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HomeMy WebLinkAbout0419_001Minutes COMMITTEE OF THE WHOLE I October 8, 1991 Roll Call The meeting was called to order at 7:37 p.m. by Mayor Gerald L Farley. Trustees present were Mark Busse, George Clowes, Tim Corcoran, Leo Floros, Paul Hoefert, and Irvana Wilks. Also present were Village Manager John F. Dixon, Public Works Director Herbert L. Weeks, Deputy Public Works Director Glen Andler, Planning & Zoning Director David Clements, Planner Mike Sims, Finance Director David C. Jepson, three members of the news media and three Village residents. IIMinutes The Committee of the Whole Minutes of September 24, 1991 were accepted and filed. Trustee Mark Busse took this opportunity to present a plaque to Mayor Farley from the Mount Prospect Football Association. Trustee Busse represented the Village at a banquet commemorating the Mount Prospect Football Association's 35th Anniversary. 01WJq M-- UNR Village Manager Dixon reported to the Committee that the 10 year annexation agreement with Opus, Inc. for the development of the Kensington Center for Business expired in April 1991. During the term of the agreement Opus had been responsible for maintenance of three entrance markers and the common property in the development. Over the past two years, Village Staff has been meeting with Opus and certain property owners to spell out the responsibilities of each party. Mr. Dixon stated that Dale Jesse, President of the Kensington Business Owners Association was in attendance at the meeting. Village Manager Dixon said there were four issues that had not been resolved. The first was the three entrance signs to the center. The Village had granted Opus permission to build the signs on public right-of-way with the condition that Opus and its successors perpetually maintain the signs and the landscaping around the signs. Mr. Dixon stated that the property owners had requested that the signs be changed to eliminate the name "Opus" from the signs and add Village of Mount Prospect. He said they also requested that the Village help maintain the signs and the landscaping. The second issue was maintenance of certain common areas of parkways and the cul-de-sacs in Kensington. Mr. Dixon stated that parkway areas are generally maintained by adjacent property owners but that there were three common areas and five cul-de-sacs which are not adjacent to one specific property. The property owners had requested that the Village assume maintenance of the common areas and the cut -de -sacs. Mr. Dixon said the estimated cost to add these areas to the Village's mowing contract was $9,000. The third issue was the maintenance of bike trails and the footbridges, Mr. Dixon explained that River Trails Park District had declined to accept the responsibility of the bike trails and consequently, the Village clearly has this responsibility. However, there was a question regarding replacement of benches and waste receptacles, The last issue regarded the maintenance of detention ponds in Kensington. Under the annexation agreement, the Village has the responsibility for inflow and outflow structures and the dept of the ponds and the property owners are responsible for fresh water wells and the related electricity. Mr. Dixon stated that we all share a concern that the ponds be maintained properly. Mr. Date Jesse, president of Kensington Business Owners Association, stated that the Owners Association was formed last spring to monitor the maintenance in the park. Mr. Jesse said that many business owners came to the Kensington Center because of the attractiveness of the park and its premier location. Mr. Jesse added that the business owners were a part of the community and wanted to be good corporate citizens. He said they would like to see the Opus name removed from the entrance signs and replaced by the "Village of Mount Prospect."' The property owners would also like the Village to assume the maintenance of the signs and costs of electricity. He said he agreed with h Mr. Dixon that we need more information regarding the ponds. Trustee Busse said he agreed that Kensington was a premier business park and that it adds a great deal to the Village. It provides jobs as well as sales taxes and property taxes. Additionally, the businesses from the park contribute to the civic and social groups in the community. He said he would like to see the Village continue to work with the owners association. In regard to the entrance sips he asked Mr. Dixon to explain the Village's policy regarding entrance signs. Mr. Dixon responded that the Village will repair a damaged entrance sign if we can collect froth, the person who damaged the sip. Otherwise, the Village does not repair the sip. Trustee Bose also asked if parking lots in, Kensington will need to be maintained at a higher standard than the requirements that were in existence when the parking lots were originally constructed. Mr. Dixon said only new lots or additions will need to be maintained at current code standards. Trustee Hoefert said the entry markers for business areas are a benefit to the owners and that he did not support taking on the maintenance of these signs. Trustee Corcoran said he also thought the Kensington entrance markers were meant to be advertising and he was not in favor of maintaining the signs. Trustee Corcoran said he realized the center produced significant revenue but he did not think businesses should get special consideration because of the revenue they generate. Trustee Floros said when approval was given to Opus to put up the entrance signs, it was understood that it was for their benefit more than for the Village. He agreed the Kensington businesses were good corporate citizens but that they should maintain the signs. Mayor Farley said that the consensus of the Board was not to take the responsibility for the signs. In regard to the maintenance of the cul-de-sacs and common areas, Mr. Dixon said the Village does, maintain areas on Lonnquist Blvd., Elmhurst Avenue, Evergreen Avenue, Prospect Avenue, and certain parts of the Central Road right-of-way. Public Works Director Weeks said there are a number of cul-de-sacs in residential areas that are all maintained by residents. Mr. Dixon said there are 5 cul-de-sacs in Kensington with a center island and 3 areas with are not associated with any one specific property. He estimated it would cost the Village $9,000 per year to maintain these areas. Trustee Corcoran asked if a covenant to the property required the property owners to form a property owners association. Bob Richmond, vice-president of the owners association, said there was no requirement to form an association when they purchased the property. He said they found out later that Opus would only be maintaining the property for a limited time. Trustee Corcoran said he sympathized with the property owners and would like to see the property owners maintain the areas in question and the Village then reimburse them for the cost, He asked Herb Weeks to get an estimate from the contractor who does work for the Village. Trustee Clowes said he did not see how we could accept improvements but not the responsibility for them. However, he said he was concerned about providing parkway maintenance and did not support accepting this responsibility. Trustee Wilks said she was concerned about the empty buildings in Kensington. She said she would like to see a firm cost figure and a compromise worked out with the property owner. Trustee Floros said he did not support maintaining the entrance markers, but he did support maintaining the cul-de-sacs and the common areas. He said the demands from the Kensington properties are minimal and that we should not be unmindful of the funds received from those properties. Trustee Hoefert said he was concerned that future maintenance costs could be significant. He said he supported accepting maintenance of the common areas along Wheeling Road but he thought the adjacent property owners could maintain the cul-de-sacs along with their own properties. Mayor Farley said there was a consensus for the Village to proceed with the maintenance of the cul-de-sacs and common areas. During the discussion of the bike trails, the Committee generally agreed that the Village should fulfill its responsibility to maintain the bike trails. Trustee Corcoran said he would like to see a North and South link to the trails so more people could use them. There was also some concern about maintaining the furniture and benches but the consensus was that these items were necessary. The Committee and the representatives of the Kensington Business Owners Association supported the Village Manager's recommendation that the Village hire an expert on pond maintenance to set up a consistent maintenance program. Mayor Farley said the Village Manager should proceed and bring the recommendations back to the Village Board. Trustee Busse asked about the status of the traffic signal at Feehanvflle Drive and Wolf Road. Mr. Dixon responded that Opus has agreed that they are responsible for the signal and the design work should be completed by the end of October. He added that the Village is still discussing a possible payment to Opus for oversizing of water mains. Mr. Dixon said that Opus wants this issue resolved before the traffic signal is installed. Planning and Zoning Director David Clements explained that a Comprehensive Housing Affordability Strategy (CHAS) is a new requirement of all recipients of Community Development Block Grant funds. The CHAS is a five-year plan to make affordable housing available in Mount Prospect. Mr. Clements commended Planner Mike Sims for the work he put into developing the CHAS and asked him to summarize the plan for the Committee. Mr. Sims stated that the CHAS has four major elements: 1) CHAS development and citizen participation; 2) Development of a Community Profile; 3) Development of the five-year strategy; and 4) the actions during the first year of the plan. The CHAS identifies five housing priorities in the Village: 1. To provide new construction housing for elderly low income residents by a maximum of 50 units of new HUD assisted elderly housing. 2. To address the special needs of elderly low income and very low income residents in various housing settings by encouraging the creation of more shared senior housing, continuing to rehabilitate senior citizen homes through the Village's 0% Interest Housing Rehabilitation Loan Program, and by encouraging senior citizens to participate in the Section 8 existing housing assistance payments vouchers and certificates programs operated by the Housing Authority of Cook County. 3. To provide housing opportunities for first-time low income homeowners. Achieving this priority will require the Village, of Mount Prospect to enter into a consortium with Des Plaines, Arlington Heights, and Schaumburg, in order to be eligible for new HOME Program funds. 4. To promote a financial rental assistance program throughout the Village by encouraging owners of rental property in Mount Prospect to participate in the Section 8 existing housing assistance payments programs and other HUD/CDBG supported financial assistance programs for the rehabilitation of apartments. 