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HomeMy WebLinkAbout0195_001MINUTES COMMITTEE OF THE WHOLE DECEMBER 12, 1989 M0057474TS"M The meeting was called to order at 7:35 p.m. Present at the meeting were: Mayor Gerald L Farley-, Trustees Timothy Corcoran, Leo Floras and George Van Neem. Absent from the meeting were: Trustees Ralph Arthur, Mark Busse and *Theodore Wattenberg. Also present at the meeting were: Village Manager John Fulton Dixon, Assistant Village Manager Michael Janonis, Fire Chief Edward Cavello, Chief of Police Ronald Pavlock, Deputy Chief of Police Thomas Daley, Director of Planing and Zoning David Clements, Director of Finance David Jepson and Economic Development Director Kenneth Fritz. Also present were three persons from the print media. 11. MLNUM The Minutes of the Committee of the Whole meeting of November 28, 1989 were accepted and filed. III Mak-IRMCUUMNITEM-1) There were no citizens present wishing to address the Board and the Committee moved on to the next item of business. w.._ ..,.Ib a Village Manager John Fulton Dixon presented a brief overview of the 'recent events surrounding the discussion of relocating the Village's elevated tank, Mr. Dixon indicated that this is the second time in three years that the issue has come up- Initially, the review was undertaken in conjunction with redevelopment of Tarpt Area A in the Tax Increment Financing D n is most recent Of t' District. discussion was triggered by concerns about the safety y and cong the tank. t the After an initial report which was called �int question, h Ma and Board of _2 . yor 13 le rtak n at study has in 'Stt 1_ If a 75 ye a e e: into ric n repair Trustees authorized,a second study to be f uindicated that the tank has a remaining useful life 0 a ectancy would require the Village to undertake no cmamtena aid air of the tank as has been done in the past. Based upon the results of this latest study, Mr. Dixon recommended that the elevated tank remain in its present location. 0 Richard : achhubear, Chairman of the Village's Finance Commission, reported on the Finance Commission's review of the latest study. Mr. Bachhuber indicated that based on the numbers provided in the study, it seemed readily apparent that the elevated tank should remain in its present location. Mr. Fachhuber noted that the Commissions review was based on purely financial considerations and did not include discussion of aesthetics or the tam's impact on redevelopment potential.. Discussion among Committee members was basically in concurrence with findings of the report. Most Trustees could not see the elevated tank having an adverse impact on redevelopment in the downtown area. The consensus of Committee members was to keep the tank in its present location. Village Manager John Fulton Dixon reviewed his memorandum to Committee members regarding the need to consider additional staffing in the Cable Television Division for the purposes of increasing programming capability. Mr. Dixon indicated over the past several years, the Village has concentrated on the development of a studio with live broadcast capabilities. Now that weekly broadcasting of the Village Board meetings was becoming rattier routine, it was time to turn attention toward more Village -based programming. Mr. Dixon indicated that additional staffing would also provide the necessary back-up should the Cable Administrator be on vacation or become incapacitated, M. Dison recommended that the -time position, of Production Assistant be converted into a -time position as well as converting the part-time secretary into a full-time position. Mr. Dixon indicated that current Franchise Fees were sufficient to cover these additional personnel costs. 1 .. 4 4. •, 4... 4 1 911 4 1' 4 44.,. m I4•.� Trustee George Van Geern who is now the Village's representative to the Nordmea Cable Coubci4 indicated that the Village of Mount Prospect is by far the leader in its use of the government access channeL He indicated that he felt the Village should continue to lead the ,way in this area and supported the recommended staffing changes. Trustee Van Geem stated that he has bad some discussions with other governmental entities and dwy have indicated a willingness to participate in a cooperative effort but lack the ability to make any substantial financial commitments. -2- Cable Television Administrator Karen Giet indicated that staffing levels has been a constant problem throughout her tenure. With regard to cooperative efforts with other governments, Ms. Chet indicated that while willingto lend personnel for their own production needs, these entities were not willing or able to provide the necessary personnel for other programming projects. Upon questioning from Trustees, Ms. Giet indicated that the Village has unlimited discretion in the way it uses the government access channel at this point in time. If, however, the Village would like to move inward more of a public access channel, then there are numerous rules and regulations which must be followed. Trustee Timothy Corcoran indicated that he was concerned with the seentingly small increases in Franchise Fees to the Village when Ta has raised subscription rates substantially. Trustee Corcoran questioned whether an audit of TCrs revenues had been undertaken recently. lir. Jepson indicated that one ,had beeri done within the hast couple of years and that he felt that the Village was receiving the revenues to which it was entitled. Trustee Corcoran also inquired as to the total additional dollar amount that would be required to convert the two part -tithe positions into full-time positions. Mr. Jepson indicated that for each individual additional salary in the amount of $6,000 could be anticipated as well as $4,000 per person for fringe benefits. After further discussion among Committee members, it was the consensus that the request for additional personnel be included in the upcoming Village budget. Mr. Dixon thanked Karen Chet for her service to the Village during her tenure as Cable Television Administrator. Ms. Giet will be leaving for a job in the private sector on December 19, 1959. Village Manager John Fulton Dixon reviewed with Committee members the process for studying tete amitt Public Safety Facility. Mr. Dixon indicated that the process began over a year ago with initial discussions during the last .Budget cycle. Subsequently, a st2ff committee was developed and a comprehensive report on building deficiencies was submitted to the Mayor and d of Trustees. Based upon that study, Donohue and. Associates was selected to conduct a Space Utilization Study for the purposes of identifying` both space deficiencies within the current facility and determining space needs for any redesigned or construction of a new facility.report of Donohue and Associates regarding space utilization was the subject of discussion at tonight's meeting. Fred Borich, with Donohue and Associates, reviewed with Committee members pertinent details of the study; Additionally, Mr. Borich identified both live -safety and operational deficiencies which have been identified in the current facility. Based upon the space program developed by the study team, Mr. Borich indicated that there was a 35°r'aa deficiency in the current space available at the Public Safety Building. -3- Mr. Borich indicated that the study group looked at three basic options. These included 1. Remodeling or reconstructing the existing facility. 2. Splitting the Departments between the existing site and a new site. 3. Building a new facility at present site or a new site. Based upon study group review, the consultgmt recommended option ".A" which would entail the construction of a new facility at the existing Maple and Northwest Highway ay site,. This option has an estimated cost of $7.1 minion. The other most viable option was. considered to be Option "F'° which would require a new facility to be constructed at the site of the old Public Works building on Pine Street.. The cost for that Option was estimated at $5.9 million. Mr. Borich indicated that the cost differential between options F and A should be weighed':against the long- term downtown redevelopment potential for Pine Street and the existing Public Safety site. With regard to Option A, it had been inquired as to whether purchasing property to the west of the present site would alleviate the need for the construction of decked parking. Based upon appraisals of the adjoining properties, it would be almost as expensive to acquire the property as it would be to construct the parking deck. Mr. ;Borich, also ;indicated that the space program had been designed to meet the needs of the Police and Fire Departments for 20-25 years. Trustees inquired of Chiefs Pavlock and Covello as to the impact the new facility would have on the Village's citizens. Chief Pavlock indicated that the Department would have better processing capabilities and that unproved training facilities and records processing would be a direct benefit to Village residents. Chief Cavello indicated that because of the nature of the Fire Dep encs duties, the citizens would not see a direct benefit from a new facility, however, Chief Cavello indicated that a new .facility would allow for better internal controls and would be a positive morale booster for Village Firefighters.of Pavlock indicated he did not feel a change in location to the Pine Street area would have an adverse impact on citizen use of the facility. Trustee leo Flaros ,asked whether there will be future: need for additional fire stations throughout the Village. Chief Cavello indicated that he has recommended the eventual construction of a sub -station at the northern end of the Village near Randhurst in order to establish more timely responses to the area near the Lexington residential development. Chief Cavello also indicated that it was imperative for the Village to occupy the ElkGrove Township Rural Fire Protection District's station as part of its obligation to provide protection services to that area, Trustee Timothy Corcoran indicated that before any decision is made on the Public Safety Building the be established that a need for a northern fire station should be thoroughly reviewed. U Trustee Len Floros, asked why the existing building could not be saved as is. Mr. Borich indicated that while the building has a good exterior appearance, the inside of the building possesses numerous problems with regarding life -safety, operational and structural items. Mr. 136rich continued that Donohue and Associates had looked at re Bing the existing building. This option, however, turned out to be the most expensive at $7.6 million. Trustee Corcoran asked a series of questions regarding deficiencies in both the Police and Fire operations. Considerable discussion ensued. Village Manager summarized the discussion by indicating that Option A remained as the primary choice with Option F being a close second. Mr. Dixon recommended that because of time constraints and the lack of a consensus on a specific site that the Referendum scheduled for March be delayed until November. During that time, Mr. Dixon indicated that staff would work to determine which site has more commercial redevelopment potential. This would be done through a marketing survey. Finance Commission Chairman Dick Bachhuber indicated that he felt that the deficiencies identified in the Donohue report were serious enough that the Village should take some Positive steps in the near future to construct a new facility. Trustees also asked that a meeting be scheduled with staff to review specific space allocations for each Department. Mr. Dixon indicated that the staff would be reporting back to Committee members regarding site preference in early May. Mr. Dixon reported that a review of the Village,$ Grant Agreement with Pace for the Senior Taxi Program was proving to be unprofitable. Nit. Dixon indicated that 0 Over an 11 -111011th Period, the Village bad barelybeen reimbursed for $300 in expenses where prior years that figure had been $3,000 or more. use of increasing restrictions on the eligibility of taxi rides, reimbursements were expected to dwindle even further. Mr. ETbion recommended that the Village not enter into a renewal of the Pace Grant Agreement. Discussion among Committee members was to adopt the recommendation of the Vi*e Manager. Mr. Dixon reported that the Lem with Francis Cadillac for use of the old Public Works Building would expire at the end of December. Mr. Dixon sought authorization to seek a renewal of the Lease term. -5- Discuat among Committee members resulted in direction to negotiate a Lease extendW for up to twelve months with an appropriate termination clause in the event that redevelopment was to proceed in the area. Mr. Dixon indicated that he would report back to the Village Board regarding the status of the Francis Cadillac Lease at the next Board meeting. VIII. There being no further business to come before the Committee of the Whole, the Committee moved on to the nextitemof business. IX. ADMURNMW There being no further business before the Committee of the Whole, the meeting was adjourned at 10;28 p.m. Respec*4 submitted, MICHAEL E. JANONIS Assistant Village Manager MEJ/rcw Village of,,,_Iount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER JOHN FULTON DIXON FROM: ASSISTANT VILLAGE MANAGER DATE: JANUARY 5, 1990 SUBJECT: DOWNSPOUT ORDINANCE Attached please find the revised version of the proposed amendments to the Downspout Ordinance. Please note the following: 1. The Penalty Section tinder 22.102.1 has been left at $100. This item may be changed at the discretion of the Board before its official adoption. 