Loading...
HomeMy WebLinkAbout6. NEW BUSINESS 04/15/2008 MAYOR Irvana K. Wilks Mount Prospect VILLAGE MANAGER Michael E. Janonis TRUSTEES Timothy J. Corcoran Paul Wm. Hoefert Arlene A. Juracek A. John Kom Richard M. Lohrstorfer Michael A. Zadel ~ VILLAGE CLERK M. Lisa Angell Phone: 847/392-6000 Fax: 847/392-6022 www.mountprospect.org Village of Mount Prospect 50 South Emerson Street, Mount Prospect, Illinois 60056 April 16, 2008 The Honorable Anne K. Quinlan Acting Secretary Surface Transportation Board 395 E Street,S.W. Washington, D.C. 20423-0001 "",--,'<" ~:,>./H< \."..,>".'<...., '",._"_, Re::.: Canadi~~.:Natiort~!rAcqui~~~~on of the EJ&~:~pmpany - S~:..FinanceOo~ket N~~;~087 .... <-\:-<- "<~':'-:":;'. '''..,.'', ._, ,--,. '", > '" '. '-..~, ;,-,':,,-:":' \'.:_,>:<:;;, '::.-~:;:-"<') :>':~ De~~.Acting Secr'~~~ty Qi~~lan:".::). '.:-:'::..-.:,.-,.,," .,~'\'<:: ',::-(::,<" ,-;. OniB~half of the~iiIage ~([,Moarit,Prospect, I~0uld4i-~~t'to expre~~)i~ur support for thJ':~toposed ',<<<,:':: /';;,,'.; ',':: <~;"> '",";""'::'" ':-::' :;-::::,:;~~:: \:>:'::: - :/;~ . . acq\.1t~ition of t~7i;:Elgin, ~~~iet &,~~~tern Rail~ay Com~~y ("EJ~~n by the Canadia~:~ational Ra~I~~0 S~~P~hY (IIC~fj~' The;;1?~:?P~S~~ acquisitiO~~~~i eXP1~~~d to positively '. i~~act our Cdfu'riitiftitjt'due to the'sftbst~ntial d~~t~ase'infreight ttiifflc'(19 ttMns/day to 2 trains~d~y;t>ased on a three year projection) and the genuine possibility that commuter service on Metra's North Central line, which travels over CN's Wisconsin Central tracks, will expand and improve. We acknowledge that in order to remain a major transportation hub for the nation, the Chicago metropolitan area must embrace and support regional transportation initiatives such as these. CN's proposed acquisition, which would divert a significant amount of freight traffic from the Chicago metropolitan's core rail infrastructure and onto underutilized rail capacity around the perimeter of the Chicago area, should reduce freight congestion and travel times, pollution from idling trains, and costs resulting from shipping delays. Admittedly, the proposed acquisition may negatively affect some of our neighboring communities along the EJ&E line with increased freight traffic and commuter line disruptions. We suggest that a portion of the proposed $100 million now dedicated to EJ&E infrastructure improvements be used to permit enhanced train operations, including safer speed increases and rerouting. Furthermore, as proposed, there are no restrictions on CN's future ability to incrementally increase freight or other rail traffic on the EJ&E or the CN Wisconsin Central tracks that serve Metra's North Central line. We suggest that the STB establish line capacity restrictions to ensure c.. Canadian National Acquisition of the E]&E Company - STB Finance Docket No. 35087 April 16, 2008 Page 2 that the proposed acquisition's initial benefits to the region are not diluted in the future by increased freight or other non-commuter rail traffic. Finally, we hope the Surface Transportation Board's ("STB") Environmental Impact Study will address the concerns of all communities affected by the proposed acquisition and provide reasonable solutions. Moreover, we expect Canadian National to adequately respond to all the issues and concerns raised and meet the requirements set forth by the STB study. Since it is in the best interests of our community and the region in general, the Village of Mount Prospect respectfully requests that the Surface Transportation Board approve the proposed acquisition of the Elgin, Joliet & Eastern Railway Company by Canadian National, currently filed as STB Finance Docket No. 35087. Please enter these comments into the official record of these proceedings. Sincerely, RESOLUTION SUPPORTING THE PROPOSED ACQUISITION OF THE ELGIN, JOLIET & EASTERN RAILWAY COMPANY BY THE CANADIAN NATIONAL RAILWAY COMPANY WHEREAS, the President and the Board of Trustees of the Village of Mount Prospect desire to express the Village's support for the proposed acquisition of the Elgin, Joliet & Eastern Railway Company ("EJ&E") by the Canadian National Railway Company ("CN"); and WHEREAS, the proposed acquisition would permit freight train traffic to be diverted away from the Chicago metropolitan's core infrastructure and onto underutilized rail capacity around the perimeter of the Chicago area, thereby improving the surface transportation system for the entire region, including reducing freight travel times, pollution from idling trains and costs resulting from shipping delays, WHEREAS, the proposed acquisition would permit for better utilization of the CN Wisconsin Central rail line, upon which Metra operates its North Central Service commuter line, thus creating an opportunity for improved and expanded Metra service to address unmet weekday service demand and commencement of weekend service, thereby improving the quality of life in the region, enhancing the viability of the North Central Service and adding value to the past investments made in capital improvements to the line. NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the President and Board of Trustees of the Village of Mount Prospect request the Surface Transportation Board approve the proposed acquisition of the Elgin, Joliet & Eastern Railway Company by the Canadian National Railway Company, currently filed as STB Finance Docket No. 35087. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage, approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ,2008 Richard M. Lohrstorfer Mayor Pro Tem ATTEST: M. Lisa Angell Village Clerk H:\CLKO\files\WIN\RES\Canadian National Resolutionapril2008.doc H:\CLKOIfiles\WIN\RES\Canadian National Resolutionapril200B.doc Mount Prospect Downtown Merchants Association Village of Mount Prospect 50 S. Emerson St. Mount Prospect, IL. 60056 As requested in the Grant of a License for holding a car show on the parking lots located at Union Pacific Railroad Property located both east and west of Main Street, here attached is a revenue and expense statement as budgeted for 2008. A Certificate of Insurance naming the Village and Union Pacific Railroad as additional insured has already been submitted per Aback & Associates our insurance agent. We thank the Village for their support of this popular event that will bring many residents and families to our Downtown. David Peters, Jim Uszler, Paul Seils, Christy Watychowicz, Richard Sassan Car Show subcommittee 1) BUDGET 2008 Ordinary IncomelExpense Income Membership Dues Program Fees Art Walk Cruise Night Door to Door Fall Festival Total Program Fees Total Income Expense Advertising Contract Labor Insurance Licenses and Permits Profession Fees Recognition Postage and Delivery Printing and Reproduction Program Entertainment Program Expense Signs and Banners Total Expense Net Ordinary Income Cruise Night 5 sponsors 0.00 1,000.00 0.00 0.00 1,200.00 1,000.00 2,200.00 0.00 0.00 250.00 0.00 0.00 0.00 0.00 500.00 1,000.00 0.00 450..00 2200.00 0.00 CX({)()7 Car Show Report No. of Cars Weather Conditions May 19 - Opening Night- Monster Boom Box May 26 - Ford/Lincoln/Mercury June 2 -- Chevy Night June 9 -- Buick/Olds- Live Music Graffiti Unl. June 16 - GTO Night June 23 - Emergency Vehicle Night June 30 -- Red White and Blue Dog nt. July 7 - Bug Night Live DJ July 14 - MOP AR Night July 21- Thunderbird/ ReattaJ Toronado July 28 - Muscle Cars/Street Rods (Block Party) Aug 4 -Pony Cars Aug.ll - Hound Dog Night Live DJ Aug.18- Pontiac Night Aug. 25- Orphans Night Sept. 1 -Luxury Import Graffiti Unl. Sept 8 - Truck Night Sept. 15- Disco 70's 80's night Sept 22 - Corvette Night Sept 29 - Y'all Come, Last Night! Total Cars 104 Clear 85 o Rain All Day 85 Threatening Storms, 85 127 Clear, 78 75 light drizzle start, 80 45 Cloudy all day, 75 149 Clear, 80 156 Clear, 90 84 Forecast iso storms, 85 114 Clear, 81 129 Cloudy morning, Clear, 75 6 Light Rain at 5pm, 80 95 Humid but Clear, 93 o RmnOm 68 Cloudy, 73 126 Clear, 80 73 Partly Cloudy, 74 95 Cloudy, 68 110 Clear, 72 101 Clear, 77 1742 Avg. 88 cars per week ACORD.. CERTIFICA TE OF LIABILITY INSURANCE CSR JiM I DATE (MMlDDIYYYY) MTPRO-1 03/25/08 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Aback & Associates, Inc. HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 1100 W. Northwest Hwy Ste 118 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Mount Prospect IL 60056 Phone: 847-398-1950 Fax: 847-398-1956 INSURERS AFFORDING COVERAGE NAlC# INSURED INSURER A: Zurich U.S. Small Business INSURER B: Mt Prospect Downtown Merchants INSURER C: Tom Nelson P.O. Box 632 INSURER 0: Mount Prospect IL 60056 INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTIMTHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. NsRil POLICY NUMBER : ~~rMMlD v IPOUCY!;lCP~ LIMITS LTR TYPE OF INSURANCE DATE IMMlD GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 - A X ~ COMMERCIAL GENERAL LIABILITY PAS01588666 04/07/08 04/07/09 ~R~~~~S (Ea occurence) $ 1,000,000 - =:J CLAIMS MADE ~ OCCUR MED EXP (Anyone person) $10,000 - PERSONAL & ADV INJURY $ 1,000,000 GENERAL AGGREGATE $ 2,000,000 - GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COM PlOP AGG $2,000,000 Xl POLICY n j~8i n LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT f-- $ ANY AUTO (Ea eccident) f- ALL OWNED AUTOS BODILY INJURY f-- $ SCHEDULED AUTOS (Per person) I----- f-- HIRED AUTOS BODILY INJURY $ NON-OWNED AUTOS (Per accident) f-- PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ R ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESs/UMBRELLA LIABILITY EACH OCCURRENCE $ tJ OCCUR D CLAIMS MADE AGGREGATE $ $ R DEDUCTIBLE $ RETENTION $ $ WORKERS COMPENSATION AND I TORY LIMITS I -rw EMPLOYERS' LIABILITY ANY PROPRIETORIPARTNER/EXECUTIVE E.L. EACH ACCIDENT $ OFFICERIMEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYEE $ g~~~I~tS~~~v':~~~s below E.L. DISEASE - POLICY LIMIT $ OTHER DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS CERTIFICATE HOLDER IS NAMED AS ADDITIONAL INSURED IN REGARDS TO "CRUISE NIGHT" EVENT TO BE HELD EVERY SATURDAY 6: 00-9: 00 PM AT THE MT. PROSPECT METRA STATION PARKING LOT MAY 17TH, 2008 THROUGH SEPTEMBER 27TH, 2008. CERTIFICATE HOLDER VILLAGM CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCEUED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WIU ENDEAVOR TO MAIL ~ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES, VILLAGE OF MOUNT PROSPECT 50 S. EMERSON ST.. MOUNT PROSPECT IL 60056 ACORD 25 (2001/08) I ~Q L-. /11/'c/L- I "" ~..JRD CORPORATION 1988 RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION TO CONDUCT WEEKLY CAR SHOWS WHEREAS, the Village of Mount Prospect supports the summer "Blues Mobile Cruise Night" car shows held in the commuter parking lots; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village would be served by entering into a Grant of License between the Village and the Downtown Mount Prospect Merchants Association in order to conduct the annual Car Shows from May 17, 2008 through September 27,2008. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the President and Board of Trustees of the Village of Mount Prospect do hereby authorize the execution of a Grant of License to the Downtown Mount Prospect Merchants Association to conduct the Car Show on Union Pacific Railroad property, which property is leased by the Village and under the control of said Village, a copy of the Grant of License is attached hereto and hereby made a part of as Exhibit "A". SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: PASSED and APPROVED this _day of April 2008. Richard M. Lohrstorfer Mayor Pro Tem ATTEST: M. Lisa Angell Village Clerk H\CLKO\files\WIN\RES\car show resolution2008doc Village of Mount Prospect 50 South Emerson Street Mount Prospect, Illinois 60056 Phone: 847/392-6000 www.mountprospect.org Exhibit "A" GRANT OF LICENSE The Village of Mount Prospect hereby grants a license to the DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION (licensee) for the purpose of operating a Car Show on the parking lots located at the Union Pacific Railroad property located both east and west of Main Street/Elmhurst Road, which property is currently leased by the Village of Mount Prospect from the Union Pacific Railroad Company. This License is subject to the following conditions: 1. The term of the License shall be from May 17, 2008 through September 27,2008. 2. Each vendor selling food at the Car Show shall utilize a food cart licensed by the Village of Mount Prospect Environmental Health Division and in compliance with all health and sanitation regulations of the Village and the State of Illinois. 3. This License shall be revocable at any time by the corporate authorities of the Village of Mount Prospect if the licensee or any vendor is in violation of state or local laws or this Grant of License. 4. Within ten (10) days of the execution of this Grant of License, the licensee shall submit to the Village Manager a pro forma revenue and expense statement setting forth certification fees and estimated revenues, expenses, management fees, if any, and the proposed disposition of potential net revenues. 5. Prior to November 30, 2008, the licensee shall issue a written report to the Village Manager outlining the financial aspects of running the Car Show, problems encountered in the year 2007 season, along with proposed solutions, proposals for improving the Car Show and the outlook for the future of the Car Show. 6. The licensee shall possess a Certificate of Insurance for public liability insurance in an amount of not less that $1,000,000 per occurrence naming both the Village of Mount Prospect and the Union Pacific Railroad Company as additional insured. 