5. To provide financial assistance in the purchase or rehabilitation of housing for the mentally HI by assisting the National Alliance for the Mentally III in purchasing five residential homes over the next five years in Mount Prospect. The actions to be taken during the first year includes seeking a not-for-profit developer to submit a 50 unit senior citizen housing application to HUD, promoting the senior shared housing program and Section 8 existing housing assistance payment vouchers or certificates programs, discussing the formation of a CHAS consortium with Arlington Heights, 4 Schaumburg and Des Plaines, and assisting the National Alliance for the Mentally III and purchasing or rehabilitating one home in Mount Prospect. In response to a question by Trustee Corcoran, Mr. Sims stated the maximum of 50 new units for elderly low income housing was based upon the land available and marketing demand. Trustee Floras said he thought this figure was low. Trustee Clowes said he did not think the $90,000 figure was accurate for low priced condominiums and he would like the figures reviewed. Trustee Hoefert also expressed a concern that the housing prices unfairly represented conditions in the Village, Trustee Wilks said she was pleased with the report and that Mount Prospect has. been a leader in providing affordable housing. Tom Larnber of National Alliance for the Mentally III and Jack Markowski of Northwest Housing Partnership said they were pleased with the CHAS and appreciated the leadership the Village has taken. Mr. Sims said they will review the items mentioned by the Committee and make appropriate changes. He said the Village then needs to adopt the CHAS by resolution. Ojos =11 —�'- - - M Village Manager Dixon announced the groundbreaking ceremony for the new Fire and Police Building at 7:00 a.m., Friday, October 11, 1991. Also, he said he will be meeting with other Village Managers to review the proposed SWANCC agreement on October 10, 1991. 3 M 0 0 rol—"t Trustee Hoefert asked if anything was being done to resolve the street lighting problem in the Boxwood area. Mr. Dixon responded that the Village is attempting to solve the problem by using higher wattage lamps. Trustee Corcoran requested that a record be kept of the additional costs from special requests that the Village Board approves. moingmt wrtrignm The Village Board recessed at 10:03 p.m. to go into Executive Session. The Committee returned to Committee of the Whole at 12:20 a.m. There being no further business, the Committee of the Whole adjourned at 12:20 a.m. Respectfully Submitted, David C. Jepson, Finance Director A RIVER TRAILS COMMUNITY ASSOCIATION Mt. Prospect, IL c7 n October 7, 1991 To: His Honor Mayor Farley The Mount Prospect Board of Trustees Dear Mayor and Ladies and Gentlemen of the Board: The purpose of this letter is to re -acquaint you with the Cook County Highway Department's plan to widen Euclid/Lake Avenue, which includes the northeast section of Mount Prospect. As some of you may recall, early this year there was an open meeting with the County Highway Department at which time citizens voiced their opposition to the proposed plan. A campaign was launched by concerned citizens (River Trails Community Association) to resist the project. After the County Board was approached by our committee, Richard Phelan, Cook County Board President, intervened and postponed construction. Upon hearing that this same project, was about to germinate in both Glenview and Wilmette, the residents in those communities rose in total opposition to the widening of Euclid/Lake Avenue (4,700 signed petitions). On September 16th the Wilmette Village Board unanimously voted to oppose the Euclid/Lake widening (resolution attached), On September 19th the Glenview Village Board followed suit and also voted unanimously to oppose the project (resolution attached). A meeting with the Cook County Board has been scheduled for the near future by committees representing residents of Glenview and Wilmette at which time resolutions and petitions will be presented. In addition, County Commissioner, Richard Siebel, has already gone on record as opposing the project (see attached letter). His Honor Mayor Farley The Mount Prospect Board of Trustees Page 2 Also included with this letter is a copy of our reasons for opposition and a letter from Dr. Tom Rich, Superintendent of School District 26, to Mr. Phelan. The Board of Education has supported our views and publicly announced its opposition to the widening as well. We hope that you would follow the lead of our neighbors in Wilmette and Glenview by supporting citizens of Mount Prospect who are opposed to this project. We look forward to an opportunity to meet with Mayor Farley and the Board of Trustees to discuss this issue. Respectfully, River Trails Community Association RIVER TRAIL' COMMUNITY ASSOCIATION Mt. Prospect, IL 'A_ More than 1,000 residents of Mt. Prospect are opposed to the EUCLID AVENUE WIDENING REASONS WE OPPOSE THE PROJECT: Cars will travel faster with 4 open lanes Children walking or riding bikes to the 3 schools and 2 parks in the area will be dangerously close to traffic Children attempting to cross 5 lanes of traffic will be at greater risk • Real Estate professionals & appraisers estimate $10,000 decline in value • Traffic 6 ft. closer to yards and living rooms • Residents received county tax increases of 301/o or more . Noise level will increase beyond current high level . Dust &-dirt stirred up by trucks/cars will increase . Increased traffic will actually be encouraged on Euclid . Our ruid=1W neighborhood atmosphere will deteriorate . The area will suffer through its second consecutive year of construction . Small businesses in the area would suffer greatly during an already difficult economic climate . 2-MiMm of our tax dollars being spent on an unneeded project when other county roads are in need of repair PLEASE!!! Help us keep our neighborhood a safe and great place to live !! RESOLUTION 91-R-35 WHEREAS, Lake Avenue, which passes through the Villages of Wilmette and Glenview and other communities to the west, is a Cook County roadway; and WHEREAS, Lake Avenue is a major arterial roadway, carrying a normal traffic load in excess Of 30,000 vehicles today and projected to increase to more than 40,000 vehicles by 2010, and WHEREAS, the County is proposing to widen Lake Avenue between Laramie Avenue in Wilmette to Waukegan Road in Glenview from four lanes to five lanes, with the new fifth lane being for the purpose of enabling vehicles to make left turns; and WHEREAS, the County contends that the widening of Lake Avenue in the manner proposed will facilitate the flow of traffic and reduce the number of turning accidents; and WHEREAS, certain residents Of Wilmette and Glenview object to the widening of Lake Avenue in the manner proposed, on the grounds, among others, that a widened roadway will encourage more and higher -speed traffic and detract from the residential character of the area; and WHEREAS, the County has invited the Villages Of Wilmette and Glenview to comment upon the proposed widening of Lake Avenue before final Plans for the project are made; and WHEREAS, the County conducted a Public hearing on its proposal at the Glenview Village Hall on August 22, 1991, attended by Village Trustees, staff and numerous residents of the Village of Wilmette; and WHEREAS, a video tape of the foregoing Public hearing was made available for viewing on cable TV in the village Of Wilmette at various times during the period from September 3 through September 16, 1991, and WHEREAS, the Village Board of the Village Of Wilmette conducted a Public hearing with regard to the proposed widening of Lake Avenue at its regular meeting on September 16, 1991, at which Wilmette residents were given the opportunity to offer testimony; and WHEREAS, the Village Board of the Village of Wilmette has become fully informed on the County's proposal through the foregoing process: NOW, THEREFORE, the Village Board of the Village Of Wilmette takes the following Position with respect to the proposed widening ofLake Avenue and respectfully accordance therewith: requests Cook County to proceed in 1. The County should not widen Lake Avenue from four lanes to five lanes between Laramie Avenue and Waukegan Road. 2. The County should Proceed with certain improvements to Lake Avenue between Laramie Avenue and Harms Road, as follows: a. Traffic lights and intersection improvements should be provided at the entrance to the Wilmette Golf Course. b. Traffic light improvements should be provided at the Lake Avenue intersection with Harms Road, including appropriate pedestrian crossing signals, and coordinated with improvements at the Wilmette Golf Course. C. The badly deteriorated rubber crossing over the Chicago and Northwestern Railroad tracks should be replaced. 3. The County Should join the Village of Wilmette in �ncouraging the State of Illinois to undertake roadway improvements on willow Road from Edens Expressway to the west, including the widening of the pavement to at least four lanes at locations where the roadway is now only two lanes. PASSED this -loth— day of ggpjeMbe_r_' 199 1 AYE: �7 NAY:-----() - BOARD ACTION RE PROPOSED LAKE AVENUE WIDENING PROJECT AT THE SPECIAL MEETING HELD SEPTER-BER 19, 1991. MOVED BY TRUSTEE BROWNE, SECONDED BY TRUSTEE FIRFER, TO ADOPT THE BOARD'S POSITION REGARDING THE PROPOSED COUNTY FROM LARAMIE AVENUE TO WAUKEGA.1; ROAD, AS FOLLOWS: 1. THE VILLAGE OF GLENVIEW IS STRONGLY AND CATEGORICALLY OPPOSED TO THE CONSTRUCTION OF A FIFTH LANE c!; AVENUE. LJ KE 2. LAKE AVENUE (AS WELL AS SUNSET RIDGE, WAGNER, AND OTHER GLENVIEW ROADS) , ARE CURRENTLY BEING FORCED TO CARRY TRAFFIC DIVERTED FROM WILLOW ROAD. THIS IS DIRECTLY RELATED TO THE FACT THAT THE REQUIRED AND N IMPROVEMENT OF WILLOW ROAD ECESS21-Ry FROM TWO LA14ES TO AT LEI..ST FOUR LANES HAS NOT YET TAKEN PLACE. 