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HomeMy WebLinkAbout4699_001Next Ordinance No. 4467 Next Resolution No. 27-92 A G E N D A VILLAGE CLERK'S OFFICE VILLAGE OF MOUNT PROSPECT O R D E R O F B U S I N E S S REGULAR MEETING Meeting Location: Meeting Room, lot Floor Senior Citizen Center 50 South Emerson Street Mount Prospect, Illinois 60056 I. CALL TO ORDER II. ROLL CALL Meeting Date and Time: Tuesday September 1S, 1992 7:30 P. M. Mayor Gerald 118kip" Farley Trustee Mark Busse Trustee Leo Floros Trustee George Cloves Trustee Paul 8oefert Trustee Timothy Corcoran Trustee Irvana Milks III. INVOCATION - Trustee Floros IV. APPROVE MINUTES OF REGULAR MEETING, September 1, 1992 V. APPROVAL OF BILLS AND FINANCIAL REPORT VI. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE BEARD VII. MAYORMS REPORT A. PROCLAMATION: Fire Prevention Week, October 4 - 11, 1992 B. EMPLOYEE RECOGNITION: C. Appointments Public Works Department ALL VIII. OLD BUSINESS A. ZBA 36-V-92, 800 Ironwood Drive 2nd reading of AN ORDINANCE GRANTING A VARIATION FOR PROPERTY COMMONLY KNOWN AS 800 IRONWOOD DRIVE This Ordinance grants a variation to allow a 240 square foot accessory building, rather than the permitted 120 square foot structure. The vote of the Zoning Board of Appeals was 3-1, resulting in a recommendation to deny since 4 votes are necessary in order to recommend granting a request. (Exhibit A) B. ZBA 42-A-92, Text Amendment lot reading of AN ORDINANCE AMENDING CHAPTER 14 (ZONING ORDINANCE) OF THE VILLAGE OF MOUNT PROSPECT This Ordinance amends the Zoning Ordinance to require a special use permit for non-residential uses in a residential district. (Exhibit B) C. 2nd reading of AN ORDINANCE AUTHORIZING THE SALE OF VILLAGE OWNED PROPERTY This Ordinance authorizes the sale of vehicles no longer needed by the Village. These vehicles will be sold in conjunction with the Northwest Municipal Conference on Saturday, October 17 at the Mount Prospect Public Works Facility. (Exhibit C) D. 2nd reading of AN ORDINANCE AUTHORIZING ADOPTION OF A FRANCHISE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND COMMONWEALTH EDISON (Exhibit D) E. 2nd reading of AN ORDINANCE AMENDING CHAPTER 5 OF THE VILLAGE CODE TO CREATE AN ECONOMIC DEVELOPMENT COMMISSION (Exhibit E) F. lst reading of AN ORDINANCE AMENDING ORDINANCE NO. 4437, GRANTING MODIFICATIONS FROM THE DEVELOPMENT CODE FOR PROPERTY COMMONLY KNOWN AS 228 AND 230 SOUTH PRAIRIE AVENUE (Exhibit F) IX. NEW BUSINESS A. ZBA 51-V-92, 1702 West Algonquin Road The Petitioner, Jameson's Char House, is requesting a variation to waive the required loading dock and to reduce the number of non- conforming parking spaces by one. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. B. ZBA 54 -SU -92, 416 South Mount Prospect Road The Petitioner is requesting a special use permit to allow a satellite dish ten feet in diameter to be located in the rear yard. The Zoning Board of Appeals recommended granting this request by a vote of 6-0. C. ZBA 58-V-92, 515 North Fairview The Petitioner is requesting a variation to allow a front yard setback of 231 611, instead of the required 30 feet, in order to construct a porch with overhead roof. the Zoning Board of Appeals recommended granting this request by a vote of 5-1. D. ZBA 55-V-92, 400 North Forest Avenue The Petitioner is requesting a variation to allow a five foot separation between the principal and accessory structure, rather than the required 10 feet, in order to construct a two -car detached garage. The Zoning Board of Appeals recommended granting this request by a vote of 5-0. E. ZBA 62-V-92, 50 South Emerson Street The Petitioner is requesting variations to allow a maximum lot coverage of 90.05%, instead of the permitted 75% and to allow 39 parking spaces, instead of the required 55, in order to construct a one-story addition to the Senior Citizen center. The Zoning Board of Appeals recommended granting these requests by a vote of 5-0. F. A RESOLUTION ACKNOWLEDGING THE ANNUAL COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY REPORT This Resolution, as required by HUD, sets forth the annual report, which.has been reviewed and recommended by the Plan Commission. (Exhibit G) G. A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE COOK COUNTY HOME INVESTMENT PARTNERSHIP CONSORTIUM This Resolution reaffirms the Village's participation in the H.O.M.E. Program. (Exhibit H) H. Accept improvements installed in -conjunction with the.Rand Plaza, 301 East Rand Road X. VILLAGE XAN1GNR18 REPORT A. Bid results: 1. Furniture for Police & Fire Headquarters 2. Stump cutter B. Status Report X1. ANY OTHER BUSINESS XII. EXECUTIVE SESSION - Personnel XII. AWOURMCM MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT September 1, 1992 CALL TO ORDER Mayor Farley called the meeting to order at 7:35 P.M. ROLL CALL Present upon roll call: Mayor Gerald "Skip" Farley Trustee Mark Busse Trustee George Clowes Trustee Timothy Corcoran Trustee Leo Floros Trustee Paul Hoefert Trustee Irvana Wilks INVOCATION The invocation was given by Trustee Clowes. INVOCATION APPROVAL OF MINUTES Trustee Hoefert, seconded by Trustee Wilks, moved APPROVE to approve the minutes of the regular meeting of the MINUTES Mayor and Board of Trustees held August 18, 1992. Upon roll call: Ayes: Busse, Corcoran, Floros, Wilks Pass: Clowes, Hoefert Nays: None Motion carried. APPROVAL OF BILLS Trustee Floros, seconded by Trustee Busse, moved to approve the following list of bills: General Fund $ 554,415 Refuse Disposal Fund 212,398 Motor Fuel Tax Fund 3,759 Community Development Block Grant,Fund 3,469 Illinois Municipal Retirement Fund 12,100 Water & Sewer Fund 66,716 Parking System Revenue Fund 1,238 Risk Management Fund 69,020 Vehicle Replacement Fund - Motor Equipment Pool Fund Capital Improvement, Repl, or Repair Fund 392 Downtown Redev. Const. Fund 5,000 Police & Fire Building Const. 357,636 Flood Control Revenue Fund 15,091 Corporate Purpose Improvement 1990 Debt Service Funds Flexcomp Trust Fund - Escrow Deposit Fund 17,179 Police Pension Fund 47,245 Firemen's Pension Fund 46,191 Benefit Trust Funds $1,411,849 Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. APPROVE BILLS COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD REFUSE SERVICE Emily McBride, 30,3 S. Emerson Street, expressedher dissatisfaction the 'with change to one garbage container per family, which goes into effect in 1993. Mayor Farley invited her to attend the Committee of the Whole meeting on September 8 when this matter will be discussed.. MAYOR'S REPORT PROCLAMATION: RICH SCHUTZ, Mayor Farley presented a proclamation to Rich Schutz, Mount OLYMPIAN a Prospect resident who participated in the 1992 Olympics in Barcelona as a member of the ,Weightlifting, Team. A medal depicting the Village logo was also presented to Mr. Schutz with congratulations from the Village Board and residents. HUMAN SERVICES: GOVERNOR'S HOME Mayor Farley commended the Human Services staff and TOWN AWARD presented Nancy Morgan, Human Services Director, with a Certificate,of Achievement from the 1992 Governor's Home Town Award Program for their volunteer program. POLICE EXPLORERS Police Chief Ronald'Pavlock, Commander Michael Salatino, and Officer Kenneth Lee conducted a swear - in ceremony for three members of the Police Explorer Program who were recently promoted. Alex Chew, Brian Lindgren, John Maxwell, and their parents were congratulated by the Mayor and Village Board. AMEND CH. 13 CLASS 11W11 LIQUOR An Ordinance was presented for second reading that ANNA'S would increase the number of Class "W" liquor licenses by one for Annals Polish Restaurant, 2 West Busse Avenue. ORD. NO. 4463 Trustee FlQros, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4463 AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT'PROSPECT Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. OLD BUSINESS ZBA 36-V-92 ZBA 36-V-92, 800 Ironwood Drive 800 IRONWOOD This Ordinance, inance, scheduled for a second reading, was not considered, due to the fact that the Petitioner was unable to attend this meeting; second reading was rescheduled for September 15. ZBA 44-V-92 ZBA 44-V-92, 214 North Wille Street 214 N. WILLE An Ordinance waspresented for second reading which would allow an accessory structure 1.91 feet from the side yard, rather than. the required 5 feet. ORD. NO. 4464 Trustee Wilks, seconded by Trustee Corcoran, moved for passage of Ordinance No. 4464 AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 214 NORTH WILLE STREET Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Page 2 - September 1, 1992 Motion carried. ZBA 49 -SU -92, 400 East Gregory Street ZBA 49 -SU -92 An Ordinance was presented for second reading which 400 E. GREGORY would allow the expansion of the Christian Life Church by granting a Special Use for a Planned Unit Development. Trustee Hoefert, seconded by Trustee Busse, moved for ORD. NO. 4465 passage of Ordinance No. 4465 AN ORDINANCE GRANTING A SPECIAL USE IN THE NATURE OF A PLANNED UNIT DEVELOPMENT FOR THE CHRISTIAN LIFE CHURCH/COLLEGE, 400 EAST GREGORY STREET Upon roll call: Ayes: Busse, Clowes, Corcoran, Floros, Hoefert, Wilks Nays: None Motion carried. ZBA 50 -SU -92, 999 North Elmhurst Road ZBA 50 -SU -92 An Ordinance was presented for second reading which 999 N. ELMHaRST would grant an,amendment to the PUD to allow the Jewel Food Store to build a new structure in the general area of the existing building. After discussion between the Board and Attorney ORD. NO. 4466 Cary Chickerneo, representing a neighboring restaurant affected by the move, Trustee Wilks, seconded by Trustee Clowes moved for passage of Ordinance No. 4466 with conditions. AN ORDINANCE AMENDING ORDINANCE NO. 3604 GRANTING A SPECIAL USE IN THE NATURE OFA PLANNED UNIT DEVELOPMENT GOVERNING PROPERTY COMMONLY KNOWN AS RANDHURST SHOPPING CENTER Upon roll call: Ayes: Busse, Clowes, Corcoran Floros, Hoefert, Wilks Nays: None Motion carried. NEW BUSINESS ZBA 42-A-92, Text Amendment ZBA 42-A-92 A request for a text amendment was presented which TEXT AMENDMENT would establish a Special Use category for all non- residential uses in a single family area, such as churches, schools and municipal facilities. Several residents expressed their views and following discussion mayor Farley instructed the Village staff to give this proposal further study. Village Manager Michael Janonis stated that he would consult with Planning Director David Clements and present this matter to the Board again on September 15. Trustee Busse left the meeting at this time. An Ordinance was presented for first reading which VEHICLE AUCTION would allow the sale of surplus vehicles at the Northwest Municipal Conference's public vehicle auction on October 17, 1992. Page 3 - September 1, 1992 This Ordinance will be presented September 15 for second reading. SIGHT Six Ordinances were presented for first readings OBSTRUCTIONS which°would regulate the planting of shrub and trees that Haight be considered as sight obstructions to motorists, cyclists, or pedestrians. Following d;isoussion Mayor Farley asked that this matter be continued to the next Committee of the Whole meeting September 22. ECONOMIC An Ordinance was presented for first reading which DEVELOPMENT . would ,amend Chapter i5 of the Village Code to create COMMISSION an Economic Development Commission whose purpose would be to encourage and facilitate economic growth throughout the Village. This Ordinance will be presented for second reading at the September 15 meeting of the Village Board. An Ordinance was ted for fi I rs ng to EDISONWVOMPH authorize adoption of an franchise agreement agreement between AGREEMENT Commonwealth Edison and the Village of Mount Prospect. This Ordinance will be presented for second reading on September 15, - VILLAGEMANAGER'S REPORT BID RESULTS: Village Manager Michael E. Janonis presented bid results for the Prospect High Schaal Detention Basin: PROSPECT HIGH ,ji== Cost DETENTION BASIN G. Edwards Trucking Company $47,500.00 T & W Edmier Corp, 58,116.00 G. EDWARDS TRUCKING CO. Trustee Hoefert, seconded by Trustee Corcoran, mored to concur with therecommendation of the administration and accept the low .bid submitted by G. Edwards Trucking Company for a totalexpenditure for the detention basin not to emceed 47,500.00. Upon roll call: Ayes: Clowes, Corcoran, Floros, Hoefert, Wilks Nays:; None Motion* carried. SEMINOLE LANE IMPROVEMENT A Resolution was presented to authorize the improvement of Seminole Lane as a'joint undertaking with Prospect Heights using Federal Aid Urban Systems; "(FADS') funding. RES. NO. 26-92 Trustee Floros, seconded by Trustee Corcoran,' moved for passage, of Resolution No. 26-92 A RESOLUTION AUTHORIZING FAUS APPLICATION TO THE NORTHWEST MUNICIPAL CONFERENCE FOR THE IMPROVEMENT OF SEMINOLE LANE Upon roll call: Ayes: Clowes, Corcoran,_ Floras Hoefert, Wilks Nays: None Motion carried. Page 4- September '1, 1992 Mr. Janonis reminded the Village Board and, residents 75TH of the Labor Day picnic at Woodland Trails Park ANNIVERSARY being sponsored by the Mount Prospect 75th Anniversary PICNIC Committee. Mr. Janonis also announced that the dedication and HISTORICAL grand opening of the Mount Prospect Historical Society SOCIETY will be September 12, Coffee with the Council, will be .September 12, and the next Committee of the Whole meeting will be September 8. ADJOURNMENT There being no further business to come before the Village Board, Mayor Farley adjourned the meeting at 10:55 P.M. Velma W. Lowe Deputy Village Clerk Page 5 - September 1, 1992 � • 10 I VILLAGE OF MOUNT PROSPECT CASH POSITION September 10, 1992 Cash & Invest Receipts Disbursements Cash & Invest 'Balance 9101192 9101/92 through 9110192 Per Attached Journal List of ills Entry Balance 9/1019, General & Sn iial Rcy-enut Fins General Fund $ 1,652,436 $ 554,081 $ 536,523 $< 54,000> $ 1,615,994 Refuse Disposal Fund 6,521 33,294 1,827 37,988 Motor Fuel Tax 411,948 108,773 - 520,721 Community Development Block Grant Fund 3,497 11,000 13,863 634 Illinois Municipal Retirement Fund 7,674 9,494 70,923 54,000 245 Entemrise Funds Water & Sewer Fund 3,095,206 274,464 80,638 3,289,032 Parking System Revenue 195,068 4,334 830 198,572 IntoW S vice Eunds Risk Management Fund 1,303,602 16,772 49,752 1,270,622 Vehicle Replacement Fund 923,678 130 15,759 908,049 Capital Proiects Capital Improvement Fund 1,488,026 18,931 14,142 1,492,815 Downtown Redev Const Funds 552,619 2,302 428 554,493 Police & Fire Building Construction 4,141,378 1,324 7,879 4,134,823 Flood Control Construction Fund 4,594,017 94,828 783,742 3,905,103 Debt Service Funds 908,335 1,664 - 909,999 Trust & Aggpgy Funds Flexcomp Trust Fund 5,086 4,588 5,172 4,502 Escrow Deposit Fund 1,289,695 13,789 9,048 1,294,436 Police Pension Fund 17,761,027 17,145 - 17,778,172 Firemen's Pension Fund 19,688,131 10,813 - 19,698,944 Benefit Trust Funds 238.851 115 2.167 236,799 S18,266.Z4 177 41 � $L7,151,943 VILLAGE OF.MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9f10f92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS AABY BUILDERS C11077 AABY BLDRS $500.00 $500.00 AAH-HA WEIDNER C11553 AAH-HA WEIDNERS $100.00 C11679 AAH-HA $$15.00 $$15.00 MALKO AWDISHO REFUND OVERPAYMENT $15.00 $15.00 $15.00 BERTHOLD NURSERY GLOBAL RELEAF DRAWING $1$2.00 $100.00 ELEANOR BROWN REFUND FINAL WATER BILL REFUND FINAL WATER BILL $.25$2.50 $2.75 CENTURY VILLAGE SQUARE REFUND FINAL WATER BILL$5.00 5. 00 $5.00 REFUND FINAL WATER BILL $.50 $5.50 CITIBANK, N.A. PMT INSURANCE CLAIMS GAB $2,647.52 PMT INSURANCE CLAIMS-GAB $6,152.96 $8,800.48 * CLERK OF THE CIRCUIT COURT DANLEY LUMBER 920903BPMT P/R 93 $224.25 $224.25* C10060 DANLE LUMBER $100.00 $100.00 DISBURSEMENT ACCT PfR ENDING 9f03f92 $402,050.36 PfR ENDING 9f03f92 $1,324.23 PfR ENDING 9f03f92 $758.70 PfR ENDING 9f03f92 $37,532.43 PfR ENDING 9f03f92 $1,713.04 PfR ENDING 9f10f92 $35,807.13 1092 $3,3$2.90 $482,548.79* DONALD A. DREESSEN D.V.M. R FUNDDING FINALfWATER BILL $2.50 REFUND FINAL WATER BILL $.25 $2.75 EZELL BUILDING CONSTR.CO.,INC. C10680 EZELL BLDRS $500.00 C11567 EZELL BLDRS $100.00 $600.00 FLEXCOMP DISBURSEMENTS AUG 92 MED BENEFIT REIMB $4,324.16 AUG 92 DEP CARE REIMB $848.00 $5,172.16* KENNETH GONG 50% FACADE REBATE $3,315.00 $3,315.00 JUAN GONZALEZ REFUND FINAL WATER BILL $10.00 REFUND FINAL WATER BILL $1.00 $11.00 GREAT LAKES FIRE EQUIPMENT SUPPLIES $7,819.71 $7,819.71 HANSIES SUPREME SERVICES C11424 HANSIES SUPREME 75.00 HELLER, SHAPIRO & FRISONE WAGE DEDUCTION 86L17269 $1,$75.97 $1, 38.97* SCOTT HENK REFUND FINAL WATER BILL $2.50 REFUND FINAL WATER BILL $.25 $2.75 HUGH GILGUNN INC. C11254 HUGH GILGUNN $75.00 $75.00 ILLINOIS MUNICIPAL RETIREMENT EMPLOYER SHARE AUG 92 $42,707.70 VENDOR CLEARING ACCOUNTS ANDREA JUSZCZYK ANTON KLUN KNOLLWOOD FIRE DEPARTMENT ANDREW KOLIOPOULOS JOHN KOVARIK LAKE -COOK FARM SUPPLY COMPANY LEIBFORTH GROUPS LTD. TOSHIKO C. LIN MARYVILLE ACADEMY RODNEY MOBUS NBD BANK MOUNT PROSPECT, N.A. NORDIC CONSTRUCTION OLYMPIC SIGNS, INC. PATTERSON CONSTRUCTION POSTAGE BY PHONE SYSTEM PAUL RILEY CO. ROSCOR CORPORATION SANYO FISHER SCHMIDT BROS. SHILLING MECHANICAL SURE LIGHT SIGNS SZABO CONTRACTING THIRD DISTRICT CIRCUIT COURT VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9/10/92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL EMPLOYEE SHARE AUG 92 $17,022.60 $59,730.30* 920903APMT P/R 9/3 $254.00 $254.00* REFUND FINAL WATER BILL $46.81 REFUND FINAL WATER BILL $4.72 $51.53 REFUND PUMP COURSE $50.00 $50.00 C11156 ANDREW KOLIOPOULOS $75.00 $75.00 REFUND FINAL WATER BILL $1.00 REFUND FINAL WATER BILL $10.00 $11.00 NO LEAD GASOLINE $8,541.06 $8,541.06 C11064 LEIBFORTH GROUPS $50.00 $50.00 REFUND FINAL WATER BILL $61.64 REFUND FINAL WATER BILL$6.22 $67.86 FAIR SHARE DONATION $406.12 $406.12 CO230 RODNEY MOBUS $50.00 $50.00* SAVINGS BONDS P/R 9/3 $450.00 DUE TO FED DEP PR 9/3 $1,348.84 DUE TO FED DEP PR 9/3 $100.26 DUE TO FED DEP PR 9/3 $11,192.25 DUE TO FED DEP PR 9/3 $2,825.83 DUE TO FED DEP PR 9/3 $57.54 DUE TO FED DEP PR 9/3 $113.61 $16,088.33- C11082 NORDIC CONST $500.00 $500.00 0770 OLYMPIC SIGNS $100.00 0771 OLYMPIC SIGNS. $100.00 $200.00 011271 PATTERSON CONST $100.00 $100.00 POSTAGE METER ADV DEPOSIT $3,000.00 $3,000.00- C11508 PAUL RILEY CO $100.00 $100.00 EQUIPMENT $2,283.50 $2,283.50 C9851 SANYO FISHER $110.00 $110.00 920812 SCHMIDT BROS $1,000.00 $1,000.00 C11419 SHILLING MECH $50.00 $50.00 1412 SURE LIGHT CO $100.00 1413 SURE LIGHT CO $100.00 $200.00 STORM SEWER IMPROVEMENTS $91,021.11 $91,021.11 AG7 BOND MONEY $1,175.00 Sl BOND MONEY $625.00 $1,800.00 ******************************************************************************************************** VILLAGE BOARD OF TRUSTEES CENTRAL CONTINENTAL BAKERY SWEET ROLLS 75TH ANN MTG $5.40 $5.40 PETTY CASH - FINANCE DEPT. EXPENSES $90.03 $90.03 VILLAGE BOARD OF TRUSTEES ***TOTAL** $95.43 VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVALREPORT PAYMENT DATE 9/102 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS TROUBLE SHOOTERS C11389 TROUBLE SHOOTERS $100.00 $100.00 VILLAGE OF MOUNT PROSPECT B338 PETER PANAGAPOULOS $15.00 CO230 R MOBUS $50.00 C11064 LEIBFORTH $50.00 C11156 KOLIOUPOULOS $25.00 C11254 HUGH GILGUNN $25.00 C11424 HANSIES SUPREME $25.00 C11443 PREMIER BLDRS $100.00 C5140 DECOUT 2001 $100.00 0447 GRATE SIGNS $50.00 0448 GRATE SIGNS $50.00 0451 OPUS $50.00 REIMB STICKERS 80.00 $620.00* VITAL RECORD BANC INC. MICROFILMINGE $2 , 198.54 $2,198.54 CLEARING ACCOUNTS ***TOTAL** $699,567.46 GENgRAL FUND $458,839.43 REFUSE DISPOSAL FUND $1,826.65 COMMUNITY DEVLPMT BLOCK GRANT $1,424.49 ILL. MUNICIPAL RETIREMENT FUND $70,922.55 WATER & SEWER FUND $43,876.30 PARKING SYSTEM REVENUE FUND $816.24 RISK MANAGEMENT FUND $8,800.48 CAPITAL IMPROVEMENT FUND $7,819.71 FLOOD CONTROL CONST FUND 1991 $91,021.11 FLEXCOMP ESCROW FUND $5,172.16 ESCROW DEPOSIT FUND $9,048.34 ******************************************************************************************************** VILLAGE BOARD OF TRUSTEES CENTRAL CONTINENTAL BAKERY SWEET ROLLS 75TH ANN MTG $5.40 $5.40 PETTY CASH - FINANCE DEPT. EXPENSES $90.03 $90.03 VILLAGE BOARD OF TRUSTEES ***TOTAL** $95.43 VILLAGE OF MOUNT PROSPECT PAGE 4 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9/10/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $95.43 ******************************************************************************************************** VILLAGE MANAGER'S OFFICE BUSSE'S FLOWERS & GIFTS EDWARD CAVELLO IPMA-CHICAGO METRO CHAPTER HOLY FAMILY HOSPITAL ICMA NORTHWEST STATIONERS INC. PEDERSEN & HOUPT PETTY CASH - FINANCE DEPT. PETTY CASH - FIRE DEPT. WILLIAM ROSCOP VON BRIESEN AND PURTELL, S.C. JEFFREY WULBECKER VILLAGE MANAGER'S OFFICE GENERAL FUND FLOWERS -WADE $28.00 $28.00 EXPENSES $834.00 $834.00 IPMA DUES -RUSSELL $10.00 $10.00 PRE -EMP PHYSICAL -TEED $217.00 $217.00 PUBLICATION $59.50 $59.50 SUPPLIES $85.85 $85.85 JULY LEGAL SERVICES $35.48 JULY LEGAL SERVICES $42.50 JULY LEGAL SERVICES $247.50 JULY LEGAL SERVICES $1 611.70 JULY LEGAL SERVICES 217.08 JULY LEGAL SERVICES $42.50 $2,196.76 EXPENSES 5.75 EXPENSES $30.17 EXPENSES $97.05 $132.97 EXPENSES$43.24 SUPERSTAR FEST EXPENSES $3$43.24 $337.39* JULY LEGAL FEES $4,821.13 $4,821.13 EXPENSES $6.37 $6.37 ***TOTAL** $8,772.21 $8,772.21 ******************************************************************************************************** COMMUNICATIONS DIVISION AMOCO OIL COMPANY GAS -593-057-401-6 $29.60 $29.60 ******************************************************************************************************** FINANCE DEPARTMENT BUSSE'S FLOWERS & GIFTS VILLAGE OF MOUNT PROSPECT $28.50 PAGE 5 ELEK-TEK, INC. ACCOUNTS PAYABLE APPROVAL REPORT $1,553.21 $1,553.21 GENERAL BINDING CORPORATION PAYMENT DATE 9/10/92 $134.90 $134.90 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL COMMUNICATIONS DIVISION MICE COMPUTERSZPRINTER $21.00 $215.00 AT&T 016 089 7465 001 $591.21 $591.21 EDWARD FRANCE COMM ASST COW MTG $25.00 $25.00 ILLINOIS BELL TELEPHONE CO. SERVICE $30.63 $9.62 POSTMASTER SERVICE $50.00 $1,$73.34* PUBLIX OFFICE SUPPLIES INC. SUPPLIES 351432 $2,.54 $2,.17 MELANIE KRUPP COMMICE ASST ZNG BD MTG $25.00 $25 $25 $25.00 CAROLYN A. MILLER COMM ASST ZNG BD MTG $25.00 $25.00 SUSAN MUELLER COMM ASST BD MTG $25.00 $25.00 CHERYL L. PASALIC REIMS CONF EXPENSES $163.45 $163.45 PETTY CASH - FINANCE DEPT. EXPENSES $12.97 EXPENSES $15.$3 EXPENSES $8.97 $37.77 TASCHO SAEMS COMM ASST COW MTG $25.00 $25.00 ROBERT TOBA COMM ASST BD MTG $25.00 $25.00 COMMUNICATIONS DIVISION ***TOTAL** $3,404.20 GENERAL FUND $3,404.20 ******************************************************************************************************** FINANCE DEPARTMENT BUSSE'S FLOWERS & GIFTS FLOWERS -WADE $28.50 $28.50 ELEK-TEK, INC. EQUIPMENT $1,553.21 $1,553.21 GENERAL BINDING CORPORATION FASTENERS $134.90 $134.90 Z.B.M. CORPORATION - BC5 MTCE COMPUTERS/PRINTER $194.00 MICE COMPUTERSZPRINTER $21.00 $215.00 METRO EXPRESS, INC. DELIVERY $18.90 $18.90 PEDERSEN & HOUPT TR TAX TRANSACTIONS AUG 92 $130.00 $130.00 PETTY CASH - FINANCE DEPT. EXPENSES $9.62 $9.62 POSTMASTER VEHICLE FOLLOW UP POSTAGE $lr$73. $1,$73.34* PUBLIX OFFICE SUPPLIES INC. SUPPLIES $73.1188 $73.18 SYSTEMS FORMS, INC. ENVELOPES $405.00 $405,00 ******************************************************************************************************** VILLAGE CLERK'S OFFICE MIGHTY MITES AWARDS & SONS 2 MEDALLIONS NORTHWEST STATIONERS INC. SUPPLIES ON TINE MESSENGER SERVICE DELIVERY VILLAGE CLERK'S OFFICE GENERAL FUND $158.71 $13.00 VILLAGE OF MOUNT PROSPECT $126.71 PAGE 6 $19.00 ACCOUNTS PAYABLE APPROVAL REPORT ***TOTAL** $158.71 GAB BUSINESS SERVICES, INC. PAYMENT DATE 9/10/92 $886.00 $886.00 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL FINANCE DEPARTMENT SUBSCRIPTION $1,443.35 $1,443.35 TRACS SEPT CONNECT FEE $50.00 $50.00 XEROX CORPORATION AUG CHGS 1090 COPIER $2,413.21 $2,413.21 XL/DATACOMP INC. MICE SERVICE $13.04 $13.04 FINANCE DEPARTMENT ***TOTAL** $6,917.90 GENERAL FUND $6,917.90 ******************************************************************************************************** VILLAGE CLERK'S OFFICE MIGHTY MITES AWARDS & SONS 2 MEDALLIONS NORTHWEST STATIONERS INC. SUPPLIES ON TINE MESSENGER SERVICE DELIVERY VILLAGE CLERK'S OFFICE GENERAL FUND $158.71 $13.00 $13.00 $126.71 $126.71 $19.00 $19.00 ***TOTAL** $158.71 ******************************************************************************************************** RISK MANAGEMENT PROGRAM BROOKFIELD SEPT EXCESS LOSS PREMIUM $10,371.05 MED CLAIMS THRU 8/31 $25,816.30 $36,187.35* GAB BUSINESS SERVICES, INC. SEPT 92 SERVICE FEES $886.00 $886.00 CESAR G. MANIQUIS, M.D., LTD. SEgVICES-SZONN $130.00 $130.00 NATIONAL SAFETY COUNCIL SUBSCRIPTION $1,443.35 $1,443.35 NORTHWEST COMMUNITY HOSPITAL SVCS 9002113144-X $143.00 $143.00 NORTHWEST RADIOLOGY ASSOC.S.C. SVCS-GOMEZ $31.00 SERVICES-BARRETT $34.00 $65.00 VILLAGE OF MOUNT PROSPECT PAGE 7 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9110192 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL RISK MANAGEMENT PROGRAM SUSAN REYNOLDS REIMB REYNOLDS $44.56$44.56* M. STEPHENS & CO., INC. PUMP CANOPY REPAIRS $2,052.40 $2,952.40 RISK MANAGEMENT PROGRAM ***TOTAL** $40,951.66 RISK MANAGEMENT FUND $40,951.66 INSPECTION SERVICES ANDERSON PEST CONTROL SERVICES RENDERED $70.00 SERVICES RENDERED $80.00 SERVICES RENDERED $260.00 SERVICES RENDERED $60.00 $470.00 GREGORY G. GRAHAM CLOTHING ALLOWANCE $51.73 $51.73 LES HANNEMAN CLOTHING ALLOWANCE $36.20 $36.20 LOTUS DEVELOPMENT CORPORATION SYMPHONY UPGRADE $99.00 $99.00 NORTHWEST STATIONERS INC. SUPPLIES $95.28 $95.28 PETTY CASH - FINANCE DEPT. EXPENSES $13.90 EXPENSES $9.62 EXPENSES $27.00 $50.52 CHRISTINE VANDORNICK CLOTHING ALLOWANCE $26.98 $26.98 XLIDATACOMP INC. MICE SERVICE $13.04 $13.04 INSPECTION SERVICES ***TOTAL** $842.75 GENERAL FUND $842.75 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9/10/92 VENDOR PURCHASE DESCRIPTION POLICE DEPARTMENT AETNA TRUCK PARTS JOSE CASTRO CURTIS 1000 INCORPORATED ILLINOIS BELL TELEPHONE CO. MORAN EQUIPMENT CORP. DAVID T. NICHOLSON RAY O'HERRON CO., INC. POLICE DEPARTMENT GENERAL FUND FIRE & EMERGENCY PROTECTION DEPT. PARTS PARTS REIMB MEMBER FEES ENVELOPES SERVICE SERVICE SERVICE SERVICE SERVICE SUPPLIES SUPPLIES ADVANCE EXPENSES SUPPLIES SUPPLIES $2,445.97 INVOICE AMOUNT $57.99 $305.09 $75.00 $62.51 $27.48 $300.00 $100.00 $19.37 $21.10 $16.69 $121.99 $230.00 $1,024.00 $84.75 ***TOTAL** PAGE 8 TOTAL $363.08 $75.00 $62.51 $467.95 $138.68 $230.00 $1,108.75 $2,445.97 ADDISON BUILDING MATERIAL CO. SUPPLIES $178..95 $178.95 AERO SUPPLY PARTS STAND $151.10 $151.10 ALDRIDGE ELECTRIC; INC. EMITTERS $3,831.00 $3,831.00 ALDUS CORPORATION TECHNICAL SUPPORT $179.00 $179.00 AMOCO OIL COMPANY GAS -593-057-401-6 45.30 $45.30 DON ANDERSON SUPPLIES 824.63 REIMB DINNERS $17.75 $42.38 ARATEX AND MEANS SERVICES, INC LINEN SERVICE $45.27 LINEN SERVICE $81.60 LINEN SERVICE $38.02 $164.89 ASSOCIATION OF AMERICAN RRS PUBLICATION $40.00 $40.00 VENDOR FIRE & EMERGENCY PROTECTION DEPT. BALDWIN COOKE COMPANY BERRY BEARING CO BUSSE HARDWARE CENTRAL TELEPHONE OF ILLINOIS CHICAGO COMM. SERVICE, INC. CHICAGO TRIBUNE COMMISH COMMONWEALTH EDISON CREST COMPUTER SUPPLY CURTIS 1000 INCORPORATED EARNIES TIRE REPAIR SERV. INC. WILKIE ESCONDO FAGEL EMS SPECIALTIES FAIRVIEW PRINTING SERVICE FRANKLIN INT'L. INST., INC. GIUSEPPE'S ITALIAN RESTAURANT GEORGE GRIVAS ASSOCIATES, LTD. H R HART PHOTO EDWARD HINES LUMBER CO. ILLINOIS BELL TELEPHONE CO. ILLINOIS FIRE INSPECTORS ASSN ILLINOIS FIRE SAFETY ALLIANCE J AND N ENTERPRISES, INC. LANCE CONSTRUCTION SUPPLY LOKL BUSINESS PRODUCTS & OFFIC VILLAGE OF MOUNT PROSPECT PAGE 9 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9/10%92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL 2 DAY PLANNERS $28.90 $28.90 1 TRANS CASE END BEARING $41.36 $41.36 UPS COSTS $31.07 $31.07 070 0057060 0 $202.34 $202.34 SERVICES $401.50 $401.50 AD -F F EXAM $561.60 $561.60 SUBSCRIPTION COMMISH $65.90 $65.90 BA77-JT-2404-A $8.44 $8.44 FAX MACHINE $677.50 $677.50 ENVELOPES $62.50 $62.50 MTCE SUPPLIES $113.00 $113.00 CLOTHING ALLOWANCE $150.72 $150.72 VEST PATCHES $107.00 $107.00 LETTERHEAD ENVELOPES $135.00 MEMO SHEETS $76.00 $211.00 SEMINAR-ULREICH $195.00 $195.00 DINNERS-EMER SVC PERSONNEL $44.41 $44.41 SERVICES RENDERED $300.00 $300.00 PHOTO SUPPLIES $6.24 PHOTO SUPPLIES $9.29 PHOTO SUPPLIES $8.88 PHOTO SUPPLIES $19.63 PHOTO SUPPLIES $11.78 PHOTO SUPPLIES WOOD 54.17 59.99 827.58 $27.58 SERVICE $192.14 SERVICE $75.08 SERVICE $400.00 SERVICE $87.36 $754.58 SEMINAR-ESCONDO $20.00 IFSTA OVERHEAD SLIDES $105.00 $125.00 10 TICKETS $250.00 $250.00 SUPPLIES $104.38 $104.38 EQUIPMENT $101.96 $101.96 FASTENERS $40.62 OFFICE SUPPLIES $119.70 VENDOR FIRE & EMERGENCY PROTECTION DEPT. LYN NORSTAD & ASSOC., INC. MACWAREHOUSE MINOLTA BUSINESS SYSTEMS, INC. MONTGOMERY WARD & CO. MORTON GROVE AUTOMOTIVE WEST NATIONAL FIRE & ARSON REPORT NATIONAL SAFETY COUNCIL NORTHEASTERN IL ASSE NORTHWEST STATIONERS INC. ORDER FROM HORDER PADDOCK PUBLICATIONS INC PETTY CASH - FIRE DEPT. PRYOR RESOURCES, INC. QUALEX, INC. VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9%10/92 PURCHASE DESCRIPTION CLIP BOARDS BINDERS EQUIPMENT RENTAL SUPPLIES SERVICE PARTS SERVICE PARTS CHAIRS ALT & REG FIRE & ARSON REPORT MEMBER-CAVELLO SUBSCRIPTION RENEWAL REGISTER KORDECK REGISTER ULREICH SUPPLIES OFFICE SUPPLIES LEGAL PAGE LEGAL PAGE AD EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES EXPENSES REGISTER GARY KLEIN SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES INVOICE AMOUNT $31.50 $45.44 $280.00 $92.00 $32.00 $250.00 $1,894.92 $125.00 $28.00 $170.00 $94.00 $80.00 $80.00 $2.25 $170.58 $26.37 $68.58 $21.37 $6.61 $26.27 J3.24 $5.52 $3.49 $17.72 $12.00 $10.23 $6.41 $2.03 $18.38 $59.00 $26.85 $26.50 $7.24 $7.74 $13.27 $4.77 PAGE 10 TOTAL $237.26 280.00 $92.00 $282.00 $1,894.92 $125.00 $28.00 $264.00 $160.00 $2.25 $170.58 $94.95 $153.27* $59.00 VENDOR FIRE & EMERGENCY PROTECTION DEPT. RED WING SHOE STORE SAFETY KLEEN CORPORATION SNAP-ON TOOLS CORPORATION SPANISH AMERICAN LANGUAGE SPRING ALIGN SUBURBAN TRIM & GLASS CO. TERRACE SUPPLY COMPANY THE CHICAGO DAILY DEFENDER TRISTAR INDUSTRIES/AAA FASTEN. VALEO INC. FIRE & EMERGENCY PROTECTION DEPT, GENERAL FUND VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9110/92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SUPPLIES $173.40 SUPPLIES $300.20 SUPPLIES $38.56 $598.53 BOOTS $45.00 BOOTS $121.00 BOOTS $121.00 BOOTS $77.35 SHOE REPAIR $38.25 BOOTS $120.70 BOOTS $120.70 BOOTS $93.00 $737.00 MACH SVC $76.50 $76.50 MTCE SUPPLIES $140.17 $140.17 AD -F F EXAM $362.40 $362.40 ALIGNMENT $45.00 $45.00 SUPPLIES $333.00 SUPPLIES $9.00 $342.00 SUPPLIES$86.75 SUPPLIES $15.95 SUPPLIES $78.02 SUPPLIES $124.21 $304.93 AD -F F EXAM $84.80 $84.80 SUPPLIES $193.10 SUPPLIES $28.18 $221.28 BACK SUPPORT BELTS $599.52 $599.52 ***TOTAL** $16,613.71 $14,407.08 CAPITAL IMPROVEMENT FUND $2,206.63 ******************************************************************************************************** ******************************************************************************************************** PLANNING DEPARTMENT BOLASH CONSTRUCTION VILLAGE OF. MOUNT PROSPECT $7,500.00 PAGE 12 KENNETH GONG ACCOUNTS PAYABLE APPROVAL REPORT $63.94 $63.94 IBBOTSON HEATING CO. PAYMENT DATE 9110/92 $4,435.00 $4,435.00 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL HUMAN SERVICES DIVISION CDBG 713 N EASTWOOD $350.00 $350.00 ILLINOIS BELL TELEPHONE CO. SERVICE $400.00 $400.00 NORTHWEST STATIONERS INC. SUPPLIES $10.50 $12,559.87 GENERAL FUND SUPPLIES $10.45 $20.95 PETTY CASH - FINANCE DEPT. EXPENSES $6.60 EXPENSES $63.70 $70.30 HUMAN SERVICES DIVISION ***TOTAL** $491.25 GENERAL FUND $491.25 ******************************************************************************************************** PLANNING DEPARTMENT BOLASH CONSTRUCTION CDBG-300 S WILLIAM $7,500.00 $7,500.00 KENNETH GONG 50% FACADE REBATE $63.94 $63.94 IBBOTSON HEATING CO. CDBG-300 S WILLIAM $4,435.00 $4,435.00 MICHAEL J. MORAN SERVICES $154.00 $154.00 WILKIN INSULATION COMPANY CDBG 713 N EASTWOOD $350.00 $350.00 ZONING BULLETIN ZONING BULLETIN $56.93 $56.93 PLANNING DEPARTMENT ***TOTAL** $12,559.87 GENERAL FUND $120.87 COMMUNITY DEVLPMT BLOCK GRANT $12,439.00 ******************************************************************************************************** STREET DIVISION AERIAL EQUIPMENT, INC. BAR OIL$50.00 $50.00 AETNA TRUCK PARTS PARTS $16.28 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9110192 PAGE 13 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION AMERICAN ARBORIST SUPPLIES, IN ANDERSON LOCK COMPANY ARROW -ROAD CONSTRUCTION ARVEY PAPER & SUPPLIES ATHEY PRODUCTS CORPORATION AUTUMN LANDSCAPING & MTCE.INC. BEN MEADOWS COMPANY, INC. BERTHOLD NURSERY BUDGET SIGN COMPANY CELLULAR ONE - CHICAGO CITIZENS UTILITIES CO. OF ILLI ARTHUR CLESEN, INC. COMMODORE MAINTENANCE SYSTEMS COMMONWEALTH EDISON CONRAD AND SON J.N. DAVEY & ASSOCIATES,INC. FOLEY-BELSAW CO. G & K SERVICES GATEWAY SUPPLY CO. THE GLIDDEN COMPANY HEIGHTS CERTIFIED PLUMBING, IN HOOK'S NURSERY INC. ILLINOIS ARBORIST ASSOCIATION ITEC PARTS PARTS PARTS SUPPLIES CREDIT INSTALL MORTISE ROAD TACK SS -1 SUPPLIES SUPPLIES MTCE SUPPLIES TURF MOWING TURF MOWING SUPPLIES TREES BUSHES SCREENING CHARGE JULY 92 SERVICE WATER USAGE HERBICIDE GRASS SEED SEPT 92 JANITORIAL SERVICE SERVICE MTCE SUPPLIES PULSER SUPPLIES UNIFORM SERVICE UNIFORM SERVICES PLUMBING SUPPLIES PLUMBING SUPPLIES PAINT PAINT PAINT PAINT SERVICES RENDERED SHRUBS REGISTER W. SCHULTZ SUPPLIES $13.66 $57.54 $139.31 $226.79 $709.62 $36.00- $673.62 $88.84 $88.84 $100.00 $100.00 $74.85 $55.65 $130.50 $523.86 $523.86 $475.00 $4,910.00 $5,385.00 $107.65 $107.65 $2,291.50 $2,291.50 $176.00 $176.00 $126.50 $126.50 $69.67 $69.67 $43.60 $755.00 $798.60 $3,592.00 $3,592.00 $8,203.07 $8,203.07 $1,015.25 $1,015.25 $167.22 $167.22 $67.20 $67.20 $151.70 $151.69 $303.39 $236.86 $17.84 $254.70 $91.40 $47.43 $72.00 $94.84 $305.67 $286.07 $286.07 $400.00 $400.00 $170.00 $170.00* $152.30 E931� 00 � STREET DIVISION INDUSTRIAL STEEL SERV. CENTER, INTERNATIONAL SOCIETY OF ARBOR MELS J. JOHNSON CHARLES KLEHM & SON NURSERY STEFAN LORENZ DONALD MAY CONRAD MAZESKI MINOLTA BUSINESS SYSTEMS, INC. MORAN EQUIPMENT CORP. NEENAH FOUNDRY CO. NORTHERN ILLINOIS GAS CO. NORTHWEST STATIONERS INC. PETTY CASH - FIRE DEPT. PETTY CASH - PUBLIC WORKS POLLARD MOTOR COMPANY PUBLIX OFFICE SUPPLIES INC. ROSEMONT GARDENS RUEFFER STAMP WORKS SOLVENT SYSTEMS INT'L. INC. STANDARD PIPE & SUPPLY INC. SUN ELECTRIC CORPORATION VILLAGE OF.MOUNT PROSPECT PAGE 14 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9/10%92 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL SUPPLIES $1,250.76 SUPPLIES $247.70 $1,650.76 STEEL & ALUMINUM $125.00 $125.00 MEMBER FEE-SCHULTZ $70.00 TEST FEE -W. SCHULTZ $100.00 $170.00* PKWY TREE TRIMMING $3,000.00 PKWY TREE TRIMMING $389.60 PKWY TREE TRIMMING $259.60 $3,649.20 FLOWERS $114.00 $114.00 SfC SIDEWALK $98.00 $98.00 RSEIMB SAFETY SHOES $50.00 $50.00 SIC SIDEWALK $112.00 $112.00 TONER $88.78 $88.78 SUPPLIES $38.94 WARNING LITES $118.75 $157.69 SUPPLIES $1,283.00 $1,283.00 1601 W GOLF RD $113.92 50 S EMERSON ST $40.34 11 S PINE ST $310.17 100 S EMERSON ST $508.92 1700 W CENTRAL AVE $281.72 $1,255.07 SUPPLIES $18.93 $18.93 EXPENSES $10.10 $10.10* TRAVEL & SUPPLIES 43.95 TRAVEL & SUPPLIES 815.69 TRAVEL & SUPPLIES $79.96 EXPENSES $9.95 EXPENSES $27.25 $176.80* PARTS $143.62 $143.62 AUG92 OFFICE SUPPLIES $147.58$147.58 1 PALLET SOD $132.00 $132.00 ROUTING STAMP $14.49 $14.49 RECYCLING OIL FILTERS $200.00 $200.00 SUPPLIES $14.27 SUPPLIES $7.84 $22.11 DRUM INSERT $40.55 $40.55 VENDOR STREET DIVISION TECH SYN CORPORATION FRED WALTERS WARNING LITES OF ILLINOIS STREET DIVISION GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9/10192 PURCHASE DESCRIPTION HOSE & FITTINGS REFUND S C SIDEWALK WHITE SHEETING FOLDING STOP SIGNS FOLDING STOP SIGNS $39,099.60 PAGE 15 INVOICE AMOUNT TOTAL $109.62 $109.62 $128.00 $128.00 $189.20 $3,000.00 $500.00 $3,689.20 ***TOTAL** $39,099.60 ******************************************************************************************************** WATER AND SEWER DIVISION AETNA TRUCK PARTS APEX POWER ARLINGTON HTS CAMERA AUTOMATIC CONTROL SERVICES BARI CONTRACTORS BUSSE'S FLOWERS & GIFTS COMMONWEALTH EDISON CONRAD AND SON FLOW -TECHNICS FRANZ DISCOUNT OFF. PRODUCTS G & K SERVICES H -B -K WATER METER SERVICE HELLER LUMBER CO. I.B.M. CORPORATION - BC5 PARTS $21.79 $21.79 EQUIPMENT $232.25 $232.25 PHOTO PAGES $17.11 $17.11 MARCH 92 MTCE $550.00 MTCE SERVICES $550.00 $1,100.00 WATER MAIN CONTRACT $22,365.23 $22,365.23* SYPMPATHY-MATTSON $66.00 $66.00 BB72-JT-5608-D $124.78 $124.78 MTCE SUPPLIES $1,028.00 $1,028.00 EQUIPMENT $2,208.62 $2,208.62 OFFICE SUPPLIES $60.25 $60.25 UNIFORM SERVICE $151.69 UNIFORM SERVICES $151.70 $303.39 WATER METER LABOR $95.16 WATER METER LABOR $333.06 WATER METER LABOR $71.37 WATER METER LABOR $404.43 $904.02 SUPPLIES $92.53 $92.53 MTCE COMPUTERS/PRINTER $194.00 MTCE COMPUTERSIPRINTER $21.00 $215.