7. The licensee/grantee shall not discriminate against any employee, applicant, volunteer, authorized vendor or event participant because of race, color; religion, sex, sexual orientation, marital status, national origin or ancestry, citizenship status, age, physical or mental handicap unrelated to ability, military status or an unfavorable discharge from military service. Page 2/2 Car Show License 2008 This Grant of License is personal to the DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION and may not be transferred to any other person or entity. Dated this _ day of April, 2008. VILLAGE OF MOUNT PROSPECT By: Michael E. Janonis Village Manager APPROVED/ACCEPTED: for the Downtown Mount Prospect Merchants Association Mount Prospect Village of Mount Prospect 50 South Emerson Street Mount Prospect, Illinois 60056 Phone: 847/392-6000 www.mountprospect.org EXHIBIT "B" HOLD HARMLESS WHEREAS, DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION ("GRANTEE") has requested permission of the corporate authorities of the Village of Mount Prospect, ("GRANTOR") to operate a Car Show within the parking lots located on the Union Pacific Railroad property, located both east and west of Main Street/Elmhurst Road; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect did adopt Resolution No. on April , 2008, entitled "A Resolution Authorizing Execution of a License to the Downtown Mount Prospect Merchants Association to Conduct the Annual Car Show in the Village". NOW, THEREFORE, upon the mutual covenants and agreements hereinafter set forth and other good and valuable consideration, the receipt of sufficiency of which are hereby acknowledged, the GRANTOR has granted a Grant of License to GRANTEE to operate a Car Show within the parking lots located on the Union Pacific Railroad property, located on both the east and west sides of Main Street/Elmhurst Road, which license is conveyed, however, subject to the following terms, covenants and conditions: 1. The GRANTOR may at any future time after the date hereof revoke the License referenced herein and without notice to the GRANTEE and without cost to either the GRANTOR or his/her successors or assigns. 2. Upon such revocation of said License by the GRANTOR, and with written notice of said revocation to the GRANTEE, the GRANTEE shall cease operation of said Car Show. 3. GRANTEE shall at all times, and under all circumstances, indemnify, protect, and save harmless the GRANTOR, its grantees, licensees, agents, lessees and invitees, from and against any and all damages, losses, claims, demands, actions, and causes of action whatsoever (including any reasonable costs, expenses, and attorneys' fees which may be incurred in connection therewith) whether or not the claim, demand or other action asserted by meritorious, and which results from or is alleged to arise as a result of the activity being the subject of this Agreement. 4. GRANTOR shall not be liable to GRANTEE, her grantees, licensees, agents, lessees, or invitees for any damages or injuries (including death) to any person thereof except to the extent that injuries or damages are caused by the negligent, willful, or malicious misconduct of GRANTOR. Page 2/2 Car Show Hold Harmless 5. Any notice herein provided to be given shall be deemed properly given if in writing and delivered personally or mailed to the GRANTOR at: 50 South Emerson Street Mount Prospect, Illinois 60056 or to the GRANTEE at: P. O. Box 632 Mount Prospect, Illinois 60056 or to such other person or address as the parties hereto may from time to time designate upon written notice. 6. This Agreement shall insure to the benefit of and be binding upon the parties hereto and their respective successors in interest. IN WITNESS WHEREOF, the parties hereto have caused this License Agreement to be executed by their proper officers, thereunto duly authorized and their respective seals to be affixed this day of I 2008. DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION By: VILLAGE OF MOUNT PROSPECT, a municipal corporation By: Michael E. Janonis Village Manager ATTEST: M. Lisa Angell Village Clerk H:\CLKO\files\WIN\RES\car show resolution2008.doc MEMORANDUM Village of Mount Prospect Community Development Department FROM: MICHAEL E. JANONIS, VILLAGE MANAGER DIRECTOR OF COMMUNITY DEVELOPMENT ~. t-t~ ~115' De TO: DATE: APRIL 10, 2008 RESTRICTIVE COVENANT - STREETLIGHTS 199 W. RAND ROAD SUBJECT: The Development Code requires the Applicant to improve the right-of-way as part of the redevelopment of the Subject Property. However, the existing streetlight system does not exist in this immediate area; therefore installing streetlights at this time would not be practical. The Village Code has provisions for instances where this type situation arises and allows for the installation of the required improvement at a later date. Attached please find a copy of the Restrictive Covenant where the Applicant agrees to pay for the installation of the required streetlights when the Village requires such improvement. Please forward this memorandum and attachments to the Village Board for their review and consideration at their April 15, 2008 meeting. Staff will be present to answer any questions related to this matter. " \ WilliamJ. H:\PLAN\MEMOS\2008\Covenant MEJ Memo 199 rand.doc [ HAMIL TON PARTNERS HAMILTON PARTNERS, INC. 300 Park Boulevard, Suite 500 ltasca, Illinois 60143-2636 630.250.9700 Fax: 630.250.8521 VIA: FEDERAL EXPRESS March 7, 2008 Mr. William Cooney Director of Community Development Village of Mount Prospect 50 South Emerson Street Mount Prospect, IL 60056 RE: 199 W. Rand Road - Mt. Prospect Dear Bill: Please find enclosed the following: . Restrictive Covenant (2 copies signed and notarized) Please execute and return one copy to me for our files. Thank you and please feel free to call if I can be of further assistance. Sincerely, ;:!Ip Paul Sheridan Hamilton Partners, Inc. Enclosures RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A RESTRICTIVE COVENANT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS AND PAUL SHERIDAN, HAMILTON PARTNERS REGARDING COMPLETION OF REQUIRED PUBLIC IMPROVEMENTS PERTAINING TO THE DEVELOPMENT OF 199 WEST RAND ROAD. MOUNT PROSPECT. ILLINOIS WHEREAS. pursuant to the provisions of Chapter 16 entitled Construction Standards Site Improvement Procedures of the Village Code of Mount Prospect certain public improvements are required to be constructed and installed by owners and developers of property within the Village. as part of the approval for the development of such property; and WHEREAS, in certain instances the installation of public improvements. including but not limited to street lights. are not feasible at the time of development. however the developer is required to provide those improvements as such time as the Village of Mount Prospect deems appropriate; and WHEREAS. the President and Board of Trustees have determined that the best interests of the Village would be served by having the owner-developer. Paul Sheridan, Hamilton Partners. enter into a Restrictive Covenant, a copy of which is attached and made a part of as Exhibit "A". guaranteeing the installation of specified improvements at such a time as deemed reasonable and proper. NOW. THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY. ILLINOIS IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE: That the President and Board of Trustees do hereby authorize execution of Restrictive Covenant, a copy of which Restrictive Covenant is attached and made a part of as Exhibit "A". for property commonly known as 199 West Rand Road which Restrictive Covenant guarantees the installation of public improvements along Rand and Kensington Roads at such time deemed necessary. SECTION TWO: That the Village Clerk is hereby directed to record with the Recorder of Deeds a fully executed copy of the Agreement being the subject of this Resolution. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: Passed and approved this day of April, 2008 Richard M. Lohrstorfer Mayor Pro Tem ATTEST: M. Lisa Angell Village Clerk H:\CLKO\files\WIN\RES\Restrictive Cov,199randapriI08.doc RESTRICTIVE COVENANT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT, ILLINOIS AND THE OWNER-DEVELOPER OF CERTAIN PROPERTY WITHIN SAID VILLAGE REGARDING INSTALLATION OF REQUIRED STREETLIGHTS PERTAINING TO THE DEVELOPMENT OF SAID PROPERTY 199 W. RAND ROAD, MOUNT PROSPECT, ILLINOIS WHEREAS, pursuant to the provisions of Chapter 15 entitled "Development" of the Village Code of Mount Prospect, Illinois streetlights along the public right of way adjacent to the project site are required to be constructed and installed by owners and developers of property within the Village, as part ofthe approval for the development of such property; and WHEREAS, the schedule for accomplishing the construction and installation of such streetlights by the owner- developer of the property under development is often in conflict with other public improvement projects adjacent to, or in the vicinity of the property so as to render such street light installation by the owner-developer to be practically or economically unfeasible, until the installation can be combined with or scheduled so as to conform with other public improvements affecting the subject property under development; and WHEREAS, such other public improvement projects are administered by the Village, County or State officials, over which the owner-developer has no control, and in some instances the streetlight installation to be accomplished by the owner-developer with respect to the property under development cannot be completed until other improvements under Village, County or State control have been completed; and WHEREAS, under such circumstances, it is deemed to be inequitable to delay development ofthe property under development or to require the owner-developer to establish a cash escrow, letter of credit or improvement bond for the purpose of guaranteeing the completion of required streetlight installation due to the delay caused by the intervening or subsequent accomplishment of other public improvement projects under administration and control ofthe Village, County or State; and WHEREAS, Section l5.502.BA of the Village Code of Mount Prospect, Illinois provides that in lieu of a cash escrow, letter of credit or development bond, the owner-developer may execute a restrictive covenant to be recorded and to run with the land as a guarantee that the required streetlight installation shall be completed with respect to the property under development. WHEREAS, the Village finds that it is in the best interest of the Village to accept a covenant to install streetlights in the future. NOW, THEREFORE, in accordance with the provisions of Section lS.S02.BA of the Village Code of Mount Prospect, Illinois, the Undersigned Owner does hereby covenant with the Village of Mount Prospect, an Illinois municipal corporation, as follows: 1. The Undersigned is the Owner of the following described property within the Village of Mount Prospect, Illinois, to wit: PARCEL 1: THAT PART OF LOT Z IN BAR TMANN 199 RAND SUBDIVISION, A SUBDIVISION OF PART OF THE EAST ~ OF THE SOUTHWEST Y4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, EXCEPT THE LAND DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID LOT "A"; THENCE NORTHERLY, ALONG THE EAST LINE OF SAID LOT "A", 254.35 FEET TO AN ANGLE POINT OF SAID LOT "A" AND THE POINT OF BEGINNING; THENCE EASTERLY, ALONG THE PERIMETER OF SAID LOT "A", 182.71 FEET RECORD (182.85 FEET, MEASURED) TO THE EASTERLY MOST CORNER THEREOF; THENCE NORTHWESTERL Y, ALONG THE NORTHEASTERLY LINE OF SAID LOT "A", 157.25 FEET; THENCE SOUTHWESTERLY, ALONG A LINE FORMING AN ANGLE TO THE RIGHT OF 81 DEGREES WITH THE LAST DESCRIBED COURSE 121.43 FEET TO THE INTERSECTION WITH THE PROLONGATION OF THE EAST LINE OF SAID LOT "A"; THENCE SOUTHERL Y, ALONG THE PROLONGATION OF THE EAST LINE OF SAID LOT "A", 11.64 FEET TO THE POINT OF BEGINNING. PARCEL 2: LOT BIN BARTMANN 199 RAND SUBDIVSION, A SUBDIVISION OF PART OF THE EAST ~ OF THE SOUTHWEST y.. OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. 2. A plan of development of the described property by the Undersigned has been approved by the Village of Mount Prospect, which approval includes the requirement to design and install streetlights along PARCEL 1: THAT PART OF LOT Z IN BARTMANN 199 RAND SUBDIVISION, A SUBDIVISION OF PART OF THE EAST Y2 OF THE SOUTHWEST Y4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS, EXCEPT THE LAND DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID LOT "A"; THENCE NORTHERLY, ALONG THE EAST LINE OF SAID LOT "A", 254.35 FEET TO AN ANGLE POINT OF SAID LOT "A" AND THE POINT OF BEGINNING; THENCE EASTERLY, ALONG THE PERIMETER OF SAID LOT "A", 182.71 FEET RECORD (182.85 FEET, MEASURED) TO THE EASTERL Y MOST CORNER THEREOF; THENCE NORTHWESTERLY, ALONG THE NORTHEASTERLY LINE OF SAID LOT "A", 157.25 FEET; THENCE SOUTHWESTERLY, ALONG A LINE FORMING AN ANGLE TO THE RIGHT OF 81 DEGREES WITH THE LAST DESCRIBED COURSE 121.43 FEET TO THE INTERSECTION WITH THE PROLONGATION OF THE EAST LINE OF SAID LOT "A"; THENCE SOUTHERL Y, ALONG THE PROLONGATION OF THE EAST LINE OF SAID LOT "A", 11.64 FEET TO THE POINT OF BEGINNING. PARCEL 2: LOT B IN BAR TMANN 199 RAND SUBDIVSION, A SUBDIVISION OF P ART OF THE EAST ~ OF THE SOUTHWEST y.. OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. 3. For a period of twenty (20) years commencing from the date of this Restrictive Covenant, the Undersigned shall undertake the above-stated improvements within sixty (60) days after being advised by the Village of Mount Prospect to commence such construction and installation work. The work shall continue without interruption or delay, until the improvements are completed in a satisfactory manner and in accordance with Village, County, and State plans and specifications. In lieu of requiring the applicant to install the streetlights, the Village may elect to have the applicant pay for the installation. 