2. An effective date has been added which will allow a reasonable grace period within which residents can make the necessary changeover. 3. Section 22.102.2 has been amended to delete the 90 degree piping requirement which became the subject of extended discussion at the last Board meeting. 4. The confusion regarding the specific requirements for the placement of the downspout discharge piping is addressed by way of diagrams attached hereto. The minimum and maximum distances contained in the Ordinance provide a comfortable buffer area within which the vast majority of downspouts may be properly placed. 5. Note also that the Village Engineer has been given some latitude in determining proper placement in unusual circumstances when permission from adjoining neighbors is granted. 6. Section 22.102.4 makes it clear that all such downspouts must be disconnected by the November 1, 1990 effective date of Section 22.102.1. Also attached is a proposed amendment to Section 21.1505.B.8 wherein the word "private" is deleted and the word "public" is left in place. The reason for this change is that a -literal reading of the old requirement would have prevented any discharge of water across not only one's own property but also across other private property as it follows the natural or engineered drainage plans for the area. Also, please note that the requirement for the removing of chipping or flaking paint from gutters was part of the original Ordinance and is an effective tool in dealing with Property Maintenance violations in the Landlord/Tenant area. Hopefully, these changes will satisfy all concerns raised by both Board members and residents. MEJ/rcw attachment ORDINANCE NO. 0 1 1" .. 1Iff"1*111 I WHEREAS, in the interest of the health and welfare of the residents of the village of Mount Prospect, the President, and Board of Trustees of the Village of Mount Prospect have determined that downspouts shall not be discharged directly into a sanitary or combined sewer and that to the maximum extent possible, surface discharge of sump pumps and downspouts shall not drain onto the neighboring properties but be retained on the property from which the discharge emanates. BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article I of Chapter 22 of the Village Code of Mount Prospect, as amended, is hereby further amended by creating an entirely new Section 22.102.1; so that hereinafter said Section 22.102.1 shall be and read as follows: Section. 22.102.1. Discharge of downspouts into a sanitary or combined sewer prohibited/Penalty. No person shall discharge or cause to be discharged any downspout into a sanitary or combined sewer within the Village of Mount Prospect. Any person found guilty of violating this Section shall be fined not less than One Hundred Dollars ($100.00) nor more than One Thousand Dollars ($1,000.00) for each offense aforementioned. This Section shall become effective November 1, 1990.11 SECTION TWO: That Article I of Chapter 22 of the Village Code of Mount Prospect, as amended, is hereby further amended by creating an entirely new Section 22.102.2; so that hereinafter said section 22.102.2 shall be and read as follows: Section 22.102.2. Discharge of sump pumps and downspouts/Regulations. All sump pumps and downspouts shall have a fitting at the ground which directs the water either toward the street abutting the property or parallel to or away from the nearest lot line. The point of discharge of any downspout or sump pump shall not be more than five feet (51) from a foundation or less than five feet (51) from any lot line. Upon approval of the Village Engineer and only if the property owner produces written permission of neighboring property owners whose property is within five feet (51) of the discharge, the owner may locate the discharge point contrary to the requirements herein. The Village Engineer may grant such approval only upon a showing that a hardship would be created by strict compliance with this Section and that the proposed alternate placement satisfies the intent of this Section without adversely effecting neighboring properties. The affected neighbor may withdraw permission at any time and the discharge point must be brought into compliance with the specific requirements of this Section. 11 SECTION THREE: That Article I of Chapter 22 of the Village Code of Mount Prospect, as amended, is hereby further amended by Chapter 22 Downspouts Page 2 of 2 creating an entirely new Section 22.102.3 and Section 22.102.4; so that hereinafter said Section 22.102.3 and Section 22.102.4 shall be and read as follows: It Section 22.102.3. Capping or Disconnected Sewer Accesses. All accesses from sanitary or combined systems from' which downspouts have been disconnected shall be capped with concrete or other similar permanent water tight substance. Section 22.102.4. Application to all property/No grandfathering. Sections 22.102.1 through 22.102.3 shall apply to all new and existing structures in the Village of Mount Prospect. 11 SECTION FOUR: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of Gerald L. Farley Village President ATTEST: Carol A. Fields Village Clerk 1990. ORDINANCE NO. AN ORDINANCE AMENDING ARTICLE XV OF CHAPTER 21 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Article XV of Chapter 21 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting paragraph 8 of Section 21.1505.B. and inserting in lieu thereof an entirely new paragraph 8; so that hereinafter said section 21.1505.B.8 shall be and read as follows: 8. Gutters, Downspouts and Sump Pumps. All gutters and downspouts shall be maintained free of debris which might prevent their proper functioning and shall not be allowed to discharge in a manner which might create unnecessary erosion. All gutters and downspouts shall be securely fastened to the building which they serve. No sump pumps shall discharge across the surface of public property. All painted gutter and downspout surfaces shall be maintained free of chipping and flaking paint. 11 SECTION FOUR: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: Q ABSENT: PASSED and APPROVED this day of , 1990. ATTEST: 'Carol A. �Fields Village Clerk Gerald L. Farley Village President 1)V,-AALLOWABLE AREA OF DISCHARGE A> NOT MORE THAN 5' FROM FOUNDATION B> NOT LESS THAN 5' FROM LOT LINE 2> --- ALLOWABLE DIRECTION OF DISCHARGE 22.101 WATI,_ZWER AND FLOOD PLAIN REGU,--.)rIONS 22.102 COMBINED SEWER: A sewer that collects and carries both surface water runoff and sanitary sewerage wastes from residential, business, commercial, institutional and industrial establishment together with surface water and water - carried wastes from pavements, parking lots and any other surfaces. ENGINEER: Village Engineer of Mount Prospect or his authorized representatives. INTERCEPTING SEWER: A Metropolitan Sanitary District sewer into which the sewage from a sanitary sewer main or mains is discharged and is transmitted to a sewage treatment plant. NATURAL OUTLET: Any outlet in a watercourse, pond, ditch, lake or other body of surface or ground water. PUBLIC SEWER: A sewer in which all owners of abutting properties have equal rights and is controlled by public authority. SANITARY SEWER: A sewer that carries liquid and water -carried wastes from residences, commercial or industrial plants and institutions, together with minor quantities of storm, surface and groundwaters that are not admitted intentionally. SEWERAGE SYSTEM: The facilities for collecting, conveying, treating and disposing of sewage. STORM SEWER: A sewer that carries stormwater and surface water but excludes domestic sewage and industrial wastes. (Ord. 2317, 9-21-71) Sec. 22.102. Storm Water Detention in Unsewered, Combined and Separate Sewered Areas. A. General. It is recognized that the receiving storm sewers within the area of the Village do not have the capacity to receive and convey the increased storm water runoff resulting from rapid urbanization occurring in the area. These receiving sewers are subject to frequent flooding which results in a growing rate of property damage. B. Requirements. A building permit shall not be issued unless the applicant shall provide detention of storm water runoff as set forth in the following criteria: 1. A combination of storage and controlled release of storm water runoff is required for all residential developments exceeding five (5) acres in area, and for every commercial and industrial development will be required to store that portion of the accelerated storm water runoff. 22.102 WA' ', SEWER AND FLOOD PLAIN REC ATIONS 22.103 B) 2. The release rate of storm water from all developments requiring detention shall not exceed the storm water runoff rate from the area in its natural undeveloped state. a. Because of the flat conditions of the land in this area, channel configurations cut by nature are generally unable to handle the runoff from high intensity rainfalls and results in flood plain storage or spreading of runoff over the land areas during the larger storm periods. In order not to increase the runoff from such areas after development, the release rate must be limited to the carrying capacity of these natural channels. b. The Village will accept the release rate of not greater than that calculated from a storm of three (3) year frequency with a runoff rate coefficient of 0.15, unless the applicant can show by his detail calculations, which are acceptable by the Village, that the discharge rate of the natural outlet channel serving the area is greater. 3. Drainage systems shall have adequate capacity to bypass through the development the flow from all upstream areas for a storm of design frequency assuming that the land is in a fully developed state under present zoning or zoning proposed under the Village Comprehensive Plan.' The bypass flow rate shall be computed utilizing a runoff coefficient of not less than 0.35. An allowance will be made for upstream detention when such upstream detention and release rate has previously been approved by the Metropolitan Sanitary District of Greater Chicago and that evidence of its construction can be shown. 