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9110%92 PAGE 16 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION ILLINOIS BELL TELEPHONE CO. INMAC IPWSOA R. E. JACOBY COMPANY JERRY MCINTOSH MORAN EQUIPMENT CORP. NET MIDWEST, INC. DAVID C. NEWMAN NEWS 3X/400 NORTHERN ILLINOIS GAS CO. NORTHWEST STATIONERS INC. NUMERIDEX PETTY CASH - PUBLIC WORKS POLLARD MOTOR COMPANY SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE CANTILEVERED SHELF RELAY RACK REGISTER MCINTOSH MICE SUPPLIES ADVANCE EXPENSES WARNING LITES SAMPLES JULY 92 COLIFORM ANALYSIS LEGAL SERVICES SUBSCRIPTION SS GOLF 1W WAPELLA 117 N WAVERLY 1700 W CENTRAL AVE NS E KENSINGTON lE RAND SUPPLIES PLOTTER PAPER TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES EXPENSES EXPENSES EXPENSES EXPENSES PARTS $30.63 $203.83 $533.12 $37.04 $30.63 $30.63 $61.25 $30.63 $97.32 $17.39 $300.00 $24.60 $1,397.07 $57.72 $174.51 $232.23 $40.00 $40.00- $1,447.14 $1,447.14 $231.60 $231.60 $118.75 $118.75 $190.00 $260.00 $450.00 $233.75 $233.75 $119.00 $119.00 $11.51 $14.93 $281.71 $11.93 $320.08 $112.95 $112.95 $54.06 $54.06 $33.41 $10.93 $11.94 $75.00 $21.29 $19.99 44.73 $217.29* $$43.62 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9110%92 VENDOR PURCHASE DESCRIPTION WATER AND SEWER DIVISION POSTMASTER RAINBOW 1 HR PHOTO EXP. RIKER DISTRIBUTING COMPANY, IN SAFETY KLEEN CORPORATION SIDENER SUPPLY COMPANY STANDARD PIPE & SUPPLY INC. STANNARD POWER EQUIP. COMPANY TECH SYN CORPORATION TOWN & COUNTRY LANDSCAPE V & G PRINTERS INC. WATER PRO SUPPLIES INC. WATER AND SEWER DIVISION WATER & SEWER FUND PARTS PARTS POSTAGE FOR WATER BILL$ FILM PROCESSING MICE SUPPLIES SERVICE PARTS CLEANERS MICE SUPPLIES SUPPLIES SUPPLIES MICE SUPPLIES HOSE & FITTINGS HOSE & FITTINGS HOSE & FITTINGS EDGING SERVICE TAGS PIPING $36,761.82 INVOICE AMOUNT $161.19 $2.09 $553.3'6 $13.25 $15.50 $336.50 $444.96 $25.08 $58.16 $90.90 $4.38 $41.20 $64.04 $31.20 $330.00 $733.50 ***TOTAL** PAGE 17 TOTAL $306.90 $553.36* $13.25 $15.50 $336.50 $444.96 $83.24 $90.90 $109.62 $31.20 $330.00 $733.50 $36,761.82 ******************************************************************************************************** PARKING SYSTEM DIVISION NORTHERN ILLINOIS GAS CO. 19 NORTHWEST HWY $13.69 $13.69 PARKING SYSTEM DIVISION ***TOTAL** $13.69 PARKING SYSTEM REVENUE FUND $13.69 ******************************************************************************************************** VILLAGE OF MOUNT PROSPECT PAGE 18 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9/10%92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CAPITAL IMPROVEMENTS ACTON MOBILE INDUSTRIES, INC. FIELD OFFICE TRAILER $230.00 FIELD OFFICE TRAILER $230.00 FIELD OFFICE TRAILER $200.00 $660.00 ARCHIPLAN INTERNATIONAL LTD. SERVICES RENDERED $4,116.00 $4,116.00 EMERGE A STAR AMBULANCE CHASSIS $9,163.00 AMBULANCE CHASSIS $3,000.00 $12,163.00* INDUSTRIAL STEEL SERV. CENTER, STEEL & ALUMINUM $432.71 STEEL & ALUMINUM $432.71 $865.42 MORAN EQUIPMENT CORP. WARNING LITES $47.50 WARNING LITES $47.50 $95.00 NATIONAL SEWER & WATER, INC. SEWER IMPROVEMENTS $670,034.07 $670,034.07 PEDERSEN & HOUPT JULY LEGAL SERVICES $427.70 $427.70 POLLARD MOTOR COMPANY PARTS $431.57 PARTS $431.57 PARTS $241.43 PARTS $134.86 PARTS $376.28 $1,615.71 RIKER DISTRIBUTING COMPANY, IN MICE SUPPLIES $510.07 MTCE SUPPLIES $510.07 $1,020.14 RJN ENVIRONMENTAL ASSOCIATES SERVICE RENDERED $22,687.16 $22,687.16 TROW MIRZA SERVICES $2,365.40 SERVICES $3,539.90 SERVICES $1,314.10 $7,219.40 CAPITAL IMPROVEMENTS ***TOTAL** $720,903.60 VEHICLE REPLACEMENT FUND $15,759.27 CAPITAL IMPROVEMENT FUND $4,116.00 POLICE & FIRE BOND PROCEEDS $7,879.40 DOWNTOWN REDEVLPMT CONST 1991 $427.70 FLOOD CONTROL CONST FUND 1991 $22,687.16 FLOOD CONTROL CONST FUND 1992 $670,034.07 ******************************************************************************************************** VILLAGE OF MOUNT PROSPECT PAGE 19 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 9/10/92 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL COMMUNITY AND CIVIC SERVICES FOLGERS FLAG & DECORATING, INC 1 RETAINING RING $44.08 $44.08 COMMUNITY AND CIVIC SERVICES ***TOTAL** $44.08 GENERAL FUND $44.08 PENSIONS NBD BANK MOUNT PROSPECT, N.A. WITHHOLDING TAXES $200.00 $200.00 CHARLES W. NICK SEPT 92 PENSION $883.22 $883.22 VILLAGE OF MOUNT PROSPECT OCTOBER MEDICAL INSURANCE $510.00 $510.00 PAUL H. WATKINS SEPT DISABILITY BENEFIT $1,456.83 $1,456.83 PENSIONS ***TOTAL** $3,050.05 GENERAL FUND $883.22 BENEFIT TRUST #2 $2,166.83 ALL DEPARTMENTS TOTAL $1,592,693.96 DATE RUN 9/10192 VILLAGE OF MOUNT PROSPECT PAGE 20 TIME RUN 12.02.57 ACCOUNTS PAYABLE APPROVAL LISTING ID-APPBAR SUMMARY BY FUND 9110192 NO. FUND NAME AMOUNT 1 GENERAL FUND $536,522.70 21 REFUSE DISPOSAL FUND $1,826.65 23 COMMUNITY DEVLPMT BLOCK GRANT $13,863.49 24 ILL. MUNICIPAL RETIREMENT FUND $70,922.55 31 BENEFIT TRUST #2 $2,166.83 41 WATER & SEWER FUND $80,638.12 46 PARKING SYSTEM REVENUE FUND $829.93 48 VEHICLE REPLACEMENT FUND 15,759.27 49 RISK MANAGEMENT FUND 49,752.14 51 CAPITAL IMPROVEMENT FUND $14,142.34 53 POLICE & FIRE BOND PROCEEDS $7,879.40 56 DOWNTOWN REDEVLPMT CONST 1991 $427.70 58 FLOOD CONTROL CONST FUND 1991 $113,708.27 59 FLOOD CONTROL CONST FUND 1992 $670,034.07 73 FLEXCOMP ESCROW FUND $5,172.16 74 ESCROW DEPOSIT FUND $9,048.34 TOTAL ALL FUNDS $1,592,693.96 VILLAGE OF MOUNT PROSPECT FINANCIAL REPORT August 1, 1992 - August 31, 1992 Fund Revenues Expenditures Fund Balance for for Balance . July 31.1992 August 1992 August 1992 Aug 31,12N General and Special Revenue Funds General Fund $ 2,054,396 $ 910,407 $1,231,388 $ 1,733,415 Motor Fuel Tax Fund 443,567 92,829 219,203 317,193 Community Development Block Grant <9,452> 8,000 9,345 < 10,797> Illinois Municipal Retirement Fund <73,153> 1,916 57,383 < 128,620> Refuse Disposal Fund <277,627> 64,903 215,694 < 428,418> Erise Funds Water & Sewer Fund 3,306,754 535,340 472,318 3,369,776 Parking System Revenue Fund 181,523 15,419 6,138 190,804 Internal Service Funds Risk Management Fund 1,119,108 231,768 98,163 1,252,713 Vehicle Replacement Fund 926,277 3,300 3,493 926,084 CjVital ejects Capital Improvement Fund 1,400,760 74,429 51,826 1,423,363 Downtown Redev. Const. Funds 542,704 3,211 1,189 544,726 Police & Fire Building Construction 4,543,639 21,484 366,886 4,198,237 Flood Control Const. Fund 4,633,429 103,097 248,857 4,487,669 Debt Service Funds 929,998 5,201 - 935,199 unds Trust & Agenc Fund Flexcomp Trust - - - Escrow Deposit Fund - - - _ Police Pension Fund 17,763,921 160,255 80,595 17,843,581 Firemen's Pension Fund 19,664,704 194,553 87,191 19,772,066 Benefit Trust Funds 245.694 1.471 2.167 244.998 X57 34 24$2.427,H3 $3 51 3 $56,671,989 VILLAGE OF MOUNT PROSPECT 8 U D G E T R E V E N U E S U N N A R Y 5/01/92 - 8/31/92 REFUSE DISPOSAL FUND BUDGET CUR NO Y -T -D BUDGET PERCENT GENERAL FUND AMOUNT RECEIVED RECEIVED BALANCE BALANCE TAX REVENUE 10,671,550.00 583,739.13 1,384,867.14 9,286,682.86 87.02 FEE REVENUE 1,833,000.00 70,282.43 1,107,553.38 725,446.62 39.57 INTERGOVERNMENTAL REVENUE 2,570,700.00 162,416.55 657,906.03 1,912,793.97 74.40 SERVICE CHARGE REVENUE 376,500.00 29,312.10 102,676.68 273,823.32 72.72 FINES AND FORFEITS 325,700.00 27,334.57 $4,563.63 241,136.37 74.03 OTHER REVENUE 565.550,00 37,318,54 1$3,113,§g 3$,2,436.40 67.62 FUND TOTALS 1M43.-991-00- 910A3.0 .2,fU,319,54 _3 -2 3-520.600, 4,46 1 78.45 % REFUSE DISPOSAL FUND TAX REVENUE 1,852,650.00 4,657.09 21,738.00 1,830,912.00 98.82 INTERGOVERNMENTAL REVENUE .00 4,670.18 4,670.1$ 4,670.18- .00 SERVICE CHARGE REVENUE 717,250.00 55,556.69 231,957.43 485,292.57 67.66 OTHER REVENUE 2.500.00 20,01 342.33 2,157,67 $6.30 FUND TOTALS 2.572,400,00 64,903.97 258,707.94 2,313,692,06 $9.94 % MOTOR FUEL TAX FUND INTERGOVERNMENTAL REVENUE 1,047,500.00 91,007.44 271,802.68 775,697.32 74.05 OTHER REVENUE 501100.00 1,822.27 10,393-27 39,706.73_ 79.25 FUND. TOTALS 1, 7 O9,§&Qg 92.829.71 282.195,95 815,404.05 74,28 % COMMUNITY OEYLPMT Bk= GRANT INTERGOVERNMENTAL REVENUE 250,900.00 8,000.00 8,000,00 242,900.00 96.81 OTHER REVENUE MOOMO .00 27,306.722,306.72- 9.22 - FUND TOTALS ?75_9( 0 Q 8,w0,00 35- 306,722 240,593.20 87.20 % ILL. MUNICIPAL RETIREMENT FUND TAX REVENUE 760,950.00 11881.10 8,780.42 752,169.58 98.84 INTERGOVERNMENTAL REVENUE 55,000.00 .00 39,532.57 15,467.43 28.12 OTHER REVENUE 2,500-00 35.38 475,64 2,024J6 80.97 FUND TOTALS - 818,420.00 1,916,48 48-788,63 Z091661.37 94.03 % 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 R E V E N U E S U N N A R Y 5/01/92 - 8/31/92 BUDGET CUR NO Y -T -D BUDGET PERCENT BENEFIT TRUST #2 AMOUNT RECEIVED RECEIVED BALANCE BALANCE OTHER REVENUE M500-00 1,460.83 4,847.20 ____Ig_6S2.8Q_ 68.39 FUND TOTALS 18,500.00 1,460.83 5,047.20 12,652.80 68.39 % BENEFIT TRUST #3 OTHER REVENUE 00 9.67 40,67 40,67- .00 FUND TOTALS .00 9.67 40,67 40,67- Do % LIBRARY FUND TAX REVENUE 2,220,425.00 .00 .00 2,220,425.00 100.00 INTERGOVERNMENTAL REVENUE 75,370.00 .00 .00 75,370.00 100.00 OTHER REVENUE 574,630.00 .00 .00 574,630.00 100.00 FUND TOTALS 2,870,425.00 .00 .00 2,870,425.00 100.00 % WAIJI & §EWER FUND FEE REVENUE TAX REVENUE 1,357,900.00 4,004.36 18,205.26 1,339,694.74 98.65 FEE REVENUE 17,500.00 360.00 1,215.00 16,285.00 93.05 SERVICE CHARGE REVENUE 4,437,500.00 513,954.86 1,722,244.23 2,715,255.77 61.18 OTHER REVENUE - 652750.00 17,021.6979,104.41 03,645.59 87.98 FUND TOTALS 6,465,650.00 535,340.91 1,820 768.90 4,644,0$1.10 71.83 % PARKING SYSTEM REVENUE FUND FEE REVENUE 2,880.00 240.00 960.00 1,920.00 66.66 PARKING REVENUE 177,500.00 14,782.69 57,870.29 119,629.71 67.39 FINES AND FORFEITS . .00 .00 82.50 82.50- .00 OTHER REVENUE 12,000.00 396.93 2,227-53 9.072.47 75.60 FUND TOTALS 192,380.00 15,419.62 61,$40.32 130.539." 67.95 % 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 N A R Y 5/01/92 - 8/31/92 RISK MANAGEMENT FUND SERVICE CHARGE REVENUE 2,092,000.00 209,051.10 633,422.40 1,458,577.60 69.72 OTHER REVENUE 426,500.00 ....., 17.ZO.. 153,250�81_ 273,249,19 64.06 FUND TOTALS 2.518,500.00 2 ?_ 786.673.21 1,7 X679 68.76 % CAPITAL MP V M NT FUND BUDGET CUR MO Y -T -D BUDGET PERCENT VEHICLE REPLACEMENT FUND AMOUNT RECEIVED RECEIVED BALANCE BALANCE SERVICE CHARGE REVENUE 627,600.00 .00 627,600.00 .00 .00 OTHER REVENUE 47,500,00 31294.50 15,609.99 31,890.01 67.13 FUND TOTALS — 7ES 190�,(1Q ESQ 643,209.99 31,890.01 4.72 X RISK MANAGEMENT FUND SERVICE CHARGE REVENUE 2,092,000.00 209,051.10 633,422.40 1,458,577.60 69.72 OTHER REVENUE 426,500.00 ....., 17.ZO.. 153,250�81_ 273,249,19 64.06 FUND TOTALS 2.518,500.00 2 ?_ 786.673.21 1,7 X679 68.76 % CAPITAL MP V M NT FUND TAX REVENUE 293,300,00 1,043.61 4,871.26 288,428.74 98.33 FEE REVENUE 120,000.00 8,348.67 33,558.68 86,441.32 72.03 INTERGOVERNMENTAL REVENUE 9901000.00 48,474.03 191,577.51 798,422.49 80.64 INTERFUND TRANSFERS 425,000,00 .00 .00 425,000.00 100.00 OTHER REVENUE _....fmd`Sa�,„. 1,6,,,5,, $2, Z5( 184 243,60 - 69.13 FUND TOTALS 2,094,800.00 74,428.51 312,263.85 1,782.536,15 85.09 % POLICE I FIRE BLOG ONSTU OTHER REVENUE ? oAug_ 10,508.44 48.578.52 51,,42, 48 51.42 FUND TOTALS 100,,000.00lojw4j,48,578j251,421,48 51.42 X POLICE & FIRE 80ND PMGgEDS OTHER REVENUE 75„,0�1Q, OO 10,975.60 �- ,1$ 8/Q 02 - x,120.98 30.82 FUND TOTALS 7a5m000..00 10,,975L,.Q 59.,02„ 2,,3. 1x0..98 30.82 X' DOWNTOWN REQE-YLPMT CONST 1985 FEE REVENUE 16,500.00 1,500.00 6,000.00 10,500.00 63.63 OTHER REVENUE 2�¢QQ 00 382.38 x,'.218.49 381.51 14.67 FUND TOTALS 19,100.00 1,8„82.38- 8.2.W49 10,§x,51 56.97 % VILLAGE OF MOUNT PROSPECT 8 U D G E T R E V E N U E S U M M A R Y 5/01/92 - 8/31/92 BUDGET CUR NO Y -T -O BUDGET PERCENT DOWNTOWN REDEVLPMT CONST 1991 AMOUNT RECEIVED, RECEIVED BALANCE BALANCE OTHER REVENUE 10.000.00 663.59 4,045,29 x,954,71 59.54 FUND TOTALS 10,000.000 663.59 4,045,x„9 5,954.71 59.54 % DOWNTOWN REDFVLPNT CONST 199 OTHER REVENUE 10.000.00 664,81 21810,34 7-189.66 71,89 FUND TOTALS 10, 000.0,0_ 664.81 - g.81,00.34 7,189,66 71.89 9 FLOOD CONTROL CONST FUND 1991 TAX REVENUE 8001000.00 87,997.93 177,043.23 622,956.77 77,86 OTHER REVENUE 901OW 00, 6,045.90 27,628.82 62,371,18 69.30 FUND TOTALS 8901000.00 94,043.83 204,672.05 685,327.95 77.00 X FLOM CNR NT FU 1 OTHER REVENUE 50,000.00 9,053.4936,478.43 13,521.57 27.04 FUND TOTALS $0,000,00 9,053.49 . 3 478.43 13,521.57, 27.04 % CORPORATE PURPOSES B & 11973 TAX REVENUE 136,650.00 375.02 1,750.51 134,899.49 98.71 INTERGOVERNMENTAL REVENUE 4,100.00 .00 .00 4,100.00 100.00 OTHER REVENUE 7,500.00 462.36 2,664.16 4,835,84 64.47 FUND TOTALS 148,250,00 837.38 4,414,x.67 143,835.33 97.02 % CORPORATE PURPOSES 8 & 1 1974 TAX REVENUE 192,000.00 527.97 2,464.39 189,535.61 98.71 INTERGOVERNMENTAL REVENUE 5,700.00 .00 .00 5,700.00 100.00 OTHER REVENUE M000100 629.69 3,426.99 6,573.01 65.73 FUND TOTALS 207,70D.00 _ 5,891.38 201,808.62 97.16 % „,157.66 VILLAGE OF MOUNT PROSPECT B U D G E T R E V E N U E S U M M A R Y 5/01/92 - 8/31/92 BUDGET CUR NO Y -T -D BUDGET PERCENT GSA #1 PROSPECT MEADOWS B & I AMOUNT. RECEIVED RECEIVED BALANCE BALANCE TAX REVENUE 19,750.00 .00 66.07 19,683.93 99.66 OTHER REVENUE 2, 5? 000 129.98 575.11 1.674.89 74.43 FUND TOTALS 22,000.00 129,98 641,18 ----9LISS..-g 97.08 % SS6 #2 RLACKHAWK I & I TAX REVENUE 16,850.00 3.34 209.87 16,640.13 98.75 OTHER REVENUE 391,57 1.058.43 73.70 FUND TOTALS 19.100.00 141.47 801.44 18.298.56 95.80 % POLICE & FIRE OLDS B & I 1991 TAX REVENUE 342,600.00 .00 .00 342,600.00 100.00 OTHER REVENUE 900.00 _...62 3 564.67 62.74 FUND TOTALS „343,500.00 62 �,3_3,5X 99.90 % DOWNTOWN RFDEVLPNT 8 & 1 1991@ INTERFUND TRANSFERS 32.750,0D .00 15,868.75 j6.881.25 51.54 FUND TOTALS 32.750.00 .00 15,868J5, 16's1,,25, 51.54 % FLOOD CONTROL 11991A INTERFUND TRANSFERS 375.500,00 .00 8?,260100 288.240.00 76.76 FUND TOTALS 375,$00 1 DO .OD 87.260100 288„2„4,0,00 76.76 % DOWNTOWN RED NT 8 & 1 1987 TAX REVENUE 146,500.00 .00 .00 146,500.00 100.00 OTHER REVENUE 101000.00 22Q,41 _ I, 1�. _ MW64 85.38 FUND TOTALS 1,56,1500,��O_ 229.41 1, 661 M 15�5,QM.. ¢4_ 99.06 % V I L L A G E O F M 0 U N T P R O S P E C T BUDGET REVENUE SUMMARY 5/01/92 - 8/31/92 DOWNTOWN REDEVLPMT 8 & I 1987C TAX REVENUE 78,500.00 .00 .00 78,500.00 100.00 OTHER REVENUE 115.00 .00 Do 115.00 100.00 FUND TOTALS 78,615.00 .00 .00 71,5,00 100.00 X EOLICE PENSION FUN TAX REVENUE 89,000.00 '195.68 913.39 88,086.61 98.97 OTHER REVENUE 2.056.500.00 160,059.11 588 ,5(, 1.467.500.43 71.35 FUND TOTALS 2.145.500.00 16M554.79 589,91,2;,96 1,555 587 04 72.50 % FIREMEN'S PENSION FUND TAX REVENUE 38,000.00 75.67 353.18 37,646.82 99.07 OTHER REVENUE 2,272,000.00 194.477.53 706,04053 1,565,959.47 68.92 FUND TOTALS L310,.004-00 194,553.20 706.393.71 11 60� 69.42 X CAPITAL IMPROVMENT 0 & I 1992A INTERFUND TRANSFERS 64,500.00 .00 .00 64,500.00 100.00 OTHER REVENUE 100.00, 8.97 44„;20 55.80 55.80 FUND TOTALS 64-600.00 8.97 44.20 64J,55.80 99.93 X FLOOD.0 TR 992A INTERFUND TRANSFERS 110,300.00 .00 .00 110,300.00 100.00 OTHER REVENUE X00_.16,41. 77.93... 122.07 61.03 FUND TOTALS 110,500.00 16,91 77,93 110.428.07 99.92 % BUDGET CUR MO Y -T -D BUDGET PERCENT P W FACILITY 8 & I 19878 AMOUNT RECEIVED RECEIVED BALANCE BALANCE TAX REVENUE 362,250.00 930.89 4,345.13 357,904.87 98.80 OTHER REVENUE 1 5,979,03 9,020.97 60.13 FUND TOTALS 377.250.00 2.565.32 10,324.16 366.925.84 97.26 X DOWNTOWN REDEVLPMT 8 & I 1987C TAX REVENUE 78,500.00 .00 .00 78,500.00 100.00 OTHER REVENUE 115.00 .00 Do 115.00 100.00 FUND TOTALS 78,615.00 .00 .00 71,5,00 100.00 X EOLICE PENSION FUN TAX REVENUE 89,000.00 '195.68 913.39 88,086.61 98.97 OTHER REVENUE 2.056.500.00 160,059.11 588 ,5(, 1.467.500.43 71.35 FUND TOTALS 2.145.500.00 16M554.79 589,91,2;,96 1,555 587 04 72.50 % FIREMEN'S PENSION FUND TAX REVENUE 38,000.00 75.67 353.18 37,646.82 99.07 OTHER REVENUE 2,272,000.00 194.477.53 706,04053 1,565,959.47 68.92 FUND TOTALS L310,.004-00 194,553.20 706.393.71 11 60� 69.42 X CAPITAL IMPROVMENT 0 & I 1992A INTERFUND TRANSFERS 64,500.00 .00 .00 64,500.00 100.00 OTHER REVENUE 100.00, 8.97 44„;20 55.80 55.80 FUND TOTALS 64-600.00 8.97 44.20 64J,55.80 99.93 X FLOOD.0 TR 992A INTERFUND TRANSFERS 110,300.00 .00 .00 110,300.00 100.00 OTHER REVENUE X00_.16,41. 77.93... 122.07 61.03 FUND TOTALS 110,500.00 16,91 77,93 110.428.07 99.92 % VILLAGE OF N 0 U N T PROSPECT 8 U 0 Q E T REVENUE SUMMARY 5/01/92 - 8/31/92 BUDGET CUR 140 Y -T -D BUDGET PERCENT DOWNTOWN REDEVLPHT 8 & 1 19920 AMOUNT RECEIVED RECEIVED BALANCE BALANCE INTERFUND TRANSFERS 9,650.00 .00 .00 9,650.00 100.00 OTHER REVENUE .00 1.57 6,86 6,86- .00 FUND TOTALS 9.650.00 1.57 6.86 9,643.14 99.92 % BSA #6 GEORGE/ALBERT 8 & I TAX REVENUE 32,300.00 3.25 207.23 32,092.77 99.135 OTHER REVENUE L000loo 48,05 233.55 766.45 76.64 FUND TOTALS 33,300,00 51,30 44 j 321859.22 98.67 % TOTALS ALL FUNDS 43,531,520.00 2,427,582.60 . 9,556,880.69 33,974,639.31 78.04 % LESS TRANSFERS 1,Q17JQQ.gg- Do 103.,128.75- 914,571,25- 89.86 % TOTAL REVENUES 4?,513,82OM, 2.427,582.60 33,060,069,06 77.76 % REFUSEA FUND PERSONAL SERVICES 56,930.00 4,059.46 16,278.41 40,651.59 71.40 CONTRACTUAL SERVICES 2,469,700.00 211,633.95 635,929.65 1,833,770.35 74.25 COMMODITIES 17.500.00 _ 00 - 5,49,84; 11.920.16 68.11 FUND TOTALS 2,,544,130,00, 215,693.41 657.787.90 1,886,342,10 74.14 % MOTOR FUEL TAX FUND CONTRACTUAL SERVICES 66,000.00 4,991.25 20,574.38 45,425.62 68.82 COMMODITIES 75,000.00 .00 .00 75,000.00 100.00 CAPITAL EXPENDITURES 1.0-g7,7joQ.gg 214,71,1„86 513,331.98 494,168.02 49.04 FUND TOTALS 1599,99 219,203.11 533,906.36 41.,4.,,19- 53.51 % COMMUNITY QEVVGRANT --NT BLOCK V I L L A G E O F M 0 U N T P R O S P E C T PERSONAL SERVICES BUDGET EXPENDITURE 2,838.47 SUMMARY 35,070.27 75.01 CONTRACTUAL SERVICES 5/01/92 - 8/31/92 4,003.99 4,177.91 38,672.09 90.24 BUDGET CUR NO Y -T -O BUDGET PERCENT GENERAL FUND AMOUNT EXPENDED EXPENDED BALANCE BALANCE PERSONAL SERVICES 11,553,510.00 839,071.84 3,460,623.94 8,092,886.06 70.04 CONTRACTUAL SERVICES 3,862,325.00 347,522.59 1,267,471.75 2,594,853.25 67.18 COMMODITIES 796,415.00 43,424.95 179,216.79 617,198.21 77.49 CAPITAL EXPENDITURES 229,855.00 471.49 11,864.47 217,990.53 94.83 DEBT SERVICE EXPENSE 21,795.00 .00 21,280.60 514.40 2.36 PENSION EXPENSE 10.600.00 883,22 3,532.88 7,067.12 66.67 FUND TOTALS 1,74 1.231.374.09 4.943,990.43 71.530.505.57 69.99 X REFUSEA FUND PERSONAL SERVICES 56,930.00 4,059.46 16,278.41 40,651.59 71.40 CONTRACTUAL SERVICES 2,469,700.00 211,633.95 635,929.65 1,833,770.35 74.25 COMMODITIES 17.500.00 _ 00 - 5,49,84; 11.920.16 68.11 FUND TOTALS 2,,544,130,00, 215,693.41 657.787.90 1,886,342,10 74.14 % MOTOR FUEL TAX FUND CONTRACTUAL SERVICES 66,000.00 4,991.25 20,574.38 45,425.62 68.82 COMMODITIES 75,000.00 .00 .00 75,000.00 100.00 CAPITAL EXPENDITURES 1.0-g7,7joQ.gg 214,71,1„86 513,331.98 494,168.02 49.04 FUND TOTALS 1599,99 219,203.11 533,906.36 41.,4.,,19- 53.51 % COMMUNITY QEVVGRANT --NT BLOCK PERSONAL SERVICES 46,750.00 2,838.47 11,679.73 35,070.27 75.01 CONTRACTUAL SERVICES 42,850.00 4,003.99 4,177.91 38,672.09 90.24 COMMODITIES 1,200.00 39.00 46.99 1,153.01 96.08 CAPITAL EXPENDITURES _ 10,5-1ggg gg_ 2,,,4bi, Z5 N,,1999,50 154,900.50 83.68 FUND TOTALS �275,2M;QQ Q,45,2146.104,13 229,795,87 83.28 X MUNICIPAL RETIREMENT FU PERSONAL SERVICES 7,,00 _5,7381, 19 2,37,580.27 545.254,73 69.65 FUND TOTALS 782,835.00 �5 ,7 38„1,19 237.580.27 _545�9544, 1 69.65 % V I L L A G E O F M 0 U N T P R O S P E C T B U D G E T E X P E N D I T U R E S U M M A R Y 5/01/92 - 8/31/92 BUDGET CUR NO Y -T -D BUDGET PERCENT BENEFIT TRUST A2 AMOUNT EXPENDED EXPENDED BALANCE BALANCE PENSION EXPENSE 26,000.00 _ 2,166.83 8.667.32 17,332.68 66,66 FUND TOTALS _ 26,000.00 2.166.83 8,667.32 17,332.68 66,66 X LIBRARY FUND LIBRARY OPERATIONS 2,870,425,00. . QL .0,0 _2,870,6„2.00 100.00 FUND TOTALS 2,870,425.00 ,00 .00 2,870,425.00 100.00 % WATER & SEWER F N PERSONAL SERVICES. PERSONAL SERVICES 1,250,230.00 95,209.24 377,349.81 872,880.19 69.81 CONTRACTUAL SERVICES 4,045,700.00 332,316.87 1,302,023.68 2,743,676.32 67.81 COMMODITIES 351,200.00 30,956.5.9 113,573.51 237,626.49 67.66 CAPITAL EXPENDITURES 396,800.00 13,830.60 45,277.77 351,522.23 88.58 DEBT SERVICE EXPENSE 601,925.00 ,00 66,094.34 535,830.66 89.01 FUND TOTALS 6,645,855.00 472.313,30 1,904,319.11 4,741,,5,3 89 71.34 X PARKING SYSTEM REVENUE FUN PERSONAL SERVICES. 24,110.00 1,803.84 7,153.12 16,956.88 70.33 CONTRACTUAL SERVICES 62,900.00 4,304.63 23,720.88 39,179.12 62.28 COMMODITIES 5,800.00 31.24 977.32 4,822.68 83.14 CAPITAL EXPENDITURES 11.000.00 .00 10,464.74 535.26 4.86 FUND TOTALS 103,810.00 6,139.71 42,31,06_ 61,493,94 59.23 X VEHICLE REPLACEMENT FUN CAPITAL EXPENDITURES 50,415.00 3,493.36 177,776,78 638.?a2_ 69.52 FUND TOTALS 583,415.QD 3.49336 177,776.78 405,638.22 69.52 % RISK MANAGEMENT FUN CONTRACTUAL SERVICES 2,512,000,00 98,162.28 568.102.26 1.".943 97.74 77.38 FUND TOTALS 2,512,000.00 90,j62,,28 568,102,26 1,94 897.74 77.38 % 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 E X P E N D I T U R E S U M N A R Y 5/01/92 - 8/31/92 POLICE 4 FIRE CONST FUND CAPITAL EXPENDITURES 1,830,285.00 „DO DO 1,830,285.00 100.00 INTERFUND TRANSFERS 4255 00 OO ,,DO 4255,000,,,00 100.00 FUND TOTALS 2,259,,?89 ,OQ .OD .00 2,255 15.00 100.00 X POLICE I FIRPROCEED CAPITAL EXPENDITURES 2.122.215.00 3¢6.885.65 1 QR�1„Si��S_ 78 1,040,6T9.22 49.03 FUND TOTALS _2. 12,,,215, gg _ x§¢,885.65 11081.535,7„8 X676 9,22 49.03 X DOWNTOWN REDEVLPMT CONST 1991 CAPITAL EXPENDITURES 250,000.00 1,188.75 2,590.72 247,409.28 98.96 INTERFUND 'TRANSFERS 32,750,00 .00 15,-1I J5 16.881.25 51.54 FUND TOTALS 282.750.00 1'1� 18,459.47 a64,290,53 93.47 X IXWNTOWN REDEYLPHT T 1 INTERFUND TRANSFERS 9,s5Q5 ;;fes_ _ , OD 9,650.Q0_ 100.00 FUND TOTALS 91¢90.00 .p0 .00 4"650 M 100.00 X FLOOD CONTROLCONST FUND 1 CONTRACTUAL SERVICES 80,000.00 1,295.40 1,895.40 78,104.60 97.63 CAPITAL EXPENDITURES 390,000.00 15,091.40 157,579.61 232,420.39 59.59 INTERFUND TRANSFERS 485,,890.00 .00 87,260,00 _ 3n. 5ig, 00 82.03 FUND TOTALS 955.800.00 1�,�6.80 246,735.01 709.064.99 74.18 X BUDGET CUR NO Y -T -D BUDGET PERCENT CAPITAL IMPROVEMENT FUND AMOUNT EXPENDED EXPENDED BALANCE BALANCE CONTRACTUAL SERVICES 498,500.00 351.69 485,581.00 12,919.00 2.59 CAPITAL EXPENDITURES 1,310,960.00 51,533.92 83,099.60 1,227,860.40 93.66 INTERFUND TRANSFERS 64,500,00 �Do .00 .64,500.00 100.00 FUND TOTALS 1,873,960,00 51.885.61_ 560,00,60_ 1 J0, 279,40 69.65 X POLICE 4 FIRE CONST FUND CAPITAL EXPENDITURES 1,830,285.00 „DO DO 1,830,285.00 100.00 INTERFUND TRANSFERS 4255 00 OO ,,DO 4255,000,,,00 100.00 FUND TOTALS 2,259,,?89 ,OQ .OD .00 2,255 15.00 100.00 X POLICE I FIRPROCEED CAPITAL EXPENDITURES 2.122.215.00 3¢6.885.65 1 QR�1„Si��S_ 78 1,040,6T9.22 49.03 FUND TOTALS _2. 12,,,215, gg _ x§¢,885.65 11081.535,7„8 X676 9,22 49.03 X DOWNTOWN REDEVLPMT CONST 1991 CAPITAL EXPENDITURES 250,000.00 1,188.75 2,590.72 247,409.28 98.96 INTERFUND 'TRANSFERS 32,750,00 .00 15,-1I J5 16.881.25 51.54 FUND TOTALS 282.750.00 1'1� 18,459.47 a64,290,53 93.47 X IXWNTOWN REDEYLPHT T 1 INTERFUND TRANSFERS 9,s5Q5 ;;fes_ _ , OD 9,650.Q0_ 100.00 FUND TOTALS 91¢90.00 .p0 .00 4"650 M 100.00 X FLOOD CONTROLCONST FUND 1 CONTRACTUAL SERVICES 80,000.00 1,295.40 1,895.40 78,104.60 97.63 CAPITAL EXPENDITURES 390,000.00 15,091.40 157,579.61 232,420.39 59.59 INTERFUND TRANSFERS 485,,890.00 .00 87,260,00 _ 3n. 5ig, 00 82.03 FUND TOTALS 955.800.00 1�,�6.80 246,735.01 709.064.99 74.18 X V I L L A G E O F M 0 U N T P R O S P E C T B U D G E T E X P E N D I T U R E S U M M A R Y 5/01/92 - 8/31/92 BUDGET CUR NO Y -T -O BUDGET PERCENT FLOOD CONTROL CONST FUND 1992 AMOUNT EXPENDED EXPENDED BALANCE BALANCE CAPITAL EXPENDITURES 3,850 (,100,00 232,470.90 27,2.470..90 3 61� 93.96 FUND TOTALS 3�1501Q- 0199 232,470.90 232,470.90 3,617,529.10 93.96 X CORPORATE PURPOSES B & 1 19 3 DEBT SERVICE EXPENSE 1„,66.500.OQ .00 10,850.42 155.649.58 93.48 FUND TOTALS 166,500.00 O[I 10,850.42 155,¢49.58 93.48 % CORPORATE197 DEBT SERVICE EXPENSE 245,400.00 .00 22,624.00 222,776.00 90.78 SSA #1 PROSPECT MEADOWS 8 & I DEBT SERVICE EXPENSE 22,470.00 .00 4.235.00 18.235.00 81.15 FUND TOTALS 22.470.00 .00 4,235,00 18,,235.,00_ 81.15 % DEBT SERVICE EXPENSE _30, 00 QQ 2,900,00, 27.9W. 00 90.58 FUND TOTALS 30, wo:.- .00 2.900.00 R7.900, 00 90.58 X POLICE & FIRE BLDG 0 & I 1991A DEBT SERVICE EXPENSE 244.455.00 .00 122.016.90 122.4,'58.10 50.08 FUND TOTALS 244,455.00 .00 192,016.90 122, JR. 19 50.08 X DOWNTOWN V DEBT SERVICE EXPENSE 32.750.00 .00 16.368.75 16,381.25 50.01 FUND TOTALS 32.750.00 .00 16.368.75 16,381.,25- 50.01 % V I L L A 6 E 0 F N 0 U N T P R 0 S P E C T BUDGET EXPENDITURE SUMMARY 5/01/92 - 8/31/92 BUDGET CUR NO Y -T -D BUDGET PERCENT FLOOD CONTROL B & I 1991A AMOUNT EXPENDED EXPENDED BALANCE BALANCE DEBT SERVICE EXPENSE 375,500.00 .00 87,469.35 288'019,65 76.70 FUND TOTALS 3,75, , NO, 09 , QQ . 74"9,35, 288,030,65 76.70 % DOWNTOWN R40F . ,VLPMT 0 & 1 19870 DEBT SERVICE EXPENSE 114,375.00 ,005?,436.25 5 61930, , ? 5, 49.78 FUND TOTALS 1,14,375.0 � 00 561930 1 75 .0 57,436,25 49.78 % P W FACILITY 8 & 1 19870 DEBT SERVICE EXPENSE ___434.130.,.D0. .0089,507J4 344 .,OU 46 79.38 FUND TOTALS 434,130.00 DO12.59ZJ4 ,344.622.46 79.38 X RMTOWN REDEVLPMT I & I 1987C DEBT SERVICE EXPENSE 78,615.00 .00 111,807150 X80Z.50 84.98 FUND TOTALS 78,615,00 M 11'$M50 66,807.50 84.98 % POLICE PENSION FUND PERSONAL SERVICES 333,500.00 33,350.00 100,050.00 233,450.00 70.00 PENSION EXPENSE ,54 M-gg 47,245&-6 173.585j0 394,414.70 69.43 FUND TOTALS 9011500100 80,595.06 _,„,,,627.0,64.70 69.64 % MEMO'S PEtMIQM FUND PERSONAL SERVICES 410,000.00 41,000.00 123,000.00 287,000.00 70.00 PENSION EXPENSE 605.000, DO 46.190.73 73_ 193,078,57 411,921,43 68.08 FUND TOTALS 87 190,73 31,6,0_7$.57 698_421.43 68.85 % ,, CAPITAL IMPROYMENT 8 fi I 1992A DEBT SERVICE EXPENSE 68.500.00 DO 506,12 67.993.88 99.26 FUND, TOTALS 68.500.00 DO 506112 67,993,88 99.26 % 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 6 S T EXPENDITURE SUMMARY 5/01/92 - 8/31/92 BUDGET CUR NO Y -T -D BUDGET PERCENT FLOOD CONTROL B & I 1992A AMOUNT EXPENDED EXPENDED BALANCE BALANCE DEBT SERVICE EXPENSE 118,500.00 .00 �- -04 M 11177,653.95_ 99.28 FUND TOTALS 118,500.00 _100 846.05 117.653.95 99,28 % DEBT SERVICE EXPENSE 10„,250.00 .00 578.92 9,671.08 94.35 FUND TOTALS 100 50;00 .00 578.92 9,671,08 94.35 X SSA #6 G 0 A DEBT SERVICE EXPENSE 33,650.00 .00 11.823.75 21.826.25, 64.86 FUND TOTALS 33.§50.00 00 1,1,823.7„5 - 2,1.826.25 64.86 X TOTAL EXPENDITURES 49.209,425.00 3,51.875.99 12.297,116.80 36.912,308.20 75.01 % P R 0 C L A M A T 1 0 N FIRE PREVENTION WEEK WHEREAS, unwanted fires cause untold property damage, injuries and death due to careless and malicious acts; and WHEREAS, the Mount Prospect Fire Department is striving to educate and promote special emphasis on warning devices for the elderly residents due to the fact that 5 of the 6 fire related deaths in Mount Prospect during the past 15 years were senior citizens; and WHEREAS, of the fire related deaths throughout the State of Illinois, 20% are children under the age of 5, emphasizing the need to teach fire safety at the earliest possible age; and WHEREAS, the Mount Prospect Fire Department works diligently with the citizens who live, work and play in Mount Prospect to reduce and eliminate the causes and conditions that produce these horrible incidents; and WHEREAS, due on a large part to the successful fire prevention activities which produce a low incidence of fire, the Village of Mount Prospect is one of the few communities in the State of Illinois that has successfully obtained a CLASS II rating, being one of the best fire ratings attainable, which rating reduces the cost of insurance for both residential and commercial properties; and WHEREAS, we urge the citizens of Mount Prospect to continue to actively support Fire Prevention by practicing various safety measures, such as installing smoke detectors and planning fire drills in their homes, so that every member of the family will be familiar with an escape route should such an emergency arise. NOW, THEREFORE, I, Gerald L. Farley, Mayor of the Village of Mount Prospect, do hereby proclaim the week of OCTOBER 4 - 11, 1992 as FIRE PREVENTION WEEK and urge the news media and other public information agencies to cooperate in the promotion of FIRE PREVENTION WEEK as a prelude to year-round fire prevention efforts. Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk Dated this 15th day of September, 1992. Village of Mount Prospect Mount Prospect, Illinois ILI) I INTEROFFICE MEMORANDUM IV TO: Michael Janonis, Village Manager FROM: Chuck Bencic, Inspection Services Director DATE: September 2, 1992 RE: 709 Backberry - Ms. Gear Attached find a memo from Jeff Wulbecker - Engineering Coordinator, concerning the inspection done at 709 Hackberry. Ms. Gear was informed of the results of the inspection. Also attached is my original memo.and drawings on this subjec.t Chuck Bencic CB: rm Attach. cc: Engineering File VILIAGE OF MOUNT PROSPECT MOUNT PROSPUrr, n1JN01S 6M INTEROFFICE MEMORANDUM TO: Chuck Bencic, Director of Inspection Services FROM: Jeff Wulbecker, Engineering CoordinatorJA-1,Y— DATE: September 1, 1992 SUBJECT: 709 Hackberry Rear Yard Drainage Project Engineer, Christine Van Dornick and myself met the subject property owner on site and shot elevations along the rear property line. The rear property line drains from west to east with an approximate 1' fall across the property. The rear yard in the property to the east continues to slope to the east. At the southeast comer of the subject property a planter area is located surrounded by a log border. The drainage complaint is that the subject rear yard is wet. Visual observations today showed that the ground is damp. It has been three days since the last rainfall. It appears that the planter area may restrict the outflow of water off this property. We recommended that the planter border be removed and a swale reestablished to allow water to runoff to the east. Also contributing to the ground wetness is the fact that this area receives little drying action from the sun or wind due to the location of nearby trees. it is my opinion that the sheds put in behind this property have not added significantly to any drainage problem. The subject property owner also had a complaint about her neighbors sump pump outlet pipe. The property owner to the west has an outlet pipe which is pointed directly toward the subject property. A notification of violation will be sent to this property owner instructing them to redirect their outlet pipe toward the south property line. JAW/m Ft 1,2 C41 ND EP -2 992 VILLAGE OF MOUNT PROSPECT INSPECTION SERVICE'S Village,of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Michael Janonis, village Manager FROM: Chuck Bancic, Director of Inspection Services DATE: August 21, 1992 SUBJECT: 800 IRVwwm00 Per your request, the Engineering Division has reviewed our files for information on the drainage and storm sewers in the area of 800 Ironwood Dr' Attached.your will find: 1) The original grading plan for this area. This plan indicates the proposed grading west of 800 Ironwood and 709 Hac4berry was to be "drain through` lot grading. That is rain run-off from the rear of the lots on Ironwood would flow north and "drain through" the aide yards of the lots on Haokberrv' out to nuckberry Lane. The lots from about 709 *ackberry and 708 Ironwood would drain east down the rear lots of the houses on oackberry/Ironwood and then through,the aide yards of lots facing Brentwood Ln' 2) Our aerial topo maps show the actual grading of the area to be rear yard drainage. That is the run-off from the rear yard of both the houses on Ironwood and *aokberry flows to the rear lot line, then east along the rear lot line out to Brentwood Ln' 3) The storm sewer atlas shows there are storm sewers along both Haokberry m Ironwood Lanes. The sewers begin about mid block between Wheeling Rd' and Brentwood Ln' and yo east to Brentwood Ln. There is also one sewer lateral that picks up rear yard drainage at the mid block l000tion' We have confirmed that this rear yard catch basin does exist. Based on our aerial topo map, there is approximately a 75.000 sq. ft. drainage area flowing along the rear lot line at 709 *aokberry' Although any addition of impervious surface would 'add some additional run-off, I don't believe the addition of impervious surface alone would cause o pending problem within this drainage area. 40r�,6 Chuck Bencic oe/bv Att. .� { •: tri ttx rt�: �� Wos � • /e� /os /sT is 1 a1 � A fit tti tt# i tt'r ISO 12/ /22 t23 ,/2# ♦ tT2 ttf e 9 �T tO e ♦ + t # w iAt la1 t!e l2v s /27 tas 1214 �T� 1T} tst ;. 1. 4 /fr € '#♦ { 1 f1! /!L /!T r!f H! /#O /1! /112. * goo, /!e /TF * : 1!#' as raa i€ SEWEF�S i �€ e € 0 ..• : €. € s a € E R K£NSIA1070N -- CAF 8/11/92 ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 800 IRONWOOD DRIVE WHEREAS, Roland H. Bracher (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 800 Ironwood Drive (hereinafter referred to as Subject Property), legally described as: Lot 182 in Brickman Manor First Addition, Unit #2, being a subdivision of part of the West 1/2 of the Southwest 1/4 of Section 26, 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 to allow a 240 square foot accessory structure, rather than the permitted 120 square feet; and WHEREAS, a public hearing was held on the variation requested being the subject of ZBA Case No. 36-V-92 before the Zoning Board of Appeals of the Village of Mount Prospect on the 23rd day of July, 1992, after a continuation from the June 25, 1992 meeting, pursuant to due and proper notice thereof published in the Mount Prosgggt Herald on the 9th day of June, 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 variations being the subject of ZBA 36-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 14.102 to allow an accessory structure 240 square feet in size, as shown on the site plan attached hereto and hereby made a part hereof as Exhibit "A". SECTION THREE: Except for the variation granted herein, all other applicable Village of Mount Prospect Ordinances and regulations L' ZBA 36-V-92 Page 2 of 2 shall remain in full force and effect as to the Subject Property. SECTION FOUR: In accordance with the provisions of Section 14.604 of Chapter 14 of the Village Code, the variations granted herein shall be null and void unless permits are issued and construction begins within one (1) year from the date of passage of this Ordinance. SECTION FIVE: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. PM *3 NAYS: ABSENT: PASSED and APPROVED this day of 1992. Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois J1lq7- TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING DATE: AUGUST 25, 1992 SUBJECT: ZBA42-A-92, AMENDMENT TO ZONING ORDINANCE The Zoning Board of Appeals transmits for your consideration their recommendation on a proposed amendment to Mount Prospect Zoning Ordinance. The proposed amendment establishes a Special Use category for all non-residential uses in a single family area, such as churches, schools and municipal facilities. The Zoning Board of Appeals considered this matter at their meeting of August 13, after continuances from July 23 and June 25. At these meetings, Dave Clements and Ray Forsythe from the Planning Department presented information on the proposed amendment. Staff explained that this amendment was initiated by the Village Board as a result of a house being converted into a church. The Village Board believed that a Special Use category might be appropriate for this type of situation, in order to inform neighbors, and to measure the impact of a non-residential use. The Zoning Board of Appeals considered several alternatives in order to address this matter. The Zoning Board of Appeals discussed a Special Use procedure for churches, and a Special Use for the conversion of a house to a church. It was believed that it would not be proper to single out churches for the Special Use procedure, when other non-residential uses such as parks, schools and municipal buildings can have similar adverse impact on neighbors as a church. After discussion, the Zoning Board determined it was best to expand the scope of the Special Use category as envisioned by the Village, and not just establish a Special Use for churches. Accordingly, by a 4-1 vote, the Zoning Board of Appeals recommends that the Zoning Ordinance be amended to create a Special Use category in all residential zoning districts for any non-residential use, such as a church, school, park facility, library, museum or municipal building. DMC:hg VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois 9/157 TO: MICHAEL E. JANONISS LLAGE MANAGER FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING DATE: SEPTEMBER 14, 1992 SUBJECT: ZBA42-A-92, AMENDMENT TO ZONING ORDINANCE Attached please find an ordinance for consideration as first reading at the September 15 Village Board meeting. This ordinance establishes a Special Use category for non- residential uses in residential zoning districts, including uses such as schools, churches, parks and municipal buildings, as recommended by the Zoning Board of Appeals. As a result of discussion at the September 1 Village Board meeting, the ordinance addresses circumstances of such a non-residential use in a dwelling unit. The ordinance requires a Special Use permit for the conversion of a dwelling unit to a non-residential use, when such non-residential use becomes the principal use of the structure. A principal use is defined as "the main use of land, buildings or structures as distinguished from a subordinate or accessory use building or structure." With this definition, converting a dwelling into a museum, community center or church would require a Special Use permit. The Special Use process would not be required when the principal use remains a dwelling unit, and when a portion of the dwelling is occasionally used for gatherings such as, meetings or worship. DMC:hg Attachment ORDINANCE NO. AN ORDINANCE AMENDING CERTAIN ARTICLES OF CHAPTER 14, ZONING ORDINANCE, OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Board of Trustees of the Village of Mount Prospect have filed an application for certain text amendments to Chapter 14, 30, of the Village Code of Mount Prospect, Illinois, in order to establish a Special Use procedure for non-residential uses in residential zoning districts; and WHEREAS, the Petitioner seeks amendments to the following sections: 14.1001 R -X District 14.1301 R-2 District 14.1101 R-1 District 14.1401 R-3 District 14.1201 R -A District 14.1501 R4 District WHEREAS, a public hearing was held on the proposed amendments of ZBA Case No. 42-A-92 before the Zoning Board of Appeals on June �25, July 23, and August 13, 1992 pursuant to due and proper legal notice thereof published in the Mount Er,Herald on the 9th day of June, 1992; and WHEREAS, the Zoning Board of Appeals has submitted its findings and recommendations to the President and Board of Trustees of the Village of Mount Prospect and the President and Board of Trustees of the Village of Mount Prospect have given consideration to the specifics of ZBA-42-A-92. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: That Sections 14.1001.A, 14.1101.A, 14.1201.A, 14.1301.A, 14.1401.A, and 14.1501.A are hereby amended by deleting the following permitted uses: 1. Public schools, elementary and high, or parochial school without dormitory accommodations and having a curriculum equivalent to a public elementary or high school; 2. Church; 3. Municipal building, park, library or museum buildings excluding commercial enterprises therein; and Adding the following wording as a Special Use to Sections 14.1001.C, 14.1101.C, 14.1201.1), 14.1301.0, 14.1401.0 and 14.1501.C: 1. Conversion of a residential dwelling unit to a non-residential use, when such non- residential use serves as the principal use of the structure; 2. Public schools, elementary and high, or parochial school without dormitory accommodations and having a curriculum equivalent to a public elementary or high school; 3. Church; 4. Municipal building, park, library or museum buildings excluding commercial enterprises therein; and d SECTION THREE That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form as approved by law. AYES NAYS ABSENT PASSED and APPROVED this day of 119 ATTEST: Carol A. Fields, Village Clerk -2- Gerald L Farley, Village President Mount Prospect Public Works Department INTEROFFICE MEMORANDUM un CrTY us, TO; Village Manager FROM: Director Public Works DATE; August 25, 1992 SUBJECT: Northwest Municipal Conference Vehicle Auction The Northwest Municipal Conference has asked that Mount Prospect host their public vehicle auction this coming fall. As their letter states, it will be on Saturday, October 17, 1992, start- ing at 11:00 A.M. As the host of the auction, the Village will not have to pay the auctioneer's fee or the Conference's time for this event. six Village vehicles will be declared surplus and available for sale. Two of these are from the Police Department, two from Public Works, one from the Fire Department, and one from the administrative pool fleet. I recommend, that the ordinance as submitted be brought before the Village Board no later than September 1, 1992, with a Septem- ber 15 second reading and final approval. 6,6� � " ed Herbert L. Weeks HLW/td attach. AUCTN92M.EMO/FILES/ORGNZTN ORDINANCE NO. AN ORDINANCE AUTHORIZING THE SALE BY PUBLIC AUCTION OF 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, it is no longer necessary or useful to or for the best interests of said.juris- diction to retain ownership of the personal property hereinafter described; and WHEREAS, it has been determined by the Mayor and the Board of Trustees of the Village. of Mount Prospect to sell -said per- sonal property at public auction. now, therefore, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES, OF THE VILLAGE OF MOUNT PROSPECT: SECTION ONE: Pursuant of Section 11-76-4 of the Illi- nois Municipal code, Illinois Revised Statutes, C24, Section 11-76-4,, the Mayor and Board of Trustees of the Village of Mount Prospect find that the following described personal property: Village Minimum Serial No. I.D. No. Year Make Model Value 1G1BN81Y7KA134541 P-13 1989 Chev. Caprice Sta. Wgn $ 500 IGIBN81Y8KA134886 P-16 1989 Chev. Caprice Sta. Wgn 500 161BL6926FH135586 503 1985 Chev. Impala Sedan 500 2HT,AA1859BCA16996 4518 1981 IH 1854 Dump Truck 1500 2HTAA1854BCA16999 4550 1981 IH 1854 Dump Truck 1500 1G1AD35P3EJ215415 309 1984 Chev. Cavalier Sta. Wgn 500 now owned by said jurisdiction, are no longer necessary or useful to the jurisdiction, and the best interests -of the jurisdiction would be best served by its sale. SECTION TWO; Pursuant to said Section 11-76-4, the Village Manager is hereby authorized and.directed, to sell the afore- mentioned personal property now owned by the Village of Mount Pros- pect at public auction to the highest bidder at the time, date and location as follows: 11:00 AM - Saturday, October 17, 1992 Mount Prospect Public Works Facility 1700 West Central Road. Mount Prospect, Illinois. SECTION THREE: The Village Manager is hereby author- ized and may direct the Northwest Muni-cipal.Conference to advertise the sale of the aforementioned personal property in a newspaper pub- lished within the community before the date of said public auction. SECTION FOUR: The Village Manager is hereby author- ized and may direct the Northwest Municipal Conference to enter into an agreement for the sale of said personal property. The Auction shall be conducted in.the manner set forth in the specifications -for the sale of vehicles attached hereto and made a part of this.ordi- nance. SECTION FIVE: No bid which is less than the minimum: value set forth in list of property to be sold shall be accepted, unless a lower amount is authorized by the village manager or his representative at the auction. SECTION SIX: Upon payment of the full auction price, the Village Manager is hereby authorized and directed to convey and transfer title to the aforesaid personal property, to the successful bidder. SECTION SEVEN: This ordinance shall be in full force and effect from and after its passage, by a vote of at least three- fourths of the corporate authorities and approval in the manner pro- vided by law. NAYS: PASSED AND APPROVED this _ day of 1 1992 Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk AUCTION. INVENTORY FORM Name: Public Works Department Jurisdiction: Mount Prospect Phone:708/870-5640 SERIAL NUMBER ID # TYPE OF VEHICLE1 ear truck a ui YEARI MAKE MODEL MILEAGE OF DOORS .TRANS. auto/man # OF CLYND.1 AIR COND. t,INIMUii OTHER RICE COMMENTS .1G1BN81Y7KA134541 P-13 Station Wagon '89 kevroletj Caprice 171,123 4 lAutomatilV8 Yes $ 500 1G1BN81Y8KA134886 P-16 Station Wagon '89 kevrolet Caprice 67,756 4 lAutomaticV8 Yes $ 500 i61BL6926FH135586 503 Sedan '85 hevrolet Impala 70,000 4 Automatic V6 Yes $ 500 A/C Has not working! been repainted. _ -2HTAA1859BCA16996.4518 Dump Truck '81 IN, 185 4 32,100 2 utomati 6 No $1504 Some cab rust 2HTAA1854BCA16999 4550 Dump Truck 181 IN 1854 36,270 2 Automatic '6 No $1500 Some cab rust �1G1AD35P3EJ215415 309 Station Wagon '84 Chevrolefl Cavalier 53,400 4 hutomatic 4 Yes 500 3ody has rust J . VILLAGE OF MOUNT PROSPECT COOK COUNTY, ILLINOIS ORDINANCE NO. AN ORDINANCE AUTHORIZING COMMONWEALTH EDISON COMPANY TO USE THE PUBLIC WAYS AND OTHER PUBLIC PROPERTY IN CONJUNCTION WITH ITS CONSTRUCTION, OPERATION AND MAINTENANCE OF AN ELECTRIC SYSTEM IN AND THROUGH THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ADOPTED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT THIS DAY OF , 19_ Published in Pamphlet Form by Authority of the Board of Trustees of the village of Mount Prospect, Cook County, Illinois, this day of , 19_. ORDINANCE NO. AN ORDINANCE AUTHORIZING COMMONWEALTH EDISON COMPANY TO USE THE PUBLIC WAYS AND OTHER PUBLIC PROPERTY IN CONJUNCTION WITH ITS CONSTRUCTION, OPERATION AND MAINTENANCE OF AN ELECTRIC SYSTEM IN AND THROUGH THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS Be it ordained by the President and Board of Trustees of the Village of Mount Prospect, County of Cook, Illinois, as follows: SECTION 1. DEFINITIONS As used in this Ordinance, the following terms, phrases and words and their derivations shall have the meanings given in this Section, unless the context or use clearly indicates another or different meaning is intended. 1.1 "Village" is the Village of Mount Prospect. 1.2 "Licensee" is the Commonwealth Edison Company. 1.3 "Clerk" is the Clerk of the Village of Mount Prospect. 1.4 "Competent Authority" means and includes any governmental body or forum vested by law with authority to do the act or make the order, rule or regulation involved. 1.5 "Corporate Authorities" is the President and village Board of the Village of Mount Prospect. 1.6 "Edison Representative" is the person or persons designated by the Licensee to be responsible for the day-to-day performance of the Licensee's duties under this Ordinance and who shall be available and accessible to the Village for that purpose during regular office hours. - 2 - 1.7 "Edison Emergency Representative* is the person or persons designated by the Licensee responsible for the performance of the Licensee's duties under this Ordinance during emergencies and at all times other than the Licensee's regular office hours and who shall be available and accessible to the village for that purpose during emergencies and at all times other than the Licensee's regular office hours. The Edison Representative may also, be designated as the Edison Emergency Representative. 1.8 'Electric System" shall mean a system for the production, transmission, distribution and sale of electricity for lighting, heating, power and other purposes within and outside the corporate limits of the Village. 1.9 "Energy Efficiency/DSM" means applications of technologies and techniques for increasing the efficiency of electric energy use or managing demand for electric energy. Such applications may be designed to achieve greater end use benefits from electric energy consumed, reductions in electric energy consumption, shifts of electric energy demand to times when it can be met more economically, or other initiatives designed to manage or reduce demand for electric energy. 1.10 "FERC" means and refers to the Federal Energy Regulatory Commission or other authority succeeding to the regulatory powers of the Federal Energy Regulatory Commission. 1.11 "Generating Facilities" are those Facilities used or constructed by the Licensee for the purpose of generating or producing electric energy. - 3 - 1.12 "High Voltage Transmission Lines* means power lines designed to transmit electricity at 138 kilovolts (138 kv) or more. 1.13 *ICC" means and refers to the Illinois Commerce Commission or other authority succeeding to the regulatory powers of the Illinois Commerce Commission. 1.14 "Liability" includes, but is not limited to: actual or claimed loss or damage to property or injury to or death of persons; actual or claimed responsibility for such loss, damage, injury or death; and any and all judgments, decrees, costs and expenses of every sort and kind incident to such loss, damage, injury, death or responsibility, including, but not limited to, court costs, fines and attorney's fees. 1.15 "Municipal Electric Representative" is the person or persons designated by the Village to be responsible for the day-to-day implementation of this Ordinance on behalf of the Village during regular office hours. 1.16 "Municipal Emergency Electric Representative" is the person or persons designated by the Village to be responsible for the implementation of this Ordinance on behalf of the Village during emergencies and at all times other than the Village's regular office hours. 1.17 "Other Ways" means rights-of-way within the Village that are under the jurisdiction and control of a governmental entity other than the Village. 1.18 "Overhead Distribution Facilities" are poles, wires, cables and other overhead apparatus used in the distribution - 4 - of electricity of not to exceed 14,000 volts. 1.19 "Overhead Facilities" are Transmission and Distribution Utility Facilities located on or above the surface of the ground, including the underground foundations or supports for such facilities. 1.20 'Person* means one or more individuals, associations, firms, partnerships, trusts, private corporations, municipal corporations, receivers, or trustees. 1.21 *Public Property* means all real property and all improvements thereon, owned, leased to, leased by or otherwise controlled by the Village 1.22 *Public Ways" means the surface, the air space above the surface and the area below the surface of any public right-of-way, including, but not limited to, any street, highway, avenue, drive, boulevard, lane, path, alley, sidewalk, waterway, bridge, tunnel, park, parkway or other public right-of-way including public utility easements or rights-of-way over which the Village has jurisdiction, and any temporary or permanent fixtures or improvements located thereon now or hereafter held by the village in which the Village holds rights sufficient, without consent of any other Person, to permit Licensee the use thereof for the purpose of installing or maintaining Licensee's Electric System. 1.23 "Transmission and Distribution Facilities* include all lines, equipment and structures used in the transmission, - 5 - distribution or sale of electric energy, wherever located. Transmission and Distribution Facilities include High Voltage Transmission Lines. 1.24 "Underground Facilities" are Transmission and Distribution Facilities located under the surface of the ground, excluding the underground foundations or supports for Overhead Facilities. 1.25 "Utility Facilities- are and refer to and include, but are not limited to, property, land, structures, equipment, plants, works, systems and improvements of the Licensee, such as pipes, electric substations, conduits, wires, transformers, cables, poles and meters, used in the production, transmission, distribution or sale of electricity within the Village. "Utility Facilities" includes all Generating Facilities, Transmission and Distribution Facilities, Overhead Facilities and Underground Facilities. SECTION 2. RULES OF CONSTRUCTION This Ordinance shall be construed in accordance with the following provisions. 2.1 When not inconsistent with the context, words used in the present tense include the future tense, words in the plural number include the singular number, and words in the singular number include the plural number. 2.2 The words "shall" and "will" are mandatory and the words "may" is permissive. — 6 — 2.3 The provisions of this Ordinance shall be read as a whole so as to effect the purposes of this Ordinance. 2.4 Section headings are descriptive and used merely for the purpose of organization. Where inconsistent with the text, section headings are to be disregarded. SECTION 3. RIGHTS GRANTED 3.1 Grant of Right tQ Use Public Ways and Public Pr9pqrty. The Village hereby grants to the Licensee the right, permission and authority to construct, operate and maintain in and through the Village its Electric System and to construct, operate and maintain all such Utility Facilities -as may be necessary or convenient for such Electric System, in, upon, along, over, across, above and under the Public Ways and Public Property in the Village, for the period of time and upon the terms and conditions hereinafter specified. 3.2 Emraency-Access to Public Ways and Public Prgoerty. In the event of an emergency which the Licensee reasonably believes poses a threat of immediate harm to the public or to any of the Utility Facilities, the Licensee is hereby granted access to the Public Ways and Public Property, without a permit, to ameliorate the threatened harm. The Licensee shall promptly advise the Village of the emergency. 3.3 Exemotion From Parking Restrictions. While used in the course of installation, repair and maintenance work on the Utility Facilities, Licensee's vehicles shall be exempt from parking restrictions of the Village. - 7 - SECTION 4. CONDITIONS OF GRANT 4.1 Constructign and Location of Facilities. 4.1.1 The Licensee or any Person acting on its behalf may construct, repair, maintain, renew or replace Utility Facilities located in the Public Ways, on Public Property, or on Other ways, subject to the following conditions: 4.1.1.1 The Licensee shall obtain a permit in accordance with the applicable ordinances of the Village. The Licensee shall include with its permit application such plans and schedules for restoration of the Public Ways or Public Property as the village may require by ordinance. 4.1.1.2 The Licensee shall obtain all necessary approvals from any Competent Authority for the performance of said work, and such work shall be performed in accordance with the plans and specifications approved or prescribed by Competent Authority. 4.1.1'.3 Except as provided in this Ordinance, neither the Licensee nor any Person acting on its behalf shall take any action or allow any action to be done which may impair or damage the Public Ways, any property located on the Public Ways, or the Public Property. - 8 - 4.1.1.4 Neither the Licensee nor any person acting on its behalf may interfere unreasonably with the use of the Public Ways or Public Property by the general public or by other Persons authorized to use or be present upon said Public Ways or Public Property. 4.1.1.5 The Licensee shall provide reasonable notice to the Village before beginning any work in Other Ways within the Village. 4.1.1.6 To the extent practicable, the Licensee shall notify the Village of plans to undertake any construction, repair, maintenance or replacement of Utility Facilities in conjunction with the annual planning meeting provided for in Section 7.8. This notice shall be in addition to any other notice requirements imposed by other applicable ordinances. The notice requirements of this paragraph do not apply to the installation of lateral service connections to individual customers. 4.1.1.7 In the event of an emergency, if prior acquisition of formal authorization is not possible, the Licensee or any Person acting on its behalf may undertake the work described above without first acquiring formal authorization, provided that the Licensee uses its best efforts to contact the Municipal Emergency Electric Representative prior to performing such work and provided further that,the Licensee shall apply for such formal authorization at the earliest reasonable opportunity. - 9 - 4.1.2 All Transmission and Distribution Facilities erected hereunder shall be placed in alleys wherever practicable so to do, and shall be so placed, wherever located, so as not to interfere unnecessarily with travel on or access to the Public ways. 4.1.3 Unless specifically permitted by the Village, all Utility Facilities erected under this Ordinance shall be located so as not to injure any drains, sewers, catch basins, water pipes, pavements or other public improvements. 4.1.4 All poles shall be of sufficient length to be anchored substantially in the ground and to extend to a height of at least 25 feet above the surface. Poles shall be adequately braced wherever necessary. 4.1.5 All wires, conductors, transformers and other apparatus that are attached to utility poles shall be at a sufficient height to preclude interference with free use of the Public Ways. 4.1.6 Prior to filing any application with a Competent Authority for the construction of any Generating Facilities or High-voltage Transmission Lines within the corporate limits of the village, the Licensee shall meet with the Village to discuss such plans. 4.1.7 Any Utility Facilities in the Public Ways that have been, or are at any future time acquired, leased or - 10 - utilized in any manner by the Licensee are thereupon to be deemed authorized by and shall be subject to all the provisions of this Ordinance. 4.1.8 Except as otherwise provided herein, the Licensee shall not be required to change the location, the height above, or the depth below the Public Ways of those Utility Facilities in place as of the effective date of this Ordinance. 4.2 Relocation or Remgval of Facilities. 4.2.1 Upon receiving at least 30 days notice from the Village, the Licensee shall, at its own expense, temporarily or permanently remove, relocate, change or alter the position of any Utility Facilities in Public Ways or Public Property whenever the Corporate Authorities shall have determined that such removal, relocation, change or alteration: (1) is reasonably necessary for the construction, repair, maintenance, improvement or use of such Public Ways or Public Property; (2) is reasonably necessary for the location, construction, replacement, maintenance, improvement or use of other Property of the Village; or (3) is reasonably necessary for the operations of the Village. The Village agrees to engineer the projects in the Public Ways or Public Property either so as not to require any such removal, relocation, change or alteration or, if that is not reasonably feasible, so as to minimize the Licensee's expenses in making such removals, changes or alterations. The Licensee will not be responsible for the expense of removals, relocations, changes or alterations required by the Village primarily for the purpose of assisting either private projects or a municipal electric utility. 4.2.2 whenever it shall be necessary for the village or any other Person to move along or across the Public Ways, any vehicle, equipment, structure or other object of such height or size as will interfere with any of the Licensee's Overhead Facilities, the Licensee shall temporarily remove such Overhead Facilities from such place as must necessarily be crossed by such vehicle, equipment, structure or other object, provided that: (1) the Licensee shall receive at least 24 hours notice thereof from the Village Electric Representative; (2) the Licensee shall have received payment for such removal, where payment is required; and (3) such temporary removal shall be done at such time of the day or night as will least interfere with the Licensee's use of such wires and poles for the benefit of the inhabitants of the Village and the successful operation of the Licensee's Electric System. It is understood that the Licensee shall bear the expense of any such temporary removals for projects being undertaken by or for the benefit of the Village or its agent and that the expense of all other such temporary removals shall be borne by the Person requesting such removal. All questions as to the time when any of said wires and poles shall be so cut, removed or adjusted for the purpose aforesaid shall be decided by the Municipal Electric Representative, and such decision shall be final. 4.3 Restoration of Public Ways pr Public Propert 4.3.1 When the Licensee, or any Person acting on its behalf, does any work in or affecting the Public Ways or Public Property, it shall, at its own expense, remove any obstructions therefrom and restore such Public Ways or Public Property to as good a condition as existed before the work was undertaken, unless otherwise directed by the Village. 4.3.2 If weather or other conditions do not permit the complete restoration required by this paragraph, the Licensee may temporarily restore the affected Public Ways or Public Property upon receiving the approval of the Village Electric Representative, provided that such approval shall not be unreasonably withheld. Such temporary restoration shall be at the Licensee's sole expense and the Licensee shall promptly undertake and complete the required permanent restoration when the weather or other conditions no longer prevent such permanent restoration. 4.3.3 Upon the request of the village, the Licensee shall restore the Public Ways or Public Property to a better condition than existed before the work was undertaken, provided that the Village shall bear any additional costs of such restoration. 4.3.4 If the Licensee fails to restore the Public Ways or Public Property or to remove any obstruction therefrom, as - 13 - required by this paragraph, the Village may, after communications with the Edison Representative and after affording the Licensee a reasonable opportunity to correct the situation, give seven days written notice to the Licensee, and thereafter restore such Public Ways or Public Property or remove the obstruction therefrom. No such prior written notice shall be required in the event that the Village determines that an emergency situation exists. The Licensee shall pay the Village for any such restoration or removal within 14 days after receiving a bill from the Village for such work. 4.4 TriMing gf Trees and Vegetatign. From time -to -time, when the Licensee believes it to be warranted by existing conditions, the Licensee shall, at its own expense, cause the trees and vegetation growing upon or overhanging any of the Public Ways or Public Property in the Village where Utility Facilities are erected to be trimmed in such a manner that there shall be a proper clearance between the nearest wires or equipment and any portion of the trees or vegetation. The trees and vegetation shall be trimmed so that no branches, twigs or leaves come in contact with or in.any way interfere with the Utility Facilities. The Licensee shall notify the Village Electric Representative no less than seven days before it plans to perform such work. The Village Electric Representative shall approve the time, place and manner of performing such work. me= 4.5 Tree Location Prggrgm. 4.5.1 Tree Removal and Replacement. The Licensee and the Village agree to develop a cooperative program for the removal and replacement of certain municipally owned trees located in the Public Ways or on Public Property which conflict or potentially conflict with the Overhead Facilities. The trees to be removed and replaced shall be designated by the Village after consultation with the Edison Representative. Within 30 days after receipt of a written notice from the Village of trees to be removed, the Licensee shall schedule a removal date acceptable to the Village, and shall remove the designated trees and dispose of all tree brush except that the Village shall dispose of all stumps and logs over four inches in diameter. The Village shall purchase, plant and maintain all trees planted pursuant to the tree removal and replacement program, and the Licensee shall reimburse the Village for one-half of the Village's cost of tree replacement, up to a maximum amount of $125 per tree.' The reimbursement shall be made to the Village within 60 days after the Licensee's receipt of a written request for reimbursement. 4.5.2 Tree Selection. The Village agrees to implement a policy for the purpose of regulating tree planting on the Public Ways or Public Properties so as to allow only such low -growing trees species as will not attain a mature height that will conflict with primary electrical lines and thereby - 15 - require line clearance maintenance. Such policy shall not preclude planting upright, columnar or pyramidal shaped trees to the side of power lines, thereby avoiding the need for severe and disfiguring line clearance tree trimming. 4.5.3 Treg Location. The Village agrees that it will attempt to locate new trees and other new vegetation on the Public Ways and Public Property so as to minimize contact with Utility Facilities. 4.5.4 pUratign gf Progrg . The Tree Location Program provided for in the foregoing paragraphs shall remain in effect for the first 10 years of this Agreement, after which it shall be renewed on terms that are mutually agreeable. 4.6 Use of Utility Facilities. The Licensee shall, when requested by the Village, (1) permit its Overhead Facilities to be used for the suspension and maintenance of wires and (2) permit its Underground Facilities to be used for the running and maintenance of wires, both as may be reasonably required either by the Village or by other Persons holding a•valid municipal license or other valid authorization to use the Public Ways or Public Property. Except as provided in the following sentence, the Village shall be entitled to make such use without charge. Such use by other Persons, and such use by the Village for a proprietary purpose, shall be subject to such terms and conditions, including fees, as the Licensee may reasonably require. Such use of the Utility Facilities shall be under the supervision and direction of the Licensee so as not to materially interfere with the Licensee's present or reasonably - 16 - contemplated usage of the utility Facilities. Such use may not be for the purpose of allowing any Person to transmit or distribute electricity. The Village agrees to save and keep harmless the Licensee from any and all liability incurred by the Licensee as a result of the Village's use of the Utility Facilities pursuant to this paragraph. In no event shall the village be responsible for liability incurred by the Licensee as a result of the use of the Utility Facilities by other Persons. 4.7 Removal of Facilities. The Licensee shall promptly remove from the Public Ways and Public Property all above ground wires and the supports therefor whose use is abandoned and shall either promptly remove or board up or render reasonably unaccessible all other Utility Facilities whose use is abandoned or discontinued. The Licensee shall take reasonable steps to prevent any such non-removed Utility Facilities from becoming nuisances. 4.8 Underaroundina of Facilities. The Licensee will relocate its Overhead Distribution Facilities in or on Public Ways and Public Property in the Village, other than alleys, by placing the Overhead Distribution Facilities underground, or rerouting them if necessary, if so requested by the Village. The Overhead Distribution Facilities to be placed underground or rerouted shall not exceed 500 feet annually and will be determined by.the mutual agreement of the Licensee and the Village; the agreement of the Licensee will not be unreasonably withheld. Scheduling of the requested work to be performed will be in accordance with the Licensee's normal work scheduling practices. The total cost for - 17 - such work including, but not limited to, material, labor and overhead shall not exceed .40 percent of the revenues collected by the Licensee in the prior calendar year for electric service in the Village; except that if, on or before November 15, 1991, the Licensee had made a written offer to the Village to underground its Overhead Distribution Facilities at the rate of either 500 feet annually or 2,500 feet every five years, then the cost of such work shall not be subject to the foregoing limitation. The number of feet available to be undergrounded or rerouted in any year which are not utilized may be carried forward for utilization in future years. SECTION 5. SERVICE CONSIDERATIONS 5.1 Adequate Supply of Poweg. The Licensee shall at all times take all reasonable and necessary steps to assure an adequate supply of electricity to its customers within the Village at the lowest reasonable cost consistent with long term reliable supplies. The Licensee shall from time -to -time make such enlargements and extensions of its Facilities as are necessary to adequately provide for the requirements of the Village and its residents. 5.2 Pluty to Provide Electricity. The Licensee shall furnish electricity within the corporate limits of the Village to the Village and to the inhabitants thereof, and to any person or persons or corporation doing business in the village. All such electricity shall be furnished at the rates and under the terms and conditions as provided from time -to -time by the ICC. - 18 - 5.3 Ngnd� �ina 'on. The Licensee shall not, as to rates, charges, service, facilities, rules, regulation or in any other respect, make or grant any preference or advantages to any corporation or person or subject any Person to any prejudice or disadvantage; provided that nothing in this grant shall be taken to prohibit the establishment from time -to -time of graduated scales of charges and classified rate schedules to which any customer coming within an established classification would be entitled. 5.4 KgintgnanCe-jqf F�— s - 5.4.1 All Utility Facilities shall be maintained in good condition. 5.4.2 All Utility Facilities shall be maintained in such a manner that they do not create hazardous conditions for the Public Ways or Public Property. 5.5 Service InterruRtions. 5.5.1 The Licensee shall make all reasonable efforts to prevent power surges and interruptions of service. When power surges or interruptions occur, the Licensee shall reestablish service with the shortest possible delay consistent with general safety and public welfare. 5.5.2 The Licensee shall make all reasonable efforts to notify the Municipal Electric Representative or the Municipal Emergency Electric Representative of major service interruptions within the village within one hour after the Licensee learns of such interruption. If, at the time such notification is made, the Licensee is not able to provide an - 19 - estimate of when service is expected to be restored, such information shall be provided to the Municipal Electric Representative or the Municipal Emergency Representative as it becomes available. A major service interruption is defined as: (1) an outage with an interrupted load of greater than 1,000 KVA and persisting for 15 minutes or more; or (2) any outage with a significant impact, as such term may be defined by agreement between the Village and the Edison Representative, lasting 15 minutes or more. 5.5.3 No less than 24 hours prior to beginning scheduled maintenance, scheduled repairs or other scheduled work on its Utility Facilities that may result in an interruption of electric service to customers in the village, the Licensee shall make a good faith effort to provide written notice to potentially affected customers and to the Municipal Electric Representative of the scheduled time and estimated duration of the work. The Licensee shall make a good faith effort to notify potentially affected customers and the Municipal Electric Representative prior to performing any emergency work on its Utility Facilities that may result in an interruption of electric service to customers in the Village. 5.5.4 The Licensee shall keep records of interruptions affecting service within the Village. An interruption will be considered as a failure of any portion of the system or equipment whereby.the voltage is reduced to less than 50 percent of the standard voltage for a period longer than one - 20 - minute, except that where automatic reclosing equipment is used only "circuit breaker lockout" shall be so considered, unless the ICC promulgates a rule or regulation setting forth a different standard for defining an interruption; provided that the Licensee shall notify the Village of any docket opened by any Competent Authority that would change the standard, and provided further that the standard set forth herein shall remain in effect if the Competent Authority sets no standard by rule or regulation. The record shall show the date, time of day, duration, extent and cause of the interruption. 5.5.5 The Licensee shall also maintain records showing the average customer outage frequency and duration both within the Village and for the Licensee's system as a whole. 5.5.6 Upon the request of the Village, but no less than once a year, the Licensee shall provide the Village with reports providing the information contained in the.records maintained pursuant to Sections 5.5.4 and 5.5.5. 5.5.7 On October 23, 1991, the Licensee filed with the ICC the rider set forth in Exhibit A hereto to provide for a service policy allowing customers whose electric service is interrupted because of an operating error or equipment malfunction for twelve or more consecutive hours to receive a credit against the monthly customer charge. - 21 - SECTION 6. ECONOMIC AND TECHNOLOGICAL PROVISIONS 6.1 Technological Advances. The Licensee shall investigate, develop and incorporate technological advances into its equipment and service in its sole discretion and subject to order of Competent Authority. Upon the request of the Village, the Licensee shall discuss such technological advances at the annual meeting provided in Section 7.8. 6.2 Cggepprgtign gnd Small Power Pr Flitieg. The Licensee shall provide, on a timely basis, such information as may reasonably be required for interconnection with the Licensee's system by the Village, if the Village desires to develop a Qualifying Facility, and by any Person doing business in the Village that desires to develop a Qualifying Facility related to its business in the Village. A Qualifying Facility is a cogeneration facility or small power production facility which meets the criteria for qualification set forth in subpart B of 18 C.F.R. 292, as it may be amended from time -to -time. 6.3 Demand Side Management. The Licensee shall make systemwide expenditures in connection with the least cost planning process of $25,000,000 through 1996 in furtherance of its recognition of the Village's strong commitment to energy conservation and compliance by the Licensee with the least cost planning provisions of the Public Utilities Act. In addition, to the extent that Energy Efficiency/DSM programs are identified during the five year period described above that are cost justified in the good faith judgment of the Licensee, the Licensee shall expend at least an additional $25,000,000 in the implementation of such programs. The Licensee shall implement cost-effective Energy Efficiency/DSM programs, consistent with the Licensee's least cost planning requirements as an integral part of the Licensee's provision of electricity to its customers. Examples of programs which the Licensee will consider for its Energy Efficiency/DSM program are home weatherization and the maintenance of appliances and air-conditioning systems at peak efficiency. The Licensee shall be required to implement only those Energy Efficiency/DSM programs that are approved by the ICC and for which the Licensee can recover from its customers (i) program costs, (ii) offsets for lost revenue and stranded investment (if any) resulting from such program and (iii) any appropriate return to the Licensee on such costs, lost revenues and stranded investments, as approved by the ICC. The Licensee shall provide the Village with notice of the specifics of the Energy Efficiency/DSM programs within two business days of the ICC's acceptance of the Licensee's proposal for filing. 