & 502, " ROADWAY NLA. - PARKING LOTS 20.600 SQ.YDS. LANDSCAPING COMPLETE RETENTION/DETENTION AREAS COMPLETE APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS DAY OF 1 19 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager Village Clerk FROM: Jeff Wulbecker, Engineering Co,ordinator],�-� DATE: February 7, 1992 SUBJECT: WAL-Mart 940 E. Rand Road Attached please find the Village Board Acceptance form for the subject project. The contractor has satisfactorily performed the required work and I recommend approval of this project. Please place this in line, for inclusion at the next Village Board Meeting. JW/m CAF/ 1/29/92 ORDINANCE NO AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT WHEREAS, in the opinion of at least three-fourths of the corporate authorities of the Village of Mount Prospect, Cook County, Illinois, it is no longer necessary, useful, or in the best interests of the Village of Mount Prospect to retain ownership of the following vehicle: One (1) 1977 Pierce/Herdrickson (#517) Serial No. 76-13086 Hale 1250 GPM Pump Detroit 6-71 Diesel 500 Gal Tank (new in 1988) Allison Transmission HT 47D and WHEREAS, it has been determined by the President and Board of Trustees of the Village of Mount Prospect that the best interests of the Village would be served by the sale of the personal property being the subject of this Ordinance to the highest bidder. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: In accordance with the provisions of Section 11-76- 4 of Chapter 24 of the Illinois Revised Statutes, the corporate authorities of the Village of Mount Prospect find that the following item of personal property owned by the Village of Mount Prospect is no longer useful or necessary and the best interests of the Village will be served by offering for sale the following vehicle: One 1976 Pierce/Herdrickson Fire Pumper (#517) Serial No. 76-13086 This vehicle is inoperable and will be sold an "AS IS" condition. SECTION TWO: That the Village Clerk of the Village of Mount Prospect be and is hereby directed to cause a public notice advertising for bids for such personal property to be published in the Mount Prospect Herald, which notices shall be in substantially the same form at indicated on Exhibit A attached hereto and hereto made a part hereof. SECTION THREE: Bids received in response to said Notice shall be opened in the Office of the Village Manager, 100 South Emerson Street, Mount Prospect, Illinois 60056, at the hour of 10:00 A.M. on March 18, 1992. SECTION FOUR: Within ten (10) days after the successful bid is accepted, the successful bidder shall tender to the Village of Mount Prospect the consideration specified in the bid accepted and upon receipt of such consideration, the Village Manager is hereby authorized to transfer title of said personal property to the successful bidder. SECTION FIVE: In the event the item remains unsold after the above I"' Sell 517 Page 2 of 2 date, said item may be disposed of by the Village Manager or'his designated agent in a manner which is in the best interest of the Village. SECTION SIX: This ordinance shall:,be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1992. Gerald L. Farley village President ATTEST: Carol A. Fields Village Clerk SWANNC Page 5 of 5 H. All amounts collected from rates and charges imposed under this Section shall be deposited in the Refuse Disposal Fund and, together with all other amounts deposited in the Refuse Disposal Fund, shall be separate and apart from all other monies of the Municipality, except amounts deposited in the Refuse Disposal Fund may be invested together with other funds of the Municipality. SECTION SI?L Effective Date This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 1992. SWANNC Page 4 of 5 2. Pay as they become due interest on and principal of any revenue bonds or other obligations payable from the revenues of the Municipal Waste System; 3. Provide for all unpaid claims; and 4. Maintain appropriate reserve funds, including reserves for uncollected charges. The budget shall estimate the amounts available to pay those obligations from: 1. Taxes levied and anticipated to be collected pursuant to law; 2. Other amounts deposited in the Refuse Disposal Fund; and 3. Rates and charges to be imposed on Persons disposing of System Waste through the Municipal Waste System. C. The rates and charges imposed for use of the Municipal Waste System shall be sufficient, after taking into account monies then on hand in the Municipal Waste System Fund and the proceeds of taxes levied and to be collected which have been assigned and pledged to the Municipal Waste System Fund: 1. To pay all operation and maintenance expenses of the Municipal waste system, including all obligations to the Agency under the terms of the Project Use Agreement; 2. To pay as they become due interest on and principal of any revenue bonds or other obligations payable from revenues of the Municipal Waste System; 3. To provide for all unpaid claims; and 4. To provide adequate reserve funds for the Municipal Waste System, including reserves for uncollected charges. D. The rates charged by the Municipality for the Municipal Waste System shall be in accordance with the terms and conditions set forth in the Exclusive Franchise License Agreement. E. The Municipality shall have the responsibility of billing and collecting all fees in conjunction with the operation of the Municipal Waste System. F. The owners and occupants of real estate within the Municipality served by the Municipal Waste System shall be jointly and severally liable to pay all rates and charges imposed by the Municipality pursuant to the provisions of this Section. G. The Municipality has established a