4. The live detention storage to be provided will be calculated on the basis of the one hundred (100) year frequency rainfall as published by the U.S. Weather Bureau for this area. The detention volume required will be that necessary to handle the runoff of a one hundred (100) year rainfall, for any and all durations, from the fully developed drainage area tributary to the reservoir, less that volume discharged during the same duration at the approved release rate. 5. The design capacity of storm water detention and retention basins shall be based upon the Metropolitan Sanitary District's of Greater Chicago formulae as outlined in Article 6-04 of the Manual of Procedures for the Administration of the Sewer Permit Ordinance of the Metropolitan Sanitary District of Greater Chicago. (Ord. 2317, 9-21-71) etc— see. 22.103. Future Combined Sewers Prohibited. In unsevered and separate severed areas of the Village it shall be unlawful for any land developer, owner, subdivider, contractor or builder to allow or cause storm water runoff to flow directly into any sanitary sewer or sanitary sewer main by means of pipes, french drains or swales. (Ord. 2317, 9-21-71) 1. See Chapter 15 of this Code. 21.1503 BUILDING CODE 21-1505 RUBBISH: Rubbish shall mean combustible and noncombustible waste materials, except garbage, and the term shall include the residue from the burning of wood, coal, coke and other combustible material, paper, rgs, cartons, boxes, wood excelsior, rubber, leather, tree branches, yard trimming, tin cans, metals, mineral matter, glass crockery, dust or any object that is removed from the things that are presently worthless or unsuitable for immediate purpose, SUPPLIED: Paid for, installed, furnished or provided by or under the control of the owner or operator at its own expense, (Ord. 3436, 7-3-84) Sec. 21.1504. Maintenance Required. It shall be unlawful for the owner of real estate or any owner or operator of a building to fail, refuse or neglect to maintain such real estate or building in accordance with the provisions of this Article. (Ord. 3436, 7-3-84) 21.1505. Maintenance Standards. A. General Standards: I. All buildings and real estate shall be maintained in good repair and each part of a building shall perform the function for which such part was designed or intended to be used. 2. Facilities, utilities and equipment, including, but not limited to chimneys and heating and ventilating equipment and facilities, which are part of or used in or on a building and the real estate on which such building is located shall be maintained in good repair and working order so that they function safely and effectively without threat to health and safety. B. Specific Standards: 1. Foundations, Exterior Walls and Roofs: Every foundation, exterior wall and roof of every building shall be substantially weather -tight, water -tight, and rodent proof, shall be kept in sound condition and good repair-, shall be kept free of holes or breaks, and of loose or rotting boards, timbers, bricks, stones and other structural material; and shall be safe to use and capable of supporting the load which normal use may cause to be placed thereon. 2. Exterior Surfaces: All exterior surfaces of any building shall be reasonably capable of withstanding the effects of the elements and decay. Any exterior surface which is deteriorated, decaying, disintegrating or which has lost its capability to reasonably withstand the effects of the elements shall be repaired. This includes the painting of "tension surfaces; such surfaces shall be free of chipping or flaking paint, low 21.1505 BUILDING CODE 21.1505 B) 3. Windows and Exterior Doors: Every window, storm window, exterior door, exterior storm door, basement or cellar door and hatchway shall be substantially weather -tight, water -tight, wind -tight and rodent -proof; shall be equiped with all appropriate hardware; shall be capable of being easily opened unless designed to be fixed; and all windows, exterior doors and screens shall be kept in goodrepair. 4. Stairways and Porches: Every inside and outside stairway and porch and every appurtenance thereto shall be maintained in a good state of repair and free from rotting, rotting, loose or deteriorating supports, rails, floors and stairs so as to be safe to use and capable of supporting the loads that normal use may cause to be placed thereon. 5. Accessoryy Structures: All garages, tool sheds and all other accessory structures shall be kept in good repair so as not to be unsafe or a harborage for rats and other rodents, Fences and roadside mailboxes shall be maintained in good repair, solid and in the same condition required for other exterior surfaces. If attached to the exterior of a building, a television antenna shall be firmly and securely fastened to the building and shall be maintained in good repair. No television antenna shall be attached to any tree located on public property. 6. Vegetation: No real estate within the Village shall have uncontrolled 2ro\\ihs of vegetation in violation of Article XIV of Chapter 23 of the Municipal Code of the Village of Mount Prospect. No dead trees shall be allowed to remain on real estate within the Village for more than three (3) months. 7. Driveways and Walkways: Cement or asphalt drive -ways and parking areas shall be maintained free of loose or broken material, cracks which are safety . hazards, and such driveways and parking areas shall be repaired as necessary to avoid safety hazards. Stone driveways, walkways and parking areas shall be maintained in form's designed to prevent the spread of gravel to public ways, casements and adjoining private property. CLitters, Downspouts d Sump Pumps: All gutters and downspouts shall be ain3an tained free of debris which might prevent their proper functioning and shall not be allowed to discharge in a manner which might create unnecessary erosion. All gutters and downspouts shall be securely fastened to the building which they serve. No Sump pumps shall discharge across the surface of Public Or private propert\:. All painted gutter and downspout surfaces shall be malmainea-IFFF777 ",p ing and flaking paint. 9. Ratproofing: Every building and the property on which such buildings are located shall be maintained in a rat -free and ratproof condition. 10. Plumbing: Every plumbing fixture and all water and waste pipes shall be properly installed and maintained in good and sanitary working condition. 11. Ingress and Egress: The means of ingress to and egress from any building, including but not limited to, hallways, corridors, stairs and porches, shall be maintained in good repair and free from any obstructions. TLIT 21.1505 BUILDING CODE 21,1506 B) 12. Protective Railings: Any handrails, guardrails or other types of protective railings required to be constructed or installed under any provision of the Municipal Code of the Village or which have otherwise been constructed and installed shall be maintained in good repair. All painted surfaces on handrails, guardrails and other protective surfaces shall be maintained free of chipping and flaking. 13. Storage of Motor Vehicles: No licensed or unlicensed motor vehicle or part thereof shall be abandoned, parked or stored if such motor vehicle or part thereof is in an abandoned, wrecked, dismantled or inoperative condition, upon any private property within the Village, for a period in excess of thirty (30) days, unless such motor vehicle or part thereof is completely enclosed within a building in a lawful manner, where it is not plainly visible from the street or other public or private properties, or unless such vehicle is stored or parked in a lawful manner on private property in connection with the business of a licensed vehicle dealer or repair shop. During the thirty (30) day period during which such dismantled, wrecked or inoperative vehicles may be abandoned, parked or stored outdoors on private property, such vehicles or parts there -of may only be parked and stored on the portion of the rear yard of the property which is paved and customarily used for driveway purposes. 14. Garbage and Debris Accumulation Prohibited: Accumulation of garbage and debris which violates the provisions of Article 11 of Chapter 19 of the Municipal Code of the Village is prohibited. (Ord, 3436, 7-3-84) Sec. 21.1506. Responsibilities of Owners and Operators. Every owner or operator of a building or real estate shall: A. Compliance with Duties: Comply with all duties imposed by this Article. Furthermore, no owner or operator shall let to another person any building or real estate unless such building or real estate or both are clean, sanitary, fit for human use and occupancy, and comply with all applicable provisions of local, State and Federal law. B. Shared Area and Facilities: Maintain in a clean and safe condition the shared or public areas of a building and the real estate on which it is located, including parkways, and maintain and repair any equipment or facilities which said owner or operator supplies or is required to provide under this Article. C. Extermination: Prevent infestation of any building and exterminate any insects, rodents or other pests in any building. D. Garbage and Rubbish Disposal: Supply and maintain facilities for the temporary storage and disposal of garbage and rubbish as required by Chapter 19 of the Municipal Code of the Village and provide for the collection of garbage and rubbish from the premises in the manner provided in said Chapter. E. Accumulation of Debris and Storage of Goods: No owner of a building or real estate shall accumulate or pennit the accumulation of rubbish, boxes, lumber, scrap metal or any other materials in such a manner that such accumulation may provide a rat harborage or fire hazard. (Ord. 3436, 7-3-84) WN Village Of rk-fount Prospect ,MOu� TosPect, Illinois INTEROFFICE MEMORANDUM• TO: MAYOR GERALD L FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: DECEMBER 29, 1989 SUBJECT: TWO ATTACHED MEMOS FROM FINANCE DIRECTOR JEPSON I feet that there is a need for some clarification to assist you in reviewing the information that is being presented. On the first memo dated December 27, Budget Projections for the 1989-1990 Fiscal Year, Dave has again done an outstanding job of putting together information on a very complicated subject. I wish to make sure that certain points are clear for the Board. On page 2 of the memo, Schedule 1, Motor Fuel Tax, we had discussed additional funds being available a couple of months ago when we discussed the Street Program. It was anticipated these funds would be added for additional work in the future. In the Community Development Block Grant Fund, staff has been working with the Boxwood Advocacy Group and will be before the Board, probably in the month of February, to review the reconstruction of Boxwood Drive with CDBG funds which will also increase the number of parking spaces on Boxwood Drive. It is anticipated that these funds will be spent in the next fiscal year. Under Capital Equipment Repair and Replacement Fund, we are recommending the elimination of a $256,000 transfer from the General Fund instead to pay for the $310,000 of Fire Department vehicles since we did not issue the Bond for Target Area F and $310,000 would be too small a sum to justify the legal financial expenses plus it is always better if funds are available to pay the full amount if possible. On page 4, Schedule 3, General Fund, the Board should make sure they understand that the entire State Income Tax funds coming to the Village, $940,000, is fully available for designation by the Board as to how to be utilized in the future. This amount is the reason that the General Fund balance has increased by almost $1 million. Motor Fuel Tax Fund. We have a couple of projects which we would like to have the NWMC move up on their program. In order to do so, it is necessary for the engineering phase one to be complete; in particular Seminole Lane. Extra Motor Fuel Tax Funds could be used for this item in particular. Under Enterprise and Internal Service Funds, I would suggest that instead of placing additional monies in the Risk Management Fund, we place the interest earned in this Fund until the insurance review has been completed that was authorized by the Board last month. Capital Projects Fund. There are presently two Bond Issues for downtown redevelopment; 1985 and 1987. The 1985 Fund has been utilized primarily for Target Area A. At the present time, the only additional obligation of the Village is the paver brick sidewalk on Northwest Highway, However, there has been a request by the developer for us to pay additional costs for removal of "contaminated" soils. Both the Mayor and I have had discussions with the developer and it appears that his request is unfounded and the developer has not responded to our inquiries over the last few months. At this point in time, instead of appearing anxious to pay any additional funds, we have determined the best approach for the Village is to assume that since he has not responded, there is not an outstanding request. Our records are very clear on this matter• We do not feel there are any additional payments for removal of soils that should be made by the Village. The memo dated December 28, 1989-1990 Budget Amendment Ordinance. I would advise that the Board members review