6.4 Environmental Protection. The Licensee shall make such efforts as it deems necessary to meetthestandards required for its Utility Facilities in the Village to meet applicable federal and state air and water pollution laws. Upon the request of the Village, the Licensee shall discuss such environmental matters at the annual meeting provided for in Section 7.9. 6.5 Economic Sources of Power. As part of its provision of electricity to the Village, the Licensee shall take efforts to obtain electric power from sources other than its Electric System, - 23 - when it considers obtaining such power to be cost effective and as may be required by 83 Ill. Admin. Code, Part 430, as it may be amended from time -to -time. In connection therewith, the Licensee shall make such adjustments to its rates as required by the ICC. SECTION 7. ADMINISTRATION 7.1 Representatives. 7.1.1 The Licensee agrees to maintain such local offices and facilities as it deems adequate for the purposes of providing repair and maintenance services and personnel available during office hours to address concerns the village might have regarding the provision of electric service and the administration of this Ordinance. The Licensee shall provide the Village with the Location and telephone number of the local office and the name and telephone number of the Edison Representative. 7.1.2 The Licensee further agrees to maintain such local offices and facilities as it deems adequate for the purposes of providing the Village with 24-hour emergency service pertaining to the operation of the Utility Facilities. The Licensee shall provide the Village with the location and telephone number of the local office, the name of the Edison Emergency Representative and the telephone number or numbers at which the Edison Emergency Representative can be reached 24 hours a day. - 24 - 7.1.3 The Village agrees to provide the Licensee with the'name of the Municipal Electric Representative and the telephone number or numbers at which the Municipal Electric Representative can be reached during office hours. 7.1.4 The Village agrees to provide the Licensee with the name of the Municipal Emergency Electric Representative and the telephone number or numbers at which the Municipal Emergency Electric Representative can be reached 24 hours a day. 7.1.5 The Village and the Licensee agree that each one will promptly notify the other party in the event that any of the information required under the foregoing sections is changed, so as to keep such information current at all times while this Ordinance remains in effect. 7.2 Facilities Maps. Upon the request of the Village, the Licensee shall provide the Village with a current map or set of maps, showing the location of all Utility Facilities installed in or under Public Ways within the corporate limits of the Village provided that the Licensee shall not be required to prepare new maps to comply with this provision if no such maps exist. 7.3 Duty to Provide Information. The Licensee shall, from time -to -time, furnish such additional information as the Village may reasonably deem to be necessary to enable it to determine whether the Licensee is complying or has complied with the provisions of this Ordinance, other than those matters subject to the exclusive jurisdiction of a Competent Authority other than the Village. The Licensee shall not be required to provide information as to which it has a legal privilege to refuse to provide. - 25 - 7.4 Disclosures of Documents. or 1pfogmatio . The Village agrees that no documents or information provided to the Village by the Licensee in accordance with this Ordinance shall be made available to the public if such documents or information are exempt from disclosure under the provisions of the Freedom of Information Act or Section 5-108 of the Public Utilities Act, as such statutes may be amended from time -to -time. 7.5 Inspection of Facilitigg. The Licensee shall permit the village, at reasonable times and upon reasonable notice, to inspect the Utility Facilities within the corporate boundaries of the Village so as to determine whether the Licensee is complying or has complied with the provisions of this Ordinance, other than those matters subject to the exclusive jurisdiction of a Competent Authority other than the Village. 7.6 Superintendent Qf Public Works. The Superintendent of Public Works, or such other person as the Corporate Authorities may designate from time -to -time, is hereby designated the official of the Village having full power and authority to take appropriate action for and on behalf of the village to administer and enforce the provisions of this Ordinance and to investigate any alleged violations or failures of the Licensee to comply with the provisions hereof or to adequately and fully discharge its responsibilities and obligations hereunder. 7.7 Notices. 7.7.1 Noticg to Villagg. Unless otherwise specified herein, all notices from the Licensee to the Village under - 26 - this ordinance shall be made in writing and delivered to the Village Manager at the following address: Mr. John Dixon Village Manager Village of Mount Prospect 100 South Emerson Mount Prospect, Illinois 60056 7.7.2 Ngtice to the Licensee. Unless otherwise specified herein, all notices from the Village under this ordinance shall be made in writing and delivered to Ms. Kathryn Houtsma, Director, Regulatory Affairs, at the following address: Ms. Kathryn Houtsma Director, Regulatory Affairs Commonwealth Edison Company P. O. Box 767 Chicago, IL 60690-0767 7.7.3 Chanues in Person or Place for Notification. In the event that either the Village or Licensee changes the person to whom written notices are to be directed or the address to which such notices are to be sent, the party making the change shall promptly notify the other party of such change in writing. 7.7.4 All notices shall be effective upon their receipt by the person or persons to whom they are directed. and the Village agree to exercise their best efforts to coordinate to the extent practicable the timing of construction activities of each so as to minimize any public inconvenience that might otherwise occur. In conjunction with this goal, shortly after January 1 of each year, as agreed by the parties, the Licensee shall meet with the Village and such other users of the Public Ways as may be invited by the Village to discuss scheduling of construction in the Public Ways in that calendar year. 7.9 Annual Meeting. No less than once a year, the Licensee shall attend a meeting of the Corporate Authorities to provide a status report of the Licensee's activities within the Village during the previous year, to outline its planned activities for the next year, and to answer questions the Corporate Authorities may have regarding the Licensee's performance under this Ordinance. 7.10 Notice of Boundary Chances. The village agrees to notify the Licensee in writing of any ordinance, statute or court or administrative action that causes a change in the Village's boundaries. Failure to give such notice excuses the Licensee both from non-compliance with this Ordinance and from the non -collection of municipal utility taxes within the area affected until such notice is given. 7.11 Notice of Regulatory Changes. In the event that either the ICC or the FERC opens a docket or proposes an administrative rule that 1) would directly affect the Licensee and 2) would, in the Licensee's opinion, be inconsistent with or change any provision of or duty under this Ordinance, the Licensee, within seven days of determining such inconsistency, shall notify the Village of such docket or proposed rule and what it thinks is the inconsistency. The Licensee shall make a good faith effort to make such - 28 - determination and to give such notice prior to the expiration of any intervention period or comment period. 7.12 Notice of Actions Before Competent Autboritie In the event that the Licensee becomes a party to any proceedings of a Competent Authority that 1) would directly affect the Licensee and 2) would, in the Licensee's opinion, be inconsistent with or change any provision of or duty under this Ordinance, the Licensee, within seven days of determining such inconsistency, shall notify the Village of such proceeding and what it thinks is the inconsistency. The Licensee shall make a good faith effort to make such determination and to give such notice prior to the expiration of any intervention period or comment period. 7.13 Notice of Reciuests for Rate Changes. The Licensee shall notify the Village of any applications the Licensee may make to the ICC to effectuate any change in its rates, including the riders thereto. The notice shall be made in accordance with the notice provisions of this Ordinance, and shall be sent no later than two business days following the date on which the rate application is accepted for filing by the ICC. For each rate or charge affected by the application, the notice shall contain a statement of the existing rates or charges and all proposed rates or charges. If the proposed rates or charges are to be phased in over a period of time, the notice shall also contain a statement of the proposed rates or charges for each increment and the time period each incremental increase is to be in effect. Upon the written request of the Village, the Licensee shall send the Village a copy of the complete application filed with the ICC. This provision shall not apply to applications filed solely for the purpose of effectuating municipal utility taxes. SECTION 8. COMPENSATION 8.1 MuniciDal Compensation. The Licensee will during each calendar year throughout the life of the Ordinance, supply without charge to the Village such an amount of electric energy as may be reasonably necessary for: (1) lighting and various other uses in municipal buildings solely occupied for municipal purposes and not for purposes of revenue (or such part thereof as may from time -to -time be so occupied) as may be identified as eligible for such electric energy by the parties; (2) traffic signals. The foregoing arrangement shall be effective beginning with readings made after the date hereof of meters measuring electric energy for the above purposes at locations set forth in Exhibit B hereto. Exhibit B shall be amended from time -to -time during the term of this Ordinance so as to maintain a current list of the locations and traffic signals eligible to receive service under the terms of this section. None of said electric energy so to be supplied without charge to the Village shall be used by the Village for heating, street lighting, water pumping or other such power purposes. Nor shall any of said energy be resold for any purpose whatsoever. - 30 - 8.2 wgiver of !Certain Fees and Charges. The consideration provided to the Village by this Ordinance shall be in lieu of: (1) any permit, license, inspection or other similar fees or charges imposed by the Village upon Persons for use of the Public Ways; or (2) any permit or license fee imposed by the Village upon any Persons for the operation of a business similar to that conducted by the Licensee. SECTION 9. MUNICIPAL RIGHTS RESERVED 9.1 Police Powers. The Village expressly reserves the right to adopt, from time -to -time, in addition to the provisions contained herein, such ordinances, rules and regulations as the Corporate Authorities may deem necessary in the exercise of the police power for the protection of the health, safety and welfare of the Village's citizens and their properties. Village expressly reserves the right to enforce reasonable regulations concerning access to or use of the Public Ways or Public Property, as may from time -to -time beprovidedby ordinance, including requirements for permit applications. KFUE16-1 M-� 9.3.1 Purchase. At any time while this Ordinance remains in effect, upon written notice from the village to the Licensee, the village may offer to purchase from the Licensee any or all of the Utility Facilities located within the Village, or any lesser interest thereof, free and clear of all mortgages and other liens in any manner provided for by law. - 31 - 9.3.2 Cgndemnatio . Nothing herein shall be deemed or construed to impair or affect, in any way or to any extent, the right of the Village to acquire the property of the Licensee, either by purchase or through the exercise of the right of eminent domain, and nothing herein contained shall be construed to contract away or to modify or abridge, either for a term or in perpetuity, the village's right of eminent domain. 9.3.3 Continuation of Service. In the event the Village takes any action pursuant to this Section 9.3, the Licensee agrees that it shall continue to supply electric service within the Village and shall continue to comply with the provisions of this Ordinance until the acquisition of the Utility Facilities has been finalized and the ICC has authorized the Licensee to discontinue service within the Village. 9.4 NQn-Exclusivegrant. 9.4.1 Nothing in this Ordinance shall be construed to grant the Licensee an exclusive franchise to operate within the corporate limits of the Village. 9.4.2 The village reserves the right to make a similar use or grant a similar use in the Public Ways to any other Person. 9.4.3 The Village agrees to require all other contractors, subcontractors, franchisees, licensees and permittees in the Public Ways not to interfere unreasonably with the rights of the Licensee in the Public Ways. - 32 - 9.5 Right to ,Compete with Licensee. Nothing in this Ordinance shall be construed as a waiver of the Village's rights to own and operate an electric utility in competition with the Licensee or to acquire any or all of the Licensee's Utility Facilities in such manner as may from time -to -time be provided by law. 9.6 Small Powgr Production apd Coceneratio . The Village expressly reserves the right to engage in the production of electric energy, both from conventional power plants and from cogeneration and small power production facilities. SECTION 10. TERM AND TERMINATION 10.1 Term. The franchise granted by this ordinance shall last for a term of 60 years from its effective date, except that, at the sole option of the Village, it may be terminated at the end of the 15th year prior to the year in which it would otherwise terminate, provided that the village notifies Edison in writing of its intent to terminate within the first three months of the 15th prior year. 10.2 Acceptance. The Licensee shall accept this Ordinance, by filing with the Clerk an unconditional written acceptance hereof, to be duly executed according to law, along with proof of compliance required by Sections 14.2 and 14.3. The failure of the Licensee to so accept this Ordinance within 30 days of enactment shall be deemed a rejection hereof by the Licensee, and the rights and privileges - 33 - joiad Je9A q4GT 8q4 JO PU9 9q4 4e JO '90ueuTPJO SM 90 UIJ94 9q4 go pue aq4 qodn pe4euTwj94 aq TTeqs 9OUeUTPJO ST144 japun a9suaoTq aqq go suoTqe6Tlqo pue sqq6TJ 9qJ, L'01' *9DUeUTPJO sTq4 Aq paquej6 s4q6Tj aq4 go Ile jo due mauej o4 jo swa94 jeTnoT4jed due 4d000e oq punoq aq qou ITegs 96eTTTA aqq Pue 91qe99J6e ATTen4nui aje 4etI4 SWI84 04 6UTP3ODDe aq ITeqs UOTSU84X9 JO leM9U9J AUV *eoueUTPJO STi44 6UTPU94X9 JO 6UTMaUaJ P3eM04 SUOT4eT4o6au 04UT J94u9 04 96elITA 9q4 qs9nb9j AMU UOSTP9 '90U?UTPJO STq4 go 94ep uoiqeJTdX9 91q4 oq joiid BuTjjn000 jeaA 4seT 9q4 JO SAep 09 4SJT3 aT44 6UTinp 9U1T4 AUP 4V *TVKaMWff 9*OT *6UT4TJM UT 99SU8OTq aq4 Aq pa4daooe pue S9T4TjoT44nv aqeaodao:) aqq Aq passed ueaq seq 4T ss9Tun 9AT409339 aq TTuqs OOuEuTPJO sTtP JO 4UOUIPU9UIe 20 UOT480TJTPOW 'UOTSTA9J OU 'T'S u01409s j9pun p9jTnb9j a qTqTqxa oq s4uaulpueuie aqq jog 4daoxa *RTu-9-w-9u-9u'V G'OT -9014OU U944TJM UT q4103 49s eq ITeqs 4uawpuawe pasodoid due go qoaCqns aql STqq 04 quewpu9we pasodoid due uo qqTeg poo6 UT 9jeT4069U 04 sqT4jed q4oq 9JTnbei Aeui A4jed jaqqT9 'poijed jeaA OT due UT aouo ueq4 9iow ou 4nq '9UIT4 due 4V '39UOdOO VOT 'J94eT ST J9A9qDTqM 'Mel Aq p9jTnb9j se uoTqeoTjqnd pue abessed s4T uodn jo eAoqeUT9J9q p9pTAojd se 9oueqd9ooe sqT go 6UTTT3 S,99SU9OTrJ a114 uodn 4oa33a pue aOJOJ ITnj ui aq ITeqs 90ueuTPJO sTql -aqea awmana E'OT *poTj9d Aep OE aT4q go uoxqeaTdxa aqq ajo;aq asodind 4eqq jog saTqTjoq4nV aqejodi6o aqq Aq passed ATnp eoueutpio ue Aq papu@4xa aq Tleqs auiT4 90 POT39d pies ss9Tun auTuija4ap pue aseao ATa4nTosqe ITeqs pa4ue:i6.uTaj9T4 to the term of this ordinance if the Village has exercised its option to terminate under Section 10.1, or upon the Licensee's forfeiture as provided in Section 11. 10.8 Ricihts U -Pon Terminatio . 10.8.1 Upon any termination of its rights and obligations under this Ordinance, the Licensee shall not refuse to provide electric service to any potential customers within the Village unless a petition for abandonment has been filed with and approved by the ICC. 10.8.2 Notwithstanding the termination of the Licensee's rights and obligations hereunder, by forfeiture or otherwise, the Licensee shall remain subject to all other applicable regulations and authority of the Village, without limitation, as long as the Licensee continues to provide electrical service within the Village or the Licensee's Utility Facilities remain in the Public Ways or on Public Property. 10.8.3 Any claims for indemnification for Liability incurred by the Village, its boards, committees, commissions, officers, agents and employees arising from any incidents that occurred on or before the termination of this Ordinance shall survive the termination, provided that such claims for indemnification are timely made. SECTION 11. REMEDIES 11.1 Subject to the limitations in Sections 11.2, 11.3 and 11.4 below, in the event the Licensee or the Village fails to fulfill any of their respective obligations under this ordinance the Village or the Licensee, whichever the case may be, will have claims - 35 - for breach of contract and specific performance against the other in addition to any other remedy provided under this Ordinance or otherwise provided by law, except that no remedy that would have the effect of amending the specific provisions of this Ordinance shall become effective without such action as would be necessary to formally amend the Ordinance. 11.2 In the event that the Licensee violates -any terms of this Ordinance for conduct that is subject to the exclusive jurisdiction of a Competent Authority other than the Village, the sole remedy for such violation shall be before that other Competent Authority. For purposes of determining the applicability of this Section 11.2, no provision of this Ordinance may be used as the sole basis to defeat the exclusive jurisdiction of such Competent Authority. 11.3 In the event that the Licensee violates any term of this Ordinance for conduct that is also a violation of another applicable Village ordinance, the Licensee shall be subject to remedies under that other ordinance plus ordinary contract remedies under this Ordinance. Licensee shall not be subject to be fined under both Section 11.6 of this Ordinance and another ordinance of the Village for the same conduct. 11.4 Subject to the limitation of Section 11.2, at the option of the Village, upon the finding by the Village that the Licensee has failed or refused to observe any terms and conditions of this ordinance, the,Village may notify the Licensee in writing of the terms and conditions which it has not observed. The notice shall - 36 - inform the Licensee of the actions which the Licensee must take to correct the violation and shall grant the Licensee a reasonable period of time to cure such failure or violation. In the case of an emergency, the notice need not be made in writing. If a Competent Authority other than the village has determined that the action giving rise to the Village's notice constituted a violation of an applicable rule, regulation or order of such Competent Authority, then the cure period granted by the village shall be no less than the cure period ordered by such Competent Authority. If the Licensee does not eliminate or correct such failure or violation in accordance with the notice, the Licensee's rights under this Ordinance may be forfeited or the Licensee may be subjected to any other remedies afforded by this Ordinance, including the assessment of fines. 11.5 In the event that a Competent Authority revokes or suspends any license, certificate or other authorization held by the Licensee for the purpose of either operating any portion of its Utility Facilities within the Village or providing electrical service within the Village, then the Licensee's rights under this Ordinance shall likewise be revoked or suspended, without further notice from the Village. The Licensee's rights under this Ordinance shall be reinstated (1) if the Competent Authority rescinds its revocation or suspension; (2) if the revocation or suspension order is overturned upon review by a Competent Authority; (3) if the Competent Authority reinstates the Licensee's license; or (4) if the suspension expires of its own terms. The original termination date - 37 - of this Ordinance shall not be affected if the rights forfeited under this Ordinance are reinstated as provided herein. 11.6 If, after failing to correct a violation of the terms and conditions of this Ordinance in accordance with the notice issued to the Licensee under Section 11.4, the Licensee is found guilty of violating any provision of this Ordinance for which the village is a Competent Authority, then the Licensee shall be fined not less than one Hundred Dollars ($100.00) nor more than Five Hundred Dollars ($500.00) for each offense, and a separate offense shall be deemed committed on each day during or on which a violation occurs or continues. SECTION 12. NON-DISCRIMINATION AND EQUAL OPPORTUNITY 12.1 Non-DiscriMingtio . The Licensee represents that it will not discriminate against any person employed or seeking employment with respect to hiring, promotion or tenure, or to terms, conditions or privileges of employment, on account of race, color, sex, religion, national origin or ancestry, including, without being limited to, any employment practice whereby the Licensee or any agency engaged or used by the Licensee makes inquiry with respect to the race, color, sex, religion, national origin or ancestry of any applicant for employment by the Licensee. - 38 -- 12.2 Affirmative Actio - 12.2.1 The Licensee shall make good faith efforts to expand opportunities for minorities and women in all areas of employment, including but not limited to: hiring, promotion, recruitment or recruitment advertising, compensation, and selection for training and apprenticeship. 12.2.2 The Licensee shall continue ontinue and expand its minority purchasing program and its efforts to promote and enhance contracting opportunities for minorities. SECTION 13. LAWS, RULES AND REGULATIONS 13.1 Compliance with Laws, Rules and Regulations. While this Ordinance remains in effect, the Licensee shall promptly and fully comply with all applicable statutes, ordinances, judgments, decrees, orders, rules and regulations of any Competent Authority other than the Village having jurisdiction over the Licensee's activities. 13.2 Cgmpliance with Municipal Ordinances, Rules and Reaulations. While this Ordinance remains in effect, the Licensee shall promptly and fully comply with all applicable orders, rules, regulations and ordinances of the Village. 13.3 Violation of Laws. Rulgg and Regulatigns. Any claim by the Village that the Licensee has violated any provision of this Section 13, shall be subject to the procedures set forth in Section 11 of this Ordinance. - 39 - SECTION 14. INDEMNIFICATION, INSURANCE AND PERFORMANCE SECURITY 14.1 Indemnification. The Licensee shall indemnify, become responsible for and forever save harmless the Village, its boards, committees, commission, officers, agents and employees from any and all Liability incurred by them: 14.1.1 for loss or damage to property of the Licensee, its officers, agents, employees, 'licensees and invitees in the ,Public Ways or on Public Property pursuant to this ordinance or for injury to or death of any such employee, agent or licensee while in the Public Ways or on Public Property pursuant to this Ordinance, however arising; and 14.1.2 arising directly or indirectly from any act or omission of the Licensee or any Person acting on its behalf done or claimed to have been done by virtue of or pursuant to this Ordinance or by virtue of or pursuant to order, rule, regulation or authorization by the ICC. 14.2 Prehensive Ligl2ility insurance ozz Self-Insurang At all times while this Ordinance remains in effect, and in recognition of the indemnification provided in the foregoing Section 14.1, the Licensee shall, at its own cost and expense, maintain a program of third party liability insurance and/or self-insurance to protect the Village, its officers, employees and agents from any liability for bodily injury, death, and property damage occasioned by the activities of the Licensee under this Ordinance. As proof of compliance with this requirement, the Licensee shall, during the life of this ordinance, keep on file with the Clerk a certificate - 40 - of insurance and/or an affidavit of self-insurance. Said certificate and/or affidavit shall show the types and amounts of coverage. Any affidavit of self-insurance shall be signed by an employee or officer of the Licensee who has knowledge of the Licensee's self-insurance program and is authorized to make representations as to the scope of said program, and shall contain a statement making such representations. 14.3 indemnification Se=rit . As security for the indemnification required in Section 14.1, the Licensee shall, during the life of this Ordinance, keep on file with the Clerk a good and sufficient bond in the penal sum of Five Thousand Dollars ($5,000.00) conditioned to protect and indemnify the Village as provided in Section 14.1. Said bond shall be subject to the approval of the Corporate Authorities. The Village reserves the right: (1) to require the Licensee to renew said bond whenever, in the opinion of the Corporate Authorities, such action May be necessary; and (2) to require the Licensee to increase the amount of said bond or to provide additional or other security in the event said bond is insufficient to fully cover a claim made against it, provided that the amount of the increased bond does not exceed the total amount of the claim made against it, and provided further that the value or amount of such other or additional security does not exceed Five Thousand Dollars ($5,000.00) or the total amount of the claim made against the original bond, whichever is greater. - 41 - SECTION 15. MISCELLANEOUS PROVISIONS 15.1 Transfeg and AsnignMent. 15.1.1 Except in the event of the merger, consolidation or reorganization of the Licensee, the Licensee shall not have the right to assign its rights and privileges under this ordinance or to otherwise transfer it in any manner whatsoever, without the prior written approval of the Village, pursuant to an ordinance enacted by the Corporate Authorities. 15.1.2 In the event of a transfer or assignment of the Licensee's rights and privileges under this Ordinance, all provisions of this Ordinance which are, obligatory upon, or which inure to the benefit of, the Licensee shall also be obligatory upon and shall inure to the benefit of any and all successors and assigns of the Licensee. 15.2 Ordipance as Contract. This Ordinance shall have the effect of and shall be a contract between the Village and the Licensee and shall be a measure of the rights and obligations of the Village as well as of the Licensee. 15.3 Ordinance Requirements as Voluntary Undertaking. The Licensee and the Village understand that the general operations of the Licensee are under the jurisdiction of the ICC and the FERC. The Licensee has voluntarily agreed to perform the duties and obligations set forth in this Ordinance, provided that such performance does not violate any applicable regulatory standard or any applicable statutes, ordinances, or judgments or decrees of administrative or judicial tribunal. - 42 - 15 .4 .4 Sc Pe of Ordinanc . No privilege or exemption is granted or conferred to Licensee by this ordinance unless specifically provided herein. The permission and authority granted by this ordinance are not intended to limit or modify any agreement, franchise, license or permit previously granted by the Village to any other Person for the use or occupancy of the Public Ways, and the Licensee shall therefore exercise the rights granted by this Ordinance in such a manner as shall neither unreasonably interfere with the rights, nor endanger or impair the property, of other contractors, franchisees, licensee and permittees in the Public Ways. The Village agrees to require other contractors, franchisees, licensees and permittees of the village to exercise their rights under such agreements, franchises, licenses and permits in such a manner as shall neither unreasonably interfere with the rights nor endanger or impair Utility Facilities of the Licensee located in the Public Ways. 15.5 Exyesses To Be Borne By Ligg_nggg. Unless specifically provided to the contrary, the Licensee shall be responsible for procuring, through rates or otherwise, the revenues necessary to meet the expenses of its performance under and its compliance with this Ordinance. 15.6 Most Favored Nations PrQvisiQns. 15.6.1 In the event that the Licensee accepts from any 'Illinois municipality, other than the City of Chicago, an electric ordinance or amendments to an electric ordinance containing terms, conditions or provisions different from - 43 - those contained in this Ordinance, or if any other arrangement is at any time made with any municipality other than the City of Chicago, the Licensee shall inform the Village in writing of such fact and provide a copy of such ordinance or other arrangement to the village. If, within 90 days of such notice, the Village adopts such other electric ordinance or other arrangement of such other municipality, the Licensee agrees it will accept such ordinance or other arrangement. In such event, the term of the new ordinance will expire at the time the original ordinance was scheduled to expire, unless otherwise agreed by the parties. Changes in the term of the Ordinance or arrangement shall be subject to the provisions of this Section, unless the change in the term is for a period of more than 50 years. 15.6.2 In the event that the Village grants any benefit to any other electric utility regarding the use of the Public Ways, such benefit shall be offered in writing to the Licensee, under the same terms and conditions, within 30 days after it has been granted to such other electric utility. If the Licensee requests the extension of the benefit to it, the Village will take such steps as to provide such benefit to the Licensee under the same terms and conditions, including amending this Ordinance accordingly. .15.7 Severabilit . If any section, paragraph, clause or provision of this Ordinance shall be held invalid, the invalidity of such section, paragraph, clause or provision shall not affect any of the other provisions of this Ordinance. - 44 - 15.8Repealer. All ordinances, resolutions or orders, or parts thereof, in conflict with the provisions of this Ordinance, or containing provisions granting any right, privilege or license to the Licensee or to any of its predecessor companies, including An Ordinance Authorizing Commonwealth Edison Company (Public Service Company Division), Its Successors and Assigns, to Construct, Operate and Maintain an Electric Light and Power System in and through the Village of Mount Prospect, Cook County, Illinois, passed July 16, 1963, are hereby repealed. However, any claims for indemnification timely and properly made under that last named ordinance survive this repeal. 15.9 Force Majeure. The Licensee shall not be deemed in violation of this Ordinance for the delay in performance or failure to perform in whole or in part its obligations under this Ordinance due to strike, war or act of war (whether an actual declaration is made or not), insurrection, riot, act of public enemy, fire, flood or other act of God or by other events to the extent that such events are caused by circumstances beyond the Licensee's control and are not caused by negligence on the part of the Licensee or any Person acting On its behalf. In the event that the delay in performance or failure to perform affects only part of the Licensee's capacity to perform its obligations under this ordinance, the Licensee shall perform such obligations to the extent it is able to do so in as expeditious a manner as possible. Licensee shall promptly notify the Village Electric Representative in writing of any event covered by this Section and the date, nature and cause - 45 - thereof. Furthermore, Licensee, in such notice, shall indicate the anticipated extent of such delay and the obligations under this Ordinance to be affected thereby. PASSED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, this - day of 19 AYES: NAYS: ABSENT: (Seal) ATTEST: Clerk APPROVED: DATE: - 46 - Village President EXHIBIT A The customer will be entitled to a reduction in charges for service equal to the Monthly Customer Charge for any month in which service to the customer is interrupted for a period of 12 consecutive hours or more due to any of the following conditions: (i) company equipment malfunction not caused by weather; *(ii) Commonwealth Edison employee or contractor error; (iii) accident involving Commonwealth Edison employee or contractor; (iv) damage to company equipment caused by Commonwealth Edison employee, agent or contractor; or (v) overloaded company distribution equipment not caused by customer negligence. If the duration of any service interruption resulting from any of the causes referred to in items. (i) through (v) is equal to or exceeds 24 consecutive hours, or if there is more than one such service interruption of 12 consecutive hours in a month, the customer will be entitled to an additional reduction in charges equal to the Monthly Customer Charge for such month multiplied by the number of increments of 12 consecutive hours of interruption in excess of the first such 12 consecutive hours. In applying this provision to any outage in a month in which the Customer Charge changes, the Customer Charge in effect at the start of the outage in question shall be used. - 47 - ORDINANCE NO. AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, acting in the exercise of their home rule power; SECTION ONE: That a new Article XVI, entitled the Village of Mount Prospect Economic Development Commission, shall be added to Chapter 5 of the Mount Prospect Village Code to be and read as follows: "ARTICLE XVI THE VILLAGE OF MOUNT PROSPECT ECONOMIC DEVELOPMENT COMMISSION Section 1. Purom It is recognized by the President and Board of Trustees of the Village of Mount Prospect that the economic stability of the Village is dependent on a strong and diverse commercial base. A municipality which desires to attract and retain a vital business community must be sensitive to the complex factors which influence today's marketplace. It is also recognized that Mount Prospect currently has a wealth of expertise of business leaders within the community who are familiar with the peculiar problems and strengths of the Village. For this reason, it is desirable to form a commission that draws upon the talents of these leaders, to optimize Mount Prospect's opportunities to attract and retain successful businesses. Seclion 5.1602.a i n and Membersbip There is created a permanent commission which shall be known as the Village of Mount Prospect Economic Development Commission. The membership of this Commission, including the Chairman, shall be appointed by the Village President with the advice and consent of the Board of Trustees and shall be constituted as follows: A. The Economic Development Commission shall consist of seven members. In addition, the Economic Development Coordinator of the Planning Department shall serve ex -officio. B. The initial appointment shall be for the following terms: 1. 2 members - 2 years; 2. 2 members - 3 years; and 3. 