4. This Covenant to complete streetlight installation shall run with the subject property for twenty (20) years. Nothing in the Covenant shall in any way prevent the alienation or sale of all or a portion of the subject property, except that the sale shall be subject to the provisions of this Restrictive Covenant and to the plan of development pertaining to the property. The new owner shall be both benefited and bound by the conditions and restrictions herein expressed of this Restrictive Covenant. - 2 - 5. This Covenant shall be binding upon and shall inure to the benefit of the parties and their successors and assigns in title and interest. The provisions shall be enforceable in a proceeding at law or in equity against the person or persons seeking to violate it including an action for injunctive relief, specific perfonnance or to recover damages or other fines and penalties as may be established in such violation. In the event that the owner-developer of the subject property fails to complete the required improvements or pay a proportionate share of the required improvements by other contractors within the specified time periods, the value of such improvements shall be entered as a lien against the property due and payable within sixty (60) days after notification to proceed with the improvements. IN WITNESS WHEREOF, the parties hereto have set their hands and seals this ,2008. ~~ 3/7/.2bOB day of OFFICIAL SEAL JOAN SABOURIN NOTARY PUBLIC - STATE OF ILLINOIS MY COMMISSION EXPIRES:05I04110 ~~/ ~ . J OWNER /d//Skr/(/c..? ,_ ,- It;:; /"1 / ffr;5/~>' {// L- c { OWNER VILLAGE OF MOUNT PROSPECT, ILLINOIS VILLAGE PRESIDENT ATTEST: VILLAGE CLERK Real Estate Index No. 03-27-301-019-0000 & 03-27-301-025-0000 - 3 - MEMORANDUM Village of Mount Prospect Community Development Department FROM: DIRECTOR OF COMMUNITY DEVELOPMENT b~. ~ &foIlS 0& TO: MICHAEL E. JANONIS, VILLAGE MANAGER DATE: APRIL 4, 2008 SUBJECT: THE ALTER GROUP ( 1630-1780 WALL STREET) PLA T OF V ACA TION (WALL STREET) AND LAKE CENTER PLA RESUBDIVISION NO.3 MICHAEL RICAMA TO - PETITIONER The petitioner received zoning approval in 2007 to construct two industrial buildings on the subject prope . As part of the zoning approval, the petitioner was required to vacate the bulb of the Wall Street cul-de-sac and consolidate the portion of the site being developed to create a two-lot subdivision. In order to comply with these requirements, the Petitioner prepared a Plat of Vacation and a Plat of Resubdivision that creates two lots of record. Both Plats require Village Board review and approval. During their March 27, 2008, meeting, the Planning and Zoning Commission voted 4-0 to recommend that the Village Board approve the proposed Plat of Resubdivision. Please forward this memorandum and attachments to the Village Board for their review and consideration at their April 15, 2008 meeting. Staff will be present to answer any questions related to this matter. ~-Jll ~l William J. Cooney, Jr., AICP H "'LANIPlannLng & Zoning COMMIP&Z 20081MEJ MemoIPZ-14-07 Lake Center Plaza Plat (Alter Group).doc MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CASE NO. PZ-38-07 Hearing Date: March 27, 2008 PROPERTY ADDRESS: 1630-1780 Wall Street PETITIONER: Michael Ricamato PUBLICA TION DATE: Not required; signs posted on-site February 13, 2008 PIN NUMBERS: 08-23-203-026/027/028/029/030/038 REQUESTS: Plat of Vacation Plat of Resubdivision MEMBERS PRESENT: Richard Rogers, Chair Leo Floros Marlys Haaland Keith Youngquist MEMBERS ABSENT: Joseph Donnelly Ronald Roberts STAFF MEMBERS PRESENT: William 1. Cooney, AICP, Director of Community Development Brian Simmons, AICP, Deputy Director of Community Development INTERESTED PARTIES: Michael Ricamato Chairman Richard Rogers called the meeting to order at 7:30 p.m. After roll call, Chairman Rogers stated that they have the minimum amount of Planning and Zoning Commission Members for a quorum. In order for a case to receive a positive recommendation, a unanimous vote must occur. The voting for the minutes from the January 24,2008 meeting were held over until the next meeting since only two members were present from that meeting. After hearing one previous case, Chairman Rogers introduced case number PZ-14-07, a request to approve a Plat of Vacation and the Lake Center Plaza Resubdivision No.3 at 1630-1780 Wall Street, at 8:10 p.m. William Cooney, Director of Community Development, stated that this was a follow-up to a case that had previously come up before the Planning and Zoning Commission. He said that this is a two lot subdivision with the construction of two individual warehouses. Mr. Cooney showed an exhibit referencing six lots of record that were subdivided in the 1970s. He stated that the Petitioner needed to consolidate the lots with the larger facilities into two lots and also vacate a portion of the cul-de-sac on Wall St. Mr. Cooney said that the Petitioner had submitted the necessary documents for review and Staff recommends approval by the Planning and Zoning Commission. Chairman Rogers asked if the two parcels would become part of the adjoining lot and stay with the small half circles. Mr. Cooney confirmed with Chairman Rogers that the properties would be subdivided into two lots. Chairman Rogers swore in Michael Ricamato, 1660 Wall St., Mount Prospect, IL. Mr. Ricamato stated that they would be constructing two parcels on six lots that will be subdivided into two lots. He said that they would be vacating the cul-de-sac on Wall St. based on the Village's recommendation. Richard Rogers, Chair Planning & Zoning Commission Meeting March 27, 2008 PZ-14-07 Page 2 Chairman Rogers asked if there would be a dead end road. Mr. Ricamato stated that the road tees off at Montgomery St. and confirmed with Chairman Rogers that it is not a dead end street. Chairman Rogers called for additional questions or comments; hearing none, the public hearing was closed at 8: 14 p.m. Marlys Haaland made a motion to approve case number PZ-14-07, a request to approve a Plat of Vacation and the Lake Center Plaza Resubdivision No.3 at 1630-1780 Wall Street; Keith Youngquist seconded the motion. UPON ROLL CALL: AYES: Floros, Haaland, Youngquist, Rogers NAYS: None Motion was approved 4-0. After hearing one additional case, Keith Youngquist made a motion to adjourn at 10:30 p.m. The motion was approved by a voice vote and the meeting was adjourned. ;{l "if. ~ Ryan Kast, Community Development Administrative Assistant CASE SUMMARY - PZ-14-07 Village of Mount Prospect Community Development Department LOCATION: Lake Center Plaza (1630-1780 Wall Street) PETITIONER: Michael Ricamato OWNER: The Alter Group PARCEL#s: 08-23-203-026/027/028/029/030/038 OVERALL SIZE: 17.8 acres ZONING: 11 Limited Industrial Planned Unit Development LAND USE: Partially developed industrial business park REQUEST: Plat of Vacation and Plat of Resubdivision LOCA nON MAP Proposed Lot 2 [ '" ..1-- ... "'LGOljQUINJ~O-~ '" c: :u '" ... :u ,0 Proposed Lot 1 CASE SUMMARY - PZ-14-07 Village of Mount Prospect Community Development Department TO: MOUNT PROSPECT PLANNING & ZONING COMMISSION RICHARD ROGERS, CHAIRPERSON FROM: JUDY CONNOLLY, SENIOR PLANNER DATE: FEBRUARY 21,2008 HEARING DATE: MARCH 27, 2008 SUBJECT: PZ-14-07 / 1630-1780 WALL STREET / THE ALTER GROUP / PLAT OF VACATION (WALL ST) AND LAKE CENTER PLAZA RESUBDNISION NO.3 BACKGROUND A public hearing has been scheduled for the February 28, 2008 Planning & Zoning Commission meeting, and continued to the March 27, 2008 meeting, to review the application by The Alter Group (the "Petitioner") regarding the consolidation of several lots located on the west side of Wall Street between Montgomery St. and Algonquin Road (the "Subject Property") in the Lake Center Plaza. The Petitioner is seeking approval of a Plat of Vacation and the Lake Center Plaza Resubdivision No.3. Staff has posted the required Public Hearing signs on the Subject Property. PROPERTY DESCRIPTION The Subject Property, commonly known as the Lake Center Plaza, is located on the north side of Algonquin Road, between Elmhurst Road and Malmo Drive, and contains multiple lots of record. The Subject Property received zoning approval in 2007 to construct two industrial buildings, and relief from zoning regulations for the development. As part of the zoning approval, the Petitioner was required to vacate the bulb of the Wall Street cul-de-sac and consolidate the portion of the site being developed to create a 2-10t subdivision. SUMMARY OF PROPOSAL The Petitioner has recently constructed two (2) warehouse buildings on the west side of Wall Street and is seeking approval of the required plats. Lot 1 contains a 147,932 square foot industrial office/warehouse and Lot 2 contains a 108,732+/- square foot industrial office/warehouse. The office/warehouse structures cross multiple lot lines and the Subject Property is being consolidated to comply with zoning requirements that prohibit structures from crossing lot lines. Six (6) lots ofrecord are being consolidated, creating a 2-10t subdivision, with the remainder of the industrial park still to be developed. Also, Wall Street is a public street and the cul-de-sac needed to be vacated in order to construct the project as approved. PLAT REVIEW The Petitioner prepared a Plat of Vacation that vacates the bulb of the Wall Street cul-de-sac and a Plat of Resubdivision that creates 2-lots of record. The required plats were addressed as part of the zoning case heard by the P&Z in February 2007. The plats were prepared in response Staffs recommendations; Certificates of Occupancy would be granted subject to completing and approval of the plats. PZ-14-07 Planning & Zoning Commission Meeting March 27,2008 Page 2 The proposed plats would: 1) vacate a portion of the Wall Street right-of-way (cul-de-sac bulb), and 2) consolidate the six lots into two lots of record. Staff reviewed the plats and found that they were prepared in accordance with the Village's Development Code requirements. RECOMMENDATION Based on the above analysis, Staff recommends that the Planning & Zoning Commission recommend the Village Board approve the following motion: "To approve a Plat of Vacation and a Plat of Resubdivision, titled Lake Center Plaza Resubdivision No.3, for the Lake Center Plaza development, Case No. PZ-14-07": The Village Board's decision is final for this case. I concur: ~J\il William 1. Cooney, AIC , Director of Community Development H:\PLAN\Plauuing & Zoning COMM\P&Z 2008\Staff Rcport\PZ-1 4-07 MEMO (PLAT for Lake Center Plaza NWC Algonquin and Elmhurst Alter devclopmcnt).doc Mount ProspL'Ct Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: PLANNING AND ZONING COMMISSION FROM: VILLAGE ENGINEER DATE: SEPTEMBER 24, 2007 SUBJECT: PZ-14-07, LAKE CENTER PLAZA (1660 & 1780 WALL STREET) The Engineering Division has reviewed the Plat of Resubdivision for the subject property, and finds it meets all requirements and is acceptable. The Engineering Staff has no objections and approves of the proposed resubdivision. 'I~[]] []JJ OIJ 8!W"- t N I PROJECT LOCATION (Jiiw~ \ ~ I 1- AL~~ r I I I H:\Engineering\Developmenl\Reviews\Lake Center Plaza\1660-1780 WaIISI\PZ-14-07'Approve.doc Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: SENIOR PLANNER JUDY CONNOllY FROM: PROJECT ENGINEER CHUCK lINDElOF DATE: AUGUST 17, 2007 SUBJECT: PZ-14-07; LAKE CENTER PLAZA (1660 & 1780 WAll STREET) We have completed our review of the revised plats of vacation and resubdivision for the Lake Center Plaza development, and offer the following comments: Plat of Vacation We have no further objections, and approve the plat of vacation as shown. Plat of Subdivision 1. The plat now shows a 30' easement over the ditch along the north property line, but not over the portion of the ditch along the west property line. Because the easement is to cover the entire ditch, the easement must also extend approximately 570' south from the northwest corner of proposed Lot 2. Please feel free to call if you have any questions. ~ Chuck Lindelof H:\Engineering\Development\Reviews\Lake Center Plaza\ 1660-1780 WaIlSt\PZ-14-07\Deny3.doc PARCEL A: PART OF WALL ST. HEREBY VACATED (1,775 SQ. FT.) SE'LY LINE OF LOT 7 SIDEWALK EASEMENT HEREBY VACATED P.O.B PARCEL A NE'LY LINE OF LOT 6 G '\0x .-d A'\~ ~ 7,... -~ \9. \9 ~ Itt ~;6'> CS' '00 "'..t, .~ ~ ~ PARCEL A: PART OF WAlL ST. HEREBY VACATED (1,775 SQ. FT.) ....~ ""-:'" I.LI mo 0).0 .0 tt)P 109 c: ;~ ~ ~.:t< C ,.,~, :-;:.; ....... ~...... z 66.00 r~~ ~..J, (l ;~ I.LI mo 0).0 .0 tt)o &()g en SIDEWALK EASEMENT HEREBY VACATED ~ 00 .- .- .... l.&J m N 00 8 0:: 00 d t; 0 0 to a:: I.LI I- a.. 0 ...J W u... ..J I.LI 0 a:: w ..J t; z n u ::J <X! ~ ::J t; .- CD r-- => L5 .- a.. P.O.C. SE CORNER OF LOT 6 66.00 RESOLUTION NO. A RESOLUTION APPROVING A PLAT OF VACATION OF A PORTION OF CERTAIN PUBLIC RIGHT-OF-WAY AT 1630-1780 WALL STREET. LAKE CENTER PLAZA MOUNT PROSPECT, ILLlONOIS WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that the best interests of the Village of Mount Prospect would be best served by vacating a certain portion of the public right-of-way (bulb of cul-de-sac) as legally described in Exhibit "A"; and WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that the Village of Mount Prospect has no need for that portion of the public right-of-way and that vacation of the "Property" for the Planned Unit Development at Lake Center Plaza, 1630-1780 Wall Street approved by Ordinance 5617, dated March 6, 2007 serves in the best interest of the Village of Mount Prospect. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That vacation is hereby granted for the public right-of-way (bulb of cul-de-sac) at 1630-1780 Wall Street and the Plat of Vacation attached as Exhibit "A" is hereby approved for appropriate execution and recording. Such Plat and its legal description are incorporated into, and made a part of, this Resolution. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this day of April, 2008. Richard M. Lohrstorfer Mayor Pro T em ATTEST: M. Lisa Angell Village Clerk H :\CLKO\files\WI N\RES\Plal of vacationa Ilerg rouplakecenlerplazawallstreelapril2008.doc F J N '" ~ JO L-f........-4' CRAPHIC SCA.LE DER NO." 2007-0085 41 11 LAKE CENTER PLAZA LAKE CENTER PLAZA lOT 6 CXAib/r LOT 7 SIOEWALK EASEWEIiT H(REBYVACATEO EDWARD J. MOLLOY & ASSOCIATES. LTD. LAND & CONSTRUCTION SURVEYORS " ".00 --------- ~~ " .~ .~ "'0"00'00" I- W w 8=1 IJ), , ...J' ...J ' <(f :;;: 1/9 ~, PLAT VACATION OF Of PART OF WAlL STREET AND Of A SIDEWALK EASEMENT IN SECTION 23. TOWNSHIP 41 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN IN COOK COUNTY, ILLINOIS. ,~ --. IWllU!llll'n.OOFUT.A/lARCClSTA/lIlXQrJS,J2FUT rOTMEPOI'lTorl(Q_fOG(THf;CHOlI~ Ill'$I\IlIMC K/rId _nl3fD€aIED IJ YIIIuml>> KeOlCl5WDT, "~1rnn... COOl( COuNI'\'.lWNOII.(COfrITAlHINGI.7Jsso_rttl') ~~~:U~~,~..~~J.ll'(~~E~~_llI" PAIlTIll' LOT.,.. lItHE_'S DM_OI' TIC $DUTHJ/4Of THE rAST I/Z or Tw: _THE,QT 1/4","D TtolwE51 l/'l Of lK_1'HE'MI' l/4 Ill' SECllOi'I ZJ,Tl*OSIfi' 41 1OOlmI._[l1.EASTIll'OtETttIltO 1/4 Ill' ~-~ 7UJfmTOMI'QHTIll'~(lHECHOROIll'SAI111ll.C8fAlI55OV1li3tDECl'llE[S'J _UTD l>4 IEtClfjDS lIJCIl. ".51 f[[I), .. COOK C(lUN1Y. 1J.JIOClI'S. (COIIT_ 1.17$ SOI.Wl( ''''' S/lIDllIlLKE.IoSDIlENT HERalYVAtATED "'I..L...............,""'"'......-...~lITf.rtu<<l'"LOTS'ol,N(I1IHlJII([C(NlEllPl..ol.ZA," RBU8llfr/ISlONDrPIrIITIll'LOT...~.SDMSllltlorfM(SOUTHl/40fTHEWrl/30f' fH[ ~ 1/~_1M(WU1' 1/201" THE _,_, I/~ Of'SECIIOOl:l.l. TOlIfN!lHf' 41 -~ - """ ~ "" """ :?~=,;.~,':.