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HomeMy WebLinkAbout0030_001NJ --:-T ORDINANCE NO. NEXT RESOLUl'ION, 'TO. 38-84 Clerk's Office VILLAGE BOARD VILLAGE OF MOUNT PROSPECT 0 R D E R 0 F B U S I N E S S REGULAR MEETING Meeting Location: Board Room, 2nd Floor Public Safety Building 112 East Northwest Highway Mount Prospect, Illinois I. CALL TO ORDER INVOCATION - Trustee Ralph Arthur ROLL CALL AUGU.' Meeting E --- Tuesday August 7, 1984 8:00 P.M. Mayor Carolyn Kruase Trustee Ralph Arthur Trustee Norma Murauskis Trustee Gerald Farley Trustee George Van Geem Trustee Leo Floros Trustee Theodore Wattenberg IV. APPROVAL OF MINUTES OF REGULAR MEETING, July 17, 1984 V. APPROVAL OF BILLS V1, COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD A. Hank Friedrichs request on behalf of the Festival Association to waive all fees involved with this event. VII. MAYOR'S REPORT A. Ist reading of AN ORDINANCE AMENDING CHAPTER 1-3 OF THE VILLAGE CODE This Ordinance creates a Classification "F" for alcoholic beverages to be sold in conjunction with a food court in a shopping center, establishes the annual fee and hours of operation as well as 'creating One (1) such license for D & C Enterprises (Exhibit B. A RESOLUTION TO OBJECT TO THE GRANTING OF VARIATIONS BY COOK COUNTY ZONING BOARD OF APPEALS TO ALLOW THE ERECTION OF AN OUTDOOR ADVERTISING SIGN AT THE NORTHWEST CORNER OF BUSSE ROAD AND THE NORTHWEST TOLLWAY IN ELK GROVE TOWNSHIP A request for variation is pending before the Cook Ccunty Zoning Board for a billboard sign to be constructed within 10 feet from the Tollway and to increase the size of the sign. The Village opposes this proposal. (Exhibit E C. Status Report on O'Hare Noise D. Appoint-ments E. Announ=nents VIII. OLD BUSINESS 7 A. ZBA 23-%-84, 520 Hill Street 1st reading of AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY KNOWN AS 520 HILL STREET This Ordinance grants a variation to permit a 3 car qaraae. The Zoning Board of Appeals recorranended 4-0 to grant the variation. (Exhibit C B. ZBA 26-V-84, 1711 Myrtle Drive IX. NEW BUSINESS A. ZBA 27-A-84, Text Amendment This case deals with a request to amend the Zoning Ordinance in order to permit dry cleaning to be done on the premises. The Zoning Board of Appeals voted 5-0 to recommend granting request. B. ZBA 28-V-84, 800 Cathy Lane This request is for a driveway width of 21' 8", instead of the 18' permitted. The Zoning Board of Appeals recommends by a vote of 5-0 to grant request. C. ZBA 29-V-84, 2832 Briarwood Drive This case deals with a request for a 3 car garage on a house presently under construction and to permit a 28' wide driveway, The Zoning Board of Appeals recommends by a vote of 5-0 to grant both requests, subject to the petitioner having the 28' driveway taper to 18' wide at the curb. D. ZBA 30-V-84, Northwest corner Edward & Northwest Hwy. Request to permit parking in required rear yard; to eliminate truck loading space; and to permit reduction in length of one parking stall from 20' to 19'. This is a vacant lot with the proposal to build a small office building. The Zoning Board of Appeals voted 6-0 to grant all variations requested. lst reading of AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY COMMONLY KNOWN AS 1711 MYRTLE DRIVE This Ordinance grants a variation to permit a 4 car detached garage. Zoning Board of Appeals voted 2-2 on this request. (Exhibit D) C. 2nd reading of AN ORDINANCE AUTHORIZING THE SALE OF REAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This Ordinance authorizes the sale of 1.575 acres owned by the Village. The property, located within the Kensington Center for Business is to be sold to Lee's Marketing. (Exhibit E) D. Kensington Center, Plat of Resubdivision 15 This plat divides the Village owned property into 2 lots of record. E. A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT WITH LEE'S MARKETING SERVICES, INC. AND CALLING A PUBLIC HEARING ON A PROPOSED PROJECT This Resolution establishes a public hearing date of August 21, 1984, for the purpose of considering the issuance of Industrial Revenue Bonds in an amount not to exceed $800,000 for the purpose of constructing a building. (Exhibit F) F. A RESOLUTION ESTABLISHING RULES AND PROCEDURES FOR IMPLEMENTATION OF THE ILLINOIS FREEDOM OF INFORMATION ACT This Resolution sets forth the Village's procedures in conformance with the recently adopted legistation on freedom of information. (Exhibit G) G. lst reading of AN ORDINANCE PROVIDING FOR THE FINANCING BY THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, OF AN INDUSTRIAL PROJECT, AUTHORIZING THE ISSUANCE OF A $2,000,000 INDUSTRIAL REVENUE BOND, SERIES 1984 (TOKO AMERICA, INC. PROJECT) AND CONFIRMING THE SALE THEREOF, AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT, A MORTGAGE AND SECURITY AGREEMENT, AN ASSIGNMENT AND AGREEMENT, A BOND PURCHASE AGREEMENT AND RELATED DOCUMENTS This is the final step involved with the issuance of Industrial Revenue Bonds for Toko America, Inc. in order to construct a building within the Kensington Center for Business. (Exhibit H) IX. NEW BUSINESS A. ZBA 27-A-84, Text Amendment This case deals with a request to amend the Zoning Ordinance in order to permit dry cleaning to be done on the premises. The Zoning Board of Appeals voted 5-0 to recommend granting request. B. ZBA 28-V-84, 800 Cathy Lane This request is for a driveway width of 21' 8", instead of the 18' permitted. The Zoning Board of Appeals recommends by a vote of 5-0 to grant request. C. ZBA 29-V-84, 2832 Briarwood Drive This case deals with a request for a 3 car garage on a house presently under construction and to permit a 28' wide driveway, The Zoning Board of Appeals recommends by a vote of 5-0 to grant both requests, subject to the petitioner having the 28' driveway taper to 18' wide at the curb. D. ZBA 30-V-84, Northwest corner Edward & Northwest Hwy. Request to permit parking in required rear yard; to eliminate truck loading space; and to permit reduction in length of one parking stall from 20' to 19'. This is a vacant lot with the proposal to build a small office building. The Zoning Board of Appeals voted 6-0 to grant all variations requested. August 7, 1984 Page 3 of 3 E. ZBA 31-V-84, 1.504 East Emmerson Lane This request deals with a variation to permit an accessory structure (wooden shed) to be located in the side yard within the 8 feet required from the property line. The Zoning Board of Appeals voted 2-4, recommending denial of this request. F. ZBA 20-V-84, 800 West Central Road This case deals with requests for variations in order to permit a building within 5 feet of the front lot line, instead of 30 feet; within 20 feet of the side yard, instead of 30 feet; to permit a reduced parking stall ratio for both office and warehouse use; to permit one loading dock for the entire building; and to permit parking within 0 feet of the property line instead of the required 5 feet. The Zoning Board of Appeals voted as follows: to permit building within 5 feet of front lot line 0-4, denied; to allow side yard of 20 feet 3-1, denied; to reduce number of parking spaces 3-1, denied; to permit parking within 0 feet of side yard 4-0, approved. The petitioner withdrew his request pertaining to loading docks. G. ZBA 24-Z-84 and 25-V-84, Lincoln Circle This request deals with re -zoning property from R -X to R-1, subject to annexation, and for a variation for the 5 lots on the proposed cul de sac. This subdivision is approximately 4.4 acres with 13 lots proposed. The Zoning Board of Appeals voted 4-0 to grant both the re -zoning and reduced frontage for the lots on the cul de sac bulb. H. lst reading of AN RESOLUTION TO DETERMINE THE AMOUNTS OF MONEY ESTIMATED TO BE NECESSARY TO BE RAISED BY TAXATION BY THE VILLAGE OF MOUNT PROSPECT UPON THE TAXABLE PROPERTY WITHIN THE VILLAGE FOR THE YEAR COMMENCING MAY 1, 1984 AND ENDING APRIL 30, 1985. This Resolution establishes the levy for the Village which monies will be collected through real estate taxes collected in 1985, as well as calling for a public hearing on August 21, 1984, to consider the levy. (Exhibit J) X. ANY OTHER BUSINESS A. Nakanishi's Resubdivision This plat places the property located on Main Street, Sakura Restaurant, into the appropriate lots, which is a reauirement of the ordinance granting variations already passed and approved by the Board B. lst reading of AN ORDINANCE RENAMING A PORTION OF A STREET WITHIN THE CORPORATE BOUNDARIES OF THE VILLAGE OF MOUNT PROSPECT This Ordinance renames Mamiya Drive, so that the entire cul de sac will bear the name Biermann Court. (Exhibit K) C. lst reading of AN ORDINANCE AMENDING SCHEDULE VI ENTITLED "NO PARKING ANY TIME" OF CHAPTER 18, TRAFFIC CODE, OF THE VILLAGE In conjunction with the improvement to Briarwood Drive East Bridge, IDOT requires that the village restrict parking on the bridge. This Ordinance will accomplish that restriction. (Exhibit L) D. Acknowledge receipt of audits of Motor Fuel Tax Funds for 1981, 1982 and 1983, conducted by the State of Illinois XI. VILLAGE MANAGER'S REPORT A. Bid Results: 1. Ambulance 2. Commonwealth Edison Right -Of -Way Improvements 3. Water System Improvements XII. ADJOURNMENT Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM SZ, TO: TERRANCE L. BURCHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-20-V-84, 800 WEST CENTRAL ROAD DATE: AUGUST 1, 1984 The petitioner, Charles Smith, seeks variations to expand an office building on property zoned 1-1 Industrial immediately adjacent to the East of Trade Service Publications on Central Road. These variations include: 1. Reduction of the front yard setback from 30 feet to 5 feet ; 2. Side yard variation reducing the required yard from 30 feet to 20 feet. 3. Requesting changes in the parking and loading regula- tions consistent with standards adopted for Kensington Center; 4. Variations to allow parking to be located within 3 feet to 0 feet of the interior property lines instead of the required 5 feet. 5. To reduce the number of off-street loading spaces from 3 to 1. The petitioner seeks to add an addition to the front of the existing building used for general office suites and to erect a separate building for office and warehouse use to the North of the present building on the rear of the property. It is the petitioner's intention to build in two phases, with the separate stand-alone building at the rear of the property being completed first and then the addition to the front of the building as a second phase. Terrance L. Burghard - Page Two August 1, 1984 I The staff report pointed out that no side yard variations are required for parking since adequate room exists on the site to provide parking (assuming that the parking standards for Kensington Center are approved). Staff recommends that the East driveway be ingress only and that the West driveway be eliminated in the event that a connection to the private roadway immediately to the West of the subject property can be accessed. Presently, Trade Service Publications does not agree with the connection since they have not consummated a sale for the lot North of their property. In addition to Trade Service Publications objection to a driveway connection onto their private street, two neighbors residing South of Central objected to the two story addition to the front of the building indicating, as staff has noted, that the addition could be accommodated to the North of the building, in their view. . The Zoning Board of Appeals voted separately on each variation request as follows: 1. On a motion to approve the Zoning Board voted 0 Ayes and 4 Nayes to recommend denial of the front yard setback from 30 feet to 5 feet. 2. On a motion to approve the Zoning Board voted 3 Ayes and 1 Nay for the reduction of the required side yard from 30 feet to 20 feet. 3. On a motion to approve the Zoning Board voted 3 Ayes and 1 Nay to modify the parking standards as modified for the Kensington Center. 4. On a motion to approve the Zoning Board of Appeals voted 4 Ayes and 0 Nays to recommend approval of the parking variations in the side yard. In order to grant the variations cited in motions 1, 2 and 3 listed above, two thirds or four of the six Trustees must vote affirmatively. KHF: hg MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA Case No. 20-V-84 Hearing Date: June 28, 1984 Petitioner: Charles Smith Subject Property: 800 West Central Road Request. Variations from the 1-1 District regulations to allow for expansion,,iof- "existing building: Section 14.2202.A. to permit 5 ft. instead of 130 ft. front yard; Section 14.,2202.B to permit 20 ft, side yard instead of 30 ft.; Section 14.2205.A.1 to permit 1 parking space for each 250 sq. ft. of office space and 1 parking space for each 1,500 sq. ft. of warehouse area instead of 1 for 200 ratio. Section 14.2205.8 to permit one loading dock for the entire building; Section 14.2205.F to allow parking within 3 ft. to 0 ft. of property line instead of 5 ft. Members in Attendance: Gilbert Basnik, Chairman; Lois Brothers; John Green; Len Petrucelli Absent: Robert Brettrager; Ronald Cassidy; Marilyn O'May Objectors: Wes Pinchot, 747 Whitegate Bill Schmid, 907 Whitegate Marshall Smith, Petitioner, being the building manager presented his case. Mr. Smith stated that his family has owned the building since 1969 and that the building was formerly Oscar Meyer's office and manufacturing building. The present use of the building consists of 1, 2, 3 and'4 suite offices. These offices are such that no clients actually come to these offices therefore parking is strictly for employees of each office. Mr. Smith stated that he proposes expansion in two phases, the first being a building in the rear of the property, the second phase, proposed construction, in IM, would be a 2 story building in the front, of the exisating, building. It was stated by Mr. Smith that the conunerical building's_ of his property, namely , , t Illinois Range and MllburnAros* ' have buildings set close to the curb and that in order to have curb appeal, this new addition Would create that effect, as well as providing additional office space for his tenants. The design of the building in the front was such as to provide the maximum window area for the existing building, It was explained that inasmuch as the building only rents to office uses, no deliveries would be made therefore the loading dock is not a necessity. Following discussion, the Petitioner withdrew his request for the variation for 1 loading ,zBA, 20-V-84 PA40 3 rucelli, seconded by Mr., Green ,moved to grant lipsi-, to oermit DarkIna within 0 to 3 feet, Of the piae yara properly i3.ne. Upon roll call; Ayes: Brothers, G:reen, Petrucelli, Basnik Nays;: Npne ,Motion carried. These tern upend ations will be forwarded to the Villaqe Board for their consideratiom. Carol A. Fields Recording Se-cretary MINUTES OF Th R 4ULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS Case No. ZBA'"45, :`8`` Hearing Date: November 15,; 1964 Petitioner: GeorgeTomaras Subject Property: 1762 Corktree Lane Publication Date: October 6, 1964 Request; Variation from Section 14.1102 to allow a patio to occupy all but one foot of the required 6.6 foot side yard. ZBA Members Present. Gilbert Basnik, Chairman Ronald Cassidy ,john 'Green Len Petrucelli ZBA Members Absent: Lois Brothers Robert Brettrager Marilyn q"May Objectors: None Mr. Tomaras, petitioner, presented his case stating that he had replaced a smaller patio with the larger pad and was not aware a permit was necessary when replacing something. He has 'recently installed a fence for which a permit was,obtained. =Mr. Tomaras explained that the location of the patio is due to the fact that he has a split-level home, the, lower level having patio door below ground level with sloping banks on each side. Because of the sloping effect, rain causes sail to gather on the area outside the patio doors and sometimes actually seeps under the sliding doors. It was noted that the neighbor to the east of the patio owns a' corner lot with the rear yard abutting 14t Tomaras side yard and the patio does not seem to interfere; with the drainage. 1t was the opinion of the staff that this large concrete patio could effect the drainage' pattern. There was discussion by members of the Board on what the petitioner could do if'a variation was refused. Staff noted that a minimum of 4 feet would have to be removed in order for the patio not to be located on the easement. Mr. Petrucelli, seconded by Mr. Cassidy, moved to grant the variation requested in ZBA 45--V-64. Upon roll call: Ayes.' Cassidy, Petrucelli, Basnik Nays:' Green The motion passed 3-1, however, a majority of the Village Board is required in order to grant this request. Carol A. Fields Recording Secretary' MINUTES OF THE REGULAR "MEETING 'OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT July 17, 1984 CALL TO ORDER Mayor Krause called the meeting to order at 8:00 P.M. INVOCATION The invocation was given by Trustee Floros. ROLL CALL Present upon roll call: Mayor Carolyn Krause Trustee Ralph Arthur Trustee Leo Floros' Trustee Norma Murauskis Trustee George Van Geem Trustee Theodore Wattenberg Absent: Trustee Gerald Farley APPROVAL OF MINUTES Trustee Wattenberg, seconded by Trustee Murauskis, moved to approve the minutes of the regular meeting of the Mayor and Board of Trustees held July 3, 1984. Upon roll call: Ayes: Floros, Van Geem, Wattenberg Krause Nays: None Pass: Arthur, Murauskis Motion carried. APPROVAL OF BILLS AND FINANCIAL REPORT Trustee Floros, seconded by Trustee Murauskis, moved to approve the following list of bills: General Fund $ 398,527.08 Revenue Sharing Fund 5,592.93 Motor Fuel Tax Fund 12,026.05 Community Development Block Grant 3,569.58 Illinois Municipal Retirement Fund 15,108.88 Water and Sewer Fund: Operations and Maintenance 98,198.08 Parking System Revenue Fund 331.11 Risk Management Fund 49,687.19 Capital Improvement, Repair or Replacement Fund 5,062.79 Trust Fund 1,802.00 X589.905.69 Upon roll call: Ayes: Arthur, Floros,'Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Floros, seconded by Trustee Murauskis, moved to accept the financial report ,dated June 30, 1984, subject to audit. Upon roll call: Ayes: Arthur, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Trustee Wattenberg requested that he be given a list of all legal bills. CALL TO ORDER INVOCATION APPROVAL MINUTES JULY 3, 1984 APPROVE BILLS APPROVE FINANCE REPORT 0 CAROL FIELDS RALPH DARLING CITIZENS UTILITIES ZBA 10 -SU -84, .Er OLD ORCHARD COLONY COUNTRY July 17, 1984 \..wb.1.fiS i:N2 5,✓ 4kb.i+•++ do vAw 9M^T °'S`.ra te4_ tte e fo3.)..o,wjAq p of e s vithin the Cta11rt slstsl. the Northwest. Municipal Canle"reC1Ce tO 10bbthe,M: Assembly to police our legal system (inasmuch as the Federal Government has to investigate local affairs); to recommend complants be directed to State Represtatives; recommend to the Chief Justices that they start campaigning if they want to get re-elected. Mr. 'Wattenberg stated that within the Mount Prospect Court people can not hear the Judge while they are waiting for their case; school children attending Court for educational purposes are not allowed to take notes; and questioned why ,the Court Deputies need to carry guns. Mayor Krause referred these items to the Village Manager for follow-up. A request for a liquor license was presented. from D & C Enterprises. Attorney Bernard Lee stated that his client desires to serve beer, wine, cocktails and Irish Coffee in a newly created area within the Randhurst Shopping Center. There will be several ethnic food booths and'D & C Enterprises will only be serving the alcoholic beverages` noted.' There ;was discussion on how the customers would be restricted from taking ,these beverages back into the mall as well controlling the sale to minors. Mr. Burghard, Village, Manager, stated that the responsibility rests with the licensee to properly enforce all regulations, governing the sale of alcohol and that due to the nature of this request, a new liquor license classification should be established. Trustee Arthur, seconded by, Trustee Wattenberg, moved to authorized the creation of a new liquor license classification and the creation of one such license for D'& C Enterprises. Upon roll call: Ayes: Arthur, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. An ordinance will be presented for first reading on August 7, 1984. ANNOUNCEMENTS Mayor Krause expressed apprication to Carol Fields, Village Clerk on her participation and hard work on the July; 4th parade. A plaque was presented to the Village in appreciation for supporting Jaycees. Mayor Krause also expressed, congratulations to Ralph Darling, Public Works, on his recent appointment as Chairman and District Governor of the Illionis Lions Club. MayorKrauseannounced that the Citizens Utilities Rate Hearing will be held on August 6th at Hersey High School. OLD BUSINESS ZBA-10-SU-84, Frediani Group, Colony Country A request for a special use in order to develop the vacant inner circle land within the old Orchard Colony Country has been made by the Frediani Group. This pxfoperty is governed by a 1972 Consent Decree. Mr. Terry Frediani, petitioner, presented -his case which included graphs and charts. The proposal is to build 3 three buildings (3) three stories high with parking around the drives. Landscaping and (5) five entrees were also provided. Emmett; Staines, spokesperson for the Homeowners (400 families) stated the opposition of the current residents living within Colony Country. (over 100 residents were present at this meeting). Mr. Staines, stated that they only want the same standard quality buildings that they presently are living in. The buildings should stay within the provisions of the Consent Decree, 2 buildings with elevators, inside parking, meeting rooms, a central lobby and better security. Page Two Harold Koca, 105 Brighton, also spoke in opposition to the development. Mr. Koca stated that inorder to change the court consent decree on a Planned Unit Development,the Developer, Frediani Group, should have to go to court and change the whole decree. This includes changing the existing buildings to conform with the proposed buildings. After a question and answer period for the Board to question both the Developer and the Homeowners, Mayor Krause stated the following reasons for denial: 1)Does not reflect the spirit of the site plan and P.U.D. originally layed out in the consent decree. 2)There is no evidence of a positive effect or benefit on the P.U.D. 3)The surrounding property owners do not give their consent to the proposal and have expressed a strong opposition. 4)The proposal is a substantial difference from the consent decree. 5)There is no evidence that traffic will be better. As proposed it adds additional traffic problems. 6)The original consent decree calls for (2) two buildings regardless of the height. The proposal is for (3) three buildings which provides for a lower building standard because there are no elevators and no underground parking. 7)There is no evidence that the property value would be maintained. Trustee Floros, seconded by Trustee Murauskis, moved to concur with the Zoning Board of Appeals for the denial of this request. Upon roll call: Ayes: Arthur, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Mayor Krause called for a recess at 9:35 P.M. RECESS Mayor Krause called the meeting to order at 9:40 P.M. CALL TO ORDER Present upon roll call.: Mayor Krause, Trustees Arthur, Floros Murauskis, Van Geem, Wattenberg Absent: Farley ZBA 19-V-84, Hinz Litho on West Central Road An ordinance was presented for 2nd reading to grant variations to the side yard requirements for the construction of a loading dock. Zoning Board of Appeals recommends to grant the request. Trustee Van Geem, seconded by Trustee MurAuskis, moved for the passage of Ordinance 3437. AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY COMMONLY KNOWN AS 1750 WEST CENTRAL ROAD, MOUNT PROSPECT Upon roll Call: Ayes: Arthur, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ZBA 19-V-84 Hinz Litho ORD. 3437 Page Three July 17, 1984 ZBA 23-v-84 ZBA 23-V-.4, 52(1 11131 Street 3'car that is under 520 Hill St A request for a garage presently construction as part of a single family home. The SALE OF REAL petitioner, Joseph Hardiman,°was present for questions. PROPERTY AT Zoning Board of Appeals recommends granting the request.' KENSINGTON Trustee Wattenberg, seconded by Trustee Murauskis, moved to concur with the Zoning Board of Appeals to grant the request. Upon roll call: Ayes:' Arthur, Floros, Murauskis,'< AGREEMENT WITH Van Geem, Wattenberg SCHOOL DISTRICT'' Nays: None 214 Motion carried. An ordinance will be prepared for first reading _on`August RES #37-84 7,,1984. ZBA 26-V-84 ZBA 26-V-84 1711 Myrtle Drive 1711 Myrtle Dr A request for a 4 car garage replacement on an existing slab was presented by; the petitioner, Frank Mortellaro. All the surrounding neighbors have consented. Zoning ,Board of Appeals recommends denial of this 'request. Trustee Arthur, seconded by Trustee Wattenberg, moved to grant the request. Upon roll call: Ayes:; Arthur, Floros, Murauskis,' Van Geem, Wattenberg Nays: None Motion carried.` An Ordinance will be presented for first reading on August 7, 1984, with the provision that no other structures be build on this property. SALE OF REAL A ordinance was presented for first reading for the sale PROPERTY AT of real property owned by the, -Village located in the KENSINGTON Kensington Center. This property is to be sold to Lee's Marketing Services, Inc. Within the contract there will be a 30 day rider. Second reading will be on August 7, 1984. AGREEMENT WITH A resolution was presented that would authorize the SCHOOL DISTRICT'' execution of an agreement with School District 214 214 for a residential improvement program. Trustee Floros, seconded by Trustee Van Geem, mewed RES #37-84 for the passage of Resolution #37-84. A RESOLUTION TO AUTHORIZE THE EXECUTION OF AN AGREEMENT WITH TOWNSHIP HIGH SCHOOL DISTRICT NO.214 TO ESTABLISH A COOPERATIVE VILLAGE -DISTRICT RESIDENTIAL IMPROVEMENT PROGRAM ON THE PROPERTY PREVIOUSLY USED AS A VILLAGE WELL SITE, IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS Upon roll call: Ayes: Arthur, Floras, Murauskis', Van Geem, Wattenberg Nays: None Motion carried. IL FREEDOM OF A resolution was 'presented that establishes rules and INFORMATION procedures for implementation of the Illinois Freedom of Information Act. Police Chief 'Ron Pavlock was present to answer questions, and hand out copies of the Illinois Criminal Justice Information Authority Advisory. After many questions from John Coleman, ,journal newswriter, the .Board decided to continue this resolution to the next meeting on August 7th. July 17, 1984 Page Four VILLAGE MANAGER'S REPORT Village Manager Terrance L. Burghard presented the °' results from the following bids. Sealed bids were opened on July 10, 1984 for a refuse contract. Only one bid was received and that was from Browning-Ferris Industries, our current contractor. This contract is for a 3 year period. Monthly cost per single-family unit at $6.26 per month and multi -family unit at $3.08 per month. Trustee Wattenberg, seconded by Trustee Arthur, moved to concur with the Village Manager's recommendation to except the bid submitted by Browning-Ferris Ind. Upon roll call: Ayes: Arthur, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. REFUSE CONTRACT BROWNING -FERRIS Sealed bids were opened on July 11, 1984 for the BACKHOE LOADER purchase of a Backhoe Loader Tractor. Bid tabulations TRACTOR are as follows: Less Option- Net Base Trade- al Bid Bidder Make/Model Bid In Bid Price *F_ '- "- West Side John De $58,000 $ ! 000 $4,670 $ S 5,670 Tractor 510B Brooks John Deere $60,305 - - $60,305 Tractor,Inc 510E Trustee Wattenberg, seconded by Trustee Floros, moved WEST SIDE to accept the low bid by West Side Tractor Sales not to TRACTOR SALES exceed a cost of $55,670.00. Upon roll call; Ayes: Arthur, Floros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. Sealed bids were opened on July 11, 1984 for the LEAF PICKUP purchase of a Leaf Pickup Machine. Bid results are MACHINE as follows: Bidder Make/Model Bid Price R.H.Lyons Equp. T co -TTL -1-60-A $14,928.00 Spring -Align Tarco-TTL-1-60-A 15,260.00 Hydra -Truck Tarco-TTL-1-60-A 15,395.00 Trustee Arthur, seconded by Trustee Van Geem, moved to accept the low bid by R.H. Lyons Equipment Co. R.H. LYONS not to exceed a cost of $14,928.00. EQUIPMENT CO Upon roll call: Ayes: Arthur, Floros, Murauskis, Van Geem Nays: Wattenberg Motion carried. Sealed bids were opened on July 16, 1984 for the RESURFACING resurfacing of various streets, curbs and gutters. STREETS/CURB & Bid results are as follows: GUTTERS Street Resurfacin!a Amount Johnson Paving Co $483,848.83 Allied Ashpalt Paving Co 488,864.82 R.W. Dunteman Co 489,356.81 Arrow Road Construction Co 541,481.72 Callaghan Paving Inc 571,817.77 1 Page Five July 17, 1984 ADJOURN July 17, 1984 'Curb and Gutter with h4justments �ount Schroeder roeaer Schroeder Concrete Qp $ 95,563.95 'Johnson Paving Co 115,986.00 After reviewing the curb and gutter proposals, it, was determined that Schroeder & Schroeder,Conrete would be unable to coinplete the proposed work. it has been recommended that both contracts be awarded to Johnson Paving Cc at the combined cost of $560,609.01. Trustee Arthur, seconded by Trustee Wattenberg, moved to accept the combined bid, by,J6hnson Paving Co. not to exceed the cost of $500,609,01. Upon roll call: Ayes.- Arthur, loros, Murauskis, Van Geem, Wattenberg Nays: None Motion carried. ADJOURNMENT Trustee Murauskis, seconded by Trustee Arthur, move to adjourn the meeting. Upon roll call: Ayes: Unanimous 'Nays: None Motion carried. The meeting was adjourned at 11:01 P.M. Carol A. Fields Village Clerk -GENERAL FUND RENENUE SHARING.FUND MOTOR FUEL TAX FUND r nom_ MUNITY DEVELOPMENT BLOCK GRANT ILLINOIS MUNICIPAL RETIREMENT FUND WATER AND SEWER FUND OPERATIONS AND MAINTENANCE DEPREC, IMPROVEMENT AND EXTENSION PARKING SYSTEM REVENUE FUND RISK MANAGEMENT FUND —DITAL IMPROVEMENT 2EPAIR OR REPL. FUND CORPORATE PURPOSES, 1973 CONSTRUCTION FUND TRUST FUND VILLAGE OF MOUNT PROSPECT CASH POSITION JULY 31, 1984 BEGINNING DISBURSEMENTS BALANCE (PER ATTACHED JULY 12, 1984 RECEIPTS LIST -OF BILLS) $943,871.12 $368,277.70 $348,007,37 79,061.48 7,758.64 819,492.79 53,346.85 29,130,84 5,992.53 30,000.00 (1) 31,460.67 42,481.86 6,120.34 1,263,172.98 17,011.01 135,845.84 28,000.00 60,212.,51 5,649.18 12,574.67 57,623.52 55,595.80 30,457,26 410,701.84 25,707.88 391,156.14 300000 304,477,63 3,220.00 14,516.25 $533,100.54 $669,879.76 (1) Includes draw down of $30,000.00 on letter of credit TRANSFERS (28,000.00) 28,000.00 CASH & INVEST, BALANCE JULY 31, 1984 $964,141.45 71,302,84 843,708.80 4,531.86 36,361.52 1,116,338.15 53,287.02 82,762.06 384,993.96 390,856.14 293,181038 VILLAGE OF MOUNT PROSPECT PAGE 1 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL CLEARING ACCOUNTS AMOCO OIL COMPANY REGULAR GASOLINE $79536.94 S79536.94* BALTIC PAINTING SERVICE LICENSE REFUND $37.50 $37.50 MARK L. BAUER WORKMENS COMP. PAYMENT $862.00 $862.00* MR_. DONALD COLBY REFUND FINAL WATER BILL $34.86 $34.86 BLDRS. A-11243 REFUND BOND A-11243 $500.00 $500.00 AGHER BASSETT INSURANCE SERVICE INSURANCE REIMBURSEMENT $114.00 $114.00 HILL STREET DEV.-B-365 REFUND ENG. BOND B-365 $900.00 $900.00 INTERGOVERNMENTAL RISK MGMT AGENCY IRMA CLAIMS 1 $193.75 $193.75 MR. CLEATIS M. KELLY REFUND FINAL WATER BILL 544.37 $44.37 CHARLES KLEHM & SON NURSERY TREES $2.915.00 TREES 579426.25 TREES $29275.00 $129616.25 GARY J KLEIN WORKMENS COMP. PAYMENT $765.88 $765.88* J. O'DONNELL REFUND BOND - B-322 $100.00 $100.00 PAYROLL ACCOUNT ADJUSTMENTS TO PAYROLL 7/20/84 $757.71 ADJUSTMENTS TO PAYROLL 7/20/84 $287.29 r PAYROLL PERIOD ENDING 7/19/84 $254.915.83 , PAYROLL PERIOD ENDING 7/19/84 $239726.88 Y PAYROLL PERIOD ENDING 7/19/84 $359.89 PAYROLL PERIOD ENDING 7/19/84 $2,509.13 $2829556.73* Y CASH - MANAGEMENT SERVICES TRAVEL & SUPPLIES $30.00 v TRAVEL & SUPPLIES $10.00 Y TRAVEL & SUPPLIES $5.00 545.00* PIERCE BUILDERS B-693 REFUND BOND B-693 $100.00 $100.00 POL-AIRF PRODUCTS, INC. B-839 REFUND BOND B-839 5100.00 $100.00 PRINCE ENTERPRISES• INC. B-638 REFUND BOND B-638 $100.00 5100.00 RED LOBSTER INN REFUND OF ESTIMATED WATER BILL $436.80 $436.80 ALVIN ROSE 8-929 REFUND BOND B-929 $100.00 $100.00 MR. ROBERT VAZQUEZ REFUND FINAL WATER BILL $25.20 $25.20 N. VEAZEY REFUND FINAL WATER BILL $81.09 $81.09 MR EDWIN T VIRTA REFUND CREDIT WATER BILL $174.42 $174.42 CLEARING ACCOUNTS **-*TOTAL** $307.424.79 VILLAGE OF MOUNT PROSPECT PAGE 2 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7131/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL GENERAL FUND $2639292.98 COMMUNITY DEVELOPMENT BLOCK GT $29509.13 WATER & SEWER FUND - 0&M $24.924.91 PARKING SYSTEM REVENUE FUND $359,89 RISK MANAGEMENT FUND 51.821.63 TRUST FUND 3149516.25 , , .> ****** *** * * ** ** ** * * ***** ** ** **** **** * * * * * * * ** * * ***** *********rrr;: * * * * * *** ** ** * *** * ******* * *** *- ** PUBLIC REPRESENTATION DIVISION CAROL A. FIELDS SERVICES RENDERED/ ZBA 6-28-84 $100.00 5100.00 PETTY CASH - MANAGEMENT SERVICES TRAVEL & SUPPLIES $22.47 $22.47* V & G PRINTERS INC. LETTERHEADSIFIRE & POLICE BOARD $71.25 $71.25 PUBLIC REPRESENTATION DIVISION GENERAL FUND $193.72 VILLAGE MANAGER'S OFFICE TERRANCE L. BURGHARD CENTRAL CONTINENTAL BAKERY CHAMBER OF COMMERCE OF THE UNITED V.W. EIMICKE ASSOCIATES, INC. IBM INTERNATIONAL ASSOC OF FIRE CHIEFS PETTY CASH - FIRE DEPARTMENT PETTY CASH - MANAGEMENT SERVICES PETTY CASH- VILLAGE MANAGERS OFFICE PEDERSEN & HOUPT ***TOTAL** $193.72 LABOR NEGOTIATIONS $61095 $61.95* RECOGNITION LUNCHEON $39.15 $39.15 EMPLOYEE BENEFITS/82 $12.00 $12.00 SERVICES RENDERED $100.38 $100.38 MAINT. MEMORY TYPEWRITER $49.50 $49050 CONFERENCE FEES $70.00 $70.00 TRAVEL & SUPPLIES $39.31 $39.31* TRAVEL & SUPPLIES $30.46 , TRAVEL & SUPPLIES $080 TRAVEL & SUPPLIES $58.84 $90.10* TRAVEL & SUPPLIES $91.70, , TRAVEL & SUPPLIES $92.46 Y TRAVEL & SUPPLIES $9.26 3193.42* SERVICES RENDERED $2.709.55 $29709.55 LlI�giZ-lL VILLAGE MANAGER'S OFFICE POSTMASTER MT PROSPECT PROSPECT CATERING ROTARY CLUB OF MT. PROSPECT SA -IJ -TN CORPORATION t RIESEN G REDMOND VILLAGE MANAGER'S OFFICE GENERAL FUND FINANCE DEPARTMENT VILLAGE OF MOUNT PROSPECT PAGE 3 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7131/84 PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL METER MACHINE POSTAGE $100.00 $100.00* RECOGNITION LUNCHEON $356.25 $356.25 MEMBERSHIP' $95.25 $95.25 COPIER $247.30 $247.30 SERVICES RENDERED $19037.79 $19037.79 ***TOTAL** $59201.95 $59201.95 BLAIR TEMPORARIES SERVICES RENDERED $198.00 $198.00 DECISION DATA COMPUTER CORP. MAINTENANCE BILLING 711-7131 $21.00 $21.00 FORMS GROUP SUPPLIES $42.00 $42.00 A. CORPORATION COMPUTER MAINT./JULY $221.25 $221.25 MAINT. MAG CARO £ MEMORY TYPEWRITER $109.50 $109.50 MONROE OFFICE EQUIPMENT $298.00 OFFICE EQUIPMENT $298.00 $596.00 PETTY CASH - MANAGEMENT SERVICES TRAVEL £ SUPPLIES $1.37 $1.37* P.F. PETTIBONE G COMPANY DELINQUENT SA BOOK $26.97 $26.97 POSTMASTER MT PROSPECT METER MACHINE POSTAGE $250.00 $250.00* PUBLIX OFFICE SUPPLIES INC. SUPPLIES $129.17 OFFICE SUPPLIES $10.24 $139.41 TRIO OFFICE MACHINES £ EQUIPMENT CO MACHINE REPAIRS $38.50 $38.50 XEROX CORPORATION SUPPLIES 597.20 $97.20 FINANCE DEPARTMENT .**TOTAL** $1.741.20 GENERAL FUND 517741.20 ISK MANAGEMENT ATE OF ILLINOIS DEPARTMENT OF LA UNEMPLOYMENT COMPENSATION $597.70 $597.70 LLAGE OF M.P.EMPLOYEE HEALTH BENE EMPLOYEE HEALTH BENEFITS $169910.68 , EMPLOYEE HEALTH BENEFITS 7/20/84 $59209.51 EMPLOYEE HEALTH BENEFITS 7/27/84 $5,917.74 $289037.93* RISK MANAGEMENT -.*"TOTAL** $289635.63 RISK MANAGEMENT FUND $289635.63 M .. , r, -,.,-Y****; **; M; ; : ;****ra****v*****r*r*****;:**r**Y** ; r* ;; *M***** r*** *Y**,=. **; *r** ** **•�:=x;=;::;:*;=**=�r*; * :�*;- VILLAGE OF MOUNT PROSPECT PAGE 4 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL _LAGE CLERK'S OFFICE ?SSE'S FLOWERS & GIFTS FLOWERS $20.00 $20.00 JNEY BAGS9 INC. NEWSLETTER INSERTS $2*834.05 $29834.05 OBER-SCHMIDT PAPER CO. SUPPLIES S1t441.50 SUPPLIES $51.74 $1.493.24 MOUNT PROSPECT PUBLIC SCHOOLS* DIST SUPPLIES $628.60 562P ?RTHWEST STATIONERS INC. OFFICE SUPPLIES $89.52 585 DOCK PUBLICATIONS LEGAL PAGE AD $20.66 LEGAL PAGE AD $148.95 LEGAL AO $20.70 5190.31 -TTY CASH - MANAGEMENT SERVICES TRAVEL & SUPPLIES $4.09 54.09* OSTMASTER MT PROSPECT METER MACHINE POSTAGE $500.00 $500.00'= PUBLIX OFFICE SUPPLIES INC. OFFICE SUPPLIES $107.94 $107.94 V & G PRINTERS INC. LIBRARY INSERTS $47.45 TOW & AUTO REPORT $53.40 $100.85 'LLAGE CLERK'S OFFICE *,-*TOTAL** 559968.60 GENERAL FUND $19592.20 REVENUE SHARING FUND $4,376.40 ISK MANAGEMENT ATE OF ILLINOIS DEPARTMENT OF LA UNEMPLOYMENT COMPENSATION $597.70 $597.70 LLAGE OF M.P.EMPLOYEE HEALTH BENE EMPLOYEE HEALTH BENEFITS $169910.68 , EMPLOYEE HEALTH BENEFITS 7/20/84 $59209.51 EMPLOYEE HEALTH BENEFITS 7/27/84 $5,917.74 $289037.93* RISK MANAGEMENT -.*"TOTAL** $289635.63 RISK MANAGEMENT FUND $289635.63 M .. , r, -,.,-Y****; **; M; ; : ;****ra****v*****r*r*****;:**r**Y** ; r* ;; *M***** r*** *Y**,=. **; *r** ** **•�:=x;=;::;:*;=**=�r*; * :�*;- VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 PAGE VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL POLICE DEPARTMENT ANDERSON LOCK COMPANY ARMEX INTERNATIONAL BERKEY CAMERA SHOP BERNARD CHEVROLET* INC. INDUSTRIES L 'SION DATA COMPUTER CORP. DEVOKE CO. GOODYEAR SERVICE STORES HAINES E COMPANY HARPER COLLEGE HOLIDAY INN OF SPRINGFIELD -EAST HONEY BEE SNACK SHOP HOWARD JOHNSON'S INTERNATIONAL BUSINESS MACHINES COR I.A.M. CORPORATION IBM ILLINOIS BELL TELEPHONE CO. (( NOIS CRIME PREVENTION OFFICERS S_ MITCHELL BUICK, INC. MULTICOM INC. NORTHWEST CENTRAL DISPATCH SYSTEM NORTHWEST STATIONERS INC. O'HARE REPORTING SERVICE OLYMPIA DODGE OF DES PLAINES• INC. RONALD W. PAVLOCK PETTY CASH - PUBLIC WORKS ERIC E. PIEE POSTMASTER MT PROSPECT PROSPECT BOARDING KENNEL RAPP'S SOMAR ENTERPRISES MISC KEYS EQUIPMENT FILM PROCESSING REPAIR WORK/ DEDUCTABLE SUPPLIES MAINTENANCE BILLING 7/1-7/31 EQUIPMENT TIRES DIRECTORY SERVICE TUITION E FEES/N.WITHEY CONFERENCE EXPENSE PRISONER FOOD/ JULY 84 TRAINING EXPENSE OFFICE EQUIPMENT COPIER III MONTHLY INST. MEMORY TYPWRITER/ MAINT. TELEPHONE SERVICE TELEPHONE SERVICE TELEPHONE SERVICE MEMBERSHIP TACTICAL UNIT CAR RENTAL/ PAGERS MONTHLY RENTAL SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SERVICES RENDERED PARTS CONFERENCE REIMBURSEMENT TRAVEL E SUPPLIES EQUIPMENT REPAIRS EQUIPMENT REPAIRS METER MACHINE POSTAGE STRAYS/ JUNE 84 PARTS SUPPLIES AGREEMENT MAY.JUNE EJ $39.02 $39.02 $185.95 $185.95 $122.34 $122.34 $300.00 5300.00 $66.92 $66.92 $72.00 $72.00 8258.08 $258.08 $69.30 $69.30 $142.87 $142.87 $196.00 5196.00 $145.12 $145.12 $71.05 $71.05 $27.00 527.00;= $798.00 $798.00 5275.89 $275.89 $46.00 $46.00 $30.85 548.63 $232.24 $311.72 $50.00 550.00 $300.00 $300.00= $133.00 $133.00 $294.30 $294.30 $109.76 $47.20 $86.92 $243.88 $204.30 $204.30 $140.00 $140.00 $106.11 $106.11 $35.83 535.83 $1,123.25 $193.00 S1r316.25 $300.00 $300.00= $538.00 $538.00 $357.36 5357.36 52025.30 $2.025.30 VENDOR POLICE DEPARTMENT TOWNSHIP HIGH SCHOOL DISTRICT 214 THE TRAFFIC INSTITUTE UNIVERSITY OF NEBRASKA 7AVID WYSOPAL POLICE DEPARTMENT GENERAL FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 PURCHASE DESCRIPTION OFFICE SUPPLIES REFERENCE MANUAL HANDBOOK -, UNIFORM REIMBURSEMENT $8.042.53 REVENUE SHARING FUND INVOICE AMOUNT $6.75 $60.00 $20.00 $26.22 ***TOTAL** PAGE 6 TOTAL $6.75 $60.00 $20.00 $26.12_9 $9.284 $1,242.03 'k.: �#::-'^�:-'.-,'.:-'.'-'vry:}=.='.'-rT.'r=Y.vv.'"`-#rV-�.�-':,#r#'v`#."-: ;X: '1`.-M.''':='v` :=SYS::: 'n`-'��'-'•'--'.-=X-".,� T� #-'`r�cvY VM :=�.`-�rmv�-"..."`-#-'::v�3=: ,'.<#rrvv##TYv.'-"�rrv: v',"-«"r''-.'"-i=vrri cIRE C EMERGENCY PROTECTION DEPT. 3LE FIRE SAFETY EQUIP SRO SUPPLY AERICAN ELECTRIC SUPPLY COMPANY ;MERICAN FIRE E SAFETY BUREAU INC BERKEY CAMERA SHOP BRADFORD COMMUNICATION CORP ?RUCO BATTERY CO. UREAU OF LABELS =NTRAL TELEPHONE OF ILLINOIS LOUPTESY HOME CENTER 08 MACHINE CO. DECISION DATA COMPUTER CORP. 'DOUGLAS TRUCK PARTS SLK GROVE SHEET METAL* INC. MERGENCY SQUAD TRAINING INSTITUTE 2ICKSON COMMUNICATIONS OWARD HINES LUMBER CO. LLINOIS BELL TELEPHONE CO. MISC PARTS $33.92 $33.92 MISC PAINT SUPPLIES $537.70 $537.70 MISC SUPPLIES $567.90 $567-e'0 CARBON DIOXIDE $27.00 $2 - PHOTO FINISHING $4.01 PHOTO FINISHING $28.89 $32.90 REFERENCE MATERIAL $18.67 $18.67 BATTERIES $124.58 $124.58 SUBSCRIPTION $68.75 $68.75 TELEPHONE SERVICE $154.86 $154.96 BUILDING MATERIALS 528.13 MISC SUPPLIES $207.59 $235.72 EQUIPMENT REPAIR $10.00 $10.00 MAINTENANCE BILLING 7/1-7/31 $120.50 $120.50 EQUIPMENT $27.83 $27.83 MATERIALS 550.00 $50.00 TRAINING EXPENSE $2.400.00 $29400.00 RADIO REPAIRS $82.50 $82.50 SUPPLIES $5.54 $5.54 TELEPHONE SERVICE $177.52 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 VENDOR PURCHASE DESCRIPTION FIRE E EMERGENCY PROTECTION DEPT. INDUSTRIAL GAS & EQUIPMENT KALE UNIFORMS R' KIMBALL TRAVEL♦ INC. 'SAFETY SUPPLY B.R. LAINE INC J.C. LICHT METROCOM SERVICE MIGHTY MITES AWARDS E SONS MOTOROLA9 INC. MOUNT PROSPECT STATE BANK MURPHY SPORTS HEIGHTS AUTOMOTIVE SUPPLY NATL COORDINATING COUNCIL ON EMERG 'OVAL ELECTRIC CABLE ONAL SAFETY COUNCIL NORTHWEST COMMUNITY HOSPITAL NORTHWEST STATIONERS INC. PETTY CASH - FIRE DEPARTMENT PIC COMMUNICATIONS9 INC. POSTMASTER MT PROSPECT R. SCHWARZ & ASSOC. 1984 SEMINAR SEARS, ROEBUCK AND COMPANY STANDARD PIPE & SUPPLY INC. TRI STATE ELECTRONIC CORPORATION TELEPHONE SERVICE TELEPHONE SERVICE SUPPLIES UNIFORMS TRAINING EXPENSES MANUALS MANUAL EQUIPMEMT MISC PAINT SUPPLIES EQUIPMENT REPAIRS SUPPLIES COMMUNICATION EQUIPMENT INT. -FIRE TRUCK NOTE DUE 7/30 PRIM.- FIRE TRUCK NOTE DUE 7/30 MISC CLOTHING PARTS PARTS PARTS `CONFERENCE FEES SUPPLIES MISC BOOKLETS MISC SUPPLIES SLIDES & CASSETTES TRAINING OFFICE SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES EQUIPMENT MAINT. 7/84 REPAIRS METER MACHINE POSTAGE METER MACHINE POSTAGE CONFERENCE EXPENSE MISC WORK CLOTHES MISC PLUMBING SUPPLIES PARTS INVOICE AMOUNT $31.68 $28.62 $17.50 $96.29 $209.00 $27.96 $32.46 $700.00 $39.83 $528.27 $208.55 $2,239.00 $2,351.90 $159104.25 $29700.95 $55.45 $23.54 $64.47 $100.00 $53.25 $185.O0 $54.84 $121.46 $360.00 $33.75 $31.00 $5.58 $25.72 $141.00 $40.90 $50.00 $75.00 $125.00 $137.87 $100.88 $26.60 PAGE 7 TOTAL $237.82 $17.50 $96.29 $209.00 $60.42 $700.00 $39.83 5528.27 $208.55 $2,239.00 $179456.15+ $2.700.95 $143.46 $100.00 $53.25 $361.30 $360.00 $33.75 $62.30* $181.90 $125.00 $125.00 $137.87 $100.88 $26.60 VENDOR IRE C EMERGENCY PROTECTION DEPT. DEL ULREICH V S G PRINTERS INC. PAUL H. WATKINS WINKELMANN SERVICE STATION, INC. XEROX CORPORATION rlRE S EMERGENCY PROTECTION DEPT. GENERAL FUND CAPITAL IMPRV. 6 REPL. FUND VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 PURCHASE DESCRIPTION TRAINING EXPENSE SUPPLIES CONFERENCE EXPENSE TRUCK TESTS SUPPLIES $13:678.84 REVENUE SHARING FUND 518,588.12 INVOICE AMOUNT $574.00 $30.00 $749.00 $40.20 $97.20 *TOTAL** PAGE 8 TOTAL $574.00 530.00 $749.00 $40.70 $97 $329293.96 $27.00 j. w. -,r. :�-�;:;:. ; ; .'.; ; ?:.c �=r* ;=,-; ',:*Y* 'r -',-:r x:; #; ; ."'--`•;:; � :.`-; �:f •?::."-« ; #�:�'-�=; :3=; �=ry-:=:c.;-.ter,.;:;:.:=�."-�=;=;z�; r:v-...�..-.M;: ,:; .''.--'�#; ';-� Y;: #''.-� .j:'F #r.''-.'`-#•:=� ;: CENTRAL DISPATCH SERVICE NORTHWEST CENTRAL DISPATCH SYSTEM SERVICES FOR AUGUST $19040.92 $199940.92* CENTRAL DISPATCH SERVICE ***TOTAL** $19994' GENERAL FUND $19.940.92 -r •r Y•YY*�*vte vvYYvv♦ •v=.:�vYVYrMrMAi•�`Mv�� v •. YvvvvYs �r i'�ry v�v rii •�iY'�t •:=Ywi•v�M� r�vYVMvi=1 irM inn h�r�•A yi-Y•. ^�.-� r•�i-•�.:Y r+Ai v%v vvYYi HVYr'µi• HEALTH SERVICES DIVISION t4DERSON PEST CONTROL SERVICES RENDERED $100.00 $100.00 UWEN HARDWARE CO BATTERIES 54.66 $4.66 ISSELL J. HANNULA, P.E. SERVICES RENDERED $250.00 5250.00 ,%TIONAL SWIMMING POOL FOUNDATION REFERENCE MANUAL $13.46 $13.46 -TTY CASH - MANAGEMENT SERVICES TRAVEL S SUPPLIES $41.18 Y TRAVEL E SUPPLIES $79.08 $120.26* 3STMASTER MT PROSPECT METER MACHINE POSTAGE s100.00 $100.00* LO'SZ$ 9L'8ZS ONISS330'dd 3 WII3 1£'9$ ONISS3DOdd 3 WlI3 dOHS V213WV3 A3Nb39 06'TZ$ 06'12s S3Ilddns 33I33O S31bis 1ONI H 3 9 1N3W1bVd30 1N3WdOl3A30 AlINnwwo 3 .-Y:x:x;==: MYM:x;=;x r:xrv;:;=Mr=x;=;,;,:x Y;: -x � �:x;=v;= �MM;`•YY=x�Y-x=xi;;rY=x : r=:=xM,YrMrMM;:rr�M�M .mY�. Y :,:rr7 tM �:; �YvrYv r;:�Y�rrrr;xrM 09'088'1$ ONnA Wd3N30 09.0886Ts **IV101 ** NOISIAIQ S33IAb3S NVWf1H .00'001$ 00.0014 30V1SOd 3NIH3VW b313W 133dSObd 1W 'd31SVW'1 S919Zs SL'OZ$ S3I1ddnS 30I33O LB'S$ S3IlddnS 33I330 '3NI Sb3NO11V1S 1S3MH-L-�N 0£'££$ 0£'££$ 33IMi3S 3NOHd3131 '03 3NOHd3l31 1139 SIONIIII OS'£Lsils 00'18£$ S3OIM 9V3 bOIN3S 00'Tits S30I'd 9V3 bOIN3S OS'Z8£$ S30Ib 9V3 bOIN3S 00'66£$ S30Ib 9V3 b0IN3S ANVdW03 N011VIbOdSNVN1 SNbIO SI'L+r1S 51OL4?1$ S30Ib 9V3 bOIN3S 'DNI*'03 IXV1 NV3Ib3WV NOISIAIO S30IAb3S NVWf1H OL'6+78$ ONnA IV2J3N39 OL *6478S 1V101rix NOISIAIO S33IAb3S H1IV3H 06'09$ 06'094 S3IlddnS NOI1V210dM07 X083X Zb'OOZs Zt'OOZ$ SNOIS NOI1VbOdbO3 S31VS b3IW3dd NOISIAIO S33IAb3S H1IV3H IV101 1Nf10WV 33IOANI NOIldIbOS30 3SVHDbnd MOON3A 48/1£1L 31VO 1N3WAVd IbOd3M IVAObddV 319VAVd S1Nn0331► 6 39Vd 133dSOdd 1Nn ow 30 39VIIIA VENDOR COMMUNITY DEVELOPMENT DEPARTMENT CALLAGHAN PAVING INC. CO PUBLICATIONS "REST COMPUTER SUPPLY• INC. DC DRAFTING AIDES CORP. IRST NATIONAL BANK OF MOUNT PRO SPE ILLINOIS MUNICIPAL RETIREMENT FUND NAHRO PROFESSIONAL DEVELOPMENT PROG PETTY CASH - MANAGEMENT SERVICES PLANNING RESOURCES• INC. POSTMASTER MT PROSPECT PiUBLIX OFFICE SUPPLIES INC. TRKLA9 PETTIGREW* ALLEN 6 PAYNE HOWARD L. WHITE C ASSOCIATES, INC. COMMUNITY DEVELOPMENT DEPARTMENT GENERAL FUND STREET DIVISION A-1.TIME RECORDER CO. INC. LLIED ASPHALT PAVING ADERSON LOCK COMPANY ARBEE SALES CORP ARLINGTON AMC/JEEP C RENAULTS INC. �J TV SERVICE ARTLETT MANUFACTURING CO. BEARING OISTRIBUTORS9 INC. VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 PURCHASE DESCRIPTION PROSPECT AVE. IMPROVEMENT/ ESTIMATE 0' SUBSCRIPTION SUPPLIES . OFFICE SUPPLIES RESIDENTIAL REHAB LOAN IMRF FICA ONLY 7/5/84 TRAINING EXPENSE TRAVEL E SUPPLIES TRAVEL G SUPPLIES FACADE INPROVEMENT PROGRAM METER MACHINE POSTAGE OFFICE SUPPLIES SERVICES RENDERED BENCHES E WASTE RECEPTACLES INVOICE AMOUNT $6,920.15 $198.00 $91.55 59.50 $149801.00 $176.70 $285.00 $5.00 $5.30 $39177.52 $100.00 $51.15 $19625.40 $19642.71 ***TOTAL** PAGE 10 TOTAL $69920.15 $198.00 $91.55 $9.50 x14.801 5171 $285.00 $10.30* $39177.52 $100.00* $51.15 $19625.40 $1,642.71 $299135.95 $184.41 COMMUNITY DEVELOPMENT BLOCK GT $289951.54 SERVICE E PARTS PAVING MATERIAL PAVING MATERIAL SERVICES RENDERED MISC PARTS PARTS PARTS PARTS C SERVICE TOOLS MISC PARTS $53.00 $963.00 $39406.20 $40.00 $42.99 $27.45 $98.05 $108.50 $22.44 $171.00 $53.00 $4e369.2D 540.00 $42.99 3125.50 $108.50 $22.44 VILLAGE OF MOUNT PROSPECT PAGE 11 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7131184 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION MISC PARTS $1x003.90 511174.90 BILL'S LAWN S POWER MISC PARTS $107.03 $107.03 BRUCE MUNICIPAL EQUIPMENT MISC PARTS $895.88 - MISC PARTS $469.66 $1*365.54 E HARDWARE SUPPLIES $9.84 $9.84 CAU- INDUSTRIES MISC SUPPLIES $145.30 MISC SUPPLIES $551.25 SUPPLIES $66.91 $763.46 CHEM RITE PRODUCTS COMPANY MISC SUPPLIES $229.23 5229.23 CHICAGO TORO TURF -IRRIGATION, INC. MISC PARTS $72.54 MISC PARTS $119.61 $192.15 CITIZENS UTILITIES CO. OF ILLINOIS WATER SERVICE $48.05 $48.05 FINKBINDER EQUIPMENT CO EQUIPMENT $127.32 $127.32 FREDRIKSEN E SONS SERVICES RENDERED 532.00 SERVICES RENDERED $100.00 SERVICES RENDERED $100.00 SERVICES RENDERED $99.04 SERVICES RENDERED $100.00 SERVICES RENDERED $100.00 $531.04 NO EQUIPMENT• INC. PUMP $352.00 $352.00 41 -LINE CONTRACTORS SUPPLIES $146.82 CHARLES KLEHM E SOP! NURSERY TREES $ 621.82 $121.25 TREES 57*172.00 TREES 52.022.75 TREES $4x138.25 $13*954.25 KENNETH KOEPPEN PLASTERING MATERIALS $80.91 $80.91 LATTOF MOTOR SALES CO. CHEVROLET SEDAN $11799.76 $6*799.76m LEWIS INTERNATIONAL INC. MISC PARTS $142.49 $142.49 J.C. LICHT MISC SUPPLIES E BUILDING MATERIALS $177.97 PAINT SUPPLIES $62.20 $240.17 MATCO TOOLS CORP TOOLS $119.96 $119.96 METROCOM SERVICE EQUIPMENT REPAIRS 568.37 PARTS $42.07 $110.44 MEYER MATERIAL CO. PAVING MATERIAL $2.765.32 $29765.32 MONTGOMERY WARD REPAIRS $86.55 $86.55 NORTHWEST ELECTRICAL SUPPLY ELECTRICAL SUPPLIES $49.44 VILLAGE OF MOUNT PROSPECT PAGE 12 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION ELECTRICAL SUPPLIES $259.08 - ELECTRICAL SUPPLIES $186 44 ELECTRICAL. SUPPLIES $77.20 $572.16 OTTAWA SILICA SAND CO. SAND $286.50 $286.50 TONY PATRASSO SHOE ALLOWANCE $7.54 $ PETTY CASH - MANAGEMENT SERVICES- TRAVEL C SUPPLIES $3.95 TRAVEL & SUPPLIES $11.00 $14.95* PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $2.73 TRAVEL & SUPPLIES $7.94 TRAVEL & SUPPLIES $13.15 TRAVEL & SUPPLIES $15.86 TRAVEL E SUPPLIES $1.85 r TRAVEL & SUPPLIES $2.00 TRAVEL & SUPPLIES $3.31 r TRAVEL & SUPPLIES $31.18 r TRAVEL C SUPPLIES $10.85 r TRAVEL & SUPPLIES $9.46 TRAVEL & SUPPLIES $1.60 599.93= PERMALAWN INC MANUAL $6.79 $b 79 PROTECTIVE EQUIPMENT INC. EQUIPMENT $36.73 $-1 RELIANCE SAFETY EQUIPMENT CO. EQUIPMENT $20.32 $2� 2 RIKER DISTRIBUTING COMPANY• INC. EQUIPMENT REPAIR $160.00 $160.00 ROWLAND'S EQUIPMENT* INC. PARTS $18.98 MISC PARTS $189.91 $208.89 SEARS• ROEBUCK AND COMPANY PAINT $19.99 $19.99 SHERW00D ENTERPRISES UNIFORMS $203.50 $203.50 SIMPLEX TIME RECORDER PARTS $283.05 $283.05 STANN & ASSOCIATES, INC. SERVICES RENDERED $185.00 $185.00 TECH SYN CORPORATION PARTS $13.75 $13.75 TERRACE SUPPLY COMPANY PAINT $28.74 $28.74 TRI SERVICE COMPANY SERVICES RENDERED $123.00 $123.00 TUFF-KOTE DINOL VEHICLE REPAIRS $135.00 $135.00 UGLY DUCKLING CAR RENTAL CAR RENTAL/ JULY $157.50 $157.50 JACK VENA LAWN MAINTENANCE INC SERVICES RENDERED $1.440.00 $1.440.00 .'ERMEER-ILLINOIS MISC PARTS $669.29 $669.29 WARNING LITES OF ILLINOIS SERVICES RENDERED $194.00 $194.00 VILLAGE OF MOUNT PROSPECT PAGE 13 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL STREET DIVISION WASHINGTON RUBBER CO. PARTS $57.84 SERVICES RENDERED $214.50 PARTS $79.15 $136.99 ADAM WAWRZAK CARPET SERVICE SERVICES RENDERED x35.00 $35.00 WAY -KEN CONTRACTORS SUPPLY CO. EQUIPMENT $626.29 5626.29 SIDE TRACTOR SALES. PARTS $18.63 $18.63 V'A`T tt ELMANS RADIATOR CO. RADIATOR REPAIR 565.00 $65.00 L_NOTH BRUSH WORKS* INC. EQUIPMENT $363.60 $363.60 STREET DIVISION $904.20 ***TOTAL** $40.221.00 GENERAL FUND $27x259.71 REVENUE SHARING FUND $21113.21 MOTOR FUEL TAX FUND 53#728.32 CAPITAL IMPRV. & REPL. FUND 57x119.76 rYr.rrr,�rYY,Y�rrYrvYY�YYYm,rvr�rr„ r�Yv�r.rr„ r.,.v.rr,Mr,,,Y „ rrTY,Yrs,rr�,�rrY�mY,�vrr�MYrr�r,.YYrrY, WATER AND SEWER DIVISION ANDER CHEMICAL CORP. AwuALAB INC. ASTRO WATER ENGINEERS BADGER METER INC BERKEY CAMERA SHOP BERRY BEARING CO BLAIR TEMPORARIES BUREAU OF BUSINESS PRACTICE CADE INDUSTRIES CHEM RITE PRODUCTS COMPANY COMMONWEALTH EDISON CONTINENTAL IL.NAT.SANK&TRUST OF CH FREDRIKSEN & SONS LIQUID CHLORINE $31358.75 339358.75 SERVICES RENDERED $214.50 $214.50 TRIPOLYPHOSPHATE $59860.00 $51860.00 METER PARTS $11288.00 METERS $51707.80 $61995.80 FILM PROCESSING $64.76 FILM PROCESSING $7.25 $72.01 PARTS $24.00 $24.00 SERVICES RENDERED $629.20 SERVICES RENDERED $275.00 $904.20 SUBSCRIPTION $48.24 1.48.24 SUPPLIES $66.92 566.92 MISC SUPPLIES 567.75 $67.75 ELECTRIC SERVICE $142.69 $142.69 VILLAGE SHARE WATER SUPPLY $791533.58 5791533.58= SERVICES RENDERED $100.00 VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 PAGE 14 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION WILLIAM GEORGE GREELEY AND HANSEN `.B.M. CORPORATION LLINOIS BELL TELEPHONE CO. ILLINOIS MUNICIPAL RETIREMENT FUND J. MERLE JONES AND SONS INC. R. JONES TRUCKING AND GRADING KOCH'S LUCKY ACRE <.OEHN•S ROSEMONT GARDENS, INC. EWIS INTERNATIONAL INC. ,TER AWARDS 'ROCOM SERVICE "YER MATERIAL CO. MOBIL OIL CORPORATION NORTHERN ILLINOIS GAS CO. NORTHWEST ELECTRICAL SUPPLY 'LYMPIA DODGE OF DES PLAINES. INC. TTAWA SILICA SAND CO. ETTY CASH - PUBLIC WORKS SERVICES RENDERED SHOE ALLOWANCE SERVICES RENDERED SERVICES RENDERED COMPUTER MAINT./JULY TELEPHONE SERVICE TELEPHONE SERVICE TELEPHONE SERVICE TELEPHONE SERVICE TELEPHONE SERVICE TELEPHONE SERVICE IMRF FICA ONLY 7/5/84 REPAIRS TDP SOIL SOD SOD MISC PARTS SUPPLIES EQUIPMENT REPAIRS PARTS PAVING MATERIAL OIL GAS SERVICE GAS SERVICE GAS SERVICE ELECTRICAL SUPPLIES PARTS SAND TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES TRAVEL & SUPPLIES $100.00 5200.00 $17.90 $17.90 $281000.00 $4.960.00 $32.960.00 $221.25 $22 $17.05 $15,54 $16.16 $16.22 $453.23 $16.19 $534.39 $19606.08 $1.606.08* $49.28 $49.28 $60.00 $60.00 $23.75 $23.75 $72.00 $72.00 $241.06 $241.06 $8.00 $8.00 $135.88 $42.08 $17 $747.39 $74. 