3 members - 4 years. Thereafter, each appointment shall be for four years. C. Economic Development Commission members shall be Chief Executive Officers or similar managerial positions of businesses or corporations in the Village, business owners or entrepreneurs, or residents with expertise in business development. The Chairman shall be a resident of the Village. D. The membership shall be broadly representative of the business community in the following respects: 1. Geographical location; 2. Type of business, i.e. retail, real estate, financial, industrial and service; 3. Educational background; and 4. Experience background. E. Immediately upon its organization, the Economic Development Commission shall select from its membership a vice chairman and a secretary. The person so selected shall serve for terms of one year and may be re-elected. - 1 - "section ll 601 Mee ings - -t A. The Economic Development Commission shall meet as required but at least on the first Thursday of each March, June, September and December. Special meetings may be called by the Village President, the Economic Development Commission Chairman, or by any four members of the Economic Development Commission. B. The Economic Development Commission shall adopt rules for the conduct of its meetings and keep written minutes of all meetings and proceedings. C. A copy of all minutes shall be forwarded to Village Clerk for official records. D. All meetings of the Economic Development Commission shall be public and its minutes shall be available for examination during regular business hours. Section 5.1604, Objective and Role of the Egnomic Development Commissign, The objective of the Economic Development Commission shall be to encourage and facilitate economic growth throughout the Village. The Economic Development Commission shall function as advisor to the. Village Board on the following economic development goals and objectives: A. Develop a local Economic Development Action Plan B. Prepare appropriate economic developmental promotional materials C. Evaluate and select promotional opportunities for local business development efforts D. Target specific companies or industries for business attraction efforts E. Participate in the Business Visitation Program and evaluate findings of program progress. F. Develop standards for use in evaluating economic impact of new or expanding businesses, or business relocations G. Identify areas of joint interest for projects with the Mount Prospect Chamber H. Recommend and evaluate legislative action of the Village Board whose purpose would be the assurance of the health of the Mount Prospect business community. Section 5.1605. Annual Re2Qrt, Each December, the Economic Development Commission shall make an annual report to the President and Board of Trustees with respect to the following: A. Business development in the Village within the past twelve (12) months; B. Current general business climate within Mount Prospect; C. Specific activities of the Economic Development Commission within the past twelve (12) months; D. Economic prospects and trends for the Village; E. Recommendation of measures with respect to economic development that should be considered by the Corporate Authorities in the following twelve (12) months." SECTION TWO: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECITON THREE: That this Ordinance shall be in full force and effect from and after its passage and publication in pamphlet form in the manner provided by law. AYES NAYS ABSENT PASSED and APPROVED this day of , 19 ATTEST: Carol A. Fields, Village Clerk •3- Gerald L Farley, Village President VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Michael E. Janonis, Village Manager K, FROM: David M. Clements, Director of Planning DATE: September 11, 1992 SUBJECT: Malapanas Subdivision - Development Code Modifications Attached please find an ordinance amending Ordinance #4437, adopted by the Village Board on June 2, 1992. The ordinance grants certain Development Code modifications for the Malapanas Subdivision. Originally, the motion by the Board was to allow the establishment of a cash escrow for street improvements and sidewalks within the subdivision. However, Ordinance #4437 did not include the proper wording or section to set up the cash escrow. This revised ordinance provides for the cash escrow, as envisioned by the Village Board. DMC:cl CAF/ 9/11/92 ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE NO. 4437 GRANTING MODIFICATIONS FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY COMMONLY KNOWN AS 228 AND 230 S9UH P IRIE AVENUE WHEREAS, the President and Board of Trustees of the Village of Mount Prospect did adopt ordinance No. 4437, granting modifications from the Development Code (Chapter 16) of the Village of Mount for property commonly known as 228 and 230 South Prairie Avenue (hereinafter referred to as Subject Property) and legally described as follows: Lots 1 and 2 in Malapanes Subdivision of the North 151 feet of the East Half of the South Half of the West Half of the Northeast Quarter of the Southeast Quarter of the Northwest Quarter of Section 10, Township 41 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That SECTION ONE of Ordinance 'No. 4437 is hereby amended to include additional provisions; so that hereinafter said SECTION ONE of Ordinance No. 4437 shall be and read as follows: 1. That the installation of storm sewers will not be required at the time the original subdivision is developed by Petitioner on the Subject Property, however, installation may be required at some future date when storm sewers are installed benefiting the entire neighborhood; and 2. To permit a cash deposit guaranteeing installation of street improvements and sidewalks at a future date; To authorize a Restrictive Covenant guaranteeing installation of street lights until such time as the Village determined. 4. To waive the requirement to install street lights, provided a Restrictive Covenant is executed guaranteeing installation of street lights at a future date, to be determined by the Village. SECTION TWO: 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. 4V43RF NAYS: ABSENT: PASSED and APPROVED this _ day of , 1992. Gerald L. Farley, Village President ATTEST: Carol A. -Fields, Village Clerk VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois TO: FROM: MICHAEL E. JANONIS, VILLAGE MANAGER DAVID M. CLEMENTS, DIRECTOR OF PLANNING DATE: AUGUST 28, 1992 SUBJECT: ZBA-51.V-92, JAMESON'S CHARHOUSE LOCATION: 1702 ALGONQUIN ROAD The Zoning Board of Appeals transmits for your consideration their recommendation for a variance application filed by Jameson's Charhouse. The applicant is requesting a variance to Section 14.3003 to reduce the existing non -conforming parking by one space, and to eliminate the required loading facility for a restaurant in order to construct an enclosed refuse area. Zoning Board of Appeals considered the request at their regular meeting of August 27, 1992. At the meeting, Attorney Anthony Lello, representing the petitioner, indicated that the owners wished to complete an enclosed refuse area in order to screen the garbage dumpsters. The enclosure is located in the designated loading area. He indicated that the structure was well built and matched the existing building. Mr. Lello indicated that deliveries were made four to five times a week and were usually finished before 11:00 a.m. He stated that deliveries could be made from a standing loading area at the rear of the building, and would not conflict with customer parking. Ray Forsythe, Planner, stated that the site was developed in 1986 as part of the Algonquin Shopping Center. The site plan also required a 12' x 35' loading area. Mr. Forsythe went on to say that staff could support this variation request with the condition that a standing loading area be striped so that confusion to customers and delivery vehicles would be reduced. The Zoning Board members discussed the request. By a vote of 6-0, the Zoning Board of Appeals recommends the approval of the variance to allow the reduction of one parking space and the loading area with a condition that a striping plan be developed. DMC:hg C1 M. TO: FROM: DATE: CASE NO.: APPLICANT: ADDRESS: LOCATION MAP: VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois MOUNT PROSPECT ZONING BOARD OF APPEALS, GIL BASNIK, CHAIRMAN RAY P. FORSYTHE, PLkNNERI-K— AUGUST 17, 1992 ZBA-51-V-92 JAMESON'S CHARHOUSE 1702 ALGONQUIN ROAD PROPERTY DESCRIPTION: ZONING: B-3 Business Retail & Service District LOT SIZE: N/A % COVERAGE: N/A F-A—R. : N/A Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The petitioners are requesting a variation from Section 14.3003 to reduce the existing non- conforming parking by one space, and to eliminate the required loading facility for a restaurant in order to construct an enclosed refuse area. Summary of application: The application indicated that the petitioners wish to abandon the designated loading dock for the restaurant located at 1702 Algonquin Road. As a result of the new enclosure, a parking space will be eliminated. The petitioners have indicated that the enclosed area is the only logical space for an enclosed garbage area and in their opinion a loading dock serves no practical function for this business. The petitioners also indicated that the structure will be aesthetically pleasing and be an integral, architecturally complementing part of the existing building. Impact on Surrounding Properties: This site was developed in 1986 as part of the "Algonquin Shopping Center." The site plan dated April 7, 1986 shows a 23,050 sq. ft. one and two-story brick building along Dempster Street and the 5,800 sq. ft. one-story brick building which is Jameson's Charhouse. At development, the site required 116 parking spaces and the developers provided 138 parking spaces. The plan indicates the designated loading area of 12' x 30' with a note on the plan which states "trash containers located inside this building. They shall only be brought outside for trash collection purposes." The current parking and loading standards would require 92 spaces for the office and retail area and 58 spaces for the restaurant for a total of 150 spaces, which is 12 more than currently provided. The Ordinance also requires a 12' x 35' loading area for the restaurant. Because this is not a change of use, a variation to the number of parking spaces required is not necessary. The request is to reduce the existing number of parking and loading facilities. The loading dock, in staff's opinion, is a necessary feature to a restaurant because fresh produce and supplies are required on a frequent basis. The elimination of the designated loading area leaves another area which could be used for loading, however, maneuvering a vehicle in a full parking lot may be difficult. Staff would ask that the petitioner be prepared to discuss the delivery of goods to the restaurant and the normal hours and frequency of the deliveries. A striping plan should also be developed so that employees and guests are aware of the loading area and parking areas. 'IlM:rl.l1T` The Engineering Division has indicated that existing drainage patterns should not be altered. The inspection Services Department would like to remind the petitioner that a building permit is required to finish this project, should the variation be granted. �.�:_` !mow_ � t • � It is the opinion of the Planning staff that a variation to allow the reduction in parking by one space and the elimination of the designated loading area be approved with the condition that the area be striped so that delivery vehicles can maneuver in and out of the area. MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 51-V-92 Hearing Date: August 27, 1992 PETITIONER: Jameson's Charhouse SUBJECT PROPERTY: 1702 Algonquin Road PUBLICATION DATE: August 11, 1992 REQUEST: A variation from Section 143003 to reduce non- conforming parking by one space, and to eliminate the required loading facility for a restaurant in order to construct an enclosed refuse area. MEMBERS PRESENT: Gilbert Basnik, Chairman d Cassidy Ronald Robert Brettrager Michaele Skowron Richard Pratt Dennis Saviano ABSENT: Peter Lannon OBJECTORS/INTERESTED PARTIES: None Chairman Basnik introduced agenda item SBA -51-V-92 as being a request by Jameson's Cbarhouse, 1702 Algonquin Road to reduce non -conforming parking by one space, and to eliminate the required loading facility for a restaurant in order to construct an enclosed refuse area. Mr. Anthony Lello introduced himself to the Zoning Board of Appeals as the attorney representing Jameson's Charhouse. The attorney noted that this request involves the reduction of one existing parking space at the restaurant. He explained that this space had always been used as a dumpster location and a place for an outside grease trap, and in effect the number of usable parking spaces atthe restaurant was not changing. He stated that the brick refuse enclosure was being constructed in the area of the loading dock in order to provide more attractive screening for the dumpster areas and for the restaurant to better utilize this space. He stated that the restaurant receives deliveries four to five times a week. He stated that deliveries usually occur before 9:00 am. and that definitely all deliveries are concluded before 11:00 a.m., the beginning of the lunch time trade. He stated that all the deliveries are by two -axle trucks, and that these trucks can park in an existing maneuvering aisle, and unload with access through a rear door. He stated that there. are no long semi -trucks involved with the deliveries, except a once -a -week beer truck and that ZBA-51-V-92 Page 2 this delivery occurs during non -peak periods. He stated that the loss of the one space and the loss of the loading area -would not impact operations and would not adversely affect parking. 'He also stated the brick enclosure matches the building. Mr. Ray Forsythe then summarized the staff request for the Zoning Board of Appeals and acknowledged that this is a reduction of one parking space on-site along with the required loading dock. Mr. Forsythe stated that the restaurant was developed in 1986 as part of the Algonquin Shopping Center and at that time, 116 parking spaces were required and 138 spaces were provided on-site. The current parking requirements would be for a total of 150 spaces so the restaurant has a non-conforraing number of parking spaces. Mr. Forsythe explained that he believed the petitioner had done a good job in explaining, deliveries to the restaurant, which helped demonstrate that the loss of the loading space would not impact operations nor parking on-site. He stated that staff would recommend approval of the request, subject to striping of the area to be used as a standing loading area behind the restaurant. Mr. Basnik asked if the petitioner would be willing to stripe the area as requested by staff, and Mr. Lello stated that this would be properly striped. Mrs. Skowron noted that the dumpster enclosure had been partially completed, and the attorney explained that his client had hired a contractor to do the work with the assumption that all necessary permits would be obtained. Unfortunately, this had not been done. Mr. Pratt questioned the actual location where trucks load and enter the restaurant, and the attorney explained that access is by a rear door. There being no further discussion, Chairman Basnik asked for a motion on the request. Mr.. Saviano moved, seconded by Mr. Brettrager, that the Zoning Board of Appeals recommend approval of a variation to reduce the number of non -conforming parking spaces by one, and to eliminate Road. Upon Roll Call: AYES: Brettrager, Pr. NAYS: None The motion carried by'a vote of 6-0. Thi., Board for their consideration. icting (lock tor the restaurant at 17W Algonquin 3, Saviano, Cassidy, Skowron and Basnik recommendation will be forwarded to the Village David M. Clements, Director of Planning VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois j//'6 - TO: MICHAEL E. JANONTS VILLAGE MANAGER &PV4 FROM: DAVID M. CLEMJ KS, DIRECTOR OF PLANNING DATE: AUGUST 28, 1992 SUBJECT: ZBA-54-SU-92, DON LUPORINI LOCATION: 416 SOUTH MOUNT PROSPECT ROAD The Zoning Board of Appeals transmits for your consideration their recommendation for a Special Use Permit filed by Don Luporini. The applicant is requesting to place a ten foot diameter satellite antenna in the rear of his property at 416 South Mount Prospect Road, The Zoning Board of Appeals considered the request at their meeting of August 27, 1992. At the meeting Don Luporini explained the proposed location for the antenna and indicated that it would be screened by his existing garage, six foot fences and existing landscaping to the north and south, and by a chain-link fence and landscaping to the west. Ray Forsythe, Planner, stated that all the standards for a satellite antenna have been met by the petitioner. The Zoning Board of Appeals generally discussed the request. By a vote of 6-0, the Zoning Board recommends approval of the Special Use request to allow a 10 foot diameter satellite antenna in the location indicated on the site plan as submitted by the petitioner. MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 54 -SU -92 Hearing Date: August 27, 1992 PETITIONER: Don Luporini SUBJECT PROPERTY: 416 South Mount Prospect Road PUBLICATION DATE: August 11, 1992 REQUEST: The petitioner is seeking a Special Use Permit as required in Section 14.1101.C.6 to allow a satellite antenna, which is 10 feet in diameter, in an "R-1" Single Family District. MEMBERS PRESENT: Gilbert Basnik, Chairman Ronald Cassidy Robert Brettrager Michaele Skowron Richard Pratt Dennis Saviano ABSENT: Peter Lannon OBJECTORS/INTERESTED PARTIES: None Chairman Basnik then introduced ZBA-54-SU-92 at 416 South Mount Prospect Road. This is a Special Use request to allow a satellite antenna in a R-1 Single Family District. Mr. Don Luporini introduced himself to the Zoning Board of Appeals and stated that he would like to construct a satellite receiving dish in the rear yard of his home. He stated that the dish would have an overall height of 10 feet and that it would be located behind an existing detached garage. He stated that the satellite dish is partially screened from a neighbor's home by a 6 foot fence, and that there are also mature bushes to the west that screen the installation from the property owner to the west He also pointed out that his property abuts Novak and Parker Appliances to the south, and therefore, the satellite dish would have no adverse impact. Mr. Luporini also explained that he discussed this with his neighbors and that they had no objections. Mr. Ray Forsythe then summarized the staff report for the Zoning Board of Appeals. Mr. Forsythe stated that the antenna would be located 27 feet from the rear property line and 5 feet from the side property line, and that there is an existing 6 foot fence and mature landscaping to help screen the satellite dish from adjoining properties. Mr. Forsythe then summarized the Special Use standards of the Zoning Ordinance for a satellite dish, and ZBA-54-SU-92 Page 2 indicated that the proposed installation by the petitioner met all appropriate standards of the Zoning Ordinance. Mr. Forsythe stated that staff would recommend approval of the request. No one appeared to speak in favor or in opposition to the Special Use application. Mr. Basnik asked if the satellite dish was for television or radio reception, and the petitioner stated that it was for television reception. There being no further discussion, Chairman Basnik asked for a; motion. Mr. Brettrager moved, seconded by Mr. Pratt, that the Zoning Board of Appeals recommend approval of a Special Use Permit to allow a satellite dish at 416 South Mount Prospect Road. Upon Roll Call: AYES: Brettrager, Saviano Pratt, Skowron, Cassidy and Basnik NAYS: None The motion carried by a vote of 6-0. This recommendation will be forwarded to the Village Board for their consideration. David M. Clements, Director of Planning VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS� GIL BASNIIK, CHAIRMAN FROM: RAY P. FORSYTHE, PLANNE DATE: AUGUST 17, 1992 CASE NO.: ZBA-54-SU-92 APPLICANT: DON LUPORINI ADDRESS: 416 SOUTH MOUNT PROSPECT ROAD LOCATION MAP: PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential LOT SIZE: 8,104 sq. ft. % COVERAGE: N/A FAX : N/A Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The petitioner is seeking a Special Use Permit as required in Section 14.1101.C.6 to allow a satellite antenna, which is 10 feet in diameter, in an "R-1" Single Family District. Summary of application: The application indicates that a satellite antenna, 10 ft. in diameter, is to be located approximately 27 ft. from the rear property line and 5 ft. from the side property line. The applicant has indicated that there is an existing 6 ft. fence along the side yard with mature landscaping on the adjacent property and a 4 ft. cyclone fence with landscaping to the rear. Impact on Surrounding Properties: The Zoning Ordinance allows a satellite antenna in residential areas provided a Special Use Permit is granted. There are several standards a resident must meet in order for the Special Use Permit to be considered. Following is a summary of the standards: 1. The maximum diameter of a dish shall not exceed eleven feet (11'). The proposed dish is 10 ft: in diameter. 2. The dish shall be located entirely behind the rear building line and shall not be located within any required side or rear yard. The proposed location is in a permitted area. Any dish exceeding forty inches (40") in diameter shall be mounted on the ground. The proposed dish is ground -mounted. 4. No more than one satellite antenna shall be installed on a lot: Only one dish is proposed. 5. No dish shall be located closer than ten feet (10') from a principal building or structure. The location exceeds 10 feet .from the dwelling unit. 6. Any ground -mounted dish shall not exceed fifteen feet (15') in height above grade. The proposed dish is 12 ft. in height. 7. All ground -mounted satellite antennas shall be installed and landscaped so as to be compatible with surrounding properties. The antenna will be located behind the existing garage and screened to the north by a 6 ft. fence and mature landscaping. To the south is a parking lot for the Novak and Park Appliance Store. To the west is a cyclone fence with some low landscaping. There also is additional landscaping on the neighbor's property to the west. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 There were no negative comments received from other Village staff. All required building permits are required should the Special Use Permit be granted. Wimmmy=1 WMENDATION It is the opinion of the planning staff that a Special Use Permit be granted to the petitioner to allow a satellite antenna, as indicated on the submitted site plan, as all appropriate standards have been met. DMC:hg VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois TO: MICHAEL E. JANONIS VILLAGE MANAGER - FROM: DAVID M. CLEMENT , hDCTOR OF PLANNING DATE: AUGUST 28, 1992 SUBJECT. ZBA-58-V-92, EDWARD WOJDYLA LOCATION: 515 NORTH FAIRVIEW AVENUE The Zoning Board of Appeals transmits for your consideration their recommendation for a variance application filed by Edward Wojdyla. The applicant is requesting a variation to Section 14.1102.A to allow a front yard setback of 23'-6" instead of the minimum required 30 feet, to allow the construction of a porch with overhead root The Zoning Board of Appeals considered the request at their meeting of August 27, 1992. At the meeting, Ed Wojdyla explained that he is a long-time resident of this home and that his mother had recently moved in with his family. The addition to the family has required them to design plans for an addition to the second floor of the home. At the same time, the architect designed a new porch with overhead root He indicated that the porch was aesthetically pleasing and would make it more convenient for his mother to gain access to the home. Ray Forsythe, Planner, indicated that the dormer additions were allowed. The porch however, required a variation. Mr. Forsythe indicated that staff has concerns with the mass of this structure as it runs the length of the home. He went on to say that staff could not support the entire width of the house but would support a request for a porch with overhead roof if it was only placed in front of the door. Several neighbors spoke in favor of the request. The neighbors felt this was a good request and felt that the proposed porch would be a good addition to the neighborhood as well as add value to the surrounding properties. The Zoning Board members discussed the request and felt that the petitioner has done a good job in getting support from so many neighbors. By a vote of 5-1 the Zoning Board of Appeals recommends approval of the variance request to allow a 6-6" porch to the existing structure which would result in a front yard setback of 23'-6". DMC:bg F'Art � wrRU (41 C:) Vy >< ry z rn rn c:, M. ---i- MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 58-V-92 Hearing Date: August 27, 1992 PETITIONER: Edward Wojdyla SUBJECT PROPERTY: 515 North Fairview Avenue PUBLICATION DATE: August 11, 1992 REQUEST: A variation from Section 14.1102.A to allow a front yard setback of 23'-6" instead of the minimum required 30 ft. to allow the construction of a porch with overhead roof. MEMBERS PRESENT: Gilbert Basnik, Chairman Ronald Cassidy Robert Brettrager Michaele Skowron Richard Pratt Dennis Saviano ABSENT: Peter Lannon OBJECTORS/INTERESTED PARTIES: Chairman Basnik then introduced ZBA-58-'V-92, a request by Edward Wojdyla at 515 North Fairview, to allow a front yard setback of 23-6" instead of the required 30 foot setback to allow the construction of a porch with an overhead roof. Mr. Wojdyla, introduced himself to the Zoning Board of Appeals and stated that he was a long-time resident of Mount Prospect, and that recently his mother-in-law had moved in with his family and that there was a need to construct an additional bedroom, He stated that as a result of conversations with an architect, the overall appearance of the home could be improved with the second floor bedroom construction, if a covered porch were constructed on the front of the house. He stated that this would require removal of an existing front stoop and the evergreens in front of the house, and that the covered porch would offer more room and weather protection for his family. He stated that he had reviewed the staff report which had suggested reducing the bulk of the encroachment in the required front yard, and stated that his architect had indicated that the overhang could be cut back to a 5 foot dimension if a different roof pitch was used. Mr. Wojdyla stated that he had talked with a number of his neighbors about the request and showed them elevation drawings of the home and that all of the neighbors had indicated support for the variation. Mr. Ray Forsythe then summarized the staff report for the Zoning Board of Appeals. Mr. Forsythe noted that the petitioner would like to construct a 6'-6" porch, the entire length of ZBA-58-V-92 Page2 the house, that would reduce the required 30 foot front yard to 23'-6". He stated that the Zoning Ordinance allows open steps and terraces in a front yard and eaves to encroach 18 inches. Becausethe petitioner would like to construct a porch with an overhead roof, this variation became necessary. Mr. Forsythe stated that staff is concerned about the bulk of the addition, and questions if the porch size is too great considering the existing setbacks of this block. Mr. Forsythe stated that all homes seem to be at a uniform setback and that staff would be reluctant to see a front yard reduced when you have an established setback pattern on a block. Mr. Forsythe explained that perhaps the bulk of the encroachment could be reduced from being the entire length of the house, to perhaps a revised roof treatment extending over the front door to provide some of the character that the petitioner is hoping to establish. He indicated that he believes staff could support a revised request that provided for a porch, but that did not extend the entire length of the house. Chairman Basnik then asked' for comments from the audience. The following residents spoke in support of the application. Helen "Anderson, 521, Fairview, Paul Kasellco, 517 Fairview, Greg Warmine, 515 Fairview, Bob Beale, 520 Fairview. Mr. Basnik stated that he encourages and appreciates petitioners working with neighbors and stated that this definitely helps the public hearing process. Mr. Brettrager had a question about the second floor addition and the width of the dormers, and he discussed the appearance of the dormer addition. Chairman Basnik stated that this is a large encroachment and he understands the concerns and positions of the staff, but he believes that the overall plan has been well thought out and that this improves the appearance of the home, and that neighborhood support indicates that there would be no adverse impact. Mr. Cassidy stated that the petitioner had demonstrated some hardship, and that the proposed variation helps,solve the needs of the petitioner. Mr. Basnik; questioned the percent of lot coverage, and Mr. Forsythe indicated that the property has a 35% lot coverage. Mrs. Skowron questioned the last time the Zoning Board of Appeals had approved a-front yard encroachment, and stated that in her memory this had been a variation that the Zoning Board is typically very ,stringent on, and that others had been denied. She believed a perspective on past requests is important, even withthesupport of the neighbors. Mr. Basnik stated that he believes part of the request is due to the narrow 50 foot lot. Mrs. Skowron_stated that the petitioner had previously stated he would compromise on the amount of encroachment and reduce the roof pitch to provide for a 5 foot encroachment, and she asked if the Zoning Board was willing to consider the petitioner's suggested compromise. ZBA-58-V-92. Page 3 The Zoning Board generally discussed the request and indicated they would support the application as filed by the petitioner. There being no further discussion, Chairman Basnik asked for a motion. Mr. Cassidy moved that the Zoning Board of Appeals recommend approval of a variation to allow a 23'- 6" required front yard, rather than the 30 ft. setback for the property at 515 North Fairview. The motion was seconded by Mr. Pratt. Upon Roll Call: AYES: Brettrager, Pratt, Saviano, Cassidy and Basnik NAYS: Skowron The motion carried by a vote of 5-1. This recommendation will be forwarded to the Village Board for their consideration. a 4 C"A43- David M. Clements, Director of Planning VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois PROPERTY DESCRIPTION: ZONING: LOT SIZE: % COVERAGE: La ; R-1 Single Family Residential 7,238 sq. I4. (current) 31.28%, (proposed) 34.30% Front Yard: (current) 25% (proposed) 35% .23 Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The petitioner is seeking a variation from Section 14.1102.A to allow a front yard setback of 23'-6" instead of the minimum required 30 ft. to allow the construction of a porch with overhead roof. Summary of application: The petitioners would like to construct a 6'-6" x 33'-7.5" porch with an overhead roof along the entire width of their home. The petitioners are adding dormers to the second story which do not require variations and would like to construct the porch at the same time. The application indicates that the existing concrete stoop is in disrepair and the evergreens are overgrown. They believe the porch and roof will enhance the architecture of the home and the character of the neighborhood. Impact on Surrounding Properties: The Zoning Ordinance allows open steps or a terrace to encroach into the front yard setback. The Ordinance also allows eaves to overhang the front yard setback up to a maximum of 18 inches. Because the petitioner would like to construct a porch with an overhead roof, a variation is necessary. The variation request is to allow a porch with overhead roof to encroach the front yard setback 6'-6" the entire width of the house (33'-7.5"). This leaves a front yard setback of 23'-6" instead of the required 30 feet. The petitioner has indicated that the proposed porch is requested to replace the dilapidated steps and overgrown evergreens. Staff is concerned with the bulk of the addition and questions if the porch size is too great considering the existing setbacks on this block. There were no negative comments received from other Village staff members. Inspection Services would like to remind the petitioner that should the variation be approved, a building permit is required. SUMMARY/RECOhMNDATION It is the recommendation of the Planning staff that the variation request to allow a covered porch to extend 6'-6" into the front yard setback along the entire width of the house be denied. All other homes on this block are built at the same setback, and this proposed covered porch would encroach into the established setback of this block. However, staff would support a porch/roof combination at the front door of the house. This would minimize the bulk of the encroachment from being the entire length of the house, and allow a revised roof treatment extending over the front door that still provides some of the character that the petitioner is hoping to establish. DMC:hg VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Michael E. Jannis, Village Manager Iff�� FROM: David M. Clements, Director of Planning DATE: September 11, 1992 SUBJECT: ZBA-55-V-92, Mr. & Mrs. Charles Davies LOCATION: 400 North Forest Avenue The Zoning Board of Appeals transmits for your consideration their recommendation on a variance application filed by Charles and Therese Davies. The applicant is requesting a variation to allow an accessory structure to be located 5' from the principle structure instead of the. minimum 10' in order to construct a detached garage. The Zoning Board considered the request at the meeting of September 10, 1992. At the meeting Mr. and Mrs. Davies indicated that they would like to build a two -car detached garage and are proposing a location at a 20' conforming setback for an exterior yard. This location results in the 5' separation request. Mr. Davies stated that later Mr. Clements, Planning Director, had suggested that the garage be moved further back, to possibly be in line with the houses. Mr. Davies explained that a mature tree would have to be removed to provide a 40' setback, but that he could move the garage back to a 30' setback. Mr. Clements summarized the staff report and indicated that the Zoning Ordinance would allow a 20' setback along Gregory, however, staff had received objections from the neighbor to the west and encouraged the Davies to move the garage further back. Mr. Dan Hajduk, 802 West Gregory indicated that he lived directly next to the Davies and objected to any variations being granted. He stated that he felt there were safety concerns due to the elementary school across the street. He also felt that the garage would project in front of his home, impacting his property and the neighborhood. The Zoning Board generally discussed the request. The members felt that by moving the garage to a 30' setback line, the Davies were offering a good compromise. By a 5-0 vote, the Zoning Board recommends approval of the variance request to allow an accessory structure to be built within 5' of the principal structure at 400 North Forest Avenue, subject to the following conditions: 1. The garage shall be set back a minimum of 30' from the exterior side property line. 2. The existing garage door shall be removed within one year. 3. The existing driveway shall be removed within one year. 4. The east garage wall shall be lined with class X 5/8" drywall. RF:cl Molntosh *L ..'a Northwest Meadows, being a Subdivision in the East he Township 42 North, R., 11, East of the Third .. 