~':.:ii~' om ~,~ CONSENT or ...o..oomrlllC OWIIIER'S CEIlTlFICI.TE SlAltOf'rl.1lHDlS I CClUNI'rOfeOOll: ) ss SICNEDA1~.lWr;oIS.ll<IS___!lAyOr___A-o.ZooT ':: ~l~~I~,UI'r CO..P....V J'Y, __________ ntu:, ~~____________ " z :'i ItOfARYPUSUCCEIlTIFIC/lT[. SllltorlL.IJfOIllS 1 t;:O.Ifjl'rOf eOOll: )$5 1.__________ANOT.<IIYPU8\.OCINANOF'Dll$loll COUNI'r.1N THE SlAIt N'OIl[5NO. 00 I<[IIElIYCOI11'Y Mt.I ______________Ofla> ueo/l780. LLC..J.JlIL.l.llllOlSU/oIlItO ..-.,IYCOlI_,PDl$OIoAU.ylUtOlW<lRlNETOIlEll<(SAlIEPEIISOI<WHOSE_rs SUllSClllIEOTOlltE'OIIOlOIHOlNSntul/Olf.~IlEFtl.ENEntrSOtoVII'IPVlSON.+.NO M:.0I0WlL0CE0 YItIlrltE,'$tIE SlGHEONIOotJ..hOE01M( SWIIISl.UWOI1A1S liS/HER OWNFlltE ;:: ~N= ~~~~8:i,.. ~~Ylllu,"_ AtT OF SIIIO L.IIolIItO IHIUI'r COIIlP.wr rOR ClVEN IINOER 1I't'_0 N<O 0l'1'lC.... 5tH. litiS __!lAV or ______ ....0. 2007 IlV COloMSSlON ()(P"'[5: _____________ -------HQTMvPuIUi;------ VIUJiOEEHGlNaR'SCERTInCArE n...TtDfIl.afOIS l COIHITl'OfCOOl[ lss AI'I'IIOiUlevfH[YlLl,.OG.E(Jfl;IIoE[IlOFn;E"'I.1JI(:EOFWOVNIPII05PECT.COOM:~I'r.IWNOIS lltlS _OtoVOf ____ A.O. ZOOT SlCOIEO<________ V\UAGt:E/OtllltEII CORPOAArEAUTHORII'rCElllIFlCAlt: n...Tt Of ll.I.lI'OS l COUHITD'COOll: 155 II'PtIO'o'UIIIY ho1[ 1'lIDI0OOANO IKWlO Of nMm:ES OF fH[ VUJ<< OF IIOUNl fIltOSI'tCT. coo. COUfffi',IUJ/IIClIS IIIS_OAYOf"____.#"o, ZOC)l. SltMEO, ________ VII.UG( P.E5I000 AI'I(Sl'_______ VlU..lGtCI.Elll< SlATtOFIWNOIS ) COUMI'rOFOUl>OC( 155 t, JOIolN II. 1IIDL.l.OV. .... U_ NOF[SSICIIoIII. L.ANII SlMI\IE\'DII. DO _ ennF'l' TMt,' 1M( "....THPlEllN_HASlKOfI'lllEPAIIUIUNDtII.,.IlIUI:I'ION~(lrsflllClSUlN['t$AND ~:..o~.r7=~~~~~iim~=r:==J,:. QAI[l)THI'Sl.H!D..OAVOF-...116I..- ~~~~~O~R!~-- mla 4/10/08 RESOLUTION NO. A RESOLUTION APPROVING A PLAT OF RESUBDIVISION FOR PROPERTY LOCATED AT 1630-1780 WALL STREET WHEREAS, the Petitioner, Michael Ricamato, Alter Group, has requested approval of a Final Plat of Resubdivision for the purpose of resubdividing six (6) lots to create two (2) lots of record at 1630-1780 Wall Street as legally described in Exhibit "A"; and WHEREAS, the Planning and Zoning Commission has recommended approval of the Resubdivision. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the resubdivision of six (6) lots into two (2) lots of record is hereby granted for the property at 1630-1780 Wall Street and the Final Plat of Resubdivision attached as Exhibit "A" is hereby approved for appropriate execution and recording. Such Plat and its legal description are incorporated into, and made a part of, this Resolution. SECTION TWO: That the Village Clerk is hereby authorized and directed to record a certified copy of this Resolution with the Recorder of Deeds of Cook County. SECTION THREE: This Resolution shall be in full force and effect from and after its adoption, approval and publication in pamphlet form as provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of April 2008. Richard M. Lohrstorfer Mayor Pro Tem ATTEST: M. Lisa Angell Village Clerk H :\CLKO\files \WIN\RES\Plat of Resubalterg rouplakecenterplazaapril2008.doc b ,... BO' ~ GJW>HJC SCALE E.xA/~/ ;,L 1:,4 " LAKE CENTER PLAZA RESUBDIVISION ~ N 6 ~"""" SCAlf.:: 10 .. 60' ~SlOO!ABY-- LOT \ 460,641 SO_ FT. 10.5148 M:MS lOT 2 31&.084 SO. FT 1.2:163.-cR(S 'O'-'L AREA 11&.12~ SO n 11.8311 ACRES AGE: 1 OF 2 or LOTS J TO 7, lNCLUSNE IN LAIC[ CENTER PlAZA. LOT 2 IN i.AlCE COffElt PLAZA IlESu80MSlON NO.2, AHO VACATED PMT Of" WAU. STIlEtT, ALL. IN TWE NORTl1EASt 1/4 or KClION lIJ, toWNS/1IP 41 NORTH, RANGE: 11, CAST Of tHE THlltO PfUN(;1PAl MERIDIAN, IN COOIC COUNTY. ILUNOlS. HAWTHORNE'S SUBDIVISION --_..""--- ~j <I" ;;;. ~I :;:. a:! I ,- I "'~.\lI-JJ-~02."'~ !_ ~I --r,- z · ~l ~I I ~ ~ ~ I I. I I-- I r..:..-=.: IIr" 1-.--.... II I I il! I 1 Iii I Lt. " I ~,_. 'i" 1\\ 12. ~,~ ~It..,j ~~I ~ ~ V I~ I I 1 1 I I n ;.... o -.J LOT 2 '\. o. ~ 6C~./ ~#' ",.:J '<-<,; ~'.._.... .5lIU2 NO. 3 PREPARED BY EDWARD J. MOLLOY & ASSOCIATES. LTD. LAKE CENTER owr.cll'S Cflllflf"a,R: ANtI 5CHDOL OISfRICI STATtIII(IlIT srAUorll-UllOlS J COOJ(n'OfCOOll l5S '" 1UlllWI.[l)G(. ''''''' IIf( LMD INClUOfD IlEIlE.. DlStIlCTl DISTlbC1M.212J$.MlIJlltCTOfrII1[JQ1T$ 1214. U2' S GOE8Dt1' JIOIrO.NlUIrIClOJ< $lCfrI(O...'OtlCIlCO,IlUIDIS. THIS _____I)I.YO' _______________.A.D. 2007 ':: ~1~16 ~~'" COWPNfY ST- ______.________________ Tlfl.!; ________.__________ I\IOlMl'PUluca:llrW!CAlt SlAn:OtIl.UNOl5 I COUMl'YlIfCOOll I" I. ____________________. AIlOWf I"UIUC" _ fllIII "'" COl.IIfN. .. ntl: STAft M'OlltMO. 00 01(_ CVII'n' floM' _____________ orl,CPlllOllreo_..L.C..Ilt<OWIIOrSu.IIO~~.l"PIIOoliIul'_'Oll[ftllt ntt: IMlt:POISDN.cII(lMOl(d--=--O"'no(tOlIGOltrIClO$fIIWOt'.~WUIU; 1IL_IIATI'IJlUSONNCI.lOlIlOlll(DGUlIWoIIt(fNSOlQIMOlllI.MIl(Drt'l:Mll INS"",,"II'.05 oQ/IOPIOMo nIU _~ICI.'" nc I'fIU _"'lIUIlIIlllllYo\Cl 0( ""'llUOlfl(DUfIIoLIt\'~rc.,O![IISR_~ItCtIlOIi.,I"OII'" CMIIl/llO(lII 'If -0 NtD OfI'C-. Sl.-. TIllS _ 00\, or _____________. ....D. 2<<17 ""~Dr"II(5: _______________________ ----..----.-----'Oi.iji;-~--------- "'OfH~(.SCOHS("TC[A"flC,l,fE "...'1'[01....- I ClIu..rrorCOOol In loq:'ltIwI,ft__'IlUS1COol_~ ,"",05ltC1l,Jltl1or"~_~ II(toIIO[D .. n.c arre( or Tlo( .uu.oor or or COO. COUNTY, ....-. 011 __________n__ ____ #l$1lOC _.____" ItlIIDrt' ~S fO !loIII&aunool_lECOllOH;;OIlW["'-"'lIf OClIIlllto.......IIIOlCllU5lltot.l - -'GoC( " SIl&lfCT lIClI(TO, .. MIIC$S ~ MIl '-' CW\fIN'I' '"'" eo>JSCtIllII$ CClIlSENIOf _'CACU 10 II[ "lJSIII.\.Y.....~O",CPSONII5 ~ lit ____________________. __________. ON IMrS _____ OM' Of ___nu___"O._, """."""~....oIIluSI~ ",______________________ nn.(,____________ ..."U,,______________ 1'111.(,___________ ~TNlYS COITlflto\ll $W'(OI.......l CQuflrrOl"COCIIl J n I. ___________n_____lt."""".., fIUIllC fflllflOlOIl'ntl: SllIDCOUHT'rlll ,"E SfIoI(AI"OIIUIliO. 00 ItUUl'CUIII'rflwl,' ____u__________ - _________h_________. or llt1: "-lt8UII!:.. IMI COIII_. fIOISlllw.l.rIllilOWlllTOloI[TOKTtl(SIIIIl:PEbOIl$lIIHOI[IIIflICSMltIUlSClllKl)JD'lWr ~.SlIlvNI:~1 illS ________u______",. ---------____________, lIOl't:tlMl.Y, /II'f'fNfUj IUQII[ 01( 'l1li OU. '[1l$ON It.NO ~UGQl """,I 101['1' ~D -= lJ(uy(1I(ll IK 5llO ..sTlllJYOlI illS ,"UI OWII ~~=~oI(':O::~iIlS Pl(IlIUNIO'oQUIff'.vrrAC'OfINDJNrIKfOIlT"l:USRA/IID Cf4.. _II "'. _.....D D"O(;..... SUI. ,,<IS __ Qt.. 01" _____________. "0 lilli' "" toMNlSSoOfrI U...U. ___._______________________ ---..------h---';Of;;.;-~"'iLiC----.----u- PLAZA RESUBDIVISION 3 0' LOTS J TO 7. INClllSlV[ .. LN([ CENTER PlAZA. LOT 2 IN lME CfNTER 'LAZA RtSU8OMSION NO.2. AND VACATEO PART or WAU.. STR[[1'. AU. IN THE NOA~tAST 1/4 Of' SECTION 23. TOWNSffiP 41 NOIlTl'l. IW<<;[ 11. EAST OF TI1E THIRD PlIllHCIPAL YE:RlIllAN. IN COOK CO\JIIITY. LUNOIS. INClItsS NfO [GM1S WUIOIJ I"flCMSJOIG .,....,........ _ ,....... I..... _____............ fIW _ .... ...... .. _ .......... . ...... ...., ,. ... IlK .. ...., l"tNl:fI\IIUC,-oa_oc:eufIMII.....IlI.IIaJII~OMCItSA/IIll~. ClOIEItAL\IkU<<u.stMfHTJOllCMSlCItd .....t:lt.It.otrRIIIPlllPllSUIllCWIIIIlG.lIII'flOl'l.Mftl)IO._III'PI.'I'..1llSIIIIU1lIllt ~. OlMltMCl.IPllllliI"'''''NUJUGIlllIIII. ..........--..otOlt..~ ...,______mu:,___ CllIIolONWtlt.L1MUllION~ '" ------.TTI--- 1'111.(,_ 1n':______~---nllL:-_ ...'---aiiCiiif-----nJLL---- ~TH."'.~r !fHD TAlI lILt TO '* war -.wi SflUn ~It.WJrCllIlOOn [D" lW ACE: 2 OF 2 RDER NO., 2007-008' ILL 23-41-11 PREPARED 8'1' EDWARD J. MOLLOY & ASSOCIATES, LTD. LAND & CONSTRUCTION SURVEYORS NO. SP'lClAL I&SB!UrNT!. ~rl1lflCt.1F. swr: or lUMII ) COIMI'I'OFCODIf 11$ I""", IlCIIIDllIlIf.D M1<lwIOm OfCIVBTMOIJoG lIIIl'.w IMClJrI..o.ssaIICIIn OIA: _...... fIILNlOI'lCUGED.1'l<<MOCfIW'. llA1I011 IlCll.IM ~.IlUlDIS, nn _ 11*1 or _______"D JOt,. --~- PUlNNlNC AIlIlI 70NMl ent1IAl"..&Tr. ,wtorlUl/lOlS ) CllUImfllCODll ). M'PllMD"'1M[~_ za-.ClNiIIIIIlIIOlOl"1'l<(\IIUIC[ Df-..r~.COQlI ClIlIlm'.I.UJIOdIn.__OWor___I\.DIOOJ SllICO:___ --- -- COIIPOItlKAlJI'HOIIl1'I'CDITIfltA1t. "All: or IWIOS ) c:GUftf'rOfCODll )1'1 ~.... fIl[ 1'lIESCIUIT_ _ or 1IIuSrtn. 111[ w.ucr 01'''-' 1'llOSfIlCt. ~ CCilIlCY.u_lMS___M'OI'____"O.IDDJ. ATTQI;___~~_ Y1LlACFFNCiIi[[R'sCFImPlC.lt.TF. srA1tOf'IWIfDlS I CllUImOlCOOl 155 -.u... nl(: \flWC[ DCIIflD or IN( YIWllX or _fIlIOI'Etl. COOII CO\lfIf't.ll.UfIQIS lid __ OM' 0( _____ A.(l. 1007. tlDNEO,____ ...... ...... -~~--- --iNCiiiiii----- ---IiiI~I'\iUt- --~----- DAT('_________ PlIOFr'UIllMIrloUrHOAI,.nor... lrTlt.'I(DI'u-. I to\IImOJ'OUfI<< 1$$ t. JOHN ii, 1llOUO'l'..~ LNlO IuftE'/'llIIfIT 1Ht: Sl'MI: OFw.DIS. UCOlU__ :J\I.Jt.u.DDIlDIl8t'MJTllOIIlZlnc~DI'IlOUNlNOSfla:r.COOltCClulrfT'l'.UJNOlS.Ib """ 0ll-.r-=1GEIfI.1O I'UlCE _ DDC/,IMOlI' or 1IrtIIllID.. 'lHtCOUNrr llIEC:OlIDbIS =:II'tMMl(liMIIIlCOllP\.llllC[.ntllUlOllsu.f\MIDW'ID 1OlI~1.1G __"'IPIIOM..ILIWIOS1MS..III....OiWOf ...JlI.!..... .0000.:tI07. JDHNllIlliIOU.O't 1WNOli~...Ds.-.aoallD.U_J4.Q .... utOIW ~ --.:"'.. .)0. _ MC .. ~ lNIDSUIW["fOR'SC[IlTlflCAJE: t141l0l'1U.1'Il;IS I tOIMI'I'lllMC( I SS 1,.IOII'l.... 1QJ.Of,... uaas ~ I.INO 1UIIWrIalI. M[lIte\'CDt'WYTlolU' IiMC 1IlM'I'm_lIUUIIOMClQlll(nlWliIIIlCDaC:lIlItO~IO_WlT, um JlIIJ.llCUISIIIIt.lIllNll CbIIllI'INA.AUSU_orJWllttITlDJ41Jl......--.S DilWlMltrITltl(SOlITtlW4 IlfMIIOltTlCMT 1/''''ncwtsr III or IIC JlIIJl1'lCUI1f4orR1lllN lIGlIIK.iI&/IIIIll(ll.IMTOIbtf:'DtIlIII~ ~~~~ =~~c:o:t.:r.rlO~J:' ~",,"CPlIllfIUrI.A I.I-'IIIOOCU11DtTlQIlITl.lflc:oo.t:OIIrI1"I'. 1.01 '1II1NC1: CDlTU """'lIO\,!~ 110. I."......... Of' UIlII......1M( CDmlII'\AlA"~Of'IWlTOFUlr'IIl~lIMSIllIlorlHl~U'Of' ::.= ~'.:r~~'~':-IIC'"t:r~ ':.:.":"~'~712J. nnor1MllUt 1/2or1'lCSlIUItlIIlII' 1/4ar~ If.__"1lOltfM, lIWICf: It. rM'orI1ll1ltlllD~........ct:OMlClOftCfUf II' MGwt: COfIPI "-'II --- 1'10. 11IICGIIOO M.Y I, 1"1" ~"Jtl."."'CClIDM CIlUIm', IU.IIOIS ....,... "'.M or~(lCCIlDMI(1f.._tfMSSOU1M r.IOUlnfl)."CODrlCDl.lll'Y.lU.IIlIllIL _flwl,lfNtllUl~_IIi"~~orllllDlIIll'4'I'.IIIll ~1IIIIIbIIIDIIS_""'!MIUfMOllGWII.l'MTIlHEItllf. ~~:=r~...=..a.~.~,~==,,~~~~ EfflCIM:Cltom DfIllGf\lOllOtI.IOllO.SIlCM1MMIIONl'TDf'fH[ ~FN.LJ.,",,'" ~ rullXl~""__~~OOO'lt.U.__lOIl( "Il"ou.ellS IllIPSllUISClI[arn.r!Oll-'r(;M~ 1IIS1S~1DCUhI"I'IlWMINllIIUltC\'Q""'IS.tll.ftI(~Ulll\'Sorn.[ w.ua: or ~I NOPlCT. ClDQIl co..J'I. 1lPDS. -.00 _ .ocPIIII .. l:OW'IIOOSM' err PWlIfG15Dm1a1aoG1'lCIPlQll"-"ItIIIICIIIUU"'IlMSIOIIIIDf'AIlntlt" ortll( ..... ---- n.s IS /UO 10 aJIIW"I' IlW IG _ 01''''( I'IIllI'Dl'TCCMIIUI...... PUotOf IlDUIDMSOt ISSl1IA1Ul1'll'lllfrl5DOIUTor"~lIIWIoOll_1tIItCIlIltI[ SIllWC"lMur.urr~ orMDcaOOllI((lll( SOCII ..., KIdl-.u. IUJIfDIS .... ..I!!:!.. Qt.. or ---6U.... "D. lOCI'. toIIIIIlIl J. WUD1' . iIlSSDClIoltS. LfIl. ---------- ,........ ......_'_r.......... MOlmt Prospect INTEROFFICE MEMORANDUM Village of Mount Prospect Mount Prospect, Illinois FROM: MICHAEL E. JANONIS, VILLAGE MANAGER DIRECTOR OF FINANCE ~. ~I ~ ""t! <<' 0& TO: DATE: APRIL 10, 2008 SUBJECT: EMPLOYEE CONTRIBUTIONS TO 401 (A) RETIREMENT PLAN At the June 19, 2007 Village Board meeting, the Village Board authorized the establishment of a 401 (a) retirement plan through the ICMA-Retirement Corporation. The plan calls for mandatory contributions from participants of the plan along with a matching employer contribution. The amount of both the employee and employer matching contribution are based on the number of years the employee has worked for the Village. The plan became effective on August 1, 2007. It is desirable to have these employee contributions made on a pre-tax basis. In order for this to occur, a resolution is required designating employee contributions to be "picked-up" by the Village. This does not mean the Village will have assumed the employee portion of the required contribution. Employee contributions will continue to be deducted from the wages of the employees in question, but these contributions shall be treated as employer contributions in determining federal and state income tax treatment. The resolution makes no other changes to the plan and will not result in any additional cost for the Village. I would recommend approval of the attached resolution authorizing the Village to pick up contributions made by employees who participate in the 401 (a) retirement plan. Please let me know if you have any questions. Thanks. 0~~./~ ~ David O. Erb Director of Finance DOE/ ~ RESOLUTION NO. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO PICK UP EMPLOYEE CONTRIBUTIONS REQUIRED OF EMPLOYEES PARTICIPATING IN THE ICMA QUALIFIED SECTION 401 (a) PLAN OF THE VILLAGE OF MOUNT PROSPECT Passed and approved by the President and Board of Trustees the _ day of April, 2008. Published in pamphlet form by authority of the corporate authorities of the Village of Mount Prospect, Illinois, the _ day of April, 2008. RESOLUTION NO. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO PICK UP EMPLOYEE CONTRIBUTIONS REQUIRED OF EMPLOYEES PARTICIPATING IN THE ICMA QUALIFIED SECTION 401 (a) PLAN OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Village of Mount Prospect, Cook County, Illinois, is a municipality and a home rule unit of government under Section 6 of Article VII of the 1970 Constitution of the State of Illinois; and WHEREAS, Section 414(h)(2) of the federal Internal Revenue Code of 1986, as amended, authorizes an employer, such as the Village of Mount Prospect, to pick up contributions required to be made by employees who participate in a qualified Section 401(a) Plan of the employer; and WHEREAS, the Village of Mount Prospect has heretofore adopted a qualified Section 401(a) Plan, namely, the ICMA Retirement Plan (the "Plan"), that requires contributions thereto to be made by the employees of the Village of Mount Prospect who participate in the said Plan; and WHEREAS, the Village of Mount Prospect and the employees who participate in the said Plan desire that that the employee contributions to the said Plan shall be picked up by the Village of Mount Prospect in accordance with Section 414(h)(2) of the Internal Revenue Code of 1986, as amended, so that the employee contributions picked up by the Village of Mount Prospect shall be made on a pre-tax basis and shall be treated as employer contributions for tax purposes pursuant to the Internal Revenue Code Section 414(h) and Section 203 of the Illinois Income Tax Act; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE MOUNT PROSPECT, COOK COUNTY, ILLINOIS, as follows: Section 1: That in accordance with Section 414(h)(2) of the Internal Revenue Code of 1986, as amended, the Village of Mount Prospect will pick up employee contributions paid to the said Plan. Section 2: That the pick-up of contributions authorized pursuant to this Resolution shall apply to all employees of the Village of Mount Prospect who are now participating and who hereafter shall participate in the said Plan. Section 3: That employee contributions to the said Plan, although designated as employee contributions, shall continue to be deducted from the wages of the employees in question, but the said employee contributions shall be treated as employer contributions paid by the Village of Mount Prospect, in lieu of the required employee contributions, in determining federal and Illinois income tax treatment under the Internal Revenue Code of 1986, as amended and the Illinois Income Tax Act. Section 4: That employees participating in the said Plan shall not have any cash or deferred election right (that is, a right to elect to receive cash in lieu of the employee contributions that are picked up pursuant to this Resolution), nor any right to opt-out of the pick up of their contributions to the same Plan pursuant to this Resolution, nor any right to receive the picked up amounts directly instead of having them paid into the said Plan by the Village of Mount Prospect. Section 5: That this Resolution shall be in full force and effect upon its adoption and applies only prospectively. Section 6: That all motions and resolutions or parts thereof in conflict with the provisions of this Resolution are, to the extent of such conflict, hereby repealed. Section 7: That if any section, paragraph, clause or provision of this Resolution shall be held invalid, such invalidity shall not affect any of the other sections, paragraphs, clauses or provisions of this Resolution. ADOPTED this _ day of , 2008 by the Mayor and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, pursuant to a roll call vote as follows: AYES: NA YES: ABSENT: PASSED and APPROVED this day of April, 2008. Richard M. Lohrstorfer Mayor Pro Tern A ITEST: [SEAL] M. Lisa Angell Village Clerk Mount Prospect Mount Prospect Public Works Department INTEROFFICE MEMORANDUM TO: VILLAGE MANAGER MICHAEL E. JANONIS ~~I~~ FROM: PROJECT ENGINEER SPEED DATE: APRIL 9, 2008 SUBJECT: NEIGHBORHOOD TRAFFIC STUDY RECOMMENDATION FOR INTERSECTION TRAFFIC CONTROL LIMIT CHANGES FOR ZONES 11, 16 & 18 The Engineering Division transmits their recommendation to approve intersection traffic control and speed limit changes for Zones 11, 16 & 18 as part ofthe Neighborhood Traffic Study. The Residential Intersection Traffic Control Program and Residential Speed Limit Program are the two primary traffic initiatives that are included in the current Neighborhood Traffic Study. The Residential Intersection Traffic Control Program involves reviewing all neighborhood intersections to determine the proper traffic control. The Residential Speed Limit Program involves reviewing all Village-owned streets to determine the appropriate speed limit. Both programs are being implemented on a neighborhood by neighborhood basis using today's engineering principles. The Village has been divided into 18 neighborhoods or "traffic zones" for the purpose of implementing the programs. With the assistance of a consultant, KLOA Inc., the Engineering Division has completed the study of Zones 11, 16 and 18. The neighborhood of Zone 11 is bounded by Central Road to the north, Busse Road to the east, Golf Road to the south, and the western Village limits. Zone 16 is bounded by Golf Road to the north, Busse Road to the east, Algonquin Road to the south and the western Village limits. Zone 18 is bounded by Dempster Street to the north, Elmhurst Road to the east, Oakton Street and 1-90 to the south, and the western Village limits. SUMMARY Residential Intersection Traffic Control Program A total of 77 intersections were reviewed to determine the proper traffic control in Zone 11, 22 intersections were reviewed in Zone 16, and 6 intersections were reviewed in Zone 18. A summary of the recommendations are indicated in the tables below and on the next page. Zone 11 Intersection Traffic Control Type # of Existing Intersections # of Recommended Intersections All-Way Stop Sign Control 4 5 Two- W ay/One- W ay Stop Sign Control 35 67 Yield Sign Control 2 0 No Intersection Traffic Control 36 5 Total 77 77 page 2 of9 Neighborhood Traffic Study April 9, 2008 Zone 16 Intersection Traffic Control Type # of Existing Intersections # of Recommended Intersections All-Way Stop Sign Control 5 3 Two-Way/One-Way Stop Sign Control 2 19 Yield Sign Control 2 0 No Intersection Traffic Control 13 0 Total 22 22 Zone 18 Intersection Traffic Control Type # of Existing Intersections # of Recommended Intersections All-Way Stop Sign Control 0 1 Two-Way/One-Way Stop Sign Control 3 4 Yield Sign Control 0 0 No Intersection Traffic Control 3 1 Total 6 6 It is noted there is one change to the original plan. Because of resident reaction to the proposal to remove Stop signs on Willow Lane at Tamarack Drive, the Engineering Division gathered additional vehicular and pedestrian data at the intersection. Willow Lane is a collector street that carries approximately 1900 vehicles per day and is wider than a typical residential street. It is, therefore, recommended that the Stop signs remain until such time that a traffic calming project can be considered that will focus on pedestrian safety. Further evaluation of the intersection traffic control would then take place at that time. Residential Speed Limit Program In addition to reviewing the intersections, the street system was reviewed to determine the appropriate speed limits in Zones 11, 16 and 18. The Engineering Division also evaluated the two schools within Zone 11: Forest View Elementary School and Holmes Junior High School, and the one school within Zone 16: John Jay Elementary School, to determine those streets that should be posted a school speed limit zone. Along those streets there would be a 20 mph speed limit during school hours when children are present. At other times, the speed limit would be 25 mph. Section 18.605 of the Village Code covers school speed limit zones. Therefore, a separate ordinance is not required. A summary of the recommendations are indicated in the tables below and on the next page. Zone 11 Speed Limit # of Existing Miles Existing % # of Recommended Miles Recommended % 20 mph 2.8 23 0.0 0 25 mph 2.6 22 12.0 100 30 mph 6.6 55 0.0 0 Total 12.0 100 12.0 100 * 0.4 miles recommended a school speed limit zone page 3 of9 Neighborhood Traffic Study April 9, 2008 Zone 16 Speed Limit # of Existing Miles Existing % # of Recommended Miles Recommended % 20 mph 0.4 9 0.0 0 25 mph 3.5 82 4.3 100 30 mph 0.4 9 0.0 0 Total 4.3 100 4.3 100 * 0.2 miles recommended a school speed limit zone Zone 18 Speed Limit # of Existing Miles Existing % # of Recommended Miles Recommended % 20 mph 1.3 46 0.0 0 25 mph 0.2 8 1.9 68 . 30 mph 1.3 46 0.9 32 Total 2.8 100 2.8 100 Public Notification Once the studies were completed, the first piece of information sent to each of the 1800 properties within the three neighborhoods was a brochure. The brochure provided information about the traffic study and invited them to an Open House to learn about the proposed changes. A web page that included a 12 minute video explaining the programs was created on the Village web-site as an additional avenue to get information to the public. The Open House for Zones 11, 16 and 18 was held on February 25th at Holmes Junior High School. Residents could come anytime between 6:00pm & 7:30pm. The Open House included the video about the programs and an area where residents could see the recommended changes on display boards and talk with Staff. Residents could also fill out a Comment Card and provide Staff with feedback. All written comments received via the Open House, e-mail or regular mail are attached. Approximately 20 residents attended the Open House. Based on the traffic study performed by KLOA Inc. and the Engineering Division, we are recommending changes to Chapter 18 (Traffic) of the Village Code as detailed on the following pages. With the Village Board of Trustees' approval, the Engineering Division will then work with the contractor currently under contract to manufacture and install the necessary signs. The current schedule is to have the new signs installed this summer. page 4 of9 Neighborhood Traffic Study Apri19,2oo8 RECOMMENDATIONS AFFECTING THE VILLAGE CODE Intersection Traffic Control Section 18.2004A: Stop Signs Ordinances to be Repealed Name of Street Direction of Traffic Movement At Intersection With Addison Court Westbound Busse Road Arthur Avenue Southbound Central Road --I -- Briarwood Drive East Southbound Charlotte Road I -- Briarwood Drive West Eastbound Lynn Court Crestwood Lane North and Southbound Martha Lane --- Crestwood Lane North and Southbound Rusty Drive ------- ---- L~~~n S~ee_~_________________~estbound_____u_ Meier Road I Imperial Court 1__ Westboond Busse Road _=1 -------_._---_..~-- -------~-----~------ I Lincoln Street East and Westbound Busse Road 1----------------------------- -------l----------------------------- ----------------------------- I Palm Drive East and Westbound Oakwood Drive 1___ ____________u_u___________________ ----- -------- -------------------------------- ___________________u_______________ Pheasant Trail East and Westbound Lavergne Drive L __l____________________l___ Section 18.2004B: Yield Signs Ordinances to be Repealed Name of Street -- -~~ction of Tra~~~---r--- At Intersection With l I Aodrey Lane Eas'boUOdl Booita A veooe 1 l=::"~=--T - N~~~:o=-=n1----::~::~-=--== Oakwood Drive Southbound l Willow Lane Name of Street Direction of Traffic Movement At Intersection With Audrey Lane Eastbound Bonita A venue Beverly Avenue Northeastbound Haden Avenue Briarwood Drive West Northbound Briarwood Drive -- Catalpa Lane Westbound Tamarack Drive I Cherrywood Drive Northbound Palm Drive ---- -- Cherrywood Drive Southbound Willow Lane Connie Lane Northeastbound Haden A venue Connie Lane Westbound Audrey Lane I I Crestwood Lane Northbound Haden Avenue Douglas Avenue North and Southbound Haven Street -- --l ------~ Golf Road within Par 4 Southbound Golf Road Subdivision (east) _____ --- - Golf Road within Par 4 Southbound Golf Road I _ Su~divi_sioELwest)______ .. _.~---_._-- --- ---- page 5 of9 Neighborhood Traffic Study April 9, 2008 Section 18.2004A: Stop Signs Ordinances to be Added [ Grindel Drive I 1 East and Westbound r--------------------- ----------------- ~ Gmxlel Drive East and Westbound ---- Haden A venue North and Southbound --~----- Haden Avenue North and Southbound L_____________ ~--_.- I Haven Street Eastbound --_._-~---_._-_.- Helena Avenue North and Southbound Helena A venue Southbound --------------------l------- - ---- Kim A venue Eastbound ----------------------\-------------------------- Kim Avenue Westbound -----~~_._-_._- LaSalle Street Westbound Lavergne Drive Northbound - Locust Lane Eastbound Locust Lane Westbound Magnolia Lane Westbound Mark Terrace Eastbound I Martha Lane Eastbound r --n---T-- 1- Estate~ Drive __L______ I I I --I -~ Rusty Driv-=--____J Audrey Lane Haden Avenue Meier Road White Oak Street Haven Street ----- ----------~~len A v~nue------------I -~~_~---- ----------~re~~ood La~~--=-I Wall Street I __I Palm Drive Lavergne Drive Tamarack Drive Tamarack Drive -I Carol Lane Haden A venue page 6of9 Neighborhood Traffic Study April 9, 2008 ._---~-_. ---~ Westbound Crestwood Lane Eastbound Haden Avenue Westbound Crestwood Lane North and Southbound Lonnquist Boulevard Northbound Verde Drive Southbound Haden Avenue Eastbound Haden Avenue Westbound ~----------- Northbound Crestwood Lane Lawrence Lane ---- Southbound Carboy Road ---~------_._- - Oakwood Dr~~___ ___~__ Southbound J________ Willow Lane Palm Drive Westbound __ I Tamarack Drive [:~~7~e=-~_mn nNOrth;:=unduJ u_ n::hO::~t ~~~ I Robbie Lane Southbound j Rusty Lane I -------.----------.-----------------.....-.-... ._-------_._---_.--_..__._-~------------_._----_.- --------------_.._---~-~---_._---._------_._-_____.I l Robbie Lane Westbound L Crestwood Lane J :::::en T_num ::::U==+-==nm:::--- ...-1 Sprueewood Drive N";;;;;;;~-.- . L.. . .. Palm Drive __.. ..~ Sprucewood Drive L Southbound I Willow Lane St. Cecilia Drive ~__ Northbound L Lawrence Lane -- 1____ ____ ~en~erga~~ Lan~____ -- St. Cecilia Drive --------------- Southbound Sullivan Court Westbound Meier Road ----------------------------------- Tamarack Drive Northbound Grove Drive Tamarack Drive Southbound Tamarack Drive Southbound Thornwood Lane Eastbound Verde Drive (east) I I [ Northbound Verde Drive (west) Northbound White Oak Street East and Westbound Leonard Lane page 7 of9 Neighborhood Traffic Study April 9,2008 Speed Limit Section 18.2001: Speed Restrictions Ordinances to be Repealed Name of Street Direction of Speed Limit Traffic MovemenL-__~I!}__ _ North and Southbound 20 Description Audrey Lane Entire jurisdiction Bonita A venue East and Westbound 25 Between Busse Road and cul-de-sac Briarwood Drive East East and Westbound North and Southbound I I North and Southbound 20 Between Lincoln Street and Busse Road Bonita Avenue Briarwood Drive 20 _J~ 20 1__ Entire jurisdiction Entire jurisdiction Estates Drive North and Southbound 20 ~orth and Southbound ~~-=-- East and Westbound 20 Entire jurisdiction Briarwood Drive West Cherrywood Drive Between Palm Drive and Willow Lane Between Haden Avenue and Carol Lane Haden A venue North and Southbound 20 Between Central Road and Lincoln Street =~~~~<=~_.~=g~2: ::::;;; ...t-~~L_]-= ~:;n::~~7::;:::::ffi_ Lynn Court East and Westbound J 20 Entire jurisdiction --~-_._---~--_.._._-------- --------_._--~~---_.~._- ,--_....._-----~_._-----_.-.._-_.- -- ---- Meier Road North and Southbound 25 Between Golf Road and Lincoln Street --_._---_.__.._~..__.~.