4 $315.00 $315.00 $23.38 $46.59 $26.62 $96.59 $1:026.36 $1e026.36 $8.82 $8.82 $286.50 $286.50 $1.71 M $21.00 v $5.01 $1.27 r $9.50 r $1.55 Y $.92 $51.30 PARKING SYSTEM DIVISION CHICAGO C NORTHWESTERN TRANS CO PARKING RECEIPTS $29240.10 $29240.10* COMMONWEALTH EDISON ELECTRIC SERVICE $273.13 ELECTRIC SERVICE $6.62 ELECTRIC SERVICE $17.91 VILLAGE OF MOUNT PROSPECT PAGE 15 ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7%31184 VENDOR PURCHASE DESCRIPTION INVOICE AMOUNT TOTAL WATER AND SEWER DIVISION TRAVEL C SUPPLIES $5.04 TRAVEL C SUPPLIES $12.36 Y TRAVEL C SUPPLIES $48.45 - TRAVEL C SUPPLIES $2.50 $160.61* P"^ERSEN C HOUPT SERVICES RENDERED $211.25 $211.25 MASTER MT PROSPECT "'_ POSTAGE PERMIT/ WATER BILLS $328.30 Y METER MACHINE POSTAGE $150.00 $478.30* PROTECTIVE EQUIPMENT INC. EQUIPMENT $21.76 EQUIPMENT $36.73 $58.49 RELIANCE SAFETY EQUIPMENT CO. EQUIPMENT $20.32 $20.32 SAM'S GLASS GLASS INSTALLATION $168.64 $168.64 SCHUSTER EQUIPMENT COMPANY EQUIPMENT $368.75 $368.75 SHERWOOD ENTERPRISES UNIFORMS $203.50 $203.50 SIDENER SUPPLY COMPANY MISC PARTS $507.23 $507.23 STANN C ASSOCIATES• INC. SERVICES RENDERED $430.00 $430.00 TECH SYN CORPORATION MISC PARTS $45.04 $45.04 TERRACE SUPPLY COMPANY MISC TOOLS $73.47 $73.47 UGLY DUCKLING CAR RENTAL CAR RENTAL/ JULY $157.50 $157.50 WASHINGTON RUBBER CO. PARTS $79.16 $79.16 D''TD WEINBERG SHOE ALLOWANCE $17.90 $17.90 L -c -R AND SEWER DIVISION ***TOTAL** $1389920.93 WATER C SEWER FUND - OEM $1109920.93 WATER C SEWER FUND - DIE $289000.00 PARKING SYSTEM DIVISION CHICAGO C NORTHWESTERN TRANS CO PARKING RECEIPTS $29240.10 $29240.10* COMMONWEALTH EDISON ELECTRIC SERVICE $273.13 ELECTRIC SERVICE $6.62 ELECTRIC SERVICE $17.91 VENDOR PARKING SYSTEM DIVISION ILLINOIS MUNICIPAL RETIREMENT FUND MOUNT PROSPECT STATE BANK PETTY CASH - PUBLIC WORKS VILLAGE OF MOUNT PROSPECT WAY -KEN CONTRACTORS SUPPLY CO. PARKING SYSTEM DIVISION PARKING SYSTEM REVENUE FUND ENGINEERING DIVISION B 6 H INDUSTRIES COMMONWEALTH EDISON DONOHUE E ASSOCIATES, INC. ENGINEERING SOCIETIES LIBRARY ENG/SURVEYORS SERVICE LPS PAVEMENT COMPANY MARTAM CONSTRUCTION NORTHWEST ELECTRICAL SUPPLY PETTY CASH - MANAGEMENT SERVICES POSTMASTER MT PROSPECT SOIL 6 MATERIAL CONSULTANTS9 INC. TESTING SERVICE CORPORATION VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31%84 PURCHASE DESCRIPTION INVOICE AMOUNT ELECTRIC SERVICE IMRF FICA ONLY 7/5/84 NOTE PRIN DUE 7/14 NOTE INT. DUE 7/14 TRAVEL 6 SUPPLIES WATER SERVICE EQUIPMENT RENTAL 5129214.78 OFFICE SUPPLIES OFFICE SUPPLIES STREET9HIGHWAY9E TRAFFIC LIGHTING FINAL BILLING SEWER REHAB DESIGN PHOTOCOPIED DOCUMENTS SUPPLIES PAVING MATERIALS HILL STREET RECONSTRUCTION HILL STREET RECONSTRUCTION ELECTRICAL SUPPLIES TRAVEL E SUPPLIES METER MACHINE POSTAGE MATERIAL INSPECTIONS MATERIAL INSPECTIONS SERVICES RENDERED $17.91 $15.60 $8x250.00 $19030.39 $13.32 $37.80 $312.00 *TOTAL** 553.69 $149.03 $39901.29 %300.00 $11.80 $56.82 $469.84 $29480.00 $209656.73 $314.10 $24.23 $75.00 $254.50 $240.00 $350.00 PAGE 16 TOTAL 5315.57 $15.60* %99280.39* 53 %312.uO $121214.78 $20 ' 53190 $300.00 $11.80 $56.82 $469.84 $23.136.73 $314.10 $24.23* $75.00* $494.50 $350.00 =NGINEERING DIVISION ***TOTAL*; $299337.03 VENDOR GENERAL FUND CORPORATE PURPOSES 1973 CONST VILLAGE OF MOUNT PROSPECT ACCOUNTS PAYABLE APPROVAL REPORT PAYMENT DATE 7/31/84 PURCHASE DESCRIPTION $39634.51 MOTOR FUEL TAX FUND $300.00 PAGE 17 INVOICE AMOUNT TOTAL $25,402.52 r 'UNITY AND CIVIC SERVICES Gkr_AT LACES FIRE EQUIPMENT SUPPLIES $73.76 $73.76 PETTY CASH - PUBLIC WORKS TRAVEL & SUPPLIES $40.34 $40.34* WARNING LITES OF ILLINOIS SERVICES RENDERED $400.00 $400.00 COMMUNITY AND CIVIC SERVICES ***TOTAL** $514.10 GENERAL FUND 5514.10 PENSION FUNDS LAOIS MUNICIPAL RETIREMENT FUND IMRF FICA ONLY 7/5/84 $6r120.34 $6-P120.34r PENSION FUNDS ***TOTAL** $69120.34 ILL. MUNICIPAL RETIREMENT FUND $6,120.34 ALL DEPARTMENTS TOTAL $6699879.76 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 13 OF THE I VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That subsection A.1 of Section 13.106 of Chapter l3_entitled "Licenses and Permits", as amended, be and the same is hereby further amended by adding, in proper alphabetical sequence, the creation of anew classification of liquor license to be known as a Class "F" (Food Cafe) liquor license; so that said Section 13.106.A of Chapter 13 shall hereafter be and read as follows: "Section 13.106.A.1 Licenses and Permits. Class "F" (Food Cafe) License, which shall authorize the licensee to sell and offer for sale at retail alcoholic liquor for con- sumption on the premises where sold, and only in conjunction with the operation of a Food Service Court located in a shopping mall. Any consumption of alcoholic beverages shall be limited to those patrons who are dining in said "Food Cafe". Said premises shall be separate from but contiguous to the main Food Service Court, and shall not exceed 8,000 square feet in total floor area. Said premises shall be maintained as an area separate and apart from the general shopping mall with definite and restricted points of ingress and egress. Signs shall be posted at all points of ingress and egress prohibiting the removal of alcoholic beverages from the Food Cafe." SECTION TWO: That subsection A.2 of Section 13.106 of Chapter 13 entitled "Licenses and Permits", as amended, be and the same is hereby further amended by creating a new annual license fee for the license classification Class "F" (Food Cafe); so that hereafter said subsection A.2 of Section 13.106 shall be and read as follows: "Section 13.106.A.2 Licenses and Permits. License Classification Annual License Fee Class A $2,000.00 Class B 1,500.00 Class C 1,500.00 Class D 300.00 Class E 1,500.00 Class F 2,000.00 Class G 300.00 Class L 2,500.00 Class M 2,500.00 Class P 1,250.00 Class R 1,500.00 Class S 2,000.00 Class V 1,000.00 Class W 1,000.00" SECTION THREE: That Section 13.115 of Chapter 13 entitled Cl`osin�If6id_rs; Sunday Closing", as amended, be and the same is hereby further amended by adding, in proper alphabetical sequence, Subsection "E"; so that said Section 13.115 of Chapter 13 shall hereafter be and read as follows: - 2 - "Section 13.115.E Closing Hours; Sunday Closing. it shall be unlawful for any licensee holding a Class "F" (Food Cafe) liquor license, created under the terms of this Chapter, to sell or offer for sale any alcoholic liquor in or on any premises for which a license providing for consumption on the premises has been issued pursuant to this Chapter 13, at a time when the shopping center in which said "Food Cafe" is located is not open to the general public, or at a time when less than fifty percent (50%) of those food concessions located in the adjacent "Food Service Court" are operating and open for business. Except that on Sunday no alcoholic liquor may be sold or consumed before twelve (12:00) noon." SECTION FOUR: That subsection A of Section 13.107 of Chapter T-3' entitled -"Number of Licenses", as amended, be and the same is hereby further amended by the addition of one (1) license under the newly created classification of liquor license known as a Class "F" (Food Cafe); so that said Section 113.107.A of Chapter 13 shall hereafter be and read as follows: "Section 13.107.A Number of Licenses. Four (4) Class A Licenses Three (3) Class B Licenses Nine (9) Class C Licenses Two (2) Class D Licenses One (1) Class E License One (1) Class F License One (1) Class G License One (1) Class M License One (1) Class P License Seventeen (17) Class R Licenses Seventeen (17) Class S Licenses One (1) Class V License Five (5) Class W Licenses" SECTION FIVE: That this Ordinance shall be in full force and eff—ect"-f-i—omand after its passage, approval and publication in pamphlet form as provided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this ATTEST: Village C day of Vii-la7je—President 1 1984. I�ESOLUTION NO, A RESOLUTION TO OBJECVTO THE GRANTING OF VARIATIONS BY THE COOK COUNTY ZONING BOARD OF APPEALS TO ALLOW THE ERECTION OF AN OUTDOOR ADVERTISING SIGN AT THE NORTHWEST CORNER OF BUSSE ROAD AND THE NORTHWEST TOLL - WAY IN ELK GROVE TOWNSHIP WHEREAS, a petition has been filed with the Cook County Zoning Board of Appeals to vary the required setback from 500 feet to 10 feet and to increase the required length. from 35 feet to 48 feet to allow the erection of a double-faced illuminated outdoor advertising sign on property adjacent to the Village of Mount Prospect in unincorporated Cook County, (Docket #4281); and WHEREAS, the Village finds that the Variation request is excessive in nature and there is no evidence that the conditions of hardship are present per Article XII.73 Standards for Variation, of the Cook County Zoning Ordinance; and WHEREAS, the Village Board passed a comprehensive Sign Ordinance on December 7, 1982 in an effort to improve the overall quality of signage within the corporate boundaries of the Village; and WHEREAS, the subject property is located adjacent to the Village of Mount Prospect and is within its planning jurisdiction; and WHEREAS, on May 13, 1982, the Village officially objected to the granting of Variations for a similar case, Docket #3760, for an advertising sign in Elk Grove Township; and WHEREAS, the Village finds that it is in the best interests of the Village to oppose the current Variation request: NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: The Mayor and Board of Trustees do hereby object ­to-_fF'e'­"granting of Variations to allow the erection of an outdoor advertising sign at the northwest corner of the intersection of Busse Board and the Northwest Tollway in Elk Grove Township. SECTION TWO: A copy of this Resolution shall be forwarded to Alex __R._S&:[ETF, Chairman of the Cook County Zoning Board of Appeals, with a request that the Resolution be filed in the official records of this case, Docket #4281. SECTION THREE: This Resolution shall be in full force and passage and approval. in accordance with law. PASSED and APPROVED this day of AYES: NAYS: ABSENT: ATTEST: MAPICE19141 -%AEREAS. Mr. Joseph T. Hardiman has filed an application for variatioIle with respect to his residence property commonly known as 520 Hill Street in the Village of Mount Prospect. Illinois (the "Subject Property"): and Lot 1 in Hill Street Subdivision of the East 400 feet of that part of the North Half of the Southeast Quarter of the Northeast Quarter of Section 34, Township 42 North, Range 11, East of the Third Principal Meridian. lying East of Rand Road, in Cook County. Illinois: and WHEREAS. Petitioner seeks the following variations from Provisions of} 14 of the Village Code of Mount Prospect. Illinois, to allow him to construct a three -car garage structure containing 640 square feet of area with a 28 foot driveway. to -wit: 1. A variation from Section 14.102.B.4 providing for the maximum size of a private garage to be 600 square feet. 2. A variation from section 14.116.0 providing maximum driveway widths at 18 feet. 3. A variation from Section 14.1101.B.3 providing for garages designed to house no more than two motor vehicles in an R-1 Single -Family Residence District. WHEREAS. a public hearing was held on the variation requests (designated as case No. ZBA-23-V-84) before the Zoning Board of Appeals of the Village of Mount Prospect on the 28th day of June. 1984. pursuant to due and proper notice thereof published in the Mount Pros2ect Herald on the 8th day of June. 1984; 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 to allow the requested variations provided that the driveway width as presently provided be retained and be tapered to 28 feet in width at the entrance to the garage and at the curb area as recommended by the administrative staff of the Village. and the President and Board of Trustees of said village have given further consideration to the variation requests and have determined that the same satisfy the standards set forth in Section 14.605 of Article VI of Chapter 14 of the Village Code. provided that the triveway be tapered as recommended. and this Board further finds that it would be in the beat interest of the Village to grant the request for variations. NOW THEREFORE. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT. COOK COUNTY. ILLINOIS, AS FOLLOWS: SECTION ONE! The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property the variations requested with respect to Sections 14.102.B.4. 14.116.C, and 14.1101.B.3 of Chapter 14 of the Village Code of Mount Prospect. Illinois. to allow the erection of a three -car garage having an area M f 640 square feet with a driveway which flares to 28 feet in width at the curb and the garage area. SECTION THREE: Except for the variations granted herein, all othei -applicable Village of Mount Prospect ordinances and Regulations shall remain in full force and effect as to the Subject Property. SECTION FOUR: This ordinance shall be in full force and effect from and after its passage. approval and publication in pamphlet form in the manner provided #,. law. PASSED AND APPROVED this - day of 1984. AYES* NAYS: ABSENT* VILLAGE CLERK 1796S ORDINANCE NO. AN ORDINANCE GRANTING A VARIATION FOR CERTAIN PROPERTY COMMONLY KNOWN AS 1711 MYRTLE DRIVE IN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS WHEREAS. Mr. and Mrs. Frank J. Mortellaro have filed an application for variations with respect to their residence property at 1711 Myrtle Drive, in the Village of Mount Prospect. Illinois (the "Subject Property"): and WHEREAS. the Subject Property is described as follows: Lot 18 in Colonial Heights First Edition, being a Subdivision of part of Lots S. 6 and 7 in Owner's Division, being a Subdivision of the southeast Quarter (except the West Half of the Southwest Quarter thereof) of Section 10, Township 41 North, Range 11. East of the Third Principal Meridian. in Cook County, Illinois: and WHEREAS, Petitioners seek variations from the following provisions of Chapter 14 of the Village Code of Mount Prospect, Illinois, to allow them to construct a replacement garage structure to house four automobiles. containing 988 square feet in area and located within the required five foot side and rear yard set back line of the Subject Property: 1. A variation from Section 14.102.B.2 providing a minimum set back of five feet from any interior lot line. 2. A variation from section 14.102.B.4 providing for the maximum size of a private garage structure to be 600 square feet. 3. A variation from Section 14.1101.B.3 providing only for a two -car garage in an R-1 single Family Residence District: and WHEREAS, a public hearing was held on the requested variations (designated as Case No. ZBA-26-V-84) before the Zoning Board of Appeals of the Village of Mount Prospect on the 28th day of June. 1984, pursuant to due and proper notice thereof published in the Mount Prospect Herald on the 8th day of June. 1984: and WHEREAS, at said hearing the Petitioners presented 41 letters signed by nearby residents of the Subject Property and stating that there was no objection to the proposed garage replacement, and further stated that no part of said structure would be used for performing auto body or repair work or for any form of home occupation: and WHEREAS, the Zoning Board of Appeals has submitted its findings to the President and Board of Trustees of the Village of Mount Prospect disclosing that the requested variations did not receive a majority favorable vote, and the President and Board of Trustees of said Village have given further consideration to the variation requests, and have considered the fact that the proposed garage construction is for the purpose of replacing existing structures, and have determined that such requests satisfy the standards set forth in section 14.605 of Article VI of Chapter 14 of the Village Code, provided that no auto body or repair or other home occupation use is made of the subject garage structure, and that it would thus be in the best interest of the Village to grant the requested variations. NOW. THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT. COOK COUNTY. ILLINOIS. AS FOLLOWS: SECTION ONE- The recitals set forth hereinabove are incorporated herein as findings of fact by the President and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The President and Board of Trustees of the Village of Mount Prospect hereby grant to the Subject Property the requested variations from Sections 14.102.B.2. 14.102.B.4 and 14.1101.B.3 of Chapter 14 of the Village Code of Mount Prospect. Illinois. to allow the construction of a replacement garage structure on condition that no portion of the structure shall be used for auto body and repair work or for any other home occupation. SECTION THREE: Except for the variations granted herein, all other applicable Village of Mount Prospect Ordinances and Regulations shall remain in full force and effect as to the subject Property. SECTION FOUR: This Ordinance shall be in full force and effect from and after its passage. approval and publication in pamphlet form in the manner provided by law. PASSED AND APPROVED this - day of 1984. AYES: NAYS: ABSENT: VILLAGE CLERK Wa V1t4W�'1UtyA1W *tj *14 0 D1 i. u.,L)INANCE NO. AN ORDINANCE TO AUTHORIZE THE SALE OF REAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT, ILLINOIS WHEREAS, there has been submitted to the President and Board of Trustees a certain proposal by Lee's Marketing Services, Inc. for the purchase of certain Village owned real estate, as hereinafter described (a copy of which proposal is attached hereto and made a part of this Ordinance by reference); -and WHEREAS the Subject Real. Estate is vacant and the President and Board of Trustees of the Village of Mount Prospect have determined that the same is no longer necessary, appropriate or required for municipal use, and that the purchase price offered therefore at $239,500.00 is fair, reasonable and just; and WHEREAS, it is determined to be in the best interest of the Village of Mount Prospect that said real estate be sold to Lee's Marketing Services, Inc. in accordance with its proposal. 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 above 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 do hereby approve and accept the proposal submitted by Lee's Marketing Services, Inc. for the purchase of certain Village owned real estate, described as follows: The West 1.5705 acres of Lot 308 in Kensington Center - Phase Three -A, being a Subdivision and Resubdivision in part of the northwest quarter and the northeast quarter of Section 35, Township 42 North, Range 11, East of the Third Principal Meridian, in Cook County, Illinois. Said property to be acquired at a purchase price of $239,500.00. SECTION THREE: The Village President and Village Clerk are hereby authorized and directed to execute such real estate contract on behalf of the Village of Mount Prospect, and the Community Development Department is authorized to undertake the subdivision platting requirements regarding this transaction, and the Village Attorney is hereby authorized to undertake all necessary title commitment and document preparation requirements to conclude the sale and conveyance of the Subject Property to Lee's Marketing Services, Inc. SECTION FOUR: This Ordinance shall be in full force and effect upon its passage, approval and publication in pamphlet form in accordance with law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of 1984. .1 -- President ATTEST: Village Village Clerk 0 RESOLUTION NO. A naG0LDTIOm AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT WITH LEES' MARKETING SERVICES, INC. AND CALLING A PUBLIC HEARING ON A PROPOSED PROJECT vmsEz83AS, the Village of Mount Prospect has heretofore, on July 17, 1979, pursuant to its Constitutional home rule powers, adopted Ordinance No. 2925 authorizing the Village to issue industrial and commercial development project revenue bonds for the purpose of, among other things, financing in =bole or in part the cost of acquiring land and constructing and equipping industrial and commercial buildings for use within the corporate limits of the Village of Mount Prospect; and WHEREAS, Lees` Marketing Services, Inc., an Illinois corporation (the Corpnratioo)witb offices presently located in Mount Prospect, Illinois, has determined to acquire land on FeebaoviIIe Drive within the corporate limits of the Village of Mount Prospect, to construct a building thereon and to install items of eqoipmeot all for use as a light manufacturing, and office facility (the " "Project"); and WHEREAS, the Corporation has requested that the village of Mount Prospect issue its industrial development revenue bonds in an amount not exceeding $000,000 for the purpose of obtaining the necessary funds to allow the Corporation to acquire, construct and equip the Project; and vmcmzonAG, the site of the proposed Project in presently zoned to permit the kind of industrial operations which the Corporation engages in, and such operations do not create noise or other adverse environmental conditions; and WHEREAS, the proposed Project will enhance employment opportunities within the community, will increase the tax base of the community, will serve to attract similar firms with little or no adverse environmental impact to locate within the oononooity and will serve to enhance the reputation of the community in the Corporation's dealings with its customers; and WHEREAS, by reason of the matters hereinabove set forth, the President and Board of Trustees of the Village of Mount Prospect find and determine that the issuance of industrial development revenue bonds of the Village pursuant to said Ordinance 2925 would be for a public purpose and in furtherance of a matter which pertains to the government and affairs of the Village of Mount Prospect; and WHEREAS, a Memorandum of Agreement has been presented to the Village (as Issuer of such bonds) by the Corporation under the terms of which the Village agrees, subject to the provisions of such Agreement, to issue its revenue bonds and to finance the acquisition, construction and equipping of the Project; and WfraBEAS~ the President and Board of Trustees of the Village of Mount Prospect find and determine that the execution of the Memorandum of Agreement (a copy of which is attached hereto, labeled Exhibit A and made a part of this Resolution by reference) would be in the best interest of the Village; and WHEREAS, Section I03(k) of the Internal Revenue code of 1954, an amended, provides that, in order for the interest on any such bonds to be exempt from Federal income taxation, the Village moot first call and bold a public hearing on the proposal to undertake and finance the project and to issue the bonds: NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION ONE: The Mayor and Board of Trustees of this Village find as facts the matters hereinabove set forth, and the Mayor is hereby authorized to execute, and the Village Clerk is hereby authorized to attest a Memorandum of Agreement with the Corporation in substantially the form of such Agreement attached hereto as Exhibit A and made a part hereof by this reference. SECTION TWO: A public hearing on the proposal of the Corporation that the Village issue its industrial development revenue bonds, in a principal amount of not to exceed $800,000, in order to finance the costs of the Project is hereby called and shall be held on 21st day of August 1984, at 8:00 o'clock p.m., at the Public Safety Building, Second Floor, 112 East Northwest Highway, Mount Prospect, Illinois. The said Clerk shall cause notice of the public hearing to be published in The Mount Prospect Herald, the official newspaper of the Village as well as a newspaper of general circulation in the Village, at least once not less than fourteen days prior to the date fixed for the public hearing. The notice of hearing shall be in substantially the form attached hereto as Exhibit B and made a part hereof by this reference. SECTION THREE: The officers and employees of this Village be, and they are hereby authorized to take such further action as is necessary to carry out the intent and purposes of the Memorandum of Agreement when executed and, subject to the provisions of and the compliance with said Memorandum of Agreement, to prepare the necessary documents and to issue revenue bonds described above upon the terms and conditions stated in said Memorandum of Agreement for the purpose of defraying the cost of the Project and the same is hereby declared to be for a public purpose and to be a matter pertaining to the government and affairs of the Village of Mount Prospect. SECTION FOUR: This Resolution shall be in full force and effect after its passage and approval in the manner provided by law. PASSED and APPROVED this _ day of August, 1984. AYES: NAYS: ABSENT: ATTEST: VILLAGE CLERK MAYOR 5Z Village of Mount Prospect Mount Prospect, x|iovb INTEROFFICE MEMORANDUM TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: RONALD W. PAVLOCK, CHIEF OF POLICE SUBJECT: FREEDOM OF INFORMATION ACT DATE: JULY 23, 1984 As directed by you, I have summarized the options on release of information in regard to victims, witnesses, and complainants by other departments of the Village. In summary, information would not be released by other departments of the Village when a police report has been filed. Reference Mr. Coleman's comments at the Village Board Meeting of July 77 1904 on the tree incident (report attached), the information on this report with the exception of the suspected offender could be released to the prrss since all complainants were Village employees who dm not have a right to " privacy relative to their official doties. In regard to the Fire Department's release of information, in most instances a police report is not made unless a crime has been committed. On July 20, 1984 Mr. Redlfcht, theprimary author of the Illinois Criminal Justice Advisory Letter on the Freedom of Information Act was contacted It is his opinion that the departmental Policy of not releasing complainants' and victims' "am - es is correct, and that he law specificallyt, indicates is information should not be released. On July 19 1984 the Attorney General's Opinion Division of the State of Illinoisindicated that the best possible procedure to follow until the full law has been clarified by court decisions is the policy that has been implemented by the Mount Prospect Police Department. Chief of Police RWP:jh Attachment cc: Kenneth Fritz, David Jepson, Patrick Luehring, Lawrence Pairitz, Herbert Weeks ACCESS OF II MATION FROM MUNICIPAL DEPAi,—INTS GENERAL 1. The Freedom on Information Act does not restrict access to information that bears on the public duties of public employees and officials. 2. The Acts exemption'refer only to information related/given to a Law Enforcement Agency. PUBLIC WORKS 1. Public works normally has access to two types of information related to the police department, accident reports reference damage to property, and damage to Village Property. 2. There is no limitation on the access to information on accident reports, since under Chapter 95J Section 408. 3. On other types of reports, i.e., damage to village property, violation of sprinkling ordinance etc., complainant information should be kept confidential unless the complainant is a public employee. However, this pertains only if a police report has been filed (General I above). If no police report has been filed, the information has not been reported to a police agency, and there is no invasion of privacy. FIRE DEPARTMMT 1. Information reported to the Fire Department does not come under the Freedom of Information Act. 2. In ambulance and Fire calls, the police department does not have a primary law enforcement function, but rather this is an assist role. For example, traffic control at fire scenes. The primary report of the incident is filed by the fire department, not with a law enforce- ment agency. In many instances (ambulance calls) no report is made by an officer assisting at the scene. Therefore, unless a formal police report is filed, information can be accessed by any party. In those cases where a formal police report is filed and a fire department report, the information can be accessed from either report. The police report is filed in many of these instances for management purposes and to provide further information relative to an incident. 3. Situations on a fire or ambulance call which clearly indicate that a crime has been committed, i.e., arson, battery on an individual, the police report is the primary report since the essence of the report is criminal activity. In these situations, no information is to be released from a fire or police report unless as indicated in the police department guidelines. I PP.GE TWO - ACCESS C -ORMATION FRONT MUNICIPAL 1 ITKENTS SUMMARY In releasing information from other departments within the Village of Mount Prospect, the key element is whether or not a police report has been filed, and whether or not this is the primary report. As a general rule, it is suggested that when a police report has been filed, that the information be obtained from the police department under the guidelines of the department as they pertain to the Freedom of Information Act. ",MISCELLANEOUS INCIDENT RtrACIRT /MT. PROSPECT POLICE /y��...�p�p}T. NO/...a�A)Y�E^"O/4}CE_CURRED � E//� �14E ��J�y 1. 4DDRE..L5.�0—� C �RREN�o,.......� .4,---.L G+.,_..... 7....._...J. ��NO. O♦ _._..........J.///ice/"� . ...�..` D. V{;GTe14'g. /NA4C �(^E. ,I /{'q' Y' /j S[%/R ACEI T.U.O. wO4 E/�A'-O'dyiR F,�S /{�'' ,1A^R T. NO. D r+U�(/E PWONE .%B uStNE^"�5"�5 v..ONE V! M / ✓,.3i�C .._.._ ...-. / `mP... ./R_..-Y�--•�—NA*T. M50. I..H O.�E PP1. BNf; g.S P�nCI B'C b3 ME PORii R E TO 4 la. .ARENT CR cu ARDIAN OI YlGYl4 �s JUYENiLE��� 9LX/RACE 5. GMfi: Add PE55 PT. NO. 1 HOME RHONE 1).��0/U-5��,w Ckv ONE %vNDo, ..op ERgY COMPLETE FOR LOST OR FOUND PROPERTY Lost .ouw D 0 LtlsEk S NAME sE%/RA f/Y O R« xtl O E UD ESS ♦. T. NO, 21. HD4C RHONE 2x. OUS�N ESS P«ONE xi.. NDERS NAME ._....._...,.... .. .,�.�....... .....� _L. A.. ._.... ... ^ .G,._ .,�.__.,..,......_......._�......_,.__....�.. ME ACVOR ESS / AWY &d.� 4Y. W��.MSIDNE 2ffi. DIISINE55 PHONE NTORY N0. q 33. NGP'. Sk',. Pip Ay. __...____..____...._.�____._.._._._..www...__...._..._.._...._w......__...______..__.........w...._._.._.......�........._..............____...m....._w..._ -_ _.....__ ._.._....... _.....-___.. __...�1..`r' .f.Y .Gc>hn.��?Y_ �,°i terA/ .__1. _. _..,_............................._.........._._.__.... 7",__., .,`C..._�._... '�.'.._.�4 x�%�'d _.L07L . _!C ._ s+ _L3..lt % ._.w?pmfCf.....,L�✓"fit' __f?......_._..'s'cL,� _✓O.1��'/"�/�' G r-' .19 riu e .. C,� L . ... ....... . •[ [ ODE w... .. .._. J' ......... .... .. w r Rqv w.Gl.,....,,_..,,,.......,,,,..e ......... la_ E M . S I ,v. r*.fJ f f; upi OFl)�n4 Orri(EM . W 5)•M Ho. � iY AH O. A RESOLUTION ESTABLISHING RULES AND PROCEDURES FOR IMPLEMENTATION OF THE ILLINOIS FREEDOM OF INFORMATION ACT WHEREAS, in the fall of 1983, the Governor of the State of Illinois certified legislation creating the Illinois "Freedom of Information Act" (House Bill 234, P.A, 83-1013) to take effect July 1, 1984; and WHEREAS, such Act is intended to allow all persons access to full and complete information regarding the affairs of State and local government and the official acts and policies of those who represent them as public officials and public employees; and WHEREAS, pursuant to Section 2(g) of said Act., each public body may promulgate rules and regulations in conformity with the provisions of the Act pertaining to the availability of records and procedures to be followed; and WHEREAS, the Mayor and Board of Trustees have determined that it is in the best interest of the Village to promulgate rules and procedures regarding access to Village records, including the times and places where such records will be made available and the persons from whom such records may be obtained. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: It is the policy of the Village of Mount Prospect 7L`a_ta_f1 —persons are entitled to full and complete information regarding the affairs of Village Government, The Village will make available for inspection or will provide copies of all public records upon request, unless such records are specifically exempted by Sect -ion Seven of the Illinois Freedom of Information Act. This policy shall not extend to requests which would disrupt the duly undertaken work of the Village or violate individual privacy, or those requests which are intended to further a commercial enterprise. SECTION TWO: The Village will comply with written requests TO-FT-67ri—crecords within seven (7) working days after receipt of such request, or will notify such person within the same time period of the Village's decision to deny the request. In the event that the Village cannot fill the request within the seven (7) working day period, the Village will notify the person making the request that an additional seven (7) days will be required to comply with the request. Such notification will include the specific reason for the delay as provided in the Illinois Freedom of Information Act. SECTION THREE: Denial of Requests. A. When a request for Village records is denied, the Village will notify the person making the request in writing. This notification will contain the following: The reason for denial, including the specific provision in the Illinois Freedom of Informa- tion Act on which the denial is based. The name and title of the person responsible for the denial. The right to appeal such denial, I B. Persons who are denied their request for access to public records may appeal this decision to the President of the Mount Prospect Board of Trustees, who will make a decision to either affirm the denial of disclosure or to allow disclosure within seven (7) working days after the notice of appeal is filed. Such notice of appeal must be filed within fourteen (14) working days of notification of denial. If the decision to deny the request is affirmed by the President of the Board of Trustees, the person making the request has a right to appeal this decision to the Circuit Court of Cook County. SECTION FOUR: Procedures for Requesting Access to Village Records. A. Oral requests for access to Village records must be made in person. Such request must be made at the appropriate Village office during normal working hours. B. All written requests for access to Village records and all requests for certified copies of Village records must be mailed to the Village Clerk at the following address: office of the Village Clerk, Village of Mount Prospect, 100 South Emerson Street, Mount Prospect, Illinois 60056. C. Persons requesting access to Village records must specify the following: 1. The name and address of the person making said request. 2. The name of the specific document or documents requested. 3. The type of access desired (e.g., inspec- tion, photocopy, certified copy, etc.). SECTION FIVE: Fees. A. Persons requesting Village records shall be charged for the actual costs incurred in reproducing, certify- ing or otherwise providing the requested public record, according to the following schedule: 1. Photocopies $ .25 per page 2. Certified Copies 1.00 per document 3. Computer Printouts .25 per page 4. Printed Documents: a. Village Code 25.00 b. Building Code (Ch.21) 5.00 C, Development Code (Ch.16) 5.00 d. Zoning Ordinance (Ch,14) W/map 10. 00 Zoning Map 3.00 10.00 f. Village Budget g, Landlord/Tenant Ordinance Pamphlet .25 h, Comprehensive Plan w/map 7.00 i, Comprehensive Map 2.00 j, copy of Plat on Paper LOO k. copy of Plat on Mylar 1.00 per square foot B. If a request is made in person, all fees must be paid upon receipt of the requested doctunent. Persons making written requests for copies of Public records shall be billed for all applicable fees and postage, C. The Village may waive fees where a waiver of the fees is determined to be in the public interest. SECTION SIX: The Village shall maintain arid make available 75—rinsFeHion and copying, and send through the mail, if requested, the following information: A. A reasoriably current list of all types or categories of records under the Village's control, This list shall be reasonably detailed in order to aid persons in obtaining access to N/illage records, Thi's list shall include a description of public records stored by means of electronic data processing which may be obtained in printout form upon request. B. A. brief description of the Village organization which will include, but not be limited to, a short suiwary of its purpose, a block diagram which illustrates functional subdivisions, current operating budget, the number and location of its separate offices, the approximate number of full and part-time employees and the identification and membershi.�,,t of the Village Board and all commissions and con'anittees which operate in an advisory capacity relative to the operation of the Village. SECTION SEVEN: This Resolution shall be in full force and e17—ecF-1-'F(5 ­�-ind after its passage and approval in the manner provided by law. Now PASSED and APPROVED this --- day of 1 1984 ................. TJ LT I -ag-e -'U I Z . . ........ . ­ . ....... - ------- call the roll. MINUTES of a regular public meeting of the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, held in the Village of Mount Prospect, Illinois, at _ o'clock, _, on the __.. day of August, 1984. The President called the meeting to order and directed the Village Clerk to Upon the roll being called, Carolyn H. Krause, the President, and the following Trustees answered present: The following Trustees were absent: * * * (Other Business) The following ordinance was considered by the President and Board of Trustees: D071784 AN ORDINANCE PROVIDING FOR THE FINANCING BY THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, OF AN INDUSTRIAL PROJECT, AUTHORIZING THE ISSUANCE OF A $2,000,000 INDUSTRIAL REVENUE BOND, SERIES 1984 (TOKO AMERICA, INC. PROJECT) AND CONFIRMING THE SALE THEREOF, AND AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREE- MENT, A MORTGAGE AND SECURITY AGREEMENT, AN ASSIGNMENT AND AGREEMENT, A BOND PURCHASE AGREEMENT AND RELATED DOCUMENTS. WHEREAS, the Village of Mount Prospect, Cook County, Illinois (the "Issuer") is a duly constituted and validly existing municipality under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the "Issuer"); and WHEREAS, the Issuer, pursuant to Ordinance No. 2925, adopted by its President and Board of Trustees on July 17, 1979, as supplemented and amended (the "Act"), is authorized and empowered to issue its revenue bonds to finance in whole or in part the costs of acquiring land and constructing and equipping industrial buildings, to the end that the Issuer may be able to relieve conditions of unemployment and to encourage the increase of industry and commerce within the Village of Mount Prospect; and WHEREAS, the Issuer, by resolution duly adopted on June 5, 1984, entered into a Memorandum of Agreement with Toko America, Inc., an Illinois corporation (the "Company"), regarding the issuance of its industrial revenue bonds for the purpose of acquiring land and constructing and equipping an industrial building thereon, including related site improvements; and WHEREAS, as a result of negotiations between the Issuer and the Company, contracts have been or will be entered into by the Company for the acquisition of approximately 160,767 square feet of land and the construction thereon of a building of approximately 18,000 square -feet to be owned and operated by the Company as office, warehouse and laboratory facilities (the "Project") and located 1250 Feehanville Drive, Mount Prospect, Illinois, which Project will be owned by the Company and used by the Company in its business as an importer, assembler and marketer of electronic EE91= L 13ijoX maN l,plrl 1,Muvig -owulluS ai4,L Aq ijuuIg IRDIUlatjo JO JOAUJ Ul panssi llpaj;) jo Jallal ajqUaOAaJ.IT uv Aq puu (paugap j9jjuuiaaatj axe swial asoqj su) 910N 941 'lUOUlaa-12V u-eorj ai4l jo iju-elg ay4l ol luawu2iss-9 ue Aq painoas si puog ai4i 'SVH1121HM Puu '.)i.'Ol mON 'NJOI mON )Iuuig ruaiwai4o ol stsEq paluilo2au u uodn ,(4oaloid ;)ul 'u;)'-IawV 0)10,L) t861 SaWaS 'puoS anuBAWd repisnpul, pajuu2isap PUB paziioqlnle jalys -uiajai4 puoq anuaAal papisnpui ax4l Ilas ol sasodoad jonssl 9141 'SV9'gaHM PUB Isloullll ll;)adso.icl junoW JO a2uTTIA ail; ut awaiuujoa puu Ajisnpui jo asuamui aT41 a2B.Inoz)ua ,F,u-e sail!unlioddo juawfLoldwa TRuOl;!PPB alua-10 Mm Pus WV 9q; Aq jOj PaPlAoid sasodind -?ql qs'TdwOz)z)-B Mm pu-e iaj;)7aji3qo aqj jo aq Him lDaCO-Icl 0114 'SVH-daHM PUB -l000l000lzs uutll ssal jou aq Illm 'puoq anUaAaJ loijlsnpui aiql jo a;)u-enssi pus uop-exodaid aqj of 2ullialai slso;) 2utpnl;)ui ljoaload aiql jo s1soz ai4l jui4l palswilsa si 11 'SV9-daHtj PUB '.IUatUaaJ2V UVOrl P!BS JO SUOISIAoid PUB slllelap a741 uz i4lioj las ss its 'puoq qnUaAqj jupisnpui gens Aq PaDUaplAa SV 13alO.Id al4l jo uoilonilsuo;) pus not pinbov ai4l jo jsoD aqj feed of juapijjns aq 11-eqs iptqm swial uodn paloid aqj 9;)ueuij of puoq anuaAai Tulilsnput sir anssi of 2uilllm si janssl atil puu 1paload aqj jo uoijanilsuoa pus uoillsinbov aqj qslId -w000v oz ',&uBdwoD aqj jo s,&auow jaqjo qjjm jat4ja2oj ljuaptjjns wns u Au-edwoz) aqj pual 11-ey4s janssl a,41 ipiqm of ju-onsand AuudwoZ) aip ql!m 'pautjap jazyBuiaJ914 ss 'juaw -9aJ2V UROrl 18 Olul Jalua TT -84s janssl atil juqj pasodoid si 11 lSV3-gHHtj ol luunsind 't86T '61 aunr uo pauliap jazjuulaia,4 Puos aqi jo aouwnssi aill ol Suilulai 2uij,saj4 ;)ilqnd u plaqianssl ai4l jo saoisnij, jo pjBoe puu juaplsaid aT44 'P9PUOW'g SU 'tG6T jo apoo anuaAa-d lOuJaluI a'41 JO WCOT uoiloaS ol ;uensmd 'SV916MA M � = Aq p9plAoid sasodind ai4l qsijdwooaR Illm PUB jajDBjBqo aill jo aq ITIm PUB Isjuauodwoo NOW, THEREFORE, BE IT ORDAINED By the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, AS FOLLOWS: DEFINITIONS Section 1. The following words and terms as used in this Ordinance shall have the following meanings unless the context or use indicates another or different meaning or intent: "Act" means Ordinance No. 2925, duly adopted by the President and Board of Trustees of the Issuer on July 17, 1979, as supplemented and amended. "Agreement" means the Loan Agreement dated as of August 1, 1984, by and between the Issuer and the Company, as from time to time supplemented and amended. "Assignment" means the Assignment and Agreement dated as of August 1, 1984, by and between the Issuer and the Bank, as from time to time supplemented and amended. "Authorized Company Representative" means such person at the time and from time to time designated to act on behalf of the Company by written certificate furnished to the Issuer and the Bank, containing the specimen signature of such person and signed on behalf of the Company by the President, any Vice President, the Treasurer, the Secretary or any Assistant Secretary of the Company. Such certificate may desig- nate an alternate or alternates. "Bank" means Chemical Bank, New York, New York, a banking corporation duly organized and validly existing under the laws of the State of New York, its succes- sors and assigns, and any other registered owner of the Bond. "Bond" means the Bond of the Issuer issued pursuant hereto. "Bond Counsel" means a firm of attorneys of nationally recognized standing on the subject of bonds of states and their political subdivisions. "Bond Fund" means the Village of Mount Prospect, Industrial Revenue Bond Fund (Toko America, Inc. Project) created and established in Section 7 hereof. M "j, aiql ui uoppad -e jo builIj aqj fq jdazma 2uijBa1qai jo matAaj jaypinj ol ;Dafqn--.i IOU St 14;)114M S9124S PajjUfj a141 JO 9;)IAJaS anUaA,9-& rouialul aill io Ainsuaij, 844 p, juatul.iYado(I aqj Aq u931 -al uoijau iaypo Aue ao iaploqpuolg jawJOJ .10 JaPTOtjPUOs Aule o; aaijou lioug iaqlo ao Azmaioijap jo aatjou uallpm v jo azuenssi aip (q) T-oic)ipnf L, jo 2uijapuai .10 aDuunssi aqj luopolsi2al jo juawlavue ail; (11, EEU�� �11 I — 1 4 a *Tff oTo"MF M, =51BLU ul, V I� 1 11 11111 .f 0 M# # i _ 10:1: 11111111 [oll III 1f f 0= jo 2utlInsai '2UIAIAjns Auu puu IsioutIll jo alLIS aqj jo smul aqj japun 2utisixa AIPITRA pu-e paziue2jo ATnp uoijR.1odjoo -e I-Dul luaijawV o)ioL suuaw ,fLuudtuo 1111111111111111111111 ''It: 11111111,111 114441MURI-10 0 i 111 9 1 . -aiddns atuil ol owil woij su 'Nuoig ai4i puu janssl ai4l uaamlaq pu-e Aq V861 'I Isn2nV jo MTESF-9-mo-Mmm M-31 (c) the issuance of any public or private ruling or technical procedure by the Department of the Treasury or the Internal Revenue Service of the United States; (d) the Company or any other "principal user" of the Project (or any "rela- ted person" as defined in Section 103(b)(6)(C) of the Code) shall have paid or insured capital expenditures in an aggregate amount in the Village of Mount Prospect in an amount such as to cause the aggregate face amount of the Bond to exceed the limitations of Section 103(b)(6)(D) of the Code; (e) nationally recognized Bond Counsel shall have advised any Bondholder or former Bondholder in writing either that interest on the Bond is currently includ- ible in gross income for Federal income tax purposes or that such Bond Counsel cannot render its opinion, without materially qualifying the same, to the effect that interest on the Bond is currently excludible from gross income for Federal income tax purposes; or (f) the occurrence of any other act, event or circumstance; with or having the effect that the interest income on the Bond is includible in the gross income for Federal income tax purposes of any Bondholder or former Bondholder (other than for a period during which such Bondholder or former Bondholder was the Company or any other "substantial user" of the facility as defined in Section 103 of the Code or a "related person"). Such Determination of Taxability shall be deemed to have occurred upon the date as of which interest on the Bond became so includible or, if such date shall not be so determinable, the date of the occurrence of the particular Determination of Taxability. "Equipment" means the equipment to be acquired by the Company through the use of the proceeds of the Bond and installed in the Building as a part of the Project. The term "event of default" means those events specified in and defined in Section 11 hereof. -5- wo EEDICaMi 'MJ07, maN ul 9D'JJO T-ediz)utjd sjj 1p alsi awtad S41 st' NU -913 T-831wai4o fiq paz)unouu'B -?Wil oi awil wojj isaialui jo alpa wnuuu jad aqj suuaw ,ajv-H awial,, pup paluawalddns awil ol awt4 wojj se laoupuipao sp4l susaw aDupulpa if . cl ljo IRdiz)uijd ay4l Aud ol luai;)tjjns aq 01 p9plAoid aip ajoN q;)it4m uo sluawked 1.10pun -9jaqj apBw u7aol aqj Avda.1 ol Auvdwoo at4i jo uoilu2tlqo a4z 9;)UaPIAD 01 Jap.10 Ul ')JU,88 9141 o; janssl aqj Aq pasiopua pup juawaaa2y aqj jo (L,)Z-:p uoijoaS o; juiRnsind ianssl a4l o; aTqL,,Kud apuw SupduloD ai4l jo ajoN Ajossiwo.1cl atil suvaw ,aloN,, e •. Jo ia;laj atil pup janssl 9T41 lfiuudwo:) aT41 uaam;aq pup Aq '1,861 'T Isn2nV jo SR • juawaaa2V &IljnDaS pup a2p2jjoW 9141 supatu A1821joym MaN ')PDX MaN '*Plrl 'NURG RUIRI!RS al4l supoul I)PUS •. JO Jollariv EM&I AllinDas I-euoijjppp sp Nuue aqj ol 3jupe j1pajo jo jallarI aqj Aq •. .• • Isuoiliasui aluiAoiddu i4llm Z) I!q!Llxg su juawaa.12V al4l ol •. wjoj 914, ul llpgj;) jo Jajjqj alnlllsqns Awe jo I!paio jo jallal ajqlG3OAa.IJI aLil SUVaUl Illipa-lo JO jallarL, URmrTm-T-wl-, 1;)a[OJd aqj jo ji-ed p sajnjjjsuo3 i4an4m lluawaaa2v a,41 jo ljvd u apaw pup ol pa: D Iju 4 V V I!qltixa ui paq!jDsap klj-eln;)iljvd ajow alvisa TBaa aqj supaw lapuVrill 4 It pup satlnp aqj • ••r jossazansAuia pup • jo ajujS aqj jo uotinillsuoo OL6T 9 1 u Isiouilll Ajunoo �IooZ) IlDadsoid junohT JO 92"ITIA all; su'89w ,janssl,, wodwi juliwis jo spiom • pup ,j apunaaaq,, ,,uiajai4,, ,,joajati,, splom aiqo "Project" means the Land, Building and Equipment to be constructed and acquired by the Company and financed with the proceeds of the Bond, as defined and described in the Agreement. AUTHORIZATION OF THE PROJECT Section 2. That in order to relieve conditions of unemployment and to encourage the increase of industry and commerce in the Village of Mount Prospect, Illinois, the Project shall be and is hereby approved and authorized to be financed as described herein. The action of the Village Clerk in publishing notice of the aforesaid public hearing as required by Section 103(k) of the Code is hereby ratified, approved and confirmed. The estimated cost of the construction of the Project is not less than $2,225,000, of which $2,000,000 will be provided by the issuance of the Bond hereinafter authorized and the loan of the proceeds thereof to the Company. It is hereby found and declared that the financing of the Project and the use thereof by the Company as herein- before and hereinafter provided is necessary to accomplish the public purposes described in the preamble hereto, and that in order to further secure the Bond, the assignment of the right, title and interest of the Issuer in and to the Agreement, the Note and the Mortgage (except certain indemnification and expense payments), pursuant to the Assignment, the mortgaging of and granting of a security interest in the Project pursuant to the Mortgage, and the provision of further security for the prompt payment of the principal of, premium, if any, and interest on the Bond pursuant to the Letter of Credit, are necessary and proper. AUTHORIZATION AND PAYMENT OF BOND Section 3. That for the purpose of financing a portion of the cost of the Project there shall be and there is hereby authorized to be issued by the Issuer its Indus- trial Revenue Bond, Series 1984 (Toko America, Inc. Project) in the principal sum of $2,000,000, to be dated the date of its delivery, lettered R and numbered 1, payable to Chemical Bank, or registered assigns, maturing as to principal in thirty-two (32) quar- go uagm aSusga 11Bgs alsg alquxey gap4m 'A11T1gexej, 3o uopeutwaalaQ 9741 jo aauaaan0oo aql jo alsp aq1 uagl aigsuiwaalap jou st alsp Bons 3t ao Ialgexel awsaaq 1saij puog 9141 uo lsaaajut 113141 91sp ag1 Jo ss an1ja9jj9 �(„91e2� aTgsXR1 PRIUI11 agl) wnuue aad (%IT) juaa aad Sieg quo pus quo snld al13g awiad aqj of Tsnba al -ea 13 of o1quxsl awsaaq 1sag puog agl uo lsaaalui 9741 awil aqj ju atgsaildde aleg ldwaxg res, 9741 woa3 passaaaui aq Trags puog aql uo alsa lsaaalui aqj A11T1gexel, jo uoileulwaalaQ a 3o juan9 aql ul •suoilsaodaoa uo pasodwl xel awoaut Teaapad jo al -ea Aaolnlels TeutSaew 1sag2iq ag1 usaw ITegs „911314 x13,1, alsaodaoDu (ti) pus :puog a141 jo aousnssi jo alsp agl uo 10ajja ui aleg xes alsaodaoC) a141 snutw quo aagwnu a14l s1 tpigm 3o aolsuiwouap agl pus oaualuas SulpaOaad aqj ui of paaaajaa aSusga 74ans Sutmolloj laajja ui alsg xes alsaodaoD 9141 snutw quo aagwnu 9141 s1 g0111m jo aoleaawnu 9741 (TewlOap a ss passaadxa) uoilasa3 s saulp ajeg ldwaxg xes aqj jo janpoad agl usaw TTs14s „aleg ldwaxg xej, palsnCpy,, (1) joaaaq sasodand ao3 •alsg xsZ alsaodaoo a741 ui aSuuga guns 3o alsp aqj jo ss an110ajja 6alsg jdwaxg xBz palsn[pV aqj of (alsg xsZ aleaodaoo agl ui assaaaap a 3o assa aqj ui) passaaaui ao (alsg xsZ alsaodaoO 9141 u1 aseaaoui us 3o asea agl ui) passaaaap aq TTs14s al -ed jdwaxg xej, agl `puog a741 jo aousnssi 9141 aalye aleg xes alsaodioD 0141 ui aseaa0ap ao assaa0ut ue Jo juana 9141 ul •pasdela sAup jo aagwnu Tenjau 9741 jo stseq aqj uo pa2ae740 pus s.