3. IT IS THE VILLAGE OF GLENVIEWIS POSITION THAT IT WOULD BE PREMATURE AND COMPLETELY INAPPROPRIATE To CONSIDER INTERSECTION IMPROVEMENTS WHICH WOULD RESULT TN Tvn PHYSICAL WIDENING OF LAKE AVENUE BEFORE CONCRETE N'.s DRIED ON AT LEAST A FOUR LANE WILLOW ROAD AND TRAFFIC PATTERNS ESTABLISHED. ONLY THEIN, CAN WE ACCURATELY ASSESS AND RESEARCH WHAT, IF AN`YTHING MAY BE NFrDED 0!; LAKE AVENUE BY WAY OF FUTURE TRAFFIC' IMPROVEI�E�,- THE BENEFIT OF GLENVIEW. _- S FOR 4. ANY OPERATING IMPROVEMENTS WHICH THE COUNTY COULD EMPLOY TO IMPROVE THE FLOW OF TRAFFIC SHOULD SERIOUSLY CONSIDERED. SUCH INTERIM IMPROVEMENTS MIG3-:,T INCLUDE SIGNALIZATION CHANCES; SIGNAGE; DELAYED LEF- TURNS; LEFT TURN ARROWS, AND MAINTENANCE A.111D IMPROVEMENT TO THE RAILROAD TRACKS, ETC.IT SHOULD BE NOTED, HOWEVER, THAT THIS SHOULD NOT BE STRETCHED To INCLUDE ANY IMPROVEMENTS WHICH WOULD PHYSICALLY CH�,NCE THE EXISTING PARAMETERS OF STREETS. LAKE AVENUE OR INTERSECTING 5. THE VILI�AGE THE COOK COUNTYD 'OF GLENVIEW EMPHATICALLY CALLS ON PRESIDENT TO BOARD OF COMMISSIONERS AND ITS ZOIN WITH THE VILLAGES OF WILMETTE AND GLENVIEW AND NORTHBROOK AND OTHERS, TO TAKE: A PUBLIC AND VIGOROUS STAND THAT THE TIME HAS COME FOR THE STATE , TO WIDEN WILLOW ROAD TO AT LEAST FOUR LANES. ON ROLL CALL AYES: TRUSTEES BROWNE, ESLER, FIRFER AND PRESIDENT SMIRLES. , FULLER, LYNCH, MCCREERY NAYS: NONE ABSENT- NONE MOTION CARRIED. OFFICE OF THE BOARD OF COMMISSIONERS OF COOK COUNTY, ILLINC;5 RICHARD A SIEBEL. CHICAGO September 20, 1991 Mr. Glenn W. Frederichs Superintendent Cook County Highway Department 1122 County Building Chicago, Illinois 60602 Re: Proposed Widening of Lake Ave. -- Northfield Township I am sure you are aware that the Board Of Trustees of the Villages of Glenview and Wilmette unanimously Oppose the Proposed widening Of Lake Avenue. In view of the Position taken by the two village boards and the sentiment of the residents living in the vicinity of Lake Avenue, I hereby request that the proposed widening of Lake Avenue project be withdrawn. Very truly yours, I Richard A. Siebel, Member Board of -Commissioners RAS:nn cc: Honorable Richard J. Phelan Honorable Marco Domico Honorable James Smirles Honorable John Jacoby RIVER Tr,,.IiILS SCHOOL DISC/:RICT N0.26 1900 E. Kensington Road - Mt. Prospect, Illinois 600561924 - Phone (708) 297-4120 Or, Tcr-) P,ch, SL;:er,;rferCent Cr. M. Meisterheim, Asst. Supt. F=ebruary 7, 1991 Honorable Richard Phelan, President COCK COUNTY 30A -F -D 118 North Clark Street Chicago, IL 60602 Dear President Phelan: 1 a= --iting this letter at the request of the Board of Education, River'. Trails School District 26. At its regularly scheduled meeting of February 5, 1991, the proposed Euclid Avenue road improvement program was brought to, the Board's attention by interested citizens. The evening before, Monday, Febru-ary 4, 1991, the Cook County Highway Department held a public hearing cn the issue. Over 56 residents were in attendance. The residents expressed great dissatisfaction with the proposal. They were irate that. the project had proceeded so far without a public hearing. There are 39 driveways on either side of Euclid Avenue between Wolf Road and Burning Bush Lane, There are a total of 50 drive -ways along Euclid Avenue between ;;olf Road and River Road. All the children east of Wolf Road walk along the sidewalk on their way to the community's major recreational area which includes a swimming pool, the recreation center, a —:-.4atuze golf course, a driving range, a nature trail, baseball fields, and basketball courts. Widening Euclid Avenue will mean that a higher vol, .e of traffic traveling at higher speeds will be closer to children walking along the sidewalk. Whatever advantages there may be by installing lefthand turn lanes along this section of Euclid Avenue pale in comparison to the threat of a loss of life. There are traffic signals and lefthand turn lanes at the intersections of kneeling and Euclid, Wolf and Euclid, and River and Euclid, traffic signals' at Euclid and Burning Bush and Sycamore and Euclid. A shopping center is scheduled for construction this summer adjacent the Rob Roy Country Club Village. NO doubt a traffic signal will have to be installed for this section of Euclid. Therefore, within an area of less than two miles, there -w"*Il be seven, traffic signals, three of which will have lefthand turn lanes. Given the situation, the widening of Euclid Avenue is not going to e x ; e di t e t *I-"-- flow o f traffic. The Honorable Richard Phelan Page Tvo February 7, 1991 114 the real issue is the flow of traffic, it would seem that the widening of either or both Camp McDonald and Kensington Roads, which are half a mile north and South of Euclid Avenue respectively, would be the most practical, safest and farsighted solution. The expenditure of county funds for the Euclid project is going to add to traffic congestion and create a safety hazard. If the County Highway Department cannot widen either Camp McDonald or Kensington, the funds allocated for the Euclid project would be better used so=e-where else. The co=ent was made at the Board meeting that the Euclid Avenue project was a "done deal." The Board of Education, District 26, certainly hopes that under your leadership, which is beginning on such a promising note, that this is not the case. Local citizens who must live with this situation every day can be heard. it was the consensus or the Board of Education that the Euclid Avenue project has not had sufficient public input and that the propo sal does create a serious traffic and safety hazard for the community. Respectfully yours, Tom R1Ch, Ed,D. Superintendent of Schools TR/r-ns c: Mz. Carl Hansen Cook County Co=issioner Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John F. Dixon, Village Manager FROM: Cheryl L. Pasalic, Communications Administrator DATE: November 6, 1991 RE: Preliminary Report on Telenois Performance Evaluation As you know, due to the fact that some of the materials requested of the cable operator for the performance evaluation were just provided and others have not yet been provided, review of Telenois, performance has been difficult and time consuming. Some of the materials were—just - provided --to --us--less--than a- week-- ago. I—have_ asked our advisors to rush their evaluation of this information so that we can give you as complete a report as possible within the time frame you have requested. First of all, I am enclosing Exhibit A which is the original request for information that was hand delivered to Telenois on July 26, 1991 with a 30 day window for response. Exhibit B includes the point by point answers that were hand delivered to me on August 26, 1991. Exhibit C is correspondence that went back and forth between staff and legal counsels over the information from Telenois that was incomplete, missing, or of a questionable nature. Exhibit D is the report on technical data provided by the Village's technical advisor, Jonathan Kramer. Exhibit E includes materials and the minutes of the public hearing held on August 27, 1991 with regards to Telenois' performance. Exhibit F includes materials from the special performance evaluation held in 1990 due to the high numbers of complaints about service. Exhibit G includes additional materials provided by Telenois that were hand delivered on October 9, 1991 and October 31, 1991. Memo to John F. Dixon November 6, 1991 Page 2 The Village's team of experts who assisted me in the evaluation of the information provided included: legal counsels Robin Charleston of Jones, Ware, & Grenard and Buzz Hill of Arnstein & Lehr; financial advisor Lou Karrison of Wolf & Co.; and technical advisor Jonathan Kramer of Communications Support Corp. All of these people are very knowledgeable in the area of cable television and communications, and several are considered to be among the best in their respective fields. The conclusions presented herein were reached after evaluating all the information from Exhibits A through G.-' -- This report will highlight the conclusions reached, by category, and any recommendations that can also be offered. Complaints/Customer service Since the last required performance evaluation in 1987, unresolved complaints to the Village followed an interesting trend of being high one year followed by an improvement the next year. Unresolved Complaints to Village 1988 320 1989 174 1990 328 with 3 requests for information 1991 (to date) 146 with 10 requests for information When Telenois was asked to provide information for the 1990 special performance evaluation, the Village asked for a summary of all complaints received from 1988 through 1990 by category. The numbers that were provided are in Exhibit F. Telenois submitted that the complaints received were: 1988 1989 1990 Reception 4 4 3 Rates 2 Restoration 1 Customer Service 2 General Concerns 1 2 Memo to John F. Dixon November 6, 1991 Page 3 For the 1991 performance evaluation, Telenois was again asked to supply a reporting of all complaints received. The statistics, provided in Exhibit B, were considerably more detailed than the numbers provided in 1990, but seem to closely resemble the numbers of complaints received by the Village and not the total number received by Telenois. It should also be noted that Telenois voiced an objection to complying with the Village ordinance claiming that Telenois was not given an opportunity to respond to a 1989 addition of customer service standards. Video tape records of the hearings held in 1989 on the addition show that then System Manager, Mark Hess, was present and did give a -presentation. Telenois was also asked to provide a current list of customer service standards that are adhered to by their employees. The National Cable Television Association has customer service standards that Telenois submitted and adheres to. Programming Telenois was asked to provide the schedules for any access studio workshops that have been held in the Mount Prospect studio in the last five years. As the evidence in Exhibit B shows, Telenois has held no workshops for Mount Prospect residents at the Mount Prospect studio nor are any access productions allowed at the Mount Prospect studio. Residents are told to use other facilities in other communities. Telenois claims the Mount Prospect studio was designed for their use only, although no evidence exists to support this claim which contradicts the franchise agreement. The franchise agreement clearly states in Section 21(a) "Franchises shall provide production studios in Arlington Heights, Des Plaines, Niles, Mount Prospegt, Park Ridge and Schaumburg - either Bartlett, Hanover Park or Streamwood, final determination subject to approval of the three municipalities. All studios should be of comparable size and shall contain comparable equipment as proposed by Franchisee. Studios shall be available for use by all subscribers and users within Franchisee's cable system." In addition, Section 20(b) of the franchise agreement requires that "Workshops shall be held at each production studio not less than once every three months during the second, third and fourth year of the franchise term. Thereafter, Franchisee (sic) may hold workshops as needed on an area -wide basis but not less than once a Memo to John Dixon November 6, 1991 Page 4 a year at each studio." These provisions have not been complied with and the company is in direct violation of the franchise. Telenois was asked to provide information on access equipment available, its use, its life expectancy, and replacement. The answers provided to these questions can be found in Exhibits B and G. It is still unclear when some of the equipment will be updated or replaced. It is blear that not much in the access equipment pool has been updated or replaced except for small items. it is also unclear how state of the art in access can be maintained when some of the equipment is no longer manufactured. Telenois was asked to provide what hours the Mount Prospect studio is available for access use. The -response, in -Exhibit B, was that the editing system at Mount Prospect could be reserved. No mention of access production/studio time was made in that response. It is unclear from the answers, provided in Exhibit B, regarding the staff, equipment, and facilities at the Mount Prospect facility as to how much of that staff's time is devoted to access versus Telenois' local origination (LO) versus outside work for clients. Figures were provided for staff from all facilities. It had come to the attention of the *members of the Northwest Municipal Cable Council in the