the Chart in conjunction with Schedule 2 of the December 27 memo. Those areas in which there are increases found in the right hand column have numbers itemized on this Chart on the right-hand side. The last two items have to do with Bond and Interest and are in the Debt Service Funds and are not spelled out specifically. The numbers on the Budget Amendment Ordinance in some cases are higher than found in Schedule 2 to assure that there is a cushion if there are any additional costs such as overtime in the Street Department for snow removal operations, there would be sufficient funds to cover this item. JOHN FULTON DIXON JFD/rcw attachments Village Cf._Icunt prospect Mount Prospect, Illinois`" INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director Ci - DATE: December 27, 1989 47 SUBJECT: Budget Projections for the 1989/90 Fiscal Year The budget process if) the Village of Mount Prospect includes several distinct stages durinq its life -cycle. The first stage is a planning phase in which needs are identified, programs evaluated, and services recommended; the second is a priority setting stage during which the Village Board reviews the proposed recommendations and seeks citizen input through public hearings; the third is the legislative stage in which the budget is formally adopted by the Village Board and becomes the authorization to expend funds; and the last stage is implementation. Prior to the implementation stage, the budget process is primarily a planning process; but when the budget is adopted, it becomes the approved fiscal plan for the coming year. During the implementation stage, the budget acts as a control device whereby receipts and expenditures are compared to the, approved fiscal plan. Monthly reports are prepared which identify each Financial transaction with the budget' - These reports, containing varying amounts of detail, are distributed to the Village Board, the village Manager, department heads, supervisors and other interested parties. Additionally, the Annual Financial Report records as a permanent record the actual results for the year compared to the budgeted amounts. One additional benefit OF the budget Process that is realized during the implemen- tation stage is the information obtained in the current budget year that can be used in planning for the next budget cycle. After a sufficient amount of time has elapsed during the current fiscal year, trends are established and these trends can be used for Projecting totals for the entire budget year. When reasonably accurate projections of total revenues and expenditures can be made, they can be used to estimate the resources (fund balances) that will be available to start the next budget year. During the past several weeks, each line item in the 1989/90 budget has been reviewed with the goal of developing projections of total revenues and expendi- tures For the budget year. Using this and other available information, estimates have been made of the expected revenues and expenditures by fund and the fund balances that should be available to start the next fiscal year. The results are reported in four attached schedules: 1) Estimated Revenues by Fund; 2) Estimated Expenditures by Fund; 3) Estimated Available Fund Balances and 4) Estimated Revenues and Expenditures of the General Fund. Schedules 1 and 2 are organized by fund and contain the actual 1988/89 fiscal year totals, 1989/90 budget amounts, 12 month estimated amounts for '1989/90, and the expected increase or decrease from the original budget. Schedule 3 contains the actual available fund balances as of April 30, 1989, the estimated revenues and expenditures For the 1989/90 fiscal year from Schedules 1 and 2 and the estimated fund balances as of April 30, 1990. Budget Projections for the 89/90 Fiscal Year peqe 2 /he Fourth schedule shows specific information For the General Fund and includes supplementary pages which explain significant increases or decreases.A dis- cussion of some or the more noteworthy information in mo attached schedules - rolln.o; Schedule 1 Estimated Revenues By Fund Total Village revenues, net of interrund transfers, for the 1989/90 fiscal, yeac are expected to be $33,790^085, a total or $936,835 more than had been budgeted The total is made up of increases in some Funds as well as decreases in other ~ General Fund - The increase of $1,864,300 can be attributed to the new State Income rex Surcharge and higher Sales Tax receipts as well as other increases. These differences are discussed in more detail in the Explanatory notes to Schedule 4^ Motor Fuel Tax Fund - The increase of $112,000 is due primarily to an increase in the State gas tax of 30 on August 1' 1989 and another 30 on January 1, 1990. The additional tax is expected to produce $90,000 in the current fiscal year and $225'000 for the 1990/91 and eubs�qent fiscal years. ^ rDBG Fund - The reduction or $134,685 is the result of lower expendi- tures than had been budgeted. CDBG revenues are based upon reimburse- ments for actual expenditures, so if expenditures are reduced, revenues are reduced correspondingly. Capital Equipment Repair and Replacement Fund - The reduction or $222,750 is due to the proposed elimination of a $250,000 transfer From the General Fund. It had been anticipated that bonds of $310,000 for Fire Department equipment would be issued along with bonds for° Target Area F or the Downtown Redevelopment District. gecmuac those bonds were not issued, it is recommended that the Fire equipment be financed by the General Fund and the transfer to the Capital Equipment Fund u� elimi- nated. - Corporate Purposes 1989 Improvement Fund - The reduction of $l �40 oOo is because a proposed bond issue or $1.500,000 was not sold. ` ` Benefit Trust #2 - The increase of $285,000 is the cuaurt or monies previously recorded in the Fire Pension r"nu that have been transferred to the Benefit Trust #2 Fund. These Funds will be used to par the pension benefits of Paul Watkins. Budget Projections for the 89/90 Fiscal Year Page 3 Schedule 2 Estimated Expenditures By Fund Total Village expenditures, net or interfund transfers, for the fiscal year ending April 30, 1990 are expected to be $33,349,935, some $709,855 more than had been budgeted. Following is an explanation of the more significant increases or decreases by fund: General Fund - The increase of $823,130 is primarily due to additional capital improvements and equipment, but also includes .e unexpected increases in Operating expenditures. Specific increases are discussed in the Explanatory Notes to Schedule 4. CDBG Fund - The reduction of $134,685 is due to a delay in the Boxwood Street Improvement Project and scaled-back expenditures in the Multi - Family Rehab Program. Water & Sewer Fund - The increase in the Water & Sewer Fund of $313,705 is due to the addition of approximately $560,000 for the SSES Sewer Rehab Projects, a decrease of $145,000 for painting the Elevated Tank and a decrease of $90,000 in payments to JAWA. Corporate Purposes 1989 Improvement Fund - The reduction of $1,060,000 in this specific fund is because a proposed 1989 bond issue was not sold. This is a bond proceeds Fund that would only be used if funded by the sale of the bonds. Approximately $400,000 of the proposed expendi- tures from this fund have been shifted to the 1985 and 1987 Downtown Redevelopment Funds and $300,000 to the General Fund. Downtown Redevelopment 1987 Fund - This is a restricted fund that Could only be used for a general Village purpose in the Downtown Redevelopment District. The $217,00() expended in 1989/90 was applied toward the purchase of the V & G Property which will be used for parking purposes. The purchase had not been anticipated when the 1989/90 budget was prepared. Downtown Redevelopment 1985 Fund - The increase of $176,750 in this fund is due to the purchase of the property at 17 South Wille and the balance of the amount for the V & G Property. It had been anticipated that the Wille Street Property would have been funded from the Corporate Purposes 1989 Fund. However, when the 1989 bonds were not issued the purchase was made from this fund. Budget Projections for the 1989/90 Fiscal Year Page 4 Schedule 3 Estimated Available Fund Balances This is pcnbuulr the single most important source of information for financial planning purposes for the next uvugot year. The schedule contains the available fund balance as of April 30, 1989, the 1989/90 estimated revenues and expenditures from sohn«uloa 1 and 2 and the estimated balance that should be available to start the next fiscal year (April 30, 1990). By knowing the fund balances that will be available to start the neat budget year, a more accurate and appropriate budget financing plan can be presented. Following is a summary of some of the more important items of information: General Fund - It is expected that the fund balance in the General ruou as of April 30, 1990 will be approximately $3.5 million. This balance takes into consideration the additional revenues and expendi- tures summarized in 5che6n1ca 1 and 2 and explained more —�n Schedule 4, It should be pointed out that it anticipates eliminating ' the budgeted transfer of $250,000 to the Capital Replacement Fund a previously discussed. [ have mentioned on other occasions that 15m of expenditures is the level of fund balance that is needed to maintain a strong Financial position. Fifteen percent or current expenditures in $2.58 million. Based upon this criteria, the fund balance is $900,000 to $1,000,000 more than required. If the entire amount received from the State Income /ax Surcharge ($940,000) would he set aside or "designated" For future capital improvements, it would auU leave $2.5 million for working cash and contingencies and would not have a negative effect on the Village's financial pna,tmo' The process o, designating a portion of the fund balance would restrict the use of the designated portion until such time as a specific project or projects are identified. Motor Fuel Tax Fund - The balance in the Motor rm,l Tax Fund as or April 30, 1990 is expected to be $618,450. This is approximately $175,000 more �hon anticipated when the 1989/90 budget was prepared. Becauseor the than of the projects financed from this fund, a balance or at least $400,800 should be maintained. Based upon this standard, the fund balance could be grown down $100,000 to $150,000 if necessary. Enterprise Funds and Internal Service Fund - The balances listed for the Water and Sewer Fund, Parking Fund, and the Risk Management Fund are not available fund balances but rather the net working capital (current assets less current liabilities) of these funds. In these types or funds, the focus of financial planning is not on the r"no balance so much as on the premise that revenues should equal expenditures. 