&ep 09£ 3o 2u1lsisuoo aeaA aepualez) a 3o stseq agl uo pajndwoa aq 11e14s lsaaalul -pied ATTn3 s1 puog aqj iljun aaj3saaagj aagwanoN pus 1sn2nV IA-eW 'Aaenaga3 14osa jo Asp lsatj aql uo pue t86T `T aagwanoN uo algeAed 'saSusgo alsg awiad aql se pus uagM aSuega TTsgs alsg ldwaxg xes, qa174M 6(„911314 ldwaxg xey„ aql) aleg awiad aqj 3o (%59) luaa aad ani3-A1x1s 01 Tenba 91sa a 1e (papinoad aaj3suiaaaq se s1u9n9 aa7410 ulslaao pus All -TigsxRj jo uo1luutwaala(l s uodn jdaaxa) puog agl jo alsp aqj woaj puog aql jo junows Tsdiaupd ptsdun aql uo lsaaalui Sui maq pus bolaaagl aigsatidds awoaaq Asw Ajlmisw of aotad uolldwapaa of jaadsaa gj1M glaoj las aalJsu19a914 suoisinoad aql ss ldeoxa 4,66i 'T jsnSnV Suipniaui pus 01 9861 IT aagw9noN Sulauawwoa OOS`Z9$ 3o sjuawTTsjsut ATa91 and as the Prime Rate changes. On the date of the first quarterly interest payment following the Determination of Taxability, in addition to the regular quarterly interest payment, a payment shall be made for all past additional interest at the Initial Taxable Rate due from the date that interest on the Bond first became taxable, or if such date is not determinable then the date of the occurrence of the Determination of Taxability, to the date of the first quarterly interest payment date following the Determination of Taxability, together with any interest and penalties imposed on the Bondholder or any former Bondholder by reason of its failure to include the interest paid on the Bond in its Federal income tax return. The provisions of this paragraph shall be self-executing without the need for any modification or amendment of the Bond. If any person shall have owned the Bond on or after the date that interest on the Bond first becomes tax- able, or if such date is not determinable then the date of the occurrence of the Determi- nation of Taxability, but transferred the Bond prior to the quarterly interest payment date on which such additional interest is to be paid, then any such prior owner of the Bond shall be paid an amount equal to the difference between the interest accruing on the Bond at the Initial Taxable Rate and the interest accruing on the Bond at the Tax Exempt Rate for the period during which such owner owned the Bond from the date that such interest became taxable (or the date of the occurrence of the Determination of Taxability) to the date of transfer, plus all income taxes, interest, penalties, fines, additions to tax or other amounts levied or assessed as a result of the Determination of Taxability. The covenants contained in this paragraph shall survive the final payment of the principal of, premium, if any, and interest on the Bond. est payment following the Determination of Taxability, the remaining unpaid principal installments shall bear interest from such date at the Prime Rate (the "Taxable Rate"). In the event of delay or default in the payment of principal or interest on the Bond hereunder and during the continuation of such delay or default, the Bond shall -9- -01- puv janssl agi aqj ol alquARd apBw alON at4l juawaaatV atil Aq painaas janssi agi jo uoijt,2ijqo pallwil u aq TT'914S 'uOa-latil IsaJalul 141!m -laqla2Ol 'PuOlg aqJ, • ECIE•" ju-ensind pus ui paqlaasap jaqljnj se Ixul 1ejape3 Iaqlo Aue jo wal slljoid ssoaxa Au's Ixial wnwiuiw &u -e Ixel a;)uajajaid Auu Aq paloajj-a ao of loafqns si puog aqj jo 2u• ea Jo as-eiq,Dind aqj 01 ATIDaJ'Pul JO AT;Z)aJ'P alqvinqlaille ssaupalqapui jo isaialut jo junowe Aut, JO T-adiamad jo Isaialui jo juaw.&Bd AuL, I-eqj Juana a41 ut Auudwoo alql uioij sluawked TRUOTIMPLI uvIJaQ 01 PaTlRua aq IluLls puog agi jo joumo jolqlo Jo )JUIBEI clqL Eam puog a41 uo alqLALd pus anp aq of Isaialui jo junowu palutuilsa aiql puv poijad juamAud Isaialui olquDildd-o a141 2uianp awil of atuil wo-ij i;)ajja ut oluld aullacl a741 jo PUOEI atil uo alqeAud aq Ilu4s Isaaalul 143114M UO all3p 14D'ga JO aDU'BAPIR Ul skep ssauisnq (G) aAlj IS'Bal IL, a3ijou ualllam tl;lm Auvdwoo aql pule janssl 9141 aplAoid Ilv74s 3juug atij, daLs" maN ')IJOX m9N JO AID 041 ut >iu'88 9141 JO a;)IJJO Tudiz)uiid 9741 IR sinoq 2ui3iu.Bq JBjn2aj 2uijnp janssl a141 jo.&u-edwoD a4l Aq uoijaadsui ioj alqBT!UA-e aq TI-V14s puog aqj lianssl aqj .jo AuRdwoo aqj jo Isanbai uodn 'pue uoajaql pajou jaA jou pu-e p! -ed aiojojajalqj Isaialul pu-o (uoildwapai joj ITu3 jo uogwajaz);)u uodn jo Allini-ew ju jaq4aqm) pled aaojojajaq4 I-ediz)utjd jo puu pied 2uiaq uaql isaialut pu-e (uoildwapai aoj ITuD JO uOREJ919338 uodn ,jo fq!.in;Rw 1-e aaqla14m) pled 2uiaq uaqj ILdiauiad aqj jo juawfi-ed jo junom pee alvp aqj puog a741 of V alnpai4DS se pativellp P-30aald luawked 941 uo alou IT-gqs MU -89 aqJ, *31.10)L maN 'M JOA m@N jo AIID aqj ut �uu2 aqj jo aoijjo liRdtautid aiql 4P spunj alq'gllgAIR Alaiv -Ipawwl ja410 jo Tujapaj ut ualiawV jo sa4alS pallufl aqj jo,&auow Injm-al ut :quulg aqj of alqL,Aud aq lluqs puog aqj uo isaialui pus lAuB j! Ituntwaad ljo Iedtouijd aqL PRIT auo pu-e auo snTd lalq-Bz)'Tdd-o uai4i s -e la;,e-g alquxuL atil jo a;u-d alqexla.L Jull!ul qT44 lalu-g idwaxg xtj, paisn(pV ati; la;1811 Idulaxa xuL atil ol renba alvi u ju Isajolui maq endorsed to the Bank, a mortgage on and a security interest in the Project pursuant to the Mortgage, an assignment and pledge of the right, title and interest of the Issuer in and to the Agreement, the Note and the Mortgage (except certain indemnification and expense payments) pursuant to the Assignment and by the Letter of Credit, and shall be payable solely from the revenues and income derived from the Agreement and the Note (except to the extent paid out of moneys attributable to the Bond proceeds, the income from the temporary investment thereof or payments made pursuant to or derived from the Mortgage or the Letter of Credit), and shall be a valid claim of the owner thereof only against the Bond Fund and other moneys held by the Bank and the revenues and income derived from the Agreement and the Note (except as provided aforesaid), which revenues and income shall be used for no other purpose than to pay the principal of, premium, if any, and interest on the Bond, except as may be otherwise expressly author- ized in this Ordinance and in the Agreement. The Bond and the obligation to pay interest thereon do not now and shall never constitute an indebtedness or a loan of credit of the Issuer, the State of Illinois or any political subdivision thereof, or a charge against the general credit or taxing powers of any of them, within the meaning of any constitutional or statutory provision, but shall be secured as aforesaid, and shall be payable solely from the revenues and income derived from the Agreement and the Note (except as provided aforesaid). The owner of the Bond shall not have the right to compel the taxing power of the Issuer, the State of Illinois or any political subdivision thereof to pay the principal of, premium, if any or interest on the Bond. Principal installments of the Bond shall be subject to prior redemption in whole, or in part, in inverse order of maturity, at the option of the Issuer from any available funds, including the prepayment of the Note or a portion thereof at the option of the Company pursuant to Section 7.1 of the Agreement on any interest payment date, in the amount of $62,500 or any whole multiple thereof, at a redemption price of 100% of the principal amount thereof being redeemed plus accrued interest thereon to the date -11- fixed for redemption, plus a premium for each amount so redeemed in accordance with Aovember 1, 1984 - August 1, 1985 5% November 1, 1985 - August 1, 1986 3% November 1, 1986 - August 1, 1987 1% November 1, 1987 and thereafter none redemption prior to maturity, on any interest payment date, in whole, at the option of the Issuer, from any available funds including prepayment of the Note, upon a Determi- nation of Taxability or upon damage to or destruction of the Project, at a redemption price of par plus accrued interest to the date fixed for redemption. written notice from the Company specifying a date for the prior redemption of the Bond (or a portion thereof), the Bank shall, to the extent that amounts are or become available therefor in the and Fund, apply such amounts in the and Fund on behalf of the Issuer to the prior redemption of the and (ora portion thereof) in accordance with the preceding paragraphs. All principal amounts of the and designated for prior redemption will cease to bear interest on the date of such redemption. The Bond shall be signed by the President of the Issuer by her manum signature, and attested by the manual signature of the Village Clerk of the Issuer, and the official seal of the Issuer shall be affixed thereto. In case any official whose signa- ture shall appear on the Bond shall cease to be such official before the delivery of the Bond, such signature shall nevertheless be valid and sufficient for all purposes, the same as if he had remained in office until delivery. currender of the Bond for transfer at the principal office of the Issuer, duly endorsed for IM attorney duly authorized in writing, the Issuer shall execute and deliver in the name of the transferee a substitute fully registered Bond of the same series, in the denomination of the unpaid principal amount thereof, with the same outstanding maturity and interest rate, dated the first day of the February, May, August or November next preceding the date of its issuance, or if issued on the first day of a February, May, August or November, as of such date. The Issuer shall cause books for the registration and for the transfer of the Bond as provided in this Ordinance to be kept by the Village Clerk of the Issuer. The Village Clerk, as Bond Registrar, shall keep and maintain, on behalf of the Issuer, registration books indicating the name and address of the owner from time to time of the Bond. The Village Clerk shall not be required to transfer the Bond during the period of ten (10) days next preceding any interest payment date of the Bond nor to transfer the Bond after the mailing of notice calling the Bond (or a portion thereof) for prior redemption has been given as herein provided. The person in whose name the Bond shall be registered shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of or on account of the principal of, premium, if any, or interest on the Bond shall be made only to or upon the written order of the registered owner thereof or his legal representative, but such registration may be changed as hereinabove provided. All such payments shall be valid and effectual to satisfy and discharge the liability upon the Bond to the extent of the sum or sums so paid. In each case the Issuer shall require the payment by the owner of the Bond requesting transfer of any tax or other governmental charge required to be paid with respect to such transfer. In the event the Bond is mutilated, lost, stolen or destroyed, the Issuer may execute a substitute Bond of like date, tenor and maturity as the Bond mutilated, lost, stolen or destroyed; provided that, in the case the Bond is mutilated, the mutilated Bond shall first be surrendered to the Issuer, and in the case the Bond is lost, stolen or des- troyed, there shall be first furnished to the Issuer evidence of such loss, theft or destruc- tion satisfactory to the Issuer, together with indemnity satisfactory to the Issuer. The -13- _tt_ pediDupd . ' paaaist2aj jo • a] t861 s9l.19S • • i,.anUOAald Teijlsnpul 814 1814 14 TWO MILLION DOLLARS ($2,000,000), maturing as to principal in thirty- two (32) quarterly installments of $62,500 commencing November 1, 1986 to and includ- ing August 1, 1994, except as the provisions hereinafter set forth with respect to redemption prior to maturity may become applicable hereto, together with interest on the unpaid principal amount hereof from the date hereof (except upon a Determination of Taxability and certain other events as hereinafter provided) at a rate equal to sixty-five percent (65%) of the Prime Rate (as defined in the Bond Ordinance hereinafter referred to) (the "Tax Exempt Rate"), which Tax Exempt Rate shall change when and as said Prime Rate changes, payable on November 1, 1984, and on the first day of each February, May, August and November thereafter until this Bond is fully paid. Interest shall be computed on the basis of a calendar year consisting of 360 days, and charged on the basis of the actual number of days elapsed. The principal hereof and premium, if any, and interest hereon are payable in lawful money of the United States of America in Federal or other immediately available funds at the principal office of the Bank in the City of New York, New York. In the event of an increase or decrease in the Corporate Tax Rate after the issuance of this Bond, the Tax Exempt Rate shall be decreased (in the case of an increase in the Corporate Tax Rate) or increased (in the case of a decrease in the Corporate Tax Rate) to the Adjusted Tax Exempt Rate, effective as of the date of such change in the Corporate Tax Rate. For purposes hereof (i) "Adjusted Tax Exempt Rate" shall mean the product of the Tax Exempt Rate times a fraction (expressed as a decimal) the numerator of which is the number one minus the Corporate Tax Rate in effect following such change referred to in the preceding sentence and the denominator of which is the number one minus the Corporate Tax Rate in effect on the date of issuance of the Bond; and (ii) "Corporate Tax Rate" shall mean the highest marginal statutory rate of Federal income tax imposed on corporations. -15- no UI PaUlIRIU00 SIU-eU9AOD 9141, -f,.jjj!quxvL jo uoijuuiwjaj9Cj Ppes jo ;Tnsai u st, passassu Jo PaIA9T slunow-e jai4lo ao xui oi suoil!pp'e 'sauij Isailluuad 11saaalut 'Sax -al awoaui Ilo snId laajsu-ejl jo a;up atp ol (f.;jjjq-sxuj jo uopuuiwjaja(j ai4l jo aouaam000 au; jo alap aq; .io) alquxul aweaaq Isaaalui q3ns 11BY41 alup aq; wojj puog su4j paumo jaumo 743ns Ypp4m 2ui.jnp popad atil -ioj almd Idwaxg xvj, aq; ju puog stip uo 2utnj;)z)u isaialut aq; pus alie'd 9jqRxvj juillul aill lie puog sp4j uo 2utnj3zm Isaialut ay4l uaamlaq aDuajajjlp aq; ol renba junowie us pied aq T172149 PuO19 aqj jo jaumo aotad qans 'pied aq ol si isaialut Tvuoillppe qDns q3tqm uo alvp juawAud Isaaalui Apalmb ai4l o; aoud puog sxql paijajsuujl Inq I,&jjjjquxu,L jo uopLuiwjaj9(j pies jo az)uajjnz)z)o aq; jo al -op ai4i uaql aTq-8uIw.Iojap jou ST al-ap i4ans jj jo IajqBx-ej sawoaaq lsjij puog sitil uo isaaalui 1ei4i @jBp aq; jaljB Jo uo puog SIT41 PaUMO OAVT4 TTuqs uosaad Au -e jj 'alON 9ql JO lu9wPuDw'B .10 UOTIBDIRPOW AU -6 JOJ POau sig; Inoi4llm 2upnoaxa-pas aq ITBi4s 14d-ej2Bjvd sp4l JO S.UOISIAoid aqL -ujnjaj XiEn awooul IL,.iapaj sj! ui puog stql uo pied isaaa;ui aq; apnlz)ui o; ajnll-ej s;j jo uosBaj Aq japloqpuoig .iaw.ioj Au -e xo japloqpuo2 aq; uo pasodwi sailluuad pus Isaia;ui Amu qjIm jaqj@2oj If.;Illq -exL,L jo uolluulwjala(j P!.es 2ulmolloj al-ep juawfiud ;sa-20lul &TJali-enb lsjtj ai4l jo al-ep ail; ol IL;jTjqLxojL jo uotjuutwja;aCj piss jo aDuaamao aq; jo 9;-ep ay4l uaq; alquuiwja;ap jou si allop i4ans jj jo lalquxul aweaaq lsiij puog sp4j uo ;saialui ;V4; 9;vp a'41 wojj anp almd alqLxuL jup!ul aT41 ;-e jsaia;ui I-euopIppu Ind ITia joj ap-aw aq Ijui4s ;uBWAL'd v I;uawAud Isaialui Apa;junb -IuTn2aj aq; o; uoi;lppu ui I.&;411quxpj, jo uopuuiwja;aCj pies 2uimollo3 ;uawAud lsaja;ut Apala-unb isaij aq; jo a;Lp ai4l uo -so2uuqz) a;IBH awlicl PPRS SE pus U914m a2u-8140 ITu4s aIR-8 ajquxuj, Ipp!ul qoiqm I.&;!I!qexLj, jo uopuuTuIjqjq(j pies jo az)uaajnoDo ai4i jo alLp aLli uai4i alquuiwjalap jou si alup i4ans jt jo lalqexul sawoaaq lsjij puog stql uo isaialui j14l 91UP al4l JO SIB aAll39jja alqux7aj, 1'eillul, aq;) wnuuu jad (%Y T) juaaaad JTuq auo pus auo snId alwa awijd piss ol T-enba alua u ol T alqux-el sawoaaq lsjtj puog aq; uo isaialui aLjj awil a4l ju alquoildde al -e -d Idwaxg ",L aq; wojj pas-eajaui aq ITui4s puog sig; uo a; -ea isaialui 9T41 (ol pajjajai jolyoulaiati az)ueu -1pao puog ai4l ui pauijap ss) AlljlqiRx-ej, jo UOIjUUIWJ9j0(j 73 JO JU9A9 ay4l U1 this paragraph shall survive the final payment of the principal of, premium, if any, and interest on this Bond. If the Bond remains outstanding after the date of the first quarterly inter- est payment following the Determination of Taxability, the remaining unpaid principal installments shall bear interest from such date at the Prime Rate (the "Taxable Rate"). In the event of delay or default in the payment of principal or interest on the Bond under the Bond Ordinance hereinafter referred to and during the continuation of such delay or default, this Bond shall bear interest at the Tax Exempt Rate, the Initial Taxable Rate, the Adjusted Tax Exempt Rate or the Taxable Rate, as then applicable, plus one and one half percent (17'%) per annum. The Bank shall provide the Issuer and the Company (as hereinafter defined) with written notice at least five (5) business days in advance of each date on which interest shall be payable on this Bond of the Prime Rate in effect from time to time during the applicable interest payment period and the estimated amount of interest to be due and payable on this Bond on such interest payment date. The Bank or other owner of this Bond shall be entitled to certain additional payments from the Company (as hereinafter defined) in the event that any payment of interest or principal or any amount of interest or indebtedness attributable directly or indirectly to the purchase or carrying of this Bond is subject to or affected by any pref= erence tax, any minimum tax, any excess profits tax or any other Federal tax, as further described in and pursuant to Section 4.2(c) of the Loan Agreement hereinafter referred to. Payments of principal (whether at maturity or upon acceleration or call for - redemption) and payments of interest shall be noted by the Bank on the Payment Record_ Schedule "A" made a part of this Bond, as provided in the Bond Ordinance hereinafter identified, pursuant to which this Bond is issued. The Bank or any other owner of this Bond shall make this Bond available for inspection during regular banking hours at the -17- principal office of the Bank in the City of New York, New York, at the request of the Company or the Issuer. This Bond is issued in the principal sum of $2,000,000 and designatem "Industrial Revenue Bond, Series 1984 (Toko America, Inc. Project)", pursuant to the hereinafter described Act and to a Bond Ordinance duly adopted by the governing body of the Issuer on August —, 1984 (the "Bond Ordinance") for the purpose of providing funds to finance the cost of acquiring land and constructing and equipping an industrial building thereon, including related site improvements located within the Village of Mount Prospect, Cook County, Illinois (the "Project") and paying expenses incidental thereto, to the end that the Issuer may be able to relieve conditions of unemployment and encourage the increase of industry and commerce in the Village of Mount Prospect, Illinois. The proceeds of this Bond will be used by the Issuer to pay or reimburse Toko America, Inc., a corporation incorporated and existing under the laws of the State of Illinois (the "Com- pany"), for a portion of the costs of the construction of the Project, under the terms of a Loan Agreement dated as of August 1, 1984, by and between the Issuer and the Company (which agreement, as from time to time supplemented and amended, is hereinafter referred to as the "Agreement"). This Bond is secured by a pledge and assignment of the revenues and income derived by the Issuer from the repayment of the loan by the Company and other revenues and income derived pursuant to the Agreement and the Promissory Note issued by the Company thereunder (the "Note"), and is further secured by an assignment of the right, title and interest of the Issuer in and to the Agreement, the Note and the Mortgage and Security Agreement referred to in the Agreement (except certain indemnification and expense payments) a mortgage on and security interest in the Project, all as more fully described in the Bond Ordinance. Reference is made to the Bond Ordinance for a description of the provisions, among others, with respect to the nature and extent of the security, the rights, duties and obligations of the Issuer, the rights of the owner of this -18- Bond, and the terms on which this Bond is or may be issued and to all of the provisions to which the owner hereof by the acceptance of this Bond assents. The principal of, pre- mium, if any and interest on this Bond is further secured by an irrevocable letter of credit (the "Letter of Credit") delivered by The Saitama Bank, Ltd. in favor -of the Chemical Bank. Reference is hereby made to the Letter of Credit for a statement of the terms and conditions thereof. This Bond is issued pursuant to and in full compliance with the provisions of Ordinance No. 2925, adopted by the President and Board of Trustees on July 17, 1979, as supplemented and amended (the "Act"), and pursuant to the Bond Ordinance. THIS BOND SHALL NOT BE DEEMED TO CONSTITUTE AN INDEBTEDNESS OR A LOAN OF CRE- DIT OF THE ISSUER, THE STATE OF ILLINOIS OR ANY POLITICAL SUBDIVISION THEREOF, WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY PRO- VISION, BUT IS A LIMITED OBLIGATION OF THE ISSUER, PAYABLE SOLELY OUT OF THE REVENUES AND INCOME OF THE ISSUER DERIVED PURSUANT TO THE NOTE AND THE AGREEMENT. No owner of this Bond shall have the right to compel any exercise of the taxing power of the Issuer, the State of Illinois or any political subdivision thereof, to pay this Bond or the interest or premium, if any, hereon, and this Bond does not constitute an indebtedness or a loan of credit of the Issuer, the State of Illinois or any political subdivision thereof, within the meaning of any constitutional or statutory provision. Pursuant to the provisions of the Agreement, payments sufficient for the prompt payment when due of the principal of, premium, if any, and interest on this Bond are to be paid by the Company to the Bank for the account of the Issuer and deposited in a special account created by the Issuer and designated "Village of Mount Prospect, Indus- trial Revenue Bond Fund (Toko America, Inc. Project)" (the "Bond Fund"), and all reve- nues and income accruing from the repayment of the loan by the Company under the Agreement and the Note have been duly pledged and assigned to the Bank for that pur- pose, under the Bond Ordinance, to secure payment of the principal of, premium, if any, and interest on this Bond. -19- f` •: installments of this Bond are subject to prior redemption in whole, or in part in inverse order of maturity, at the option of the Issuer from any available funds, including the prepayment of the Note or a portion thereof at the option of the Company pursuant to Section 7.1 of the Agreement, on any interest payment date, in the amount of $62,500 or any whole multiple thereof, at a redemption price of 100% of the principal amount being redeemed plus accrued interest thereon to the date fixed for redemption, plus a premium for each amount so redeemed in accordance with the follow- ing schedule: November 1, 1984 - August 1, 1985 5% November 1, 1985 - August 1, 1986 3% November 1, 1986 - August 1, 1987 1% November 1, 1987 and thereafter none Outstanding principal installments of the Bond shall be further subject ta redemption prior to maturity, on any interest payment date, in whole, at the option of the Issuer, from any available funds, including prepayment of the Note, upon a Determi- nation of Taxability or damage to or destruction of the Project, at a redemption price of par plus accrued interest to the date fixed for redemption. Upon receipt by the Issuer and the Bank of at least three (3) days' prior written notice from the Company specifying a date for the prior redemption of this Bond (or a portion hereof), the Bank shall, to the extent that amounts are or become available therefor in the Bond Fund, apply such amounts in the Bond Fund on behalf of the Issuer to the redemption of this Bond (or a portion hereof) in accordance with the preceding para- graphs. All principal amounts of this Bond designated for prior redemption shall cease to bear interest on the date fixed for such redemption. In certain events, on the conditions, in the manner and with the effect set forth in the Bond Ordinance, this Bond may become or may be declared due and payable -20- Modifications, alterations or amendments of the provisions of the Bond Ordinance may be made only to the extent and in the circumstances permitted by the 1 11 11 1 191 1� Fif 121211, 1 FF 1�11'51r� ii;111111��I'j conditions and things required by the Constitution and the laws of the State of Illinois to happen, exist and be performed precedent to and in the issuance of this and have hap- pened, exist and have been performed in due time, for and manner as required by law; and that the issuance of this Bond, together with all other obligations of the Issuer, does not exceed or violate any constitutional or statutory limitation. IN WITNESS WHEREOF, the Village of Mount Prospect, Cook County, Illinois, has caused this Bond to be signed on its behalf by the manual signature of its be affixed hereto, all as of August , 1984. By President Rage Clerk ............ ............ . Date SCHEDULE A PAYMENT RECORD Principal Principal Balance _?.aXment Due -22- Chemical Bank Interest Authorized - Payment Official and Title SC14EDULE A PAYMENT RECORD Principal Chemical Bank Principal Balance Interest Authorized Date Payment Due Payment Official and Title -23- Section 5. There is hereby created and established with the Bank, which is hereby constituted and appointed as depositary for the Issuer, a special fund in the name of the Issuer to be designated "Village of Mount Prospect, Industrial Revenue Bond Con- struction Fund (Toko America, Inc. Project)". The proceeds received by the Issuer upon the sale of the Bond, exclusive of accrued interest, if any, which shall be deposited in the Bond Fund, shall be deposited in the Construction Fund which shall be held in a separate account by the Bank, as depositary. Moneys in the Construction Fund shall be expended in accordance with the provisions of the Agreement, and particularly Section 3.3 thereof. i*ng to the Construction Fund and all disbursements therefrom and may designate one or more escrow agents for purposes of disbursing all or portions of the Construction Fund. The completion of the Project and payment of all costs and expenses dent thereto shall be evidenced by the filing with the Issuer and the Bank of a certificate of the Authorized Company Representative required by Section 3.4 of the Agreement. Any moneys thereafter remaining in the Construction Fund shall be applied in accordance with Section 3.4 of the Agreement. PRO Section 6. It is the declared intention of the Issuer to authorize the bursement of the proceeds of the Bond in order to finance the construction of the Project by the Company, pursuant to the Agreement in substantially the form which has been The Agreement and the revenues and income thereof, including all moneys received under its terms and conditions and the Note therein authorized, are provided to Imm be sufficient to pay the principal of, premium, if any, and interest on the Bond hereby authorized, and are hereby pledged and ordered paid into the Bond Fund as specified in Section 7 hereof. The Agreement provides that the Company shall remit the required payments in repayment of the loan under the terms and conditions of the Agreement directly to the Bank for the account of the Issuer for deposit in the Bond Fund and such provision is hereby expressly approved. not general obligations of the Issuer, but are special and limited obligations secured by an assignment and pledge of the right, title and interest of the Issuer in and to the Agree- ment, the Note and the Mortgage, pursuant to the Assignment, a mortgage on and secur- ity interest in the Project, pursuant to the Mortgage, and the Letter of Credit, and shall be payable by the Issuer solely and only out of the revenues and income derived from the Agreement and the Note and as otherwise provided herein. There is hereby created by the Issuer and ordered established with the Bank, as depositary, a special fund to be designated "Village of Mount Prospect, Indus- trial Revenue Bond Fund (Toko America, Inc. Project)", which shall be used to pay the principal of, premium, if any, and interest on the Bond. equal to the accrued interest paid by the purchaser of the Bond, if any; (b) any amount remaining in the Construction Fund to the extent provided in Section 3.4 of the Agree- ment; (c) all payments made on the Note; (d) all prepayments of the Note as specified in Article VII of the Agreement; and (e) all other moneys received by the Bank under and pursuant to any of the provisions of the Agreement, the Note, the Assignment, the Mort- gage or the Letter of Credit which are required or accompanied by directions that such M moneys are to be deposited in the Bond Fund. The Bank is authorized and directed to apply amounts available therefor in the Bond Fund to the payment when due of the principal of, premium, if any, and interest on the Bond (whether at maturity or upon acceleration or call for redemption). The Issuer covenants and agrees that, should there be a default under tha; Agreement, the Issuer shall fully cooperate with the Bank as owner of the Bond or any other owner of the Bond to the end of fully protecting the rights and security of the Bank or such other owner of the Bond. Nothing herein shall be construed as requiring the Issuer to operate the Project or to use any funds or revenues from any source other than funds and revenues derived from the Agreement and the Note (except as otherwise provided herein). Any amounts remaining in - Bond Fund, after principal of, premium, if any, and interest on the Bond and the charges and expenses of the Bank, shall be paid to the Company, as provided herein and in Section 9.5 of the Agreement. securitySection 8. As • due and punctual payment of the principal of, premium, if any, and interest on the Bond hereby authorized, the Issuer hereby assigns and pledges to the Bank all revenues and income derived by the Issuer pursuant to the Agreement, the Note and the Mortgage (except any payment made pursuant to Section 4.2(f) of the Agreement, relating to the obligation of the Company to pay reasonable and necessary expenses of the Issuer, Section 5.3 of the Agreement, relating to indemnifica- tion of the Issuer by the Company, and Section 6.4 of the Agreement, relating to the obligation of the Company to pay attorneys' fees and expenses incurred by the Issuer upon a default thereunder) and all rights and remedies of the Issuer under the Agreement, 1M the Note and the Mortgage to enforce payment thereof and as evidence of such assign- ment, pledge and security interest and of the agreement of the Bank to accept its responsibilities with respect to the Construction Fund created pursuant to Section 5 hereof, to the Bond Fund created pursuant to Section 7 hereof and to any other duty imposed upon the Bank by this Ordinance or the Agreement, the President of the Issuer is hereby authorized to execute the Assignment for and on behalf of the Issuer and the Village Clerk of the Issuer is hereby authorized to attest the same and to affix thereto the official seal of the Issuer, and said officers are authorized and directed to cause the Assignment to be executed by the Bank, the Assignment to be in substantially the form which has been presented to and is hereby approved by the Issuer. As further security for the payment of the principal of, premium, if any, and interest on the Bond, the Company will execute and deliver the Mortgage and will cause to be delivered the Letter of Credit, each in substantially the form presented to the Issuer, the form, terms and provisions of which are hereby approved, and the Com- pany will cause the Mortgage to be recorded in the real estate records of the office of the Recorder of Deeds of Cook County, Illinois. Section 9. Any moneys held as part of the Construction Fund created pursuant to Section 5 hereof and the Bond Fund created pursuant to Section 7 hereof, may be invested or reinvested on the direction of the Authorized Company Representa- tive, in accordance with the provisions of Section 3.5 of the Agreement. Any such investment shall be held by or under control of the Bank and shall be deemed at all times a part of the fund for which the investment was made, and the interest accruing thereon and any profit realized from such investments shall be credited to such fund, and any loss resulting from such investments shall be charged to such fund, which loss shall be an WA obligation of the Company as provided in the Agreement. The Company shall forthwith pay to the Bank for deposit into such fund the amount of any losses on such investments provided that such payment shall not release the Bank from any liability due to its negli- gence or willful misconduct. for disbursement, the Authorized Company Representative may, upon 72 hours' prior notice from the Company to the Bank, direct the Bank to cause a sufficient amount of the investments to be sold and reduced to cash to the credit of such funds regardless of the loss on such liquidation. Absent such direction, the Bank is authorized to and shall liquidate such investments whenever necessary to make timely payment of any amounts due on the Bond. With respect to Section 103(c) of the Code, the Company has made certain covenants with the Issuer in Section 3.6 of the Agreement, and the Company will make certain certifications and representations with respect to Section 103(c) of the Code on the date of delivery of the Bond, which the Issuer shall accept and adopt, and the Issuer, acting in reliance on such covenants, certifications and representations, hereby cove- nants with the Bank and any other owner of the Bond that so long as any principal of, premium, if any, or interest on the Bond remains unpaid, the Issuer will not take or authorize the taking of any action which will cause the Bond to be classified as an "arbi- trage bond" within the meaning of Section 103(c) of the Code and any regulations prom- ulgated or proposed thereunder, including Section 1.103-13, Section 1.103-14 and Section 1.103-15 of the Income Tax Regulations (26 C.F.R., Part 1) as the same presently exist or may from time to time hereafter be amended, be amended, supplemented or revised, or within the meaning of any Federal legislation and any regulations promulgated or pro- posed thereunder. MM Section 10. The Issuer covenants that it will promptly cause to be paid, solely and only from the sources mentioned in the Bond, the principal of, premium, if any, and interest on the Bond hereby authorized at the place, on the dates and in the manner provided herein and in the Bond according to the true intent and meaning thereof. The Bond and the obligation to pay interest thereon are limited obligations of the Issuer, secured by the Note of the Company, the Assignment, the Mortgage, and the Letter of Credit, and payable as set out in Section 3 hereof. The Issuer covenants that it will faithfully perform at all times any and all covenants, undertakings, stipulations and provisions contained in this Ordinance, the Bond, the Agreement, the Mortgage and the Assignment, and in its proceedings pertain- ing thereto. The Issuer covenants that it is duly authorized as an exercise of its powers as a home rule unit under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois and the Act, to issue the Bond authorized hereby and to pledge and assign the revenues and income hereby pledged and assigned in the manner and to the extent herein set forth; that all action on its part for the issuance of the Bond has been or will, before delivery of the Bond, have been duly and effectively taken and that the Bond, when issued and delivered to the Bank, will be a valid and enforceable limited obligation of the Issuer according to the true intent and meaning thereof. The Issuer covenants that it will execute, acknowledge and deliver such instruments, financing statements and other documents as the Bank or any other owner of the Bond may reasonably request for the better assuring, granting, pledging and assigning unto the Bank the right, title and interest of the Issuer in and to the Agreement and the Note, as well as the rights of the Issuer in and to the required payments of reve- nues and income pursuant to Section 4.2(a) of the Agreement and the Note hereby wo l assigned and pledged to the payment of the principal of, premium, if any, and interest on the Bond. The Issuer covenants and agrees that, except as herein and in the Agreement provided, it will not sell, convey, mortgage, encumber or otherwise dispose of any part of the revenues and income derived from the Agreement and the Note, or of its rights under the Agreement, the Note and the Mortgage. The Issuer covenants . r agrees books and documents in its posses- sion relating to the Project and the payments on the Note and under the Agreement shall at all reasonable times be open to inspection by the Bank or any other owner of the Bond or such accountants or other agencies as the Bank or such owner may from time to time designate. owner of the Bond, enforce all of its rights and all of the obligations of the Company under the Agreement for the benefit of the Bank or any other owner of the Bond. The Issuer shall protect the rights of the Bank or any other owner of the Bond hereunder with respect to the assignment and pledge of the revenues and income coming due under the Agreement and the Note. EVENTS OF DEFAULT Sectionof . . occurs it is herebydefined as and •. r' • r • • • . •r- r. (a) Default in the due and punctual payment of any interest on the Bond. (b) Default in the due and punctual payment of any principal of or premium, if any, on the Bond, whether at the stated maturity thereof or upon call for redemption or pro- ceedings for the acceleration thereof. En (c) An "Event of Default" shall have occurred and be (d) The Letter of Credit is terminated other than koj reason of payment of all of the principal of the Bond with (e) The Letter of Credit Bank becomes insolvent, or a receiver, trustee, custodian or similar entity is appointed for or otherwise takes control of the Letter of Credit Bank or of the whole or any part of its property and, within thirty (30) days thereafter, the Company is unable to secure a substitute letter of credit substantially in the form of the Letter of Credit delivered by a bank acceptable to the holder of the Bond. Upon the occurrence of an event of default hereunder and so long as such event of default is continuing, the Bank or any other owner of the Bond, by notice in writing delivered to the Company and the Issuer, shall declare the principal of the Bond and the interest accrued thereon immediately due and payable, and immediately accele- rate such principal and interest and draw against the Letter of Credit up to the stated amount thereof. Upon any such declaration and acceleration all payments under the Agreement and the Note from the Company shall become immediately due and payable as provided in Section 6.2 of the Agreement. While any principal of, premium, if any, or interest on the Bond remains unpaid, the Issuer shall not exercise any of the remedies available upon an "Event of Default" specified in Section 6.2 of the Agreement without first obtaining the prior -31- m■ . .. r amm= aapunajaq Ilnujap JO JUBAa up jo . . _ _• &uw Apawaa .. ol panilsuoD aq 11mis r Apawai jo jamod ljq2tj lqz)ns Aup itudwi- ao A;tnba ut ao mut ;u 2ut;srxa aal3paaaq ao Mou ao aapunaaaq puog ag; jo sauMo aaq;o AUR ao >jupg aql o; uant2 Apawai aaq;o Aup o; uotltppu ui aq TTugs pus antluTnwna aq TTugs Apa -waa gans A.aaAa pup galea 1nq clpawaa aaq;o fiuu 3o antsnTaxa aq of papua;ut sl xuug ag; o; panaasaa ao uodn paaaajuoa aauuutpao seg; 3o swia; aq; Aq fpawaa ON •q;aoi Jas ;tpaao jo aa1Jaq aq; pup a u2;aoW aq; `aloN ag1 `luawaaibV aq; ut pup utaaaq su fusdw0 aq1 jo suoilp2ilgo pup sagnp aq; jo aouuwaojaad aq; Tadwoa put, aaaojua o; pup puog 9141 uo lsaaalut pup £up jt 'wntwaad 'jo Tpdtoutad aq1 jo ;uawfud a141 aoaojua o; 2utpaaaoad aaglo so snwppuaw 'uo1lap 'Jtns Cq Altnba ut ao mvj 1t, Apawaa atgpTtpnt, fup ansand A. -ow pup aouputpao sT141 ao ltpaaZ) jo aalJ9Z aq; 1827321JON aq; 'lu9wu2'ssV 9141 'aJoN aq1 cluawaaa2V aq1 aapun lstxa se s1142ta gans astaaaxa ARw puog aql jo aauMo saglo Cut, ao :jupS aql 'aapunaaaq 1Tnp3ap Jo Juana up jo aauaaanaao aql uodn ENITTIT-W-M1110,1017 �T- �419-011111!11 or interest on the Bond on behalf of the Issuer, upon receipt of such moneys by the BanN been paid under the provisions of this Section 11 and all expenses of the Bank and the Ufto M11 The Bank or any other owner of the Bond may in its discretion waive any event of default hereunder and its consequences and rescind any declaration of accelera- tion of principal, and in cases of any such waiver or rescission, or in case any proceeding taken by the Bank on account of any such event of default hereunder shall have been discontinued or abandoned or determined adversely, then and in every such case the Issuer, the Company, the Bank and any other owner of the Bond shall be restored to their former positions and rights hereunder, respectively, but no such waiver or rescission shall extend to any subsequent or other event of default hereunder, or impair any right conse- quent thereon. pany under the provisions of this Section 11, the Issuer hereby grants the Company full authority for account of the Issuer to perform or observe any covenant or obligation alleged in said notice not to have been performed or observed, in the name and stead of the Issuer with full power to do any and all things and acts to the same extent that the Issuer could do in order to remedy such default. am SALE OF O r OF DOCUMENTS Section 12. (a) The sale of the Bond to the Bank is hereby authorized at price of $2,000,000 plus accrued interest, if any, and payment pursuant to the Bond Purchase Agreement in substantially the form which has been presented to the Issuer is hereby approved by the Issuer, and the Bond Purchase Agreement in substantially the form which has been presented to the Issuer is hereby in all respects authorized, approved and confirmed. The President of the Issuer is hereby authorized and directed to execute the Bond Purchase Agreement for and on behalf of the Issuer, and the Village Clerk of the Issuer is hereby authorized to attest the same and to affix the official seal of the Issuer thereto. Assignment'k'b) The Agreement, the Mortgage, the • the Letter of Cre- dit, hereby approved by the Issuer and are in all respects authorized, approved and confirmed. The President of the Issuer is hereby authorized and directed to execute the Agreement, the Mortgage and the Assignment for and on behalf of the Issuer, and the Village Clerk of the Issuer is hereby authorized to attest the same and to affix the offi- cial seal of the Issuer thereto. PERFORMANCE PROVISIONS Section 13. The President and the Village Clerk of the Issuer, for and on: behalf of the Issuer be, and each of them hereby is, authorized and directed to do anyzind- all things necessary to effect the performance of all obligations of the Issuer uridee and' pursuant to this Ordinance, the advancement of the loan, the execution and delivery . of, the Bond and the performance of all other acts of whatever nature necessary to effect 2nd carry out the authority conferred by this Ordinance. The President and the Village M Clerk of the Issuer be, and they are hereby, further authorized and directed for and on behalf of the Issuer, to execute all papers, documents, certificates and other instruments that may be required for the carrying out of the authority conferred by this Ordinance or to evidence said authority and to exercise and otherwise take all necessary action to the full realization of the rights, accomplishments and purposes of the Issuer under the Agreement, the Mortgage, the Assignment and the Bond Purchase Agreement and to discharge all of the obligations of the Issuer thereunder. Section 14. All notices, certificates or other communications shall be sufficiently given and shall be deemed given when the same are (i) deposited in the United States mail and sent by first class mail, postage prepaid, or (ii) delivered, in each case to the parties at the following addresses or such other address as a party may desig- nate by notice to the other parties: if to the Issuer, at 100 South Emerson Street, Mount Prospect, Illinois 60156, Attention: Finance Director; if to the Bank, at Chemical Bank, 277 Park Avenue, New York, New York 10172, Attention: Frances L. Bonham, Assistant Manager, provided that all payments to the Bank shall be made to the Bank at 52 Broadway, New York, New York 10004, Attention: Marlene Stewart, Wholesale Loan Department; and if to the Company, at 5520 West Touhy Avenue, Skokie, Illinois 60077, Attention: President, or at such other addresses as the parties may subsequently specify. ORDINANCE A CONTRACT; PROVISIONS FOR MODIFICATIONS, ALTERATIONSAMENDMENTS Section 15. The provisions of this Ordinance shall constitute a contract between the Issuer and the owner of the Bond hereby authorized; and after the issuance of the Bond, no modification, alteration, amendment or supplement to the provisions of this Ordinance shall be made in any manner except with the written consent of the Bank or any other owner of the Bond and the Letter of Credit Bank until such time as all principal of, premium, if any, and interest on the Bond shall have been paid in full. -35- i rr Section 16. All rights and obligations of the Issuer and the Company und(s the Bond, this Ordinance, the Agreement, the Note, the Assignment, the Mortgage, the Letter of Credit and the Bond Purchase Agreement shall terminate and such instruments shall cease to be of further effect, and the Bank or any other owner of the Bond shall surrender the Bond, cancel the Bond, deliver it to the Issuer, deliver a copy of the can- celled Bond to the Company and assign and deliver to the Company any moneys in the Bond Fund required to be paid to the Company under Section 7 hereof (except moneys held by the Bank for the payment of principal of, premium, if any, or interest on the Bond) when: (a) all expenses of the Issuer and the Bank shall have been paid; (b) the Issuer, the Company and the Letter of Credit Bank shall have performed all of their covenants and promises in the Bond, this Ordinance, the Agreement, the Assignment, the Mortgage, the Letter of Credit and the Bond Purchase Agreement; and (c) all principal of, premium, if any, and interest on the Bond have been paid. Section 17. If any section, paragraph, clause or provision of this Ordinance shall be ruled by any court of competent jurisdiction to be invalid, the invalidity of such section, paragraph, clause or provision shall not affect any of the remaining sections, paragraphs, clauses or provisions hereof. so Section 18. The captions or headings of this Ordinance are for convenience only and in no way define, limit or describe the scope or intent of any provision of this Ordinance. EFFECTIVE DATE Section 19. All ordinances, resolutions and orders, or parts thereof, in conflict with the provisions of this Ordinance are, to the extent of such conflict, hereby superseded. This Ordinance shall be in full force and effect immediately upon its adop- tion. (SEAL) ATTEST: Village Clerk Adopted August 1984 Approved August 1984 Recorded August , 1984 -37- President Trustee moved and Trustee sec- onded the motion that said ordinance as presented be adopted. called for a vote upon the motion to adopt the ordinance as read. Upon roll being called, the President and the following Trustees voted: ABSENT OR NOT VOTING: Whereupon the President declared the motion carried and the ordinance adopted, and henceforth did approve and sign the same in open meeting, and did direct the Village Clerk to record the same in full in the records of the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois. Other business not pertinent to the adoption of said ordinance was duly transacted at said meeting. (SEAL) Upon motion duly made and seconded, the meeting was adjourned. Mf.*z Village Clerk STATE OF ILLINOIS SS. COUNTY OF COOK I, Carol A. Fields, do hereby certify that I am the duly qualified and acting Clerk of the Village of Mount Prospect, Cook County, Illinois, and as such officer I am the keeper of the records and files of the President and Board of Trustees of said Village. I do further certify that the foregoing constitutes a full, true and complete transcript of the minutes of the legally convened meeting of said President and Board of Trustees of said Village held on the _ day of August 1984, insofar as same relates to the adoption of a bond ordinance authorizing the issuance of a $2,000,000 Industrial Revenue Bond, Series 1984 (Toko America, Inc. Project) of said Village, a true, correct and com- plete copy of which said ordinance as adopted at same meeting appears in the foregoing transcript of the minutes of said meeting. [ do further certify that the deliberations of the President and Board of Trustees on the adoption of said ordinance were taken openly; that the vote on the adop- tion of said ordinance was taken openly; that said meeting was held at a specified time and place convenient to the public; that notice of said meeting was duly given to all newspapers, radio or television stations and other news media requesting such notice; and that said meeting was called and held in strict accordance with the provisions of the Open Meetings Act of the State of Illinois, as amended, and the provisions of the Illinois Municipal Code, as amended, and that said President and Board of Trustees have com- plied with all of the applicable provisions of said Act and said Code and their procedural rules in the adoption of said ordinance. IN WITNESS WHEREOF, I have hereunto affixed my official signature and the seal of said Village, this day of August, 1984. (SEAL) Village Clerk, Village of Mount Prospect, Cook County, Illinois -39- V860L0S £0909 stoutIIl 10213atgo laaals aosuow lsaM III aallno pus uuuidugo •o•d 'ssoO •g pasgatg :Aq pasudaad luawnslsut silty l4oadsw,d lunoW jo 92'6111A agl cuOij 't861 `I jsn2nV jo su palup Iuatuaaj2 pus luawu2lssV agl Japun ,so, maN ` o . aN AXuu uatu�ago of pa pa l puu pau issu uaaq anug uu ; apuna at alquntaoaa slunou u puu luawaa 2 ltanaas puu a2v2;, ow sigl of puu ut loadsoaa lunoihi jo aiull!A agl JO lsasalur puu anal Ilg2t ag;L V86I `i lsn2nV jo su paluQ INawH2lHDv ,&MHIIoHs (IKV aDVDIiIOPJ saa2u2lsolk SV 'QZ'I `xKvg VW`d.jvs alu pug `SIOxI'I'II `KiNfloo X000 `J aaclsolla Imflo I ao RDV I -m (INV ao2u2laow sy "oxI `voRIawv OHOZ MORTGAGE AND SECURITY AGREEMENT TABLE OF CONTENTS Page Parties..................................................... 