4ipal Meridian, in Illinois, 'W. .PEG aler, sT. w MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA'CASE NO. 55-V-92 Hearing Date: August 27, 1992 PETITIONER: Charles Davies SUBJECT PROPERTY: 400 North Forest Avenue PUBLICATION DATE: August 11, 1992 REQUEST: The petitioner is seeking a variation from Section 14.102 to allow an 5 ft. separation between the principal and accessory structure instead of the required 10 ft. in order to construct a detached accessory structure. MEMBERS PRESENT: Gilbert Basnik, Chairman Ronald Cassidy Michaele Skowron Robert Brettrager Peter Lannon ABSENT: Richard Pratt Dennis Saviano OBJECTORS/INTERESTED PARTIES: Dan Hajduk, 802 West Gregory Chairman Basnik then introduced ZBA-55-V-92 being a request by Charles'Davies to reduce the 10 foot required separation between a principal structure and a garage to.5 feet in order to allow the construction of a detached garage. Chairman Basnik then swore in Mr. Davies prior to his testimony. Mr. Davies explained that he would like to construct a two -car detached garage in his rear yard facing Gregory Street, and that he is proposing to place this garage at a 20, foot conforming setback for an exterior yard, and that this location reduces the 10 foot building separation to 5 feet. He explained that a former one -car attached garage had been converted to a family room, and that he would be removing this old driveway with construction of the garage and drive. Mr. Davies explained that staff had asked that the garage be moved back to the proposed location from an earlier request which provided for an 11 foot setback and that staff had contacted them and asked them to consider moving the garage beyond the 20 foot sideyard requirement, in order to keep the garage in line with the existing house as much as possible. , Chairman Basnik then swore in Dave Clements, Director of Planning, prior to his testimony. Mr. Clements stated that the Zoning Ordinance requires a 10 foot separation between a house and a garage, and that this is proposed to be reduced to 5 feet with this request. Mr. Clements confirmed that a one -car attached garage had been converted into living space, ZBA-55-V-92 Page 2 and that the Davies would now like to construct a two -car detached garage. Mr. Clements pointed out that the garage is constructed at a 20 foot exterior sideyard setback, and that the location provides for a 5 foot sideyard to the west. As to the impact to surrounding properties, Mr. Clements pointed out that the petitioner's home and the house to the west are built at the same 40 foot setback, and with a garage at a 20 foot setback, the structure will encroach in front of the two houses. Mr. Clements noted that the property owner to the west has some concerns with the garage location, and believes there is an adverse impact on his property. Mr. Clements noted that the petitioner had originally filed an application to provide for an 11 foot setback, and that staff was concerned with this request and had asked the ,Davies to move the garage to a minimum 20 foot yard. He stated there appeared to be room to move the garage further north, and based on concern for the garage encroaching in front of the two existing houses, and the comments from the neighbor, staff had asked the petitioner to consider moving the garage further north. Chairman Basnik asked Mr. Davies if th north, and Mr. Davies stated there is an could move the garage an additional 10 tree., ere was a possibility of moving the garage further existing patio and tree at this location, but that they feet and hopefully not impact the root system of the Chairman Basnik then asked for comment« that he had submitted a letter to the Zo summarize the main points of his letter. h 40 foot setback as is the Davies property, Gregory Street with this area being the m at a 20 foot setback would provide an apt believed this would have an adverse impact attached garage' on the home was the b objections to the proposed garage location. that, when the existing garage was convert removed, and asked if the petitioner cou existing driveway as soon as possible. Mr. Basnik explained to Mr. Hajduk that t; back to a 30 foot setback, thereby meeting c Mr. Davies if he would be willing to take driveway. Mr. Davies stated that they h overhead door and install a picture windo soon as the new garage and drive are instal at least a year to do these improvements a -om the audience. Mr. Daniel Hajduk, stated ig Board of Appeals and asked if he could Hajduk explained that his house is built on a Ld both of these homes are oriented towards i front yard. He stated that placing a garage trance of a structure in a front yard, and he a the neighborhood. He believed the original t location for a garage, and stated he had Ar. Hajduk also stated' he objected to the fact to a family room the overhead door was not remove the former ` overhead door and the petitioner was p icerns from Mr.1 t the overhead c planned all al( and that they wi d. However, Mr i matter of finar Mr. Basnik then asked for discussions from the Zc Zoning Board discussed the request, and Mr. Brett petitioner was attempting to increase the garage : comments in an attempt to provide a` better` setba g to move the garage and Mr. Basnik asked I remove the existing take out the existing nove the driveway as y stated he would` like 5., ring Board of Appeals. Members of the ager emphasized to Mr. Hajduk that the etback out of concern for Mr. Hajduk's A. ZBA-55-V-92 Page 3 There was discussion about on -street parking in the area, and Mr. Hajduk stated that the petitioner could park their cars in the existing gravel shoulder, and that they could take out the existing driveway immediately. 'Mr. Cassidy stated he thought this was unreasonable, and that on -street parking is not allowed even if the area in front of the Davies home is a wider shoulder due to a drop- off point for children at the school. Mr. Hajduk stated he did not necessarily know that the Davies were proposing to take out the existing overhead door, and he stated that this satisfies that concern. Mrs. Skowron pointed out that she understood that the Davies were requesting a development plan that best met their needs,, and Mr. Hajduk was attempting to represent his concerns, and she believed that the petitioners were offering a reasonable compromise trading -off the 5 foot variation by stating that they would move the garage back to a 30 foot setback. Mrs. Skowron also hoped that the Davies and the Hajduk's could be good neighbors after this difference of opinion about the garage location. There being no further discussion, Chairman Basnik asked for a motion on the request. Mr. Lannon moved that the Zoning Board of Appeals recommend approval of a variation to reduce the 10 foot required building separation to 5 feet in order to allow the construction of a garage at 400 North Forest. He stated this motion was subject to placing the garage at a 30 foot building setback, removing the existing overhead garage door and driveway with one year, and the installation of Class X fire -rated drywall in the new garage. The motion was seconded by Mr. Brettrager. Upon Roll. Call:, AYES: Brettrager, Skowron, Lannon, Cassidy and Basnik J NAYS: None The motion carried by a vote of 5-0. This recommendation will be forwarded to the Village Board for their consideration. David M. Clements, Director of Planning VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS' GIL BASNIK, CHAI FROM: DAVID SL CLEMEMCTOR OF PLANNING DATE: SEPTEMBER 1, 1992 CASE NO.: ZBA-SSV.92 APPLICANT. CHARLES C. DAVIES ADDRESS: 400 NORTH FOREST AVENUE LOCATION MAP: PROPERTY DESCRIPTION: ZONING: R-1 Single Family Residential LOT SIZE.- 9,914.41 sq. (L % COVERAGE- (current) 239796-, (proposed) 28% F.A.R.: .14 Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The petitioner is seeking a variation from Section 14.102 to allow a five (5) foot separation between the principal structure and accessory structure instead of the required ten (10) ft. in order to construct a detached garage. Summary of application: The applicants own a home on the northwest corner of Forest and Gregory. A one -car attached garage has been converted into living space by a former owner, and the Davies would now like to construct a new two -car detached garage. Please note that the old garage door has not been removed. The petitioners plan on removing this overhead door when the new garage is constructed. The garage is to be constructed on the west side of their yard, at a conforming 20 foot exterior yard setback. The proposed location is also five feet from the house, a reduction of the required 10 foot separation. Impact on Surrounding Properties: The petitioner's home, and the house to the west are built at the same 40 ft. setback. The garage is to be located at a 20 foot setback. As such, the garage will encroach in front of -the houses, but still will meet the 20 foot setback for an exterior sideyard. The property owner to the west believes the garage location has an adverse impact on his home. It should be noted that this application was originally filed with a variation for an 11 ft. setback from Gregory Street. Staff had serious concerns about this request, and urged the petitioners to move the garage to at least the 20 foot minimum setback. The 20 foot setback results in the garage being located 5 ft. from the house. SFR 1] EPARTMENNTAI MMENTS 1. Inspection Services states that 5/8" Class X drywall be installed inside the garage. 2. Drainage should not be effected by the garage construction, but no fill should be placed in the sideyard. 3. Any downspouts should be directed to discharge to the front of the lot. 4. The existing driveway will have to be removed. SOMAMIRECOMMENDATION The Planning staff believes the 20 foot conforming setback is much improved over the original variation request of 11 ft. However, the property owner to the west believes there is an adverse impact, even with the 20 foot setback. There appears to be room to move'the garage north, to reduce the encroachment in front of the front line of the houses. This would still result in the 5 ft. building separation. Staff has no objections to reducing the 10 ft. separation to 5 ft., but the petitioner should address the possibility of moving the garage further north. VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Michael E. Janoni'age Manager FROM: David M. Clements, Director of Planning DATE: September 11, 1992 SUBJECT: ZBA-62-V-92 LOCATION: 50 South Emerson The Zoning Board of Appeals transmits for your consideration their recommendation on variation requests filed by the Village of Mount Prospect. The request is to allow the following variations so that a one-story 1,900 square foot addition to the Senior Citizen Center can be constructed: 1. A variation to Section 14.1803 to allow a maximum land coverage of 90.05% instead of the maximum 75%. 2. A variation to Section 14.3012 to allow the current 39 parking spaces instead of the required 55 spaces. The Zoning Board of Appeals considered the request at their meeting of September 10, 1992. At the meeting David Clements explained that the current budget for the Village includes the proposed addition. Nancy Morgan, Human Services Administrator discussed with the Zoning Board members the shortage of space for Human Service employees and that many alternatives had been looked at and the proposed addition was the best solution to their needs. Dave Clements indicated that the area that the addition is to be located is behind the Senior Center, and that the small park is under-utilized open space. He stated that this location is best for the addition, as no parking is removed and only minor interior alterations are necessary in the existing building. Mr. Clements also indicated that the office addition would not generate a demand for more parking, and that his helps justify the parking variation. The Zoning Board generally discussed the request and determined that helping solve the space needs of the Human Services Division was important, and that loss of the small park site was minor as it was not extensively used., Also, parking needs will not increase as a result of the addition. By a vote of 5-0, the Zoning Board recommends approval of the following variations to allow the additions to the Senior Center: 1. A variation to Section 14.1803 to allow a maximum land coverage of 90.05% instead of the maximum 75%. 2. A variation to Section 14.3012 to allow the current 39 parking spaces instead of the required 55 spaces. RF:cl Z' CALM. STEEL CONDUIT. 30' DEEP (TYPI wrnr 4 PVL SCH 40, 30' DEEP ITYP) /D '_T .49. TO % 05" a 6C 7N� 67hl .10 63. 665aN b i Of .Cvl S!0I - E2 I SEE SPECSI *Ascii ✓ 1911'-W 0 0.50% D4 MHT11' 66.00 Gz: 62 e. oll 7,—Er '\t ov0rV LLIMC L L L7j-_l_._'_r__r�_ u - -yIC 7 ia - c 3 I --c- L -X __L 3- 3- 1- 1 1 3 l J__j - - __ - -I- . D - - 3 - - I : � : - I - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - — - "50: ----------------------------------------- Ci V) ALJ MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO. 62-V-92 Hearing Date: August 27, 1992 PETITIONER: Village of Mount Prospect SUBJECT PROPERTY: 50 South Emerson Street PUBLICATION DATE: August 26, 1992 REQUEST: The following variations are requested in order to allow a 4,0.5' x 47' addition to the existing structure: 1.) A variation to Section 14.1803 to allow a maximum land coverage of 90.05% instead of the maximum 75%. 2.) A variation from the minimum required parking spaces of 55 to allow the current 39 spaces. MEMBERS PRESENT- Gilbert Basnik, Chairman Ronald Cassidy Robert Brettrdger Peter Lannon Michaele Skowron ABSENT: Richard Pratt Dennis Saviano OBJECTORS/IN'T'ERESTED PARTIES: None Chairman Basnik then introduced -ZBA-62-V-92 being a request by the Village of Mount Prospect for variations to allow the construction of an addition to the Senior Center. Chairman Basnik then swore in David Clements, Director of Planning, prior to his testimony. Mr. Clements then discussed the lot coverage variation. He explained, that the B-2 Zoning District provides for a maximum 75% lot coverage. The Senior Center is non -conforming at 85.610 lot coverage, and the proposed addition increases this lot coverage to 90%. He noted that the addition is to' open space on-site. He contj addition can be constructed W this location is important be( Center and can be constructer that eliminating the park is r setback, such as a front yard t that the area of the park had the Village acquiring the buil Concerning the parking vania require an increase in parking number of spaces for the Seni the building. He noted that w the V & G Printers, available staff used the 39 spaces imme( these are the spaces that are 1 noted that senior parkers spill most important point to not necessary for existing staff at Clements concluded and state is no new parking demand at not contribute to a parking pi Nancy Morgan then introduced h, space need problem for approxin grown, that several part-time pos Coordinator office is at the Publi position would be brought into the help the efficiency of the Networ) sharing office space and a social v some social workers need private the,one-story addition is the best story addition was considered, but for an elevator, this idea was not it was originally constructed 15 ye Center, and that the best use of the at the building. No one appeared to speak in faw Chairman Basnik then asked for ( the addition only meets the imine room for future space needs. Ms ample room for the future of the I and explai it will not e it matches hout signific n aesthetic � s prominent i the locatioi r or in ZBA-62-V-92 Page 2 an area of a small park, thereby, reducing .d that this is the only location where the minate parking spaces. He also noted that [p with existing office space in the Senior it interior alterations. Mr. Clements noted sue, as this is not an important landscape visible from a street. He also pointed out of a parking lot for the old library prior to stated that the Zoning Ordinance would itional office space. He said the required there are 39 spaces immediately north of ig lot expansion at the former location of sed over 50 spaces. Mr. Clements stated wilding for the variation request, because y -to -day needs at the Senioir tenter. He :he recent parking expansion and that the i, is that the additional office space is ,f will be brought into the facility. Mr. the addition providing office space, there the proposed increase in floor area will Board and stated that there has been a at the facility. She stated that staff has ome full-time, and that the Network 50 r on Central Road. She stated that this vith the new addition, and that this would She also used the example of employees office in a 6' x 12' former closet, and how ,rs of confidentiality. She explained that ;pace needs problems, and that a second aced construction costs and requirements ated that the park was a good idea when tt it is not used by patrons of the Senior ,uld be to solve the space needs problems on to the request. the Zoning Board. Mr. Cassidy asked if he staff, and if there would be sufficient I that she believed the addition provides s Department. ZBA-62-V-92 Page 3 Mr. Lannon questioned the concept of the two story addition. Ms. Morgan stated that this was an earlier option, but that new requirements for ADA law would require an elevator, and cost factors were approximately double the present budget for the facility. Ms: Skowron asked Ms. Morgan if she felt the addition would benefit the entire Village, and she explained that the addition is at the Senior Center, but that users of the Senior Center are just one phase of activities for the Human Services Division. Ms. Skowron asked if office space could be provided in the Village Hall, and Ms. Morgan stated there is no space available of sufficient size to meet her staffing problems. Ms. Skowron pointed out that she is always concerned about increasing impervious surface with a variation request and that the 4% involved with this application is a notable increase. Mr. Lannon concurred and stated that this is an area of combined sewers and while there is a parking lot storm sewer, this does drain to a combined sewer that can conceivably contribute to sewer back-up problems downstream. Mr. Clements noted that with the addition of storm sewers in the parking lot, the drainage problem is better than it has been in the pasL Mr. Basnik questioned how many residents used the Senior Center, and Ms. Morgan stated there are 800 seniors a week at the facility. There being no furtber discussion, Mr. Basnik asked for a motion on the request. Mr. Cassidy moved, seconded by Mr. Brettrager, that the Zoning Board of Appeals recommend approval of a lot coverage variation to allow 9Wo lot coverage, and a parking variation to reduce the 55 parking spaces to 39 to allow an addition at the Senior Center at 50 South Emerson Street. Upon Roll Call: AYES: Brettrager, Lannon, Skowron, Cassidy and Basn* NAYS: None * The motion carried by a vote of 5-0. This recommendation will be forwarded to the Village Board for their consideration. PA, Uh" David M. Clements, Director of Planning VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMM Mount Prospect, Illinois TO: MOUNT PROSPECT ZONING BOARD OF APPEALS' GIL BASNIK, CHAIRMAN FROM: DAVID M. CLEMENTS, DIRECTOR OF PLANNING DATE: SEPTEMBER 1, 1992 CASE NO.: ZBA-62-V-92 APPLICANT. VILLAGE OF MOUNT PROSPECT MOUNT PROSPECT SENIOR CITIZEN CENTER ADDRESS: 50 SOUTH EMERSON STREET iing LE I PROPERTY DESCRIPTION: ZONING: B-2 LOT SIZE: 33,228 sq. ft % COVERAGE: (current) 85.67% (proposed 90.05% F.A.R.: N/A U Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 2 The following variations are requested in order to allow a 1,900 sq. ft. addition to the Mount Prospect'Senior Center: 1. A variation to Section 14.1803 to allow a maximum land coverage of 90.05% instead of the maximum 75%. 2. A variation to Section 14.3012 to allow the current 39 parking spaces instead of the required 55 spaces. PLANNING A "_ ZONIN!G COMMENTS AND!CONCER.NS Summary of application: In the current fiscal year budget, the Village Board included funding for an addition to the Senior Center. The addition is necessary to solve space needs for staff in the building. The addition provides five offices and needed storage space. Nancy Morgan, Human Services Administrator, will be in attendance at the Zoning Board meeting to further explain the space needs issue. The addition will be located on the west side of the building, in an offset area that is currently a small park or sitting area. This location is the only area available to accommodate the addition. The new office space will tie into the existing floor plan of the Senior Center without interior alterations, and this location avoids eliminating parking. Two variations as noted above are necessary to allow construction of the addition L Lat Cove ragg V riation: The existing B-2 Zoning District provides for a maximum 75% lot coverage. The existing Senior Center is non -conforming at 85.6% lot coverage. The proposed addition increases lot coverage to 90%. The addition is to be constructed in the area of a small park, thereby reducing open space on-site. This park is under-utilized, users of the facility do not generally have activities in the park. Because this is the only location where the addition can be constructed, it is necessary to eliminate the park and increase lot coverage. Eliminating the park is not an aesthetic issue as it is not an important landscape setback and Ws location behind the Senior Center is not visible to the public. However, storm water run- off will increase as a result of the addition. It should be noted that storm sewers were installed in the most recent expansion of the parking lot, the former location of V & G Printers. This will help address the increased stormwater ran -off. 2.1 Pukine Variation: The Zoning ordinance requires an increase in parking spaces with additional office space. The required number of spaces for the Senior Center with the addition is 55 spaces. There are 39 spaces immediately north of the building. In processing this variation request, staff used the 39 spaces as these are typically utilized by the Senior Center. However, the parking lot expansion at the former V & G Printers location increased parking to over 50 spaces. Senior Center parkers, frequently spill over into this area. Shopper parking is also available with the Busse Avenue parking lot. Parking is available for most day-to-day needs of the Senior Center. Gil Basnik, Chairman Mount Prospect Zoning Board of Appeals Page 3 While this helps justify the parking variation, it is important to note that no new staff will be added as a result of the addition, so parking demand is no different than existing conditions. QMM DEPARTMENTAL COMMEMS 1. The Engineering Division states that this is an area of combined sewers, however, storm sewers are available in part of the parking lot. 2. Roof drains shall discharge at grade. 3. The addition is to be sprinkled with a two year period to sprinkle the entire building, 9&MMM=MMENPA33ON Staff would recommend approval of the two variations in order to allow construction of the addition. The lot coverage increase is minor. The, park area is the only place the addition can be constructed, and it eliminates under-utilized open space that is best put to use as office area to solve staff space needs. The additional office space will not increase parking demand at the Senior Center, so there will be no changes in the parldng situation at the facility. DMC:hg �mprohenslv* Housing U.S. Doodifuttem of mosims WW Ufa" oovo*~t ^1 APPENDIX 0040 of clIffifflutter Raw" NDIX 8 effir OONSWIRY StfltsgY (CHAS) iii -me OF ortwo0wxol OF ern Village of Mount Prospect, Illinois c4men AWW" �T'2 I, NkwnOer, Michael Sims, Planner (708) 392-6000 100 South Emerson Street Mount Prospect, Illinois 60056 Type of (MW* WWI New FN* Year CHAS For Final Y ar through Fiscal Year Annual Update * For Fmcw YZ 19 9 3 ^41ft W* Indial submissid" Rosubmission Amondmorlt ** If an Annual Update. mark one: !r Parts 4 (Resources) & 5 (Implemontatiom) Only L Parts A & S, PIUS MirlOt changes: (OW% all ft" ~ No*) Pam I - Needs Assoslurodre Narrative Tablas Pam 2 - VArMt & Inverl" Comditions NAlra" Tables Pan 3 - Uateges � Narrau" Tables ** For ad amendments. specify the mature of the arnarditwl below and attach am~ ponorls to this cow sheet. Jurisdiction HUD Approval NWM* of AUPORIOW Official: Harm* d Auvwzed Offleal: Michael E. Janonis, Village Manager X VILLAGE OF MOUNT PROSPECT COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY ANNUAL PLAN FOR FISCAL YEAR 1993 TABLE OF CONTENTS Page Cover Sheet Table of Contents Annual Plan 1 CHAS Table 3A 5 CHAS Table 313 7 Public Hearing Summary 8 Certification 9 CHAS Development and Citizen Participation Process, 10 Including a Summary of Public Comments and Actions Taken General Definitions 13 Local Definitions 20 Racial/ Minority Low Income Concentration Map 21 ANNUAL PLAN The following Annual Plan identifies the specific actions and resources Mount Prospect will utilize in Fiscal Year 1993 to accomplish priorities identified in it's CHAS Five Year Plan. Priority 1: To provide new construction for housing of elderly low income residents. Five Year Results: 50 units of new Section 202 or similar program units with a Section 8 Set a Side. One Yegr Investment Plan:In Fiscal Year 1993 the Village will follow through with it's commitment to Catholic Charities in supporting their fiscal year 1992 Section 202 application and in providing a site for the development, as per Resolution 20-92. A Section 8 set a side will be assigned to this project for tenant rental assistance when the project is completed. There are currently no funds on hand for this activity. If awarded, funds will be committed in October of 1992. CDBG funds may be utilized in the development of this project. Priority 2: To address the special needs of elderly low income and very low income residents in various housing settings. - Five Year Results: 50 units of newly created shared senior housing. 20 units of rehabilitated senior homes. 20 units of Section 8 Existing Housing Assistance Payment Vouchers or Certificates and/or HOME rental assistance payments. One Year Investment Plan: Village staff will work with the Resource Center for the Elderly in adding an additional 10 units of senior shared housing in Mount Prospect. Village efforts will include providing marketing assistance for the program. The Village will continue funding it's Housing Rehabilitation Programs and will investigate ways of leveraging this CDBG funded program with other funds to create improved and additional affordable housing. In fiscal year 1993, 5 elderly homes and 5 non -elderly homes will be rehabilitated with CDBG funds as part of the Village's larger program. All recipients are low and moderate income residents. Mount Prospect will provide information to owners or managers of rental properties on Section 8 Existing Housing Assistance Payment Vouchers or Certificates to promote the program and work of the Housing Authority of Cook County in providing additional vouchers in Mount Prospect. Priority 3: To provide housing opportunities for first time homebuyers. Five Year Results: Assist 20 households in becoming first time homebuyers. Qne Year Investment Plan: The Village will work with the Cook County HOME Consortium in designing and implementing a first time homebuyers program for 10 low income households in Mount Prospect. Local private lenders will be sought to participate in this program. Participation in a homebuyers educational program will be mandatory for eligible homebuyers. Priority 4: To promote financial rental assistance programs throughout the Village. Five Year Results: Assist the Housing Authority of Cook County in providing tenant based vouchers and certificates to low income and very low income Mount Prospect renters. One Year Investment Plan: Staff will discuss the availability of Section 8 certificates and vouchers for Mount Prospect renters with the Housing Authority of Cook County and provide Section 8 information to owners and managers of 200 rental units in fiscal year 1993. It will also encourage the creation of a similar rental assistance program using HOME funds. Priority 5: To provide financial assistance in the purchase or rehabilitation of housing for the mentally ill. Five Year Results: Assist the National Alliance for the Mentally Ill in purchasing or rehabilitating 5 residential homes for use as community residences for the mentally ill. One Year IrLyestment Plan: The National Alliance for the Mentally Ill has received C.D.B.G. funding for fiscal year 1992 from the Village of Mount Prospect. Additional C.D.B.G. funds may be requested along with funds from the State of Illinois Mental Health Department and corporate donations for the purchase and rehabilitation of 1 residential unit. Supportive services will be organized with the purchase of the property. Mount Prospect encourages other entities to apply for housing and housing related funds and to coordinate ft's activities with the Village and other agencies and institutions. The Village will support applications from the Housing Authority of Cook for additional Section 8 Housing Assistance Payment programs as well programs for the remodeling and repair of their units. likewise, we would generally encourage applications from the Housing Authority of Cook, local developers, and local private and nonprofit organizations seeking government funding for expanding and improving affordable housing in Mount Prospect. NOTE: Mount Prospect does not have a annual plan for the 'Homeless' category since it does not have a homeless element in it's Five Year Strategy. Homelessness is not a priority here since there are very few homeless in the Village. LCTT* =U 0 • Assistance to low and moderate income residents in fiscal year 1993 will be directed where ever such residents live in the Village. Our experience in providing housing rehabilitation assistance has revealed there are low income and moderate income residents in virtually every neighborhood. We believe the senior shared housing program will operate throughout the Village. The bulk of C.D,B.G., Section 8 Existing Housing Assistance Payments, first time homebuyers program and other forms of housing assistance will go to Census Tracts 8027.01, 8050.02, 8051.07, 8051.08 and 8051.11. These areas have been identified in the Village's Five Year CHAS Plan as the areas with the highest concentrations of minorities and low income households. Please refer to the Minority/Racial Low Income Concentration Map. It should be noted that a new Section 202 senior housing development is planned for the downtown area, which is in Census Tract 8049.01. This site was selected for it's close proximity to public transportation and other public and private services. Staff has encouraged the National Alliance for the Mentally III to locate it's proposed group home in a single family detached home. We believe such a location would be the best way of meet the housing needs of their residents. During the coming year the following agencies will deliver and manage the specific housing assistance programs previously noted: Priority 1: Section 202 Senior Housing Development - Catholic Charities Priority 2: Senior Shared Housing - Re -source Center for the Elderly Senior Housing Rehabilitation - Village of Mount Prospect Section 8 Housing Assistance Payments - Housing Authority of Cook Priority 3: First Time Homebuyers Program - County of Cook Priority 4: Section 8 Housing Assistance Payments - Housing Authority of Cook HOME Housing Assistance Payments - County of Cook Priority 5: Group Home for the Mentally III - National Alliance for the Mentally III Mount Prospect's Five Year CHAS identified a number of public policies and regulatory areas the Village would evaluate in relation to barriers to affordable housing. In fiscal year 1993 the Village will consider adopting a new Zoning and Development / Subdivision Ordinance. Staff will pay close attention to their make-up, especially as they pertains to health, safety and their impact on the affordability of housing, In the past year, Mount Prospect has met with various lenders, Northwest Housing Partnership, CEDA-Northwest and other organizations to plan strategies for bringing more affordable housing and services into Mount Prospect. Our major institutional problems are a lack of experience in private / public housing partnerships, the high cost of housing and the lack of available programs to adequately bring down cost. The Village plans to continue to work with local lenders and housing organizations on increasing the quality and supply of affordable housing as units become available. Mount Prospect does not have public housing projects within it's corporate boundaries. For this reason, the Village will not take any actions towards public housing improvements or encourage or initiate any public housing resident initiatives. In regards to ensuring there is no net loss in the assisted housing inventory, the Housing Authority of Cook County (PHA) and the Leadership Council for Open Communities are working together to actually bring more Section 8 certificate holders into Mount Prospect. The Leadership Council's program provides new Section 8 certificates to eligible minorities who wish to move into areas with low minority populations. The long term administration of these certificates is then handled by the PHA. The PHA has reported that there has been an increase in the number of Section 8 holders in Mount Prospect and they expect this trend to continue. Summary of Citizen Comment% Please refer to CHAS Development and Citizen Participation Process section for a summary of Citizen comments and the Village's responses and explanations to them. CHAS Table 3A Investment Plan U.S. Depe ""M o" tion" .M oft* of h -4 Comprehensive Housing AWMabddy Strategy (CHAS) t. ttfxne x 2. CDOG (S 266 x 3. ESO 4. DOE/01W EAQFW S. Pubk Hep. Csmpr*wv*s Grant 6. subww - 266 FsmaAa PFsgrams cn s. Compsolve P -w -1M T. Home e. Hope 1 9 bops 2 10. Hops 3 11. ESO 12. Tt P+xrnatwo Hofnfng for Harfdkepped 14. stw%w"Cars iS SAFAH 16 Sec 202 Efd" 71 20 1 80 Page 1 0t 2 x x x x x Application Submitted 6/24/92 for 7i writ b ranned f C Count Consortium 1993 Vil Pld efaN EEpaaed lobe Rwkad OurinQ M FY (i000'e1 Uae at flaec Amav*FWQ*e **WMWLvd Peceh�ed Plan b br0lr Eratist br M.ARIedWw AP*/ New flenaf FtarM 8�L @1 Lao Ffint Yet broom taff nK41 Year >>'(E)(0) SU"I PENAe CFnebuclbn AeWNence MWWanf� SwMCN J) CW) I } EON" I} A, FomuisiEntlOetnMt, t. ttfxne x 2. CDOG (S 266 x 3. ESO 4. DOE/01W EAQFW S. Pubk Hep. Csmpr*wv*s Grant 6. subww - 266 FsmaAa PFsgrams cn s. Compsolve P -w -1M T. Home e. Hope 1 9 bops 2 10. Hops 3 11. ESO 12. Tt P+xrnatwo Hofnfng for Harfdkepped 14. stw%w"Cars iS SAFAH 16 Sec 202 Efd" 71 20 1 80 Page 1 0t 2 x x x x x Application Submitted 6/24/92 for 7i writ CHAS Tabu 3A . Investment Pian - Continued e. Programs C lino d 17. Sec. 011 Handicapped x 14. Modrats Rehab SRO j to Ret" voudws x 20. Remi Cr*ecease x 21. Pubic Housing Dev iopm.m 22. Pubic Housing W ROP 23. Pubic Housing CLAP 24. OOE0Ohr Energy ProyrSIM x rn 25. UHTC x 26. FmHA 27. O*W 2e. O*ier A MAN, 30. Subtotal 0 Programs C. 311.1,04of-Fedref 266 X32. ToW - SieM 23.ToW -Loc 34. Tots! - PAvow 3S. ToW -AN Soaaroer 2 6 6 Paye 2 of 2 Mau" Awaked M hs Jurisdk9on U" R" Year Pon a Apply/ Suix "1 PWwsd Ust of Resouces Espeosd b be RsnNsd dusq iha FY Ii000'sy Amok" Awaked by Ova r Em" Ust Rani Yarn SUPPINS AppiU~ "Offer New Ranu, 11ame Suyar ft." Support Co.." FunAbre"am* fi000ay Aops~ RE NAB ConavIclbn Assistance Assistance Cams 1 I Savbes Coeie ($ "ft) Cruses A 8 C O f F 8 H 1 J e. Programs C lino d 17. Sec. 011 Handicapped x 14. Modrats Rehab SRO j to Ret" voudws x 20. Remi Cr*ecease x 21. Pubic Housing Dev iopm.m 22. Pubic Housing W ROP 23. Pubic Housing CLAP 24. OOE0Ohr Energy ProyrSIM x rn 25. UHTC x 26. FmHA 27. O*W 2e. O*ier A MAN, 30. Subtotal 0 Programs C. 311.1,04of-Fedref 266 X32. ToW - SieM 23.ToW -Loc 34. Tots! - PAvow 3S. ToW -AN Soaaroer 2 6 6 Paye 2 of 2 CHAS Table 38 Goals for Families to be Assisted with Housing Name of Jurlsdlcsonisl or Consorsum: U.S. Department of Nouaing and Urt}sn Devetopment Office of Coma" Ptam*V and Development Comprehensive Housing Affordability Strategy (CHAS) Village of Mount Prospect, Illinois (Member of Cook Countv Consortium) 199'A Assistance Provided by Inoorrw Group Elderly 1162 Member Households (A) Renters Owners Homeless Non - Homeless spa" Needs (L) Total Goals (Mi Total Socilm 215 Goals (N) Small Related (2 to I) (B) Lg9 Related (5 or more) (C) AN Other Housenolds (0) Total Renters (E) ExlsNng Homeowners (F) st,TMne Homebu} s w+ Children AN others (6) (H) Tom Homeowners (t) Individuals W) Fad (K) 1. Yery Low4neome (0 to 30% of MFQ- 1 1 1 8 1 2. Very Lowartoome (31 to 507E of MFI)• 3 4 4 9 I. 011w Low4rKxw*e i (s t to eox or MFq' 11 10 1 11 3 5� j 4 13 3 5 i. Tota( low-Inoome (lines t+ 2+ 3) 15 15 1 16 5 4 10 8 49 w, n appropriate, oases on ttuU mCOM VMS w101 requlred statutory adjustments, NOTE: Mount Prospect's intent is to place a priority on serving very low-income residents. Demographic information and our experience shows -we have a much greater number of other low income residents than very low income. VILLAGE OF MOUNT PROSPECT COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY PUBLIC HEARING SUMMARY The hearing was held at Village Hall on Wednesday, August 5, 1992 at 8:00 p.m. and was conducted as a part of the regular meeting of the Plan Commission. April Foley, Human Services Social Worker for Mount Prospect, stated there is a need for subsidized senior housing and rental payment assistance programs for lower income families. Mr. Sims noted that Catholic Charities has applied for a Section 202 senior housing construction loan for 75 units in the downtown and that Village staff has notified apartment owners and managers of the availability of the Section 8 voucher and certificate programs. Mid -City Bank representatives stated they were at the hearing to gain information on the lending needs of the community, Marlene Gordon, NBD Bank Vice President, stated her bank provides a special first time homeowners loan and other lending programs and requested a list of contacts the bank could use in further identifying the community's lending needs. (Mr. Sims sent Mrs. Gordon the Village's list used in last year's CHAS process as well as one utilized for the ,senior housing letters of recommendation.) Chairman Weibel presented lending closing information from 1979 and 1992 showing that current closing cost are high. The lenders present stated the documents presented did not reflect their institutions fees and in fact were not from their banks. Respectfully Submitted CER71FICATIONS The jurisdiction hereby certifies that it will affirmatively further fair housing. Signature of Authorized Official Michael 9. Janonis, Village Manager [;14K04GW*r it91M*I#ZIIIA► The jurisdiction hereby certifies that it is in compliance with a residential antidisplacement and relocation assistance plan under section 104(d) of the Housing and Community Development Act of 1974. Signature of Authorized Official Michael E. Jannis, Village Manager CHAS DEVELOPMENT AND CnIZEN PARTICIPATION PROCESS 1991 Mount Prospect began it's Comprehensive Housing Affordability Strategy (CHAS) with a review of the interim rule published in the Federal Register on February 4, 1991. In June of 1991, staff began assembling CHAS information from three basic sources: The United States Census of 1980 and 1990, Mount Prospect's Three -Year Housing Assistance Plan of 1988, and housing related data from experts in the field. On July 10, 1991, the Village of Mount Prospect Plan Commission held a CHAS hearing in order to receive expert testimony and comments from the public regarding the need for affordable housing in the Village. As a result of this public hearing process, information was gathered from the following sources: Alliance For The Mentally III Barrington Area League of Women Voters CEDA Northwest Centennial Apartments (Elderly Subsidized Housing) Cook County Health Department Countryside Bank Evangelical Health Systems First Chicago Bank of Mount Prospect First National Bank of Mount Prospect Glenkirk (Home for the Developmentally Disabled) Housing Authority of the County of Cook Leadership Council for Metropolitan Open Communities League of Women Voters of Arlington Heights/Mount Prospect/Buffalo Grove Mid -City National Bank Mount Prospect Human Services Division Northeastern Illinois Plan Commission Northwest Community Services Inc. Northwest Housing Partnership Inc. Public Action to Deliver Services (PADS) Resource Center for the Elderly State of Illinois Suburban Area Agency on Aging Talman Home Federal Savings & Loan Assn. On August 9, 1991, Village staff sent a survey form to affordable housing related organizations in Mount Prospect and Cook County. The form asked each organization to identify what housing services they provide and what, if any, federal housing assistance programs they would be applying for in the next five years. This information was also incorporated into the attached Village of Mount Prospect Comprehensive Housing Affordability Strategy. A second public hearing was held on September 18, 1991 before the Plan Commission to receive public comments and Commission recommendation for the final Comprehensive Housing Affordability Strategy document. The Village Board then gave final approval of the document during their October 15, 1991 meeting. 