4dui- tionally, unique circumstances or each [v"d needs to be taken into Budget Projections for the 1989/90 Fiscal Year Page 5 consideration in determining the appropriate fund balance. For example, the net working capital of the Water Fund includes approximately $600,030 in receivables and inventories that will not be liquidated, and is not available for current expenditures. Also, it is our intention to increase the balance in the Risk Management Fund to meet: Future liability and medical claims. The balance in the Water and Sewer Fund is at a level which represents approximately six months cash requirements and this is more than adequate. When the balance reaches this level, it can be used for capital improvements and/or for rate stabilization. Specifically, up to $1,000,000 could be used for these purposes. With the increases that have been experienced in insurance claims and the level of self-insurance the Village is assuming, I believe we should try to establish a minimum fund balance of $1,500,000 in the Risk Management Fund. This could be accomplished over the next 2 to 3 years by funding $100,000 to $150,000 more per year than is actually needed. It is imperative that this fund balance be reevaluated and our require- ments updated on an annual basis. Capital Projects Funds - The balance in the Capital Equipment, Repair, and Replacement Fund will be used to finance capital equipment and improvements in the Police, Fire and Public Works Departments along with certain general improvements. The fund balance should be maintained in a range of $500,000 to $600,000. The balance in the Downtown Redevelopment Fund represents the proceeds remaining from the initial 1985 bond issue. This amount will be used for capitalized interest on the 1985 and 1987 Redevelopment Bond Isstles for 1990 and 1991. Any additional Costs in Target Area A and/or costs for property acquisition in Target Area F will require a new bond issue. Debt Service Funds - The balances in the Debt Service Funds are restricted for payment of principal and interest on the various bond issues. Any excess funds will be used to abate subsequent tax levies. Schedule 4 Estimated Revenues and Expenditures - General Fund This report summarizes the revenues by categories and expenditures by function in the General Fund, Total revenues are expected to be $17,754,000 and total expenditures $17,215,560 for an excess of revenues over expenditures of $538,440. There are a number of significant revenue and expenditure changes when estimated amounts are compared with budgeted amounts. The State Income Tax Surcharge was 'lot expected when the budget was prepared and should total an estimated $940,000. Other revenue increases include higher receipts for Sales Tax, State Income Tax, Budget Projections for the 1989/90 Fiscal Year Page 6 Permit related fees, investment income and reimbursements. On the expenditure side, total expenditures are expected to be $823,130 more than budget. The Notes accompanying Schedule 4 explain the revenue and expenditure increases and decreases in more detail. The net effect of current fiscal year revenues and expenditures in the General Fund is that the fund balance should be increased $538,440 rather than drawn -down $502,730 as originally expected. This level of increase should allow the Village to designate the entire $940,000 from the State Income Tax Surcharge for future capital improvements without adversely affecting the Village's Financial Position. In conclusion, the attached schedules Show total estimated revenues and expendi- tures for the current fiscal year along with estimated fund balances that should be available as of April 30, 1990. The projections are based upon actual data for the first six months of the year and although they are subject to change, I believe they are reliable. As mentioned earlier, the budget as adopted, becomes the fiscal plan of the Village. This plan, as is the case with other plans, may need to be changed when circumstances change or when new opportunities become available. Changes within a fund may be made at the discretion of the Village Manager. However, changes that increase the amount of any specific fund must be formally approved by a budget amendment. A schedule of budget amendments to provide for changes during the first six months of 89/90 has been prepared and is being presented separately. DCJ/sm Enc Schedule l . VILLAGE OF MOUNT PROSPECT Estimated Revenues By Fund For the Fiscal Year Ending April 30, 1990 88/8e 89/90 89/90 Fiscal Year Increase or Actual nuu� Estimated General Fund $15,27*,025 $15.889,700 $/7.754,000 $ 1,8*4,700 Special Revenue Funds: Motor Fuel rax rung Comm. Development Block Grant $ 1,022,60/ 273,/87 $ 990,000 515,950 $ 1,102,000 $ 112,000 IL Municipal netirenen| Fund 478^5n9 556,500576,100 ;v7265 < lJ4'a85/ __l9,6oO Totals $ 1,774,377 $ 2,072,450 $ 2,069,365 $< 3,085) Enterprise Funds: Water 8 Sewer ru"u Fund Parking System Revenuer u $ 6,259,527 !72 R $ 6,6*2,400 $ 6,745,470 $ 8� 070 " �20> —11-172,805����� —�»�/;8O Totals $ 6,*32,532 $ 6.852,400 $ 6,929,450 $ 77,050 Internal Service Fund: niox Management Fund $ 1,450,658 $ 1,596,950 $ 1,647,330 $ 0,380 capital pcnjecte Funds: Capital Fquip,, Repair, eepl. Corp. pvcnosea 1989 lmprv. $ 78},)57 $ 876,800 $ 654,050 ' $� 222 75o> ' Downtown Reuevlpt. /987 - /7,523 1,540`UOO 7,500 4-24O <l'�40^000/ Downtown neuevlpt. 1e85 P. 94,734 2vOUO 42`5OO ^ �'zaO� � /''mv W. Facility Construction 477'950 ` - SSA #a Const. nenrqe/xl�rrt 76Z �U� � � -__ - Totals $ l-,735,963 $ 2,453,308 $ 700,790 $<1.752'570> Debt Service Funds: General nbliqation eooua Special Service Area Bonds $ 1,190,44/ $ 1,196.400 $ 1,179,150 -^~ $� 17 2>O/ ---2-8-1899� ___}��/�V � 3,55n ��� Totals $ 1,289'342 $ 1,306,450 $ 1.292,750 $< 139700/ Pension punua, Police Pension Fund Firemen's Pension rvnu $ 1,378,804 $ 19525,000 $ 1,604,500 $ 79,500 Benefit Trust ^2 },5O1,z47 1,a57 0OO ` 17O5��o ` ` �e'7x0 ` rutolo $ 2,880,112 $ 39182,000 $ 3,5e4,650 $ 412,650 Totals - All Funds $30,841,809 $33,353.250 $33,988,335 $ 635,085 Less Interpunu Transfers Totals - Village Funds $30,030,908 $32,8531250 6 35 Schedule 2 VILLAGE OF MOUNT PROSPECT Estimated Expenditures By Fund For the Fiscal Year Ending April 30, 1990 Fiscal Year 88/89 89/90 89/90 Increase or Actual Budget Estimated <Decrease> General Fund $14,610,515 $16,392,430 $17,215,560 $ 823,130 Special Revenue Funds: Motor Fuel Tax Fund $ 884,750 $ 1,190,500 $ 1,210,400 $ 19,900 Comm. Development Block Grant 273,187 525,950 391,265 < 134,685> IL Municipal Retirement Fund 489,997 560,000 574,000 14,000 Totals $ 1,647,934 $ 2,276,450 $ 2,175,665 $< 100,785> Enterprise Funds: Water & Sewer Fund $ 6,614,295 $ 6,377,610 $ 6,691,315 $ 313,705 Parking System Revenue Fund 108,661 161,460 156,380 < 5,080> Totals $ 6,722,956 $ 6,539,070 $ 6,847,695 $ 308,625 Internal Service Fund: Risk Management Fund $ 1,454,638 $ 1,551,500 $ 1,533,300 $< 18,200> Capital Projects Funds: Capital Equip., Repair, Repl. $ 1,575,067 $ 755,605 $ 718,240 $< 37,365> Corp. Purposes 1989 Imprv. Downtown Redevlpt. 1987 - 30,000 1,060,000 - <1,060,000> Downtown Redevlpt. 1985 343,265 136,985 217,000 313,735 217,000 176,750 P. W. Facility Construction 3,525,362 - - SSA #6 Const. George/Albert 362,405 - - Totals $ 5,836,099 $ 1,952,590 $ 1,248,975 $< 706,615> Debt Service Funds: General Obligation Bonds $ 1,133,644 $ 1,143,225 $ 1,089,525 $< 53,700> Special Service Area Bonds 73,753 102,815 101,815 < 1,000> Totals $ 1,207,397 $ 1,246,040 $ 1,191,340 $< 54,700> Pension Funds: Police Pension Fund $ 1,378,804 $ 1,525,000 $ 1,604,500 $ 79,500 Firemen's Pension Fund 1,501,247 1,657,000 1,705,150 48,150 Renefit Trust #2 - - 26,000 26,000 Totals $ 2,880,051 $ 3,182,000 $ 3,335,650 $ 153,650 Totals - All Funds $34,359,590 $33,140,080 $33,548,185 $ 408,105 Less Interfund Transfers $<$< 8�>$< 500,000> $< 198.250> $ 301,750 Totals - Village Funds $33,548,689 $32,640.080 $33,349.935 $ 709 855 a_ ,� ^ \_ � VILLAGE OF MOUNT PROSPECT `—' Schedule 3 ^ Estimated Available Fund Balances April 30, 1989 Actual Balance 89/90 Estimated 89/90 Estimated Estimated 4/30/89 Revenues Expenditures Balances 4/30/90 General Fund $ 2,9*0,157 $17,754,000 $17,215,5*0 $ 3,488,597 (/) Special Revenue ruvon' Motor rvcl Tax Fund comm, Development Block Grant $ 726'850 $ 1,�O2,b03 $ 1,210,4OO $ a|8 450 ` IL Municipal Retirement rvnu _ 150 391`265 576,100 3p12a5 574/00 � 2,250 Totals $ 727.000 $ 2,069,365 $ 2,175,665 $ 620,700 Enterprise rondn/ Water & Sewer Fund Parking s'atmn Revenue Fund $ 3.461,269 213922 $ 6,745,470 1R} $ 6,691,315 ��� ' ' � ) 515 424 ` , , 98 �:��� `»a�)8O 24� 5 �22 Totals $ 3,675,19/ $ 6,929,450 $ 6,847,695 $ 3,756.946 Internal Service Fund: Risk Management Fund $ 1,067,530 $ 1,647,730 $ 1,537.300 $ 1,18/,560 Capital Projects Funds: Capital Equip,, Repair. Repl. Corp. Pvcpoaca 1pOv {mpr,, $ 781,026 _ $ 654,050 - $ 718 ,240 ` $ 7/6 o36 ' Downtown neuevlpt. 1987 212,7e0 4,240 277-000 - Downtown nrd=vlpt. 1985 P. W. Facility Construction 465,965 - 42,500 - >1J"7]5 ` l�4-73o ` s5x #a Const. Geo,pe/Al»crt - - - - Totals $ 1,459,751 $ 700,7*0 $ 7,248,975 $ 91/,566 Debt service Funds: General Obligation 9onda Special Service Area Bonds $ 796,5/5 $ 1,179,150 $ 1 O89 525 $ 886,140 n5�n7 l�,aOO 12a^862 Totals $ 91/,5e2 $ 1,292,750 $ /,191,340 $ 1,013,002 Pension Funds: Police pension Fund $ - $ 1,604.500 $ 1 6O4 50U $ Firemen's Pension Fund - 1,705,150 1'7O5`�5O - Benefit Trust #2 /8� ��� " ' - 259,883 Totals $ 8e3 $ 3,594,650 $ 3,335,650 $ 25*,883 Totals - All Funds $10,792,104 $37,988,335 $33'548,185 $11,232.254 Less znterr"nd Transfers $—-----_ 1< _-198,250> Totals - Village Funds 110,7921104 UI&ZLOA.085 $33,349,935 (1) /nclvuro $940.000 which can be designated for Capital Improvements Schedule 4 VILLAGE OF MOUNT PROSPECT Estimated Revenues and Expenditures For the Fiscal Year Ending April 30, 1990 Revenues: Property Taxes Sales Tax State Income Tax State Income Tax Surcharge Food & Beverage Tax Other Taxes Licenses, Permits, Fees Intergovernmental Revenue Service Charges Fines Investment Income Other Income Total Revenues Expenditures: Public Representation Village Administration Salary Administration (B) Cable TV Operations Village Clerk's Office Finance Department Inspection Services Police .Department Fire Department Central Dispatch Human Services Planning and Zoning Streets & Public Property Refuse Disposal Capital Improvements Civic Groups Pensions & Debt Service Total Expenditures Excess or <Deficiency> of Revenues over Expenditures General Fund Fiscal Year 88/89 89/90 89/90 Increase or Actual Budget Estimated <Decrease> ( A) $ 4,264,362 $ 4,746,400 $ 4,757,400 $ 11,000 1,375 5,278,385 5,480,000 5,760,000 280,000 ( '!) 1,508,599 1,570,000 1,670,000 100,000 ( 2) _ 12,400> 940,000 940,000 ( 3) 522,766 475,000 525,000 50,000 983,311 305,395 208,750 273,700 64,950 ( 4) 2,046,049 1,907,400 2,039,250 131,850 ( 5) 303,981 313,200 313,600 400 ( 5) 251,911 273,500 280,000 6,500 3,794,345 258,678 311,000 255,500 < 55,500> ( 6) 294,806 236,400 420,000 183,600 ( 7) 244,093 368,050 519,550 151,500 ( 8) 115,279,025 115,889,700 $17� $ 1,864,300 ( 9) $ 59,104 $ 58,225 $ 59,600 $ 1,375 392,260 377,400 347,.560 < 29,840> (10) 118,090 115,310 102,910 < 12,400> 125,423 138,170 136,505 < 1,665> 983,311 1,058,220 1,048,070 < 10,150> 767,354 740,485 859,185 118,700 ('11) 3,764,132 4,194,090 4,185,155 < 5,935> 3,443,195 3,740,120 3,794,345 54,225 (12) 353,005 374,160 376,620 2,460 235,638 251,225 251,275 50 245,502 277,800 262,970 < 14,830> 2,299,538 2,861,400 3,339,070 477,670 (13) 1,478,389 1,744,000 1,822,750 78,750 (14) 225,312 330,000 492,690 162,690 (15) 54,742 61,500 61,530 30 65,520 70,325, 72,325 2,000 $14,610,515 $16,392,430 $17,215,560 $ 823,130 (16) $ 668.51Q -$<--5 0--2 730> -$--5 3-8 440 L_1 170 (17) (A) See attached explanatory notes. (B) Salary Administration amount of $250,000 redistributed to other General Fund Departments. VILLAGE OF MOUNT PROSPECT General Fund Estimated Revenues and Expenditures For the Fiscal Year Ending April 30, 1990 Explanatory Notes 1. Sales Tax revenues are expected to reach $5,760,000 compared to the budgeted amount of $59480,000 for an increase of $280,000 over budget. Receipts for the first seven months of the 89/90 fiscal year totaled $3,187,358 compared to $2,867,688 for the same period last year, The increase in receipts for the first seven months of 89/90 over 88/89 is $319,670, or 11.10. If we assume a 710 increase for the balance of the fiscal year, the increase for the year will be approximately $480,000, or 90. The magnitude of this type of increase had not been anticipated because we had expected a leveling off after the 140 increase from 87/88 to 99/89. The continued growth in sales tax revenues is a very positive indicator of the business climate in Mount Prospect. 2. 8ased upon the first six months of the fiscal year, we are anticipating an increase of 10.70 in State Income Tax compared to the 5' that had been expected in the budget. State Income Tax is distributedbythe State of Illinois on a per capita basis. The level Of growth in State Income Tax reflects the overall healthy economy of the State. 3. The $940,000 State Income tax Surcharge is t110 result Of legislation that became effective July 1, 1989 increasing the State Income Tax. The amount estimated is somewhat higher than had been projected by the [Itinois Municipal League and is based upon only Four months experience. The State Income Tax Surcharge is a temporary revenue that was enacted for the two-year period of July 1, 1989 to June 30, 1991. 4. The increase in Other Taxes of $65,250 is due primarily to estimated receipts of $200,000 in Real Estate Transfer Taxes compared to the budgeted revenues of $150,000. 5. Although the level of building activity within the Village is somewhat lower than the level in fiscal 88/89, the increase in Permit Fees still reflects strong growth. 