last year, that TCl/Telenois was also operating a separate production operation for hire to outside clients. The information Telenois submitted did indicate that the -Mount Prospect studio and facilities are used approximately 75% of the time for LO production, 15% of the time for in-house employee training tapes and or customer information programs, and 10% for outside clients. Thereagain, we still have a franchise violation that relates to the inaccessibility to the studio. Overall use of access has been low in the past, but promotion of access programming also appears to have been lacking. Telenois notes a recent increase in interest and indicates they will be encouraging growth. It is unclear how that will be accomplished and by what means from the information provided. A big factor that could boost access use is the incorporation of 1/211 VHS equipment into production and playback. In the past, only professional 3/41, equipment was used. This equipment, while of a much higher quality, is not as user friendly and is cumbersome, as well as far more complicated. With the proliferation of camcorders, perhaps access can finally be more accessible to the public in Mount Prospect. Previously, I had suggested the incorporation of VHS to allow for Little League games and the like and this idea was rejected. I would encourage the Village Board to require more definitive time frames for the incorporation of VHS into the access equipment pool. Memo to John F. Dixon November 6, 1991 Page 5 It is important to note to the Board that no financial expenditures were reported or released by Telenois with regards to what investments have been made to refurbish or replace equipment in the last 5 years and what plans there were to refurbish or replace equipment in the next 5 years. After reviewing future plans for access provided by Telenois, I would ask the Board to seek more definitive plans for promoting and making access of all types more successful. After reviewing the materials submitted with regards to staffing, it is not possible to evaluate their qualifications as only names and job descriptions were provided. In addition, no future staffing information was provided. The overall consensus on Programming is that LO programming seems to be strongly supported and promoted, yet public, educational, and governmental access are not as actively supported and encouraged. The Village Board should consider requesting more definitive time frames and stronger action plans. RE&9ORMF GTIM Telenois claims to be in compliance with the franchise agreement with regards to interconnection with other area cable systems. Materials were provided in Exhibits B and G, but it is our understanding that any interconnects that exist are for advertising purposes only and no copies of any interconnect agreements have been filed with this office as required. These interconnect channels that are required (20) are to be used for programming purposes 'by all forms of access (public, educational, and governmental) . Telenois is not in compliance with Section 10 of the franchise agreement. • R -ran It had come to our attention during prior modification talks that some sort of stock transfer had taken place in 1988 and Telenois was seeking a transfer of ownership during the negotiations. This was never done on a formal basis, but rather informally. At that time, we sought clarification and received an affidavit from Terrel Davis showing 100% ownership of Telenois had been transferred from TCI Development Corporation to TCI of Illinois, Inc. in 1988. Village approval was not sought nor was there proper notice of this matter to the Village. Therefore, we requested further explanation and received only another copy of an identical affidavit from Terrel Davis. A notice of violation was issued to Telenois on October 11, 1991 and an opportunity to cure was offered. The response to the notice and repeated requests for clarification of this situation are in Exhibit B, C, and G. It is still the opinion Memo to John F. Dixon November 6, 1991 Page 6 of our legal counsels that a serious franchise violation has occurred and the Village Board should hold a violations hearing to determine whether penalties should be imposed. Services and Technical Data It has come to the attention of the Village through complaints from businesses that they are treated differently and charged different rates and charges than single-family residences and it has also been the practice of Telenois to make different agreements with multi -family dwellings. The franchise agreement is non- discriminatory and does not classify different types of services available. several businesses have complained that Telenois has quoted excessive-charges--when—they-inquire-about--getting cable service. In addition, I have personally been told by Telenois sales staff in the past that services are not encouraged for commercial properties. This issue was briefly explored in a franchise violation hearing last year in which Telenois was found in violation for not providing service to a business. Several Trustees commented at this hearing that businesses should not be treated differently as we do not encourage discrimination in Mount Prospect. As you know, I referred some pending complaints of the same nature to your attention earlier this year. I would like the Village Board to make a ruling on whether these complaints should be pursued further. I have left these on my pending list awaiting a ruling. The franchise agreement requires that Telenois file copies of all correspondence and required forms of the FCC and other regulatory bodies with the Village. These have not been provided in previous years unless requested for a performance evaluation. Telenois was notified on July 26, 1991 that they have not complied with these requirements, and was given the opportunity to cure. Copies were provided in Exhibits B and G after being requested. Exhibit D points out some serious concerns on the part of our technical advisor. Since 1990, the Village has been told numerous times by Telenois management that the Village had been fully upgraded with fiber optic trunking. As recently as the August 27, 1991 public hearing, System Manager Kelvin Fee stated that the system had been fully upgraded with fiber. System tests and maps and now revised statements from Telenois (Exhibits B, C, & G) show that while fiber optic cable does run through the Village, only the Southwest corner of the Village receives any benefit from it, and the rest of the community is served by the same system as before the "upgrade." Telenois claims that approximately 45% of their subscribers in Mount Prospect live in this Southwest corner of the community. This fiber that does run through Mount Prospect really Memo to John F. Dixon November 6, 1991 Page 7 benefits Des Plaines and Arlington Heights. As you know, the promise of a fiber upgrade was what initiated last year's modification talks. It is our recommendation that the village Board seek a schedule from Telenois of when Mount Prospect will benefit from full fiber as the other communities or the Village will be forced to investigate invoking the favored nations provision of the franchise agreement. While Telenois did provide a list of other communities served by TCI owned companies, the franchise copies were not provided. I would recommend the Board ask for those agreements to compare ours with for compliance. Survey The Village Code requires Telenois to do a subscriber survey in conjunction with a performance evaluation.-- It was hard-- to - interpret some of the results submitted at first (Exhibit B), but a further explanation was provided as requested (Exhibits C & G). 302 cable subscribers out of over 8,000 in Mount Prospect were interviewed by telephone by Talmey-Drake Research & Strategy, Inc. The results (Exhibit B) have a 95% confidence interval of plus or minus 5.6% about any one reported percentage. The results were not overwhelmingly positive or proof of improvement. The majority of those answering cited that Telenois was doing about the same as in the past, or worse in the quality of service offered, technical quality, and quality of programming. * rating of only fair or poor was cited by the majority on offering * good value for the money, being open when calling for assistance, and charging reasonable monthly rates for basic service. The most frequently cited problem was service outages, with about the same number next citing either no problem or poor reception/picture and other problems. The next cited problem was rates. 54% have had to telephone the cable company, 16% have had to go to the Telenois offices, and 29% have had to have a service call or an install in the last 12 months. of those who phoned Telenois, the statistics were 60% felt the handling of their calls was good or excellent. 40% felt they were handled only fair or poorly. Of that 40% who were only handled fair/poor, 30% were put on hold, 22% said the problem took too long to fix, 20% said lines were busy, 16% said it took too many rings to get a person. Memo to John F. Dixon November 6, 1991 Page 8 Of those who visited Telenois' office, 61% had good or excellent service, 32% had only fair or poor service. Of the 32% who had fair/poor service, 56% said the person at Telenois was rude, 44% said the person couldn't help, and 13% said they had to wait too long. of those who had service or install calls to their homes, 78% felt the company handled the visit good or excellent, 21% felt only fair or poor. of that 21%, 42% said it took too long to get someone to the home, 32% said the person was incompetent/indifferent, 21% said it was a specific technical problem. overall, 74% said they were only somewhat satisfied, neutral, somewhat dissatisfied, or very dissatisfied with how Telenois handles requests and complaints compared to 80% of all the area systems that were surveyed in 1989. 50% said that the way Telenois handles -requests and complaints has not changed, somewhat deteriorated, or greatly deteriorated while 36% said they had somewhat or greatly improved. Rates were cited as way too high by 44% of those surveyed versus 38% who said it was high but acceptable. 