09 CHAS DEVELOPMENT AND CITIZEN PARTICIPATION PROCESS 1992 Mount Prospect's annual plan was developed with the participation of local institutions and Village staff. On August 5, 1992 the Village of Mount Prospect Plan Commission held a public hearing at Mount Prospect Village Hall, 100 S. Emerson Street Mount Prospect, Illinois, to acquire testimony and information on affordable housing in the Village and report on the progress that has taken place in meeting identified needs in last year's five year plan. The public notice regarding the hearing was published in the Daily Herald on July 17, 1992 and letters announcing the hearing were sent to the following: Alliance for the Mentally III Bell Federal Savings Blue Jay Building Corp. Catholic Charities CEDA-Northwest Centennial Apartments Countryside Bank Cragin Federal Bank for Savings First Chicago Bank of Mount Prospect Glenkirk Home by Hemphill Homebuilders Association of Greater Chicago Housing Authority of Cook County Huntington Towers Senior Housing Leadership Council for Metropolitan Open Communities League of Women Voters Lexington Homes Metropolitan Housing Development Corporation Mid -City National Bank Mount Prospect Chamber of Commerce NBD Bank Northeastern Illinois Plan Commission Northwest Board of Realtors Northwest Community Services Northwest Cook Coalition for the Homeless Northwest Housing Partnership Northwest Municipal Conference Public Action to Deliver Shelter (P.A.D.S.) Savings of America Shelter Inc. Suburban Area Agency on Aging Talman Home Federal Savings and Loan Village of Mount Prospect Human Services Division We would note that ten additional organizations concerned with affordable housing were sent letters this year in an attempt to broaden public participation in the CHAS process. 11 During the hearing, staff had available the Village's CHAS Five Year Plan and provided a summary of accomplishments over the past year. The only suggestions received during the hearing were from April Foley, Mount Prospect Human Services Social Worker, who said there is a need for more senior subsidized housing and rental payment assistance. Mr. Sims reported that Catholic Charities has submitted an application for a new 75 unit senior housing development for downtown Mount Prospect and that the Planning Department has sent letters to Village apartment owners and managers to encourage them to participate in the Section 8 Housing Assistance Payment program. Representatives from Mid -City National Bank and NBD Bank at Randhurst Shopping Center were also present and asked how they could help through the Community Reinvestment Act guidelines and for a copy of the annual CHAS update, Staff recently received other recommendation from various agencies. The Northeastern Illinois Plan Commission's letter affirmed their prior year's recommendation to build more affordable housing for household's working in Mount Prospect. Catholic Charities and Mount Prospect's Human Services Division noted a large and growing need for more affordable apartments for families with children and the elderly and suggested making more Section 8 certificate and vouchers available and encouraging more apartment owners to participate in the Section 8 program as a solution to the problem. The National Alliance for the Mentally III has informed staff there continues to be a great need for housing for the mentally ill. Staff reported to these agencies that their recommendations and concerns were being addressed in the CHAS. The need for affordable housing for employees, the elderly, low income families with children, the mentally ill and the homeless and near homeless is being addressed by a proposed Section 202 senior housing development, new Section 8 Existing Housing Assistance Payments requests, senior shared housing units, the rehabilitation of existing homes, a proposed first time homebuyers program and a group home for the mentally ill. The Village Plan Commission met on Wednesday, September 2, 1992 and voted ... in favor of recommending approval of the Comprehensive Housing Affordability Strategy Annual Plan for Fiscal Year 1993. The Plan was then sent to the Village Board and approved on September 15, 1992 by a vote of ... M '91111F-1119- T ---I LUILI M1 I GENERAL DEFINITIONS USED WITH THE CHAS AfToLdable Housing Affordable housing is generally defined as housing where the occupant is paying no more than 30 percent of gross income for gross housing costs, including utility costs. AIDS and Related Diseases: The disease of acquired immunodeficiency syndrome or Any conditions arising from the etiologic agent for acquired immunodeficiency syndrome. Alcoholl0ther Drug Addiction: A serious and persistent alcohol or other drug addiction that significantly limits a person's ability to live independently. Assisted Household or Person: For the purpose of specifying one-year goals for assisting households or persons, a household or person is assisted if, during the coming Federal fiscal year, they will benefit through one or more Programs included in,the jurisdiction's investment plan. A renter is benefitted if the person takes occupancy of affordable housing that is newly acquired, newly rehabilitated, or newly constructed, and/or receives rental assistance. An existing homeowner is benefitted during the year if the home's rehabilitation is completed. A first-time homebuyer is benefitted if a home is purchased during the year. A homeless person is benefitted during the year if the person becomes an occupant of transitional or permanent housing. Households or persons who will benefit from more than one program activity must be counted only once. To be included in the goals, the housing unit must, at a minimum, satisfy the HUD Section 8 Housing Quality Standards (see section 882.109). See also, instructions for completing Table 3A of the CHAS and Table I of the Annual Performance Report. I CQmmitted: Generally means there has been a legally binding commitment of funds to a specific project to undertake specific activities. Consistent with the CHAS: A determination made by the jurisdiction that a program application meets the following criterion: The Annual Plan for that fiscal year's funding indicates the jurisdiction's planned to,apply for the program or was willing to support an application by another entity for the program; the activities serve the geographic area designated in the plan; and the activities benefit a category of residents for which the jurisdiction's rive -year strategy shows a priority. Cost Burden > 30% : The extent to which gross housing costs, including utility costs, exceed 30 percent of gross income, based on data published by the U.S. Census Bureau. Cost Burden > 50% (Severe Cost Burden): The extent to which gross housing costs, including utility costs, exceed 50 percent of gross income, based on data published by the U.S. Census Bureau. Disabled Household: A household composed of one or more persons at least one of whom is an adult (a person of at least 18 years of age) who has a disability. A person shall be considered to have a disability if the person is determined to have a physical, mental or emotional impairment 13 that: (1) is expected to be of long -continued and indefinite duration, (2) substantially impeded his or her ability to live independently, and (3) is of such a nature that the ability could be improved by more suitable housing conditions. A person shall also be considered to have a disability if he or she has a developmental disability as defined in the Developmental Disabilities Assistance and Bill of Rights Act (42 U.S.C. 6001-6006). The term also includes the surviving member or members of any household described in the first sentence of this paragraph who were living in an assisted unit with the deceased member of the household at the time of his or her death. Economic Indetiendence and Self -Sufficiency Pr„ ams: Programs undertaken by Public Housing Agencies (PHAs) to promote economic independence and self-sufficiency for participating families. Such programs may include Project Self -Sufficiency and Operation Bootstrap programs that originated under earlier Section 8 rental certificate and rental voucher initiatives, as well as the Family Self -Sufficiency program. In addition, PHAs may operate locally -developed programs or conduct a variety of special projects designed to promote economic independence and self sufficiency, Elderly Household: A family in which the head of the household or spouse is at least 62 years of age. Msting Homeowner: An owner -occupant of residential property who holds legal title to the property and who uses the property as his/her principal residence. Family. A household comprised of one or more individuals. (The National Affordable Housing Act (NAFTA) definition required to be used in the CHAS rule - equivalent to Census definition of household.) The Bureau of Census defines a family as a householder (head of household) and one or more other persons living in the same household who are related by birth, marriage or adoption. The term "household" is used in combination with the term "related" in the CHAS instructions, such as for Table 2, when compatibility with the Census definition of family (for reports and data available from the Census based upon that definition) is dictated. (See also "Homeless Family"). Family Self -Sufficiency (FSS) Program: A program enacted by Section 554 of the National Affordable Housing Act which directs Public Housing Agencies (PHAs) and Indian Housing Authorities (IHAs) to use Section 8 assistance under the rental certificate and rental voucher programs, together with public and private resources to provide supportive services, to enable participating families to achieve economic independence and self-sufficiency. Federal Preference for Admission The preference given to otherwise eligible applicants under HUD's rental assistance programs who, at the time they seek housing assistance, are involuntarily displaced, living in substandard housing, or paying more than 50 percent of family income for rent. (See, for example, section 882.219.) First -Time Homebuyer: An individual or family who has not owned a home during the three-year Period preceding the HUD -assisted purchase of a home that must be used as the principal residence of the homebuyer. FmHA: The Farmers Home Administration, or programs it administers. or Rent. Year round housing units which are vacant and offered/available for rent. (U.S. Census definition) 14 pr Sale: Year round housing units which are vacant and offered/available for sale only. (U.S. Census definition) Frail Elderly: An elderly person who is unable to perform at least 3 activities of daily living (i.e., eating, dressing, bathing, grooming, and household management activities). (See Section 889.105.) Group uarters: Facilities providing living quarters that are not classified as housing units. (U.S. Census definition). Examples include: prisons, nursing homes, dormitories, military barracks, and shelters. HOME: The HOME Investment Partnerships Act, which is Title II of the National Affordable Housing Act. Homeless Family: Family that includes at least one parent or guardian and one child under the age of 18, a homeless pregnant woman, or a homeless person in the process of securing legal custody of a person under the age of 18. Homeless Individual: An unaccompanied youth (17 years or under) or an adult (18 years or older) without children. Homeless Youth: Unaccompanied person 17 years of age or under who is living in situations described by terms "sheltered" or "unsheltered". HOPE 1: The HOPE for Public and Indian Housing Homeownership Program, which is Title IV, Subtitle A of the National Affordable Housing Act. HOPE 2: The HOPE for Homeownership of Multifamily Units Program, which is Title IV, Subtitle B of the National Affordable Housing Act. HOPE 3: The HOPE for Homeownership of Single Family Homes Program, which is Title IV, Subtitle C of the National Affordable Housing Act. ousehold: One or more persons occupying a housing unit (U.S. Census definition). See also "Family". Housing Problems: Households with housing problems include those that: (1) occupy units meeting the definition of Physical Defects; (2) meet the definition of overcrowded; and (3) meet the definition of cost burden > 30%. Table 1C requests nonduplicative counts of households that meet one or more of these criteria. Housing Unit: An occupied or vacant house, apartment, or a single room (SRO housing) that is intended as separate living quarters. (U.S. Census definition) Institutions/Institutional: Group quarters for persons under care or custody. (U.S. Census definition) Large Related: A household of 5 or more persons which includes at least 2 related persons 15 LIHTC: (Federal) Low Income Housing Tax Credit. Low -Income: Households whose incomes do not exceed 80 percent of the median income for the area. as determined by HUD with adjustments for smaller and larger families. except that HUD may establish income ceilings higher or lower than 80 percent of the median for the area on the basis of HUD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. NOTE: HUDincome limits are updated annually and are available from local HUD offices for the appropriate jurisdictions. (This term corresponds to low- and moderate -income households in the CDBG Program.) Moderate Income: Households whose incomes are between 81 percent and 95 percent of the median income for the area, as determined by HUD, with adjustments for smaller or larger families, except that HUD may establish income ceilings higher or lower than 95 percent of the median for the area on the basis of HUD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. (This definition is unique to the CHAS.) tion -Elderly Household: A household which does not meet the definition of "Elderly Household," as defined above. Non -Homeless Persons with Special Needs: Includes frail elderly persons, persons with AIDS, disabled families, and families participating in organized programs to achieve economic self- sufficiency. 'tion -Institutional: Group quarters for persons not under care or custody. (U.S. Census definition used) Occu ied Housi Unit: A housing unit that is the usual place of residence of the occupant(s). Other Household: A household of one or more persons that does not meet the definition of a Small Related household or a Large Related household, or is an elderly household comprised of 3 or more persons. Other income: Households whose incomes exceed 80 percent of the median income for the area, as determined by the Secretary, with adjustments for smaller and larger families. Other Low -Income: Households whose incomes are between 51 percent and 80 percent of the median income for the area, as determined by HUD, with adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 80 percent of the median for the area on the basis of HUD's Findings that such variations are necessary because of prevailing levels of construction costs or fair market rents. or unusually high or low family incomes. (This term corresponds to moderate -income in the CDBG Program.) Other Vacant: Vacant year round housing units that are not For Rent. For Sale, or Vacant Awaiting Occupancy or Held. (U.S. Census definition) Overcrowded: A housing unit containing more than one person per room. (U.S. Census definition) 16 Owner: A household that owns the housing unit it occupies. (U.S. Census definition) Phvsical Defects: A housing unit lacking complete kitchen or bathroom (U.S. Census definition), Jurisdictions may expand upon the Census definition. Proiect•Based ('Rental) Assistance: Rental Assistance provided for a project, not for a specific tenant. Tenants receiving project -based rental assistance give up the right to that assistance upon moving from the project. Public Housing CIAP: Public Housing Comprehensive Improvement Assistance Program. Public Housing.MROP: Public Housing Major Reconstruction of Obsolete Projects. Rent Burden > 30111c (Cost Burden): The extent to which gross rents. including utility costs, exceed 30 percent of gross income. based on data published by the U.S. Census Bureau. Rent Burden > 50% (Severe Cost burden): The extent to which gross rents, including utility costs. exceed 50 percent of gross income, based on data published by the U.S. Census Bureau. Renter: A household that rents the housing unit it occupies, including both units rented for cash and units occupied without cash payment of rent. (.U.S. Census definition) Renter Occupied Unit: Any occupied housing unit that is not owner occupied, including units rented for cash and those occupied without payment of cash rent. aection 215: Section 215 of Title Il of the National Affordable Housing Act. Section 215 defines what constitutes "affordable" housing projects under the Title II HOME program. Service Needs: The particular services identified for special needs populations. which typically may include transportation, personal care. housekeeping, counseling, meals. case management. personal emergency response, and other services to prevent premature institutionalization and assist individuals to continue living independently. Severe Cost Burden: See Cost Burden > 50 o. Severe Mental 111ness A serious and persistent mental or emotional impairment that significantly limits a person's ability to live independently. Sheltered: Families and persons whose primary nighttime residencc is a supervised publicly or privately operated shelter, including emergency shelters, transitional housing for the homeless, domestic violence shelters, residential shelters for runaway and homeless youth, and any hotel,'motel/apartment voucher arrangement paid because the person is homeless. This term does not include persons living doubled up or in overcrowded or substandard conventional housing. Any facility offering permanent housing is not a shelter, nor are its residents homeless. Small Related- A household of 2 to 4 persons which includes at least two related persons. Substandard Condition and not Suitable for Rehab: By local definition, dwelling units that are in such poor condition as to be neither structurally nor financially feasible for rehabilitation. 17 Substandard Condition but Suitable for Rehab: By local definition. dwelling units that do not meet standard conditions but are both financially and structurally feasible for rehabilitation. This does not include units that require only cosmetic work. correction or minor livability problems or maintenance work. The jurisdiction must define this term (i.e.. standard condition. Financially and structurally feasible for rehab) and include this definition in the Appendix (Glossary of Terms) portion of its CHAS submission. Substantial Amendment: A major change in a housing strategy submitted between scheduled annual submissions. It will usually involve a change to the five-year strategy, which may be occasioned by a decision to undertake activities or programs inconsistent with that strategy. Substantial Rehabilitation: Rehabilitation of residential property at an average cost for the project in excess of 525.000 per dwelling unit. Sup2ortive Housing: Housing, including Housing Units and Group Quarters. that have a supportive environment and includes a planned service component. Supportive Service Need in FSS Plan: The plan that PHAs administering a Family Self - Sufficiency program are required to develop to identify the services they will provide to participating families and the source of funding for those services. The supportive services may include child care: transportation; remedial education: education for completion of secondary or post secondary schooling; job training, preparation and counseling; substance abuse treatment and counseling; training in homemaking and parenting skills. money management,' and household management; counseling in homeownership; job development and placement; follow-up assistance after job placement; and other appropriate services. Supportive Services: Services provided to residents of supportive housing for the purpose -of facilitating the independence of residents. Some examples are case management. medical or psychological counseling and supervision. child care, transportation, and job training. Tenant Assistance: Rental assistance payments provided as either project -based rental assistance or tenant -based rental assistance. Tenant -Based (Rental) Assistag&: A form of rental assistance in which the assisted tenant may move from a dwelling unit with a right to continued assistance. The assistance is provided for the tenant, not for the project. TotalVacant Housing Units: Unoccupied year round housing units. (U.S. Census definition) Unsheltered: Families and individuals whose primary nighttime residence is a public or private place not designed for, or ordinarily used as, a regular sleeping accommodation for human beings (e.g., streets, parks, alleys, etc.). Vacant Awaiting Occupancv or Held: Vacant year round housing units that have been rented or sold and are currently awaiting occupancy, and vacant year round housing units that are held by owners or renters for occasional use. (U.S. Census definition) Vacant Housing Unit: Unoccupied year-round housing units that are available or intended for occupancy at any time during the year. 18 Very Low -Income: Households whose incomes do not exceed 50 percent of the median area income for the area, as determined by HUD. with adjustments for smaller and larger families and for areas with unusually high or low incomes or where needed because of prevailing levels of construction costs or fair market rents. (This term corresponds to low-income households in the CDBG Program.), Worst -Case Needs: Unassisted. very low-income renter households who pay more than half of their income for rent. live in seriously substandard housing (which includes homeless people) or have been involuntarily displaced. Year hound Housin Units: Occupied and vacant housing units intended for year round use. (U.S. Census definition). Housing units for seasonal or migratory use are excluded. NOTE: Terms not defined above may be defined in the specific instructions for each table. If a term is not defined, the jurisdiction is to provide its own definition. 19 LOCAL DEFINITIONS Area of Low Income Concentration: A census tract or subpart of a census tract where at least 25% of the households have incomes that do not exceed Section 8 Existing Housing Assistance Payment Program limits. Area of Racial/Ethnic Minority Concentration: See Minority Concentration. Minority: HUD's current minority household categories, which are at this time includes: Black,not Hispanic; Asian or Pacific Islander; American Indian or Alaskan and Hispanic. Minority Concentrations: A census tract in the Village of Mount Prospect where the racial/ minority population represents more than 10% of the total population in the tract. Needing Rehab: A building or structure that does not meet the Mount Prospect Code or Housing Quality Standards (HOS). Near Homeless: A person, family or household whose monthly income is less than 50% of the current Section 8 Rental Assistance Program median income and whose total monthly housing cost exceed 50% of their monthly income. - Not Rehabbable: A substandard building or structure whose combined current value and the estimated cost of rehabilitation would exceed the estimated market value of the home after rehabilitation. Standard Condition: A property that meets Village of Mount Prospect Code and Housing Quality Standard (HQS). Substandard Condition But Suitable For Rehabilitation: A Property that does not meet Housing Quality Standards (HOS) or the Mount Prospect Village Code. W THE VILLAGE OF MOUNT PROSPECT, ILLINOIS 21 CAF/ 9/10/92 RESOLUTION NO. A RESOLUTION ESTABLISHING THE ANNUAL COMPREHENSIVE HOUSING AFFORDABILITY STRATEGY FOR 1993 WHEREAS, the Village of Mount Prospect is a recipient of Community Development Block Grant funds; and WHEREAS, the Village of Mount Prospect has prepared a Comprehensive Housing Affordability Strategy which identifies the housing needs of low and moderate -income residents, as well as those of special groups; and WHEREAS,, in conjunction with the Comprehensive Housing Affordability strategy program, the needs of the community must be reviewed and updated on an annual basis; and WHEREAS, the Plan Commission of the Village of Mount Prospect has reviewed the following priority areas proposed Comprehensive Housing Affordability Strategy for 1993. WHEREAS, the Plan Commission of the Village of Mount Prospect has determined that the comprehensive Housing Affordability Strategy for 1993 is consistent with the Five Year plan, as established by the Mayor and Board of Trustees of the Village of Mount Prospect through the adoption of Resolution 38-91. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby support the following housing affordability priority areas identified for the year 1993: To continue to work with Catholic Charities in the development of a senior citizen's housing apartment development in the downtown area; To address the special needs of elderly low-income and very - low -income residents by promoting a shared senior housing program, rehabilitating senior citizen homes and by using rental assistance payment programs; To provide housing opportunities for first time home buyers by working with local private lenders and Cook County in assembling financial packages and educational programs to assist low income households to purchase residential homes; To identify the promotion of financial rental assistance programs using HUD Section 8 certificates and voucher programs as well as using funds from the HOME Program; and To provide financial assistance for the purchase or rehabilitation of housing for the mentally ill. SECTION TWO: That this Resolution shall be in full force and I CHAS Page 2 of 2 effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Mayor ATTEST: Carol A. Fields Village Clerk . 1992. VILLAGE OF MOUNT PROSPECT PLANNING DEPARTMENT Mount Prospect, Illinois q �s' TO: MICHAEL E. JANONIS VILLAGE MANAGER FROM: DAVID M. CLEMENTS� r, IRECTOR OF PLANNING DATE: SEPTEMBER 8, 1992 SUBJECT. HOME CONSORTIUM AGREEMENT The attached Resolution is being presented to the Village Board in order to satisfy HUD contracting agreement requirements. On February 18, 1992, the Village Board passed Resolution 5-92 which authorized the execution of a, HOME Investment Partnership Consortium Agreement. In March, HUD decided that it did not want to review eleven individual consortium agreement between various municipalities and Cook County. They decided the proper format would be a single agreement signed by eleven municipalities. The agreement with eleven individual signature pages was executed in May of 1992 and is attached. Now HUD is asking that a new Resolution approving this new single agreement format be approved by each municipality. DMC:hg Attachment RESOLUTION NO. A RESOLUTION AUTHORIZING THE 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 the HOME Investment Partnership Consortium in an effort to provide an opportunity for affordable housing for residents of said Village. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the previous execution by the Mayor and Village Clerk of the amended version of the HOME Consortium Agreement dated March 16, 1992 be and is hereby authorized and ratified. SEC! ISN 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 Exhibit A ROME Investment Partnerships Consortium Agreement THIS AGREEMENT entered into this 16th day of March , 1992 by and between County of Cook, a body politic and corporate of the State of Illinois (the "County") and the villages of Arlington Heights, Mount Prospect, Oak Park, Schaumburg, and Skokie; the Cities of Berwyn, Chicago Heights, Des Plaines and Evanston; and the Town of Cicero, Illinois municipal corporations (the "Municipalities"). 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 Municipalities 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 local government and school districts may contract or otherwise associate among themselves, with the State, with other states and their units local of government and school districts, and with the United States to obtain or sham services and to exercise, combine or transfer any power or function, in any manner root prohibited by law or by ordinance. Units of local government and school districts may contract and otherwise associate with individuals, associations, and corporations in any manner not prohibited by low or by ordinance. participating units of government may use their credit, revenues, and other resources to pay costs and to service debt related to intergovernmental activities.% and I WHEREAS, the Intergovernmental Cooperation Act, (Illinois Revised Statutes, Chapter 127, Section 741 et sect•) 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 exercised by a public agency of this State may be exercised and enjoyed jointly with any other public agency of this State and jointly with any public agency of any other gate or of the United States, to the extent that laws of such other state or of the United States do not prohibit joint exercise or enjoyment.' 'Section 745. littergovertuntmal Contracts. Any one or more public agencies may contract with any one or mom 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 parlbrut provided that such contract shall be authorized by the governing body of each party to the contract. Such contract shall 3d forth fully 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 Municipalities hereto, as follows: A. That the recitals hereinabove set forth are incorporated herein by reference as if fully not forth herein. H. That the Cook County HOME Investment Partnerships Consortium (the "Consortium") is defined to include as members of the Consortium the County; the Villages of Arlington Heights, Mount Prospect, Oak Park, Schaumburg, and Skokie; the Cities of Berwyn, Chicago Heights, Des Plaines and Evanston; and the Town of Cicero. C. That the Municipalities 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 Municipalities hereby authorize 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 Municipalities agree 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 Municipalities remain fully responsible for implementation of any other funding which the Municipalities receive directly from federal, state, or local programs which may be identified in the CHAS as it pertains to the Municipalities identified needs and priorities. F. That the Municipalities agree to evidence their consent to participation in the Consortium by providing the County with two certified copies of a Resolution from the governing body of each Municipality that the Chief Executive Officer of the Municipality is authorized to sign this Consortium Agreement; and G. That the signatures of said Chief Executive Officers will be affixed to this Agreement evidencing the willingness of the Municipalities 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 Municipalities 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. J. Further, that a copy of this Consortium Agreement signed by the Chief Executive Officer of the County will be provided to the Municipalities. R. That the Municipalities 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 Federal Fiscal Year PY93 (commencing October 1, 1992 and ending September 30, 1993) and that the signatories to this Agreement are required to remain in the Consortium through the period ending September 30, 1993. M. That this Agreement shall be effective as of March 16, 1992 and that the Agreement can be executed in counterparts. IN WITNESS WHEREOF, the undersigned parties have caused this Agreement to be executed by their duly designated officials. COUNTY 0 ILLINOIS BY: TITLE: President ATTEST:✓ Zo-unty t�ferk APPROVED AS TO FORM: As istan Sta e's Attorney DATE: ATTEST: County Clerk SEAL: APPROVED AS TO FORM: Assistant State's Attorney K i Village of hrlington Heights BY: WILLIAM MAKI TITLE: VILLAGE PRESIDENT DATE: 05118/92 ATTEST: Village cle�rk SEAL: APPROVED AS TO FORM: . p, Attorney City of Be BY: TITLE: MAY 0 9 DATE: 5- - 2-G - � 2 - APPROVED AS TO FORM: BY: TITLE: DATE: Village of Mount Prospect ATTEST: 27,1��'w Village Clerk SEAL: APPROVED AS TO FORM: Village of Oak Park BY:iN TITLE: DATE: ATTEST: ak village ,clack SEAL: r APPROVED AS TO FORM: A j V of §chaumburg BY: a TITLE: e C; DATE: j21 --a /51z ATTEST: &,Xt/ )w f),. I�z Village C1 rk SEAL, APPROVED AS TO FORM: Wu-nipal Attorney Village of Skokie BY: TITLE: Mayor DATE: May 20, 1992 ATTEST: .1� x age clerk SEAL: APPROVED AS TO FORM: r Mun�czpa Attorney City of Chicago Heights BY: TITLE: Mayor DATE: May 18, 1992 ATTEST: / -City Cler� SEAL: APPROVED AS TO FORM: Mu v al Attorney I 10 City of Dee Plaineo TITLE: DATE: ATTEST: C fy Clerk SEAL: APPROVED AS TO FORM: Aya&y;;� X. A�dtltam- VnICIpal Attorney 11 City — of --glAaglon BY: TITLE: M*,Y'04 DATE. ATTEST:19 l/ 4MIll✓ it 7: City trer)c SEAL. - APPROVED AS TO FORM: Mun a Attorney 12 Town of Cicero BY: TITLE: 92tLIPA DATE: # & ATTEST: 4 Town Clerk SEAL: "PROVED AS TO FORM: Municipal Attorney 13 VILLAGE BOARD ACCEPTANCE OF PUBLIC IMPROVEMENT PRIVATE IMPROVEMENT APPROVAL PROJECT: EMD PLAZA LOCATION: 301 E. RAND DATE: AUGUST 31, 1992 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 PUBLIr, IMPROVEMENTS FOR ACCEPTANCE BY VILLAGE ENGINEER CLERK CLERK ENGINEER PLANNING & ZONING PUB.WKS.DIR. INSP.SERV.DIR. FIRE PREVENTION WATER MAIN FT. SIZE SANITARY SEWER FT. SIZE STORM SEWER FT. SIZE ROADWAYS SIDEWALKS 1700 SQ.FT. STREET REGULATORY SIGNS STREET LIGHTS # PARKWAY TREES #___ PARKWAY LANDSCAPING COMPLETE RETENTION/DETENTION AREAS WATER MAIN SANITARY SEWER STORM SEWER 3691 - " ROADWAY - PARKING LOTS 1272.61 SQ.YDS. LANDSCAPING COMPLETE --- RETENTION/DETENTION AREAS AREAS APPROVED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, THIS DAY OF , 1992 . VILLAGE OF MOUNT PROSPECT MOUNT PROSPECr, ILLINOIS 60M INTEROFFICE MEMORANDUM TO: Village Manager Village Clerki,.-�-- FROM: Jeffrey Wulbecker, Engineering Coordinator DATE: September 9, 1992 SEP 10 1992 SUBJECT: RAND PLAZA - 301 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. JAW/m Village of Mount Prospect Mount Prospect, Illinois 49� INTEROFFICE MEMORANDUM TO: MAYOR GERALD L. FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: SEPTEMBER 10, 1992 SUBJECT: - POLICE AND FIRE HEADQUARTERS - FURNITURE BIDS Attached please find a series of memoranda from Project Coordinator Joseph Kolanowski and Donohue covering the results of the recent, bid opening for furnishings for the Police and Fire Headquarters building. As you can see, Donohue is recommending that the Village reject the bid submitted by Henricksen & Company as being non-responsive and accept the second low bid from Interiors 2000, Inc., whose bid meets all specifications and is still approximately $8,000 under the revised Furnishings Budget. Mr. Kolanowski's memorandum is designed to give you an ideaof what the initial specification process entailed. As you can see, it was very thorough and the furnishings utilized at the Public Works facility were used as a benchmark in terms of price and quality. Also included in your packet is a portion of the bid specification which lists the various items of furniture. This is included to give you an idea of the types of items being purchased. Assuming acceptance of the bid from Interiors 2000, Inc., staff will revisit the entire furniture list to make sure that adequate need has been established for each item. Additionally, it should be noted that a fair quantity of furniture and equipment located at the original facilities will be reused in the new structure. Those items which cannot be reused will be made available to other portions of the Police and Fire operations and then to other Departments. Mi ONIS MEJ/rcc c: Project Coordinator Joseph Kolanowski Fire Chief Edward Cavello Police Chief Ronald Pavlock A SEC DoNoHu Environment & Intrastructure August 21, 1992 Mr. Michael E. Jannis, Village Manager Village of Mount Prospect 100 S. Emerson Street Mount Prospect, Illinois_60056 Re: New Public Safety Facility Donohue Project No. 18259.402 Dear Mr. Jannis: On Thursday, August 13, 1992, bids were received for Furnishings for the Mount Prospect Public Safety Facility, and are listed as follows: Henricksen & Company, Inc. $369,868.00 Interiors 2000, Inc. $376,647.00 Thomas Interior Systems, Inc. $390,812.02 Corporate Office Systems $448,085.42 We are pleased to report that the two lowest bids fall below the recently revised budget of $385,000.00. Our review of the bids revealed that the lowest bid, submitted by Henricksen & Company, was based on unauthorized substitutions of two major categories of furniture, i.e. seating and moveable partitions. During the furniture selection and specification process these substituted items were not acceptable to the Village staff. In addition, the clear violation of bidding procedures by these substitutions makes their bid not responsive. We therefore recommend that this bid not be accepted. The second lowest bid, by Interiors 2000, which is $6,779 (1.8%) higher, conforms to all specified requirements, and the bidder is a reputable firm. It is our recommendation that the contract for Furnishings for the Public Safety Facility be awarded to Interiors 2000, Inc. for the base bid amount of $376,647.00. 