1 Preambles.................................................... 1 Granting Clauses ............................................... 2 Section 1. Maintenance of Premises 4 ........................... Section2. Taxes ......................................... 4 Section 3. Insurance ...................................... 5 Section 4. Damage and Destruction ........................... 7 Section5. Condemnation ................................... 8 Section 6. Performance or Payment by Mortgagee ................. 9 Section 7. Events of Default 10 ................................ Section 8. Remedies on Default .............................. 11 Section 9. Additional Remedies 15 .............................. Section 10. Remedies Cumulative 16 ............................. Section 11. Agreement to Pay Costs, Attorneys' Fees ............... 16 Section 12. Mortgagee's Right of Access to Premises ............... 16 Section 13. Provisions Severable; Governing Law ................... 16 Section 14. Successors and Assigns ............................. 16 Section 15. Amendment of Mortgage ........................... 17 Section 16. Transfer of Premises .............................. 17 Testimonium.................................................. 17 Signaturesand Seals ............................................ 17 Exhibit A - Legal Description ...................................... MORTGAGE AND SECURITY AGREEMENT THIS MORTGAGE AND SECURITY AGREEMENT (the "Mortgage") dated as of August 1, 1984, by and between TORO AMERICA, INC., a corporation duly orga- nized and validly existing under the laws of the State of Illinois and qualified to do business as a foreign corporation in the State of Illinois, having its principal place of business at 5520 W. Touhy Avenue, Skokie, Illinois 60077 (the "Mortgagor"), and the VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, a political subdivision and a home rule unit of government under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, having its principal office at 30 North Wolf Road, Mount Prospect, Illinois 60156 (the "Mortgagee") and The Saitama Bank, Ltd., a banking corporation organized under the laws of the State of New York having its principal office at 44 Wall Street, New York, New York 10005 (the "Letter of Credit Bank"); WITNESSETH: WHEREAS, the Mortgagee is issuing its Industrial Revenue Bond, Series 1984 (Toko America, Inc. Project) (the "Bond"), pursuant to a Bond Ordinance duly adopted by the governing body of the Mortgagee on August _, 1984 (the "Bond Ordinance"), for the purpose of lending the proceeds thereof to the Mortgagor to finance the costs of acquiring land and constructing a building thereon (the "Project") on land located in the Village of Mount Prospect, Cook County, Illinois; and WHEREAS, the Mortgagor will own and operate the Project as an industrial project and the Project will constitute a "development project" within the meaning of and in furtherance of the purposes of Ordinance No. 2925, adopted by the governing body of the Mortgage on July 1, 1979 as supplemented and amended (the "Act"); and WHEREAS, the Mortgagor is indebted to the Mortgagee in the principal sum of Two Million Dollars ($2,000,000) lent to the Mortgagor pursuant to the terms of the Loan Agreement dated as of August 1, 1984, by and between the Mortgagee and the Mortgagor (the "Agreement"), under the terms of which the Mortgagor has issued its Promissory Note payable to the Mortgagee (the "Note") to evidence its obligation to repay the loan; and WHEREAS, the Bond and the obligation to pay interest thereon are special, limited obligations of the Issuer payable solely out of the revenues and income derived by the Issuer pursuant to the Agreement and the Note, and the Bond and the obligation to pay interest thereon do not constitute and shall not be deemed to constitute an indebted- ness or a loan of credit of the Issuer, the State of Illinois or any political subdivision thereof, or a charge against the general credit or taxing powers of any of them, within the meaning of any constitutional or statutory provision; and WHEREAS, the Bond is further secured by an irrevocable letter of credit (the "Letter of Credit") issued by the Letter of Credit Bank in favor of the Chemical Bank, New York, New York, purchaser of the Bond, pursuant to the Reimbursement Agreement dated as of August _, 1984, by and between the Mortgagor and the Fetter of Credit Bank (the "Reimbursement Agreement'), whereby the Mortgagor has agreed to reimburse the Letter of Credit Bank for all drawings made by the Trustee on the Letter of Credit and to pay certain other costs and expenses; and WHEREAS, the Mortgagor is desirous that the Mortgagee issue the Bond and apply the proceeds as aforesaid and is willing to enter into this Mortgage to further secure the Note and the Bond and in order to enhance the marketability of the Bond and thereby achieve cost savings to the Mortgagor, and as an inducement to the purchase of the Bond by all who shall at any time become owners of the Bond; and WHEREAS, the Mortgagee intends to assign and pledge all of its right, title and interest in and to this Mortgage to Chemical Bank, a banking cor aoration duly or- ganized and validly existing under the laws of the State of New York, having its principal office at 277 Park Avenue, New York, New York 19172 (the "Bank"), pursuant to the Assignment and Agreement dated as of August 1, 1984, by and between the Mortgagee and the Bank (the "Assignment"); NOW, THEREFORE, the Mortgagor to secure the payment of the principal of, premium, if any, and interest on the Note and the Bond in accordance with the terms and provisions thereof, and the payment of any other sums therein provided for, and the payment of any sums due and owing by the Mortgagor from time to time under the Reimbursement Agreement and the observance and performance of the covenants and agreements contained herein or in the Note, the Bond, the Bond Ordinance or in any other instrument or document securing the Note or the Bond or in the Agreement and the other indebtedness which this Mortgage by its terms secures, and also in consideration of the sum of Ten Dollars in hand paid, the receipt whereof is hereby acknowledged, does by these presents grant, bargain, sell, convey, mortgage, warrant, assign and pledge unto the Mortgagee, and its successors and assigns (including the Bank), and the Letter of Credit Bank, its successors and assigns, and does hereby grant to the Mortgagee, and its successors and assigns (including the Bank), and the Letter of Credit Bank, its successors and assigns, a security interest in, all and singular the properties, rights, interests and privileges described in Granting Clauses I, II, III and IV below, all of same being collectively referred to herein as the "Premises": GRANTING CLAUSE I That certain real estate lying in the Village of Mount Prospect, Cook County, Illinois, more particularly described in Exhibit A attached hereto and made a part hereof (sometimes hereinafter referred to as the "Real Estate"); GRANTING CLAUSE II .. . • . �► • • -2- the parties hereto to include equipment, machinery, apparatus and other personal property of the Mortgagor which is not permanently attached to the Real Estate or which is not permanently attached to the permanently attached improvements now or hereafter located thereon; GRANTING CLAUSE III All right, title and interest of the Mortgagor now owned or hereafter acquired in and to all, and singular the estates, tenements, hereditaments, privileges, easements, franchises and appurtenances belonging or in any wise appertaining to the property described in the preceding Chanting Clause I and the buildings and improve- ments now or hereafter located thereon and the reversions, rents, issues, revenues and profits thereof, including all interest of the Mortgagor in all rents, issues and profits of the aforementioned property and all rents, issues, profits, revenues, royalties, bonuses, rights and benefits due, payable or accruing (including all deposits of money as advanced rent or for security) under any and all leases or subleases and renewals thereof of said property (including during any period allowed by law for the redemption of said property after any foreclosure or other sale), together with the right, but not the obligation to collect, receive and receipt for all such .rents and apply them to the indebtedness hereby secured and to demand, sue for and recover the same when due or payable, provided that the assignments made hereby shall not impair or diminish the obligations of the Mortgagor under the provisions of such leases nor shall such obligations be imposed upon the Mortgagee; by acceptance of this Mortgage, the Mortgagee agrees, and will cause the Bank as its assignee to agree, not as a limitation or condition hereof, but as a personal covenant available only to the Mortgagor, that, until an event of default shall occur hereunder giving the Mortgagee and the Bank the right to foreclose this Mortgage, the Mortgagor may collect, receive and enjoy such rents; GRANTING CLAUSE IV All equipment (as defined in Article 9 of the Illinois Uniform Commercial Code), machinery and other related personal property now owned or hereafter acquired by the Mortgagor and now or hereafter placed in, affixed to or used in connection with the buildings now or hereafter constructed upon the Real Estate described in Exhibit A attached hereto and made a part hereof and which is now or hereafter subject to the lien hereof, including without limitation the machinery, equipment, apparatus, equipment fittings and readily removable fixtures described in Exhibit B attached hereto and made a part hereof, wherever located (sometimes hereinafter referred to as the "Equipment"); And as to the property aforesaid which is not deemed to be real property, including but not limited to fixtures, this Mortgage is hereby deemed to be as well a Security Agreement under the provisions of the Illinois Uniform Commercial Code for the purpose of creating hereby a security interest in said property, which is hereby granted by the Mortgagor, as debtor, to the Mortgagee, as secured party, and assigned to the Bank, as assignee of the secured party, and to the Fetter of Credit Bank, as secured party further securing the indebtedness hereby secured; the addresses of the Mortgagor (debtor), the Mortgagee (secured party), the Bank (assignee of the secured, party) and the Letter of Credit Bank: (secured party) appear at the beginning of this Mortgage; SU ECT, HOWEVER,, as of any particular time, to: (i) any exception to title shown in Exhibit A attached hereto and made a part hereof (including the rights, easements and covenants therein described), (ii) liens for ad valorem taxes and special assessments or installments thereof not then delinquent, or, if delinquent, being con- tested in accordance herewith, (iii) the Agreement, the Assignment, the Reimbursement -3- Agreement and this Mortgage, (iv) recorded utility, access and other easements and rights-of-way, mineral rights, restrictions and exceptions that will not materially interfere with or impair the operations being conducted on the Premises or substantially diminish the value thereof, and (v) such minor defects, irregularities encumbrances, easements, rights-of-way and clouds on title as normally exist with respect to properties similar in character to the Premises and as do not in the aggregate materially impair the property affected thereby for the purpose for which it was acquired or is held by the Mortgagor or substantially diminish the value thereof, all of the foregoing sometimes being hereinafter referred to as the "Permitted Encumbrances"; TO HAVE AND TO HOLD the Premises and the properties, rights and privileges hereby granted, bargained, sold, conveyed, mortgaged, warranted, assigned, pledged and in which a security interest is granted, or intended to be granted, to the Mortgagee, and its successors and assigns (including the Bank), and to the Letter of Credit Bank, its successors and assigns, forever; provided, however, that this Mortgage is upon the express condition that if the Mortgagor shall pay or cause to be paid all indebtedness hereby secured and shall keep, perform and observe all and singular the covenants and promises in the Note, the Reimbursement :agreement and in this Mortgage or in any other instrument or document securing the Note or in the Agreement expressed to be kept, performed and observed by the Mortgagor, and the principal of, premium, if any, and interest on the Bond shall have been paid in full, and all amounts due and payable under the Reimbursement Agreement have been paid in full then this Mortgage and the estate and rights hereby granted shall cease, determine and be void and this Mortgage shall be released by the Mortgagee, the Bank and the Letter of Credit Bank upon the written request and at the expense of the Mortgagor, otherwise to remain in full force and effect. IT IS FURTHER UNDERSTOOD AND AGREED THAT: Section 1. Maintenance of Premises. The Mortgagor shall, at its own expense: (a) keep the Premises in as reasonably safe condition as its opera- tions shall permit; (b) keep the Premises in good repair and in good operating condi- tion, ordinary wear and tear excepted, making from time to time all neces- sary repairs thereto and renewals and replacements thereof; (c) not create or permit to be created or remain, and will promptly discharge, all liens, security interests, encumbrances and charges on the Premises or any part thereof, other than Permitted Encumbrances, exhibiting satisfactory discharge of same to the Bank; provided, however, that the Mortgagor shall have the right to contest, in good faith, any such liens, security interests, encumbrances and charges, provided reasonable security shall first be given to the Bank; (d) complete within a reasonable time the construction of the Project and any other acquisition, construction, equipping and improvement of the Premises now or at any time in the process of erection on the Premises; Z.0 (e) comply with all present and future laws, ordinances, orders, decrees, rules, regulations and requirements of every duly constituted governmental entity, authority, commission and court and the officers thereof of which the Mortgagor has notice and the failure to comply with which would materially and adversely affect the Premises, or the use, occu- pancy or condition thereof; (f) not make any material alterations to the Premises which would materially and adversely affect the value of the Premises, or the use, oc- cupancy or condition thereof; and (g) promptly notify the Bank of any damage to or destruction of the Premises, any pending or threatened proceedings for the taking (by eminent domain or otherwise) of any part thereof, any notice from any governmental authority alleging violation of any building code, zoning ordi- nance or other governmental requirement, or any other event or condition which might materially and adversely impair, affect or reduce the integrity of the Premises or their intended use or value. Section 2. Taxes. The Mortgagor shall pay when the same shall become due or payable: (a) all legally assessed taxes and charges on account of the owner- ship, use, occupancy or operation of the Premises, including but not limited to all sales, use, occupation, real and personal property taxes, all permit and inspection fees, occupation and license fees and all water, gas, electric light.., power or other utility charges assessed or charged on or against the Premises or on account of either the use or occupancy by the Mortgagor thereof or the activities conducted thereon or therein; and (b) all taxes, assessments and impositions, general and special, ordinary and extraordinary, of every name and kind, which shall be lawfully taxed, levied, imposed or assessed upon all or any part of the Premises or the interest of the Mortgagor therein. If under applicable law any such tax, charge, fee, rate, imposition or as- sessment may at the option of the taxpayer be paid in installments, the Mortgagor may exercise such option. Nothing contained herein shall be deemed to constitute an admission by the Mortgagor that the Mortgagor is liable for any tax, charge, fee, rate, imposition or assessment. To prevent default hereunder, the Mortgagor shall pay in full under protest, in the manner provided by statute, any tax, charge or assessment described in this Section 2 which the Mortgagor may desire to contest. If, by the laws of the United States of America, or of any state or munici- pality having jurisdiction over the Bank, the Letter of Credit Bank, the Mortgagee, the Mortgagor or the Premises, any tax is imposed or becomes due in respect of the issuance of the Note or the Bond or the recording of this Mortgage, the Mortgagor shall pay such tax in the manner required by such law. In the event that any law, statute, rule, -5- regulation, order or court decree has the effect of deducting from the value of the Premises for the purpose of taxation any lien thereon, or imposing upon the Mortgagee, the Letter of Credit Bank or the Bank the payment of the whole or any part of the taxes required to be paid by the Mortgagor, or changing in any way the laws relating to the taxation of mortgages or debts secured by mortgages or the interest of the Mortgagee, the Letter of Credit Bank or the Bank in the Premises, or the manner of collection of taxes, so as to affect this Mortgage, the indebtedness hereby secured, the Mortgagee, the Letter of Credit Bank or the Bank, the Mortgagor shall pay such taxes, or reimburse the Mortgagee, the Letter of Credit Bank or the Bank, as the case may be, therefor on demand, unless the Mortgagee, the Letter of Credit Bank or the Bank, as the case may be, determines, in the Mortgagee's, the Letter of Credit Bank's or the Bank's sole and exclusive judgment, that such payment or reimbursement by the Mortgagor is unlawful; in which event the principal of and accrued interest on the Note shall be due and payable within thirty (30) days after written demand by the Mortgagee, the Letter of Credit Bank or the Bank to the Mortgagor. Nothing in this paragraph shall require the Mortgagor to pay any income, franchise or excise tax imposed upon the Mortgagee, the Letter of Credit Bank or the Bank, excepting only such which may be levied against the income of the Mortgagee, the Letter of Credit Bank or the Bank as a complete or partial substitute for taxes required to be paid by the Mortgagor pursuant hereto. Section 3. Insurance. During the Construction Period (as defined in the Agreement) the Mortgagor shall maintain builder's risk insurance in the standard form at the time in use in the State of Illinois to the full insurable value of the Premises in an amount not less than the outstanding indebtedness secured hereby (with deductible pro- visions not to exceed $100,000). Upon the Completion Date (as defined in the Agree- ment) and throughout the remaining term of this Mortgage, the Mortgagor shall keep the Premises continuously insured against such risks as are customarily insured against by businesses of like size and type in the State of Illinois, paying as the same become due all premiums in respect thereto, including but not necessarily limited to: (a) Insurance upon the repair or replacement basis in an amount not less than the then outstanding indebtedness secured hereby (with deductible provisions not to exceed $100,000) against loss or damage by fire and lightning, with uniform standard extended coverage endorsement limited only as may be provided in the standard form of extended coverage endorse- ment at the time in use in the State of Illinois, and containing a replacement cost agreed amount endorsement. (b) Explosion insurance on steam boilers, pressure vessels and pressure piping (which are not already insured under the policy referred to in Subsection (a) above) in an amount equal to the full insurable value of the steam boilers, pressure vessels and pressure piping installed on the Premises (with deductible provisions not to exceed $1,000). (c) Insurance to the extent of $5,000,000 per occurrence against liability for bodily injury including death resulting therefrom, and to the extent of $5,000,000 per occurrence against liability for damage to property of others, including loss of use thereof, occurring on or in any way related to. the Premises or any part thereof. (d) Workmen's Compensation Insurance for the employees of the Mortgagor or any other active operator of the Premises, required by the laws of the State of Illinois. -6- Copies or certificates of the insurance policies required by this Section 3 shall be delivered by the Mortgagor to the Mortgagee, the Letter of Credit Bank and the Bank, and, in the case of policies expiring throughout the term of this Mortgage, copies or certificates of any new or renewal policies shall be delivered by the Mortgagor, the Letter, of Credit Bank to the Bank not less than thirty (30) days prior to the date of such expiration. Policies of insurance provided for in this Section 3 shall name the Mort- gagor as insured, provided, however, that the Mortgagee, the Letter of Credit Bank and the Bank shall also be named as additional parties insured pursuant to a standard mortgagee clause, and provided further that while any principal of, premium, if any, and interest on the Bond remains unpaid all casualty insurance proceeds shall be payable as hereinafter provided. All insurance required by this Section 3 shall be effected with generally recognized responsible insurance companies selected by the Mortgagor, may be by blanket insurance policy or policies and shall be in such form and amounts and issued by such companies as shall be satisfactory to the Bank. To the extent available, the Mortgagor shall cause appropriate provisions to be inserted in each insurance policy making each policy noncancellable by the insurance carrier, providing that such policy cannot be modified without at least thirty (30) days' prior written notice to the Mortgagor, the Mortgagee, the Letter of Credit Bank and the Bank and further providing that no claims shall be paid thereunder without ten (10) days' advance written notice to the Mortgagee, the Letter of Credit Bank and the Bank. No claim shall be made and no suit or action at law or in equity shall be brought by the Mortgagee, by the Letter of Credit Bank, by the Bank or by anyone claiming by, through or under the Mortgagee, the Letter of Credit Bank or the Bank, against the Mortgagor for any damage to the Premises covered by the insurance provided for by this Section 3, however caused, but nothing in this paragraph shall diminish the obligation of the Mortgagor to repair or rebuild to the extent hereinafter provided. The Mortgagor shall have the sole right and responsibility to adjust any loss with the insurer involved and to conduct any negotiations in connection therewith, provided that so long as any principal of, premium, if any, or interest on the Bond remains unpaid no settlement of any claim in excess of $500,000 as it pertains to the Premises shall be effected without the written consent of the Letter of Credit Bank or the Bank, which consent shall not be unreasonably withheld. The net proceeds of the insurance carried pursuant to the provisions of Subsections (a) and (b) above shall be received by the Mortgagor (or the Bank as provided in Section 4 hereof) and shall then be paid and applied as hereinafter provided and the net proceeds of insurance carried pursuant to Subsections (c) and (d) hereof shall be applied toward the satisfaction or extinguishment of the liability with respect to which such insurance proceeds have been paid. Section 4. Damage and Destruction. If prior to full payment of the Bond the Premises are destroyed in whole or in part or are damaged by fire or other casualty to such extent that the claim for loss under the insurance required to be carried pursuant to Section 3 hereof resulting from such destruction of or damage to the Premises is not greater than $50,000, the Mortgagor (i) will promptly repair, rebuild or restore the property damaged or destroyed to substantially the same condition as it existed prior to the event causing such damage or destruction, with such changes, alterations and modifi- cations (including the substitution and addition of other property which shall become -7- subject to the lien of this Mortgage) as may be desired by the Mortgagor and as will not impair the value, operating unity or productive capacity or the character of the Premises as an industrial project, and (ii) will apply for such purpose so much as may be necessary of any net proceeds of insurance resulting from such claims for losses, as well as any additional moneys of the Mortgagor necessary therefor. all net proceeds of insurance resulting from such claims for losses not in excess of $50,000 shall be paid to the Mor- tgagor. If prior to full payment of the Bond the Premises are destroyed in whole or in part or are damaged by fire or other casualty to such extent that the claim for loss under the insurance required to be carried pursuant to rection 3 hereof resulting from such destruction of or damage to the Premises is in excess of $50,000, the Mortgagor shall promptly give written notice thereof to the Letter of Credit Bank and the Bank. All net proceeds of insurance resulting from such claims (for losses in excess of $50,000) shall be paid to and held by the Bank in a separate trust account, whereupon the Mortgagor may prepay the Note as a whole pursuant to vection 7.1 of the agreement or shall take the following steps: (i) the Mortgagor will proceed promptly to repair, rebuild or restore the property damaged or destroyed to substantially the same condition as it existed prior to the event causing such damage or destruction, with such changes, alterations and modifications (including the substitution and addition of other property) as may be desired by the Mortgagor and as will not impair the value or productive capacity or the character of the Premises as an industrial project, and (ii) at the written direction of the Mortgagor, the Bank will apply so much of the net proceed, of such insurance to the payment of the costs of such repair, rebuilding or restoration, either on completion thereof or as the work progresses. Each such direction of the Mortgagor shall be accompanied by a certificate of an architect or engineer (who shall be selected by the Mortgagor and be satisfactory to the Bank) in charge of the rebuilding, repair or restoration, dated not more than five (5) days prior to such direction, setting forth in substance that (a) the sum then directed to be applied either has been paid by the Mort- gagor, or is justly due, to contractors, subcontractors, materialmen, engineers, architects or other persons who shall have rendered services or furnished materials or improvements for the rebuilding, repair or restoration therein specified; the names of such persons, a brief description of such services or materials or improvements and the several amounts so paid or due to each of such persons; and a statement that none of the costs of the services or materials or improvements described in such certificate has been or is being made the basis in any previous or then pending direction for payment under this vection and that the sum then directed to be applied does not exceed the value of the services or materials or improvements described in the certificate, and (b) that, except for the amount, if any, stated (pursuant to Subsection (a) preceding) in such certificate to be due for services or materials or improvements,, there is not outstanding any indebtedness known to the persons signing such certificate which is then due for labor, wages, materials, supplies or services in connection with the repair, rebuilding or restoration which, if unpaid might become the basis of vendors, mechanics', laborers' or material. - men's liens (other than those being contested in good faith by the Mortgagor) upon the Premises or any part thereof. Each such direction of the Mortgagor shall also be accompanied by such lien waivers, contractor's sworn statements, title insurance endorsements, plats of survey and other evidences of cost, payment and performance as the Bank may require. In the event the net proceeds are not sufficient to pay in full the costs of such repair, rebuilding or restoration, the Mortgagor will nonetheless complete the work thereof and will pay that portion of the costs thereof in excess of the amount of said net proceeds. No payment made by the Bank from such net proceeds of insurance prior to the final completion of such repair, rebuilding, or restoration shall exceed ninety -8- percent (90%) of the value of the work performed from time to time, as such value, shall • - determined by - Bank • and exclusive judgment; funds other than proceeds of insurance shall be disbursed prior to disbursement of such proceeds; and at all times the • • balance of proceeds remaining in the hands of the together with funds deposited r • .• to the satisfaction of by behalf of the Mortgagor to pay the cost of such repair, rebuilding or restoration shall be at least sufficient in the reasonable judgment of the Bank to pay the entire unpaid cost of •"rebuildingor • and clear of or balance of the net proceeds of any such insurance proceeds shall be paid into the Bond Fun• defined in the Bond • Bond has • een fully paid, all such net proceeds will be paid to the Mortgagor. Section 5. Condemnation. As further security for the indebtedness hereby secured, the' Mortgagor hereby assigns to the Mortgagee, and its successors and assigns (including the Bank), and to the Letter of Credit Bank, its successors and assigns any and all awards at any time made for the taking (whether permanent or temporary:.) by condemnation, eminent domain or otherwise of all or any part of the Premises or any rights, interests or privileges appurtenant thereto, together with the right (but not the duty) hereby assigned to the Bank, as assignee of the Mortgagee, to collect, receive, receipt for, compromise and adjust such awards and to endorse the name of the Mortgagor on any commercial paper given, in payment thereof. If no event of default shall have occurred and be continuing hereunder, the Mortgagor shall have the right to direct all such proceedings for the taking by condemnation, eminent domain or otherwise of all or any part of the Premises. In the event that title to, or the temporary use of, the :Premises, or any part thereof, shall be taken under the exercise of the power of eminent domain by any governmental body or by any person, firm or corporation acting under governmental authority, the Mortgagor, the Mortgagee, the Letter of Credit Bank and the Bank will cause the net proceeds received by them or any of them from any award made in such eminent domain proceedings, to be paid to and held by the Bank in a separate trust account, to be applied in one or more of the following ways as shall be directed to the Mortgagor in writing by the Bank: (a) The restoration of the Premises to substantially the same condition as they existed prior to the exercise of the power of eminent domain. (b) The acquisition, by purchase, construction or otherwise, by the Mortgagor of other improvements of equal value and utility suitable for the operations of the Mortgagor on the Premises or on a site within the corpo- rate boundaries of the Village of Mount Prospect, Illinois (which improvements shall be deemed a part of the Premises and subject to the lien of this Mortgage); provided, that such improvements shall be acquired or constructed by the Mortgagor subject to no liens or encumbrances prior to the lien of this Mortgage, other than Permitted Encumbrances. The funds shall be disbursed in the same manner set forth for the disbursement of insurance proceeds in the event damage to or destruction of the Premises exceeds $500,000 in the second paragraph of Section 4 hereof. (c) The prepayment of the Note as a whole pursuant to Section 7.1 of the Agreement. -9- Within sixty (60) days from the date of entry of a final order in any eminent domain proceedings granting condemnation, the Bank shall direct the Mortgagor in writing as to which of the ways specified in this Section 5 the Bank elects to have the condemnation award applied. Any balance of the net proceeds of the award in such eminent domain proceedings shall be paid into the Bond Fund (as defined in the Bond Ordinance). If the Bond has been fully paid, all net proceeds will be paid to the Mort- gagor. Any moneys held by the Bank under the provisions of this Section 5 or Section 4 hereof shall, at the written direction of the Authorized Company Representa- tive (as defined in the Agreement), be invested or reinvested by the Bank in investments enumerated in Section 3.5 of the Agreement. The Mortgagor shall forthwith pay to the Bank for deposit into the appropriate account the amount of any losses on such invest- ments provided that such payment shall not release the Bank from any liability due to its negligence or willful misconduct. The term "net proceeds", as used herein with respect to any insurance or condemnation award, means the gross proceeds from any such insurance or condemnation award remaining after payment of all expenses (including attorneys' fees and any ex- penses of the Mortgagee and the Bank) incurred in the collection of such gross proceeds. Section 6. Special Provisions Concerning Equipment. The Mortgagor shall be under no obligation to renew, repair or replace any inadequate, obsolete, worn out, unsuitable, undesirable or unneccessary Equipment. If no event of default shall have occurred and be continuing under this Mortgage, in any instance where the Mortgagor in its discretion determines that any items constituting the Equipment have become inadequate, obsolete, worn out, unsuitable, damaged or destroyed, undesirable or unnecessary, the Mortgagor may remove such items from the Premises and sell, trade in, exchange or otherwise dispose of said Equipment (as a whole or in part) without any responsibility or accountability to the Mortgagee, the Trustee or the Fetter of Credit Bank therefor, provided that the Mortgagor shall, at its option: (a) substitute and install or construct anywhere on the Premises other machinery, equipment, structures or related property having equal or greater value or utility in the operation of the Premises for the purpose for which they are intended (provided such removal and substitution shall not impair the operating unity of the Premises or substantially reduce their value), all of which substituted machinery, equipment, structures or related property shall be free of all liens, charges and encumbrances, except Permitted Encumbrances, and shall become a part of the Equipment and the Premises, or (b) not make any such substitution and installation, provided (i) that in the case of the sale of any such Equipment or in the case of the scrapping thereof, the Mortgagor shall pay into the Bond Fund the proceeds from such sale or the scrap value thereof, as the case may be, (ii) that in the case of the trade-in of such Equipment for other equipment not to be installed on the Premises, the Mortgagor shall pay into the Bond Fund the amount of the credit received by it for such trade-in, and (iii) that in the case of the transfer or the disposition other than the sale of any such Equipment, exclusive of damage or destruction as provided in this Mortgage, the Mortgagor shall pay into the Bond Fund an amount equal to the original cost thereof less depreciation at rates calculated in accordance with generally accepted accounting principles. -10- The removal from the Premises of any of the Equipment pursuant to the provisions of this Section 6 shall not entitle the Mortgagor to any abatement or diminution of the indebtedness hereby secured. The Mortgagor will promptly report to the Bank and the letter of Credit Bank each such removal, sale, trade-in, exchange or other disposition of any item of Equipment having a depreciated value (calculated in accordance with generally accepted accounting principles) of more than $50,000 or certify annually to the Bank and the Letter of Credit Bank that no such removal, sale, trade-in, exchange or other, disposition has occurred. The Mortgagor will pay to the Bank such amounts as are required by the provisions of the preceding subsection (b) of this Section 6 to be paid into the Bond Fund promptly after the sale, trade --in or other disposition requiring such payment; provided, that no payment need be made until the amount to be paid into the Bond Fund on account of all such sales, trade-ins or other dispositions not previously reported aggregates at least 550,000.. The Mortgagor will pay any costs, including attorneys' fees, incurred in subjecting to the security interest granted herein and the lien of the Indenture any items of machinery or equipment that under the provisions of this Section 6 are to become part of the Equipment. The Mortgagor will not remove, or permit the removal of, any of the Equipment from the Premises except in accordance with the provisions of this Section 6. Upon compliance with this Section 6, the Mortgagee agrees to deliver, and to cause the Bank to deliver, and the Fetter of Credit Bank agrees to deliver, any releases deemed necessary by the Mortgagor with regard to the removal of any such Equipment. Section 7. Performance or Payment by Mortgagee. In case the Mortgagor shall fail to perform any covenants herein contained, the Mortgagee and the Bank, each may, but need not: (a) make any payment or perform any act herein required of the Mortgagor in any form and manner deemed expedient; (b) make full or partial payments of principal of or interest on prior encumbrances, if any; (c) purchase, discharge, compromise or settle any tax lien or other prior lien or title or claim thereof; or (d) redeem from any tax sale or forfeiture affecting the Premises or contest any tax assessment. Notwithstanding the foregoing, the Mortgagee or the Bank, as the case may be, shall not make any payment authorized hereunder if (i) the Mortgagor shall, in good. faith, contest the validity of any claim, lien, or demand for which the Mortgagee or the Bank may make payment, (ii) the Mortgagor, at its own expense, defends itself and the Mortgagee and the Bank against the same, and (iii) the Mortgagee or the Bank, as the case may be, shall pay and satisfy any such adverse judgment that may be rendered thereon before the enforcement thereof against the Mortgagor or the Premises; provided, that if the Mortgagee or the Bank shall require, the Mortgagor shall (A) furnish to the Mortgagee or the Bank a surety bond satisfactory to the Mortgagee or the Bank in an amount equal to such contested lien, claim or demand indemnifying the Mortgagee or the Bank against liability for the same and holding the Premises free from the effect of such -11- lien or claim, and (B) shall take such other steps as may be reasonably necessary or desirable in the opinion of the Mortgagee or the Bank to protect the Mortgagee or the Bank from any adverse consequences in respect of the Mortgagee's or the Bank's interest in the Premises that may result from failure to make such payment. _ All moneys paid for any of the purposes herein authorized and all expenses paid or incurred in connection therewith, including attorneys' fees, and any other moneys advanced by the Mortgagee, the Letter of Credit Bank or the Bank to protect the Premises and the lien hereof, plus reasonable out-of-pocket expenses of the Mortgagee, the Letter of Credit Bank or the Bank for each matter concerning which action herein authorized may be taken shall be so much additional indebtedness secured hereby and shall become immediately due and payable without notice and with interest thereon at the Prime Rate (as defined in the Bond Ordinance). The Mortgagee, the Letter of Credit Bank or the Bank, as the case may be, shall be subrogated to all rights, claims and liens of any party whose debt is discharged pursuant to this Section 6. Inaction of the Mortgagee, the Letter of Credit Bank or the Bank, as the case may be, shall never be considered as a waiver of any right accruing to it on account of any default hereunder on the part of the Mortgagor: The Mortgagee, the Letter of Credit Bank or the Bank, as the case may be, in making any payment hereby authorized may do so according to any bill, statement or estimate procured from the appropriate public office or holder of the claim to be discharged without inquiry into the accuracy of such bill, statement or estimate or into the validity of any tax, assessment, sale, forfeiture, tax lien or title or claim thereof. Section S• Events of Default. The Mortgagor shall pay each item of in- debtedness herein mentioned, including principal, premium, if any, and interest, when due according to the terms hereof and of the Note, the Reimbursement Agreement and the Agreement. Upon the occurrence and continuation of an "event of default" hereunder, all of the unpaid indebtedness secured hereby may at the option of the Bank, as holder of the Note, become due and payable, pursuant to the Bond Ordinance and the Agreement. The occurrence and continuation of any one of the following shall constitute an "event of default"' hereunder: (a) Failure by the Mortgagor to pay any amounts required to be paid as principal, premium, if any, or interest under the Note or the Agree- ment at the times and in the manner specified therein, or (b) Failure by the Mortgagor to observe any of the covenants set forth in Section 5.1 of the Agreement; or (c) Failure by the Mortgagor to pay any amounts required to be paid under the Reimbursement Agreement at the times and in the manner specified therein; or (d) Failure by the Mortgagor to observe and perform any covenant, condition or agreement on its part to be observed or performed in this Mort- gage, other than as referred to in Subsections (a) and (b) above, for a period of thirty () days after written notice, specifying such failure and requesting that it be remedied, given to the Mortgagor by the Mortgagee, the Letter of Credit Bank or the Bank, unless the Mortgagee, the Letter of Credit Bank and the Bank shall, agree in writing to an extension of such time prior to its expiration; or -12- (e) The dissolution or liquidation of the Mortgagor or the filing by the Mortgagor of a voluntary petition in bankruptcy, or failure by the Mort- gagor promptly to lift any execution, garnishment or attachment of such consequence as will impair its ability to carry on its obligations hereunder, or any order for relief under Title 11 of the United States Code, as amended from time to time, is entered against the Mortgagor, or if a petition or answer proposing the entry of an order for relief under Title 11 of the United States Code, as amended from time to time, or its reorganization, arrange- ment or debt readjustment under any present or future Federal bankruptcy act or any similar Federal or state law shall be filed in any court and such petition or answer shall not be discharged or denied within sixty (60) days after the filing thereof, or if the Mortgagor shall fail generally to pay its debts as they become due, or if a custodian (including, without limitation, a receiver, trustee, assignee for the benefit of creditors or liquidator of the Mortgagor) shall be appointed for or take possession of all or a substantial part of its property and shall not be discharged within sixty (60) days after such appointment or taking possession, or if the Mortgagor shall consent to or acquiesce in such appointment or taking possession, or assignment by the Mortgagor for the benefit of its creditors, or the entry by the Mortgagor into an agreement of composition with its creditors; provided, that the term dissolution or liquidation of the Mortgagor", as used in this Subsection (d), shall not be construed to include the cessation of the corporate existence of the Mortgagor resulting either from a merger or consolidation of the Mortgagor into or with another domestic corporation or a dissolution or liquidation of the Mortgagor following a transfer of all or substantially all of its assets as an entirety under the conditions permitting such actions con- tained in Section 5.2 of the Agreement; or (f) Any warranty, representation or other statement made by or on behalf of the Mortgagor contained herein, or in any commitment or certificate furnished by the Mortgagor in compliance with or in reference hereto, is false or misleading in any material respect and shall not be made true within thirty (30) days after notice thereof is given by the Mortagagee, the Bank or the Letter of Credit Bank to the Mortgagor; or (g) An "Event of Default" shall occur and be continuing under the Agreement; or (h) An "event of default" shall occur and be continuing under the Bond Ordinance; or (i) Receipt by the Bank of written notice from the Letter of Credit Bank that an "event of default" has occurred and is continuing under the Reimbursement Agreement. Section 9. Remedies on Default. If an "event of default" occurs and is continuing hereunder, the Mortgagee, the Bank as assignee of the Mortgagee, and the Letter of Credit bank shall have the following rights and remedies: (a) The Bank may exercise any right, power or remedy permitted to it by law as a holder of the Note, and shall have in particular, without -13- limiting the generality of the foregoing, the right to declare the entire principal and all unpaid interest accrued on the Note to be, and upon written notice to the Mortgagor of such declaration, such Note and the unpaid accrued interest thereon shall thereupon become forthwith due and payable, without presentment, demand or protest, all of which are hereby expressly waived. The Mortgagor shall forthwith pay to the Bank the entire principal of and interest accrued on the Note. The Bank shall waive, rescind and annul such declaration and the consequences thereof, provided that any declaration of acceleration on the Bond pursuant to Section 11 of the Bond Ordinance has been waived, rescinded and annulled. (b) The Mortgagee, the Bank and the Letter of Credit Bank each shall, with respect to any part of the Premises constituting property of the type in respect of which the realization on a lien or security interest granted therein is governed by the Illinois Uniform Commercial Code, have all the rights, options and remedies of a secured party under the Illinois Uniform Commercial Code, including without limitation the right to the possession of any such property, or any part thereof, and the right to enter any premises where any such property may be found. Any requirement of the Illinois Uniform Commercial Code for reasonable notification shall be met by mailing written notice to the Mortgagor/Debtor at its address above set forth at least ten (10)days prior to tl.e sale or other event for which such notice is required. The proceeds of any sale or realization upon any such property shall be applied to the payment of the indebtedness hereby secured, after first deducting therefrom any expenses for retaking, selling or otherwise disposing of said property, including reasonable attorneys' fees and legal expenses incurred by the Mortgagee, the Bank or the Letter of Credit Bank, as the case may be, in connection therewith. If any deficiency shall result after such application, then the Mortgagor shall be and remain liable therefor and shall immediately pay the same to the Mortgagee, the Bank or the Letter of Credit Bank, as the case may be. (c) The Mortgagee, the Bank or the Letter of Credit Bank each may take whatever action at law or in equity may appear necessary or desirable to collect the payments and other amounts then due and thereafter to become due or to enforce performance and observance of any obligation, agreement or covenant of the Mortgagor under the Agreement, the Note, the Reimbursement Agreement or under this Mortgage. (d) The Mortgagee, the Letter of Credit Bank and the Bank each shall have the right to foreclose the lien hereof. In any suit to foreclose the lien hereof, there shall be allowed and included as additional indebtedness in the decree for sale all expenditures and expenses which may be paid or incurred by or on behalf of the Mortgagee, the Letter of Credit Bank and the Bank for attorneys' fees, appraisers' fees, outlays for documentary and expert evidence, stenographers' charges, publication costs and costs (which may be estimated as to items to be costs expended after entry of the decree) of procuring all such abstracts of title, title searches and examinations, guarantee policies, Torrens certificates and similar data and assurances with respect to title, as the Mortgagee, the Letter of Credit Bank or the Bank, as -14- the case may be, may deem to be reasonably necessary either to prosecute such suit or to evidence to bidders at any sale pursuant thereto the true condition of the title to or the value of the Premises. All expenditures and expenses of the nature in this paragraph mentioned shall become so much additional indebtedness secured hereby and immediately due and payable, with interest thereon at the Prime Rate (as defined in the Bond Ordinance) from the date of expenditure until paid. If at any foreclosure proceeding the Premises shall be sold for a sum less than the total amount of indebtedness for which judgment is therein given, the judgment creditor shall be entitled to the entry of a deficiency decree against the Mortgagor for the amount of such deficiency; and the Mortgagor does hereby irrevocably consent to the appointment of a receiver for the Premises and of the rents, issues and profits thereof after such sale and until such deficiency decree is satisfied in full. (e) Upon the bringing of any suit to foreclose this Mortgage or to enforce any other remedy available hereunder, the Mortgagee, the Letter of Credit Bank and the Bank each shall, as a matter of right, without notice and without giving bond to the Mortgagor, or anyone claiming by, under or through the Mortgagor, and without regard to the solvency or insolvency of the Mortgagor or the then value of the Premises, to the extent permitted by applicable law, be entitled to have a receiver appointed for all or any part of the Premises and the, rents, issues and profits thereof, with such power as the court making such appointment shall confer, and the Mortgagor hereby consents to the appointment of such receiver and shall not oppose any such appointment. Any such receiver may, to the extent permitted under