- ------------------- ~----~- Nordic Road North and Southbound 25 Oakwood D~v;---- North a~d Southbound T--~--- --Pheas~~~-~rai~------ - East~nd Westbound ----1--;---- White ~ak si:et -L_~ast and Westbound - I 20 Between Algonquin Road and Carboy Road Between Palm Drive and Willow Lane =~-- Entire jurisdiction Entire jurisdiction Section 18.2001: Speed Restrictions Ordinances to be Added Name of Street Direction of I Speed Li Traffic Movement ~ph) Audrey Court Northeast and Southwes~5 Audrey Lane North and Southbound 25 Beverly Lane North and Southbound 25 Bonita Avenue East and Westbound 25 Briarwood Drive North and Southbound 25 Briarwood Drive East North and Southbound 25 ------ ------. mit Description Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction page 8 of9 Neighborhood Traffic Study April 9,2008 Craig Court -- Crestwood Lane l --- North and Southbound 25 Entire jurisdiction East and Westbound 25 Entire jurisdiction North and Southbound 25 Entire jurisdiction East and Westbound 25 Entire jurisdiction North and Southbound 25 Entire jurisdiction North and Southbound 25 Entire jurisdiction East and Westbound F+ Entire jurisdiction North and Southbound __ 25 I Entire jurisdiction - North and Southbound 25 Entire jurisdiction North and Southbound 25 Entire jurisdiction ---~ --------- ----- Carol Lane Charlotte Road Cherrywood Drive Chris Lane Connie Lane Deborah Lane -- Douglas Avenue North and Southbound 25 Entire jurisdiction Elayne Court North and Southbound 25 Entire jurisdiction Estates Drive 1----------- East and Westbound 25 Entire jurisdiction Frediani Court East and Westbound 25 - -------------------- I Golf Road within Par 4 East and Westbound 25 Subdivision ---------------------- -------------------- --- Grindel Drive East and Westbound I 25 ~Grove Drive-+---~ast and Westboun~~--t---- 25 -- --- _Gr~~ Dr~~_____ North and Southbound ~l--- 25 - ~ade~~ v~nue t_ North and Southbound L_ 25 _____ Haden Court Northeast and Southwestbound 1_ 25 _+__ I--~elena Avenue North and Southbound J 25 ~~y Court _ East and Westbound I 25 I Kennicott Place ~orth and Southbound_~ 25 Kim A venue East and Westbound I 25 Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction Ul . Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction LaSalle Street East and Westbound 30 --- Lawrence Lane East and Westbound 25 Leonard Lane North and Southbound 25 --- ------- Lois Court North and Southbound 25 -------- Lynn Court North and Southbound 25 Mark Terrace East and Westbound 25~ '----- Entire jurisdiction Entire jurisdiction Entire jurisdiction Entire jurisdiction -- Entire jurisdiction Entire jurisdiction page 9of9 Neighborhood Traffic Study April 9,2008 Marth a Lane East and Westbound 25 -- --~-- Lane East and Westbound 25 -- . er Road North and Southbound 25 hael Street North and Southbound 25 -+-==--= Entire jurisdiction Martin Entire jurisdiction Met Entire jurisdiction Mic Entire jurisdiction Midway Drive I East and Westbound I 25 Entire jurisdiction Myrtle Drive East and Westbound I ~l~ Entire jurisdiction I Noah Terrace North and Southbound ~ Entire jurisdiction I Nordic Road North and Southbound 25 I Entire jurisdiction I Oakton Street l Eo" and Westbonnd I 40-" I--~- Entire jnrisdiction I ~akwood Drive North and Southbound _ - 25 __j Entire jurisdiction ____ ~;~:~~::~~~;::O:~~d-:: r-- =:::--~ : Prendergast Lane East and Westbound 25 Entire jurisdiction I 1- ~~~bie Lan~~-- - -- -- - --- ~ast an~ W estb~:~~-- - - 25 1--- Entire jurisdiction I I i-~~~~~:2~~ve~~u=t:::~;::~~=L =;~-+- ---~:;:~~~~-"_ -~=__l I Sullivan Court ." East and Westbnund J 25 L Entire jurisdictinn I __v e~de Court ___~orthwest and southeastbo~_ _l____ Entire jurisdiction l Verde Drive East and Westbound_I--==- 1___ Entire_jurisdiction I I-~ll Street North and Southbound I 30 I Entire jurisdiction I l W~~: ~ak ~treet _____J East and Westbound J 25 J________ Entire ~urisdic~~___~ Please include this item on the April 15th Village Board Meeting Agenda. Representatives from the Engineering Division and KLOA Inc. will be in attendance to present the recommendations and answer ~~~. . ~ -'""1 Il.i-AJ , IV ~~_ Matthew P. Lawrie Attachments Zone 11, 16 & 18 Maps Intersection Traffic Control Recommendation Maps Speed Limit Recommendation Maps Comments from Residents c: Village Clerk Lisa Angell h: \engineering\trafjiclritcplzonesll-16-18Ivb Jec j 1-16-18.doc Mount Prospect ~ Mount Prospect Public Works Department INTEROFFICE MEMORANDUM FROM: PROJECT ENGINEER TO: VILLAGE MANAGER MICHAEL E. JANONIS DATE: APRIL 9, 2008 SUBJECT: NEIGHBORHOOD TRAFFIC STUDY SUPPLEMENT TO THE RECOMMENDATIONS FOR ZONES 11, 16 & 18 The proposal developed by the Engineering Division and KLOA Inc. for Zones 11, 16 and 18 has brought both positive and negative reaction by residents from these affected neighborhoods. The Open House and Village web-page have been the two main resources to view both the intersection traffic control and speed limit recommendations. From the comments we received at the Open House as well as e-mails, letters and phone calls, the Engineering Division identified five primary issues that have been raised by concerned residents. We have taken a closer look at these five issues including gathering additional vehicular and pedestrian data, and would like to briefly provide a response as they may be voiced by residents at next Tuesday's Village Board Meeting. 1. Crestwood Lane & Martha Lane - Zone 11 Background This T -intersection currently has Stop signs on Crestwood Lane (thru street) and no signs on Martha Lane (terminating street). Crestwood Lane carries 600 vehicles per day and Martha Lane carries 100 vehicles per day. Both streets have a 24' pavement width which is narrower than the standard 28' wide street. There are painted crosswalks across all three legs of the intersection. A sidewalk exists between two homes near the intersection that leads to the back of Forest View Elementary School. Recommendation The recommendation is to remove the Stop signs on Crestwood Lane and install a Stop sign on Martha Lane. School crossing signs would be installed on Crestwood Lane at the intersection. Concern Removing the Stop signs on Crestwood Lane would cause motorists to speed and create an unsafe situation for students crossing the street. Observations 10 Staff hours were spent observing and recording vehicular and pedestrian traffic at this intersection during the morning and afternoon peak periods. The pedestrian counts were much lower than typically seen at primary school crossings. In addition, a majority of the pedestrian traffic were adults. With respect to vehicular traffic, no more than six vehicles during any given hour were observed to enter the intersection from Martha Lane. Little traffic on Martha Lane is probably the main reason why most vehicles on Crestwood Lane did not come to a stop at the Stop signs. page 2 of5 Neighborhood Traffic Study April 9, 2008 Response As we have said from the beginning, Stop signs are to be used to define the right-of-way and not as a speed control device. Arbitrarily installing Stop signs can lead to a high disobedience rate and give less credence to other Stop signs. And at the intersection of two low volume streets, it is typically necessary to only stop one of the two intersecting streets. With aT-intersection, the terminating street should yield the right-of-way. However, Stop signs in all directions can be considered with high vehicular traffic, high pedestrian traffic or a combination of both. With both low vehicular and pedestrian traffic at this intersection, there are sufficient gaps for the few pedestrians to safely cross the street. Further, removing Stop signs at unwarranted locations in other parts of the Village have not shown to create a speeding problem. Speeds tend to be more consistent over the length of the street. There are a number of T- intersections near schools that have higher vehicular and pedestrian. traffic and safely operate with one Stop sign on the terminating street only. This recommendation is consistent with previous studies. 2. Oakwood Drive & Palm Drive - Zone 16 Background This intersection currently has Stop signs on both Oakwood Drive and Palm Drive. Oakwood Drive carries 1300 vehicles per day north of the intersection and 200 vehicles per day south of the intersection. Palm Drive carries 1000 vehicles per day east of the intersection and 600 vehicles per day west of the intersection. Both streets have a 24' pavement width which is narrower than the standard 28' wide street. The north and south legs of the intersection (Oakwood Drive) are slightly offset. There is sidewalk at the intersection but no painted crosswalks. Recommendation The recommendation is to remove the Stop signs on Palm Drive and keep the Stop signs on Oakwood Drive. Concern Removing the Stop signs on Palm Drive would cause motorists to speed and create an unsafe situation for pedestrians crossing the street. Observations Three Staff hours were spent observing and recording vehicular and pedestrian traffic at this intersection during the morning, midday and afternoon peak periods. The pedestrian counts were typical to most residential intersections in the Village. In addition, a majority of the pedestrian traffic were adults. With respect to vehicular traffic, a majority of the vehicles turned either right or left at the intersection and were coming from or to the multi-family housing northwest of the intersection. Many vehicles on Palm Drive did not come to a stop at the Stop signs. Response As mentioned in the previous response, in most situations the intersection of two local streets can operate safely with Stop signs only on one street. Arbitrarily installing Stop signs can lead to a high disobedience rate and result in the intersection operating inefficiently. At this intersection, there are sufficient gaps for the few pedestrians to safely cross the street. And with many vehicles turning at this intersection, speeds should remain low at the intersection and stable along Palm Drive. Stop signs were chosen to remain on Oakwood Drive because of the offset condition. This recommendation is consistent with previous studies. page 3 of5 Neighborhood Traffic Study April 9, 2008 3. Willow Lane & Tamarack Drive - Zone 16 Background This T-intersection currently has Stop signs on both Willow Lane (thru street) and Tamarack Drive (terminating street). Willow Lane carries 1900 vehicles per day and Tamarack Drive carries 300 vehicles per day. Willow Lane is a collector street and has a 30' pavement width. Tamarack Drive has a 24' pavement width which is narrower than the standard 28' wide street. There is sidewalk at the intersection but no painted crosswalks. The intersection is three blocks from John Jay Elementary School. Recommendation The original recommendation was to remove the Stop signs on Willow Lane and keep the Stop sign on Tamarack Drive. Based on Staffs observations, it is recommended that the Stop signs remain on both streets at this time. Concern Removing the Stop signs on Willow Lane would create an unsafe situation for students crossing the street. Observations Six Staff hours over three days were spent observing and recording vehicular and pedestrian traffic at this intersection during the morning and afternoon peak periods. The pedestrian counts were lower than typically seen at primary school crossings. When pedestrians did arrive at the intersection, there was usually a constant flow of vehicular traffic along Willow Lane. Pedestrians were observed to wait until vehicles came to a full stop and waved on by the motorist before stepping out into the street. The combination of few pedestrians and little vehicular traffic on Tamarack Drive is probably the main reason why many vehicles on Willow Lane did not come to a stop at the Stop signs. Response As mentioned in the recommendation memo, based on Staffs observations we are recommending all of the Stop signs remain at this intersection at this time. Because it is a collector street, Willow Lane is wider than a typical street and carries a higher than average amount of vehicular traffic. Being a wide street, it takes pedestrians a longer time to cross the street. This intersection may be a good candidate for a traffic calming project that would focus on pedestrian safety. It is, therefore, recommended that the Stop signs remain until such time that a more in-depth traffic study can be performed by Staff. Further evaluation of the intersection traffic control would then take place at that time. 4. Pheasant Trail & Laverene Drive - Zone 16 Background This T -intersection currently has Stop signs on both Pheasant Trail (thru street) and Lavergne Drive (terminating street). Pheasant Trail carries 600 vehicles per day and Lavergne Drive carries 300 vehicles per day. Both streets have a 24' pavement width which is narrower than the standard 28' wide street. There is a sidewalk system at the intersection but no sidewalk ramps leading across Pheasant Trail, only Lavergne Drive. Also, there are no painted crosswalks at the intersection. It is approximately 0.2 miles from John Jay Elementary School. Recommendation The recommendation is to remove the Stop signs on Pheasant Trail and keep the Stop sign on Lavergne Drive. page 4 of5 Neighborhood Traffic Study April 9, 2008 Concern Removing the Stop signs on Pheasant Trail would cause motorists to speed and create an unsafe situation for students crossing the street. Observations Six Staff hours over three days were spent observing and recording vehicular and pedestrian traffic at this intersection during the morning and afternoon peak periods. The pedestrian counts were much lower than typically seen at primary school crossings. During all three mornings traffic was observed, not one pedestrian crossed either street at the intersection during the peak hour. During the afternoon peak hour, an average of four pedestrians (all junior high age, high school age, or adults) crossed the street. With respect to vehicular traffic, there was very little traffic on either street outside a 10-minute window right before and after the elementary school day started and ended. Response Similar to the previous responses, Stop signs are to be used to define the right-of-way and not as a speed control device. Arbitrarily installing Stop signs can lead to a high disobedience rate and give less credence to other Stop signs. And at the intersection of two low volume streets, it is typically necessary to only stop one of the two intersecting streets. With aT-intersection, the terminating street should yield the right-of-way. However, Stop signs in all directions can be considered with high vehicular traffic, high pedestrian traffic or a combination of both. With both low vehicular and pedestrian traffic at this intersection, there are sufficient gaps for the few pedestrians to safely cross the street. Further, removing Stop signs at unwarranted locations in other parts of the Village have not shown to create a speeding problem. Speeds tend to be more consistent over the length of the street. There are a number of T- intersections near schools that have higher vehicular and pedestrian traffic and safely operate with one Stop sign on the terminating street only. This recommendation is consistent with previous studies. 