1501 Woodfield Road - Suite 200 East • Schaumburg, Illinois 60173 • (708) 605-8800 • Fax: (708) 605-8914 f.0 Mr. Michael E. Jannis August 21, 1992 Page 2 We await your directions and look forward to continuing to assist you in the successful completion of the project. Sincerely, SEC DONOHUE INC. Fred JJoo�rich, A.LA. Vice President Naras Statkus Project Manager FJB:NS:dk cc: Cmdr. Joseph C. Kolanowski Village of Mt. Prospect T/L/VN4 Ll Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER JANONIS W FROM: COMMANDER KOLANOWSKI �11-- SUBJECT: NEW BUILDING FURNITURE '9ELECTION PROCESS DATE: 9 SEPTEMBER 1992 The following process was used to determine the furniture requirements for the new Police and Fire Headquarters building: 1. Initially the Police and Fire chiefs met with their respective staffs and analyzed their existing furniture, operations, and the need for new furniture type equipment. At the same time Donohue and Associates assigned Naras Statkus, our architect, and Joe Hess, their furnishings expert, to conduct a furniture needs assessment. 2. Police and Fire representatives met with Herb Weeks, Naras Statkus, and Joe Hess. The committee inspected the furnishing in the new Public Works building and it was determined that Donohue and Associates would specify equipment similar to the quality of the furnishings that were purchased for the Public Works building. The furnishings to be specified in the bid document were to be functional, sturdy, reasonably priced, and of a quality that would insure that the furniture would last for a number of years with little or no maintenance. 3. The entire committee visited the Merchandise Mart in Chicago and viewed the various lines of equipment that were available. 4. The Police and Fire committee members examined Zill pieces of existing furniture to determine what, if any, items could be reused in the new building. A quantity of file cabinets, storage cabinets, desks, tables, and chairs were determined to be in reusable shape. 5. The entire committee again met and after reviewing the reusable items they were put into the building layout and their corresponding items were removed from the bid document. 6. The final bid specifications were prepared by Donohue and Associates, the project was put out for bid, and you now have the bid results. It should be noted that the members of the committee were guided through the entire process by Mr. Herb Weeks. Between each of the above major steps there were numerous meetings and phone conversations between Police and Fire representatives, Mr. Weeks, and the representatives of Donohue and Associates. V#'JK\WP\8U%LD\MRJFURNj FURNISHING SPECIFICATIONS TYPICAL KEY TO FURNITURE QUANTITY, LOCATION, COLOR: (1) 111 A Quantity Room Number Upholstery, Finish UPHOLSTERY & FINISHES SCHEDULE: A - Herman Miller - Hopsak - Navy #4441 B - Herman Miller - Hopsak - Burgundy #4437 C - Herman Miller - Hopsak - Camel Light #4464 D - Maytine - Hamilton - Bluestone #107 E - Mayline - Hamilton - Burgundy #103 F - Kimball _ Glasgow - Onyx #2317 G - Wilsonart - Planked Village Oak #7807-13 H - National - Medium Oak Plastic Laminate or Veneer I - National - Medium Cherry Plastic Laminate or Veneer J - Howe - #346 Natural Oak Top and Wood Blillnose Edges, Folkstone Base K - Howe - #509 Medium Cherry Top and Wood Bullnose Edges, Folkstone Base L - National - Midnight Black Chassis, Medium Oak Top M - National - Midnight Black Chassis, Medium Cherry Top N - National - Pearl White 0 - National - MB - Midnight Black P - National - CP - Champagne Q - Edsal - Black R - Edsal - Tan Q -Herman Miller lier - Solid vertical Surface Fabric - Light Tone #3863 T - Herman Miller - Laminate Tops - Light Tone (LT) U - Herman Miller - Cool Tone (CT) V - Herman Miller - Top and End Caps - Light Tone (LT) W - Herman Miller - Top and End Caps - Flipper Door Faces and Pedestal Faces - Dark Mahogany X - Wilsonart - Windsor Mahogany #7039-13 Y - La-Z-Bov Apex, Grade F, F159660 Ranchero Z - Kimball - Wool Tex - Maroon #1135 -All locking key systems will be on separate master keys for file cabinets, desks...etc. To be coordinated between furniture contractor and owner. SC -1. Stacker Chair American Seating - Acton Stacker Chairs -armless sled base with glides, chrome frame. Model: 8720-F Model: 8720-R Key: (24) B05 (12) 235 Key: (7)262 (8) B11 (12)238 Id (1) B23 (4) B25 SC -2. Stacker Chair American Seating - Acton Stacker Chair -with arms sled base with glides, chrome frame Model: 8710 -W -DK Key: (50) 157 (3) 130 (4) 137 (4)232 (3) 171 (3) 131 (3) 140 (3)125 (3) 132 (4)225 TC -i. Task Chair Herman Miller - Ergon Task Chair -adjustable back height, without arms, with casters Model: ER365FRHFCAHF Key: (4) B21 A (1) 127 A (6) 134 A (4) 241 B (2) B16 A (1) 128 A (8) 137 A (1) 249 B (1) B15 A (1) 130 A (1) 149 A (1) 257 B (1) 123 A (1) 131 A (8) 149 A (1) 125 A (1) 132 A (10) 230 A TC -2. Task Chair Herman Miller - Ergon Task Chair -adjustable back height, with arms, with casters Model: ER360FRHFCAHF-MT Key: (3) 161 B (2) 253 B (2) 160 B (2) 273 B (2) 258 B 77 - TC -3. Task Chair Herman Miller - Ergon Task Chairs -adjustable back height, with arms Model: ER360FRHFFGHFMT Key: (2) 262 B (1) 252 B TC -5. Task Chair Herman Miller - Equa Work Chair -low back -split upholstered without arms, with casters Model: EQ235SFRMTMTCA Key: (1) 243 B MC -1. Manager Chair Herman Miller - Ergon Manager Chair -adjustable back height with arms, with casters Model: ER210FRHFCAHFMiT Key: (3) 103 A (1) 211 A (1) 239 B (1) 136 A (2) 214 A (1) 242 B (1) 148 A (1) 217 A (1) 244 B (1) 228 A (1) 227 A (1) 258 A (1) 202 A (2) 248 B (1) 206 A MC -2. Manager Chair Herman Miller - Ergon Executive Chair -adjustable back height, with arms, with casters Model: ER110FRFHCAHFMT Key: (1) 138 A (8) 135 A (12) 260 B (1) 139 A (10) 207 A (1) 203 A (8) 217 A (1) 209 A (1) 251 B (1) 210 A (8) 240 B (1) 229 A (12) 254 B 2 MC -3. Manager Chair Herman Miller - Equa Work Chair -high back -split upholstered with adjustable arms, with casters Model: EQ130FRMTMTCATWMT Key: (1) 248 B CC -1. Conference Chair Herman Miller - Ergon Executive Chair -adjustable back height with arms, with casters Model: ER110FRHFCAI-IFMT Key: (10) 156 C VC -1. Visitor Chair Herman Miller - Ergon Task Chair -adjustable back height, without arms, with glides Model: ER305FREEFFGHF Key: (1) 136 A (1) 139 A (2) 203 A (2) 206 A (3) 214 A (1) 138 A (1) 148 A (2) 209 A (2) 228 A (2) 244 B (1) 230 A (1) 211 A (2) 229 A (2) 251 B (2) 210 A (4) 260 B EC -1. Executive Chair Herman Miller - Hollington Executive Chair -adjustable with lumbar support, with arms, with casters Model: HC105FR= Key: (1) 205 A (1) 250 B EC -2. Executive Chair Kimball - Regent series -high back, full upholstered chair with 5 prong woodbase and casters Model: 3410C74B9Cl2 Key: (1) 250 Z 3 EVC -1. Executive Visitor Chair Herman Miller - Hollington Side Chair -with arms, with glides Model: HC450FRCT Key: (2) 205 A (4) 250 B EVC -2 Executive Visitor Chair Kimball - Regent series -mid back, fall upholstered side chair with 5 prong woodbase and casters Model: 3425C74B9C12 Key: (4) 250 Z DRC -l. Drafting Chair Mayline-Hamilton-Drafting Stool - adjustable stool height -standard grey finish, with glides Model: 8201-1 Key: (2) B19 DRC -2. Drafting Chair Mavline-Hamilton -Drafting Stool - pneumatic lift, adjustable seat and back height, black base and frame Model 5106 Key: (1) B17 D (1) B16 D (1) 242 E (1) 244 E (1) 273 E ULC -1. Lounge Chairs Kimball -Crescent - one seat, lounge chair, fully upholstered Model: 1722 Key: (2) 141 F (2) 205 F 4 ULC -2. Lounge Chair Kimball -Crescent - three seat lounge chair, fall upholstered Model: 1726 Key: (1) 141 F (1) 205 F (1) 260 F ULC -3. Lounge Chair La -Z -Boy - night chair, full upholstered Model: 95301 Key: (2) 250 Y ULS- 1. Lounge Seat La -Z -Boy - fullsize sleeper sofa, full upholstered Model: 9N361 Key: (1) 260 Y (1) 150 Y GC -1. Gang Lounge Chair Kimball-Fahps Series - four seat ganged lounge chair with (2) end tables. I pair ganging brackets for each pair of seats Model: 8149K/8103K/8102K/8102K/8104K/8149K/ABL Key: (2) 149- (1)201 To be ganged back to back : GC -2. Gang Lounge Chair Kimball-Faho,us Series Lounge Chairs - 2 seat lounge, table 2 seat lounge configuration Model: 81-OK/8715/ABL-8149K/ABL-8 IOK/8715/ABL Key: (1)202 5 GC -3 GC -4. GC -5. RC -1. IC -1. Gang Lounge Chair Kimball-Fahgus Series - L-shaped configuration Model: 81-4K/8715/ABL Key: (1)227 Gang Lounge Chair Kimball-Fahgus Series - four seat ganged lounge chair with 2 end tables. I pair of ganging brackets per pair of sets Model: 8149K-ABL/8103K/8102K/8102K/8104K-8715-ABL/9149K-ABL Key: (1)239 Gang Lounge Chair Kimball-Faghus Series - two seat lounge chair with one end table configuration Model: 81-OK/8715/ABL-8149K/ABL Key: (1)252 Recliner Chair La -Z -Boy - hospitality seating, Reclina-rocker recliner, full upholstered Model: 9A421 Key: (9) 275 Y Interview Chair ModuForm Inc. - molded cushion seat with arms and tubular base. Seat to be Huckleberry #403 finish, arms and base to be black (blk) Model: 30-C-971/GR7/3000-1088 Key: (2) 126 (2)123 (2) 128 (2)124 (2) 127 6 C-1. TV/VCR Cart Winsted - Wood gain plastic laminate finish TV/VCR cart with casters Model: R3740 Key: (1) B05 G (1) 240 X (1) 229 G (1) 250 X P-1. Podium A-1 Visual Systems - two part speaker's stand, medium oak finish Model: SS2 Key: (1) B05 (1)235 VCC-l. Vinyl Covered Cork Board A-1 Visual Systems - vinyl trimmed radius boards, vinyl covered cork surface, gray trim. To be mounted 4'- 0" A.F.F. Model: R7236-BWO3 Key: (3) B05 (1)214 (1) B09 (1)217 (1) B14 (1) 215 (1)103 (1)269 (2)126 (1)271 (1)135 (1)149 VCC-2. Vinyl Covered Corkboard A-1 Visual Systems -. Vinyl trimmed radius boards, vinyl covered cork surface, gray trim. To be mounted 4'- Y'A.F.F. Model: R4836-BWO3 Key: (1) B06 (1) 136 (1) B23 (1) 138 (1) B25 (1)139 (1) B17 (1)274 (2) B16 (1)253 (1) 103 (1)128 (3) 137 7 F11 DEB -1. Dry Erase Board A-1 Visual Systems - vinyl trimmed radius board, white steel surface, gray trim, with magnetic chalk tray. To be mounted 4'- 0" A.F.F. Model: R7236 Key: (1) B05 (1)172 (1) 103 (1) 173 (1) 135 (1)217 (1) 137 (1)235 DEB -2. Dry Erase Board A-1 Visual Systems - vinyl trim radius board, white steel surface, gray trim, with magnetic chalk tray. To be mounted 4'- 0" A.F.F. Model: R4836 Key: (1) B06 (1) B16 (1) B17 (1)274 DEB -3. Dry Erase Board A-1 Visual Systems - vinyl trim radius board, white steel surface, gray trim, with magnetic chalk tray. To be mounted 4'- 0" A.F.F. Model: R3624 Key: (2)172 DEB -4. Dry Erase Board A-1 Visual Systems - executive conference unit, white steel surface, inside doors to be natural textured cork. To be mounted 3'- 6" A.F.F. Model: REEW7248-Oak Key: (1) 156 17- 8 A aDEB -5. Dry Erase Board A -I Visual Systems - Executive conference unit, white steel surface, inside doors to be natural textured cork. To be mounted 3'- 6" A.F.F. Model: RCECU4848-Oak Key: (1)207 DEB -6. Dry Erase Board A-1 Visual Systems - executive conference unit, white steel surface, inside doors to be natural textured cork- To be mounted 3'- 6" A.F.F. Model: RCECU6048-Cherry Key: (1)254 DC -1. Display Case A-1 Visual Systems - sliding glass door trophy case, surface mounted, medium oak finish frame, backing surface to be #85 gray finish. To be mounted 3'- 6" A.F.F. Model: SGD6048 Key: (1)203 DC -2. Display Case A-1 Visual System - sliding glass door wood frame board, surface mounted, Cherry finish frame, backing surface to be #85 gray finish. To be mounted 3'- 6" A.F.F. Model: OSD6048 Key: (1)276 TT -1. Training Table Howe - folding tables with 5/8" black vinyl edge and black enamel leg finish with #1816 fog dust plastic laminate top Model: 12ADM Key: (8) B05 9 TT -2. Training Table Howe - folding tables with 5/8" black vinyl edge and black enamel leg finish with #1816 fog dust plastic laminate top Model: 12ADR Key: (10) 157 TT -3. Training Table Howe - folding tables with 5/8" black vinyl edge and black enamel leg finish with #1816 fog dust plastic laminate top Model: 12ADK Key: (4)235 CT_ 1. Conference Table Howe - mobile folding conference table with .2 1/4" hardwood banding in #2091 light oak. Table tope to be #346 natural oak plastic laminate finish. Base finish to be Folkstone Model: HAAIW Key: (1) 156 CT -2. Conference Table Howe - Fugue series -rectangular top with two support legs Model: PBAGR-with 2/28 base Key: (1) 135 J (1) 207 J (1) 217 J CF -3. Conference Table Howe - Fugue series -rectangular top with two support legs Model: PBAGM-with 2/28 base Key: (1) 240 K 10 L� L CT -4. Conference Table Howe - Fugue series -rectangular top with 1.5 pair support legs Model: PCAHU-with 2/36 base Key: (1) 254 K CT -5. Conference Table Howe - Fugue series -rectangular top with 1.5 pair support legs Model: PFGAIW-with 2/36 base Key: (1) 260 K DT -1. Drafting Table Mayline - steel four -post "C" combination drafting table with finish #212 gray Model: 7736-C Key: �1�244 ET -1. End Table National - Radius series -occasional tables Model: 28-2030TPMO Key: (1) 141 H (3)2751 (2) 205 H IT -1. Interview Table Howe - interview type table -Tempest series stationary table with 1 1/4" vinyl edge midnight finish. Top finish to be #1816 fog dust and base to have midnight finish. Tables also to have Tempest floor mount brackets (4 per table). Bracket to mount to floor through hole and vertical portion to pressure fit on to the end ofthe leg. Model: 3CAEI-24T Key: (1) I -n (1) 130 -no brackets (1) 225 -no brackets (1) 124 (1) 131 -no brackets (1) 232 -no brackets (1) 125 -no brackets (1) 132 -no brackets (1) 127 (1) 140 -no brackets (1) 126 LT -1. Lunch Table Howe - circular table with 1 1/4" vinyl edge midnight finish. Top finish to be #1816 fog dust and base to have midnight finish Model: PHRCA with base no. 4/28 Key: (2) B11 (3)238 LT -2. Lunch Table Howe - circular table Model: PHRCA with base no. 4/28 Key: (1) 260 K (1) 250 K MT -1. Magazine Table National - radius collection occasional table, 20"D x 30"W x 19"H Model: '28-2030TPMO Key: (1) 205 H MT -2. Magazine Table National - Esquire series occasional table Model: 33-2030TW Key: (1)2501 WT -1. Work Table Howe - rectangular work table with a 2 leg base Model: PBAEK-with 2/28 base Key: (1) 210 J WT -2. Work Table Howe - rectangular work table with a 2 leg base Model: PBAGM-with 2/28 base Key: - (1) 248 K 12 WT -3. Work Table Howe - rectangular work table with a 2 leg base Model: PCAHR-with 2/36 base Key: (1) 258 K WT -4. Work Table Howe - Fugue series work table with 2 leg base Model: PAAD1/2/22 Key: (1) 253 K (1) 149 J WT -5. Work Table Howe - Fugue series work table with 2 leg base Model: PAADM/2/22 Key: (1) 253 K WT -6. Work Table Kewaunee - metal base cabinet/pencil drawer/base cabinet and base cabinet at end of return combination with wood "12' shaped counter top gay baked enamel finish on metal and oak finish on wood counter top. Counter top overall 212"D x 96"L x 22"D x 26"L Model: SD-1842/SA-1102/SC-1034/SD-1262 Key: (1) B17 WT -7. Work Table Kewaunee - kneespace with pencil drawer, metal base cabinet, kneespace with pencil drawer combination unit. 31"D x T- O"L counter top to be oak finish wood and gay baked enamel finish on metal base cabinet Model: SA-1102/SD-1842/SA-1102 Key: (1) B16 13 HF -1. Hanging File Rack Mayline - vertical file rolling stand with finish #203 sand beige Model- 9323 Key:. (1)242 T -VM -1. Television Wall Mount Bracket Winsted - single arm wall mounted television bracket with 1200 swivel and 100 tilt, black finish Model: 11243 with VCR mounting enclosure model no. 11230 Key: (1) B26 (1)251 (1)276 (1) 135 (1)205 (1)244 (1)137 (1)248 (1)260 (1) 161 (1)203 (1)254 (1)238 (1)258 (1)275 WB -I. Workbench Edsal - maple top workbench, black metal finish Model: 5307-34"Hx72"WO0"D Key:. (1) B19 (1) 163 (1) 168 WB -2. Workbench Edsal - metal top workbench, black metal finish Model: 5307-34"Hx72"WO0"D Key: (1) B16 (1) 164 MB -1. Mailbox Unit Case Systems - wall mounted mailbox units, total of 64 openings (two units), to be mounted 2'-0" A.F.F., finish to match Wilsonart Natural Almond #D30-6. Model• W170.0 36 14 48 Key: (2) B05 14 MB -2. Mailbox Unit Case Svstems - wall mounted mailbox units, total of 48 openings, (two units) to be mounted 2'- 6" A.F.F., finish to match Wilsonart Natural Almond #D30-6. Model: W 170.0 30 14 48 Key: (2) B05 A MB -3. Mailbox Unit Case Systems - wall mounted mailbox unit, total of 10 openings, to be mounted 3'- 6" A.F.F., finish to match Wilsonart Natural Almond #D30-6. L;A Model: W170.0 24 14 24 24"H x 24"W Key: (1)137 M13-4. Mailbox Unit Lj Case Systems - wall mounted mailbox unit, total of 16 cubicles (two units), to be mounted 4'- 0" A.F.F., finish to match Wilsonart Natural Almond #D30-6. Model: W130.0 24 13 30 Key: (2)147 STC -1. Storage Cabinet Case Svstems - cubicle storage unit, total of 24OP enings (two units), finish to match Wilsonart Natural Almond #D30-6. Model: B120.0 36 13 30 Key: (2) B21 STC -2. Storage Cabinet Case Systems - wall storage cabinet, to be mounted 5'- 0" A.F.F., finish to match Wilsonart Natural Almond #D30-6. Model: W084.0 24 13 48 Key: (1) 142 (1)204 15 STC -1 Storage Cabinet Case Systems - wall mounted storage cabinets, to be mounted 5'- 2" A.F.F., finish to match Wilsonart Natural Almond #D30-6. Model: W010.0 24 13 48 Key: (6)215 STC -4. Storage Cabinet Edsal - metal storage cabinet, with 2 extra shelves in Room #134,36"W x 72"H x 18"D with standard locking Model: 7000 Key: (1) 134 Q (1) 160 R -without back panel (2) 157 R (1) 217 Q (2) 274 R (1) 273 R (1) B17 Q STC -5. Storage Cabinet Edsal - extra wide storage cabinet. 48"W x 24"D x 78"H with standard locking Model: 4000 Key: (1) 168 R (9) 256 R STC -6. Storage Cabinet Edsal - counter high storage cabinet, 36"W x 18"D x 42"H with standard locking Model: 7001 Key: (3) 168 R PC -I. Push Cart Winstead - 4 wheel multi-purpose cart, standard two-tone gay finish. Model: 33025 Key: (1) B21 16 ED-1. Executive Desk National - Esquire Series -executive right "U" -unit desk. Pedestals to be box/box/file, hutch on credenza with task light Model: 33-72102RW/2421CD/33-1569H Key: (1)2501 D-1. Desk National - Radius Series -double pedestal desk with center pencil drawer standard right pedestal locking Model: 28-3060DPMO/2421 CRMO Key: (1) 136 H (1) 228 H (1) 138 H (1) 139 H D-2. Desk National - Esquire series -double pedestal desk. To have bob-box-file/box-box- file and center pencil drawer. Standard right pedestal locking. Model: 32-3060DP/2421CD Key: (1) 128 L (1) 149 L - no pencil drawer (3) 161 M (1) 260 M - with 32-1569H hutch and tasklight and keyboard tray (no pencil drawer) D-3. Desk National - Esquire series -single pedestal desk. To have box -box -file pedestal. Standard locking pedestal. Model: 32-3066RP Key: (1) 149 L D-4• Desk National - Esquire series -double pedestal desk. To have box-box-file/file-file pedestals and center pencil drawer. Standard right locking pedestal. Model: 32-3060DP ' 0421CD Key: (1) 149 L 17 D-5. Desk National - Radius collection executive double pedestal desk, with center drawer Model: 28-3672DPMO/2421CDMO Key: (1) 205 H (1) 229 H D-6. Desk National - Esquire series executive double pedestal desk with box/box/file pedestals and center drawer Model: 33-3672DP/2421CD Key: (1)2421 (1)2581 DR -1. Desk with Return National - Esquire series -secretarial left "L" unit desk to have center pencil drawer and box -box -file cabinet. Return to have no tray/file-file cabinet. Standard locking in pedestal. Model: 32-6675LP/2421CD Key: (2) 149 L (1) 211 L -to have tray/file-pedestal on return DR -2. Desk with Return National - Esquire series secretarial right "U unit, pedestals to be box/box/file with center drawer Model: 33-6675RP/2421CD Key: (1)2391 DR -3. Desk With Return "U National - Esquire series secretarial left unit, pedestals to be box/box/file with center drawer. Desk to be 36"D x 72"W. Model: 33-6675LP/2421CD Key: (1)2441 (1)2481 (1)2511 I I DR -4. Desk with Return National - Esquire series -secretarial right "L" unit, desk to have center pencil. drawer and box/box/file pedestal. Standard locking in pedestal Model: 32-6675R.P/2421CD Key: (1) 206 L DR -5. Desk with Return National - Radius series -executive right "L" unit desk to have center pencil drawer and box/box/file, return to have no pedestal. Standard locking in pedestal Model: 28-7286RPMO/2421CDMO Key: (1) 203 H (1) 209 H DR -6. Desk with Return National - Radius series -secretarial right "L" unit desk to have center pencil drawer, both pedestals to be box/box/file. Standard locking in pedestal mm A Model: 28-6675RPMO/2421CDMO Key: (1) 214 H Um AR DR -7. Desk with Return National - Radius series -secretarial left "L" unit, desk to have center pencil drawer, pedestals to be box/box/file. Standard locking in pedestal 14 Model: 28-6675LPMO/2421CDMO Key: (1) 214 H (1) 210 H CR- L Credenza National - Radius series -credenza with lock kit. Model: 28-1866SPMO/LK1 Key: (1) 136 H (1) 138 H (1) 139 H (1) 228 H (1) 229 H (3) 207 H - center credenza to have closed hutch Model: 28-15660SMO/48-TL 19 CR -2. Credenza National - Esquire series kneespace credenza with keyboard tray and hutch with task light and lock kit Model: 33-2172XP/33-1569H/48-TL-LKI- Keyboard Tray Key: (1)2581 (1)2511 Model: A6541LT (1)2481 Key: (1)2481 (1)2441 CR -3. Credenza National -credenza - Esquire series storage with lock kit Model: 33-2172SP/LKI Key: (1)242-1 (1)2391 (1)2541 CR -4. Credenza National - Esquire series storage credenza with lock kit and, hutch with tasklight Model: 32-2172SP/LKI WT - 32 -1569H/48 -TL WT Key: (1)249 (1)243 CR -5. Credenza National - Radius series-kneespace credenza, both pedestals to be box/box/fie with closed hutch, standard locking pedestal Model: 28-1866X?MO/LKI-28-15660SMO Key: (1) 203 H (1) 205 H (1) 209 H (1) 210 H -with no hutch CR -6. Credenza National - Radius series-kneespace credenza, box/box/file pedestals, standard locking pedestal. Model:. 28-1866XPMO Key: (1) 206 H -no left pedestal (1) 211 H -no right pedestal 20 BC -1. Bookcase National - 3200 series -4 shelf (3 adjustable) bookcase Model: 32-3372BCO Key: (1) 214 N (4) 217 N (1) 235 N (3) 260 N Id BC -2. Bookcase National - Radius series -4 shelf (3 adjustable) veneer fi-nish bookcase Id Model: 28-3672BCOMO Key: (1) 203 H d (1) 205 H BC -3. Bookcase IdNational - 3300 series -4 shelf (3 adjustable) bookcase Model: 33-3372BCO Key: (2)2421 (1)2541 (1)2501 (1)2511 BC -4. Bookcase National - laminate bookcase -5 shelves (4 adjustable) Model: M08436 lid Key- (2) 137 N BC -,5. Bookcase National - Esquire series -2 shelf (1 adjustable) bookcase Model: 33-3336BC0 Key: (2)2501 (2)2481 A 21 MSS -1. Movable Shelving System Elecompack - Mechanical assist movable shelving system' 2100 series, system M size: 96'W x 144"D x 98"H with sliding reference shelves-Itr, overhead anti -tip and system lock. End panel finish to be #204 charcoal. Key: (1) 154 VFC- 1. Vertical File Cabinet National - metal 4 drawer vertical file cabinet with factory installed plunger lock Model: N2604L Key: (7)1370 (4) 149 0 (1) 229 0 (2)1360 (3) 161 P (1) 227 0 (2)1380 (1) 217 0 (3) 244 P (2)1390 (1) 228 0 (1) 212 0 VFC-2. Vertical File Cabinet National - metal 2 drawer vertical file cabinet with factory installed plunger lock Model: N2602L Key: (2)1490 (2) 227 P VFC-3. Vertical File Cabinet National - metal 3 drawer legal vertical file cabinet with factory installed plunger lock Model: N2693L Key: (2) 160 P (3) 258 P LC -1. Lateral File Cabinet National - laminate 4 drawer lateral file cabinet with standard central lock Model: C4MOFR Key: (1) 205 H (1) 209 H (1) 229 H (2) 203 H (1) 228 H 22 j D LC -2. Lateral File Cabinet National - metal 5 drawer lateral file cabinet with standard locking Model: 3660 U Key: (2)2060 (2)2110 (2)2020 LC -3. Lateral File Cabinet National - metal 4 drawer lateral file cabinet with standard locking Model: 3648LO Key: (1) 227 P (3) 256 P LC -4. Lateral File Cabinet National - metal 2 drawer lateral Ede with standard locking Model: 3624LO Key: (1) 239 P (1) 251 P LC -5. Lateral File Cabinet National - Esquire series -2 drawer lateral file with standard locking Model: 33-2136FRP Key: (2)2501 (2)2481 Sealy - twin size mattress and box spring with frame. Mattresses to be "posrure- pedic" type Key: (8)262 23 Li Li BD -2. Water Bed Land and Sky - waveless super single size bladder, 48"W x 84"L wood frame, heating element, liner Model: 550 Key: (1)262 TS -i. Typing Stand Bush - typing table with collapsible drop-leaf, modesty panel, dual wheel hooded casters. 26 3/4"W x 15 3/8"D x 26 1/2"H with oak finish Key: (1) 130 (1)140 (1)228 (1) 131 (1) 149 (8)1_30 (1)137 (1)209 (1)227 CNT-l. Counter Top Paxton -Patterson - one (1) single door cabinet, one (1) single door cabinet and 0 one (1) single door cabinet combination unit with 4'- 0"L x 24"D x I 3/4"H hard maple counter top (top B). Standard natural maple finish. Overhang to be divided at ends. Model: 63-1314/63-1314/63-1314/63-2898 Key: (7)262 CNT-2. Counter Top Paxton -Patterson - one (1) 2 drawer base cabinet, 2'- 0" knee space, one (1) 2 drawer base cabinet combination unit with 5'- 0"L x 24"D x 1 3/4"H hard maple counter top (top B). Standard natural maple finish. JE Model: 5002(18F)/5002(18F)-1311 Key: , (9)262, PB -1. Pegboard Wall Unit Paxton/Patterson - wall toot cabinet with 1/8" pegboard inserts 48"W x 8"D x 48"H when closed. Mounted above workbench. Model: 63-1842 Key: (1) B19 24 FC -1. Card File Cabinet Tennsco - 30 drawer cabinet, stack 2 high, black finish Model: 3075 Key: (2) B15 OH -1. Overhead Storage National - Officescape-overhead storage cabinet with doors and tackboard Model: DDM060 with 2060TB6225 Key: (1) 206 H (1) 211 H PCT -1. Computer Table Howe - Tempest stationary table with adjustable/retractable keyboard tray and locking casters Model: 3CAE1/Z4T/PKJEH Key: (1) 209 J Partitions and modular work stations - Herman Miller Police Department finishes - S, T, V Id Room #134: (4) A1120.4730ELTLT-powered (2) Al. 120.47' )OCLTLT-non-powered Id (1) A0729LT-wall start (1) A1230.47HLTLT-3 way connector (1) A1240.47HLTLT-4 way connector (3) A0620 -draw rod (4) A1250.47HLTLT-finished end (4) G5010.LT-pencil drawer (4) A2310,3060LHTLT-work surface (1) A131I.ALT-receptacle (1) A131I.BLT-receptacle (4) G5120.19KLT-stationary pedestal (4) G5130.19KLT-stationary pedetal Room #137: (8) Al 120.3930ELTLT-powered Id (4) Al 120.3930CLTLT-non-powered (2) AIJ20.3924ELTLT-powered id IS D (4) A1230.HLTLT-3-way connector (4) A0806 -draw rod (6) A1250.39HLTLT-endcap (8) G5010.LT-pencil drawer (8) A2310.3060LHTLT-worksur-face (4) NP364301-T-support panel (1) A131 LALT-receptacle (1) A1311.BLT-receptacle (8) G5120.19KLT-stationary pedestal (7) G5130.19KLT-stationary pedestal Room #137: (7) A01315FFLT-wall strip (3) A3351.1342KLT-flipper door unit (2) A3351.1336KLT-flipper door unit (1) A3410A642LT-tackboard (2) G6110.36LT-tasklight (2) G6110.42LT-tasklight (1) A2310.3072LHTLT-worksurface (1) A2310.3084LITrLT-worksurface (1)A2322.3042LHTLT-worksurface (1) G5010,LT-pencil drawer (1) 7715.LT-keyboard tray (1) G5120.19K.LT-stationary pedestal (1) G5130.191<,LT-stationary pedestal Room #227: (2) A1120.4748CLTLT-non-powered (1) A I 120.4724CLTLT-non-powered (2) A0620 -draw rod (1) A1220.47HLTLT-2 way connector (1) A0729LT-wall start Room #230: Al. 120.4724CLTLT-non-powered (11) (10) A1120.4748CLTLT-non-powered (20) Al 120.4730ELTLT-powered (9) A1120.4736CLTLT- non-powe red (32) A0620 -draw rod (11) A1220.47HLTLT-2-way connector (3) A1230.47HLTLT-3-way connector (11) A 1250.47HLiLT-end cap (6) A0729LT-wall start (10) A2310.3072HLTLT-worksurface (10) NP364.301-T-support panel 26 Room #243: (1) NP253.6718NRKLTLT-non-powered (1) NP253.6742ERKLTLT- powered (1) NP263.67RKLTLT-end cap (1) NP265-panel insert (2) A0211 -draw rod '17 LI (10) G5010.LT-pencil drawer (4) A131I.ALT-receptacle (4) A131I.BLT-receptacle (10) A3210.1330LT-shelf (10) A3610.301-T-tool bar (10) G7110.10LT-paper tray (10) G7130.LT-diagonai tray (10) G5120.19KLT-stationary pedestal (20) G5130.19KLT-stationary pedestal Fire Department Finishes - S, T, W Room #241: (4) A1130.6718NRKLTLT-non-powered (8) A1130.6730ERKLTLT-powered (4) A1130.6742ERKLTLT-powered (8) A1130.6742NRKLTLT-non-powered (5) A1220.67F=-2-way connector (4) A1250,67RKLT-end cap (1) NP265-insert (pkg. of 25) (2) A1130.6736ERKLTLT-powered (1) A1130.6724ERKLTLT-powered (22) A0211-draw rod (4) A0665LT-wall start (8) NP364.30LT-support panel (4) A2310.3060LHTLT-worksurface (4).AM10.3042LHTLT-worksurface (4) A2310.3018LHTLT-worksurface (4) A2332.3042LHTLT-worksurface (4) G5010.LT-pencil drawer (4) A3351.1342KLT-flipper door unit (8) A3351.1330KLT-flipper door unit (4) A3410.1642LT-tackboard (4) G6110.42LT-tasklight (8) G6110.30LT-task-light (1) A13 1 LALT-receptacle (pkg. of 6) (1) A131 LBLT-receptacle (pkg. of 6) (4) G5 12 0. 19KLT-stationary pedestal (8) G5130.19KLT-stationary pedestal Room #243: (1) NP253.6718NRKLTLT-non-powered (1) NP253.6742ERKLTLT- powered (1) NP263.67RKLTLT-end cap (1) NP265-panel insert (2) A0211 -draw rod '17 LI 0 (1) A0665LT-wall start (1) A2310.3042LHTLT-worksurface (1) A2310.3018LHTLT-worksurface (1) A2332.3042LHTLT-worksurface (1) A2310.3072LHTLT-worksurface/top to be 28" A.F.F. (1) G5010.1 -T -pencil drawer (3) A3350.1336RKLT-flipper door unit (3) A3410.1636LT-tackboard (3) G6110.36LT-tasklight (4) A01315HFLT-wall strip (2) G5120.19RKLT-stationary pedestal (1) G5130.19RYJ-T-stationaTy pedestal (1) G5912 -LT -utility tray (1) G5911.19LT-stationary divider (2) G7110.10MT-paper tray (2) G7120.8W-vertical tray (2) G7130MT-diagonal tray (1 pkg.) G7149BU-hanger pegs (1) G150.3AMT-arch (1) G7211.04BU-bin (1) G7210NIT-organizer tray (I pkg.) G7411MT-message holder (1) G7412MT-calender holder (1) G7414MT-tape dispenser (1) G7415MT-pad pencil holder (3) A3610.36LT-tool bar (1) G7510NIT-armature (1) G7630.09MT-telephone tray (1) A0541LT-keyboard tray (1) G731.24MT-mini-shelf (2) G7320.05MT-rail divider Room #249: (2) A1120.3942ERKLTLT-powered (1) A1250.39HRKLTLT-end cap (2) A0806 -draw rod (1) A08081 -T -wall start (1) NP364.330LT-support panel (2) A2310.3072LHTLT-worksurface/one (1) top to be mounted 28" A.F.F. (1) A2310.3042LHTLT-worksurface (1) A2332.3042LHTLT-worksurface (1) G5010.I.T-pencil drawer (3) A3350.1648RKLTLT-Hopper door unit (3) A3410.1648LT-tackboard (3) G6110.48LT-taskli-ht 28 (4) A01315FFLT-wall strip (2) G5120, 19RKLT-stationary pedestal (2) G5130.19RKLT-stationary pedestal (2) G7110.10MT-paper tray (2) G7130MT-diagonal tray (I pkg.) G7149BU-hanger pegs (1) G150.3AMT-arch (1) G7413MT-card file (1) G7414MT-tape dispenser (1) G76 IOMT-document stand (2) G712.8MT-Ver-tical tray (1) G7210MT-organizer tray (1) G7211.04BU-bin (1 pkg.) G741IMT-message holder (1) 7412MT-calender holder (2) G7510NIT-armature (1) G7630.09Nff-telephone tray (3) A3610.48NIT-tool bar (1) A3610.42MT-tool bar (1) A0541LT-keyboard tray (1 pkg.) G7330LT-shelf divider Room #252: (1) A1130,6742ERKLTLT-powered (2) A1130.6742NR-KLTLT-non-powered (1) A1220.67FLTLT-2-way connector (1) A1250.67RKLILT-end cap (1) NP265-panel insert (pkg. of 25) (1) A1130.6736ERKLTLT-powered (6) A0211 -draw rod (1) A0665LT-wall start (2) NP364.301-T-support panel (1) A2310.3042LHTLT-worksurface (1) A2332.3042LHTLT-worksurface (1) G5010.LT-pencil drawer (1) A3351.1342RKLT-flipper door unit (1) G6110.42LT-tasklight (3) NP253.6736NRKLTT-T-non-powered (4) A3351.1336RKLT-flipper door unit (4) G6110.36LT-tasklight (2) A2310.3036LHTLT-worksurface. (1) A2310.3072LHTLT-worksurface (2) G5120.19RKLT-stationary pedestal 29 M (2) G5130.19RYJ-T-stationary pedestal (4) G71 10. 1OMT-paper tray (2) G713OMT-diagonal tray (1 pkg.) G7149BU-hanger pegs (1) G150.3AMT-arch (1) G7413N4T-card file (1) 67414MT-tape dispenser (1) G76 1OW-document stand (2) G712.8NIT-vertical tray (1) G721OMT-organizer tray (1) G7211.04BU-bin (1 Pkg.) G741IMr-message holder (1) G7412Nff-calender holder (?) G751OMT-armature (1) G7630.09W-telephone tray (4) A3610.36LT-tool bar (1) A3610.42W-tool bar (1) A0541LT-key board tray (1 pkg.) G7330LT-shelf divider Room #252 (Lounge Area): (4) A1120.3930ERKLTLT-powered (1) A1120.393ONRYJTLT-non-powered (1) A1220.39FLTLT-2-way connection (1) A1250.39RYJ-T-end cap (1) A0808LT-wall start (1) A131I.A.LT-receptacle (1) A131I.BLT-receptacle Room #257: (1) Al 130.6736NRKLTLT-non-powered (1) A0665LT-wall start (3) A3351.1348RKLT-flipper door unit (3) G6110.48LT-tasklight (1) A2310.3048LHTLT-worksurface (1) A2310.3096LHTLT-worksurface (4) A01315FFLT-wall strip (1) G5010.1 -T -pencil drawer (1) G5120.19RKLT-stationary pedestal (2) G5130.19RKLT-stationary pedestal 12 30 Room #262: Finish V this room (15) A1120.8530CLTLT-non-powered (2) A1120.8536CLTLT-non-powered (21) A1120.8536ELTLT-powered (1) Al. 120.8548C= -non -powered (24) A0212 -draw rod (1) A1220.85HLTLT-2-way connector (7) A1230.85BLTLT-3-way connector (17) A1250.85HLTLT-end cap (10) A066LT-wall start (24) A3210.1336LT-shelf (2) A3210.133OLT-shelf (9) G6110.36LT-tasklight CPY-I Copyboard Quartet - wall mounted copyboard with "Memory Recall" to be mounted Y- 6" A.F.F. Model: T5-QO-3000 Key: (1)254 MLR -1 Mobile Literature Rack Smith System - mobile double face display stand with 6 shelves, sand finish Model: 21882 Key: (1)260 VDC-I Video Cassette Cabinet Lee Metal Products - 5 drawer video cassette cabinet with 2 doors and lock, sand finish Model: 797-5619 Key: (1)260 VDC-2 Video Cassette Cabinet Bevis - 23" x 16" x 32'H mobile video cassette cabinet with -ray finish 1-1 Model: V0806 Key: (1)260 31 MRF -1 Mailroom Furniture Hamilton Sorter - console with locking undertable cabinet, closed 6",,*,O and sort module with 40 openings. Components as follows: _ rm Console: MC603036 Lock: Lock -B Closed Platform: TR601206 Sort Module: H575-30 Shelves (10): RD10 Key: 174 X VCL-1 Vertical Console Amco-vertical electric console with louvered rear door, top louvered console front, finish to be #116 -black Model: 6242 Key: (1)103 T/,Ml/,MN9 32 II Mount Prospect Public Works Department INTEROFFICE MEMORANDUM 7= JTv tu TO; Village Manager FROM: Director of Public Works DATE: September 10, 1992 SUBJ: Bid Results for Stump Cutter Sealed bids were opened on September 9, 1992, for the purchase of a stump cutter. Four bid packages were mailed out and two bids were received. Bid results were as follows: Vermeer -Illinois Base Bid $21,000.00 Trade In Allowance 6,000.00 $15,000.00 Deduction of custom paint not required 500.00 $14,500.00 Ravco Manufacturina $19,841.00 6,730.00 $13,111.00 $13,111.00 Note that in the above, we can deduct $500.00 from the Vermeer bid because their standard paint color is very close to the color of our other Public Works equipment. Although the cost difference of the Vermeer machine is $1,389.00 more than the Rayco, it is the only machine which meets our specifications. The low bid, as submitted by Rayco, did not meet our specifications on the following items: Type of cutter teeth - We specified Pro -teeth, a newer type of tooth we began using one year ago on our present stump cutter. We have found that this tooth is stronger and much easier to replace than older types of teeth. The Rayco unit cannot use the Pro -teeth. Alternator - We specified Delco because we keep these in stock, and they are less costly than other brands. Rayco specified a different alternator. Remote control and associated valves - We specified a remote control to enable the operator to stand in a different position to avoid flying debris such as rocks, etc. The Rayco unit does not include a remote control. (Prior to bidding we understood. that the remote control feature would add approximately $1,500 to the unit costs). Frame thickness - We specified a 3/811 minimum frame; the Rayco frame is only 5/16". For the above reasons, I recommend the purchase of one 1992 Vermeer 665B Stump Cutter with trade-in, in an amount not to exceed $14,500.00. This unit meets orexceedsall our specifica- tions. There is $26,500.00 allocated in Accoun t #48-077-93-8457 for this purpose on page 187 of the 1992-93 budget. 1"w 01 W ji-KO Herbert L. Weeks HLW/eh STMPRESL.TS/FILES/BIDS