applicable law, without notice, enter upon and take possession of the Premises or any part thereof by, summary proceedings, ejectment or otherwise, and may remove the Mortgagor, or other persons and any and all property therefrom and income, rents, issues and profits accruing with respect thereto or any part thereof, whether during the pendency of any foreclosure or until any right of redemption shall expire or otherwise. (f) Upon the occurrence of any event of default hereunder, the Mortgagor in furtherance of, and not by way of limitation of, the Granting Clauses of this Mortgage, hereby bargains, sells, assigns and sets over to the Mortgagee, and its successors and assigns (including the Bank), and the Letter of Credit Bank all leases, rents, issues and profits of the Premises, which, whether before or after foreclosure or during the period of redemption, until the full and complete payment of said indebtedness and performance of all obligations, covenants or agreements hereunder, shall accrue and be owing for the use and occupation of the Premises or of any part thereof, it being the intention hereof to establish an absolute transfer and assignment of all such leases, rents, issues and profits. The Mortgagee hereby agrees, and will cause the Bank to agree, and the Letter of Credit Bank agrees not to accept any such rents, issues and profits until an event of default shall have occurred and be continuing hereunder. For the purpose aforesaid, the Mortgagor does hereby constitute and appoint the Bank its attorney in fact irrevocably in its name to rent, lease or let all or any portion of the Premises to any party or, parties at such rental and upon such terms as the Bank shall, in its discretion, determine, to receive, collect and receipt for all sums due or owing for such use, rents and occupation, as the -15- same may accrue, with the same rights and powers and subject to the same immunities, exoneration of liability and rights of recourse and indemnity as the Bank would have upon taking possession pursuant to the provisions of subsection (g) below; and out of the amount so collected to pay and discharge all unpaid principal of, premium, if any, and interest on the Note. The Mortgagor represents, and agrees that no rent has been or will be paid by any person in possession of any portion of the Premises for more than one installment in advance and that the payment of none of the rents to accrue for any portion of the Premises has been or will be waived, released, reduced, discounted or otherwise discharged or compromised by the Mortgagor. The Mortgagor waives any rights of set off against any person in possession of any portion of the Premises. The Mortgagor agrees that it will not assign any of the rents or profits of the Premises, except to a purchaser or grantee of the Premises. Nothing herein contained shall be construed as constituting the Bank a mortgagee in possession in the absence of the taking of actual possession of the Premises by the Bank pursuant to subsection (g) below. In the exercise of the powers herein granted the Bank, no liability shall be asserted or enforced against the Bank, all such liability being expressly waived and released by the Mortgagor. The Mortgagor further agrees to assign and transfer to the Bank all future leases upon all or any part of the Premises and to execute and deliver, at the request of the Bank, all such further assurances and assignments in the Premises as the Bank shall from time to time require. Although it is the intention of the parties that the assignment contained in this subsection (f) shall be a present assignment, it is expressly understood and agreed, anything herein contained to the contrary notwithstanding, that the Bank shall not exercise any of the rights or powers conferred upon it by this subsection (f) until an event of default shall occur and be continuing under this Mortgage. From time to time, the Mortgagor will furnish the Bank with executed copies of any leases and with estoppel letters from each tenant under any such lease, which estoppel letters shall be in a form satisfactory to the Bank and shall be delivered within thirty (30) days after the Bank's written demand therefor. In the event the Bank requires that the Mortgagor execute and record a separate collateral assignment of rents or separate assignments of any of the leases to the Bank, the terms and provisions of those assignments shall control in the event of a conflict between the terms of this Mortgage and the terms thereof. The right to collect the rents, issues and profits of the Premises, shall be in addition to all other rights and remedies of the Mortgagee and the Bank hereunder or afforded by law, and may be exercised concurrently therewith or independently thereof. The expense (including any receiver's fees, attorneys' fees, costs and agent's compensation) incurred pursuant to the powers herein contained shall be secured hereby. The Mortgagee and the Bank shall not be liable to account to the Mortgagor for any action taken pursuant hereto other than to account for any rents actually received by the Mortgagee. (g) The Mortgagor shall, forthwith upon demand of the Mortgagee, the Letter Credit Bank or the Bank, as the case may be, surrender to the Mortgagee, the Fetter of Credit Bank or the Bank, as the case may be, and the Mortgagee or the Bank shall be entitled to take actual possession of, the Premises or any part thereof, personally or by its agent or attorneys, and the Mortgagee, the Letter of Credit Bank or the Bank, in its discretion, may -16- enter upon and take and maintain possession of all or any part of the Premises, together with all documents, books, records, papers, and accounts of the Mortgagor or the then owner of the Premises relating thereto, and may exclude the Mortgagor, such owner, and any agents and servants thereof wholly therefrom and may, on behalf of the Mortgagor or such owner, or in its own name and under the powers herein granted: (i) hold, operate manage, and control all or any part of the Premises and conduct the business, if any, relating to the leasing of the Premises, either personally or by its agents, with full power to use such measures, legal or equitable, as in its discretion may be deemed proper or necessary to enforce the payment or security of the rents, issues, deposits, profits, and avails of the Premises, including without limitation actions for recovery of rent, actions in forcible detainer, and actions in distress for rent, all without notice to the Mortgagor; (ii) cancel or terminate any lease or sublease of all or any part of the Premises for any cause or on any ground that would entitle the Mortgagor to cancel the same; (iii) elect to disaffirm any lease or sublease of all or any part of the Premises made subsequent to this Mortgage without the Bank's prior written consent; (iv) extend or modify any then existing lease and make new leases of all or any part of the Premises, which extensions, modifications, and new leases may provide for terms to expire, or for options to lessees to extend or renew terms to expire, beyond the maturity date of the Note or the Bond and the issuance of a deed or deeds to a purchaser or purchasers at a foreclosure sale, it being understood and agreed that any such leases, and the options or other such provisions to be contained therein, shall be binding upon the Mortgagor, all persons whose interests in the Premises are subject to the lien hereof, and the purchaser or purchasers at any foreclosure sale, notwithstanding any redemption from sale, discharge of the indebtedness hereby secured, satisfaction of any foreclosure decree, or issuance of any certificate of sale or deed to any such purchaser; (v) make all necessary or proper repairs, decoration renewals, replacements, alterations, additions, betterments, and improvements in connection with the Premises as may seem judicious to the Mortgagee, the Letter of Credit Bank or the Bank, as the case may be, to insure and reinsure the Premises and all risks incidental to the Mortgagee's or the Bank's possession, operation, and management thereof, and to receive all rents, issues, deposits, profits, and avails therefrom; and (vi) apply the net income, after allowing a reasonable fee for the collection thereof and for the management of the Premises, to the payment of taxes, insurance premiums and other charges applicable to the Premises, or in reduction of the indebtedness hereby secured, in such order and manner as the Mortgagee or the Bank shall select. Nothing herein contained shall be construed as constituting the Mortgagee or the Bank a mortgagee in possession in the absence of the actual taking of possession of the Premises. Any proceeds derived from the exercise of any right or remedy described above, or the exercise of any combination of the rights and remedies described above shall be distributed in accordance with Section 11 of the Bond Ordinance. Section 10. Additional Remedies. The Mortgagor shall not and will not apply for or avail itself of any appraisement, valuation, stay, extension exemption or redemption laws, or any so-called "Moratorium Laws", now existing or hereafter enacted, in order to prevent or hinder the enforcement or foreclosure of this Mortgage or, the sale -17- of the Premises, but hereby waives the benefit of such laws. The Mortgagor for itself and all who may claim through or under it waives any and all right to have the property and estates comprising the Premises marshalled upon any foreclosure of the lien hereof and agrees that any court having jurisdiction to foreclose such lien may order the Premises sold as an entirety. The Mortgagor hereby waives any and all rights of the redemption from sale to which it may be entitled under the laws of the State of Illinois, on behalf of the Mortgagor and each and every person acquiring any interest in, or title to, the Premises described herein subsequent to the date of this Mortgage, and on behalf of all other persons to the extent permitted by law. Section 11. Remedies Cumulative. No remedy or right of the Mortgagee, the Letter of Credit Bank or the Bank acting as assignee of the Mortgagee shall be exclusive of, but shall be cumulative and in addition to, every other remedy or right now or hereafter existing at law or in equity or by statute or otherwise. No delay in the exercise or omission to exercise any remedy or right accruing on any default shall impair any such remedy or right or be construed to be a waiver of any such default or acqui- escence therein, nor shall it affect any subsequent default of the same or a different nature. Every such remedy or right may be exercised concurrently or independently, and when and as often as may be deemed expedient by the Mortgagee, the Letter of Credit Bank or the Bank, as the case may be. Section 12. Priority of Remedies. While any principal installments of the Bond are outstanding, the Bond, as assignee of the Mortgagee, shall have the exclusive right to enforce the remedies set forth in Section 9 hereof; the Letter of Credit Bank shall not exercise any such remedy without the consent of the Bank; and any proceeds derived from the exercise of any such remedy shall be distributed as provided in the Bond Ordinance. When the principal of, premium, if any, and interest on the Bond have been fully paid and all other obligations shall have been paid under the Agreement, the Note, this Mortgage, and the Bond Ordinance and the Letter of Credit Bank shall have the exclusive right to exercise the remedies set forth in Section 9 hereof -' the Bank, as assignee of the Mortgagee, shall not exercise any such remedy without the consent of the Letter of Credit Bank; the rights, duties and obligations of the Mortgagee and the Bank hereunder shall inure to and be assumed by the Letter of Credit Bank; and any proceeds derived from the exercise of any such remedy shall be distributed to the Letter of Credit Bank in satisfaction of the indebtedness hereby secured. Section 13. Agreement to Pay Costs, Attorneys' Fees. If the Mortgagee or the Bank shall be made a party to or shall intervene in any action or proceeding affecting the Premises or the title thereto or the interest of the Mortgagee or the Bank under this Mortgage, or if the Mortgagee or the Bank employs an attorney to collect any or all of the indebtedness hereby secured, the Mortgagee or the Bank, as the case may be, shall, be reimbursed by the Mortgagor, immediately and without demand, for all reasonable costs, charges, expenses and attorneys' fees incurred by it in any such case, and the same shall be secured hereby as a further charge and lien upon the Premises. Section 14. Mor'tgagee's,, Letter of Credit Bank's and Bank's Right of Access to Premises. The Mortgagee, the Letter of Credit Bank and the Bank each shall have the right to inspect the Premises at all reasonable times and access thereto shall be permitted for that purpose, in accordance with Section 5.1 of the Agreement. Section 15. Provisions Severable; Governing Law. All rights, powers and remedies provided herein may be exercised only to the extent that .the exercise thprpnf -18- does not violate any applicable law, and are intended to be limited to the extent neces- sary so that they will not render this Mortgage invalid, unenforceable or not entitled to be recorded, registered or filed under any applicable law. If any term of this Mortgage shall be determined to be invalid, illegal or unenforceable by a court of competent juris- diction, the validity of the other terms of this Mortgage shall in no way be affected thereby. This Mortgage shall be governed exclusively by and construed in accordance with the applicable laws of the State of Illinois. Section 16. Successors and Assigns. Whenever the Mortgagor, the Mort- gagee, the Letter of Credit Bank or the Bank is referred to, such reference shall be deemed to include the successors and assigns of such party; and all the covenants, promises and agreements in this Mortgage contained by or on behalf of the Mortgagor, or by or on behalf of the Mortgagee, by or on behalf of the Bank, or by or on behalf of the Letter of Credit Bank shall bind and inure to the benefit of the respective successors and assigns of such parties, whether so expressed or not. Section 17. Amendment of Mortgage. This Mortgage and the provisions hereof may be changed, waived, discharged or terminated only by an instrument in writing signed by the party against which enforcement of the change, waiver, discharge or termination is sought. Section 18. Transfer of Premises. The Mortgagor shall not sell, lease or otherwise dispose of the Premises or any portion thereof prior to the payment in full of the Note and the Bond and all amounts due and payable under the Letter of Credit any such sale, lease or other disposition shall constitute an event of default hereunder, and shall give the Mortgagee, the Letter of Credit Bank and the Bank each the right to declare the entire principal of and accrued interest on the Note and all other indebtedness hereby secured to be immediately due and payable and to pursue any remedy or right set forth in Section 9 of this Mortgage to the extent set forth in said Section 9. -19- IN WITNESS WHEREOF, the :Mortgagor, the Mortgagee and the Letter of Credit Bank have caused this Mortgage to be executed in their respective names and attested by their respective duly authorized officers and sealed, all as of the date first above written. (SEAL) ATTEST: Secretary COUNTY (SEAL) ATTEST: Village" Clerk ---------� (SEAL) ATTEST: Its -20- TOKO AMERICA, INC. By President VILLAGE OF MOUNT PROSPECT, COOK ILLINOIS By ..�.......__e President ��- THE SAITAMA BANK, LTD. By Its ACKNOWLEDGMENT The undersigned hereby acknowledges the assignment and pledge from the Mortgagee of the rights and obligations of the Mortgagee hereunder, pursuant to the terms of the Assignment and Agreement referred to hereint and hereby acknowledges delivery of the Promissory Note of the Mortgagor described herein, pursuant to the terms of said Assignment and Agreement. ATTEST: Its -21- CHEMICAL BANK By Its STATE OF ILLINOIS ) )SS COUNTY OF COOK ) I, a Notary Public in and for the said County in the State aforesaid, do hereby certify that_ and w personally known to me to be the same persons hose names are, respectively, as and_ of TOGO AMERICA, INC., a California corporation, subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that they, being thereunto duly authorized, signed, sealed with the seal of said corporation, and delivered the said instrument as the free and voluntary act of said corporation and as their own free and voluntary act, for the uses and purposes therein set forth. GIVEN under my hand and notarial seal this _th day of August, 1984. Notary Public in and for-� (SEAL) Cook County, Illinois My Commission expires: -22- STATE OF ILLINOIS ) ) SS COUNTY OF COOK ) I, , a Notary Public in and for the said County in the State aforesaid, do hereby certify that _ and personally known to me to be the same persons whose names are, respectively, as the President and the Village Clerk of the VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, a political subdivision and a home rule unit of government under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that they, being thereunto duly authorized, signed, sealed with the seal of said municipality and delivered the said instrument as the free and voluntary act, for the uses and purposes therein set forth. GIVEN under my hand and notarial seal this day of August, 1984. (SEAL) My Commission expires: -23- Notary Public in and for County, Illinois STATE OF NEW YORK ) ) SS COUNTY OF NEW YORK ) I, , a Notary Public in and for the said County in the State aforesaid, do hereby certify that and personally known to me to be the sai�ae persons wl_"ose names are, respectively, as w and of CHEMICAL BANK, a banking corporation µduly organised and validly x Ist-ing under the laws of the State of New York, subscribed to the foregoing instrument, appeared before nae this day in person and severally acknowledged that they, being thereunto duly authorized, signed and delivered the said instrument as the free and voluntary act of said banking corpo- ration and as their own free and voluntary act, for the uses and purposes therein set forth. 1984. GIVEN under my hand and notarial seal this day of (SEAL) My Commission expires: -24- Notary Public in and for ........__wee_�.....w New York County, New York I STATE OF NEW YORK ) ) SS COUNTY OF NEW YORK ) I, , a Notary Public in and for the said County in the State aforesaid, do hereby certify that and personally known to me to be the same persons whose names are, respectively, as and of THE SAITAMA BANK, LTD., a banking corporation duly organized and validly existing under the laws of the State of New York, subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that they, being thereunto duly authorized, signed and delivered the said instrument as the free and voluntary act of said banking corporation and as their own free and voluntary act, for the uses and purposes therein set forth. GIVEN under my hand and notarial seal this _ day of My Commission expires: -25- Notary Public in and for New York County, New York EXHIBIT A LEGAL DESCRIPTION Lot 303 in Kensington Center Resubdivision VIII as recorded in the office of the Cook County Recorder of Deeds on'June 22, 1982 as document 26268098, being a Subdivision and Resubdivision of lots 303, 305 and 307 in Kensington Center Phase Three -A, a part of the Northwest i of the Northeast I of Section 35, Township 42 North, Range 11 East, of the Third Principal Meridian according to the plat thereof recorded in the office of the Cook County Recorder of Deeds on May 4, 1981, as document 25859082, all located in Cook County, Illinois. VILLAGE OF MOUNT PROSPECT, COOS COUNTY, ILLINOIS AND TORO AMERICA, INC. LOAN AGREEMENT Dated as of August 1, 1984 This instrument was prepared by: Richard H. Goss, P.C. Chapman and Cutler 111 West Monroe Street Chicago, Illinois 60603 D071784 LOAN AGREEMENT TABLE OF CONTENTS Section Heading Page PARTIES............................................... 1 PREAMBLES............................................... 1 ARTICLE I DEFINITION OF TERMS .......................................... 1 ARTICLE II REPRESENTATIONS SECTION 2.1 Representations of the Issuer ......................... 5 SECTION 2.2 Representations of the Company ...................... 6 ARTICLE III ACQUISITION AND CONSTRUCTION OF THE PROJECT; ISSUANCE OF THE BOND SECTION 3.1. Agreement to Acquire and Construct the Project; Title ......................................... 8 SECTION 3.2 Agreement to Issue Bond; Application of Bond Proceeds ........................................ 8 SECTION 3.3 Disbursements from the Construction Fund ............... 8 SECTION 3.4 Establishment of Completion Date; Obligation of Company to Complete .............................. 9 SECTION 3.5 Investment of Moneys in the Construction Fund andBond Fund .................................... 10 SECTION 3.6 Special Arbitrage Certifications ....................... 11 ARTICLE IV REPAYMENT PROVISIONS SECTION 4.1 Bond Proceeds ................................. 11 SECTION 4.2 Repayment of the Loan and Payment of Other Amounts Payable .................................. 11 f 4 SECTION 4.3 SECTION 4.4 SECTION 5.1 SECTION 5.2 SECTION 5.3 SECTION 5.4 SECTION 5.5 SECTION 5.6 SECTION 5.7 SECTION 5.8 SECTION 5.9 SECTION 5.10 SECTION 5.11 SECTION 6.1 SECTION 6.2 SECTION 6.3 SECTION 6.4 SECTION 6.5 SECTION 6.6 SECTION 7.1 No Defense or Set -Off - Unconditional Obliga- tion........................................... Assignment and Pledge of Issuer's Rights ................. ARTICLE V SPECIAL COVENANTS AND AGREEMENTS Issuer's and Bank's Right of Access to the Premises........................................ Company to Maintain its Corporate Existence; Conditions Under Which Exceptions Permitted ............. Release and Indemnification Covenants .................. Records and Financial Statements of Company ........ „ .. . Tax Exempt Status of the Bond ........................ Insurance....................................... Maintenance and Repair ......................... „ .. . Qualification in Illinois ............................. AffirmativeCovenants ............................. NegativeCovenants .................. .............. . Letterof Credit ................................... ARTICLE VI EVENTS OF DEFAULT AND REMEDIES Events of Default ................................. Remedies on Default ....... .......................... . Notice of Event of Default ........................... Agreement to Pay Attorneys' Fees and Expenses ............ No Remedy Exclusive .............................. No Additional Waiver Implied by One Waiver .............. ARTICLE VII PREPAYMENT OF NOTE 14 14 14 15 15 15 16 17 17 17 18 18 18 19 20 21 21 21 21 Option to Prepay the Note ........................... 22 -ii- SECTION 7.2 Redemption of the Bond ............................. 22 ARTICLE VIII FINANCINGSTATEMENTS ........................................ 22 ARTICLE IX MISCELLANEOUS SECTION 9.1 Notices ......................................... 23 SECTION 9.2 Assignments ..................................... 23 SECTION 9.3 Severability ..................................... 23 SECTION 9.4 Execution of Counterparts ........................... 23 SECTION 9.5 Amounts Remaining in Bond Fund ...................... 23 SECTION 9.6 Amendments, Changes and Modifications ................ 23 SECTION 9.7 Governing Law ................................... 23 SECTION 9.8 Authorized Company Representative ................... 24 SECTION 9.9 Term of the Agreement ............................. 24 SECTION 9.10 Binding Effect .................................... 24 SECTION 9.11 Immunity of Trustees, Officers, and Employees...................................... 24 TESTIMONIUM ............................................... 25 SIGNATURES AND SEALS ......................................... 25 EXHIBIT A Description of the Land EXHIBIT B Equipment EXHIBIT C Promissory Note LOAN AGREEMENT THIS LOAN AGREEMENT made and entered into as of August 1, 1984, by and between the VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, a politi- cal subdivision and a home rule unit of government under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the "Issuer"), and TOKO AMERICA, INC., a corporation duly organized and validly existing under the laws of the State of Illinois (the "Company'); WITNESSETH: WHEREAS, Ordinance No. 2925, duly adopted by the President and Board of Trustees of the Issuer on July 17, 1979 in exercise of its powers as a home rule unit of government, as supplemented and amended (the "Act"), authorizes and empowers the Issuer to issue its revenue bonds and to lend the proceeds thereof for the purpose of financing development projects; and WHEREAS, pursuant to and in accordance with the provisions of the Act, the Issuer has agreed to issue its revenue bond and to lend the proceeds thereof to the Company for the purpose of financing the cost of the acquisition of land and construction and equipping of a building thereon (the "Project"), which Project shall be owned and operated by the Company as an authorized development project under the Act; and WHEREAS, the revenue bond to be issued by the Issuer under the Bond Ordinance duly adopted by the President and Board of Trustees of the Issuer on August _, 1984 to finance the Project will be secured by (i) a pledge and assignment of this Loan Agreement and the Promissory Note of the Company issued pursuant to this Loan Agreement (the "Note"), pursuant to the Assignment and Agreement (the "Assignment") dated as of August 1, 1984, by and between the Issuer and Chemical Bank, a banking corporation duly organized and validly existing under the laws of the State of New York (the "Bank"), (ii) an assignment and pledge of the Mortgage and Security Agreement dated as of August 1, 1984, by and among the Company, the Issuer and The Saitama Bank, Ltd., New York, New York (the "!Mortgage"), pursuant to the Assignment, and (iii) the Letter of Credit (the "Letter of Credit") dated as of August _, 1984, from The Saitama Bank, Ltd. (the "Letter of Credit Bank"), in favor of the Bank; NOW, THEREFORE, in consideration of the respective representations and agreements herein contained, the parties hereto agree as follows (provided, that in the performance of the agreements of the Issuer herein contained, any obligation it may thereby incur for the payment of money shall not constitute an indebtedness or a loan of credit nor give rise to a pecuniary liability of the Issuer, the State of Illinois or any political subdivision thereof, or a charge against the general credit or taxing powers of any of them., but shall be payable solely out of the revenues derived from this Loan Agreement, the Note, the sale of the bond referred to in Section 3.2 hereof, the income from the temporary investment thereof and any proceeds derived from and payments made pursuant to the Mortgage and the Letter of Credit, all as herein provided): ARTICLE I DEFINITION OF TERMS Certain terms used in this Loan Agreement are hereinafter defined in this Article I. When used herein, such terms shall have the meanings given to them by the language employed in this Article I defining such terms unless the context clearly indi- cates otherwise: "Act" means Ordinance No. 2925 adopted by the President and Board of Trustees of the Issuer on July 17, 1979, as supplemented and amended. "Agreement" means this Loan Agreement, as from time to time supple- mented and amended. "Assignment" means the Assignment and Agreement dated as of August 1, 1984, by and between the Issuer and the Bank, as from time to time supplemented and amended. "Authorized Company Representative" means such person at the time and from time to time designated to act on behalf of the Company by written certificate furnished to the Issuer and the Bank, containing the specimen signature of such person and signed on behalf of the Company by the president, any vice president, the treasurer, the secretary or any assistant secretary of the Company. Such certificate may designate an alternate or alternates. "Bank" means Chemical Bank, New York, New York, a banking corporation duly organized and validly existing under the laws of the State of New York, its succes- sors and assigns, and any other registered owner of the Bond. "Bond" means the Bond of the Issuer issued pursuant to the Bond Ordinance. "Bond Counsel" means a firm of attorneys of nationally recognized standing on the subject of bonds of states and their political subdivisions. "Bond Fund" means the Village of Mount Prospect, Industrial Revenue Bond Fund (Toko America, Inc. Project) created and established in Section 7 of the Bond Ordinance. "Bondholder" means Chemical Bank, as original purchaser of the Bond, its successors and assigns, and any other registered owner of the Bond. "Bond Purchase Agreement" means the Bond Purchase Agreement dated as of August 1, 1984 by and between the Issuer and the Bank, as from time to time supple- mented and amended. "Bond Ordinance" or "Ordinance" means the Ordinance of the Issuer adopted on August , 1984, authorizing among other things the issuance and sale of the Bond, as from time to time supplemented and amended. "Building" means the industrial building to be constructed on the Land through the use of the proceeds of the Bond, constituting a portion of the Project. "Code" means the Internal Revenue Code of 1954, as amended. "Company" means Toko America, Inc. a corporation duly organized and validly existing under the laws of the State of Illinois, and any surviving, resulting or transferee corporation as permitted by Section 5.2 hereof. "Completion Date" means the date of completion of the Project as that date shall be certified as provided in Section 3.4 hereof. -2- "Construction Fund" means the Village of Mount Prospect, Industrial Reve- nue Bond Construction Fund (Toko America, Inc. Project) created and established in Section 5 of the Bond Ordinance. "Construction- Period" means the period between the beginning of the construction of the Project or the date on which the Bond is first delivered to the pur- chaser thereof, whichever is earlier, and the Completion Date. "Cost of the Project" means the sum of the items authorized to be paid from the Construction Fund pursuant to the provisions of (a) through (h) of Section 3.3 hereof. "Determination of Taxability" means the occurrence of (a) the enactment of legislation, the issuance or rendering of a judicial decision or decree, or an order, ruling, regulation or official statement of general application of the Department of the Treasury or of the Internal Revenue Service of the United States; (b) the issuance of a written notice of deficiency or other final notice to any Bondholder or former Bondholder or any other action taken by the Department of the Treasury or the Internal Revenue Service of the United States which is not subject to further review or rehearing except by the filing of a petition in the Tax Court of the United States or by other judicial proceeding; (c) the issuance of any public or private ruling or technical procedure by the Department of the Treasury or the Internal Revenue Service of the United States; (d) Bond Counsel shall have advised any Bondholder or former Bondholder in writing either that interest on the Bond is currently includible in gross income for Federal income tax purposes or that such Bond Counsel cannot render its opinion, without materially qualifying the same, to the effect that interest on the Bond is currently excludible from gross income for Federal income tax purposes; or (e) the occurrence of any other act, event or circumstance; with or having the effect that the interest income on the Bond is includible in the gross income for Federal income tax purposes of any Bondholder or former Bondholder (other than for a period during which such Bondholder or former Bondholder was the Company or any other "substantial user" of the facility as defined in Section 103 of the Code or a "related person"). Such Determination of Taxability shall be deemed to have occurred upon the date as of which interest on the Bond became so includible or, if such date shall not be so determinable, the date of the occurrence of the particular Determination of Taxability. "Equipment" means that equipment described in Exhibit B hereto to be acquired by the Company through the use of the proceeds of the Bond and installed in the Building as a part of the Project. "ERISA" means the Employee Retirement Income Security Act of 1974, as amended. -3- "Intangible Assets" means good will, patents, trademarks, copyrights, franchises, licenses and such other assets as are properly classified as "intangible assets" under generally accepted accounting principles. "Issuer" means the Village of Mount Prospect, Cook County, Illinois, a political subdivision and a home rule unit of government under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, and any successor body to the duties or functions of the Issuer. "Land" means the real estate more particularly described in Exhibit A attached hereto and made a part hereof, which constitutes a part of the Project and on which the Building is situated. "Letter of Credit" means that certain irrevocable letter of credit from The Saitama Bank, Ltd., New York, New York, in the amount of $2,112,500, dated August , 1984, in favor of the Bank. "Letter of Credit Bank" means The Saitama Bank, Ltd., a banking corpora- tion organized under the laws of the State of New York. "Mortgage" means the Mortgage and Security Agreement dated as of August 1, 1984, by and between the Company, the Issuer and the Letter of Credit Bank, as from time to time supplemented and amended. "Note" means the promissory note of the Company made payable to the Issuer pursuant to Section 4.2(a) hereof and endorsed by the Issuer to the Bank, in order to evidence the obligation of the Company to repay the loan made hereunder, payments on which Note are provided to be sufficient to pay the principal of, premium, if any, and interest on the Bond. "Permitted Encumbrances" means the Permitted Encumbrances, as defined in the Mortgage. "Person" means any corporation, natural person, firm, joint venture, part- nership, trust, unincorporated organization, government or any department or agency of any government. "Premises" means the property subject to the lien of, or intended to be subject to the lien of, the Mortgage, including the Land and the Project. "Prime Rate" means the per annum rate of interest from time to time announced by Chemical Bank as its prime rate at its principal office in New York, New York. "Project" means the Land, Building and Equipment to be acquired and constructed by the Company, all financed with the proceeds of the Bond. The words "hereof", "herein", "hereunder" and other words of similar import refer to this Agreement as a whole. Unless otherwise specified, references to Articles, Sections and other subdivisions of this Agreement are to the designated Articles, Sections and other subdivi- sions of this Agreement as originally executed. -4- The headings of this Agreement are for convenience only and shall not define or limit the provisions hereof. Any accounting term used herein and not separately defined shall have the meaning given to it under generally accepted accounting principles applied on a consis- tent basis. ARTICLE 11 REPRESENTATIONS SECTION 2.1. REPRESENTATIONS OF THE ISSUER. The Issuer makes the following representations as the basis for the undertakings on its part herein con- tained: (a) The Issuer is duly organized and validly existing as a municipality and a home rule unit of government under Section.. 6(a) of Article VII of the 1970 Consti- tution of the State of Illinois. Under the provisions of the Act, the Issuer has the power to enter into the transactions contemplated by this Agreement, the !'Mortgage, the Assignment, the Bond Purchase Agreement, the Bond Ordinance and the Bond and to carry out its obligations hereunder and thereunder. The Project constitutes, and will constitute, a "development project" within the meaning of the Act. By proper action of the governing body of the Issuer, the Issuer has been duly authorized to execute and deliver this Agreement, the Mortgage, the Assignment, the Bond Purchase Agreement and the Bond. (b) To finance a portion of the Costs of the Project the Issuer proposes to issue its Bond in the principal amount of $2,000,000, which will mature and bear interest and be subject to prior redemption, as set forth in Section 3 of the Bond Ordi- nance. The proceeds of the Bond will be lent to the Company and used by the Company for the purpose of acquiring and constructing the Project and paying Costs of the Project as set out in Section 3.3 hereof. (c) The Bond is to be issued under and secured by the Bond Ordinance, and the right, title and interest of the Issuer in and to this Agreement, the Note and the Mortgage (except the right of the Issuer to receive payments, if any, under Section 4.(e), 5.3 and 6.4 hereof) will be assigned and pledged to the Bank pursuant to the Assignment, the Note will be endorsed to the Bank, and the Letter of Credit will be executed by the Letter of Credit Bank, all as security for payment of the principal of, premium, if any, and interest on the Bond. (d) The Issuer has not assigned or pledged and will not assign or pledge its interest in this Agreement, the Note or the Mortgage, other than to secure the Bond. (e) The Issuer is not in default under any of the provisions of the laws of the State of Illinois which would affect its existence or its powers referred to in the preceding subsection (a). (f) Under existing statutes and decisions no taxes on income or profits are imposed on the Issuer. (g) The Issuer hereby finds and determines that the financing of the Project will further the public purposes of the Act. -5- (h) The Issuer hereby finds and determines that all requirements of the Act have been completed. (i) No member of the governing body of the Issuer or officer, agent or employee thereof is directly or indirectly a party to or is in any manner interested in the Company or in the transactions contemplated by this Agreement, the Mortgage, the Assignment or the Bond Purchase Agreement. SECTION 2.2. REPRESENTATIONS OF THE COMPANY. The Company makes the following representations as the basis for the undertakings on its part herein contained: (a) The Company is a corporation duly organized, validly existing and in good standing under the laws of the State of Illinois; the Company has power to enter into, and by proper corporate action, has been duly authorized to execute and deliver this Agreement, the Note and the Mortgage and to acknowledge the Bond Purchase Agree- ment; and this Agreement, the Note, the Mortgage, and the Bond Purchase Agreement constitute legal, valid, and binding obligations of the Company, enforceable in accor- dance with their respective terms. (b) Neither the execution or acknowledgement and delivery of this Agreement, the Note, the Mortgage and the Bond Purchase Agreement, the consumma- tion of the transactions contemplated hereby or thereby, nor the fulfillment of or com- pliance with the terms and conditions of this Agreement, the Note, the Mortgage and the Bond Purchase Agreement, conflicts with or results in a breach of any of the terms, conditions or provisions of any restriction or any agreement or instrument to which the Company is now a party or by which it is bound, or constitutes a default under any of the foregoing, or results in the creation or imposition of any lien, charge or encumbrance whatsoever upon any of the property or assets of the Company or any Subsidiary thereof, other than Permitted Encumbrances. No condition exists which would, upon the execu- tion of this Agreement, with the lapse of time or the giving of notice or both, become an Event of Default hereunder. (c) The annual financial statements of the Company dated as of July 31, 1983, do not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements contained therein not misleading; since that date, there have not been any material adverse changes in the business, properties, financial position or results of operations of the Company, whether or not arising from transac- tions in the ordinary course of business; and since such date, except in the ordinary course of business, the Company has not entered into any material transaction or incur- red any material liability. (d) The Company has good and marketable title to substantially all of its properties and assets, free from all liens, charges and encumbrances, other than Permitted Encumbrances. (e) The Company has filed a.0 tax returns required to be filed by it under the law of any jurisdiction and has paid all taxes, assessments, fees and other governmental charges upon the Company, or upon any of its propertles, or any of its income or franchises, which are due and payable, other than any such taxes, assessments, fees and other charges being contested in good faith by the Company and for which adequate reserves are maintained by the Company, and the Company is unaware of any unasserted tax assessments against it for which adequate reserves have not been pro- vided. (f) As of the date hereof, the Company does not have any Subsidiaries. (g) The Company is in substantial compliance with all laws, ordinances, governmental rules and regulations to which it is subject; and has obtained all material licenses, permits, franchises, and other governmental authorizations necessary to the ownership of its properties and to the conduct of its business. (h) Each Plan (as defined in Article IV of ERISA) of the Company is in compliance with the applicable provisions of ERISA, the Code and any other applicable Federal or state laws and no Reportable Event (as defined in ERISA) has occurred and is continuing with respect to any such Plan. (i) The Project will be acquired and constructed through the use of the Bond proceeds lent hereunder and will be located on the Land which is within the corpo- rate limits of the Village of Mount Prospect, Cook County, Illinois. 0) The Company intends to use, and will use, the Project, or will cause the Project to be used, in such a manner so as to maintain the status of the Project as a "development project" within the meaning of the Act for at least the duration of this Agreement. (k) The property comprising the Project constitutes and will constitute at all times during the term of this Agreement, as set forth in Section 9.9 hereof, either land or property of a character subject to the allowance for depreciation under Section 167 of the Code as it exists at the time of the execution of this Agreement, and substan- tially all expenditures for and the Costs of the Project will be charged to a capital account for Federal income tax purposes, or would be so chargeable either with a proper election or but for a proper election to deduct. (1) The Costs of the Project have been determined or estimated in accordance with sound engineering and accounting principles. (m) In estimating the Costs of the Project, no amount has been included which, under the Federal income tax laws, was or will be deductible by the Company in the year in which it was paid or incurred other than through an allowance for deprecia- tion or amortization. (n) The proceeds from the sale of the Bond will not be used to provide working capital or to finance inventory within the meaning of Section 103(b) of the Code. (o) No part of the Project was constructed and no costs of the Project were incurred or expended on or before June 5, the date on which the Issuer first took official action with respect to the issuance of the Bond. (p) The Company intends to use, and will use, the Project, for at least the duration of this Agreement, as office, warehouse and laboratory facilities in its business as an importer, assembler and distributor of electronic components and (ii) such other industrial uses as the Company may deem appropriate. (q) The construction of the -Project will create additional employment in and increase the tax base of the Village of Mount Prospect, Cook County, Illinois. -7- ARTICLE III ACQUISITION AND CONSTRUCTION OF THE PROJECT; ISSUANCE OF THE BOND SECTION 3.1. AGREEMENT TO ACQUIRE AND CONSTRUCT THE PROJECT; TITLE. The Company agrees that it will acquire and construct, or complete the acquisition and construction of, the Project, substantially in accordance with the plans and specifications therefor prepared by architects and engineers selected by the Company, including any and all supplements, amendments and additions (or deletions) thereto (or therefrom) which plans and specifications shall be available to the Issuer and the Bank upon reasonable request; provided, however, that such other facilities and property contemplated by such supplements, amendments or additions (or deletions) to (or from) said plans and specifications shall not materially impair the effective use of the Project contemplated by this Agreement nor reduce its value. The Company represents and warrants that it has acquired or will acquire good and marketable title to the Land to enable it to construct and use the Project or cause the Project to be used as contemplated by this Agreement. The Company further represents that it has or will acquire good and marketable title to all the real and per- sonal property constituting the Project in order to enable the Company to use the Project as contemplated by this Agreement. Concurrently with the issuance and sale of the Bond, the Company will deliver to the Bank an ALTA lender's title insurance policy in the amount of $1,700,000, written by Title Insurance Company of Minnesota, dated the date of delivery of the Bond, with comprehensive endorsement number 1 and zoning endorsement 3.1, with extended coverage over all printed Schedule B exceptions, showing title to the Premises in the Company, subject only to the General Exclusions in that company's policies and the Permitted Encumbrances. SECTION 3.2. AGREEMENT TO ISSUE BOND; APPLICATION OF BOND PROCEEDS. In order to provide funds to finance a portion of the Costs of the Project, as provided in Section 4.1 hereof, the Issuer agrees that it will issue under the Bond Ordinance, and, pursuant to the Bond Purchase Agreement, sell and cause to be delivered to the Bank, its Bond in the principal amount of $2,000,000, bearing interest, maturing and subject to prior redemption as set forth in the Bond Ordinance. The Issuer will thereupon lend the proceeds of the Bond to the Company by depositing the proceeds of the Bond as follows: (1) in the Bond Fund, a sum equal to the accrued interest, if any, paid by the purchaser of the Bond; and (2) the balance of the proceeds from the sale of the Bond in the Construction Fund.. SECTION 3.3. DISBURSEMENTS FROM THE CONSTRUCTION FUND. The Issuer authorizes and directs the Bank to disburse the moneys in the Construction Fund to or on behalf of the Company for the following purposes (but, subject to the provisions of Section 3.5 hereof, for no other purpose): (a) Payment to the Company of such amounts, if any, as shall be nece sary to reimburse the Company time prior . or expendituresor . n 'with t preparation of plans and specifications for the Project (including any preliminary study planning of - Project (b) Payment or reimbursement of any legal, financial and accounting fees and expenses, costs of the execution and filing of any instruments and the prepara- -8- tion of all other documents in connection therewith, and payment or reimbursement of all fees, costs and expenses for the preparation of this Agreement, the Bond Ordinance, the Bond Purchase Agreement, the Assignment, the Mortgage, the Guaranty, the Letter of Credit and the Bond. (c) Payment or reimbursement for land, labor, services, materials and supplies used or furnished in the acquisition and construction of the Project, all as pro- vided in the plans, specifications and work orders therefor, payment or reimbursement for the cost of the construction, acquisition and installation of utility services or other facilities and the acquisition and installation of all real and personal property deemed necessary in connection with the Project and payment or reimbursement for the miscel- laneous capitalized expenditures incidental to any of the foregoing items. (d) Payment or reimbursement of the fees, if any, for architectural, engineering, legal, investment banking and supervisory services with respect to the Project. (e) To the extent not paid by a contractor for construction with respect to any part of the Project, payment or reimbursement of the premiums on all insurance required to be taken out and maintained during the Construction Period, if any. (f) Payment of the taxes, assessments and other charges, if any, that may become payable during the Construction Period with respect to the Project, or reim- bursement thereof if paid by the Company. (g) Payment or reimbursement of expenses incurred in seeking to enforce any remedy against any supplier, conveyor, grantor, contractor or subcontractor in respect of any default under a contract relating to the Project. (h) Payment of any other costs permitted by the Act. (i) All moneys remaining in the Construction Fund after the Completion Date and after payment or provision for payment of all other items provided for in the preceding subsections (a) to (h), inclusive, of this Section 3.3, shall, at the direction of the Company, be used in accordance with Section 3.4 hereof. Each of the payments referred to in this Section 3.3, other than those payments referred to in subsection (i) above, shall be made upon receipt by the Bank of a written requisition signed by the Authorized Company Representative stating with respect to each payment to be made: (i) the requisition number, (ii) the name and address of the person, firm or corporation to whom payment is due, (iii) the amount to be paid, (iv) that each obligation mentioned therein has been properly incurred, is a proper charge against the Construction Fund and has not been the basis of any previous with- drawal, and (v) that the amount remaining in the Construction Fund after the withdrawal in question is made, the reasonable estimate of investment income thereon, plus funds of the Company available for such purpose will, after payment of the amounts then reques- ted, be sufficient to pay the cost of completing the Project. The Company covenants and agrees that it will cause all of the proceeds of the Bond to be disbursed for the Costs of the Project. SECTION 3.4. ESTABLISHMENT OF COMPLETION DATE; OBLIGATION OF COMPANY TO COMPLETE. The Completion Date shall be evidenced to the Bank by a certificate signed by the Authorized Company Representative stating the Costs of the -9- Project and stating that (i) the construction of the Project has been completed substan- tially in accordance with the plans, specifications and work orders therefor and all labor, services, materials and supplies used in such construction have been paid for, and (ii) all other facilities necessary in connection with the Project have been acquired, improved and installed in accordance -with the plans, specifications and work orders therefor and all costs and expenses incurred in connection therewith (other than costs and expenses for which the Company has withheld payment) have been paid. If the Company withholds the payment of any such cost or expense of the Project the certificate shall state the amount of such withholding and the reason therefor. Notwithstanding the foregoing, such certificate may state that it is given without prejudice to any rights against third parties which exist at the date of such certificate or which may subsequently come into being. It shall be the duty of the Company to cause such certificate to be furnished to the Bank within a reasonable period after the Project shall have been completed. The Company shall also deliver to the Bank, together with the Completion Certificate, a permanent certificate of occupancy of the Premises and a final release of lien executed by the general contractor responsible for the construction of the Project. Upon receipt of such certificate, the Bank shall transfer all moneys then in the Construction Fund to the Bond Fund; the amount so transferred to the Bond Fund shall not exceed an amount equal to the difference between (i) ten percent (10%) of the sum of the moneys initially deposited in the Construction Fund, plus any earnings thereon, less (ii) any amounts paid for non-qualified costs of the Project within the meaning of Section 103 of the Code and the regulations proposed or promulgated there- under; provided however, that the Company may transfer a larger amount to the Bond Fund if it obtains the opinion of Bond Counsel to the effect that such transfer will not affect the exemption from Federal income taxes of the interest paid on the Bond. Not- withstanding the foregoing, to the extent it is applicable to the Bond, the Company agrees to comply with Revenue Procedure 79-5, as supplemented by Revenue Procedure 81-22, of the Internal Revenue Service. In the event the moneys in the Construction Fund available for payment of the Costs of the Project should not be sufficient to pay the costs thereof in full, the Company agrees to pay directly, or to deposit in the Construction Fund moneys sufficient to pay, the costs of completing the Project as may be in excess of the moneys available therefor in the Construction Fund. The Issuer does not make any warranty, either express or implied, that the moneys which will be paid into the Construction Fund and which, under the provisions of this Agreement, will be available for payment of a portion of the Costs of the Project, will be sufficient to pay all the costs which will be incurred in that connection. The Company agrees that, if after exhaustion of the moneys in the Construction Fund, the Company should pay, or deposit moneys in the Construction Fund for the payment of, any portion of the Costs of the Project pursuant to the provisions of this Section 3.4, it shall not be entitled to any reimbursement therefor from the Issuer or from the Bank, nor shall it be entitled to any diminution of the amounts payable under Section 4.2 hereof or under the Note. SECTION 3.5. INVESTMENT OF MONEYS IN THE CONSTRUCTION FUND AND BOND FUND. Any moneys held as a part of the Bond Fund or the Construction Fund shall be invested or reinvested by the Bank at the oral or written direction of the Authorized Company Representative as provided in Section 9 of the Bond Ordinance, to the extent permitted by law, in (i) any bonds or other obligations which as to principal and interest constitute direct obligations of or are unconditionally guaranteed by the United States of America or any instrumentality thereof; (ii) obligations of the Federal National Mortgage Association; and (iii) time certificates of deposit of banks as defined by the Illinois Banking Act, including the Bank, which have a combined capital and sur- -10- plus of at least $50,000,000 and which are insured by the Federal Deposit Insurance Corporation. Any such securities may be purchased by the Bank at the offering or mar- ket price thereof at the time of such purchase. The Bank may make any and all such investments through its own investment department. The investments so purchased shall be held by the Bank and shall be deemed at all times a part of the Construction Fund or Bond Fund, as the case may be, and the interest accruing thereon and any profit realized therefrom shall be credited to such fund and any net losses resulting from such investment shall be charged to such fund and paid by the Company. The Company shall forthwith pay to the Bank for deposit in the Con- struction Fund or the Bond Fund, as the case may be, the amount of any losses on such investments provided that such payment shall not release the Bank from any liability due to its negligence or willful misconduct. SECTION 3.6. SPECIAL ARBITRAGE CERTIFICATIONS. The Issuer and the Company jointly and severally covenant with the Bank as purchaser and owner of the Bond and with any other owner of the Bond that so long as any principal of, premium, if any, or interest on the Bond remains unpaid, moneys on deposit in any fund or account in connection with the Bond, whether or not such moneys were derived from the proceeds of the sale of the Bond or from any other sources, will not be used in a manner which will cause the Bond to be an "arbitrage bond" within the meaning of Section 103 of the Code, and any lawful regulations promulgated or proposed thereunder, including Sections 1.103- 13, 1.103-14 1.103-15 of the Income Tax Regulations (26 C.F.R., Part 1), as the same exist on the date of this Agreement, or may from time to time hereafter be amended, supplemented or revised. The Issuer and the Company acknowledge that H.R. 4170 will affect the ability to invest the proceeds of industrial revenue bonds issued subsequent to December 31, 1984 at an unrestricted yield. The Issuer and the Company covenant to follow the mandate of such legislation, if applicable to the Bond, and all lawful regula- tions promulgated pursuant thereto. ARTICLE IV REPAYMENT PROVISIONS SECTION" 4.1. BOND PROCEEDS. The Issuer covenants and agrees, upon the terms and conditions of this Agreement, to finance a portion of the Costs of the Project for the Company. Pursuant to said covenant and agreement, the Issuer will issue the Bund upon the terms and conditions contained in the Bund Ordinance and this Agree- ment and will lend the proceeds of the Bond to the Company by causing the Bond pro- ceeds to be applied as provided in Article III hereof. Except as provided in Section 3.2 hereof, such proceeds shall be disbursed by the Bank to or on behalf of the Company as provided in Section 3.3 hereof. - SECTION 4.2. REPAYMENT OF THE LOAN AND PAYMENT OF OTHER AMOUNTS PAYABLE. (a) In order to evidence its obligation to repay the loan made hereunder by the Issuer, the Company will issue its Note in the principal amount of $2,000,000. The Note shall be dated as of the date of delivery of the Bond, and shall mature as to principal in thirty two quarterly installments of $62,500 each, commencing November 1, 1986 to and including August 1, 1904, except as the provisions hereinafter set forth with respect to prepayment may become applicable thereto. The Note shall bear interest on the unpaid principal amount thereof from the date of the Note (except upon a Determination of Taxability and in certain other events as hereinafter provided) at a rate equal to sixty-five per cent (65%) of the Prime Rate (the "Tax Exempt Rate"), which Tax Exempt Rate shall change when and as the Prime Rate changes, computed on -11- the basis of a calendar year consisting of 360 days and charged on the basis of the actual number of days elapsed. Interest on the Note shall be payable quarterly not later than 10:00 A.M. on November 1, 1984 and not later than 10:00 A.M. on the first day of each February, May, August and November thereafter until the Note is fully paid. The Note shall be in substantially then form of Exhibit B attached hereto and made a part hereof. The Issuer and the Company agree that the Note shall be payable to the Issuer and shall be endorsed and pledged to the Bank for the benefit of the Bond. The Note shall be subject to prepayment as herein provided. The Company covenants and agrees that the payments of principal of, premium, if any, and interest on the Note shall at all times be sufficient to enable the Issuer to pay when due the principal of, premium, if any, and interest on the Bond. (b) Yield Protection. In the event of an increase or decrease in the Corporate Tax Rate after the date of this Agreement, the Tax Exempt Rate shall be decreased (in the case of an increase in the Corporate Tax Rate) or increased (in the case of a decrease in the Corporate Tax Rate) to the Adjusted Tax Exempt Rate, effective as of the date of such change in the Corporate Tax Rate. For purposes of this Section 4.2, (i) "Adjusted Tax Exempt Rate" shall mean the product of the Tax Exempt Rate times a fraction (expressed as a decimal) the numerator of which is the number one minus the Corporate Tax Rate in effect following such change referred to in the preceding sen- tence and the denominator of which is the number one minus the Corporate Tax Rate in effect on the date of issuance of the Bond; and (ii) "Corporate Tax Rate" shall mean the highest marginal statutory rate of Federal income tax imposed on corporations. (c) Minimum Tax. If at any time (whether before or after redemption or other payment of the Bond or any sale or other transfer of the Bond to any other person, firm or corporation) as a result of a change in the Code or any judicial or admini- strative interpretation thereof, (a) any payment of interest or principal or any amount in respect of or measured in whole or in part by reference to interest on or principal of the Bond or any amount of interest on indebtedness attributable directly or indirectly to the purchase or carrying of the Bond, is, in the opinion of counsel for the Bondholder, subject to or affected by a preference tax (meaning a tax imposed by Section 55-58 of the Code, as amended from time to time, or any successor sections thereto or any similar items), a minimum tax, an excess profits tax or other Federal tax which changes the basis of taxation of the payments of interest on or principal of the Bond, or interest on indebted- ness attributable directly or indirectly to the purchase or carrying of the Bond is, in the opinion of counsel for the Bondholder, adversely affected, then, upon written notice to such effect from the Bondholder to the Company and the Letter of Credit Bank, which notice shall set forth the date as of which any payment or amount shall have become subject to such preference, minimum, excess profits or other Federal tax or such deduc- tibility or other tax treatment shall have been affected, the Company shall pay to the Bondholder in immediately available funds an amount (as specified in said written notice) which, after giving effect to all taxes, interest, penalties, additions to tax and other charges required to be paid by the Bondholder as a result of, attributable to or in respect of such payment, shall be equal to the amount of any such preference, minimum, excess profits or other Federal taxes and any interest, penalties and additions to tax which are payable by the Bondholder as a consequence of such change, it being the intent and purpose of the parties hereto that the profit of the Bondholder with respect to the pay- ment of interest to it on the Bond shall not be diminished by any such change in the Code or any judicial or administrative interpretation thereof (whether through or as a result of direct or indirect Federal taxation of the interest on or principal of the Bond or other- wise). Notwithstanding the foregoing provisions of this Subsection 4.2(c), no payment by the Company shall be required in respect of a preference, minimum, excess profits or other Federal tax to which this Subsection 4.2(c) relates to the extent that such tax is -12- imposed and computed without regard to whether interest on the Bond is or may be exempt from tax under the provisions of Section 103 of the Code or any successor provi- sions thereto. The covenants contained in this Section 4.2(c) shall survive the final payment of the principal of, premium, if any, and interest on the Note. - (d) Increase in Interest as a Result of Determination of Taxabilit. It is the intention of the parties hereto that interest on the Bond shall be and remain exempt from Federal income taxation. Accordingly, in the event of a Determination of Taxabil- ity the interest rate on the Note shall be increased from the Tax Exempt Rate applicable at the time the interest on the Bond first became taxable to a rate equal to the Prime Rate plus one and one half per cent (11'%) per annum (the "Initial Taxable Rate"), effec- tive as of the date that interest on the Bond first became taxable, or if such date is not determinable then the date of the occurrence of the Determination if Taxability, which Initial Taxable Rate shall change when and as the Prime Rate changes. On the date of the first quarterly interest payment following the Determination of Taxability, in addi- tion to the regular quarterly interest payment, a payment shall be made for all past additional interest at the Initial Taxable Rate due from the date that interest on the Bond first became taxable, or if such date is not determinable then the date of the occurrence of the Determination of Taxability, to the date of the first quarterly interest payment date following the Determination of Taxability, together with any interest and penalties imposed on the Bondholder or any former Bondholder by reason of its failure to include the interest paid on the Bond in its Federal income tax return. The provisions of this Subsection 4.2(d) shall be self-executing without the need for any modification or amendment of the Note. If any person shall have owned the Bond on or after the date that interest on the Bond first becomes taxable, or if such date is not determinable then the date of the occurrence of the Determination of Taxability, but transferred the Bond prior to the quarterly interest payment date on which such additional interest is to be paid by the Company, the Company shall pay any such prior owner of the Bond an amount equal to the difference between the interest accruing on the Bond at the Initial Taxable Rate and the interest accruing on the Bond at the Tax Exempt Rate for the period which such owner owned the Bond from the date that such interest became taxable (or the date of the occurrence of the Determination of Taxability) to the date of transfer, plus all income taxes, interest, penalties, fines, additions to tax or other amounts levied or assessed as a result of the Determination of Taxability. The covenants contained in this Section 4.2(d) shall survive the final payment of the principal of premium, if any, and interest on the Note. If the Bond remains outstanding after the date of the first quarterly inter- est payment following the Determination of Taxability, the remaining unpaid principal installments of the Note shall bear interest from such date at the Prime Rate (the "Tax- able Rate"). (e) Default Rate. In the event of the occurrence of an Event of Default hereunder and while such Event of Default is continuing, the Note shall bear interest at the Tax Exempt Rate, the Adjusted Tax Exempt Rate, the Initial Taxable Rate or the Taxable Rate, as then applicable, plus one and one half percent (11%) per annum. (f) The Company also agrees to pay, upon written request, reasonable expenses of the Issuer incurred in fulfilling its obligations under the Bond Ordinance, this Agreement, the Bond Purchase Agreement, the Mortgage and the Assignment, which are not otherwise required to be paid by the Company under the terms of this Agreement, and shall pay all fees and out-of-pocket expenses of the legal counsel to and the financial consultants of the Issuer promptly upon demand. -13- (g) The Company hereby covenants and agrees that it will execute the Mortgage to secure its obligations under the Note and the obligations of the Issuer on the Bond. If the date when any of the payments required to be made by this Section 4.2 shall be a legal holiday or a day on which banking institutions in the city in which the principal office of the Bank is authorized by law to close, then such payments shall be made on or before the next business day. SECTION 4.3. NO DEFENSE OR SET-OFF - UNCONDITIONAL OBLIGA- TION. The obligations of the Company to make the payments required in Section 4.2 hereof and pursuant to the Note and to perform and observe the other agreements on its part contained herein shall be absolute and unconditional, irrespective of any defense or any rights of set-off, recoupment or counterclaim it might otherwise have against the Issuer or the Bank, and the Company shall pay absolutely net during the term of this Agreement the payments to be made on account of the loan as prescribed in Section 4.2 hereof and all other payments required hereunder free of any deductions and without abatement, diminution or set-off other than those herein expressly provided; and until such time as the principal of, premium, if any, and interest on the Bond shall have been fully paid, the Company: (i) will not suspend or discontinue any payments provided for in Section 4.2 hereof; (ii) will perform and observe all of its other agreements contained in this Agreement; and (iii) will not terminate this Agreement for any cause, including, without limiting the generality of the foregoing, its failure to complete the construction of the Project, the occurrence of any acts or circumstances that may constitute failure of consideration, destruction of or damage to the Project, commercial frustration of purpose, any change in the tax laws of the United States of America or of the State of Illinois or any political subdivision of either of these, or any failure of the Issuer to perform and observe any agreement, whether express or implied, or any duty, liability or obligation arising out of or connected with this Agreement, except to the extent per- mitted by this Agreement. SECTION 4.4. ASSIGNMENT AND PLEDGE OF ISSUER'S RIGHTS. As security for the payment of its Bond, the Issuer will assign and pledge to the Bank the right, title and interest of the Issuer in and to this Agreement, the Note and the Mort- gage, including the right to receive payments hereunder and thereunder (except the right to receive payments, if any, under Sections 4.2(f), 5.3 and 6.3 hereof), and hereby directs the Company to make said payments directly to the Bank for the account of the Issuer, and, by the Bond Ordinance and the Assignment, directs the Bank to apply such payments to the payment of the principal of, premium, if any, and interest on the Bond, when due. The Company herewith assents to such pledge and assignment and will make payments directly to the Bank without defense or set-off by reason of any dispute between the Company and the Bank. ARTICLE V SPECIAL COVENANTS AND AGREEMENTS SECTION 5.1. ISSUER'S AND BANKS RIGHT OF ACCESS TO THE PREM- ISES. The Company agrees that during the term of this Agreement the Issuer, the Bank and their or either of their duly authorized agents shall have the right during regular business hours to enter upon the Land and "to examine and inspect the Project. The Company agrees that the Issuer, the Bank and their or either of their duly authorized agents shall have, subject to such limitations, restrictions and requirements as the Com- pany may reasonably prescribe in order to preserve trade secrets and secret processes -14- and formulate, including but not limited to the standard plant visitor agreement of the Company, if any, such rights of access to the Project as may be reasonably necessary to determine that the Company has constructed the Project and is using the Project in such a manner as to constitute an "industrial project" within the meaning of the Act. How- ever, nothing contained in this Section 5.1 or in any other provision of this Agreement shall be construed to entitle the Issuer or the Bank to any information or inspection involving the confidential know-how of the Company. SECTION 5.2. COMPANY TO MAINTAIN ITS CORPORATE EXISTENCE; CONDITIONS UNDER WHICH EXCEPTIONS PERMITTED. The Company agrees that during the term of this Agreement it will maintain its corporate existence, will not dissolve or otherwise dispose of all or substantially all of its assets, and will not consoli- date with or merge into another corporation or permit one or more corporations to consolidate or merge into it; provided that the Company may, without violating the agreements contained in this Section 5.2, consolidate with or merge into another domes- tic corporation (i.e., a corporation incorporated and existing under the laws of one of the states of the United States of America or under the laws of the United States of America) or permit one or more other domestic corporations to consolidate with or merge into it, or sell or otherwise transfer to another domestic corporation all or sub- stantially all of its assets as an entirety and thereafter dissolve, provided, the surviving, resulting or transferee corporation, as the case may be, (i) is the Company, (ii) has a Consolidated Tangible Net Worth (after giving effect to such merger, consolidation or transfer of assets) at least equal to or greater than the Consolidated Tangible Net Worth of the Company immediately prior to the consummation of such transaction and (iii) such merger, consolidation or transfer of assets has no adverse effect on the Letter of Credit or the Company causes to be delivered to the Bank a substitute Letter of Credit issued by the Letter of Credit Bank substantially in the same form as the original Letter of Credit, which substitute Letter of Credit shall name the surviving entity as the account party and shall otherwise be in the same form as the Letter of Credit. The Company hereby agrees to promptly notify the Issuer, the Letter of Credit Bank and the Bank of any such merger, consolidation or transfer of assets. The Company covenants not to sell, lease, or otherwise dispose of the Project prior to the payment in full of the Note and the Bond. SECTION 5.3. RELEASE AND INDEMNIFICATION COVENANTS. The Company during the term of this Agreement releases the Issuer from and covenants and agrees that the Issuer shall not be liable for, and to indemnify and hold the Issuer harm- less against, any loss or damage to property or any injury to or death of any person occurring on or about or resulting from any defect in the Project, provided that the indemnity provided in this sentence shall be effective only to the extent of any loss that may be sustained by the Issuer in excess of the net proceeds received by the Issuer from any insurance carried with respect to the loss sustained, and provided further, that the indemnity shall not be effective for damages that result from negligence or intentional acts on the part of the Issuer. SECTION 5.4. RECORDS AND FINANCIAL STATEMENTS OF COM- PANY. The Bank and the Issuer shall be permitted during regular business hours during the term of this Agreement to examine the books and records of the Company with respect to the Project. The Company agrees to furnish to the Bank and the Issuer, within one hundred twenty (120) days after the close of each fiscal year of the Company, a copy of the reviewed financial statements of the Company prepared in conformity with generally -15- accepted accounting principles applied on a basis consistent with that of the preceding fiscal year by independent certified public accountants acceptable to the Bank. Such report shall be accompanied by a certificate ("non -default certificate") of the Company executed by the president, any vice president or the chief financial or chief accounting officer of the Company to the effect that the Company has obtained no knowledge of any default by the Company in the fulfillment of any of the terms, covenants, provisions or conditions of this Agreement or, if the Company has obtained knowledge of any such default or defaults, it shall disclose the same and the nature thereof. The Company further agrees to furnish to the Bank and the Issuer, within sixty (60) days after the close of each quarterly period of the Company (except the last quarter of the Company's fiscal year), quarterly financial statements signed by the president, any vice president or the chief financial or chief accounting officer of the Company showing the financial position of the Company at the close of each such quarterly period and the results of the opera- tions of the Company for each such quarterly period, accompanied by a non -default certificate, as aforesaid. At the times aforesaid the Company shall furnish the Bank such other information as the Bank may reasonably request. SECTION 5.5. TAX EXEMPT STATUS OF THE BOND. The Issuer cove- nants that it shall, prior to the issuance of the Bond, duly elect to have the provisions of Section 103(b)(6)(D) of the Code apply to such issue and such election shall be made in accordance with the applicable regulations or procedures of the Internal Revenue Ser- vice. The Company covenants and agrees that it shall furnish to the Issuer whatever information is necessary for the Issuer to make such election and shall file such supple- mental statements and other information as are required by the applicable regulations or procedures of the Internal Revenue Service. The Company represents that (i) the proceeds of the Bond are to be used with respect to facilities to be located in the Village of Mount Prospect, Cook County, Illinois; (ii) the Company will be the only principal user of the facilities to be constructed with the proceeds of the Bond within the meaning of Section 103(b)(6) of the Code; and (iii) there are no outstanding obligations of any state, territory or possession of the United States of America, or any political subdivision of the foregoing or of the District of Columbia constituting "exempt small issues" within the meaning of Section 1.103-10 of the Income Tax Regulations (26 C.F.R., Part 1) (the "Regulations"), the proceeds of which have been or are to be used primarily with respect to facilities located in the Village of Mount.. Prospect, Cook County, Illinois (or outside the Village of Mount Prospect, Cook County, Illinois, but "contiguous" thereto or "integrated" therewith within the meaning of the Regulations), and which are to be used primarily by the Company (including any person related to the Company within the meaning of Section 103(b)(6)(C) of the Code) other than the Bond. The Company further covenants that it does not presently intend to make any capital expenditures which will cause the interest on the Bond to become subject to Federal income taxes pursuant to the provisions of Section 103(b) of the Code so long as any principal of, premium, if any, or interest on the Bond remains unpaid. The Company further covenants that it will not take any action nor permit any action to be taken which would cause the interest on the Bond to become subject to Federal income taxes, provided, that the Company shall not have violated this covenant if the interest on the Bond becomes taxable to a person who is a substantial user of the Project or a related person pursuant to the provisions of Section 103(b)(13) of the Code. -16- If application of Revenue Ruling 81-216 or Proposed Treasury Regulation Sections 1.103-7(b)(6) and 1.103-10(a) to the Bond would result in the aggregation of the Bond with any other obligation issued or to be issued by or on behalf of any state, terri- tory or possession of the United States, or any political subdivision of the foregoing, or of the District of Columbia, which constitutes an "industrial development bond" within the meaning of the Code, causing the interest on the Bond to be or become subject to Fed- eral income taxes pursuant to Section 103(b) of the Code, the Company shall be deemed to have failed to observe the foregoing covenant. The Company further covenants that it shall furnish to the Issuer and the Bank (i) at the time of the issuance of the Bond, a statement of the aggregate amount of capital expenditures made or incurred by anyone during the period beginning three years before the date of such issue with respect to facilities located within the corporate boundaries of the Village of Mount Prospect, Cook County, Illinois (or outside the "pillage of Mount Prospect, Cook County, Illinois, but "contiguous" thereto or "integrated" there- with within the meaning of the Regulations) of which the Company or any related person is or was a principal user (the "Included Capital Expenditures"), (ii) within 90 days follow- ing the close of each fiscal year of the Company occurring within two years after the date of the issuance of the Bond, a statement of the aggregate amount of Included Capi- tal Expenditures made or incurred during the period beginning with the date of the issu- ance of the Bond or the beginning of the fiscal year for which the statement is made and ending on the last day of the preceding fiscal year, (iii) within 90 days following the third anniversary date of the issuance of the Bond, a statement of the aggregate amount of Included Capital Expenditures made or incurred during the period beginning with the date of the beginning of the fiscal year following the fiscal year for which the last statement was filed with the Bank and ending on such anniversary date, and (iv) within 30 days after the maximum amount of capital expenditures permitted under Section 103(b)(6)(D) of the Code have been made or incurred, a statement to that effect. Each such statement shall set forth (A) a description of those capital expenditures which are capital expenditures under Section 103(b)(6)(D)(ii) of the Code and shall take into account facilities referred to in Section 103(b)(6)(E) of the Code in computing such capital expenditures, and (B) a description, and the reason for the exclusion, of any capital expenditures which the Company has not taken into account under Section 103(b)(6)(F) of the Code or other- wise. This covenant shall survive the termination of this Agreement. The Company shall also file and cause any other principal user, if any, to file a supplemental statement, attached to its income tax return for each applicable taxable year, which lists by date and amount any subsequent Section 103(b)(6)(D) capital expenditures, with the district director or director of the regional service center with whom the Company's or such principal user's income tax return is required to be filed on the due date prescribed for filing such return (without regard to any extensions of time). SECTION 5.6. INSURANCE. The Company agrees to maintain all neces- sary insurance with respect to the Premises in accordance with its customary insurance practices and as provided in the Mortgage. SECTION 5.7. MAINTENANCE AND REPAIR. The Company agrees that it will (i) maintain the Premises and its other properties in as reasonably safe condition as its operations shall permit, and (ii) maintain the Premises and its other properties in good repair and operating condition, ordinary wear and tear excepted, making from time to time all necessary repairs thereto and renewals and replacements thereof. SECTION 5.8. QUALIFICATION IN ILLINOIS. The Company agrees that throughout the term of this Agreement it, or any surviving, resulting or transferee corpo- -17- ration as permitted under Section 5.2 hereof, will be qualified to do business in the State of Illinois and will be a corporation in good standing in the state of its incorporation. SECTION 5.9. AFFIRMATIVE COVENANTS The Company hereby cove- nants that it shall: (a) pay when due all taxes, assessments and governmental charges imposed upon it, its income or profits or any of its properties when the same become due or payable, other than any such taxes, assessments, fees and other charges being con- tested in good faith by the Company and for which adequate reserves are maintained by the Company; (b) comply with ERISA, and to report the details of any Reportable Event (as defined in ERISA) not more than thirty (3 O) days subsequent to such Reportable Event, if such Reportable Event will have a material adverse effect on the Company; (c) notify the Bank of any material adverse litigation, administrative proceeding or business development in excess of $250,000; (d) notify the Bank of the occurrence of any Event of Default; and (e) comply with all applicable laws, ordinances, regulations, rules and orders. SECTION 5.10. NEGATIVE COVENANTS. The Company covenants and agrees that so long as any principal of, premium, if any, or interest on the Bond remains unpaid, it shall not, directly or indirectly, unless the Bank shall otherwise consent in writing, incur, create or permit to exist any lien, mortgage, pledge or other encumbrance upon the Project or any portion thereof, whether are now owned or hereafter acquired. SECTION 5.11. LETTER OF CREDIT. Prior to the initial delivery of the Bond to the Bank, the Company hereby covenants and agrees to obtain and deliver the irrevocable Letter of Credit issued by the Letter of Credit Bank in favor of the Bank. The Letter of Credit shall be issued by the Letter of Credit Bank pursuant to the Reim- bursement Agreement between the Company and the Letter of Credit Bank (the "Reim- bursement Agreement"); shall be dated the date of delivery of the Bonds; shall expire on December 14, 1994; shall in in the amount of (i) the aggregate principal amount of the Bonds to enable the Issuer to pay the principal of the Bonds at maturity, upon call for redemption or acceleration, plus (ii) an amount equal to the maximum interest to accrue on the Bonds for one hundred thirty-five (135) °days at an assumed interest rate of fifteen (15) percent per annum; and shall be in substantially the same .form as Exhibit _ attached to the Reimbursement Agreement and made a part thereof. The Company shall take whatever action may be necessary to maintain the Letter of Credit in full force and effect while any Bond is outstanding, including the payment of any transfer fees required by the Letter of Credit Bank upon any transfer of the Letter of Credit to any successor holder of the Bond, and shall cooperate with the Letter of Credit Bank and the Trustee in connection with the issuance of any substitute Letter of Credit, as provided in the Reimbursement Agreement, and shall pay any fees and costs in connection with the issuance of such substitute Letter of Credit. -18- ARTICLE VI EVENTS OF DEFAULT AND REMEDIES SECTION 6.1. - EVENTS OF DEFAULT. The occurrence and continuation of anyone of the following shall constitute an Event of Default hereunder: (a) failure by the Company to pay any amounts representing principal, premium, if any, or interest required to be paid under the Note and this Agree- ment at the times specified therein or herein; or (b) failure by the Company to observe any of the covenants set forth in Section 5.10 hereof; or (c) failure by the Company to observe and perform any covenant, condition or agreement on its part to be observed or performed in this Agreement, other than as referred to in (a) and (b) above, for a period of thirty (30) days after written notice, specifying such failure and requesting that it be remedied, given to the Company by the Issuer or the Bank, unless the Issuer and the Bank shall agree in writing to an extension of such time prior to its expiration; or (d) the dissolution or liquidation of the Company or the filing by the Com- pany a voluntary petition in bankruptcy, or failure by the Company promptly to lift any execution, garnishment or attachment of such consequence as will impair the Company's ability to carry on its obligations hereunder, or an order, for relief under Title 11 of the United States Code, as amended from time to time, is entered against the Company, or if a petition or answer proposing the entry of an order for relief against the Company under Title 11 of the United States Code, as amended from time to time, or its reorganization, arrangement or debt readjust- ment under any present or future Federal bankruptcy act or any similar Federal or state law shall be filed in any court and such petition or answer shall not be dis- charged or denied within sixty (60) days after the filing thereof, or if the Company shall fail generally to pay its debts as they become due, or if a custodian (includ- ing without limitation a receiver, trustee, assignee for the benefit of creditors or liquidator of the Company) shall be appointed for or take possession of all or a substantial portion of the property of the Company and shall not be discharged within sixty (60) days after such appointment or taking possession, or if the Com- pany shall consent to or acquiesce in such appointment or taking possession, or assignment by the Company for the benefit of its creditors, or the entry by the Company into an agreement of composition with its creditors; the term "dissolu- tion or liquidation of the Company", as used in this subsection, shall not be con- strued to include the cessation of the corporate existence of the Company result- ing either from a merger or consolidation of the Company into or with another domestic corporation or a dissolution or liquidation of the Company following a transfer of all or substantially all of its assets as an entirety, under the conditions permitting such actions contained in Section 5.2 hereof; or (e) any warranty, representation or other statement made by or on behalf of the Company contained herein, or in any commitment or certificate furnished by the Company in compliance with or in reference hereto, is false or misleading as of the date given in any material respect and shall not have been cured within thirty (30) days; or -19- (f) any indebtedness of the Company for borrowed money in excess of $100,000 becomes or is declared to be due and payable prior to its expressed maturity by reason of any default by the Company in the performance or obser- vance of any obligation or condition; provided, however, that if such default shall be remedied or cured" by the Company or be waived by the holders of such obliga- tion, and any such declaration be rescinded or annulled, then the Event of Default hereunder by reason thereof shall be deemed to have been thereupon cured; or (g) an "event of default" shall occur and be continuing under the Mortgage; (h) a Reportable Event (as defined in ERISA) shall have occurred, which event shall have a material, adverse effect upon the Company and shall remain uncured for a period of thirty (30) days. SECTION 6.2. REMEDIES ON DEFAULT. Whenever any Event of Default shall have happened and be continuing hereunder, the Bank or any other owner of the Bond may exercise any one or more of the following remedies: (a) The Bank (or any other owner of the Bond) may exercise any right, power or remedy permitted to it by law as a holder of the Note, and shall have in particular, without limiting the generality of the foregoing, the right to declare the entire principal and all unpaid interest accrued on the Note to be, and upon written notice to the Company and the Issuer of such declaration, such Note and the unpaid. accrued interest thereon shall thereupon become forthwith due and payable, without presentment, demand or protest, all of which are hereby expressly waived. The Company shall forthwith pay to the Bank (or any other owner of the Bond) the entire principal of, premium, if any, and interest accrued on the Note.. The Bank shall waive, rescind and annul such declaration and the conse- quences thereof, when any declaration of acceleration on the Bond has been waived, rescinded and annulled pursuant to and in accordance with Section 11 of the Bond Ordinance. (b) The Issuer or the Bank (or any other owner of the Bond) may take whatever action at law or inequity may appear necessary or desirable to collect the payments and other amounts then due and thereafter to become due or to enforce performance and observance of any obligation, agreement or covenant of the Company under this Agreement. In case the Bank (or any other owner of the Bond) shall have proceeded to enforce its rights under this Agreement, and such proceedings shall have been discon- tinued or abandoned for any reason or shall have been determined adversely to the Bank (or any other owner of the Bond), then and in every such case the Company and the Bank (or any other owner of the Bond) shall be restored respectively to their several positions and rights hereunder, and all rights, remedies and powers of the Company and the Bank (or any other owner of the Bond) shall continue as though no such proceeding had been taken. In case there shall be pending proceedings bankruptcy or s applica- bler the or or w•• a; for the property of the Company, or of sproceedings Com- pany, * the creditorspof • •.ny, the Bank (or any other owner of -20- the Bond) shall be entitled and empowered, by intervention in such proceedings or other- wise, to file and prove a claim or claims for the whole amount owing and unpaid pursuant to this Agreement and, in case of any judicial proceedings, to file such proofs of claim and other papers or documents as may be necessary or advisable in order to have the claims of the Bank (or any other owner of the Bond) allowed in such judicial proceedings relative to the Company, its creditors or its property, and to collect and receive any moneys or other property payable or deliverable on any such claims, and to distribute the same after the deduction of its charges and expenses; and any receiver, assignee or trustee in bankruptcy or reorganization is hereby authorized to make such payments to the Bank (or any other owner of the Bond), and to pay to the Bank (or any other owner of the Bond) any amount due it for compensation and expenses, including reasonable counsel fees incurred by it up to the date of such distribution. SECTION 6.3. NOTICE OF EVENT OF DEFAULT. The Company agrees that it shall give prompt notice in writing to the Bank and the Issuer and the Letter of Credit Bank, within five (5) days of the Company obtaining knowledge of any occurrence of an Event of Default, or any event which with the passage of time or the giving of, notice or both, would constitute an Event of Default, of any other development, financial or otherwise, which the Company reasonably believes is reasonably likely to have a material adverse effect on the ability of the Company to perform its obligations under this Agreement, the Note and Mortgage. SECTION 6.4. AGREEMENT TO PAY ATTORNEYS' FEES AND EXPEN- SES. In the event the Company should default under any of the provisions of this Agree- ment and the Issuer or the Bank (or any other owner of the Bond) should employ attorneys or incur other expenses for the collection of the payments due under this Agreement or the Note or the enforcement of performance or observance of any obligation or agree- ment on the part of the Company herein contained, the Company agrees that it will on demand therefor pay to the Issuer or the Bank (or any other owner of the Bond) the reasonable fees of such attorneys and such other expenses so incurred by the Issuer or the Bank (or any other owner of the Bond). SECTION 6.5. NO REMEDY EXCLUSIVE. No remedy herein conferred upon or reserved to the Issuer or the Bank (or any other owner of the Bond) is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement, the Mortgage, or the Bond Ordinance or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any Event of Default hereunder shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. In order to entitle the Issuer to exercise any remedy reserved to it in this Article VI, it shall not be necessary to give any notice, other than such notice as may be herein expressly required. Such rights and remedies as are given the Issuer hereunder shall also extend to the Bank and any other owner of the Bond, and the Bank and any other owner of the Bond shall be deemed third party beneficiaries of all covenants and agreements herein contained. SECTION 6.6. NO ADDITIONAL WAIVER IMPLIED BY ONE WAIVER. In the event any agreement contained in this Agreement should be breached by the Com- pany and thereafter waived by the Issuer or. the Bank (or any other owner of the Bond), such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other breach hereunder. -21- ARTICLE VII PREPAYMENT OF NOTE SECTION 7.1. - OPTION TO PREPAY THE NOTE. The Company shall have and is hereby granted the option to prepay the outstanding principal installments of the Note in whole, or in part in the amount of $62,500 or any whole multiple thereof, on any interest payment date, by paying to the Bank for the account of the Issuer such amounts to be used to redeem all or a portion of the Bond then outstanding, in the manner, at the redemption prices (including premium, if any), from the sources and at the times specified in Section 3 of the Bond Ordinance. Upon a Determination of Taxability or upon damage or destruction of the Project as provided in the Bond Ordinance, the Company shall have the option to prepay the Note in whole, on any interest payment date, at the prepayment price of par plus accrued interest. SECTION 7.2. REDEMPTION OF THE BOND. To exercise an option granted to the Company by this Article VII, the Company shall give written notice to the Issuer and the Bank and the Letter of Credit Bank, which notice shall specify therein the date upon which prepayment of the Note (or a portion thereof) will be made, which date shall be not less than three (3) days from the date the notice is mailed, and shall specify the principal amount of the Note to be so prepaid. The Issuer has directed the Bank to take forthwith all steps (other than the payment of the money required to redeem the Bond, or a portion thereof) necessary under the applicable provisions of the Bond Ordi- nance and the Assignment to effect the redemption of the Bond (or portion thereof) in amounts equal to the principal amount of the Note prepaid as provided in Section 7.1 hereof. ARTICLE VIII FINANCING STATEMENTS The Company will, at its expense, take all necessary action to maintain and preserve the lien and security interest of the Mortgage so long as any principal of, pre- mium, if any, or interest on the Bond is unpaid. The Company will, forthwith after the execution and delivery of the Mort- gage and thereafter from time to time, cause the Mortgage (including any amendments thereof and supplements thereto), the Assignment (including any amendments thereof and supplements thereto) and any financing statements in respect of the Mortgage and the Assignment, to be filed, registered and recorded in such manner and in such places as may be required by law in order to publish notice of and fully to perfect and protect the liens and security interests created thereby, and from time to time will perform or cause to be performed any other act as provided by law and will execute or cause to be execu- ted any and all continuation statements and further instruments that may be requested by the Issuer or the Bank for such publication, perfection and protection. Except to the extent it is exempt therefrom, the Company will pay or cause to be paid all filing, regis- tration and recording fees incident to such filing, registration and recording, and all expenses incident to the preparation, execution and acknowledgment of such instruments of further assurance, and all Federal or state- fees and other similar fees, duties, imposts, assessments and charges arising out of or in connection with the execution and delivery of the Mortgage, said financing statements and such instruments of further assurance.. -22- ARTICLE I% MISCELLANEOUS SECTION 9.1. NOTICES. All notices, certificates or other communica- tions shall be sufficiently given and shall be deemed given when the same are (i) deposi- ted in the United States mail and sent by first class mail, postage prepaid;, or (ii) deliv- ered, in each case, -to the parties at -the addresses set forth below or at such other address as a party may designate by notice to the other parties: if to the Issuer, at 100 South Emerson Street, Mount Prospect, Illinois 60156, Attention: Finance Director; if to the Company, at 5520 W. Touhy Avenue, Skokie, Illinois 60077, Attention: President; if to the Letter of Credit Bank at The Saitama Bank. Ltd., 44 Wall Street, New York, New York 10005, Attention: Deputy General Manager; and if to the Bank, at Chemical Bank, 277 Park Avenue, New York, New York 10004, Attention: Frances L. Bonham, Assistant Manager, provided, that all payments to the Bank shall be made to the Bank at 52 Broadway, New York, New York 10004, Attention: Marlene Stewart, Wholesale Loan Department, or at such other addresses as may hereafter be given by the parties. A duplicate copy of each notice, certificate or other communication given hereunder by either the Issuer or the Company to the other shall also be given to the Bank. SECTION 9.2. ASSIGNMENT& This Agreement may not be assigned by either party without consent of the other and the Bank (or any other owner of the Bond), except that the Issuer shall assign to the Bank its rights under this Agreement as pro- vided by Section 4.4 hereof, the Bank shall assign its right, title and interest in and to this Agreement to any successor registered owner of the Bond pursuant to the Assign- ment, and the Company may without any consent assign to any surviving, resulting or transferee corporation its rights under this Agreement as provided by Section 5.2 hereof. SECTION 9.3. SEVERABILITY. If any provision of this Agreement shall be held or deemed to be or shall, in fact, be illegal, inoperative or unenforceable, the same shall not affect any other provision or provisions herein contained or render the same invalid, inoperative or unenforceable to any extent whatsoever. SECTION 9.4. EXECUTION OF COUNTERPARTS. This Agreement may be simultaneously executed in several counterparts, each of which shall be an original, and all of which shall constitute but one and the same instrument; provided, however, that for purposes of perfecting a security interest in this Agreement by the Bank under Article 9 of the Illinois Uniform. Commercial Code, only the counterpart delivered, pledged and assigned to the Bank shall be deemed the original. SECTION 9.5. AMOUNT'S REMAINING IN BOND FUNIS. It is agreed by the parties hereto that after payment in full of (i) the Bond, and (ii) all other amounts required to be paid under this Agreement, the Note, the Assignment, the Mortgage, the Letter of Credit, the Reimbursement Agreement and the Bond Ordinance, any amounts remaining in the Bond Fund shall belong to and be paid to the Company by the Bank. SECTION 9.6. AMENDMENT,% CHANGES AND MODIFICATIONS. Except as otherwise provided in this Agreement or the Bond Ordinance, subsequent to the initial. issuance of the Bond and prior to its payment in full, this Agreement may not be effec- tively amended, changed, modified, altered or terminated without the written consent of the Bank or any other owner of the Bond. SECTION 9.7. GOVERNING LAW. This Agreement shall