17% felt the rates are about what one would expect. I was contacted by the survey company regarding the survey, and their representative expressed the opinion that his was not a statistically favorable survey. What does come forth is that while customer service has improved slightly, there is still a ways to go to make it better for subscribers. Rates of course are being addressed at the federal level and technical quality still needs to be addressed here locally. Financial Telenois refused to provide the financial information requested for review with the exception of some projections which were not specific to Mount Prospect. (Exhibits B, C, & G) Our financial advisor could not render a professional opinion on what was provided as it did not meet the requirements of what was requested. Mr. Karrison could not evaluate the other areas questioned due to the fact that Telenois refused to submit the information (Exhibits B, C, & G). It is clear that the Village ordinance and franchise agreement require Telenois to comply with the request for information. Telenois has indicated that other than an interest in pursuing reduction of the system, they have no other modification plans Memo to John F. Dixon November 6, 1991 Page 9 to the franchise agreement. Telenois also indicated that it will seek renewal of the franchise when the window for renewal opens (1993). (Exhibit B) With regards to the request for information or copies of all legal actions, only a partial listing of cases was provided originally (Exhibit B) . Subsequently, additional information was provided on October 31, 1991 after a discussion I had with kelvin Fee and Ava Whaley. (Exhibit G) Conclusion It is my recommendation after review of all the materials submitted and after consulting with Village advisors, that the Village place Telenois on notice for the franchise violations and non-compliance issues highlighted. ' Telenois will be given the opportunity to cure these or they will be brought forward for a hearing before the Village Board for possible action. I will be present on Tuesday, November 10 to present this information along with legal advisor Robin Charleston who can also answer questions the Village Board may have. Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director DATE: November 8, 1991 SUBJECT: Budget Projections for the 1991/92 Fiscal Year The budget process in the Village of Mount Prospect includes several distinct stages during 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 providing Village services during 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. All receipts and expenditures are recorded and monthly reports are then 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. After the end of the fiscal year, the Annual Financial Report provides a permanent record of the actual results for the, year compared to the budgeted amounts. One additional benefit of the budget process that is realized during the implementation 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 1991/92 budget has been reviewed with the goal of developing projections of total revenues and expenditures for the current 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 1990/91 fiscal year totals, 1991/92 budget amounts, 12 month estimated amounts for 1991/92, and John Fulton Dixon November 8, 1991 Budget Projections for the 1991/92 Fiscal Year the expected increase or decrease from the original budget. Schedule 3 contains the actual available fund balances as of April 30, 1991, the estimated revenues and expenditures for the 1991/92 fiscal year from Schedules 1 and 2 and the estimated fund balances as of April 30, 1992. The fourth schedule shows specific information for the General Fund and includes supplementary pages which explain significant increases or decreases. A discussion of some of the more noteworthy information in the attached schedules follows: Schedule I - Estimated Revenues By Fund Total Village revenues, net of interfund transfers, for the 1991/92 fiscal year are expected to be $45,628,870, a total of $2,606,140 more than had been budgeted. Most of the increase occurs in the Capital Projects Funds ($1,827,865) but there are actually net increases in each fund group except the Special Revenue Funds. Many of the revenue sources are expected to be lower than budgeted as a result of the downturn in the economy, but some unexpected increases and the sale of bonds have more than made up for these decreases. Some of the significant differences are explained below: General Fund - The increase of $226,100 in the General Fund can be attributed primarily to an increase in the State Income Tax, State Use Tax, and Multi -Family Refuse Disposal Fees. Many of the revenue sources in the General Fund are down as a result of the economy, but the increases just mentioned more than offset the decreases. The increases and decreases are shown in Schedule 4 and are discussed in more detail in the Explanatory Notes to Schedule 4. Special Revenue Funds - Decreases are expected in the Motor Fuel Tax (MFT) Fund and the CDBG Fund along with a modest increase in the IMRF Fund. The decrease in the MFT Fund is due to lower MFT receipts than expected, and the decrease of $60,785 in the CDBG Fund is the result of scaling -back some of the CDBG projects, CDBG revenues represent reimbursements for actual project expenditures and, as a result, when expenditures are decreased revenues are also decreased correspondingly. Enterprise Funds - In the Water and Sewer Fund, the overall increase in revenues of $97,350 is made up of increased water sales of $262,000 coupled with a decrease in Special Service Area No. 5 property tax revenue of $125,000. Water sales are expected to be approximately 100,000 (1,000 gallons) more than anticipated as a result of the hot and dry summer in 1991. The Special Service Area property taxes are down because of the elimination of the tax levy for SSA #5 bonds and interest. John Fulton Dixon November 8, 1991 Budget Projections for the 1991/92 Fiscal Year Internal Service Funds - The purpose of an internal service fund is to provide goods or services to another fund (or department) of the Village. The Village uses internal service funds to provide insurance for all Village departments and for vehicle replacement. Revenues in an internal service fund come primarily from the other Village funds and, accordingly, these amounts are reported as expenditures in the operating departments. As a result of the increase in medical costs of an estimated $150,000, the operating departments in the General Fund and the Water Fund will reimburse the Risk Management Fund by this amount, thus increasing revenues in the Risk Management Fund. Capital Projects Funds - As mentioned earlier, total revenues in the Capital Projects Funds are expected to be $1,827,865 more than had been budgeted. The Capital Improvement Fund shows an increase of $942,750 and the Flood Control Construction Fund shows an increase of $1,530,985, along with decreases in the Police and Fire Building Construction Fund and the Downtown Redevelopment Fund. The increase in the Flood Control Construction Fund and the decrease in the Downtown Redevelopment Fund are because bonds were sold for different amounts than had been planned. The increase in the Capital Improvement Fund is due primarily to the extension of the State Income Tax Surcharge, When the budget was prepared, it was expected that the Surcharge would end on June 30, 1991. However, a portion was made permanent as of July 1, 1991 and a portion was extended for an additional two years. Receipts of $265,000 were received under the prior legislation (for May and June 1991) and $860,000 is expected in the current fiscal year as a result of the new legislation, We had originally planned on putting the $265,000 from the prior Surcharge legislation in the Police and Fire Building Construc- tion Fund but, because of the lower than expected construction bid, this amount is now being put in the Capital Improvement Fund. Debt Service Funds and Pension Funds - The increase in the Debt Service Funds is the result of a transfer of $38,000 from the Insurance Reserve Bond and Interest Fund, transfers from the Flood Control Construction Fund and Interest Income. The increases in the Police and Fire Pension Funds are due to gains on the sales of investments. Schedule 2 - Estimated Expenditures By Fund Total Village expenditures, net of interfund transfers, for the fiscal year ending April 30, 1992 are expected to be $39,491,225, some $1,107,495 less than had been expected. Again, the biggest variations between budgeted amounts and estimated amounts are in the Capital Projects Funds. The differences in these John Fulton Dixon November 8, 1.991 Budget Projections for the 1991/92 Fiscal Year funds generally represent a change in the scope of the projects or a difference in the expected pay out schedule. Significant changes in various funds are explained below: General Fund - The increase of $411,065 in the General Fund is summarized below: Medical Insurance (All Departments) $136,400 Police Recruit Testing 17,000 Police Overtime 27,500 Fire Overtime and Holiday Pay 69,500 Refuse Disposal Costs 191,200 Civic Services 23,200 Other Net Decreases -<93800> The amounts listed above are discussed more fully in the Notes to Schedule 4, Community Development Block Grant Fund - The decrease of $60,785 is due to changes in the Facade Program and the Downtown Improvement Program. The Department of Housing and Urban Development (HUD), the grantors of the funds, have put a temporary "hold" on expenditures for these types of projects and, as a result, total expenditures will be reduced. Water and Sewer Fund - The overall increase of $94,425 is made up of an increase of approximately $100,000 in water main improvements along with increases in the amount of water purchased and decreases in personnel costs. Risk Management Fund - The increase of $147,585 is the result of increased medical costs and workers' compensation claims. Medical claims are expected to be $1,250,000 rather than the $1,150,000 that was included in the budget and workers' comp claims are expected to be $300,000 compared to the $225,000 that had been budgeted. These amounts along with some other decreases make up the estimated increase of $147,585. Capital Projects Fund - The Capital Improvement Fund is expected to be down $57,280 because an amount that had been included for possible repairs to the old Police and Fire Building will not be expended. The estimated expenditures in the Police and Fire Construction Fund reflect the actual amount expected to be paid out in the 91/92 fiscal year which is less than had been anticipated. Unexpended contract amounts will be rebudgeted in 4 John Fulton Dixon November 8, 1991 Budget Projections for the 1991/92 Fiscal Year the 92/93 fiscal year. The budgeted amount in the Downtown Redevelopment Fund included $750,000 for property acquisition. However because of uncertainties regarding expected acquisitions, no amounts are being estimated during the balance of the 91/92 fiscal year. This is the reason expenditures are expected to be down $789,510 in the Downtown Redevelopment Fund. The increase of $989,700 in the Flood Control Construction Fund is due to the addition of the Clearwater Park Project at $650,000, the Prospect High School Project at $90,000, accelerated engineering fees of $380,000, and $50,000 in bond and interest costs. These increases along with expected decreases of $187,500 in the Rebate Programs make up the overall increase. Under the two Rebate Programs included in the budget, it is expected that $12,500 will be expended out of the $100,000 allocated for the Residential Program and no expenditures are anticipated out of the $100,000 allocated for Non -Residential properties. Schedule 3 - Estimated Available Fund Balances This Schedule is probably the single most important source of information for financial planning purposes for the next budget year. The schedule contains the available fund balances as of April 30, 1991, the 1991/92 estimated revenues and expenditures from Schedules I and 2 and the estimated balances that should be available to start the next fiscal year (April 30, 1992). By knowing the fund balances that will be available