6. Fine revenue is expected to be down $55,500 from the budgeted amount, but at almost the same level as in 88/89. It has been recently , pointed out that new court fees have taken most of the fine money levied and is the reason for the decrease. There has been some indication that the courts will start assessing higher fines in coming months. If higher fines are levied, this would help to increase the Village share in the future. N 7, Investment income is expected to be some $783,600 higher than had been uvdoeted, There are three ceaen"m for this increase: /) interest rates have been 7-1/21, to 2% higher mon had been expected; 2> the fund balance was higher at the start of the year than anticipated; and J) revenue has been higher during the current year than expected. 8. The omo, Income category takes in all other sources or revenue in the General Fund. The uv=ce1l increase of $151,500 can be attributed to reimbursements on the Central Road Project, the Wolf Road Sidewalk Project and the Fire Training Program. ' 9. Total Revenues in the General Fund are expected to be $17,754,000 compared to total budgeted revenues or $15,889,700, for an iournooe or $1,864,380. m. The decrease or $29,840 in village Administration expenditures is the result of an unfilled position for approximately nine months. 11^ The overrun in Inspection 5ervicee in due to unuuugeteu contractual engineering charges of $110,000 for the Central Road Project and $15,000 for the Forest Avenue prnject, It should he pointed out that the vll~ will be receiving e reimbursement of 90'0 of the Central Road Project. Village n. In the Fire Department, an additional $12,000 is expected to be expended for employment testing and approximately $48,000 for additional p+cao^n*L costs. The xL4hac personnel costs are due to mra-uaou time and overtime as a result or rive employees that were off as o result or duty related injuries. /}. The increase in 5boete and Public Property is due to the following additional expenses and projects: Personnel Costa $ 40,000 Air Conditioner Repairs 10,000 Heating Costs (Northern Illinois Gas) 20,000 Tree Program (coat Recovery) 75,000 Retention Basin Repairs 9,500 stormwater Study 30,000 Wolf Road Sidewalk 87,500 Street Improvement Projects 283,000 Total I Following is an explanation of the more significant increases listed on the previous page: When the budget is prepared, personnel costs for the Public Works Depart- ment are distributed between the Streets Division and the Water and Sewer Division an an estimated basis. Howevert during the year the actual cnsts are distributed based on the work performed and more has been charged to the General Fund than had been anticipated. Costs for heat in the new Public Works Facility are considerably higher than previously anticipated and are expected to be approximately $20,f)t)0 higher than budget. The additional $15,000 for the Tree Program will be recovered From developers. The $30,000 for the 9tormwater Study represents half of the Total otal expected cost with the halance in the Water and Sewer Fund. It had been expected that the Wolf Road Sidewalk would be included in the 90/91 budget, but the State of Illinois is requiring 9010 of the total cost in the current year. Finally, the Street Improvement Projects of $283,000 include the additional cost for Prospect Avenue reconstruction and additrional resurfacing costs. 14. It had been expected that the recycling bins would have been purchased in the 88/89 budget. However, the purchase was delayed to be eligible for a grant. A grant of $25,000 has been received to help offset unbudgeted costs of $85,000. 15. Under Capital Improvements, it had been planned that $500,000 would be raised by a bond issue to finance $310,000 for fire equipment and $190,000 for building improvements. The bonds were not sold, and it is now recom- mended that these amounts be financed directly from the General Fund. By eliminating a proposed transfer of $250,000 to the Capital Improvement Fund and applying this amount to the estimated costs of the fire equipment and building improvements it leaves a balance of $162,690. 16. Total estimated expenditures of $17,215,560 are $823,130 higher than the $16,392,430 that was budgeted. 17. Following is a summary of estimated General Fund results for the 89/90 fiscal year: Total Revenues $17,754,000 Total Expenditures 17,215,560 Excess of Revenues over Expenditures $,,,,,,,,.,.._538 440 The effect is that $538,440 will be added to the General Fund balance rather than drawing the balance down by $502,730 as had been budgeted. When these two amounts are added together it results in a net increase of $1,041,170. VillOge Of r cunt Pr-Ospect _ , Mounmrrompecz Illinois INTEROFFICE MEMORANDUM TO: John r"/ton Dixon. vd1ogo Manager FROM: David C. Jepson, Finance Dicnctorlzs�' ' �17 DATE: December 28, 1989. SUBJECT: 1989/90 nuuget Amendment Ordinance Th, aiv-muom budget report for the 1989/90 fiscal year identified a number or areas where amendments to the 89/90 budget are needed A budget amendment is required whenever expenditures are expected to exceed the total amount appro- priated ^ ^ amendments at the fund level. Agdi�ioneLly, — - priorities change within and/or »�" in fund uy manca ar� usually made when because the Village has established the practice have been authorized. Also, department level rather than at the bc~oPrac�ocorcontcplling the budget m� the made ��en are actually required. ~~^ level of the rvno^ more amendments are In keeping with this practice, a Budget Amendment Ordinance has been prepared to reflect the changes discussed with the six-month budget report. A summary or the changes by fund follows: The above changes will revise total budget revenues for 89/po exclusive or mtorfund transfers, from $35,616,375 to $37,419,350 �m] amd total -` ~^i� r $35,*03.205 to $n,22O,^8o^ ` , expenditures from Revenues Expenditures runm<D Increase or Increase or > �������_ < General Fund $1,801,700 $ *70,000 MFT Fund - 27,500 IMRF Fund 10,000 15,000 Benefit Trust #2 285,000 26,000 Water 8 Sever Fund - 445,000 Capital Improvement Fund / 250,000} - Downtown Rodevlp - 1985 _ 200,000 Downtown R=gevlp - 19e7 - 217,000 Public works Facility R 8 I - 500 Flood Loan 8 a I ( 4J 7 _�_495> < 43,725> Total Chanpna 114L2.,975 $1,8171725 The above changes will revise total budget revenues for 89/po exclusive or mtorfund transfers, from $35,616,375 to $37,419,350 �m] amd total -` ~^i� r $35,*03.205 to $n,22O,^8o^ ` , expenditures from Illinois Municipal Retirement Fund 24-000-00-4164 Personal Property Repl Tax $ 45,000 $ 10,000 $ 55,000 All Other IMRF Revenues 511,500 511,500 Amended IMRF Revenues SS6 500 10 000 56b5O0 , Benefit Trust #2 31-000-00-4241 Prior Employee Contrib. $ _ $ Schedule A Prior Employer Contrib. VILLAGE OF MOUNT PROSPECT 31-000-00-4243 Prior Earnings Credit y 5 55,110 5,110 1989/90 Budget Amendments 31-000-00-4248 Interest Income 210 188,845 188,210 December 31, 1989 Amended Revenues $ 285 000 285000 89190 Increase Amended 89/90 General Fund Budget <Decrease> Budget 1-000-00-4013 1-000-00-4014 Sales Tax Sales Tax - Special Payment $ 5 480 000 ' ' $ 245,000 $ 5,725,000 1-000-00-4017 1-000-00-4016 Real Estate Transfer Tax 150,000 35,000 50,000 35,000 1-000-00-4101 Food and Beverage Tax g 475,000 50,000 200,000 1-000-00-4150 Building Permit Fees State Income Tax 225,000 100,000 525,000 370 000 1-000-00-4152 State Income Tax - Surcharge 1 ,570,000 100,000 1,670,000 1-000-00-4248 Interest Income 140,00 940,000 940,000 1-000-00-4264 Reimb. - Central Road 54,6600 160,000 300,000 1-000-00-4267 Reimb. - Wolf Road S/W 91,700 146,300 30,000 30,000 General Fund Changes $ 8,094,600 $1,801,700 $ 9,896,300 All Other General Fund Revenues 7,7 - Amended General Fund Revenues $15,889.700 JjjjL1j.700 17 691 400 Illinois Municipal Retirement Fund 24-000-00-4164 Personal Property Repl Tax $ 45,000 $ 10,000 $ 55,000 All Other IMRF Revenues 511,500 511,500 Amended IMRF Revenues SS6 500 10 000 56b5O0 , Benefit Trust #2 31-000-00-4241 Prior Employee Contrib. $ _ $ 31-000-00-4242 Prior Employer Contrib. 0,835 $ 30,835 31-000-00-4243 Prior Earnings Credit y 5 55,110 5,110 55,110 31-000-00-4248 Interest Income 210 188,845 188,210 Amended Benefit Trust #2 Revenues $ 285 000 285000 Capital Improvement Repair & Replc Fund 51-000-00-4226 Transfer - General Fund $ 250,000 $< 250,000> $ - All Other Capital Impry Fund Revenues 626,800 _ 626,900 Amended Capital Impry Fund Revenues 876,800 $< 250,000 62680 Flood Loan Bond & Interest Fund 95-000-00-4227 Transfer - General Fund 43 725 _$_<_==4=3j 7 2, > Amended Budget Totals Less: Interfund Transfers Amended Totals - All Funds -2- $35,616,375 $1,802,975 <<, 5�> ---i93,725 35 072,650 .2 096.700 $37,419,350 < 250,000> $37.169.350 VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments December 31, 1989 Summary of Revenue Changes 89/90 Increase Amended 89/90 Budget <Decrease> 8ud"gt General FundIMRF Fund $15,889,700 $1,801,700 $17 , 400 Bene Benefit Trust #2 556,500 10,000 566 500 Capital Improvement, Repair & Replc. Fund 876,800 285,000 285,000 000 Flood Loan Bond & Interest Fund 43,725 < 250,000> 626800 <43,725> Total Changes $17,366,725 $1,802,975 $19,169,700 All Other Funds 18,249,650 18,249,650 Amended Budget Totals 13616,375 $1.802,975 IZZ1419,350 Amended Budget Totals Less: Interfund Transfers Amended Totals - All Funds -2- $35,616,375 $1,802,975 <<, 5�> ---i93,725 35 072,650 .2 096.700 $37,419,350 < 250,000> $37.169.350 VILLAGE OF MOUNT PROSPECT 1989/90 8udget Amendments December 31, 1989 Expenditures General Village Manager's Office 1-021-01-5850 Salary Adjustments 1-021-08-5921 Village Manager's Office 1-021-08-5922 Cable TV Operations 1-021-08-5931 Finance Department 1-021-08-5932 Villaqe Clerk's Office 1-021-08-5937 Inspection Services 1-021-08-5941 Police Department 1-021-08-5942 Fire Department 1-021-08-5952 Human Services 1-021-08-5852 Planning & Zoning 1-021-08-5971 Streets Division Cable TV Operations 1-022-01-5845 Salary Adjustments Finance Department 1-031-01-5845 Salary Adjustments 1-031-13-9814 Transfer - Flood Loan 8 h I Village Clerk's Office 1-032-01-5845 Salary Adjustments Inspection Services 1-037-02-5845 Salary Adjustments 1-037-06-5845 Salary Adjustments 1-037-06-6617 Forest Avenue Engineering 1-027-06-6618 Central Road Engineering Amended 89/90 Increase 89/90 Budget <DecreaSe> Bud et $ - $ 9,000 $ 9,000 - < 9,000> < 9,000> - < 3,500> < 3,500> - < 22,000> < 22,000> - < 3,000> < 3,000> - < 40,000> < 40,000> - < 100,000> < 100,000> - < 15,000> < 15,000> - < 13,000> < 13,000> - < 5,000> < 5,000> - < 39,500> < 39,500> $ - $ 3,500 $ 3,500 $ - $ 22,000 $ 22,000 43,725 < 43,725> - $ $ 3,000 $ 3,000 $ $ 20,000 $ 20,000 - 20,000 20,000 - 15,000 15,000 - 110,000 110,000 VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments December 31, 1989 Expenditures Police Department 1-041-01-5845 Salary Adjustments 1-041-02-5845 Salary Adjustments Fire Department 1-042-01-5845 Salary Adjustments 1-042-01-6011 Employment Testing 1-042-02-5845 Salary Adjustments 1-042-02-6499 Fire Traininq Program 1-042-02-8001 Equip - Paramedic Fund Human Services Division 1-052-01-5845 Salary Adjustments Planning & Zoning Department 1-062-01-5845 Salary Adjustments Streets Division 1-071-01-5445 Salary Adjustments 1-071-02-5845 Salary Adjustments 1-071-02-6119 Repair AC/HT 1-071-02-7310 Fuel For Heat 1-071-03-5845 Salary Adjustments 1-071-04-5845 Salary Adjustments 1-071-04-8303 golf Road Sidewalk 1-071-04-8495 Other Street Projects 1-071-05-5845 Salary Adjustments 1-071-06-5845 Salary Adjustments 1-071-07-6690 Stormwater Study 1-071-07-7333 Detention/Retention Repairs -2- 89/90 Increase Amended 89/90 Bud 92t <Decrease> Bud et $ _ $ 10,000 $ 10,000 - 90,000 90,000 $ 10,010 $ 10,000 $ 20,010 5,000 11,000 16,000 45,000 45,000 5,000 109000 15,000 - 4,000 4,000 $ - $ 13,000 $ 13,000 $ $ 5,000 $ 5,000 $ _ $ 4,500 $ 4,500 12,500 12,500 10,000 10,000 20,000 ' 7 500 20,000 27,500 - 20,000 20,000 - 5,000 5,000 87,500 87,500 480,000 283,000 763,000 - 10,000 10,000 - 10,000 10,000 30,000 30,000 7,000 9,500 169500 VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments December 31, 1989 Expenditures 1-071-08-5845 Salary Adjustments 1-071-08-6242 Tree Program - Cost Recov. 1-071-12-5845 Salary Adjustments 1-075-02-7032 Recyclinq Supplies 1-077-81-8003 Melas Park Develop. 1-077-81-9818 Transfer - Capital Imprv. 