be governed exclusively by and construed in accordance with the applicable laws of the State of Illinois. -23- SECTION 9.8. AUTHORIZED COMPANY REPRESENTATIVE. Whenever under the provisions of this Agreement the approval of the Company is required or the Company is required to take some action at the request of the Issuer, such approval or such request shall be given for the Company by the Authorized Company Representative, and the Issuer and the Bank shall be authorized to act on any such approval or request and neither party hereto shall have any complaint against the other or against the Bank as a result of any such action taken. SECTION 9.9. TERM OF THE AGREEMENT. This Agreement shall be in full force and effect from the date hereof, and shall continue in effect until the payment in full of all principal of, premium, if any, and interest on the Bond, all expenses of the Issuer and the Bank required to be paid by the Company hereunder have been paid, and the Issuer and the Company shall have performed all of their covenants, promises and obligations hereunder, including payment of the Note in full. All covenants, representa- tions and certifications by the Company as to all matters affecting the tax-exempt status of the Bond and covenants of the Company to pay interest at the Initial Taxable Rate shall survive the termination of this Agreement. SECTION 9.10. BINDING EFFECT. This Agreement shall inure to the benefit of and shall be binding upon the Issuer, the Company and their respective succes- sors and assigns; subject, however, to the limitations contained in Sections 4.4 and 5.2 hereof. SECTION 9.11. IMMUNITY OF TRUSTEES, OFFICERS AND EMPLOYEES. No recourse shall be had on any obligation, covenant or agreement in this Agreement against any past, present or future Trustee, officer or employee of the Issuer, or any successor to the Issuer, as such, either directly or indirectly, under any rule of law or equity, statute or constitution, or by the enforcement of any assessment or penalty or otherwise, and all such liability of any such Trustees, officers or employees as such is hereby expressly waived and released as a condition of and consideration for the execu- tion and delivery of this Agreement. -24- IN WITNESS WHEREOF, the Issuer and the Company have caused this Agreement to be executed in their respective names and attested by their duly author- ized officers and sealed, all as of the date first above written. (SEAL) Attest: Village Clerk (SEAL) Attest: Secretary VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS By President TOKO AMERICA, INC. By President The interest of the Village of Mount Prospect, Cook County, Illinois in this Agreement and all amounts receivable hereunder (except the right to payments, if any, under Sections 4.2(f), 5.3 and 6.4 hereof) has been assigned and pledged to Chemical Bank, New York, New York, pursuant to the Assignment and Agreement dated as of August 1, 1984, by and between the Village of Mount Prospect, Cook County, Illinois, and said Bank. For purposes of Article 9 of the Illinois Uniform Commercial Code, the counterpart of this Agreement pledged, delivered and assigned to said Bank shall be deemed the original. -25- DESCRIPTION OF THE LAND Lot 303 in Kensington Center Resubdivision VIII as recorded in the office of the Cook County Recorder of Deeds on June 22, 1982 as document 26268098, being a Subdivision and Resubdivision of lots 303, 305 and 307 in Kensington Center Phase Three -A, a part of the Northwest z of the Northeast z of- Section 35, Township 42 North, Range 11 East, of the Third Principal Meridian according to the plat thereof recorded in the office of the Cook County Recorder of Deeds on May 4, 1981, as document 25859082, all located in Cook County, Illinois. IW.400111w i EQUIPMENT TORO AMERICA, INC. PROMISSORY NOTE FOR VALUE RECEIVED, TOKO AMERICA, INC., a Illinois corporation (the "Company"), hereby promises to pay to the Village of Mount Prospect, Cook County, Illinois, or its successors and assigns (the "Issuer"), for deposit in the "Village of Mount Prospect, Industrial Revenue Bond Fund (Toko America, Inc. Project)" (the 'Bond Fund") established pursuant to Section 7 of the Bond Ordinance adopted by the members of the Issuer on August _, 1984 (the 'Bond Ordinance"), and held by and payable at Chemical Bank (the 'Bank") at 52 Broadway, New York, New York 10004, Attention: Marlene Stewart, Wholesale Loan Department, in Federal or other immediately available funds the principal amount of Two Million Dollars ($2,000,000), payable in thirty-two (32) quarterly installments of $62,500 each, commencing not later than 10:00 A.M. on November 1, 1986 and not later than 10:00 A.M. on the first day of each February, May, August and November to and including August 1, 1994, except as the provisions herein- after set forth with respect to prepayment may become applicable hereto, with interest on the unpaid principal amount hereof from the date hereof (except upon a Determina- tion of Taxability and certain other events as provided hereinafter and in Section 4.2 of the hereinafter described Loan Agreement) at a rate equal to sixty-five percent (65%) of the Prime Rate (as defined in the hereinafter described Loan Agreement) (the "Tax Exempt Rate"), which Tax Exempt Rate shall change when and as said Prime Rate changes, computed on the basis of a calendar year consisting of 360 days and charged on the basis of the actual number of days elapsed, payable quarterly in Federal or other immediately available funds not later than 10:00 A.M. on November 1, 1984 and not later than 10:00 A.M. on the first day of each February, May, August and November thereafter until this Promissory Note is fully paid. In the event of an increase or decrease in the Corporate Tax Rate after the date of this Promissory Note, the Tax Exempt Rate shall be decreased (in the case of an increase in the Corporate Tax Rate) or increased (in the the case of a decrease in the Corporate Tax Rate) to the Adjusted Tax Exempt Rate, effective as of the date of such change in the Corporate Tax Rate. For the purpose hereof, (i) "Adjusted Tax Exempt Rate" shall mean the product of the Tax Exempt Rate times a fraction (expressed as a decimal) the numerator of which is the number one minus the Corporate Tax Rate in effect following such change referred to in the preceding sentence and the denominator of which is the number one minus the Corporate Tax Rate in effect on the date of issu- ance of the Bond hereinafter referred to; and (ii) "Corporate Tax Rate" shall mean the highest marginal statutory rate of Federal income tax imposed on corporations. In the event of a Determination of Taxability, as defined in the Loan Agreement hereinafter referred to, the interest rate on this Promissory Note shall be increased from the Tax Exempt Rate applicable at that time to a rate equal to said Prime Rate plus one and one half percent (11%) per annum (the "Initial Taxable Rate"), effective as of the date that interest on said Bond first becomes taxable or, if such date is not determinable, then the date of the occurrence of said Determination of Taxability, which Initial Taxable Rate shall change when and as said Prime Rate changes. On the date of the first quarterly interest payment following said Determination of Taxability, in addition to the regular quarterly interest payment, a payment shall be made for an past additional interest at the Taxable Rate due from the date that interest on said Bond first became taxable or, if such date is not determinable, then the date of the occurrence of said Determination of Taxability, to the date of the first quarterly interest payment date following said Determination of Taxability together with any interest and penalties imposed on the Bondholder on any former Bondholder by reason of its failure to include the interest paid on said Bond in its Federal income tax return. The provisions of this paragraph shall be self-executing without the need for any modification or amendment of this Promissory Note. If any person shall have owned said Bond on or after the date that interest on said Bond first becomes taxable, or if such date is not determinable then the date of the occurrence of said Determination of Taxability, but transferred said Bond prior to the quarterly interest payment date on which such additional interest is to be paid by the Company, the Company shall pay any such prior owner of said Bond an amount equal to the difference between the interest accruing on said Bond at the Tax- able Rate and the interest accruing on said Bond at the Tax Exempt Rate for the period which such owner owned said Bond from the date that such interest became taxable (or the date of the occurrence of said Determination of Taxability) to the date of transfer, plus all income taxes, interest, penalties, fines, additions to tax or other amounts levied or assessed as a result of said Determination of Taxability. The covenants contained in this paragraph shall survive the final payment of the principal of, premium, if any, and interest on this Promissory Note. If the .Bond remains outstanding after the date of the first quarterly inter- est payment following the Determination of Taxability, the remaining unpaid principal installments of this Note shall bear interest from such date at the Prime Rate (the "Taxable Rate''). In the event of the occurrence of an "Event of Default" under the Loan Agreement hereinafter referred to and the continuation of such "Event of Default", this Promissory Note shall bear interest at the Tax Exempt Rate, the Adjusted Tax Exempt Rate, the Initial Taxable Rate or the Taxable Rate, as then applicable, plus one and one half percent (lf%) per annum. This Promissory Note is issued pursuant to the Loan Agreement dated as of August 1, 1984, by and between the Issuer and the Company (the "Agreement"), and is issued in consideration of the loan made thereunder and to evidence the obligations of the Company set forth in Section 4.2(a) thereof and is secured by a Mortgage and Secur- ity Agreement dated as of August 1, 1984 by the Company to the Issuer (the "Mort- gage"). The terms and provisions of the Mortgage, including particularly and without limitation Section 18 thereof relating to the sale, transfer or other disposition of the premises described therein, are hereby incorporated herein by this reference as if set forth herein in full. The Company covenants and agrees that the payments of principal hereof and premium, if any, and interest hereon shall at all times be sufficient to enable the Issuer to pay when due the principal of, premium, if any, and interest on its Industrial Revenue Bond, Series 1984 (Toko America, Inc. Project) in the principal amount of $2,000,000 (the "Bond"). Each payment of principal of, premium, if any, and interest on this Promis- sory Note shall at all times be sufficient to pay the total amount of principal of (whether at maturity or upon acceleration or prior redemption), premium, if any, and interest on the Brand on the same date; provided that the Excess Amount (as hereinafter defined) held by the Bank in the Bond Fund on a payment date shall be credited against the pay- ment due hereon on such date; and provided further that, subject to the provisions of the next succeeding sentence, if at any time the amount held by the Bank in the Bond Fund should be sufficient (and remain sufficient) to pay at the times required the principal of, premium, if any, and interest on the Bond then remaining unpaid, the Company shall not be obligated to make any further payments hereunder. Notwithstanding the provisions of the preceding sentence, if on any date the Excess Amount held by the Bank in the Bond Fund is insufficient to make the then required payments of principal of, premium, if any, -2- or interest on the Bond (whether at maturity or upon acceleration or prior redemption) on such date, the Company shall forthwith pay such deficiency hereunder. The term "Excess Amount" as of any date shall mean the amount in the Bond Fund on such date in excess of the amount required for payment of the principal of the Bond at maturity and past due interest in all cases where the Bond has not been presented for payment. The total payments to be made by the Company hereunder shall be sufficient to pay when due the principal of, premium, if any, and interest on the Bond (whether at maturity or upon acceleration or prior redemption). This Promissory Note is entitled to the benefits and is subject to the condi- tions of the Agreement. The obligations of the Company to make the payments required hereunder shall be absolute and unconditional without any defense or right of set-off, counterclaim or recoupment by reason of any default by the Issuer under the Agreement or any default by the Bank under the Agreement, the Mortgage any other agreement between the Company and the Issuer or the Bank, or out of any indebtedness or liability at -any time owing to the Company by the Issuer or the Bank, or for any other reason. This Promissory Note is subject to optional prepayment, in whole or in part, as provided in Article VII of the Agreement. In certain events, on the conditions, in the manner and with the effect set out in the Agreement, the principal of this Note may be declared due and payable before the stated maturity thereof, together with accrued interest thereon. Reference is hereby made to the Agreement for a complete statement of the terms and conditions under which the maturity of this Note may be accelerated. As more fully set forth in the Agreement, the maturity of this Promissory Note may be accelerated upon any Event of Default as therein defined. Included among the Events of Default is a failure by the Company to pay any installment of principal of, premium, if any, or interest on this Promissory Note or under the Agreement at the times specified therein or herein. If: (i) this Promissory Note or the Agreement, the Mortgage or any docu- ment referred to therein is placed in the hands of an attorney for collection or enforce- ment or is collected or enforced through any legal proceeding; (ii) an attorney is retained to represent the Issuer or the Bank (or any other holder hereof) in any bankruptcy, reor- ganization, receivership, or other proceedings affecting creditors' rights and involving a claim under this Promissory Note, the Agreement, the Mortgage or any other such docu- ment; (iii) an attorney is retained to protect or enforce the lien of the Mortgage or the Mortgage, this Promissory Note or any other such document; or (iv) an attorney is retained to represent the Issuer or the Bank (or any other holder hereof) in any other proceedings whatsoever in connection with this Promissory Note, the Agreement, the Mortgage, any of such other documents or any property subject thereto, then the Com- pany shall pay to the Issuer, the Bank or any other holder hereof all attorneys' fees, costa and expenses incurred in connection therewith, in addition to all other amounts due hereunder. The Company, each guarantor hereof, if any, and any and all others who are now or may become liable for all or part of the obligations of the Company under this Promissory Note (all of the foregoing being referred to collectively herein as the "Obli- gors") agree to be jointly and severally bound hereby and jointly and severally. (i) waive and renounce any and all redemption and exemption rights and the benefit of all valua- tion and appraisement privileges against the indebtedness evidenced by this Promissory Note or by any extension or renewal hereof; (ii) waive presentment and demand for payment, notices of nonpayment and of dishonor, protest of dishonor, and notice of protest; (iii) waive all notices in connection with the delivery and acceptance hereof and -3- all other notices in connection with the performance, default, or enforcement of the payment hereof or hereunder, unless specifically required by the Agreement or the Guaranty (as defined in the Agreement); (iv) waive any and all lack of diligence and delays in the enforcement of the payment hereof; (v) agree that the liability of each of Obligors shall be unconditional and without regard to the liability of any other person or entity for the payment hereof, and shall not in any manner be affected by any indulgence or forbearance granted or consented to by the Issuer or the Bank (or any other holder hereof) to any of them with respect hereto; (vi) consent to any and all extensions of time, renewals, waivers, or modifications that maybe granted by the Issuer or the Bank (or any other holder hereof) with respect to the payment or other provisions hereof, and to the release of any security at any time given for the payment hereof, or any part thereof, with or without substitution, and to the release of any person or entity liable for the payment hereof; and (vii) consent to the addition of any and all other makers, indorsers, guarantors, and other obligors for the payment hereof, and to the acceptance of any and all other security for the payment hereof, and agree that the addition of any such obli- gors or security shall not affect the liability of any of Obligors for the payment hereof. No recourse shall be had for the payment 'of this Promissory Note, or for any claim based hereon or on the Agreement, against any officer, director or stock- holder, past, present or future, of the Company as such, either directly or through the Company, under any constitutional provision, statute or rule of law, or by the enforce- ment or any assessment or by any legal or equitable proceeding or otherwise. IN WITNESS WHEREOF, the Company has caused this Promissory Note to be duly executed, attested, sealed and delivered as of August , 1984. TORO AMERICA, INC. (SEAL) By President ATTEST: By Secretary -4- ENDORSEMENT Pay, without recourse, to the order of Chemical Bank, as assignee under the Assignment and Agreement dated as of August 1, 1984, from the undersigned. , - (SEAL) Attest: Village Clerk -5- VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS By President 4 ASSIGNMENT AND AGREEMENT THIS ASSIGNMENT AND AGREEMENT (the "Assignment") dated as of August 1, 1984, by and between the VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, to a political subdivision and a home rule unite of government under Section 6(a) of the Article VII of the 1970 Constitution of the State of Illinois (the "Issuer"), and CHEMICAL BANK, New York, New York, a banking corporation duly organized and validly existing under the laws of the State of New York (the "Bank"); WITNESSETH: 1. The Issuer hereby assigns and pledges to the Bank, and its successors and assigns, as security for the due and punctual payment of the principal of, premium, if any, and interest on the Industrial Revenue Bond, Series 1984 (Toko America, Inc. Project) in the principal amount of $2,000,000 (the "Bond") issued by the Issuer pursuant to a Bond Resolution adopted by the governing body of the Issuer on August , 1984 (the "Bond Resolution"), all of its right, title and interest in and to, and including without limitation its rights to payment of any and all amounts which may become due under, (a) the Loan Agreement (the "Agreement") dated as of August 1, 1984, by and between the Issuer and Toko America, Inc., a corporation duly organized and validly existing under the laws of the State of Illinois (the "Company"), as amended from time to time, except any payment made pursuant to Section 4.2(f) of the Agreement relating to the payment by the Company of reasonable and necessary expenses of the Issuer, Section 5.3 of the Agreement relating to indemnification of the Issuer by the Company and Section 6.4 of the Agreement relating to the duty of the Company to reimburse the Issuer for attorneys' fees and expenses upon an "Event of Default" thereunder, which Agreement relates to the financing by the Issuer of a portion of the cost of acquisition of land and the con - D071784 a struction and equipping of a building thereon (the "Project"), (b) the Promissory Note of the Company made payable to the Issuer and endorsed by the Issuer to the Bank under the terms of the Agreement (the "Note"), (c) the Mortgage and Security Agreement dated as of August 1, 1984, by and between the Company, the Issuer and The Saitama Bank, Ltd. (the "Letter of Credit Bank") (the "Mortgage"), including without limitation the lien on the premises described therein and in Exhibit A attached hereto and made a part hereof, and (d) all other rights and remedies to enforce such payment of any amount due the Issuer by the Company under the Agreement, the Note and the Mortgage. 2. The Bank acknowledges receipt of an executed counterpart of the Agreement and a certified copy of the Bond Resolution, and agrees to hold and disburse all funds which it may receive pursuant to the Agreement or the Bond Resolution in accordance with the applicable provisions thereof. The Bank accepts its responsibilities with respect to the Construction Fund as specified in Section 5 of the Bond Resolution and the Bond Fund as specified in Section 7 of the Bond Resolution. Disbursements from the Construction Fund and the Bond Fund shall only be made in accordance with the applicable provisions of the Agreement and the Bond Resolution. The Bank further agrees to perform such other duties and obligations as are specifically set forth herein and in (i) the Bond Resolution, (ii) the Agreement and (iii) the Mortgage. In the perfor- mance of such duties and obligations, the Bank may rely and shall be protected in acting or refraining from acting on any instrument believed by the Bank to be genuine and to have been filed or presented by the proper party or parties. The Bank shall not be liable for any action taken or omitted to be taken by the Bank in good faith and believed by the Bank to be authorized hereby or by the Agreement, the Bond Resolution or the Mortgage, nor for any action taken or omitted to be taken by the Bank in accordance with the advice of its attorney. -2- K 3. The parties agree that the assignment and pledge made hereby shall not subject the Bank to, transfer, pass or in any way affect or modify, any obligations, if any, of the Issuer under the Agreement, it being understood and agreed that all such obliga- tions, if any, of the Issuer shall be and remain enforceable only against the Issuer. This Assignment is given solely for the purpose of securing the obligations of the Issuer refer- red to in Section 1 hereof. 4. The Bank is hereby authorized and directed (a) to promptly apply amounts available therefor in the Bond Fund to the payment of the principal of, pre- mium, if any, and interest on the Bond (whether at maturity or upon acceleration or call for redemption) in the manner contemplated by the Bond Resolution; and (b) to note on Schedule A attached to the Bond the amounts of principal of and interest on the Bond paid (whether at maturity or upon acceleration or call for redemption). Upon request by the Company or the Issuer, the Bond shall be available for inspection by the Company or the Issuer during regular banking hours at the principal office of the Bank in the City of New York, New York for the purpose of checking such notations on said Schedule A. 5. The Issuer represents and warrants that the rights of the Issuer under the Agreement, the Note and the Mortgage assigned and pledged hereby are owned by the Issuer, free and clear of any lien, charge, mortgage, pledge, security interest or encum- brance. 6. If an "Event of . Default" shall occur and be continuing under the Agree- ment, the Bank, without obligation to resort to any other security, at its own expense or the expense of the Company, shall have the right at any time and from time to time, in its sole discretion, to enforce the rights and remedies specified in Article VI of the Agreement pledged and assigned hereunder, to enforce the rights and remedies under the Note, the Mortgage, and the Bond Resolution, and to take any and all action which, in the -3- the judgment of the Bank, is necessary or appropriate to enforce the rights of the Issuer in respect of its interests in the moneys payable under the Agreement and the Note, including drawing on the Letter of Credit dated the date of the Bond from the Letter of Credit Bank in favor of the Bank (the "Letter of Credit"). Upon any such enforcement of rights under the Agreement, the Note, the Mortgage, or the Bond Resolution, after deducting all costs and expenses of every kind of the Bank and the Issuer, including attor- neys' fees, from the proceeds of any recovery, the Bank shall apply any residue to the payment of any liabilities of the Issuer on the Bond, all as provided in the Bond Resolution. The balance, if any, remaining after payment in full of all of the liabilities of the Issuer on the Bond shall be paid to the Company pursuant to Section 9.5 of the Agreement. 7. The remedies provided herein shall not be deemed exclusive, but shall be cumulative and shall be in addition to all other remedies existing at law or in equity or by statute. 8. During the term of this Assignment, unless compliance shall have been waived in writing by the Bank, the Issuer agrees: (a) it will deliver to the Bank copies of any documents delivered to the Company under the Agreement; and (b) it will not consent to or agree to any modifications of the Bond Resolu- tion or the Agreement or waive any of the terms thereof without the prior written consent of the Bank or any other owner of the Bond. 9. Notwithstanding the foregoing provisions of this Assignment, the Bank understands and agrees that the obligations of the Issuer to pay the principal of, premium, if any, and interest on the Bond are limited obligations of the Issuer payable solely and only out of the payments required under the Note and under Section 4.2(a) of -4- the Agreement and out of certain other payments required by the Agreement (except as otherwise provided in the Bond Resolution), and that the Bond and the obligation to pay interest thereon do not constitute an indebtedness or a loan of credit of the Issuer, the State of Illinois or of any political subdivision thereof, or a charge against their general credit or taxing powers, within the meaning of any constitutional or statutory provision. 10. No delay on the part of the Bank in exercising any of its options, powers or rights, or any partial or single exercise thereof, shall constitute a waiver thereof. 11. The Issuer agrees that it will from time to time, at the reasonable request of the Bank, execute and deliver such instruments of further assurance with respect to the assignment, pledge and security interest provided for in this Assignment as the Bank may specify. Upon the request of the Bank, the Issuer agrees to execute and file or cause to be filed a financing statement under the Uniform Commercial Code of Illinois or any other document the filing of which, in the judgment of the Bank, is nec- essary or desirable to establish and protect its security interest in such revenues and income and the rights of the Issuer under the Agreement, the Note and the Mortgage assigned or pledged to the Bank pursuant to the Bond Resolution and this Assignment. Upon the payment in full of the principal of, premium, if any, and interest on the Bond, the Bank, or any other owner of the Bond, will surrender the Bond, cancel the Bond, deliver the Bond to the Issuer and deliver a copy of the cancelled Bond to the Company. Upon the termination of this Assignment, the Bank will execute and deliver to the Issuer all releases and other instruments reasonably requested by the Issuer or the Company for the purpose of evidencing the release and discharge of the liens and security interest evidenced by this Agreement. -5- 12. The Bank hereby covenants and agrees that, in the event the Bank shall assign or transfer the Bond, if shall assign to any such assignee or transferee of the Bond all of its right, title and interest in and to this Assignment, . The rights and obligations of the Bank under this Assignment, _ shall inure to and be assumed by such assignee or transferee of the Bond. 13. All notices, demands or other communications hereunder shall be in writing and shall be given and shall be deemed to have been given when the same are (i) deposited in the United States mail and sent by first class mail, postage prepaid, or (ii) delivered, in each case to the parties at the following addresses or at such other address as a party shall give by notice to the other parties: if to the Issuer, at 100 South Emerson Street, Mount Prospect, Illinois. 60156, Attention: Finance Director; if to the Bank, at Chemical New York Corporation-U.S.A., 70 West Madison Street, Chicago, Illinois 60602, Attention: Anne E. Liddell, Assistant Vice President, provided, that all payments to the Bank shall be made to the Bank at 52 Broadway, New York, New York 10004, Attention: Marlene Stewart, Wholesale Loan Department; and if to the Company, at 5520 West Touhy Avenue, Skokie, Illinois 60077, Attention: President, or at such other address as the parties may hereafter provide. A duplicate copy of each notice, demand or other communication given hereunder by either the Issuer or the Bank to the other shall also be given to the Company. 14. This Assignment, including the rights, duties and obligations of the Bank hereunder, shall be governed by and construed in accordance with the laws of the State of Illinois. 15. If any provision of this Assignment shall be held or deemed to be or shall, in fact, be illegal, inoperative or unenforceable, the same shall not affect any -6- other provision or provisions contained herein or render the same invalid, inoperative or unenforceable to any extent whatsoever. 16. This Assignment may be simultaneously executed in several counter- parts, each of which shall be an original and all of which shall constitute but one and the same instrument. IN WITNESS WHEREOF, the Issuer and the Bank have caused this Assign- ment to be executed in their respective names and attested by their duly authorized officers and sealed, all as of the date first above written. COUNTY, (SEAL) Attest: Village Clerk Attest: Its -7- VILLAGE OF MOUNT PROSPECT, COOK ILLINOIS By President CHEMICAL BANK By_ Its STATE OF ILLINOIS ) SS COUNTY OF COOK ) I, , a Notary Public in and for the said County in the State aforesaid, do hereby certify that Carolyn H. Krause and Carol Fields personally known to me to be the same persons whose names are, respectively, as the President and the Village Clerk of the VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, to a political subdivision and a home rule unit of government under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois, subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that they, being thereunto duly authorized, signed, sealed with the seal of said municipality and delivered the said instrument as the free and voluntary act of said municipality and as their own free and voluntary act, for the uses and purposes therein set forth. GIVEN under my hand and notarial seal this day of August, 1984. Notary Public in and for Cook County, Illinois (SEAL) My Commission expires: STATE OF ) COUNTY OF ) 11 , a Notary Public in and for the said county in the State aforesaid, do hereby certify that and personally known to me to be the same persons whose names are, respectively, as and of CHEMICAL BANK, a banking corporation duly organized and validly existing under the laws of the State of New York, subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that they, being thereunto duly authorized, signed, and delivered the said instrument as the free and voluntary act of said banking corporation and as their own free and voluntary act, for the uses and purposes therein set forth. GIVEN under my hand and notarial seal this day of 1984. Notary Public in and for County, (SEAL) My Commission expires: EXHIBIT A DESCRIPTION OF THE LAND Lot 303 in Kensington Center Resubdivision VIII as recorded in the office of the Cook County Recorder of Deeds on June 22, 1982 as document 26268098, being a Subdivision and Resubdivision of lots 303, 305 and 307 in Kensington Center Phase Three -A, a part of the Northwest ; of the Northeast z of Section 35, Township 42 North, Range 11 East, of the Third Principal Meridian according to the plat thereof recorded in the office of the Cook County Recorder of Deeds on May 4, 1981, as document 25859082, all located in Cook County, Illinois. BOND PURCHASE AGREEMENT THIS IS A BOND PURCHASE AGREEMENT dated as of August 1, 1984, by and between the VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, a politi- cal subdivision and a home rule unit of government under Section 6(a) of Article VII of the 1970 Constitution of the State of Illinois (the "Issuer"), and CHEMICAL BANK, New York, New York, a banking corporation duly organized and validly existing under the laws of the State of New York (the "Bank"). SECTION 1. Re resentations and Warranties. The Issuer represents and warrants that: 1.1. Author. Its representations and warranties contained in the Loan Agreement (the "Agreement") dated as of August 1, 1984, by and between the Issuer and Toko America, Inc., a corporation duly organized and validly existing under the laws of the State of Illinois (the "Company"), are true and correct. The Issuer further represents and warrants that the execution and delivery of this Bond Purchase Agreement, the Agreement, the Mortgage and Security Agreement dated as of August 1, 1984, by and between the Company and the Issuer (the "Mortgage"), the Assignment and Agreement dated as of August 1, 1984, by and between the Issuer and the Bank (the "Assignment"), and the Industrial Revenue Bond, Series 1984 (Toko America, Inc. Project) in the princi- pal amount of $2,000,000 (the "Bond") issued pursuant to the Bond Resolution duly adopted by the governing body of the Issuer on August _, 1984 (the "Bond Resolution"), are within its authority, have been duly authorized by proper proceedings, and will not contravene any provision of applicable law or of any judgment, action, decree, agreement or instrument binding on it; and that the Bond Resolution has been duly adopted by the governing body of the Issuer, and is in full force and effect without amendment thereto. 1.2. Use of Proceeds. The full proceeds (except accrued interest, if any, paid into the Bond Fund, as hereinafter defined) from the sale of the Bond to be issued under the Bond Resolution will be deposited in the Construction Fund (as defined in Section 5 of the Bond Resolution) (the "Construction Fund"), and used as provided in the Agreement and the Bond Resolution. The proceeds of the sale of the Bond to be issued under the Bond Resolution will not be used for any purpose other than as provided in the Agreement and the Bond Resolution. 1.3. Litigation and Governmental Authorization. There is no action or proceeding pending, or to the knowledge of the Issuer, threatened by or against the Issuer before any court or administrative agency which might adversely affect the authority or ability of the Issuer to perform its obligations under the Agreement, the Mortgage, the Assignment, this Bond Purchase Agreement or the Bond. All authorizations, consents and approvals of governmental bodies or agencies required in connection with the execution and delivery of the Agreement, the Mortgage, the Assignment, this Bond Purchase Agreement and the Bond, or in connection with the carrying out by the Issuer of its obligations under the Agreement, the Mortgage, the Assignment, this Bond Purchase Agreement and the Bond have been obtained. SECTION 2. The Bond. 2.1. Issuance of the Bond. The Bank agrees, upon the terms and subject to the conditions conf—afni.-ed in this Bond purchase Agreement, to purchase from the Issuer, and the Issuer agrees to issue and sell to the Bank, the Bond in the principal amount of $2,000,000 at a purchase price equal to the principal amount of the Bond plus accrued D071784 �A, interest to the date of delivery, if any, which purchase price shall be paid in immediately available funds. The purchase price shall be paid by the Bank by crediting $2,000,000 to the Construction Fund and crediting accrued interest, if any, to the Bond Fund (as defined in the Bond Resolution), and such payment shall be evidenced to the Issuer by a written advice of the Bank. The Bond shall be designated "Industrial Revenue Bond, Series 1984 (Toko America, Inc. Project)", shall be dated the date of delivery, shall mature on July 1, 1994, shall bear interest (except upon a Determination of Taxability and certain other events as provided in the Agreement) at a rate equal to sixty-five per cent (65%) of the Prime Rate (as defined in the Bond Resolution) (the "Tax Exempt Rate"), which Tax Exempt Rate shall change when and as said Prime Rate changes, computed on the basis of a calendar year consisting of 360 days and charged on the basis of the actual number of days elapsed, payable on November 1, 1984 and on the first day of each February, May, August and November thereafter, shall be subject to prior redemption as set forth in the Bond and the Bond Resolution, and shall be in substantially the form set forth in, and subject to the terms and provisions of, the Bond Resolution. 2.2. Closi. The purchase of the Bond shall take place at the offices of Chapman and Cutler, Bond Counsel, on a mutually agreeable date not later than August 31, 1984 (or on such later date if agreed upon by the Bank, the Issuer and the Company). 2.3. Conditions of Purchase of the Bond. The obligation of the Bank to purchase the Bond hereunder is conditioned upon: (1) The Bond is issued pursuant to the Bond Resolution and secured by a Mortgage and Security Agreement dated as of August 1, 1984 between the Company and the Issuer and The Saitama Bank, Ltd., the "Letter of Credit Bank", and by an irrevocable letter of credit from The Saitama Bank, Ltd. in favor of the Bank (the "Letter of Credit"); (2) the fact that at the conclusion of such sale and after the application of any proceeds therefrom no default specified in the Agreement or the Bond Resolution and no event which, with the giving of notice or lapse of time or both, would become such a default shall have occurred and be continuing; (3) the fact that the representations and warranties of the Issuer contained or referred to in Section 1 hereof, the representa- tions and warranties of the Company in the Agreement and the Mort- gage are true and correct on and as of such date of purchase; (4) receipt by the Bank of the Bond, the Promissory Note of the Company issued pursuant to the Agreement (the "Note") and the Letter of Credit; (5) receipt by the Bank of a certified copy of the Bond Reso- lution and fully executed copies of this Bond Purchase Agreement, the Agreement and the Assignment. (6) receipt by the Bank of the opinion of Masuda, Funai, Eifert & Mitchell, Ltd., Chicago, Illinois, Counsel for the Company, dated the date of such purchase and in form and substance satisfactory to the Bank and Chapman and Cutler; -2- (7) receipt by the Bank of an opinion of Pedersen be Houpt, P.C., Chicago, Illinois, counsel for the Issuer, dated the date of such purchase, in form and substance satisfactory to the Bank and Chapman and Cutler; (8) receipt by the Bank of an opinion of Chapman and Cutler, as bond counsel, dated the date of such purchase and in a form satis- factory to the Bank, to the effect that the Bond has been duly author- ized, executed and delivered by the Issuer and is a valid and binding limited obligation of the Issuer, that the Agreement and the Assign- ment have been duly authorized, executed and delivered by the Issuer and constitute the legal, valid and binding obligations of the Issuer enforceable in accordance with their respective terms (subject to any applicable bankruptcy, reorganization, insolvency, moratorium or other similar laws or equitable principles affecting the rights and remedies of creditors and secured parties) and to the further effect that interest paid on the Bond will be excludable from the gross income of the recipients thereof for Federal income tax purposes, except for interest on the Bond held by a "substantial user" of the Project or a "related person" within the meaning of Section 103 of the Internal Revenue Code of 1954, as amended and including appropriate references to pending Federal tax legislation, if any, affecting the tax exempt status of interest paid on the Bond; (9) receipt by the Bank of arbitrage certifications signed by authorized officers of the Issuer and the Company, dated the date of such purchase and in form and substance satisfactory to the Bank and to Chapman and Cutler; (10) receipt by the Bank of a mortgagee's title insurance policy in the amount of $2,000,000 insuring title to the land and building constituting a portion of the Project (as defined in the Bond Resolution) written by Title Insurance Company of Minnesota, dated the date of delivery of the Bond, with comprehensive endorsement number 1 and zoning endorsement 3.1, with extended coverage over all printed Schedule B exceptions, showing title in the Company, subject only to the General Exclusions in that company's policies; (11) receipt by the Bank of a survey of the real property des- cribed in the Agreement and the Mortgage, prepared and certified by an Illinois licensed land surveyor acceptable to the Bank, naming the Bank and Title Insurance Company of Minnesota as the entities for whom it is prepared, and complying with Illinois Land Survey Standards and ATA-ACSM Standards; such survey shall contain a certification of the surveyor that said real property is not located in a flood area as designated by Federal or state authorities; (12) receipt by the Bank of an MAI appraisal satisfactory to the Bank of the property of the 'Company located in the Village of Mount Prospect, Illinois; (13) receipt by the Bank of the certificates of insurance required by the Mortgage; -3- (14) receipt by the Bank of a certificate of the architect for the Project to the effect that the Project has been constructed to date in conformity with all building, fire and environmental codes and regulations, and if said Project is completed then also to the effect that the Project has been completed in conformity with the plans and specifications therefor; - (15) receipt by the Bank, if available, of a permanent, tempo- rary or conditional certificate of occupancy for said Project; (16) receipt by the Bank of 1983 year-end audited financial statements of the Company; (17) receipt by the Bank of a certificate of non -default from the Company; and (18) receipt by the Bank of all other documents and opinions it may reasonably request relating to (i) the existence of the Issuer, (ii) the authority for and validity of the Bond, the Bond Resolution, the Agreement, the Assignment, the Mortgage and this Bond Purchase Agreement, and (iii) other matters relevant thereto, all in form and substance satisfactory to the Bank. The receipt by the Issuer of payment by the Bank of the purchase price of the Bond under Section 2.1 hereof shall be deemed to be a representation and warranty by the Issuer as of the date of such receipt as to the facts specified in subsections (1) and (2) above. SECTION 3. Re resentations and Covenants. 3.1. The Issuer reaffirms to the Bank its covenants and agreements con- tained in the Agreement. 3.2. The Bank represents that in purchasing the Bond it is not relying on any representations of the Issuer with respect to the financial quality of the Bond. The Bunk is relying solely on statements and representations of the Company and the Letter of Credit Bank and on its own knowledge and investigation of the facts and circum- stances relating to the purchase of the Bond. The Bank hereby waives any claims that it may have against the members of the governing body of the Issuer arising out of any action such governing body has taken or should have taken in the authorization, issuance or sale of the Bond or with respect to any statement or representation made by the Issuer in connection with the authorization, issuance and sale of the Bond. 3.3. The Bank represents that its business is that of a commercial bank, having assets in excess of $50,000,000. In connection with its business, the Bank holds an extensive portfolio of investments and other securities. The Bank has knowledge and experience in financial and business matters and is capable of evaluating the merits and risks of purchasing the Bond. 3.4. The Bank represents that it is familiar with the businesses and proper- ties of the Company, and has determined that the Bond be secured not only by the Note, but also by a mortgage of and security interest in the Project (as defined in the Agree- ment) and by the Letter of Credit. -4- 3.5. The Bank represents that the Issuer and the Company have made information available to the Bank during the course of the transaction and prior to the purchase of the Bond, and have given representatives of the Bank the opportunity to ask questions and receive answers from the Company concerning the terms and conditions of the Bond offering and to obtain any additional information relative to the financial data and business of the Company and the properties to be mortgaged. The Bank hereby represents that it has been offered access to all information about the Company which it has determined to be relevant to its decision to make the investment in the Bond con- templated herein. 3.6. The Bank understands that the Bond has not been registered under the Securities Act of 1933, as amended. The Bank represents that it is purchasing the Bond for investment for its own account and not with the present view of transferring the Bond or any portion thereof. 3.7. It is agreed that in the event that the Bank sells, assigns or otherwise transfers the Bond to any other owner, it will do so only in accordance with the then applicable provisions of the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended. 3.8. The Company will pay all expenses of the Bank and the Issuer in connection with the preparation of documents, the issuance and delivery of the Bond, including the fees and out-of-pocket expenses of Chapman and Cutler, bond counsel, and will pay all of its own expenses. The Company agrees to hold the Bank and the Issuer harmless from any such fees and expenses notwithstanding the failure to complete the purchase of the Bond. SECTION 4. Miscellaneous. 4.1. Limitation. Anything in this Bond Purchase Agreement to the con- trary notwithstanding, no official of the Issuer shall be personally liable on this Bond Purchase Agreement or any contract or obligation executed pursuant hereto. 4.2. Notices. All notices, demands or other communications hereunder shall be in writing and shall be deemed to have been given when the same are (i) deposi- ted in the United States mail and sent by first class mail, postage prepaid, or (ii) deliv- ered, in each case, to the parties at the addresses set forth below or at such other address as a party may designate by notice to the other parties: (a) if to the Issuer, at 100 South Emerson Street, Mount Prospect, Illinois 60156, Attention: Finance Director; and (b) if to the Bank, at Chemical New York Corporation - U.S.A., 70 West Madison Street, Chicago, Illinois 60602, Attention: Anne E. Liddell, Assistant Vice President; provided, that all payments to the Bank shall be made to the Bank at 52 Broadway, New York, New York 10004, Attention: Marlene Stewart, Wholesale Loan Department. A copy of all such notices, demands or other communications hereunder shall be mailed to the Company at 5620 West Touhy, Skokie, Illinois 60077, Attention: President. 4.3. Term of Agreement. The term of this Bond Purchase Agreement shall be until the termination of the obligation of the Bank to purchase the Bond hereunder or -5- until the payment in full of the Bond and any other amounts due to the Bank under the Agreement, the Note, the Assignment, the Mortgage and the Letter of Credit, whichever is later. 4.4. Copies of Certificates, etc. Whenever the Issuer is required to deliver notices, certificates, opinions, statements or other information hereunder to the Bank, it shall do so in such number of copies as the Bank shall reasonably specify. 4.5. No Waivers. No failure or delay by the Bank in exercising any right, power or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. 4_6. Governin Law. This Bond Purchase Agreement and the Bond shall be deemed to be a contract made under and shall be construed in accordance with and governed by the laws of the State of Illinois. 4.7. Changes, Waivers, etc. Neither this Bond Purchase Agreement nor any provisions hereof may be changed, waived, discharged or terminated, except by a statement in writing signed by each party against which enforcement of the change, waiver, discharge or termination is sought. 4.8. Counter arts. This Bond Purchase Agreement may be signed in any number of counterparts with the same effect as if the signatures thereto and hereto were upon the same instrument. Complete sets of counterparts shall be lodged with the Issuer and the Bank. IN WITNESS WHEREOF, the Issuer and the Bank have caused this Bond Purchase Agreement to be executed in their respective names and attested by duly authorized officers, all as of the date first above written. - (SEAL) Attest: Village Clerk Attest: Its VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS By President CHEMICAL BANK By Its -6- . The Company acknowledges receipt of a copy of the Bond Purchase Agree- ment and assents to all of its terms and conditions insofar as they create obligations on behalf of the Company, all as of the date first above written. TOKO AMERICA, INC. BY�w..