to start the next budget year, a more accurate and appropriate budget financing plan can be prepared. Following is a summary of some of the more important items of information in this Schedule: General Fund - It is expected that the fund balance in the General Fund as of April 30, 1992, will be approximately $2.9 million, This, balance takes into consideration the additional revenues and expenditures summarized in Schedules 1 and 2 and explained more fully in Schedule 4. I have mentioned on other occasions that 15% of expenditures is the level of fund balance that is needed to maintain a strong financial position. Fifteen percent of current expenditures is $2.74 million. Based upon this criteria, the fund balance is approximately $170,000 more than the desired standard. This amount provides an additional contingency for unexpected expenditures and/or revenues that come in less than anticipated. Motor Fuel Tax Fund - The balance in the Motor Fuel Tax Fund as of April 30, 1992 is expected to be $414,839. This is right at the target of $400,000 that is needed for cash flow purposes in this fund, John Fulton Dixon November 8, 1991 Budget Projections for the 1991/92 Fiscal Year Enterprise Funds and Internal Service Funds - The balances listed for the Water and Sewer Fund, Parking Fund, Risk Management Fund and the Vehicle Replacement Fund are not available fund balances but rather the net working capital (current assets less current liabilities) of these funds. In these types of funds, the focus of financial planning is not on the fund balance so much as on the premise that revenues should equal expenditures. Additionally, unique circumstances of each fund needs to be taken into consideration in determining the appropriate fund balance. For example, the net working capital of the Water Fund includes approximately $600,000 in receivables and inventories that will not be liquidated, and is not available for current expenditures. Also, the balance in the Risk Management Fund needs to be adequate to meet future liability and medical claims. The Vehicle Replacement Fund was first established in the 90/91 fiscal year. The fund balance represents "funded depreciation" and, by its nature, will need to be increased to insure that funds will be available when major pieces of equipment need to be replaced. 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. However, based upon a five-year plan of scheduled rate increases that was presented in 1990, it is expected that this amount will be drawn -down over this period, Capital Projects Funds - The balances in the Capital Projects Funds are generally restricted for specific purposes. For example, the balances in the Police and Fire Building Construction Fund, the Downtown Redevelopment Fund and the Flood Control Construction Fund are reserved for those specific projects. The balance in the Capital Improvement Fund is somewhat different in that it is not allocated for a specific project. The Capital Improvement Fund is used to finance the Police, Fire and Public Works contributions to the Vehicle Replacement Fund, certain capital equipment and certain improvements. Any available balance in excess of $400,000 to $500,000 can be used for other capital projects. The steep increase in the balance of the Capital Improvement Fund is due to the unexpected extension of the State Income Tax Surcharge. Based upon current legislation, $870,000 is expected in the 91/92 fiscal year, $1,050,000 in the 92/93 fiscal year and then $185,000 in the 93/94 fiscal year. Because of an expected shortfall of revenue in the General Fund in 1992/93 it may be necessary to fund the General Fund's share of street resurfacing from this fund. Additionally, the balance in the Police and Fire Building Construction Fund represents an estimated $500,000 more than will be needed for this project. This amount can be reappropriated when the actual costs are firmed up. John Fulton Dixon November 8, 1991 Budget Projections for the 1991/92 Fiscal Year 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. Pension Funds - The balances in the Pension Funds are restricted for future pension and disability payments. The overall totals should increase approximately $2.8 million this fiscal year. Schedule 4 - Estimated Revenues and Expenditures, General Fund This report summarizes the revenues by category and expenditures by function in the General Fund, Total revenues are expected to be $18,346,900 and total expenditures $18,263,885 for an excess of revenues over expenditures of $83,015. There are a number of significant revenue and expenditure changes when estimated amounts are compared with budgeted amounts. The State Income Tax Surcharge was not expected to be extended when the budget was prepared and, as a result, there is a significant increase in State Income Tax. Additionally, a change in the billing procedures for multi -family refuse disposal charges resulted in an unexpected revenue source. On the expenditure side, total expenditures are expected to be $411,065 more than budget. The Notes accompanying Schedule 4 explain the revenue and expenditure increases and decreases in more detail. The net effect of total revenues and expenditures in the General Fund in the current fiscal year should result in an increase in the fund balance of $83,015. In conclusion, the attached schedules show total estimated revenues and expenditures for the current fiscal year along with estimated fund balances that should be available as of April 30, 1992. 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. The Village has been affected by the downturn in the economy, but the results are not as ominous as they have been for many other governmental bodies. 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 91/92 is being prepared and will be presented for Village Board consideration in December. DCJ/sm Attachments VILLAGE OF MOUNT PROSPECT Estimated Revenues By Fund For the Fiscal Year Ending April 30, 1992 General Fund Special Revenue Funds: Motor Fuel Tax Fund Comm Development Block Grant IL Municipal Retirement Fund Totals Enterprise Funds: Water & Sewer Fund Parking System Revenue Fund Totals Internal Service Fund: Risk Management Fund Vehicle Replacement Fund Totals Capital Projects Funds: Capital Improvement Fund Police & Fire Bldg. Const. Downtown Redevelopment Fund Flood Control Const. Fund Totals Debt Service Funds: General obligation Bonds Special Service Area Bonds Totals Pension Funds: Police Pension Fund Firemen's Pension Fund Benefit Trust #2 Totals Totals - All Funds Less Interfund Transfers Totals - Village Funds Schedule I $36,866,212 $43,122,230 $45,735,160 $ 2,612,930 S< - —> 1:59-9 59-0> q< 106,290> -< - 6,790> 116 8-621,243 .J022,x,'730_45 , 6,288L0 S 2,606,,�140 Fiscal Year 90/91 91/92 91/92 Increase or Actual Budget FstiM2ted <1ecrease $18,125,699 $18,120,800 $18,346,900 $ 226,100 $ 1,150,058 $ 1,205,300 $ 1,157,650 $< 47,650> 630,088 325,130 264,345 < 60,785> 668,486 748,275 �752 325 $ 2,448,632 $ 2,278,705 $ 2,174,320 $< 104,385> $ 6,318,121 $ 6,139,200 $ 6,236,550 $ 97,350 181,481 184,380 185,380 1,000 $ 6,499,602 $ 6,323,580 $ 6,421,930 $ 98,350 $ 1,917,269 $ 2,125,000 $ 2,269,910 $ 144,910 6� 644,900 —663 600 ... 18,7oo $ 2,527,155 $ 2,769,900 $ 2,933,510 $ 163,610 $ 455,994 $ 493,750 $ 1,436,500 $ 942,750 1,375,513 4,500,000 4,324,715 < 175,285> 39,584 1,038,500 567,915 < 470,585> 1,900.000 3.430,985 1-530,985 $ 1,871,0911 $ 7,932,250 $ 9,760,115 $ 1,827,865 $ 1,109,614 $ 1,365,745 $ 1,474,285 $ 108,540 93,205 78,850 76.600 .< 2,250> $ 1,202,819 $ 1,444,595 $ 1,550,885 $ 106,290 $ 1,995,782 $ 2,025,000 $ 2,185,100 $ 1.60,100 2,176,677 2,207,400 2,343,400 136,000 18 755 20,000 19,000 �> $ 4,191,214 $ 4,252,400 $ 4,547,500 $ 295,000 $36,866,212 $43,122,230 $45,735,160 $ 2,612,930 S< - —> 1:59-9 59-0> q< 106,290> -< - 6,790> 116 8-621,243 .J022,x,'730_45 , 6,288L0 S 2,606,,�140 � � Schedule 2 VILLAGE or uonmr pauorEor Estimated Expenditures By ruou For the Fiscal Year Eouioc »eziz zo. 1992 Fiscal Year 90/91 91/92 91/9e Increase or Actual-- Budget Estimated <Decrease General Fund *1/.797.061 $17.852.820 518.263.885 $ 411.065 Special Revenue Funds: Motor vvez z^^ ruou $'1.I48'630 $ 1.415'000 $ 1'3e4.350 $< 20.650> Comm. Development Block Grant 630.088 325.I30 264.245 � � 60,785> -- IL Municipal Retirement poou 6i�268 I2L0�� Z2l,i�i —595> Totals $ 2.431.986 $ 2.461.210 $ 2.379.180 $< 82.00> Enterprise Funds: Water a Sewer ruou $ 6.372.5/2 $ 6'352.430 V e'446.855 $ 94.425 Parking System Revenue Fund 225,491 217~985 218,040 55 Totals $ 6.598.063 $ 6.570'415 $ 6.e64.8e5 $ 94'480 Internal Service Fund: Risk Management Fouu $ I.934.956 $ 2.125.080 $ 3.272.585 $ 147.585 Vehicle Replacement Fund 263�532 �58�500 549L,400 _<__-9,1I0* Totals V 2.198.488 $ 2.683.500 $ 2'821.985 $ 138.485 Capital Projects Funds: Capital Improvement Fund $ 824.663 $ 7e0.785 $ so».»o» $< »/,zoo> Police & Fire Bldg, ovoat. - 4.400.000 2.622.500 <1.777.�nn> Downtown Redevelopment ruuu 376.555 887.000 97.490 < /89.510> rIonu Control o^oet. ruou __l�LZ1j650 2,861.350 289,I00 Totals $ I.201.218 $ 7.879.435 ¢ 6'244.845 $<1.634.59¢^ Debt Service Funds: General Obligation Bonds y 1.037.877 * 1.370.450 $ I.395.285 $ 24.835 Special Service Area auoua 85,9I3 84^990 81,990 - Totals $ I.123.780 $ I.455.440 $ 1.480'2/5 $ 24.835 Pension ruumo: Police Pension Fund $ 763.878 $ 831.500 $ 79*.500 $< 35'000/ Firemen's reoaivu Fund 868.327 937.900 9I9.950 < 17.950/ Benefit Trust �2 va 26J002 _26,0I0 26,000 - Totals $ 1.658.207 $ I.795'400 $ 1'742'450 $< 52 950> rotnIe - All Funds $33.008.803 $40'698.220 $39.597.515 $<l.loo.ruu> ceoo o� z �uo� Transfers raosfezu $<-__> 1!�_92���> ���_�l���> $<__6^�90x Totals - viII��e xuouo J1La0_8_,_8 L�Q+, 98�,720�������� uexeuuze 3 VILLAGE OF monmr Pxommoor Estimated available xuoo Balances April so, 1992 Actual 91/92 yl/*u Estimated Balance Estimated Estimated aaIuucea 4/30/91 Rgvenues General Fund $ n'ocn.zeo #18'346.900 ¢I8.263.085 V 2.9I2.207 Special Revenue Funds: Motor Fuel Tau ruou ¢ 651.539 $ z.zo7.ozo ¢ �.»o4.aoo G 414839 Comm Development Block Grant ' 2e4.345 u64 »4� — . IL Municipal Retirement nvum ]0J1� Z5�3l5 ` �L481 62,720 zntoIa $ 682'419 $ 2.I74.320 $ 2'379.180 * 477.559 Enterprise Funds: Water & Sewer Fund ¢ 3.673.180 $ 6.238.550 $ 6,446,855 —� $ 3,462,795 Parking System Revenue Fund _�� 18_5 380 —983 Totals $ 3.867.743 $ 6.421.*30 $ 6.664.895 $ 3'624.778 Internal Service Fund: Risk Management rvuu $ 1.078.205 $ x_.2ey'9Io $ 2,272,585 $ 1,075,530 Vehicle ae zacemeo� souu � _L] .��l 549.400 40.555 zvtuzs @ 1^424.560 $ 2'933.510 $ 2.821.985 $ I.536'085 Capital Projects ruouo: Capital Improvement Fund $ 347.60I $ 1.436.500 $ 663.505 $ I'l20 soo ruIire a Fire Bldg. Const. 2.411.762 4.324.715 2.622.500 ' 4'1/4'977oowotowo Redevelopment Fund x 150'261» xo7.y1s 97.4*n 320'164nzuou Control Const. Fund �_- ��I��� 569,635 Totals $ 2.610.102 $ *.760.I15 $ 6.244'845 $ 6.125.372 Debt Service Funds: General obligation nuodo $ 979'267 $ 1.474.285 $ 1'395.285 $ z ouD 267 Special Service Area avode ___J33�69 Z6.6�� &�990 —— —125,379 z^taza $ 1.113.036 $ 1.550.885 $ 1.480.275 $ I.183'646 eeooiuo ruoay: Police Pension Fund $15.e06.366 $ 2.185.I00 $ 796.500 $17,294,966 Firemen's Pension rvna 17.8/5'046 2.»43.400 919 ,950 ' �e2va4o6 aeo���� Trust �e __�L�i l�� __��� ' ' 246.168 zntaza $34.034'580 $ 4.547.500 $ 1.742.450 $36.839'630 Totals - All Funds ¢46.561.632 $45'735.160 $39.597.515 $52'699.277 Less � z �unm Transfers oer rauo er* �< -__> J:�- _��^290> J:�-_l��^��0» Totals- Village vill�Funds 1��1.1�a� 32 ����LJ,Z0 M.4 9 J1.2 2 5 J5 ?