policy relative to penalties, delinquent bills and discontinuance of service to due non-payment as follows: (To be inserted) SWANNC Page 3 of 5 A. No Person shall collect, transport or dispose of System Waste without first having entered into a contract with Municipality. B. Any contract authorized by Municipality for System Waste shall be in compliance with the Exclusive Franchise License requirements established by Municipality. C. Any Person holding an Exclusive Franchise License issued by the Municipality to collect, transport or dispose of System Waste shall comply with the following obligations as a condition of that Exclusive Franchise License: 1. Comply with all the laws, Ordinances, rules and regulations pertaining to the collection, transportation and disposal of System Waste as may be enacted from time to time by any lawful authority, including the State of Illinois, this Municipality and the Agency. 2. Deliver all System Waste from single family and multi- family dwelling units to the transfer station designed by the Agency and the Municipality. 3. Maintain all equipment used to collect, transport and dispose of System Waste in good repair and working order and operate it efficiently and effectively. 4. Maintain accurate books and records and make them available to the Municipality upon demand. D. The municipality shall, pursuant to the Exclusive Franchise License Agreement, have the authority to revoke said Exclusive Franchise License if the terms and conditions of said Exclusive Franchise License are violated by licensee. E. Nothing in this Ordinance is intended to impair any license or franchise issued before the effective date of this Ordinance to any Person which authorizes the Person to collect, transport and dispose of municipal waste which constitutes System Waste to a location other than the transfer station designated by the Agency and the municipality. SECTION vE• The Munigigal WgIste System Fund; Imposition of Rates and Charges._ A. There is hereby created and established a special revenue fund of the Municipality known as the Refuse Disposal Fund, which shall be separate and apart from all other funds and accounts of the Municipality as provided in subsection H of this Section Five. B. Before the beginning of each fiscal year, the Director of Finance shall recommend and the Municipality shall adopt a budget for the Municipal Waste System. The budget shall estimate the revenue required to: 1. Pay all operating and maintenance expenses of the Municipal Waste System, including all obligations to the Agency under the Project Use Agreement; SWANNC Page 2 of 5 Cooperation Act, Ill. Rev. Stat. Ch. 127 paragraph 743.2 to provide for the method or methods of collection, transportation and disposal of municipal waste within its corporate limits and to provide that the method chosen may be the exclusive method to be used within the corporate limits; and C. The Municipality, acting pursuant to Article VII, Section 10 of the Illinois Constitution and Section 3.2 of the Intergovernmental Cooperation Act, has entered into an Intergovernmental agreement with twenty-five .(25) other north and northwest suburban Cook County municipalities, thereby creating the Agency to provide an efficient and environmentally sound municipal waste disposal system; and D. The Municipality intends to enter into a Project Use Agreement by which the Agency will acquire, construct, operate, equip and improve a municipal solid waste project to provide for the disposal of System Waste of the Municipality and other members of the Agency; and E. Under the Project Use Agreement, the Municipality is obligated to establish a municipal waste disposal system, to cause System Waste collected within its corporate limits to be delivered to the Agency and to make certain payments to the Agency, all as described in the Project Use Agreement; and F. It is necessary and in the best interests of the Municipality to provide for the environmentally sound and efficient collection, transportation and disposal of System Waste by creating a Municipal Waste System, by providing for the disposal of System Waste by delivery to the Agency and to impose the rates and charges provided for herein. SECTION THREE: RecruirSS1 LJse of Ngnicipal Waste System A. Except as permitted in subparagraph B of this Section, all Persons owning or occupying real.estate within the corporate limits of the Municipality shall dispose of System Waste through the Municipal Waste System. All System Waste shall be collected by or on behalf of the Municipality pursuant to the terms of this ordinance and shall be delivered to a transfer station as directed by the Agency and the Municipality or as otherwise agreed to by the Agency and the Municipality under the Project Use Agreement. B. Only System Waste collected from single family and/or multi- family dwelling units as well as waste generated from municipal buildings and/or in conjunction with providing municipal services within the corporate boundaries of the Municipality, excluding recyclable items or yard waste materials, in the Municipality shall be disposed of through the Municipal Waste System. C. No person shall dispose of System Waste through the Municipal Waste System unless the System Waste complies with all rules and regulations applicable thereto and established from time to time by either the Municipality or the Agency. D. Any Person disposing of System Waste through the Municipal Waste System shall pay the rates and charges established by the Municipality under the provisions of Section Five herein. JJ/CAF 2/13/92 ORDINANCE NO. AN ORDINANCE CREATING A MUNICIPAL WASTE SYSTEM BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE*. For