�.m. ....._w_ President (SEAL) Attest: Secretary Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-27-V-84, TEXT AMENDMENT TO PERMIT ON -PREMISE DRY CLEANING IN A B-3 DISTRICT DATE: JULY 31, 1984 Petitioner, Bom Jick Lee, requests a text amendment to the B-3 Zoning District deleting the prohibition of cleaning, dyeing and laundry on --premise and instead permitting such small service locations limiting their operation to include no more than three satellite dry cleaning pickup locations. This proposal being a text amendment to the B-3 District would apply in all B-3 Districts throughout the Village. The Zoning Board of Appeals considered this request at their July 26 meeting and voted 5-0 to recommend approval of the text amendment. The staff concurs in recommending approval of this text amendment allowing up to three satellite units and operating as a permitted use in the B-3 District. KHF: hg MINUTES OF THL _JUNT PROSPECT ZONING BU,.AD OF APPEALS Case No, ZBA 27-A-84 Hearing Date: July 26, 1984 Petitioner: Bom Jick Lee Publication Date: July 9, 1984 Request: Text Amendment to B-3 Zoning to delete prohibition ofcleaning, dyeing and laundry on premises, Section 14.2001.B,12 and to amend Section 14.2001.A.2 to. read "Cleaning, dyeing, or laundry establishments where any cleaning, dyeing, or laundry done on premises is limited to no more than three (3) satellite locations." ZBA Attendance: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy John Green Marilyn O'May' ZBA Absent: Lois Brothers' Len Petrucelli (arrived later in meeting) Objectors: None Mar Lee spoke for the petitioner stating that the family presently - operates a dry cleaning drop-off (satellite) business on north Elmhurst Road at Camp Mc Donald Road. The actual cleaning is done at their Arlington Heights store and the volume is such that they want to be able to have the cleaning done .at the Mount Prospect store, which make it self-supporting. The staff comments were noted, with the only concern having been expressed by Code Enforcement relative to disposal of waste materials.. - Ms. Lee explained that the federal guidelines allow for the storage of a certain amount-of chemicals. The cleaning operation would• only require half the amount allowed. The subject of satellite stores =ias discussed, It was recommended that if this text amendment was granted,"a limitation of be placed to serve no more than 3 satellite locations. The staff stated they thought the request was reasonable and as long as the petitioner guaranteed the use and disposal of chemicals was monitored would have no objection to the text amendment, Mrs. O'May, seconded by Mr. Brettrager, moved to recommend granting the text amendment in ZBA 27-A-84. Upon roll call: Ayes: Brettrager, Cassidy, Green, O'May, Basnik Nays; None Motion carried. This recommendation will be forwarded to the Village ''Board Carol A. Fields, Recor'dinq'Secretary Village of Mount Prospect Mount Prospect, Illinois c INTEROFFICE MEMORANDUM"1, TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-28-V-84, 800 CATHY LANE DATE: AUGUST 1, 1984 The petitioner, Gary Mundt, is seeking a variation from the Zoning Ordinance to allow a driveway width of 21'8" rather than the permitted 18 feet. Work proceeded without benefit of permit or variation. The request for the variation is recommended for approval by both the Zoning Board of Appeals and the staff since adequate sight distances are maintained and attempts have been made to accommodate mature landscaping on the site without compromising safety. The Zoning Board of Appeals voted 5-0 recommending approval of the variation. KHF: hg ,." MINUTES OF TH )UNT PROSPECT ZONING t J OF APPEALS, Case No. ZBA 28-V-84 Hearing Date: July 26, 1984" Petitioner: Gary W. Mundt Subject Property: 800 Cathy Lane Publication Date: July`9, 1984 Request: Section 1.4.116.0 to allow a driveway to be 21 ft. 8 in. rather than the permitted 18 ft. maximum width. ZBA Members Present: Gilbert,Basnik, Chairman Robert Brettr'ager Ronald Cassidy John Green Marilyn, O'' May ZBA Members;Absent: Lois Brothers Len Petrucelli (arrived later in meeting) Objectors: None Mr. Mundt presented his case, ;stating 'that the driveway has been poured at 21' 8" and that a permit was not obtained. It was noted that the variation; requested is for 3 ft. 8 in. The staff report was noted, with the only concern being that the Village Engineer should make sure the drainage meets standards. Staff also stated that the petitioner has attempted to retain the existing landscaping and general character of the residnce. Mr. Cassidy, seconded by Mr. Green, moved to recommend to the Village Board that the requested variation be granted. Upon roll, call: Ayes: Brettrager, Cassidy, Green, O'May, Basnik Nays None Motion carried, This recommendation will be forwarded to the Village Board for their consideration, Carol. A. Fields Recording secretary Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-29-V-84, 2832 BRIARWOOD DRIVE EAST DATE: AUGUST 1, 1984 The petitioner, Arlene and Gerald Lukas, seek a variation for a three car attached garage and driveway width of 28 feet instead of a maximum of 18 feet in width. Engineering Division recommended that the driveway approach be a maximum of 18 feet in width with a three foot flair at the curb. Community Development suggested that the driveway be a maximum of 18 feet for the majority of the width of the driveway but flair out to the requested 28 foot width at the garage entrance. The Zoning Board of Appeals voted 5-0 to recommend approval for a three car garage and 5-0 to recommend approval of a 28 foot driveway provided that it is tapered to 18 feet at the curb. KHF: hg MINUTES OF TH._�OUNT PROSPECT ZONING BUARD OF APPEALS' Case No. ZBA,29-V-84 Hearing Date: July 26, 1984 Petitioner: Arlene & Gerald Lukas Subject Property: 2832 Briarwood Drive East Request: Section 14.1101.B.3 to allow a'3 -car garage Section 11`6.0 to allow a 28 foot driveway instead of 18 feet wide, as permitted. ZBA Members Present: Gilbert Basnik Chairman Robert Brettrager Ronald Cassidy John Green Marilyn O'May ZBA Members Absent: Lois Brothers Len Petrucelli Objectors: None Arlene Lukas, petitioner, stated that .she and her husband presently have a house under construction in the Briarwood' Subdivision and would like to have a 3 car attached garage._ There would be 3 separate doorsfor this garage, with a floor coverage of 600 sq. ft. Mrs. Lukas stated that this lot is 95 ft. wide lot at the front and much :larger in the rear, which is on the lake side, and in order to make use of the garage'a 28`foot`wide driveway is requested. The Zoning Board of Appeals members suggested the driveway be tapered from the garage doors to 18 feet wide ,at the curb. Mr. Green stated that while this particular area has large lots, when driveways are permitted in excess of the allowable 18 feet at the curb,,, the area available"for those parking on the street is reduced; since most of the area would be driveways. Ron Dugo,'305 E. Hiawatha Trail,; asked how and why the 18 foot width was decided. Staff explained that with 2 car garages, that was the ,area permitted for curb -cuts, and since 3 car garages are only approved following a public hearing, the 18 ,feet is still the area set forth in the Village Code as permissible. Staff was requested to investigate the regulations with respect to .driveway widths in other municipalities. Mr. Green, seconded by Mr. Brettrager, moved to grant the request for a 3 -car attached garagein ZBA 29-V-84. Upon roll call: Ayes: Brettrager, Cassidy, Green, O"May, Basnik Nays: None Motion carried' Village of Mount Prospect Mount Prospect, Illinois TO: FROM: SUBJECT: DATE: INTEROFFICE MEMORANDUM TERRANCE L. BURGHARD, VILLAGE MANAGER KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR ZBA-30-V-84, NORTHWEST CORNER OF NORTHWEST HIGHWAY AND EDWARD STREET AUGUST 1, 1984 The petitioner, Ray Ivancic, requests a variation from the Zoning Ordinance to allow parking in the required 20 foot rear yard, to eliminate the truck loading space requirement, and be permitted a 19 foot length parking stall instead of the required 20 feet. The subject site is odd -shaped, narrowing down significantly at the Northeast corner. The petitioner proposes to erect an office building on the site and maintain adequate sight distance at the intersection; and proposes to landscape the site in a very attractive fashion. The proposed development of this odd -shaped parcel is reasonable and should be considered favorably in the staff's opinion. The Zoning Board of Appeals voted 6-0 in favor of the variation request on this property. KHF: hg MINUTES OF THE, jUNT PROSPECT ZONING BG.__.D OF APPEALS Case No. ZBA 30-V-,84 Hearing Date: July 26, 1984 Petitioner: Raymond Ivancic Subject Property: Northwest corner of. Northwest Highway and Edward Street Publication Date: July 9, 1984 Request: Variation from Section '14.2002.0 to allow parking in 1000 of required rear yard; Section 14.2005.B to eliminate a truck loading space; and Section 14.2602.B to allow one parking stall 19 feet in lengtr,, rather than the required 20 feet. ZBA Members Presents Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy Jahn Green Marilyn O'May Len Petrucelli ZBA Members Absent: Lois Brothers Objectors: Norman Elliott, 312 S Edward Harvey'Glander, 320 s; Edward Mr. Ivancic presented his case. This property, which is vacant land, never having been built -,on, is a corner lot', with a rather usual shape. Mr. Ivancic would like to build a small office building, one story, approximately the size of a ranch home. The proposal would provide 11 parking spaces, one more than required by the Village Code. The one space would have to be one foot shorter than the requirement in order to provide a--turn-about area. Mr. Ivancic stated that the Code allows up to 75% building coverage and this proposal would be 69% coverage. It was also stated that the tenants would probably be professional offices,such as CPA's or attorneys, therefore eliminating the; reed for a 'loading dock area. Mr. Glander, 320 South Edward, expressed concern that: the bu.ldng^ould create a parking problem in the single family neighborhood. Mr. Basn.k explained that under the Village Code the petitioner was providing the required number of parking spaces and no reduction in parking spaces was requested. Staff comments were presented, noting that staff considered this a reasonable request and that all landscaping requirements, as well as all other requirements would have to be met. Mr. Brettrager, seconded by Mr. Cassidy, moved to grant the Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: IVANCIC SUBDIVISION - NORTHWEST CORNER OF NORTHWEST HIGHWAY AND EDWARD STREET DATE: AUGUST 2, 1984 The petitioner, Ray Ivancic, is seeking variations to build an office building on the Northwest Corner of Edward Street and Northwest Highway. Associated with that request is the need for three lots of record to be consolidated into a single lot of record. The Community Development Department recommends approval of the request for this proposed subdivision. The Engineering Division approves the subdivision subject to iron pipe monuments being placed at the points of curvature on the new proposed lot of record. The Plan Commission considered the new subdivision at their August 1 meeting and unanimously recommended approval of Ivancic's subdivison provided, however, that the monumentation recommended by the Village Engineer be complied with. KHF: hg Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ'COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-31-V-84, 1504 EAST EMMERSON LANE DATE: AUGUST 1, 1984 The petitioner, Dennis Chaplin, seeks to vary the Zoning Ordinance by relocating an existing shed to within three feet of the residence and eight feet from the property line, and further to place the shed in the required side yard instead of the rear yard. Upon an inspection of the property, staff found that ample room exists in the rear yard in which to locate the shed where it would comply with the. Village Zoning Ordinance. The staff recommends against the approval of this request. Staff noted that excavation was completed and forms were laid adjacent to the residence either during or prior to the application for the request. The Zoning Board of Appeals on a motion to approve the variations voted 2 ayes, 4 nays, therefore their recommendation will be to deny the request for variation. KHF: hg MINUTES OF THE -LOUNT PROSPECT ZONING BOftAD OF APPEALS Case No. ZBA 31-V-84 Hearing Date: July 26, 1984 Petitioner: Dennis M. Chaplin Subject Property: 1504 East Emmerson Lane Publication Date: July 9, 1984 Request: Variation from Section 14.1102.B.1 to allow an accessory structure in the required side yard; Section 14.102.B.1 and Section 14.102.B.2 to permit a shed to be located closer to the principal structure and sideproperty line than permitted. ZBA Members Present: Gilbert Basnik, Chairman Robert Brettrager Ronald Cassidy John Green Marilyn O'May Len Petrucelli ZBA Members Absent: Lois Brothers Objectors: Richard Hendricks, 1537 Emmerson Lane Mr. Chaplin presented his case stating that he bought this home last year and there was at that . time a wooden shed in the back yard. With small children to use the back yard, it was Mr. Chaplin's intention to re -locate the shed town area so that the children could be seen from the house. It was suggested that the shed be placed in the rear of the,yard, however, Mr. Chaplin stated there was a swale with"a drainage pattern in the rear of the lot and felt he would be interferr'ing with drainage if the shed was re -located to that area. It was the feeling of staff that this shed would be better if re -located to the rear of the property, or least to an area that would not be in the side yard which would place it within 5 feet of the side property line. Mr. Hendricks stated that he cannot remember a request of this type being presented before and that approval could set a precedent" and therefore requested denial of the request. Mr. Lee King, 101 Yates, stated that he was a neighbor and that many homes in the area have sheds in the side yards and that he had no objection to the request. Mr. Cassidy, seconded by Mr. Petrucelli, moved to grant the Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-20-V-84, 800 WEST CENTRAL ROAD DATE: AUGUST 1, 1984 The petitioner, Charles Smith, seeks variations to expand an office building on property zoned I-1 Industrial immediately adjacent to the East of Trade Service Publications on Central Road. These variations include: 1. Reduction of the front yard setback from 30 feet to 5 feet ; 2. Side yard variation reducing the required yard from 30 feet to 20 feet. 3. Requesting changes in the parking and loading regula- tions consistent with standards adopted for Kensington Center; 4. Variations to allow parking to be located within 3 feet to 0 feet of the interior property lines instead of the required 5 feet. 5. To reduce the number of off-street loading spaces from 3 to 1. The petitioner seeks to add an addition to the front of the existing building used for general office suites.and to erect a separate building for office and warehouse use to the North of the present building on the rear of the property. It is the petitioner's intention to build in two phases, with the separate stand-alone building at the rear of the property being completed first and then the addition to the front of the building as a second phase. Terrance L. Burghard - Page Two August 1, 1984 The staff report pointed out that no side yard variations are required for parking since adequate room exists on the site to provide parking (assuming that the parking standards for Kensington Center are approved). Staff recommends that the East driveway be ingress only and that the West driveway be eliminated in the event that a connection to the private roadway immediately to the West of the subject property can be accessed. Presently, Trade Service Publications does not agree with the connection since they have not consummated a sale for the lot North of their property. In addition to Trade Service Publications objection to a driveway connection onto their private street, two neighbors residing South of Central objected to the two story addition to the front of the building indicating, as staff has noted, that the addition could be accommodated to the North of the building, in their view. . The Zoning Board of Appeals voted separately on each variation request as follows: 1. On a motion to approve the Zoning Board voted 0 Ayes and 4 Nayes to recommend denial of the front yard setback from 30 feet to S feet. 2. On a motion to approve the Zoning Board voted 3 Ayes and 1 Nay for the reduction of the required side yard from 30 feet to 20 feet. 3. On a motion to approve the Zoning Board voted 3 Ayes and 1 Nay to modify the parking standards as modified for the Kensington Center. 4. On a motion to approve the Zoning Board of Appeals voted 4 Ayes and 0 Nays to recommend approval of the parking variations in the side yard. In order to grant the variations cited in motions 1, 2 and 3 listed above, two thirds or four of the six Trustees must vote affirmatively. KHF: hg front of the the 'commericz Ill noir Ran( curb and that would create space for hiE was such as t building. Tt rents to off! loading docki Petitioner wi A-,j-'V-,8,,, Av Mr. Petrucelli`, sec Upon roll call Ayes: Brothers, Gree Nags: None Motion carried, These recommendations will be io'rwarde or their consideration'. Carol A Recordr Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR a SUBJECT: CENTRAL PARK CENTER SUBDIVISION 800 WEST CENTRAL ROAD DATE: AUGUST 2, 1984 Petitioner Charles Smith has submitted a request for variations in order to make additions and erect a new building on the site. Also in conjunction with this request a new subdivision was necessary due to lot configurations and portions of lots having been sold to the adjacent Illinois Range Company. The new subdivision plat reflects those changes in land ownership and also indicates an additional 17 feet being dedicated to public right-of-way on Central Road. This additional 17 feet makes the right-of-way on the North side of Central Road 50 feet consistent with other stretches in the area. The staff has reviewed the proposed subdivision and find it to be in order. The Plan Commission reviewed this subdivision and unanimously approved the subdivision subject to the petitioner indicating by letter that no additional utility easements were required on the property. KHF: hg W 4 i PUBLICATIONS, INC. Mr. Ken Fritz Village of Mt. Prospect 100 S. Emerson Mt. Prospect, IL 60056 RE: Dear Mr. Fritz: 7000 W. (7FNTPA! 7;0,1;, MT PROSPECT, ILL 60056 PHONE .312) 392 1720 June 6, 1984 800 W. Central Road property Zoning Board of Appeals Hearing, June 7, 1984. As we discussed yesterday, Mr. Marshall Smith approached me some weeks ago as to their plans for expansion at 800 w. Central Road and the possibility of their creating an entrance to the road on our property. I advised Mr. Smith to supply me with information as to what they planned on doing. He did deliver to me late last week a copy of the plan and traffic patterns. Then on Monday he called regarding a hearing this week, of which I had not received any notification. A copy of the letter to Mr. Charles C. Smith was delivered to me on Monday. During my conversation with Mr. Smith at no time did I infer that we would permit an entry to the road on our property but that I would take a look at what he had in mind. Mr. Smith was aware that the road was not completed. According to the plan submitted he assumed that we would be agreeable. As I indicated, we would gain no benefit from such an arrangement and a premature agreement at this time could cause us problems in the future if we should decide on an expansion with either the front or back of our property. Accordingly, I submit that we will not consider any entry to the road on our property at this time. Sincerely Yours, TRADE SERVICE PUBLICATIONS,/INC. E. V. rlironko EVM:sk Vice President -r # c- # , a tip p F .3 "Y'., $ a { ,=79.2r Mt a - F _ #7 ,� „.. � # j - .,, £_- .�' � � '•�� � i� =':�. �. '- ��- �. �`. € � � � � - -� � � : - fir. a �..s'€ t ��. t 'y,�`. 1 � " .�� nQu kv ' + L4 4,7M 44z— {t 4' jj]�V �' S wiz *+ - , .s .$V 4 $ x ,4 � r Z_ z0-v-� - '1' 50' 1'v zv �j j[j�T��} ��(( MT. PRo'�'EG'� �7EP? OF 4owtMUNITY DEvEvaPMEIJT-.1UNE � , �t984 -,) Lk 1-11 i1 1L `Ly � � �.V 11 � � Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO- TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: ZBA-24-Z-84 AND ZBA-25-V-84, LINCOLN CIRCLE SUBDIVISION - SOUTH SIDE OF LINCOLN NEAR MEIER DATE: AUGUST 1, 1984 Mr. Don Craig, petitioner, has resubmitted an application to rezone subject property on the South side of Lincoln approxi- mately 300 feet West of Meier Road. Previously, Mr. Craig had sought variations on several lots in the cul-de-sac of the subdivision in December of 1981. And subsequently, gained approval from the Village Board to vary the lots slightly in the lot frontage for a 12 lot subdivision. The development did not move forward because of economic conditions present at that time and since then, Mr. Craig has initiated a new application for the same property to be divided into 13 lots, seeking smaller variations in lot frontage for Lots 5 through 9 with a lot frontage of 50 feet for each of these lots as opposed to 65 feet in width as required by our code. The previous submission included 12 lots in the subdivision and 4 of the lots were substandard, two having lot widths of 49 feet and two having lot widths of 50 feet with a cul-de-sac radius of 65 feet. The new proposal is to increase the lots in number to 13 increasing the radius of the cul-de-sac to 70 feet and resulting in 5 lots with a lot width at the cul-de-sac of 50 feet each. Since this property is unincorporated at the present time, a petition for annexation will be presented and in addition, will require a rezoning following the annexation from an R -X to R-1 Single Family Zoning District. The staff has modified their original staff report since the subdivision has been modified to include lot widths of 50 feet for those located on the cul-de-sac bulb and increasing the lots from 12 to 13. Community Development staff recommends approval of the rezoning from R -X to R-1 and the variations in lot width from 65 feet to 50 feet. The Zoning Board of Appeals, at their June 28 meeting, voted 4 ayes and 0 nays to approve both the rezoning from R -X to R-1 and the variation in lot width of 50 feet instead of the required 65 feet. KHF: hg Attach. BEING A S )IVISION OF THE N� 'H 3/4 OF THE NORTHEi SOUTHWEST 114 OF SECTION 10, (EXCEPT THE E4ST 300 0 RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN CC/ 10 4 1A IM N 4M, S& VY LL LO 10 7,9 7"o 4 9. 106 it if 3 24 sy. 'r/. 115 V' oi tt 53 7 i -f. J7 17.9 00 Z:SA 24 -:Z +2.5 - V,- 81 GRAPHIC SCALE IN DEET N FEET r"011l LINE 017 THE S11'/l OF SEC. 10-41-11 LINCOLN-- eqtniso-D — �7.... —&T -R EET O STREer�l 0 THEREBY 0 )CATED FOR PUBLIC 1,=umENr !4756 0 7 "ar L[NE 0 IT 13 11. 06 7 SO. F r� . . . ....... 9195 5O- F7 .9,591 so. IT 0 12 (o w w p z � � � i i � �, ` r... V) C, 9593 So rr ., I t— 9591 �Q Fr. LL " . 14 c� Ww Lu Lk Lo Z� ,VoWlj ON �;Qt- ARC 8302 SO FF.0 'Y 421 So IT, W 10 to d 4 I fo lK cr u w 0 112 19 4!:) lu W10, 043 SOF 0. Fr. 10,026s ku '10 Ap 0 lu w Lu (n 9 to Q u- -ul (A 8 j6,725 SO Fr.91879 so pr. 15, 165 50 Fr, Fr EASEME' 7 FOR PUBLIC UpLiri L 10 Tl; -O9– — 123 0 — 11809 9t22' 361-18 t'j * E SOUTH 314 0 H� V4 OF THE Oct ol� 4E SW 14 Rrj NE '14 LIN ')�le 040OF SEC I I 'I 3 C, HAVEN -AR DE Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM:v_lx KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR / P, SUBJECT: LINCOLN CIRCLE SUBDIVISION - SOUTH SIDE OF LINCOLN 300 FEET WEST OF MEIER ROAD DATE: AUGUST 2, 1984 Don Craig, owner and petitioner of subject site, is seeking minor lot width variations on Lots 5 through 9. In addition, there is a need to review and consider approval of the plat of subdivison for 13 lots. The plat of subdivision for Lincoln Circle has been reviewed by staff. The Engineering Division has a few suggested modifications to the engineering plans that will be corrected shortly. Community Development recommends that the subdivision be approved, subject to these few modifications to the engineering plans. The Plan Commission, on August 1, considered the plat of subdivision and recommended approval by a unanimous vote of 6-0 subject to engineering plans being accepted by the Village' Engineer. KHF: hg Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR CAROLYN H. KRAUSE AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: AUGUST 2, 1984 SUBJECT: 1984 TAX LEVY Pursuant to the procedures to enact the 1984 Tax Levy, we have scheduled for the Agenda a Resolution determining the amount of money necessary to be raised by the Real Estate Tax Levy. While the Village is not required by Law to follow the Truth in Taxation Act, the Village Board has determined as a policy matter that it will do so and publish the necessary Public Notice required by the Act. Therefore, this Resolution sets forth the estimated Levy, calls for a Public Hearing and authorizes the publication. The Public Hearing is being scheduled for August 21 and the Public Notice will go into the local newspaper on or about August 9. After the Public Hearing on August 21, we will have the first reading of the Tax Levy Ordinance and the second reading is scheduled for September 4 so that we may properly file the Tax Levy Ordinance by the second Tuesday of September. The proposed Tax Levy amounts in the Resolution are consistent with our budget policies and represents a total Village increase of 3.2%. The 3.2% Levy is substantially below the 5% increase which triggers the Truth in Taxation Statute. To comply with the spirit of the Act, however,.the Board has determined previously that we will publish and hold the Public Hearing. Actually, the Levy for total Village services exclusive of the Library and the Special Service Districts is being reduced by 1.1%. In 1983, we levied $4,596,727. The 1984 Levy consistent with Budget policies is established at $4,548,015. Library services are increasing 2,8%. Last year's Levy for the Library was $1,167,814 and the proposed Levy is $1,199,950. The Tax Levy for all of our Special Service Districts is increasing from $1,006,668 to $1,238,577. This represents a 23% increase and is attributable primarily to Special Service District #5 which covers our expenses for Lake Michigan water. Again, these increases are consistent with prior Village Board policy. The aggregate Tax Levy, Village, Library and Special Service Districts, is increasing from last year's $6,771,209 to $6,986,542, which is a 3.2% increase. We are again able to decrease the Real Estate Tax Levy for Village services through our continued scrutiny of Village expenses and operations together with an improving economy which restores revenue growth. We are able to do this even though we are facing increases through the Refuse Contract and expanding some of our capital improvements. Real Estate Taxes for general corporate purposes are declining some 5.3%, employee pensions are declining 11.4% and debt service is declining 5.7.%. Mr. David Jepson will be available at the meeting to answer any detailed questions you might have about the Tax Levy and the procedures for the Public Hearing. TERRANCE L. BURGHARD"� TLB/rcw RESOLUTION NO. A RESOLUTION TO DETERMINE THE AMOUNTS OF MONEY ESTIMATED TO BE NECESSARY TO BE RAISED BY TAXATION BY THE VILLAGE OF MOUNT PROSPECT UPON THE TAXABLE PROPERTY WITHIN THE VILLAGE FOR THE YEAR COMMENCING MAY 1, 1984 AND ENDING APRIL 30, 1985 WHEREAS, pursuant to Public Act 82-102 there has been enacted into law, effective July 29, 1981, certain legislation entitled "The Truth in Taxation Act", as amended; and WHEREAS, pursuant to said Act any taxing body which proposes to adopt a tax levy in an aggregate amount of more than 105% of the amount of taxes extended on the tax levy in the preceding year on taxable property within such taxing body is required to make a determination as to such amounts to be levied, not less than twenty (20) days prior to the adoption of the tax levy, and is further required to hold a public hearing regarding the proposed tax levy, pursuant to the publication of a proper notice of hearing; and WHEREAS, on the 17th day of April, 1984 the Village of Mount Prospect adopted Resolution 15-84 approving the Annual Budget for the fiscal year from May l, 1984 to April 30, 1985, covering the cost, expenses and liabilities of all general corporate and special municipal purposes and activities to be undertaken during the said fiscal year; and WHEREAS, pursuant to said Budget, the Village of Mount Prospect anticipates and determines that it shall require an aggregate tax levy of $6,986,642'00, as more particularly set forth in attached Schedule A, upon the taxable property within the Village, which proposed tax levy is an increase over the tax levy for the preceding fiscal year as extended of $215,333,00; and WHEREAS" such proposed Village tax levy for the year beginning — May I, 1984 and ending April 30, 1985 constitutes a tax increase of approximately 3.2% and it is deemed to be in the public interest that u public hearing be held with respect to the various aggregate tax levy amounts, as hereinafter set forth, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION l: This Board does hereby determine that the aggre- gate amount of money to be levied (exclusive of any amounts levied for election cost purposes) as necessary to be raised by taxation upon the taxable property within this Village for the year commencing May l, 1984 and ending April 30, 1985, for general corporate and special municipal purposes, is estimated to be $6,986,542.00. SECTION 2: The amounts herein above determined to be the aggregate tax levy for the year commencing May l, 1984 and ending April 30, 1985 constitute a proposed tax levy of approximately I03.2% of the property taxes extended upon the tax levy for the preceding year ending April 30, 1984; an aggregate tax levy increase ' of approximately 3.2%. SECTION 3: A public hearing with respect to the intent of the President and Board of Trustees of this Village to adopt a tax levy ordinance to establish and levy the amounts determined herein to be raised by taxation, shall be held in the Board Room in the Public Safety Building, 112 E. Northwest Highway, Mount Prospect, Illinois at 8:00 p.m. o'clock C.D.T. on Tuesday, August 21, 1984. SECTION 4: The Village Clerk is herein authorized and directed to publish a notice of said public hearing in the Mount P H ld newspaper by no sooner than August 7, 1984 nor later than August 14, 1984, which notice shall be substantially - set forth in the attached Exhibit A, and shall state in plain and simple language (l) the amount of property taxes, exclusive of election costs, extended or estimated to be extended on behalf of the Village for the preceding year ending April 30, 1984; (2) the amount of the proposed levy, exclusive of election costs, for 0 the current year beginning May l, 1984: (J) the percentage increase or decrease in the amount of taxes to be levied; and (4) the date, time and place of the public hearing concerning the proposed tax levy. The form of notice shall be no less than 1/8th page in size and the smallest type used shall be twelve point and shall be en- closed in a black border no less than 1/4th inch wide. The notice shall not be placed in that portion of the newspaper where legal notices and classified advertisements appear. SECTION 5: This Resolution shall be in full force and effect upon its passage and approval in accordance with law. PASSED AND APPROVED THIS DAY OF AUGUST, 1884. AYES: NAYS: ABSENT: ATTEST: VILLAGE CLERK 3 MAYOR Exhibit A VILLAGE OF MOUNT PROSPECT NOTICE OF PUBLIC HEARING ON THE 1984 TAX LEVY NOTICE IS HEREBY GIVEN, that a public hearing shall be held in the Board Room of the Public Safety Building, I12 East Northwest Highway, Mount Prospect, Illinois at 8:00 pm o'clock CDT on August 21, 1984° regarding the action of the President and Board of Trustees of the Village of Mount Prospect to adopt a Tax Levy Ordinance for the fiscal year commencing May l, 1984, and ending April 30° 1985, in the total aggregate amount of $6,986,542 (exclusive of election costs) which levy constitutes an increase of 3.2% over that tax levy extension of $6,77I~209 levied by the Village of Mount Prospect for the preceding tax year. At said public hearing the President and Board of Trustees shall explain the reasons for the proposed increase in the tax levy and shall permit all persons desiring to be heard an opportunity to comment and present testimony thereon. Dated this 9th day of August, 1984 /s/ Carol A. Fields Village Clerk VILLAGE OF MOUNT PROSPECT COMPARATIVE PROPERTY TAX LEVIES FOR THE TAX YEARS 1983 AND 1984 Village Services: General Corporate Purposes Garbage Collection Capital Improvements Employee Pensions Debt Service Total Village Services Library Services: Library Operation Employee Pensions Total Library Services Special Service Areas: Special Service Area No. I Prospect Meadows Water Debt Service Special Service Area No. 2 Golf View Estates (8lackhawk) Water Debt Service Special Service Area No, 3 Busse/Wille Street Improvements Debt Service Special Service Area No. 4 Busse/Wille Street Improvements Debt Service Special Service Area No. 5 Lake Michigan Water Debt Service Construction Total Special Service Areas Aggregate Village Tax Levies Schedule A 1983 Levy 1984 Percentage Change $1,957,000 $1,854,000 - 5.3% 1,08I,500 I,169,050 + 8.1 103,000 206,800 +lUO.0 944,192 836,875 - 1I.4 511,035 _482,090 - 5.7 $4,596,727 $4,548^015 - 1.1% $1"090,564 $1,117,550 + 2.5% 77,250 82,400 +_6.7 $1,167,814 $1,199,960 + 2.8% $ �3,407 $ 23,930 + 2.0% 26,486 30,975 + 16.0 4,919 4,910 O'O 9,838 9,838 0.0 27I,400 236,250 - 13'0 670,5� __��� ±��_ 941,958 1,168,915 + 24.1 $1,OP6,668 1_1,230,_577 ± 23.0% 16,771,?09 ����� ���� _3.2% ��� Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR �/4 SUBJECT: NAKANISHI SUBDIVISION - SAKURA RESTAURANT, 107 SOUTH MAIN STREET DATE: AUGUST 2, 1984 The petitioner seeks to consolidate separate lots into a single lot of record for the property containing the Sakura Restaurant, Barber Shop, Maico Hearing Aid and the new Mr. E Hair Design. The corrections cited earlier by the Engineering Department and Community Development have been corrected and therefore, the plat of subdivision is recommended for approval. The Plan Commission considered the subdivision at their meeting of August 1 and voted 6-0 to recommend approval of the subdivision. KHF: hg Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT: PROPOSED RENAMING OF MAMIYA DRIVE TO BIERMANN CT. DATE: AUGUST 2, 1984 Opus Corporation has requested a name change for Mamiya Drive and Biermann Circle. Their recommendation is that the two names be changed to Biermann Court thereby eliminating two separate names for the same stretch. They stated that their primary concern is to eliminate the Mamiya Drive name. The name change would eliminate any further corporate company names of streets or drives in the Kensington Center. Opus Corporation felt the Biermann name has long been a familiar one in the community and it would be most appropriate to extend the name to cover the entire cul-de-sac street in this segment of Kensington Center. KHF. hg ORDINANCE NO AN ORDINANCE RENAMING A PROTION OF A STREET WITHIN THE CORPORATE BOUNDARIES OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have annexed certain land and territory to the Village of Mount Prospect; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed the names of certain streets in the newly annexed area, being the subject of this Ordinance; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect believe it to be in the best interest of the Village that a certain street name be changed. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That pursuant to the authority granted to the Village of Mount Prospect under the Illinois Revised Statutes, the name of the following street located as indicated below in Township 42N, Range 11, East of the Third Principal Meridian, Cook County, Illinois, which street, being a cul de sac, is presently named Mamiya Court and Biermann Circle,shall herein- after be known as BIERMANN COURT, entire jurisdiction, all of which is located within the West Half of the Northeast Quarter of Section 35, Township 42N, Range 11 East of the Third Principal Meridian, in Mount Prospect, Cook County, Illinois. A map of the street name change as set forth herein is attached hereto and hereby made a part hereof. SECTION TWO: The Village Clerk is hereby directed to notify each of the landowners of such lots by letter and inform them of the new street name. SECTION THREE: The Village Clerk is hereby directed to forward a certified copy of this Ordinance by Registered Mail or Certified Mail to the proper U.S. Postal Branch and proper election authorities, and to record a certified copy of this Ordinance with the Recorder of Deeds of Cook County. SECTION FOUR: This Ordinance shall be in full force and effect T-r-om and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this -.._ day of 1984. ATTEST: Village Clerk Village President K ORDINANCE NO. AN ORDINANCE AMENDING SCHEDULE VI ENTITLED "NO PARKING ANY TIME" OF CHAPTER 18, TRAFFIC CODE, OFTHE VILLAGE OF MOUNT PROSPECT BE IT ORDAINED By THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: .SECTION ONE: That Section 18.2006, Schedule VI entitled No Paj-j— g Any Time" of Chapter 18, Traffic Code, of the Village Of Mount Prospect, as amended, is hereby further amended by adding in Proper alphabetical sequence the restriction On Briar -wood Drive East Bridge; so that hereafter said Section 18.2006 shall be and read as follows: Name of Side of Street Street Desc iPtion Briarwood Drive East & West Entire Jurisdiction East Bridge SECTION TWO: That this Ordinance shall be in full effect from and after i t s force and Passage, approval and Publication in pamphlet form.in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this ATTEST: day of V-1-fPresident-'--___- r 1984. _ �������� �������� July 24, 1984 Mr' Terrance 8urghard DL �Lo Village of Mount Prospect�*`"^~— Village of Mount Prospect l00 S. Emerson —' Mount Prospect, IL 60056 Dear Terry: This letter serves as the follow-up to our recent phone conversation concerning the status of Namiya Drive and 8iermanm Circle- As I indicated to you on the phone, we would like to change the name of the road presently known as Mamiya Drive to Oiermann Court' Similarly, Biermann Circle would also be changed to be included under the Biermann Court name. Our primary concern is to eliminate the Mamiya Drive name, for obvious reasons. Additionally, this will be simpler and more appealing to all parties involved. Should you have any questions or suggestions concerning this proposed change, or should any further steps be required, please call me at your earliest convenience. Sincerely, OPUS DESIGNERS BUILDERS DEVELOPERS, INC. Michael J. Cushing Real Estate Representative nuC/as ovmaGoOF^ce",,Ell pC T 4 � 600 N. WN ING KENSIN6 TON i i i i I MA,MIYA DRIVE J W WHEELIN W 2 3 800 E. BUSINESS CENTER DRIVE i 700 E. BUSINESS CENTER DRIVE oR�y� � 801 E. BUSINESl- C1=NTER DRIVE P. 11 ROA D 799 BIERMANN E CIRCL E r I I i r i BUSINESS CEN T 900 E. BUSINESS CENTER DRIVE 901 E. BUSINE' CENTER DRIVE \W\ VILLAGE OF MOUNT PROSPECT Date: July 24, 1984 ILLINOIS Subject Purchase cf New Ambulance INTEROFFICE MEMORANDUM TO Terrance L. Burghard, Village Manager C PA FROM: Lawrence A. Pairitz, Fire Chief The attached memo is the recommendation of our Apparatus Committee regarding the purchase cf a replacement ambulance. I concur witi-, their recommendaticns that the new ambulance should be purchased from Frontline Emergency Vehicles represented by Essential Services Sales, Inc. in the amount of $45,306.00. Further, I commend the members of the committee for developing a competitive set of specificationsresulting in four bids with a total spread of less than $1400.00 as well as for their energies in studying the four units thoroughly before making a recommendation. ..� a �C Lawrence A. Pairitz Fire Chief LAP/mh Att. D - C. -11 11 � � se -r S-1 - (9 Y D -(q 6 -91a I VILLAGE OF MOUNT PROSPECT Date: July 20, 1984 ILLINOIS subject: Recommenda-tion for New INTEROFFICE MEMORANDUM Ambulance TO: Chief Lawrence A. Pairitz FROM: Capt. Dennis Thill On July 9, 1984, at 10:00 A.M. bids were opened for a new Type III ambulance by the Assistant Village Manager John Bowman. The results of these bids are as follows: FRONTLINE EMERGENCY VEHICLES - $45,306.00 Represented by Essential Services Sales, Inc. MCCOY MILLER INC - $45.585.00 ReDre.sented by McCarty Fire Equipment E.V.F. INC. - 146-390.00 Represented by Midwest Ambulance Sales. Inc. WHEELED COACH CORPORATION - $46,700.00 Represented by Rolland Specialty Vehicles and Products The'ApparaIIUS Committee is reccrr.rren(flng that we purchase a new 1985 ambulance Type III on a 1985 chassis from Frontline Emergency Vehicles represented by Essential Services Sales, Inc The Apparatus Committee all agreed t ' hat the Frontline ambulance was as good or better quality as the other ambulances bid. Also, being low bid we believe that it would be in the best interest of the Village to purchase this ambulance. Members present at this meeting were Capt. Dennis ThIll, Firefighters Del Ulrelch, Robert Clark, Mark Ceisel and Mechanic Jim Eichholz. Delivery of this ambulance would be approximately December, 1984 or January, 1985 because the 1985 chassis will not be in until September. Respectfully submitted, Capt. Dennis Th 1 11 DT/rnh Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: TERRANCE L. BURGHARD, VILLAGE MANAGER FROM: KENNETH H. FRITZ, COMMUNITY DEVELOPMENT DIRECTOR SUBJECT BID OPENING RESULTS ON COMMONWEALTH EDISON PROJECT DATE: AUGUST 2, 1984 Enclosed are the results of the August 1, 1984 bid opening for the Commonwealth Edison Right -of -Way Pathway and Landscaping project. There were four aspects to the project: pathway construction, landscaping, regrading, and a play structure. We received only two bids, one for the play structure only, and one for everything but the play structure. The bid for the play structure ($8,324.00) is reasonable and well within the proposed budget for the project, and I would recommend accepting it on that basis. The bid for the pathway, landscaping, and regrading came in at $111,669.32. Our budget for the total project is $66,700.00 under Capital Expenditures (see enclosed page from 1984-5 budget). The bid greatly exceeds our budget allocation and I recommend rejecting it and rebidding on the pathway, landscaping and regrading only with a new bid opening date of September 11, 1984. This would also allow us to send notice of the opening to a greater number of contractors and receive more representative and competitive bids on the project. KHF: hg Attach. Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Village Manager FROM: Director Public Works DATE: August 2, 1984 SUBJECT: Bid for Water System Improvements At 10:00 A.M. on July 27, 1984, bid proposals were received for improvements to our water distribution system which had been necessitated as a result of receiving water from Lake Michigan. Our engineer consultant, Greeley & Hansen,prepared all plans and specifications and subsequently reviewed the bid proposals. There were 48 invitational bid letters sent out to prospective bidders and eleven contractors picked up plans and specifications. There were only two bids received: P -D Mechanical Service Company $272,545 Northwestern Industrial Piping Inc. $274,201 Our engineer's estimate on this job prior to bidding was $300,000. I recommend acceptance of the bid as submitted by P -D Mechanical Service Company in the amount of $272,545. Funding for this project is included on page 135 of the current budget in the amount of $500,000 under Lake Michigan Water Controls - account code #41-072-10-8748. This contract now up for approval is only the first phase of the water system improvement bids. The contract deals mainly with the mechanical portion of the work which includes piping changes in the wellhouses and connections to the JAWA delivery structure. The second contract to be let in about a month will deal with the electrical portion of the work on the automatic control system revisions. Director of Public Works HU,V: j Attachment C, c i,, J I A I I GREELEY AINJO FA A P1 S E 1\1 E N (.'i I `J F F R r D 22? SOUTH RIVERSIDIE PLA2A, CHICAGO, il-LJNaS The two Proposals have been tabulated as shown on the attached Bid Tabulation. The bidders, the amount of bid security accompanying each bid and the total computed price are listed in the Bid Tabulation and summarized as follows: FOUNOEOINIS14 UGO August 1, 1984 Honorable President and G IN, Yf Board of Trustees Village of Mount Prospect 100 S. Emerson Street Mount Prospect, Illinois 60056 Subject: Report on Bids 1�3 Water Distribution System Improvements Gentlemen: In accordance with your instructions, we have tabulated the Proposals for construction of Water Distribution System Improvements and present our findings herewith. 1. General Proposals were received, opened and read aloud at 10:00 A.M., Central Daylight Time, on July 27, 1984, in accordance with an advertise— ment for bids published on July 6, 1984. Proposals were invited for the construction of interior piping, outside piping, valve vaults, miscellaneous equipment, electrical work, and associated work for water distribution system improvements in the Village. 2,. Proposals Received Two Proposals were received, both of which were accompanied by the required bid security. All bidders acknowledged receipt of Addendum No. 1. The two Proposals have been tabulated as shown on the attached Bid Tabulation. The bidders, the amount of bid security accompanying each bid and the total computed price are listed in the Bid Tabulation and summarized as follows: FOUNOEOINIS14 Honorable President and Board of Trustees Village of Mount Prospect Bidder Engineer's Estimate P -D Mechanical Services Co. Northwestern Idustrial Piping, Inc. 3. Irregularities -2- August 1, 1984 Total Amount of Bid $300,000 $272,545 $274,201 Irregularities in Proposals submitted by the bidders are as follows: a. P -D Mechanical Services Company: 1) Bidder did not submit statement of construction experience, equipment and financial condition, as required in Instructions to Bidders, paragraph 1-2.03. b. Northwestern Industrial Piping, Inc. 1) Bidder did not fill in bid prices, in words, on the Proposal Form. 4. Contingent Condit ons None of the proposals submitted contained statement of contingent conditions relative to the Proposal, Award of Contract or execution of the work. 5. Qualifications of Bidders The apparent low bidder, P -D Mechanical Services Inc., scubmitted qualifications on July 30, 1984. P -D Mechanical is a new company formed by personnel from Wanzenberg Construction Co. Based on the information submitted by P -D Mechanical, they appear to possess the necessary construction experience, equipment and personnel to perform the work. P -D Mechanical Services Co.'s Financial Statement indicates a limitation in the size of construction projects that can be performed by the Company. The second low bidder, Northwestern Industrial Piping, Inc., appears qualified in all respects to perform the work. Honorable President and Board of Trustees Village of Mount Prospect Bidder Engineer's Estimate P -D Mechanical Services Co. Northwestern Idustrial Piping, Inc. 3. Irre ularities -2- August 1, 1984 Total Amount of B id $300,000 $272,545 $274,201 Irregularities in Proposals submitted by the bidders are as follows: a. P -D Mechanical Services Company: (1) Bidder did not submit statement of construction experience, equipment and financial condition, as required in Instructions to Bidders, paragraph I-2.03. b. Northwestern Industrial Piping, Inc. (1) Bidder did not fill in bid prices, in words, on the Proposal Form. 4. Cont"n ent Condit ons None of the proposals submitted contained statement of contingent conditions relative to the Proposal, Award of Contract or execution of the work. 5. Qualifications of Bidders The apparent low bidder, P -D Mechanical Services Inc., scubmitted qualifications on July 30, 1984. P -D Mechanical is a new company formed by personnel from Wanzenberg Construction Co. Based on the information submitted by P -D Mechanical, they appear to possess the necessary construction experience, equipment and personnel to perform the work. P -D Mechanical Services Co.'s Financial Statement indicates a limitation in the size of construction projects that can be performed by the Company. The second low bidder, Northwestern Industrial Piping, Inc., appears qualified in all respects to perform the work. Honorable President and Board of Trustees Village of Mount Prospect -3- August 1, 1984 6. We recommend the following: Village review the financial statement of the lowest bidder to determine if it meets Village standards for a contract of this size. Village Attorney review the proposal of the lowest bidder to verify that it is a legal and binding proposal, complying with the requirements of the V ilalge. Yours very truly, GREELEY AND HANSEN Terrence J. Hodnik TJH/jmd cc: Mr. Herbert L. Weeks ! I VILL`AGE`O MOUNT PROSPECT, IL ',2 WATER DISTRIBUTION SYSTEM IMPROVEMtNTS` NUMBER BIbs .RECEIVED:, JULY 27, 1984, 10.. -DO AM UNIT 4F D�m DESCR-IPTION UNITS `3 1 INTERIOR.PIPI,NG, SUMP PUMP., `ALTITUDE VALVE + SIGNAL LINE AND RECIRC PUMP RIPINO; 7 MECHANICAL EQUIPMENT, VALVES, PREFAB VALVE VAULTS, MANHOLES, ELECTRICAL' WORK, 9 CATMODIC,SYSTEMS L.S. - A 11 8 -INCH WATER MAIN L.F. 60 12 13, `3' " , " 10 -'INCH WATER MA I'W L.F. 162 14 63 4 12 -INCH WATER MAIN, L.F.• 465 16 _ 17 5 14 -"INCH WATER MAIN _ LF --9-2 18 19 6 IRON CASTINGS _� LBS_._. 18,000 20 21 7 ADDITIONAL EARTH EXCAVATION C.Y. 75 22 23 8 ADDITIONAL SELECT FILL , 24 2E+ 9 ADDITIONAL CLASS D CONCRETE C.Y. 10 26 27 29 TOTAL COMPUTED "PRICE BY BIDDER 30 31 TOTAL COMPUTED PRICE BY VILLAGE 33 BID SECURITY 4 36 39 37' 38 ENGINEERS ESTIMATE P—D MECHANICAL SVC CO 3701 COMMERCIAL AVE NORTHBROOK, IL 60062 NORTHWESTERN IND PIPING` 7475 OAK PARK AVE NILES, IL 60648' UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRICE TOTAL UNIT PRic — — 232,650 00 — 216,000 00 — 204,000 00, 43 33. 2,600 00 25 00 t,°500 0,0 53 Op 3,180 00- 52 47 8,500 00 35 OQ 5,670 p0 62 60 10;141 00.. 60 25 28,2OO 00 50 00 23,400 00 53 20 24,898 00 .. 80 1 43 C0 7,400 18,000 00 00 50 1 00 00 -4,600 18,00.0 00 00 82 __..1 00 20 7,544 21,600 00 00 00 u . Bl0U_ 19 00 600 950 00 15 00488 0 1 z5 —1, 2 5 0 00 00 6 —15' 50 00 488 750 00 00 110 00 1,100'00 �_ 300,000 00 100 00 1,000 00 160 p0 i 600 Op —__.__.__,__. 272,545 10$ BID B 00 KD. 274,201 1G$ BID BOND, 00. Village of MoountProspect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: viIIage'mmnuger FROM: Project Engineer DATE: August 2, 1984 SUBJECT: Motor Fuel Tax (MFT) The Motor Fuel Tax Audit Reports for calendar years 1981 through 1983 indicate that the 1983 General Maintenance Program (83 -00000 -00 -Gm) is deficient of certain procedural actions. The Audit Report (n38-40) states that a request for Finds (Form BLn-471) is required before the 1983 General Maintenance Program is complete. On April 23, 1984 the Village completed the required documentation. The 1983 General Maintenance Program is now complete and agrees with the mrr auditors in Schaumburg. Engineering MONDAY TUESDAY WEDNESDAY THURSDAY 0 1 Plan a Commission 8:00 P.M. , C S.D.A. 7:30 PM* 6 T Special Safet� %ssion Board of Trustees Zoning Board of L9 ra P.M. j 8:00 P.M.* Appeals 8:00 P.M.* Mt Prospect Police i j Explorers 7:30 PM*jE,S.D.A. 7;30 PM*** j 1 I Committee of theI4 € Plan Commission 151 Cable TV C16 ' 01 Whole 7.30 P.M.* 8.04 P.M. Commission 7:30 P.M. E E.S.D.A. 7:30 PM*** 1 �1 _ ? 20 21 Business 22 2 l' Board of Trustees ZoningBoard of 8:40 P.M.* District Develop' I& ReDevelopment Comm Appeals s:ao P.M. 7:30 P.M. Mt Prospect Police ; 1 iExplorers 7:30 PM* IE.S.D.A. 7.30 PM*** 3 27 Committee of the 28 2 0 Whole 7:30 P.M.*j FRIDAY SATURDAY Coffee with Elected Official 110:00 - Noon !Village Hall OPEN 9:40 - Noon jLimited Services GO-), ' 7i (18 2 ? 25 M I 1E.S.D.A. 7:30 PM*** I i Village Hall SPECIAL NOTICE September 8, 1984 September 8, 1984 All meetings will be held in the Trustees' Room, 2nd floor will be CLOSED Coffee with Elected Village Hall OPEN Village Hall, 100 South Emerson Street, unless otherwise noted. Mon Sept. 3rd Officials 10.00—Noon 9:00 — Noon t+; [bard Rooni, 2nd floor, 112 E. Northwest Highway p Senior Citizen tenter, 150 S. Emerson Street Lunch Room, Lower Level:, Village Hall