_ 6 9 9,2.�� Ex,oan of <oezzoi*ocr> of Revenues over Expenditures L__12 8L_��� L _16 �/�9 8 0 L-�UL-0 15 J��~�U�^��> (o) (A) See attached explanatory notes. Schedule 4 VILLAGE OF MOUNT PaoanEcr Estimated Revenues and Expenditures For the rxucaz Year Eoaioa xnziz ao, 1992 General Foou Fiscal Year 90/91 91/92 9I/92 Increase or Revenues: Actual Budget Estimated <Decrease>( A) Property Taxes - General $ 3.191.826 $ 3.354'300 $ 3,366,900 $ 12 ouIea Tax ouIea ro^ - Special Payments 5.770.367 126,815 6,100,000 - op�x0O0 ' ` ,600 < Ir5'Oou" ' (l) State Income Tax Sales anoe Tax 1.942.818 z_.,2z.000 2_.oun 'oun 275uno 2)utate & Beverage Tax 258.231 529.091 255'000 550,000 370,000'oou 520'000 115'000 < 30'000> (3)Fo«u Real Estate Transfer Tax 389.764 450'000 460'000 zo'OnOotber Taxes 68.066 105.000 zzz'ono 7'000Liceooea. Permits, Fees I.876.570 1,731,100 I'764'050 32'950 (4)zntezgvveromeutaz Revenue 186,409 206.500 1/0'675 < 35'825>eazviva obuzaes 320.044 356'100 349'500 < 6'600"rioeo oionuuul Fees/Taxes 245.435 3.049.610 ],o.ouO 2'125.550 285'600 2`271'100 x 85'000> 145'550 ( u)aefuoe (6)zoreatmoot Income 406.356 252'500 238'500 < 14'000>otber Income 320.012 2vn.5o0 246'625 < 42'875> 7)ooe'rime Reimbursements _2 __�L��� �5Q 266J50 L-' 18JU0 Total a Revenues §���2�^�� ��L�2�~���^��.��> 226.1J00 (o) Expenditures: Public Representation $ 72.302 $ 71.700 $ 71,200 $< xOn> Village Administration 473.I63 410.275 4xo'77u 16 Communications Division 167.423 214.095 I9»'*u0 ,500 < Io'lys> Village Clerk's office 141.312 I38.865 I44'425 x^zoo Finance Department 780.465 846.740 8o]'220 6'4un Inspection Services 828.891 879.318 nuz'4cn u'zzu Police Department 4.576.655 4.903'290 4.992'»4u 89'25z ( o> Fire Department 4.051.482 4.268.e20 4.»o9'u7o zn0'lso (D]) oeutcuz Dispatch 339.588 328.9e5 3ao'zcn l'lo5 Human Services 2/e.713 309.385 slu'uuo o'4»u rzaooiug and zvoiog 261.378 2/9.100 28o'U35 x'y3o Streets & Public Property 3.4/8.583 2.862.740 2,841,485 < 2z'25o> (11)uefuaa oiopveaz 2.I16.302 2,205.670 2''s96'no0 zyz'Iuo (12) Capital Improvements 91.570 ' . ' Civic Groups 75.911 7*.480 �oo o9z --`- 23 215 (ls) Pensions & Debt Service ���� �,�5 ' zucaz ox»eoditurea2�I^�6 1� �I7J852.820 $18.263.A85 $__4L1,065 (14) Ex,oan of <oezzoi*ocr> of Revenues over Expenditures L__12 8L_��� L _16 �/�9 8 0 L-�UL-0 15 J��~�U�^��> (o) (A) See attached explanatory notes. VILLAGE OF MOUNT PROSPECT General Fund Estimated Revenues and Expenditures For the Fiscal Year Ending April 30, 1992 Explanatory Notes Revenues Sales Tax revenues are expected to show an overall increase of $155,000 over the previous year but still $175,000 less than had been budgeted. The reason for the deficiency can be attributed to the downturn in the economy and because a new Wal-Mart Store had been expected to open prior to the start of the fiscal year. The new Wal-Mart Store actually opened on November 5, 1991. For estimating purposes I have assumed Wal-Mart will add $200,000 per year in sales tax with 208 realized in November, 308 in December and the remaining 508 spread out over the remaining 10 months. Except for the additional amount from the Wal-Mart Store, no other increases in Sales Tax revenues are expected. One of the bright spots in the revenue picture of the General Fund is the additional State Income Tax that will be realized because of the extension of the Surtax. The State Income Tax rate was increased from 2.58 to 2.758 on a permanent basis on July 1, 1991 with an additional .258 added on a temporary basis for the period of 7/1/91 - 6/30/93. The increase to the Village is due to the distribution formula used. One -twelfth (1/12) of total receipts is distributed to municipalities and counties on a per capita basis. The increase of $275,000 over the amount budgeted represents a 208 increase in the $1,725,000 originally budgeted for 10/12 of the fiscal year, 3. The increase in the State Sales and Use Tax is due to a "catch-up" by the State for the Use Tax. The State Sales Tax provisions were changed effective January 1, 1990 to provide for a uniform tax rate throughout the State. As a result of this change, municipalities were scheduled to receive a specific portion of the amount collected as Use Tax. However, during the State Fiscal Year of 7/1/90 -6/30/91 adequate funds were not appropriated to make the total distribution. As a result, approximately $140,000 for the months of December 1990 through April 1991 were not received until August 1991, It is expected that the Village will receive approximately $100,000 of that amount in the 91/92 fiscal year and the balance in the Village's next fiscal year (1992/93). Although there were no increases in license or permit fees during the current fiscal year, the overall total is expected to be up some $33,000 for the year. The increase can be attributed primarily to permit fees that were received for several. major projects. 5, The decrease in Fine revenue of $85,000 is made up of $30,000 less in Circuit Court fines and $55,000 less in parking violation fines. An increase in the parking fine from $10 to $20 was expected to produce an extra $65,000 this fiscal year. However, the number of tickets issued was down some 25% for the period of May through October and it does not appear that extra revenue will be realized. 6, The increase in Refuse Disposal Fees/Taxes is because the Village has changed its procedure with regard to multi -family units. The Village is now paying the entire cost of the multi -family pick up charges and then billing the multi -family units their proportionate share. As a result, an additional revenue is recorded but along with the higher revenue is a corresponding increase in expenditures, The new multi -family billings are expected to total $265,500 in the 91/92 fiscal year. 7. Other Income is expected to be down $43,875 from the amount budgeted and down $73,000 from the amount received last year. Other Income includes reimburse- ments and other types of miscellaneous revenue. The total generally reflects less activity than in prior years. 8, Total General Fund revenues of $18,346,900 are expected to be $226,100 more than the $18,120,800 that was anticipated when the budget was prepared. The reasons for the increase have been explained above; however, it should also be mentioned that the overall increase would have been much greater if it had not been for the downturn in the economy, Expenditures Expenditures for medical insurance for all departments have been increased from $3,750 per employee to $4,300 per employee. Based on 248 employees in General Fund departments, the total increase for all General Fund employees is $136,400. The $13,750 increase for the other 25 employees is recorded in the Water Fund. 9. The increase of $89,255 in the Police Department is made up of $49,500 for medical insurance, $17,000 for a Police Officer Test and an additional $27,500 for overtime in the Patrol Division, 10. The increase in the Fire Department is due to an increase in medical insurance of $41,800, additional holiday pay of $17,000 and increased overtime of $52,250. The additional holiday pay is the result of payment for seven holidays in 92/92 rather than six. The increase in overtime is due to two firefighters that have been off duty the entire year due to illness or injury. PA 11. The Streets Division budget is actually down $21,255 even though there was an increase in medical insurance of $17,000. The decrease can be attributed to some reductions in personnel costs and a reduction of $17,000 in the shared -cost tree program. 12. Although the 91/92 budget was prepared without the benefit of knowing what the new refuse disposal contract costs would be after August 1, 1991, the actual costs are reasonably close to the estimated costs. The one exception is in multi -family charges. There is actually a significant reduction in the total multi -family costs; however, because of the difference in the method of billing multi -family users the whole amount is now being paid by the Village rather than only the amount for the 2nd pick up as in the prior contract. The result is an overall budget increase of $191,180 in expendi- tures which are more than offset by revenue from multi -family units of $265,500. 13. The increase in Civic Groups is due to an additional $2,400 for the 4th of July Parade and $20,000 for the 75th Anniversary Celebration. 14, Total General Fund expenditures are expected to be $18,263,885, a total of $411,065 more than had been budgeted. 15. When the 91/92 budget was approved, Revenues were expected to exceed Expenditures by $267,980. Based on Estimated Revenues for 91/92 of $18,346,900 and Estimated Expenditures of $18,263,885, the excess of Revenues over Expenditures will be $83,015. 3 Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: PRESIDENT AND BOARD OF TRUSTEES FROM: VILLAGE MANAGER JOHN FULTON DIXON DATE: NOVEMBER 8, 1991 SUBJECT: TAX LEVY FOR TAX YEARS 1990 AND 1991 A 7" j.,. As you can see from the information provided by the Finance Director Mr. Jepson, staff has stayed within the 5% limits set by the Village Board for increases in tax levy. To do this, the Village services tax rate increases by 4% and the library services by 8%, bringing a total combined increase to 4.9%. The pension amounts are increased by slightly over 16%, and bonded indebtedness is reduced by over 11%. As we review the numbers, it becomes interesting to note that because of the $90,000 decrease in bonded indebtedness in the Village for the coming year, it causes us to have a truth in taxation hearing. I am sure that the legislators never anticipated that there would be reductions in bonded indebtedness. Debt amounts are to be deducted from the tax levy. Because of our prudent fiscal policy in reductions of bonded indebtedness, it causes a hearing to be held. However, the operational numbers still remained below the 5% level. Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: John Fulton Dixon, Village Manager FROM: David C. Jepson, Finance Director DATE: November 8, 1991 SUBJECT: Truth in Taxation/1991 Tax Levy The "Truth in Taxation Act" provides that any unit of local government that intends to levy property taxes in an aggregate amount that exceeds 1058 of the amount extended in the preceding year must disclose that fact by publication and by holding a public hearing. The Act is specific as to the method and timing of the publication and spells out the size and contents of the notice. In addition to disclosure by publication and the public hearing, the Act states that the corporate authorities shall determine (by resolution) the amounts that are necessary to be raised by taxation not less than 20 days prior to the adoption of the tax levy ordinance. The Act was originally enacted in 1981, but was amended in 1983 to include the following paragraph: "Any notice which includes information substantially in excess of that specified and required by this Act shall be an invalid notice." This provision prevents the Village from detailing the various purposes of the levy, such as garbage collection, employee pensions, Library, etc. Additionally, it prohibits any explanation of an increase or decrease in the proposed levy. Finally, the Act specifically excludes amounts levied for election costs from the 1058 test, and the Cook County Clerk's Office has determined that levies for general obligation debt service should also be excluded. Based upon the above requirements, the Village will need to comply with the Truth in Taxation Act for the proposed 1991 tax levy. The proposed 1991 tax levy for Village purposes is $7,339,160 and for Library purposes is $2,279,915 for a total levy of $9,619,075. This amount represents a 4.98 increase over the combined 1990 levy of $9,168,486. However, when debt service is subtracted, the proposed 1991 levy is 6.58 higher than the comparable amount for 1990. The Village portion of the total 1991 tax levy represents a 48 increase over the Village portion for 1990 and the Library portion of the total 1991 levy represents an 88 increase over 1990. The specific tax levy requests for 1991 and the percentage change from 1990 for Village Services and Library Services is shown on attached Schedule A. Also attached is an updated copy of the schedule, Real Estate Tax Levies and Rate Comparisons, which shows actual tax levies, tax rates, and equalized assessed valuations for 1988 - 1990 and estimates for 1991. The Village tax rate is expected to increase from $0.910 to $0.956 and the Library tax rate is expected to increase from $0.273 to $0.297. Even though the tax levies for the Village and the Library must be combined for the purpose of this notice, they are separated on the tax bills when they are mailed. Pursuant to the procedures prescribed in the Truth in Taxation Act, the following schedule must be followed: 1. November 19, 1991 - adopt resolution establishing the amounts of money needed to be raised by taxation for the fiscal year, May 1, 1991 April 30, 1992. 2. November 19, 1991 - establish a public hearing on the 1991 tax levy ordinance for December 17, 1991. 3. December 3, 1991 first reading of the 1991 tax levy ordinance. 4. December 4, 1991 publish notices of tax levy requirements and the date and time of the public hearing. 5. December 17, 1991 - public hearing and second reading of the 1991 tax levy ordinance, 6. December 18, 1991 - file tax levy ordinance with County Clerk. Also attached are copies of the resolution establishing the amount of monies needed to be raised by taxation and the publication notice. DCJ/sm Enc Schedule A VILLAGE OF MOUNT PROSPECT Comparative Property Tax Levies For the Tax Years 1990 and 1991 1990 1991 Percentage Levu Levy Change VillageServices: General Corporate Purposes $3,347,500 $3,514,875 5.0% Garbage Collection 1,751,000 1,838,550 5.0% Capital Improvements 412,000 412,000 Employee Pensions 731,300 849,750 16.2% Bonds & Interest 815.732 723,985, -11.3% Total Village Services 57.057 ,532 $7,339,160 4.0% Library Services: Library Operation $1,707,534 $1,861,070 9.0% Maintenance & Repair 148,475 161,840 8.8% Employee Pensions 224,952 227,012 0.9% Audit & Insurance 29,993 29,993, Total Library Services $2,110,954 $2,279,915 8.0% Total Village and Library Tax Levy $9,168,486 $9,619,075 Less Bonds & Interest < 81.5,722> < 7M9851> Total Village and Library Less Bonds & Interestja. �27,54� 88.895090 4.9% -11.3% 6.5% I Exhibit A NOTICE OF PROPOSED PROPERTY TAX INCREASE FOR VILLAGE OF MOUNT PROSPECT I. A public hearing to approve a proposed property tax levy increase for the Village of Mount Prospect for May 1, 1991 - April 30, 1992 will be held on December 17, 1990 at 7:30 p.m. at the Mount Prospect Senior Center, 50 South Emerson Street, Mount Prospect, IL. Any person desiring to appear at the public hearing and present testimony to the taxing district may contact John Fulton Dixon, Village Manager, 100 South Emerson Street, Mount Prospect, IL, 708 392-6000. II. The corporate and special purpose property taxes extended for May 1, 1990 - April 30, 1991 were $8,352,754. The proposed corporate and special purpose property taxes to be levied for May 1, 1991 - April 30, 1992 are $8,895,090. This represents a 6.58 increase over the previous.year. III. The property taxes extended for debt service for May 1, 1990 - April 30, 1991 were $815,732. The estimated property taxes to be levied for debt service for May 1, 1991 - April 30, 1992 are $723,985. This represents a 11.38 decrease over the previous year. IV. The total property taxes extended for May 1, 1990 - April 30, 1991 were $9,168,486. The estimated property taxes to be levied for May 1, 1991 - April 30, 1992 are $9,619,075. This represents a 4.98 increase over the previous year. At said public hearing the President and Board of Trustees shall explain the reasons for the proposedincreasein the tax levy and shall permit all persons desiring to be heard an opportunity to comment and present testimony thereon. Dated this 4th day of December, 1991 /s/ Carol A. Fields Village Clerk Village Levies: General Corporate Garbage Capital Improvement G.O.Bonds - Village G.O.Bonds - Library IMRF - Pension Police Pension Firemen's Pension Village Totals Library Levies: operation & Maint. Maint. & Repair IMRF - Pension Audit & Insurance Library Totals Village and Library Totals Equalized Assessed Valuation VILLAGE OF MOUNT PROSPECT Real Estate Tax Levies and Rate Comparisons (1) 1988 Actual Actual Rate Amount $ .5269 $3,112,660 .2484 1,467,750 .0697 412,000 .1104 652,211 .0378 223,469 .0781 461,440 .0087 51,500 $1.0800 $6,381,030 $ .2500 $1,472,487 .0212 125,032 .0232 136,990 0046 27,295 S .2990 51,761.804 1989 Actual Rate Amount $ .4281 $3,141,500 .2298 1,689,200 .0561 412,000 .0818 601,598 .0304 223,469 .0778 571,650 .0140 103,000 .0070 51,500 $ .9250 $6,793,917 $ .2227 $1,634,609 .0193 142,140 .0259 190,550 .0041 29,994 $ .2720 51,997.293 1990 Actual Rate Amount $ .4319 $3,347,500 .2257 1,751,000 .0531 412,000 .0772 599,180 .0279 216,552 .0876 679,800 .0066 51,500 $ .9100 $7,057,532 $ .2210 $1,707,534 .0191 148,475 .0290 224,952 .0039 29,993 _5_.2730 $2,110,954 1991 Estimated Rate Amount $ .4577 $3,514,875 .2395 1,838,550 .0537 412,000 .0675 518,017 .0268 205,968 .0973 746,750 .0101 77,250 .0034 25,750 $ .9560 $7,339,160 $ .2424 $1,861,070 .0211 161,840 .0296 227,012 .0039 29,993 5 .2970 52,279,915 1.3790 58,142,834 k1,1970 58,791,210l 1830 §9.168.486 1.2530 59,619,075 $590,778,708 $735,079,199 $775,783,364 $767,760,000 (1) Rates Per $100 Equalized Assessed Valuation. RESOLUTION NO, A RESOLUTION TO DETERMINE THE AMOUNTS OF MONEY ESTIMATED TO BE NECESSARY TO BE RAISED BY TAXATION BY THE VILLAGE OF MOUNT PROSPECT UPON THE TAXABLE PROPERTY WITHIN THE VILLAGE FOR THE YEAR COMMENCING MAY 1, 1991 AND ENDING APRIL 30, 1992. WHEREAS, pursuant to Public Act 82-102 there has been enacted into law, effective July 29, 1981, certain legislation entitled "The Truth in Taxation Act," as amended; and WHEREAS, pursuant to said Act any taxing body which proposes to adopt a tax levy in an aggregate amount of more than 1055 of the amount of taxes extended on the tax levy in the preceding year on taxable property within such taxing body is required to make a determination as to such amounts to be levied, not less than twenty (20) days prior to the adoption of the tax levy, and is further required to hold a public hearing regarding the proposed tax levy, pursuant to the publication of a proper notice of hearing; and WHEREAS, on the 16th day of April, 1991 the Village of Mount Prospect adopted Ordinance No. 4296 approving the Annual Budget for the fiscal year from May 1, 1991 to April 30, 1992, covering the cost, expenses and liabilities of all general corporate and special municipal purposes and activities to be undertaken during the said fiscal year, and WHEREAS, pursuant to said Budget, the Village of Mount Prospect an- ticipates and determines that it shall require an aggregate tax levy of $8,895,090 exclusive of election costs and debt service, as more particularly set forth in attached Schedule A, upon all the taxable property within the Village, which proposed tax levy is an increase of $542,336 over the tax levy. of $8,352,754 for the preceding fiscal year as extended; and WHEREAS, such proposed tax levy upon all the taxable property within the Village for the year beginning May 1, 1991 and ending April 30, 1992 constitutes a tax increase of approximately 6.55 and it is deemed to be in the public interest that a public hearing be held with respect to the various aggregate tax levy amounts, as hereinafter set forth: NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION 1: This Board does hereby determine that the aggregate amount of money to be levied (exclusive of any amounts levied for election costs and debt service) as necessary to be raised by taxation upon all the taxable property within this Village for the year commencing May 1, 1991 and ending April 30, 1992, for general corporate and special municipal purposes, is estimated to be $8,895,090. SECTION 2: The amount herein above determined to be the aggregate tax 'eVy Upon all taxable property within the Village for the year commencing May 1, 1991 and ending April 30, 1992 constitutes a proposed tax levy of approximately 1,06.5% of the property taxes extended upon the tax levy for the preceding year ending April 30, 1991, an aggregate tax levy increase of approximately 6.5%. SECTION 3: A public hearing with respect to the intent of the President and Board of Trustees of this Village to adopt a tax levy ordinance to establish and levy the amounts determined herein to be raised by taxation, shall be held in the Board Room in the Mount Prospect Senior Center, 50 South Emerson Street, Mount Prospect, Illinois at 7:30 p.m. o'clock on Tuesday, December 17 1991. SECTION 4: The Village Clerk is herein authorized and directed to publish a notice of said public hearing in the Mount Frospegj_HERA newspaper by no sooner than December 4, 1991 nor later than December 10, 1991, which notice shall be substantially as set forth in the attached Exhibit A and shall state in plain and simple language (1) the amount of property taxes, exclusive of election costs and debt service, extended or estimated to be extended upon all the taxable property within the Village for the preceding year ending April 30, 1991; (2) the amount of the proposed levy, exclusive of election costs and debt service, for the current year beginning May 1, 1991; (3) the percentage increase or decrease in the amount of taxes to be levied; and (4) the date, time and place of the public hearing concerning the proposed tax levy. The form of notice shall be no less than 1/8th page in size and the smallest type used shall be twelve point and shall be enclosed in a black border no less than 1/4th inch wide. The notice shall not be placed in that portion of the newspaper where legal notices and classified advertisements appear. SECTION 5: This Resolution shall be in full force and effect upon its passage and approval in accordance with law. PASSED AND APPROVED THIS 19th DAY OF NOVEMBER, 1991, AYES: NAYS: ABSENT: ATTEST: VILLAGE CLERK MAYOR