the purpose of this Ordinance, the following definitions are established: AGENCY: The solid Waste Agency of Northern Cook County. MUNICIPAL The waste collection, transportation and disposal WASTE system of the Village of Mount Prospect operated SYSTEM: under an exclusive franchise license, pursuant to a contract for said services authorized by the President and Board of Trustees of the Village of Mount Prospect, including all physical assets of the Municipality used for the collection, transportation and disposal of System Waste, all amounts on deposit in the Refuse Disposal Fund and all amounts collected on account of rates and charges imposed under this Ordinance. MUNICIPALITY: Village of Mount Prospect PERSON: Any natural, individual, firm, trust, estate, partnership, association, joint stock company, joint venture, or corporation, or a receiver, trustee, conservator or other representative appointed by order of any court. PROJECT USE The 1992 project use agreement by and between the AGREEMENT: Municipality and the Agency, as amended from time to time. SYSTEM WASTE: A. Garbage and general household waste B. Bulk items, including sinks, toilets, white good, tree limbs, roots and tree trunks C. municipal and 'municipal buildings waste Construction and demolition waste discarded by Persons occupying single family and multi -family dwelling units as well as waste generated from municipal buildings ar­we+IF:�- �-- and/or in conjunction with providing municipal services within the corporate boundaries of the Municipality. System Waste does not include yard waste or recyclable items. SECTION ONE: Findings. The Municipality finds as follows: A. it is necessary for and in the best interest of the Municipality to regulate and control the collection, transportation and disposal of municipal waste in the exercise of its police power in order to protect the heath, safety and welfare of its residents; and B. The Municipality is authorized pursuant to Article VII, Section 6 of the Illinois Constitution, Section 11-19-1 et sea. of the Illinois Municipal Code, Ill. Rev. Stat. Ch. 24, paragraph 11-19-1 and Section 3.2 of the Intergovernmental Village of Mount Prospect Mount Prospect, Illinois TO: FROM: RE: DATE: INTEROFFICE MEMORANDUM JOHN FULTON DIXON, VILLAGE MANAGER CAROL A. FIELDS, VILLAGE CLERK SWANCC ORDINANCE FEBRUARY 14, 1992 Pursuant to your direction, and working with the materials supplied by Mayer, Brown and Platt, I drafted the attached Ordinance creating a Municipal Waste System. It is very important that this Ordinance be reviewed by an attorney familiar with the subject of refuse and SWANCC. since this is a first reading, there would be time for final revisions prior to second reading. It is my understanding the approved Ordinance will have to be presented to SWANNC at their March 11th meeting. Carol A. Fields Village Clerk caf/ Abandoned Property Page 2 of 2 Any personal property specified as unsalable for any reason by the Property Custodian shall be confiscated or destroyed. The proceeds of any sale, after deducting the cost of storage, advertising, and other expenses incident to the handling and sale of the property, shall be paid by the Property Custodian to the Village of Mount Prospect Finance Director who shall deposit said proceeds in the General Fund of the Village. D. Exception; Weapons. The preceding provision of this Section shall not apply to pistols, revolvers, knives, dirks, slingshots, metallic knuckles, or other deadly or injurious weapons. All such weapons, except those that the Chief of Police shall order retained for the use of the Police Department, shall be presented for the Chief of Police for destruction within one year after receipt. E. Perishable Property. If perishable property is seized or transferred to the possession of the Police Department, the Property Custodian, upon certifying in writing the perishable nature of the property to the Chief of Police, shall, upon the approval of the Chief of Police, cause the property, if saleable, to be advertised for sale by posting at three (3) public places within the Village and shall sell such personal property at public auction at any time after three (3) days have elapsed from its seizure or taking possession. Any personal property deemed to be unsalable or dangerous shall be disposed of as refuse or in other reasonable manner as the Chief of Police may direct. F. Property Held for Evidence. Any property held for evidence shall be disposed of according to this Section after the passage of thirty-five ('35) days from the date when all appeals have been exhausted or sooner upon written authorization from the State's Attorney or the Village Attorney." SECTION TWO:. That all Ordinances or Resolutions, or parts thereof, which are in conflict with the provisions of this Ordinance are, to the extent of such conflict, expressly repealed. SECTION THREE: That this -Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 1992. 