1-077-91-8001 Fire Pumper Replcmnt 1-077-91-8002 Fire Squad Replcmnt 1-077-91-8011 Public Safety Bldg 1-077-91-8012 Other Public Bldgs 1-091-02-9559 Flood Loan Principal 1-091-02-9560 Flood Loan Interest Total General Fund Changes All Other General Fund Amended General Fund Motor Fuel Tax Fund 22-071-04-8540 Central Road Imprv. 22-071-14-8103 Opticon Signalization Total MFT Fund Changes All Other MFT Fund Amended MFT Fund -3- 89/90 Increase Amended 89/90 Budget <Decrease> Budqet $ - $ 12,500 $ 12,500 49,200 15,000 64,200 - 5,000 5,000 2,000 80,000 82,000 50,000 65,000 115,000 250,000 < 250,000> -' - 200,000 200,000 - 105,000 105,000 - 25,000 25,000 - 20,000 20,000 - 33,172 33,172 10,553 $ 919,435 $ 930,000 $ '1 849 435 15,472,995 $16 392 430 $ 140,000 - _ 7,500 $ 147,500 _1,043,000 $ 15,000 12,500 $ 27,500 f p 15,472,995 517.3- $ 155,000 20,000 $ 175,000 1,043,000 $ 1 "2184.000 VILLAGE OF MOUNT PROSPECT 1989/90 Budget Amendments December 31, 1989 cvpmnui,u,ea Illinois Municipal 24-092-07-9922 lwRF Pension Costs 24-092-07-9924 rzCx p/7 Employees Total IMRF Fund Changes All Other 1pmr Fund Amended IMRF Fund 8enefit 31-092-07-9920 Pension eene5ta Water 41-072-04-6251 Tank Repair/Painting 41-072-/1-6690 Combined Sewer Study 4/-072-11-8742 SSES Project - village *1-072-11-6743 5sEs Project - Pros. nm*s. Total Water Fund Changes All Other woLec Fund Amended Water Fund Capital 51-071-02-8314 Overhead Door Repairs 51-071-04-8009 Repl. Street Sweeper #45 Total CI*RF Changes All Other CIRRF Fund Amended C{Rnr Fund Amended 89/90 Increase 89/90 B $ 295.000 $ 10.000 20,000 ----i 1000 $ 315,000 15,000 245,000 - 56OA000 15 .4000 6,222,610 1.6,377 $ - 85.000 $ 305,000 )0'00O 175,000 _J85z000 —�� » a0O°00O $ 6,000 ---1 1000 u 85,000 ~— , VILLAGE OF MOUNT PROSPECT /989/90 Budget Amendments December 31, 1989 Expenditures Amended 39/98 Increase ep/po gudt ase) g"a~, »"`~+~-~ "-�—'' � - -~—`~~' """=.=m onst. 1985 55-072-11-8045 Capital Expenditures - E $ 55-072-//-9046 CapifaL Expenditures - r - Total n/r epuvin. - 1985 $ - All Other o/T qegvl*. - 1985 136,985 Amended n/[ 8eo,lp. - 1985 Downtown Redevelqnmen� r--� 987 54-077-62-8045 Capital Expenditures - E - 0 p 69-091-02-956/ p w Facility Sonu C»qe, $ 600 All Other P w Facility 9 & l387,065 Amended p w Facility n a 387,665 Flood 95-091-02-9559 Flood Loan Principal $ 33°172 $< 33,172> � .5-091-02-9560 Flood Loan ln'oruot 1 ` - Amended Flood Loan 8 a l 43,4=725 �3725> -y_ VILLAGE OF MOUNT PROSPECT 1989/90 Budget amendments December 31, 1989 Summary of Expenditure Changes General Fund Motor Fuel Tax Fund IMRF Fund Benefit Trust ¢2 Water and Sewer Fund Downtown Redevelopment Const. - 1985 Downtown Redevelopment Const. - 1997 Public Works Facility B & I Fund Flood Loan 8 & I Fund Total Changes All Other Funds Amended Budget Totals Amended Rudqet Totals Less: Interfund Transfers Amended Totals -6- 89/90 Increase Amended 89/90 Budget <Decrease> Bud et $16,392,430 $ 930,000 $17,322,430 1,190,500 27,500 1,218,000 560,000 15,000 575,000 - 6,377,610 26,000 . 445,000 26,000 6,822,610 136,985 200,000 336,985 397,665 217,000 500 217,000 _.� < 43,725> 388,165 - ?25,088,915 $1,817,275 $26,906,190 10,314,290 11,314,290 12=54-40-3=1--205 $1,817,275 $37 220.480 $35,403,205 $1,817,275 $37,220,480 < 543,725> 2� < 250,000> 34 859480 $;x,11 1 , 000 $ 36 970 480 ORDINANCE NO. AN nnnzwxwcE MAKING CERTAIN AmsmbMEwTs TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR ooww[wClmC MAYl, 1989 TO APRIL 30, 1990 w*cesAs, the President and Board of Trustees or the Village of mount pruan*ct have pausau and approved Ordinance No, 2/42 which sets the finances of the Village under the "Budget Officer System;" and wxcREAS, pursuant to the aforesaid Ordinance and the Statutes of the Statr Illinois an annual budget for the fiscal year commencing may / � » April 30, /990 was adopted through the passage of Ordinance mv 4O44' �Y8' co by the corporate authorities or the Village or Mount Prospect ` approved 1989/ and »aP�c »» April 18, WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have reviewed certain additions and changes to the aforesaid budget r Fiscal 1989/90; and o� eoa WHEREAS, the President and Board of Trustees of the Village or Mount Prospect believe the changes, as specified on the attached 1e89/90 budget amendment panes, to be in the uaat interest or the Village or Mount Prospect. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: S That the fiscal year 1989/90^'for the Village of Mount rroanocc is hereby amended, as detailed on Schedule "A" attached hereto. 5 That this Ordinance shall he in full rocoo and effect from and ~.`=^ .`v Passage, approval and publication in pamphlet form as provided by xY[G/ NAYS: A85Ew7. PASSED and APPROVED this day or , 1990 ATTEST: Ydlsgc Clerk Village President DaoZmamCo NO. AN oRozmumCE AMENDING THE CODE Or OooImu0C2S Or THE VILLAGE OF MOUNT PROSPECT, ILLINOIS BE IT OaoaImEo by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, acting in the exercise of their home rule power; SECTION l: That Chapter 18 of the Mount Prospect Village Code be amended by deleting Section 18.1324 in its entirety and substituting therefor, the following new Section 18.1324 to be and read as follows: "Sec. 18.1324. Handicapped Persons; Parking Privileges. A. Any motor vehicle having a driver or passenger who possesses an identification card and which is displayed in the windshield (which identification card declares the possessor thereof to be a handicapped gecoou and which card has been issued by any of the townships of the State of Illinois) or e motor vehicle bearing registration plates issued to a physically handicapped person pursuant to section 3-610 or to a disabled veteran pursuant to section 3-609 of the Illinois Vehicle Code, effective July l, 1970 as amended, is exempt from any statute of the State of Illinois or any ordinance of the Village of Mount Prospect imposing time limitations on parking in a business district. Said motor vehicle shall be subject to all other parking regulations of the State of zIIiooio or the Village of Mount Prospect. Time limitations as used herein shall not refer to areas which restrict parking to certain hours of the day or days of the *eek, but rather to limitations on the maximum amount of time a vehicle may be packed in a particular space or area. B. The parking of any motor vehicle which is not bearing registration plates issued to a physically handicapped person pursuant to section 3-0I0 or to o disabled veteran, puzoonot to section 3-609, or a special decal or device issued to a physically handicapped person or disabled veteran pursuant to section 11.I301.2 of the Illinois Vehicle Code, in any parking place, private or public, specifically reserved for the handicapped by the posting of an official sign is prohibited. C. Any person or local authority owning or operating any public or private off -street parking facility may, after notifying the Mount Prospect Police Department, remove or cause to be removed to the nearest garage or other place of safety any vehicle packed within a stall or space reserved for use by the physically handicapped which does not diaplay handicapped registration plates, or a decal or device as required under this Section. D. The misuse of any special plate decal or device is hereby prohibited. Misuse obaII include but not be limited to the parking of a vehicle in a space or area designated for the handicapped when the handicapped person is not present as the driver or passenger of the vehicle. E. Any person who violates this Section shall be subject to a mandatory minimum fine of one hundred dollars ($100,00) for each offense in addition to any costs or charges connected with the removal or storage of any motor vehicle found to be in violation of this Section." SECTION 2: That all ordinances and resolutions, or parts thereof which are in conflict with the provisions of this Ordinance are, to the extent of such conflict, expressly repealed. SECTION 3: That this ordinance shall be in full force and effect from and after its passage and approval in the manner provided by law. -2- PASSED: This day of -, 1989. AYES: NAYS: ABSENT: PASS: APPROVED by me this day of , 1989, President of the Village of Mt. Prospect ATTESTED and FILED in the office of the Village Clerk this day of , 1989. Village Clerk - 3 - Village Of Mount Prcs;3ect V104,—,Prospect, Illinois INTEROFFICE MEMORANDUM TO: MAYOR GERALD L FARLEY AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER DATE: JANUARY 5, 1990 SUBJECT. FOOD CODE UPDATE Attached is the background information concerning the update of the Food Code. The Village's Environmental Health Coordinator Bob Roels will be present at the Committee of the Whole meeting to review the modifications to the Code. This will bring us into compliance with the State and Federal requirements. JOHN FULTON D ON JFD/rcw attachment Village 'Oumit: Prospect — Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: Mr. John Fulton Dixon, Village Manager FROM: Chuck Bencic^ Inspection Services Director DATE: December 12` 7989 RE: FOOD CODE UPDATE Back on August 0` 7989 l sent you a memo regarding changes i n our Food (see attached). Rob Roe7s and BUZZ Hill Out wording for the code and attached is the f�hawe now worked code changes. nalrecommended If the changes meet your approval, I recommend we submit them to the Village """.v for their consideration. C8:rm Attach. c«: File Village Of .,-,,cunt Prospect Mount Prospect, Illinois F" j .1 INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: Chuck Bencic, Director of Inspection Services DATE: August 21, 1989 SUBJECT: RETAIL FOOD PROGRAM Bob Roels has recommended revisions in our Food Code - Section 12 of the Village Code. We would be updating our code to conform with: 1) The 1988 Edition of the Rules 8 Regulations Pertaining to the Sanitation of Food Service Establishments promulgated by the State of Illinois, Department of Public Health. 2) The 1988 Edition of the Rules b Regulations pertaining to the Sanitation of Retail Food Store Establishments promulgated by the State of Illinois, Department of Public Health. 3) Chapter 10 - Compliance Procedures - of the United States Food & Drug Administrations - Food Service Sanitation Manual (except Sections 10-601 and 10-602). The Cook County Department of Public Health has begun a program to implement a uniform code interpretation, uniform inspections and uniform code enforce- ment. Their program is based on the above mentioned codes. The County Proposal is to evaluate a municipality's Food Service Sanitation Program and to request the municipality to participate in a standardization exercise. If the municipality successfully passes the evaluation and the standardization exercise, Certificates of Achievement will be awarded. Bob Roels has reviewed the County program and feels it is worth participating in. We have had.the County review our existing program have found we meet their criteria. Bob has also gone pa ethrroughthe nd tStandardiza- tion Exercise and completed it successfully. The only thing we have left to complete the County program is to update our Codes. Adopting the proposed Food Code would bring us into compliance with the County programm. The County program aside, we would still have to adopt the new State of Illinois, Department of Public Health Regulations - Items I & 2 above. Bob Roels is also recommending we adopt Chapter 10 - "Compliance Procedures" - U.S. Food and Drug Administration in place of Sec. 12.309 to 12.818 of our existing code. These "Compliance Procedures" cover the same areas as our present code but bring us closer to the Federal, State 3 County standards. A summary of the proposed changes follows: Page 2 Retail Food Program August 81, 1989 12.103 12.104 12.201 12.202 12.203 12.301 No Change Delete reference to retail food stnmm; revise date of regulation; delete references to "Amended, Deleted or Modified as set forth in Seo' 103". Delete "Amendments, Deletions and Modifica- tions" - none required under 1$88 Edition of State Code' None No Change ' No Change No Change Delete "Director of Code 12.302 No Change 12'303 No Change 12.304 Delete - Covered by new "Compliance Procedures". 