1/27/92 EH/caf ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE VIII OF CHAPTER 4 OF THE VILILA-GE,.CODE 0F.MOUNT RRQSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: ,ECTION ONE: That Article VIII entitled "Department of Police" Of Chapter 4 of the Village Code of Mount Prospect, as amended, is hereby further amended by adding thereto Section 4.816 entitled "Disposition of Abandoned Property"; so that hereinafter said Article VIII of Chapter 4 shall include the following: Sec. 4.816. Disposition of Abandoned Property A. office of Property Custodian Created. This Section creates the office of Property Custodian for the Mount Prospect Police Department. The Property custodian may be an Officer of the Police Department or a civilian. The Property Custodian shall be appointed by and serve at the pleasure of the Chief of Police. B. Duties of Property Custodian. The Property custodian shall be the custodian of all personal property seized, taken or otherwise transferred to the possession of the Police Department. All officers and members of the Police Department who, in the course of duty, come into possession of any personal property shall deliver it promptly to be Property Custodian, unless it is needed for immediate use as, evidence. if it is needed immediately as evidence, that fact shall be reported, in writing, promptly to the Property Custodian. Nothing in this Section shall require the Property Custodian to take possession or dispose of any lost or stolen property, if the possession or disposition of it is otherwise provided for by this Village Code. C. Custody and Disposition Of Personal Property. The Property Custodian shall maintain a complete and accurate record of all personal property seized or transferred to the possession of the Police Department. In the case of property which is not contraband or needed as evidence, the Property Custodian shall make a reasonable effort to identify and notify the owner or any other person entitled to possession, and shall return the property after the person provides satisfactory proof of ownership or right to possession. The person claiming a right to the property shall reimburse the Police Department for reasonable expenses and costs of the custodianship. If the identity or location of the owner or other person entitled to possession has not been ascertained within sixty (60) days after the Police Department obtains possession, the Property Custodian shall proceed to dispose of the personal property. If the property is saleable, the Property Custodian shall cause to be published, in the newspaper of general circulation within the Village, a notice of sale describing the property in general terms and specifying the Village's intent to sell it at public auction for cash at the location specified. The property will, then be sold at public auction in a manner permitting inspection by the bidders of the personal property. Property offered, but not sold, at such auction may be offered and sold at subsequent public auction without further notice. If any personal property is deemed to be of use to any Village Department, the property may be retained for use of the Department upon approval of the Village Manager. liq CAF/ 9/10/91 2/6/92 RESOLUTION NO. A RESOLUTION AMENDING RESOLUTION NO. 43-77 ESTABLISHING PROCEDURES AND COSTS CONCERNED WITH THE CIRCULATION OF VARJOUS,BOARD AgENDAE BE,IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE* That the Village Clerk of the Village of Mount Prospect, at least twenty-four (24) hours before all meetings of the President and Board of Trustees of the Village of Mount Prospect, shall have available for viewing, at the Office of the Village Clerk, a copy of each agenda for meetings of the Village Board. SECTION TWO: That the Village Clerk shall provide complete agendae for the aforesaid meetings, including minutes and exhibits, to each of the following persons: The Village President, Village Trustees, Village Manager, Village Clerk, and each of the administrative department and/or division heads as well as the local media. SECTION THREE: That copies of current agendae and minutes to be approved shall be made available for current public inspection at the Office of the Village Clerk; and that, in addition, the Village Clerk of the Village of Mount Prospect shall provide members of Commissions and Boards, duly appointed by the Village Board, and to members of the general public, at no cost, who desire to obtain said copies at the Office of the Village Clerk. Further, the Village Clerk of,the Village of Mount Prospect is hereby authorized to make charges for mailing to all others desiring agendae for all meetings of the President and Board,of Trustees of the Village of Mount Prospect pursuant to the following schedule: A. $30.00 annually for mailing agendas only B. $60.00 annually for mailing agendae and minutes C. $100.00 annually for mailing entire agenda packages SECTION OUR: That the provisions of SECTION THREE hereinabove shall not apply to elected Village officials and the Chairmen of Commissions and Boards for a period of two (2) years after the termination of their holding office, during which two (2) years the said officers shall, at their request, receive by mail the entire agenda packages without cost or charge. SECTION FIVE: That this Resolution shall be in full force and effect after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of , 1992. Gerald L. Farley ATTEST: Mayor Carol A. Fields Village Clerk L NOTICE TO BIDDER NOTICE IS HEREBY GIVEN that the Village of Mount Prospect will accept bids at the office of the Village Manager, 100 South Emerson Street, Mount Prospect, Illinois 60056 until 10:00 A.M. on March 18, 1992 for the following: One (1) 1977 Pierce/Herdrickson Serial No. 76-13086 Hale 1250 GPM Pump Detroit 6-71 Diesel 500 Gal Tank (new in 1988) Allison Transmission HT 47D This vehicle is inoperable and will be sold in an "AS IS" condition. Appointments for viewing should be made with Captain Steve Dumovich, 870-5660 during regular business hours. The Village of Mount Prospect offers no warranty, express or implied, on the condition or serviceability of this equipment. The bidder assumes full responsibility for the equipment upon taking possession. The highest qualified bid will be deemed the successful bidder. The Village reserves the right to reject any and all bids as well as to waive any technical errors in individual bids. Carol A. Fields Village Clerk