12'305 Delete - See Proposed Section 12'308. LROPOSED Incorporate 1988 Edition of *cuue of Illinois Public Health Department Rules & Regulations for Food Service _Establishments. Incorporate 7988 Edition of State of Illinois Public Health Department Rules & Regulations for Retail Food Establishments. Add Severability Section. Add "Director of Inspection Services". Add definition of "Serious Violation" at the recommendation of Village Attorney. AddCompliance Procedures - u.S.F.U'A', "Food Service Sanitation Manua?". Add "Section Numbers" References U.S.F.D.A. Manual section numbers to Illinois Public Health Manual section numbers. P# ge 3 Retail Food Program August 21, 1989 SCCTION EX1� PRO POSED 12»306 Delete - Covered by Proposed Sec. 12.309 Add - "Report of Inspection-. - "Compliance Procedures", Revises inspection form and references new Illinois Department of Public Health rules and regulations. 12.301 Delete - Covered by Covering food prepared Proposed Sec. 12.304 Compliance Procedures". outside Village limits but sold in Village. 12.308 Delete - Covered by proposed Sec. 12.304. Add "Condemnation of Equipment or utensils". Covers unsafe and/or unsanitary equipment and utensils. 12.309 Delete - Covered by proposed Sec. 12.304. Add "Conditional License" - Allows issuance of license to permit operation while defects of a non -imminent health hazard are being corrected. 12.310 Delete - Covered by proposed Sec. 12.304. Add "Office Conferences" - Allows informal office conferences without use of court reporter. 12.311 Delete - Covered by Thru 12.318 proposed Section 12.304. Attached is a copy of the proposed ordinance, along with copies of the letters from Cook County Health Department, outlining their proposed program. Chuc ncic CB/by Attachs. cc: Robert J. Roels, Environmental Health Coordinator Fite ARTICLE I I11CM--40RATION OF FOOD SERVICE SAXITATIOR REGULATIONS AND AxEHD1€lfTS THERETO SECTION: 12.101. Purpose 12.102. Incorporation of Food Service Regulations 12.103. Incorporation of Retail Food Store Regulations 12.104. Severability Sec. 12.101. Purpose. The provisions of this Article are designed to protect the public health, safety and welfare by providing sanitation regulations governing the storage, preparation and service of food and the condition of the premises where such food is stored, prepared or served in food processing and food service establishments and retail food stores. (Ord. 3044, 9.2-80) Sec. 12.102. Incorporation of Food Service Regulations. For the purpose of establishing sanitation rules and regulations for the storage, preparation and service of food and the condition of the premises where such food is stored, prepared or served in food processing and food service establishments, there is hereby adopted the 1988 Edition of the Rules and Regulations Pertaining to the Sanitation of Food Service Establishments promulgated by the State of Illinois, Department of Public Health, together with all appendices thereto, and all subsequent editions or amendments. Sec. 12.103. Incorporation of Retail Food Store Regulations. For the purpose of establishing sanitation rules and regulations for the storage, preparation and service of food and the condition of the premises where Such food is stored, prepared or served in retail food stores, there is hereby adopted the )988 Edition of the Rules and Regulations Pertaining to the Sanitation of Retail Food Stone Establishments promulgated by the State of Illinois. Department of Public Health, together with all appendices thereto, and all subsequent editions or amendments. Sec. 12.104. Severability. If any section, paragraph, sentence, clause, or phrase of this Ordinance is declared unconstitutional or the application thereof is held invalid, the validity of the remainder of this Ordinance and the application of such provisions to other persons and circumstances shall not be effected thereby. Soc. 12'301' Qmffwitfmnm' For the purposes of this Article,the following words shall have the following definitions: DIRECTOR: The Director of Inspection Services of the Village Of Mount Prospect. ESTABLISHMENT: Any location or premises at which the business of food processing, food service, retail foodfoodsa7es" or the sale or distribution of milk or cream is conducted. (8'~' —3044S-2�8� Ord. 3618, 3-4-86) " ; SERIOUS VIOLATION: Kviolation of a four (4) or five (5) point weighted Sec' 12.302. License Required. It shall be unlawful for any person, or corporation to engage in or du business in Village as w food processing establishment, fund servjceestablishment, retail food store or to sell or distribute milk or first having obtained a license therefore pursuantprovisions of Chapter 10 of the Municipal Code for to the which said location at (8or engages in or does such business. rd. 3044, ) Sec. 12.303. License Fees. A. Fond processing establishmentsretail establishments, '""" service of milk or cream shall be des�ma`tamfood stores, and dealers shall pay the annual fees as set tmm iC7aastjII establishments and ll of this Code. '"'� " n *r c|e tX%lV of Chapter ARTICLE III — _-. LICENSES AND ENFORCEMENT SECTION: 12.301. Definitions /2.302. 72.303. License Required /2.304' 12'305. License Fees Incorporation of Compliance 9roce d »res 12.306. Section Number Report of Inspections 12.307, .2.308. Retail Fond Establishments in Other Jurisdictio ns Condemnation of Equipment /2.309. and Utensils Conditional License 12,310. Office Conferences ' Soc. 12'301' Qmffwitfmnm' For the purposes of this Article,the following words shall have the following definitions: DIRECTOR: The Director of Inspection Services of the Village Of Mount Prospect. ESTABLISHMENT: Any location or premises at which the business of food processing, food service, retail foodfoodsa7es" or the sale or distribution of milk or cream is conducted. (8'~' —3044S-2�8� Ord. 3618, 3-4-86) " ; SERIOUS VIOLATION: Kviolation of a four (4) or five (5) point weighted Sec' 12.302. License Required. It shall be unlawful for any person, or corporation to engage in or du business in Village as w food processing establishment, fund servjceestablishment, retail food store or to sell or distribute milk or first having obtained a license therefore pursuantprovisions of Chapter 10 of the Municipal Code for to the which said location at (8or engages in or does such business. rd. 3044, ) Sec. 12.303. License Fees. A. Fond processing establishmentsretail establishments, '""" service of milk or cream shall be des�ma`tamfood stores, and dealers shall pay the annual fees as set tmm iC7aastjII establishments and ll of this Code. '"'� " n *r c|e tX%lV of Chapter B. sed er his icle otherwise receiving health establishment fromtheUnited tStates rtFood and Drug Administration, shall be designated as a Class I business and shall pay the annual fees as set forth in Article XXXIV of Chapter 11 of this Code. C. Any person selling food and/or beverages from a vehicle shall be designated as a food service vehicle and shall pay the annual fee as set forth in Article XXXIV of Chapter 11 of this Code. (Ord. 3044, 9-2-80; Ord. 3618, 3-4-86) Sec. 12.304. Incorporation of Compliance Procedures. For the purpose of the issuance, suspension, and revocation of licenses to operate retail food establishments and the prohibiting of sale of unsound or mislabeled food or drink, there is hereby adopted Chapter 10, "Compliance Procedures" of the 1976 and all subsequent editions or amendments to the United States Food and Drug Administrations publication currently titled, "Food Service Sanitation Manual" except Sections 10-601 and 10-602, intheComp fiance irocedure- concerning legal remedies such as penalties and injunctions. Sec. 12.305. Section Numbers. Any or all references in the, "Compliance Procedures", to section numbers that appear in any other chapter p-f—tete -76 and all subsequent editions or amendments to the United States Food and Drug Administration's publication currently titled, "Food Service Sanitation Manual"; shall be deemed to mean the correspotRn-g substantive section that appears in the 1988 and all subsequent editions or amendments to the Illinois Department of Public Health's publication currently titled, "Food Service Sanitation Rules and Re ulations % and the 1 and all subsequent e Ttions or amendments to t linois Department of Public Health's publication currently titled, "Retail Food Store Sanitation Rules Re ulations". and Sec. 12.306. Report of Inspections. An inspectional report form shall utilized thatRules Promulgated under the Illinois Food, Dud Drug as Cois�meticoAct ns the The Sanitary Inspections Law by representative item numbers I through 46 on such form. Such item numbers violated and a statement describing the violation should be indicated in the remarks section of said inspection report form. The section numbers from the Illinois Department Of Public Health's publications currently titled, 'Food Service Sanitation Rules and Regulations" and "Retail Food Store anitation uses and �equ at of ns", need not be referenced on such inspections report fiorm. 5on, 12.307, mil Food Establishments in._/�r Jurisdictions. �� from retail food es�blis��ts outside the — Jurisdiction of the Mount Prospect Department of Inspection Services may be sold within the jurisdiction of Mount Prospect Department `" Inspection Services if such retail food establishments conform to t provisions of this Ordinance. To determine the extent of compliance with such provisions, the Mount Prospect Department of Inspection Services may either accept copies or inspectional findings from a regulatory authority in other jurisdictions where such retail food establishments one located or such establishments may voluntarily submit to inspection by the Mount Prospect Department of Inspection Services to determine compliance with the provisions of this Ordinance. Sec. 12.308. Condemnation ofEquipment or Utensils. The Mount Prospect Department of Inspection Services may, upon written notice to the owner or the person in charge, specifying with particularly the reasons therefore, place a hold order on any equipment or utensil that it believes is in a state of disrepair, unsafe unsuitable for use or unsanitary. ° The hold order shall state that a request for hearing may be filed within lO days and that if no hearing is requested the equipment or utensil shall, after this lO day period, either be immediately demtroyed immediately removed from the premises, or brought back into compliance ` with the provisions of this Ordinance by a certain specified date that = is written on the inspectional report form. If a request for hearing is received, the hearing shall be held within 00 days after receipt of the request. On the basis of the evidence produced at the hearing, the hold order may be modified or sustained or vacated. A written report of the hearing decision shall be furnished to the holder of the license, by the Mount Prospect Department of Inspection Services. It shall be unlawful for any to pmt such equipment �' utensil, has been placed under ahoTd order, back into service without written permission of the Director of Inspection Services. Sec. 12.309' Conditional License. A conditional license may he issued or an existing license may be withdrawn and and a conditional license issued when health code defects are found to exist in a retail food establishment but are not considered to be imminent health hazards. A Conditional License may be grunted at the discretion of the regula to allow the business owner or operator a reasonable period of time to make the corrections that are required by law. shallUnder no circ=s%_ ces a Conditional L,cen`^ he issued for more than two (u) conyecutive twelve (12) month periods. However, the conditional license may he issued for any shorter period(s) of time at the discretion of the regulatory authority. Under no conditions shall a conditional license exceed a period of twenty-four (24) consecutive months. The Purpose of a Conditional License is to allow a reasonabje�eriod of time for correction of exi viol atiin—sin a retail _5�d_ Sec' 12'310. Office Conferences. Informal office conferences may be held between the Mount Prospect Department of Inspection Services and the retail food estabishment to discuss sanitation problems. A verbatim record of these informal conferences need not be made. 0M/ ll -B -8y AGENDA SAFETY COMMISSION VILLAGE HALL 100 S. EMERSON STREET MOUNT PROSPECT, ILLINOIS 7:30 P.M. JANUARY 8, 1990 THE REGULAR MEETING OF THE MOUNT PROSPECT SAFETY COMMISSION, JANUARY 8, 1990, HAS BEEN CANCELLED.