5. Lake Briarwood Subdivision - Zone 18 Background The subdivision was annexed into the Village in 1978. As is typical with any Annexation Agreement, the intersection traffic control and speed limits as they existed were incorporated into the Village Code. However, no evaluation of the traffic regulations was done at the time nor has one been done until now. The streets are 26' wide which is slightly narrower than a standard residential street. There is no curb and gutter and no sidewalk. The subdivision has four T -intersections with a variety of traffic control and a 20 mph speed limit. Recommendation The recommendations are to modify the intersection at the entrance to be all-way Stop controlled (add a Stop sign), have Stop signs on the terminating street only at two other intersections, have the fourth intersection be uncontrolled, and increase the speed limit to a consistent 25 mph on all the streets. Concern Amending the traffic regulations in the subdivision is a violation of the Annexation Agreement. Observations The intersection at the entrance to the subdivision currently has Stop signs on two of the three legs. Because of the volume of traffic, landscaping near the corners, and a bend in the road near the intersection, stopping all three legs would better regulate traffic into and out of the subdivision. The other three intersections experience low traffic volumes and have good sight lines. It is Staff's opinion, therefore, not necessary to stop both streets to safely and efficiently move traffic. With respect to vehicular speeds, Staff reviewed the speed data and confirmed that a 25 mph speed limit is the appropriate page 5 of5 Neighborhood Traffic Study April 9, 2008 recommendation based on engineering practice. The recorded speeds along Briarwood Drive are similar to speeds on most other residential streets in the Village. Response Staff has reviewed the Annexation Agreement for Lake Briarwood Subdivision and nowhere does it prevent the Village from amending the traffic regulations. The recommendations are of sound engineering judgment and were developed based on the same process used in all previous studies. Staff contends that consistent traffic regulations throughout a neighborhood and throughout the Village will enhance a motorist's expectations. This greater understanding will increase the obedience to the traffic regulations in place which we expect, in turn, will improve safety. And post-studies in other neighborhoods are showing that crash rates are lower. I would like to make a few comments regarding the neighborhood petition (attached) as a couple of the statements need clarification. It indicates that 96 signatures are on the petition. While this is true, it only represents about 50% of the properties as in many cases there are multiple signatures from the same address. Also, it says that I "... insisted that increasing the speed limit and removing stop signs will improve safety." When the Association President, Mr. Bess, and I briefly spoke, I provided a perspective of how a consistent set of traffic regulations in other neighborhoods has improved safety. And to accomplish this, stop signs have been removed, stop signs have been added, speed limits have increased, and speed limits have decreased. I also mentioned that it was reasonable for the Village to review the traffic regulations within the subdivision to make sure they meet current standards just as we should with other infrastructure assets such as water main, sewer and roads. While we did not discuss a specific intersection or street within Lake Briarwood, we acknowledged that many Stop sign violators and speeding vehicles in the neighborhood are the residents' themselves as this is a closed-loop subdivision with only one access to a main street (Algonquin Road). With whatever decision is made by the Village Board of Trustees, the Association Board can play an active role in addressing some of their concerns by encouraging their neighbors to drive safely in the subdivision. Representatives from the Engineering Division and KLOA Inc. will be in attendance at the April 15th Village Board Meeting and would be happy to answer questions and further discuss these issues and any other concerns that may be raised at the meeting. ~r- Matthew ~Lawrie ~ Attachment Petition Cover Page c: Village Clerk Lisa Angell h: lengineeringltrafjiclritcplzones 11-16-18\vb _supplement _ memo.doc Lake Briarwood Homeowners Association 2902 S. Briarwood Drive East Arlington Heights, IL 60005 April 7, 2008 Mr. Glen Andler Mt. Prospect Dept. of Public Works1 1700 West Central Road Mt Prospect, IL ~56 Re: Traffic Survey of Zone 18 Dear Mr. Andler; We have reviewed the proposed changes to the speed limit and stop sign changes in our development. (Zone 18) The stop signs and 20 MPH speed limit were part of our original annexation agreement. (See ordinance # 2853 passed December 19, 1978) This letter is to inform you that we as the Board of Directors of the Homeowners Association are unanimously opposed to any changes. We circulated a petition Saturday AM and secured 96 signatures frOm the 119 homes in our development also opposed to the changes. (See attached) Mr. Lowery of Public Works has insisted that increasing the speed limit and removing stop signs will improve safety. We strongly disagree. I and most of the Board have prior commitments for April 15th at 7:00PM but we have notified all homeowners and encouraged them to attend the Council meeting. We would appreciate it if you would make no changes to the speed limit or stop signs. Thank you. Sincerely, Lake Briarwood Homeowners Association Board Sea by Bess President Jim Archam Vice President Pete Decker Treasurer Jan Kent Secretary Teri Archam Nancy Decker Floy Bess Les Kent Altce Kalinowski Wanda Knapp Andy Kalinowski Carmen Campise Ene!: copy of Petitions VILLAGE OF MOUNT PROSPECT 'W VILLAGE TRAFFIC ZONE MAP I J L~~13~[ D~~\C D " 88' r ,r-. mnID~ I~rl~ "'=;~ !'--l( I ~m~ ~~~ll1:: BUCJ~Sg ~?86] OB~~onoF~ IE: ~5STnlf Dc-)\ ~ \\--~-i!!~<" c 0 '\r--='~~ __ _lc- ~\ 1J~MI ." c:A ~1rt~ 9< · ~~1~~9. - on: go- J:~~RU~E II r lL:JFr\ 8 7 12 ~ :o:? 14~ 15 ~ ~ ~ ,. - :17 = ~ o:<'~ - ~ ,~'. -~~ ~~ .".. D COMPLETED ZONES . ZONES BEING PRESENTED FOR APPROVAL FOR THE PURPOSE OF IMPLEMENTING THE: RESIDENTIAL SPEED LIMIT PROGRAM & RESIDENTIAL INTERSECTION TRAFFIC CONTROl PROGRAM VILLAGE OF MOUNT PROSPECT ~ ZONE 11 MAP CENTRAL RD > l?~ ), ~ DDD~UO[ ) ~ ~ U[!]DODOEil[ ~ In = DOl I m ~L) = I J ~ D D FOREST VIEW l --1 I I I r"-" ARLINGTON I. HEIGHTS ! 1 . ~ L.._.._.._.._.._.._....J HOLMES JR HIGH SCHOOL Go~ ~~b CLEARWATER PARK RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 11 EXISTING CONDITIONS VILLAGE OF MOUNT PROSPECT 'r!lI CENTRAL RD 8 3[]<' 1;; z << W D ~ ;;: < GRIN DEL OR ru_u_u-..-..-..J I I Din PRENDERGAST LN 8 LEGEND .- STOP SIGN * YIELD SIGN 8 TRAFFIC SIGNAL I RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 11 RECOMMENDATIONS VILLAGE OF MOUNT PROSPECT 'fii=l & CENTRAL RD 8 8 LEGEND .- STOP SIGN ~ YIELD SIGN 8 TRAFFIC SIGNAL t RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 11 VILLAGE OF MOUNT PROSPECT r!lJ CENTRAL RD FREDIANI CT .... " II ~ IUU PRENDERGAST LN MARTIN LN -, lONNQUIST BLVD 8 LEGEND 8 TRAFFIC SIGNAL eE- REMOVAL OF EXISTING STOP SIGN ~ REMOVAL OF EXISTING YIELD SIGN eE- REPLACE YIELD SIGN WITH STOP SIGN eE- KEEP EXISTING STOP SIGN eE- NEW STOP SIGN IF INTERSECTION "BLANK", NO CHANGE IS RECOMMENDED I 8 RESIDENTIAL SPEED LIMIT PROGRAM - ZONE 11 EXISTING CONDITIONS VILLAGE OF MOUNT PROSPECT f{fJ : Ii 'Ii 1 ~I i~ ~ 'ffi 1 ~I i~1 I r _' _ iGRINDEL DR 1 : I FREO~AN~ CT r"-"-"~"-'1f..Jl i II III "'"",,"-; ,__ _' J I~_ 'II-II L".:CM~ ""'TEOAKST / II ~ !:~ .~ ]J~J':: ~:c, ILl J'~' '. ~II J ~ . C) ..J Z ~ UJ a:: ~ I ! ,8 II~ :~ n.11 "I ~ ~! I. ~ ~I IL- -- --~ LINCOLN ST Ii i d] 111~ --l!1 11, r ; __l (J =m. }: ,u -'"11 ,I ~..~. ~ :~~J L, MARKTER - i !~' RUSTY OR 51 I I !~~-AV~ i -I".~ "~J n\"CT i~ I Iw' , i __.J ~LA\MlENCEUi_ ~ 'l): -- ,I 1- 1:1 I ~ .-,/ --11 ESTATES OR_ ~ I~' FOREST"'EW . " . (, I~ ~~ ElEMSCHOOL, ~MYRTlEDR~/' :Z_ Jii. _~ CD \\:\_ _ _ ~ ( PRENOERGASTLN ~r1 i J' l -~:~::: . ]~I>L ~I (I HOLMES [ J \ ::i j JR HIGH SCHOOL _ - - ~~JCJr]r ;11 ,oooo.m ~ Ji~ ~- GOt.F~_ CENTRAL RO I LEGEND 10mph - 20 mph - 20 mph School Zone - 25 mph - 30 mph (per Village Code) - 30 mph (per Illinois law) - 35 mph 40 mph - 45 mph RESIDENTIAL SPEED LIMIT PROGRAM - ZONE 11 RECOMMENDATIONS VILLAGE OF MOUNT PROSPECT 'W CENTRAL RD 11' ]: L ~ I~z Ilr ,~ ig i~ " '" : I' ~ _ .1 cGRINDEl DR 1 r FREDIANI CT /'-- r..-..-..-..-..-..J). I' \. Jli... 1 U L~(} 1l ~BONITAAVT L !- 1 r ;''-..,~IR,D\~u~DR~ WHITEOAKST . ' ./ ~ ~ ! !~i '~ 'I I~!J~L' ~ J-= U' r~1 ~fl- - : ~ I to, u: 0 I;:! ~ ~ 8 1 \ "'I [" W .. c ,,;; ~ \ :h~ll~iLJI: I _ 'iL-~ _ ___~ I I ". ill~ I [ ] ill\ : 1 L1NCOLNST l!i ( } . . '~' j I.......ROBBIELN'~i) ~.i SCOTTTER . I~ I I l ~ . L I. ,. ~ I ~..., ....~ - ~A~ENST JODYCT-j M~~ERJ I" I !~ _ .:USTYD~= jl\>- e . J !SULL~AHCT 13'. I ~_KJMAV'''''''''''''l J ;~ 1\\\ I~, \ ~I i - ~LAMENCElNIIIiiiiI.IiII :01: 'l /~ J ! ESTATES-OR~ il,'!:i i~I" --'--', i~: i~' ! FORESTVlfW \ . (/ I~ ..i;l. I ELEMSCHOOL \ ._MYRTLEDR ---.;;..;.;../.., I~Lj ... ) '< ". , ( '- -- _ ----- I fPRENOERGASTlN I . I_MARTHALN'-'~, I Fillz '~ ; I J~I Jti HOLMES ~MART1NLN~II"" ( ) ~I JRHIGHSCHOOL " '. _ _ __ L -0- I CJfl1f:11 <O"~".W '~,~ GotFR6~~ __ ........ I LEGEND - 10 mph - 20 mph - 20 mph School Zone - 25 mph - 30 mph (per Village Code) - 30 mph (per Illinois law) - 35 mph - 40 mph - 45 mph VILLAGE OF MOUNT PROSPECT fjJ ZONE 16 MAP GOLF RO ~ ] C 0:: w en en ::) aJ JOHN JAY ELEM SCHOOL AtI{Q O~ QUI/v ~() RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 16 EXISTING CONDITIONS VILLAGE OF MOUNT PROSPECT 'ttFf & GROVE OR 8 0: 0 " 0 ~ PALM DR ~I 10: 0: 0: THORNWOOD LN Ii 0 0 0 0 0 0 0 0 ~ ~ LOCUST LN ~~ 0: 0 0: ::> w 0: l~ "- III .- WillOW l.N ;8 10:l- 1i~ CATALPA LN -, -,~~ MAGNOUA LN -41 PHEASANTTR JOHN JAY -4 ELEM SCHOOL 0 0: W ~ ::> III 8 4(Q O",Cl !t/,\i~O 8 DEMPSTER ST 8 t LEGEND .- STOP SIGN ~ YIELD SIGN 8 TRAFFIC SIGNAL RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 16 RECOMMENDATIONS VILLAGE OF MOUNT PROSPECT ~ ~ .- JOHN JAY ELEM SCHOOL THORNWOOD LN LOCUST LN PALM DR 1<< -,i ~~ -'<<l- -,il.- -'~I PHEASANT TR WILLOW LN ;8 -, -41 CATALPA LN MAGNOUA LN c << W <Il <Il :::J CD 8 4(&0"" Q(f'....I/O 8 DEMPSTERST 8 t LEGEND eE- STOP SIGN ~ YIELD SIGN 8 TRAFFIC SIGNAL RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 16 VILLAGE OF MOUNT PROSPECT 'tti7 ~ t LEGEND 8 TRAFFIC SIGNAL .- REMOVAL OF EXISTING STOP SIGN ~ REMOVAL OF EXISTING YIELD SIGN .- REPLACE YIELD SIGN WITH STOP SIGN .- KEEP EXISTING STOP SIGN .- NEW STOP SIGN IF INTERSECTION "BLANK", NO CHANGE IS RECOMMENDED PALM OR THORNWOOD LN I~ -,i LOCUST LN -,~ ;8 WILLOW LN J~ IJ ~~ Iii CAT ALPA LN / .. ~~~ MAGNOUA LN l I PHEASANT TR JOHN JAY ~ ELEM SCHOOL 0 ~ w ::l :0 " 8 DEMPSTER ST 8 RESIDENTIAL SPEED LIMIT PROGRAM - ZONE 16 EXISTING CONDITIONS VILLAGE OF MOUNT PROSPECT 'fSl " "'~~ ;~GOLFRO_ I --- : --,~ ~ I ~ l ~~PAlMDR Jl 11::1 -15gl-J,. 4.. JII THORNWOODLN--:~ 15' ~ I~ ~ ~<" LOCUST LN ~ ~ :~~' I ~L___ 'I JIL ,ii , WILLOW LN ii, 11 / ,~I -~---- __CATALPALN _ III,IL~"~~-i PHEASANT TR_ JOHN JAY ELEM SCHOOL ,._-"- '~ -', ~l-- GO-\',' %'v ~,-- ~DEMPSTERST_ I LEGEND 10mph 20 mph 20 mph School Zone 25 mph 30 mph (per Village Code) 30 mph (per Illinois law) 35 mph 40 mph 45 mph RESIDENTIAL SPEED LIMIT PROGRAM - ZONE 16 RECOMMENDATIONS VILLAGE OF MOUNT PROSPECT Ui1 ~ '-C~ ~~l.!"~o~ I II - 111 - I I~_PALMDR _ ii'- -- .. .. :Ir-lli- --II "-- - - r. ..... THORNWOODLN--"llSllS' IllS "1 ~~ "" ~ ~ ~ illS! ~:8 18 ;~i LOCUSTLN '~I :~I I~ 1_ ~!l. " --III JII ~i___ Jil_ . WILLOWLN r i gj~CATA~ALN---- _ _ _ .l ... "" """ _nj .:5_MAGNOLlALN_ JII_ ~J PHEASANT TR_ 11i '" o I" It> ,~ II JOHN JAY ELEM SCHOOL ,~c OOo\iOu.. "'il?o,", 'DEMPSTEifST- I LEGEND 10 mph 20 mph 20 mph School Zone 25 mph 30 mph [per Village Code) 30 mph (per Illinois law) 35 mph 40 mph 45 mph VILLAGE OF MOUNT PROSPECT fJ ZONE 18 MAP ',ccl ~ . i ~: ~ ~d\~ -1~ \2 ~ DEMPSTER ST -, i i I~~~+, L.,J r"-"")l...., cl ~"=.:l i"'<>,,,, [r J l r j i:1 '''':::''' \ II!" (' r~~"::>'" :. ',,'" \' ""''<'~'",: L....,j '~:;', " ", Ii! UNINCORPORATED "',:,;~~~, ) ) ~ " "~I (/) ", "",, ::::I .. [[, ! i !---! I : L.._.._.._.._..-i i ! : 1 ~t--==:::) (JJ c=- .~~ OAKTON ST o ~ I- en ~ ::J J: :E ...J W RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 18 EXISTING CONDITIONS VILLAGE OF MOUNT PROSPECT ~ LEGEND eE- STOP SIGN ~ YIELD SIGN 8 TRAFFIC SIGNAL t ......J DEMPSTER S1 r"-"""1 I L..., \. ". ". ". ". ". ". ". ". ". ". ". ". ". ". "" I I Ii : Wi ~ . . i UNINCORPORATED -..-..-..-..-, r"-"-"-"-..-" : : I I : .' I L.._.._.._.._..j ! ii ~ ~ ~ ~ LJ '. ". ". ". .~.._.._.._.._.._.._.._.._.._.._.._.. OAKTON Sf 8 RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 18 RECOMMENDATIONS VILLAGE Of MOUNT PROSPECT ~ LEGEND .- STOP SIGN ~ YIELD SIGN 8 TRAFFIC SIGNAL I .....J 18 DEMPSTER ST 8 L.....-, r"-"'""! i I 1....., \. ". ". ". ". ". ". ". ". ". ". ". ". ". ". "" I I i! : -I ~ . . i ..-..-..-..-".--' r"-"-"-"-"- : : I I : .' I i....._.._.._.._..j i ii ~ ~ ~ ~ MIDWAY DR '. ". ". ". ',---..-..-..-..-..-..-..-..-..-..-..-.. OAKTON Sf 8 RESIDENTIAL INTERSECTION TRAFFIC CONTROL PROGRAM - ZONE 18 VILLAGE OF MOUNT PROSPECT ~ & \. ". ". ". ". ". ". ". ". ". ". ". ". ". ". "" I LEGEND 8 TRAFFIC SIGNAL .- REMOVAL OF EXISTING STOP SIGN ~ REMOVAL OF EXISTING YIELD SIGN .- REPLACE YIELD SIGN WITH STOP SIGN .- KEEP EXISTING STOP SIGN .- NEW STOP SIGN IF INTERSECTION "BLANK", NO CHANGE IS RECOMMENDED .....J 18 DEMPSTER ST r", ! I I L..J I ~ : = I ~ . . i ~ i , r"-""1 I L......, UNINCORPORATED '. ". ". ". .'\.......-..-..-..-..-..-..-..-..-..-..-.. 8 ALGONQUIN.m 8 if S ~ i ~ OAKTON S1 9 VILLAGE OF MOUNT PROSPECT 'ttFI OJ RESIDENTIAL SPEED LIMIT PROGRAM - ZONE 18 EXISTING CONDITIONS i ~--- I'-~, '--~~ -.~~ ./". ,~U )'.' " . . ',~ \ t {lei ~ 8R1~ ~ ~ \\\, ; . ~ .'. i, ~om:RD """"\, (\, '. K '. ". ". ". ". ". ". ". ". ". .'\: '. ". ". ". ''-.''-''-''-''-''-''-''-''-''-''-''-''--' I LEGEND 10mph - 20 mph - 20 mph School Zone - 25 mph 30 mph (per Village Code) 30 mph (per Illinois law) 35 mph 40 mph 45 mph II i:~ :~ h ~ ........ ..........J ...", " """"s,, : '-J 1 DEMPSTER ST r"-": I L...., 1 I I~ I [ -,,-,,-,,-"-"-"-' r"-"-"-" : II ! L.._.._.._.._.....J I UNINCORPORATED ~' '~ ~ b-L '".1-'__ ALGONOUINRO_ I ----- I~ .~ .~ I ! II . I, l rCAABOYRO~ du If I ~ ~ ~ _IONAYOR_ OAKTON ST';;"""";" VILLAGE OF MOUNT PROSPECT 'f!iJ RESIDENTIAL SPEED LIMIT PROGRAM - ZONE 18 RECOMMENDATIONS ~i""'"'' . -......::,........ i ~" . 1t~, ~ w ~ . i ( ra BRI~ ~ ~ \ ...~ i . ~ .'. ~OTTERD ". '.. "..'" .,~') '" C,". , .. \ '. c '. ". ". ". ". ". ". ". ". ". ''1 '. ". ". ". ''--''-''-''-''-''-''-''-''-''-''-''-''-' - --- _OAKTONST_ I r", '1 : 1 1 : . I 1 L..J 1 ~!I ~. =11 :! ..-..-..-..-..-..-..-..-, Ii r"-"- : i:: ! !! 1 L.._.._.._.._..J UNINCORPORATED ~ ~ ~ ....... .........J I LEGEND 10 mph - 20 mph - 20 mph School Zone - 25 mph 30 mph (per Village Code) 30 mph (per Illinois law) 35 mph 40 mph 45 mph DEMPSTER ST r"-": 1 L....., l ''''<< \~.~ Ii k-1IL "1,1,--== ALGONCllIINRO_ II I~ U 1 : I : I ,~ (~J-~~~ i3 ! ~ ~ eMI~..,.OR" Village of Mount Prospect Neighborhood Traffic Study - Zones 11, 16 & 18 Open House and E-mail Comments In keeping with past practice, the names and addresses are not included in the comments be/ow. However, they are on record with the Village. Zone 11 "I've lived at 1720 Martha corner of Martha and Crestwood for about 33 years and have seen much regarding this intersection. I've looked at the recommendations for signage for Zone 11 and I have to wonder why would anyone want to remove the North and South stop signs on Crestwood when this is a school crossing. We've been very fortunate that over the last 33 years that there have been no accidents, but I believe that will change if the stop signs are removed. I realize there is nothing that can been done to prevent drivers from blowing the stop signs. It just seems to me that if the signs are removed and a kid gets hurt that the driver would have a stronger case of not be held liable. Could simply say the kid ran out in front of him. We need something to slow the traffic. Was there any consideration for installing speed bumps before the intersection like what is over by the golf course? This will not make cars stop but it will surely slow them down. Lets give the kids a break, as an adult does not always accompany them. I would also like to see the wing walks on the north side of Martha and the wing walk directly west to be removed. This would force kids to cross on the south side of Martha. Wing walks were installed when stop signs installed. Would think ifno stop signs then no wing walks. As far as changing the stop signs to read pedestrian crosswalk that to me is a waste. If cars are not going to stop for a stop sign then a pedestrian crosswalk sign is meaningless. In zone 11 the recommendation is to install 42 new stop signs and remove four stop signs. If the police department can't control traffic with what is currently there now how can they possibly control traffic with 42 new signs and that's just for Zone 11. Or maybe they just won't brother to issue tickets. With no stop signs Meier, Crestwood, Hatlin, and Lincoln will be nothing more than a main street with cars exceeding the speed limit. These streets will be used instead of Busse. It appears as though all the east/west streets will have stops signs before entering a north/south street. However, my main concern is Martha and Crestwood. I strongly urge you the Board and whoever else please considers the installation of speed bumps. That will at the very least slow the traffic, which in my opinion is the only effective way to slow the traffic to prevent a child from serious injury if not death." "I'm sorry that I missed the meeting at Holmes Junior High last evening. I was late with the snow and by the time I arrived at 8:05 I was told by a custodian it was over. I reviewed the recommendations and while I agree that the speeds should be generally be consistent in the village, it will not take care of the cut- through speeders that the residents of Hatlen Heights experience. Although the intersections of Central and Cleveland! AudreyIHatlen are out of Mt. Prospects jurisdiction they are accident prone (even death) and the source of the cut-through traffic that uses the Audrey/Meier corridor, and should be investigated with the County's department and possibly with the village of Arlington Heights. This section of Zone 11 really needs to be investigated deeper with a more direct solutions to the cut-through issue." Zone 16 "Have just noticed-- the Zone 16 Traffic Study recommends the removal of the East-bound and west- bound stop signs on Pheasant Trail, at Lavergne. I STRONGL Y object to this omission! Presently, Pheasant Trail (and Willow) are frequently used as a bypass around the Dempster/Busse Rd!Algonquin Rd intersection. Drivers speed-30-35 mph on Pheasant Trail- in a hurry. Eliminating the stop signs at Lavergne only will result in a clearer high-speed "run" between Tamarak and Busse Rd. Living near Tamarak (at 1822 Pheasant), I am less affected, but still adversely affected by speeders. Whoever made the decision to eliminate these stop signs has not spent much time observing the traffic flow/speeds on Pheasant Trail." "Concerned about the removal of stop signs on the Willow & Tamarack intersection. This is a walking route to John Jay School that should have a 4 way stop. It is further complicated by the offset streets. Please reconsider." "Concerned about the removal of stop signs on the Palm & Oakwood intersection. This is a highly trafficked stop fostered by the ACE Hardware strip mall. It is a walking path further complicated by the off setting streets. Please reconsider." "I am concerned about the removal of the stop signs at Willow and Tamarack Yz mile stretch of road with no stops will increase the speed of motorist who use Willow as a cut through. People trying to cross the street or cars exiting Tamarack will have a long wait!" "Removal of stop signs at Oakwood and Palm can cause problems. Many people from the neighborhood walk to the shopping center at Golf & Busse and it would be difficult crossing Palm with no signs - many people use Palm Drive to get to the apartments." "This email is in reference to the proposed removal of stop signs at the intersection of Willow and Tamarack Roads in my neighborhood (Zone 16). I live on the west end of Thornwood Lane, two blocks north of this intersection. I have two small children who attend John Jay School. When the weather permits, we, along with other families in the neighborhood, walk to and from school. I feel the removal of the stop signs on the Willow portion of this intersection will jeopardize the safety of my children as well as the handful of others who cross at this intersection en route to/from school. To express our concerns, my family and I attended the open house at Holmes where I talked to an engineer regarding this matter. I was told that drivers aren't expecting a stop sign in the middle of the block so it is frequently "rolled" or ignored. I am not comfortable with the thought that a stop sign should be removed because it is routinely ignored. I feel there is a legitimate need to keep or enhance traffic awareness at this intersection in the interest of pedestrian safety. Tamarack ends at the front door of John Jay School. I feel keeping the stop sign as well as painting a crosswalk and perhaps putting up a School Crossing or School Advance sign would be a better solution. This could reinforce the need for drivers to stop and proceed with caution." Zone 18 "The landscaping around Briarwood is out control and blocking the view of walkers. You can't stop speeders but you can make the speeders see walkers easier by trimming or removing overgrown evergreens. " "Busse & Algonquin! If you are on Algonquin going East and wanting to make a right turn on red, you can't see the traffic coming from the left on Busse if a truck is a the stop light in the inner lane. A change to the line on the street would correct the problem. Paint the line at an angle so trucks can't block your view." "No parking between signs on the curve at the Briarwood entrance has been removed. This is a very dangerous comer when cars park on the curve." "Location Briarwood and Algonquin: People living on the north side of Algonquin and west Briarwood pull into the left turn lane going east on Algonquin. When you try and make a left turn into Briarwood from Algonquin the left turn laners pull out right in front of you." "One reason there is a stop sign at the dam is that children frequently fish, catch frogs, explore esp, during the summer. They cross back & forth on foot & with bicycles. There should be a second stop sign for the other direction." "Replace stop sign at the end of driveway from Briarwood Plaza onto Briarwood St. Cars come out of driveway without stopping and cut across to apartments (condos) across the street. Heavy foot traffic also from Plaza to condos. Reminder: Briarwood also has heavy foot traffic by resident's esp. in summer with children, pets, bicycles, rollerblading." mla 4/10/08 ml 4/11/08 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 18 ENTITLED 'TRAFFIC CODE' OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE: That Section 18.2001, "SCHEDULE I - SPEED RESTRICTIONS," of Chapter 18 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting the following: Direction of Speed Limit "Name of Street Traffic Movement (MPH) Description Audrey Lane North and Southbound 20 Entire jurisdiction Bonitia Avenue East and Westbound 25 Between Busse Road and cul-de-sac Bonita Avenue East and Westbound 20 Between Lincoln Street and Busse Road Briarwood Drive North and Southbound 20 Entire jurisdiction Briarwood Drive East North and Southbound 20 Entire jurisdiction Briarwood Drive West North and Southbound 20 Entire jurisdiction Cherrywood Drive North and Southbound 25 Between Palm Drive and Willow Lane Estates Drive East and Westbound 20 Between Hatlen Avenue and Carol Lane Hatlen Avenue North and Southbound 20 Between Central Road and Lincoln Street Hatlen Avenue North and Southbound 20 Between Estates Drive and Lonnquist Blvd Leonard Lane North and Southbound 20 Between White Oak Street and Village limits Lynn Court East and Westbound 20 Entire jurisdiction Meier Road North and Southbound 25 Between Golf Road and Lincoln Street Nordic Road North and Southbound 25 Between Algonquin Road and Carboy Road Oakwood Drive North and Southbound 25 Between Palm Drive and Willow Lane :r: 2 Name of Street Pheasant Trail Direction of Traffic Movement East and Westbound Speed Limit (MPH) 20 Descriotion Entire jurisdiction White Oak Street East and Westbound 20 Entire jurisdiction" SECTION TWO: That Section 18.2001, "SCHEDULE I - SPEED RESTRICTIONS," of Chapter 18 of the Village Code of Mount Prospect, as amended, is hereby further amended by inserting the following: Direction of Speed Limit "Name of Street Traffic Movement (MPH) Descriotion Audrey Court Northeast and Southwestbound 25 Entire jurisdiction Audrey Lane North and Southbound 25 Entire jurisdiction Beverly Lane North and Southbound 25 Entire jurisdiction Bonita Avenue East and Westbound 25 Entire jurisdiction Briarwood Drive North and Southbound 25 Entire jurisdiction Briarwood Drive East North and Southbound 25 Entire jurisdiction Briarwood Drive West North and Southbound 25 Entire jurisdiction Carboy Road East and Westbound 25 Entire jurisdiction Carol Lane North and Southbound 25 Entire jurisdiction Charlotte Road East and Westbound 25 Entire jurisdiction Cherrywod Drive North and Southbound 25 Entire jurisdiction Chris Lane North and Southbound 25 Entire jurisdiction Connie Lane East and Westbound 25 Entire jurisdiction Crestwood Lane North and Southbound 25 Entire jurisdiction Deborah Lane North and Southbound 25 Entire jurisdiction Douglas Avenue North and Southbound 25 Entire jurisdiction Elayne Court North and Southbound 25 Entire jurisdiction Estates Drive East and Westbound 25 Entire jurisdiction Frediani Court East and Westbound 25 Entire jurisdiction Golf Road within East and Westbound 25 Entire jurisdiction Par 4 Subdivision Grindel Drive East and Westbound 25 Entire jurisdiction Grove Drive East and Westbound 25 Entire jurisdiction Grove Drive East and Westbound 25 Entire jurisdiction 3 Direction of Speed Limit Name of Street Traffic Movement (MPH) Description Hatlen Avenue North and Southbound 25 Entire jurisdiction Hatlen Court Northeast and Southwestbound 25 Entire jurisdiction Helena Avenue North and Southbound 25 Entire jurisdiction Jody Court East and westbound 25 Entire jurisdiction Kennicott Place North and Southbound 25 Entire jurisdiction Kim Avenue East and Westbound 25 Entire jurisdiction LaSalle Street East and Westbound 30 Entire jurisdiction Lawrence Lane East and Westbound 25 Entire jurisdiction Leonard Lane North and Southbound 30 Entire jurisdiction Lois Court North and Southbound 25 Entire jurisdiction Lynn Court North and Southbound 25 Entire jurisdiction Mark Terrace East and Westbound 25 Entire jurisdiction Martha Lane East and Westbound 25 Entire jurisdiction Martin Lane East and Westbound 25 Entire jurisdiction Meier Road North and Southbound 25 Entire jurisdiction Michael Street North and Southbound 25 Entire jurisdiction Midway Drive East and Westbound 25 Entire jurisdiction Myrtle Drive East and Westbound 25 Entire jurisdiction Noah Terrace North and Southbound 25 Entire jurisdiction Nordic Road North and Southbound 25 Entire jurisdiction Oakton Street East and Westbound 40 Entire jurisdiction Oakwood Drive North and Southbound 25 Entire jurisdiction Pheasant Trail East and Westbound 25 Entire jurisdiction Prairie Avenue North and Southbound 25 Entire jurisdiction Prendergast Lane East and Westbound 25 Entire jurisdiction Robbie Lane East and Westbound 25 Entire jurisdiction Sivic Street North and Southbound 25 Entire jurisdiction St. Cecilia Drive North and Southbound 25 Entire jurisdiction 4 Direction of Speed Limit Name of Street Traffic Movement (MPH) Descriotion Sullivan Court East and Westbound 25 Entire jurisdiction Verde Court Northwest and Southeastbound 25 Entire jurisdiction Verde Drive East and Westbound 25 Entire jurisdiction Wall Street North and Southbound 30 Entire jurisdiction White Oak Street East and Westbound 25 Entire jurisdiction SECTION THREE: That Subsection A, "STOP SIGNS," of Section 18.2004, of "SCHEDULE IV - STOP AND YIELD SIGNS," of Chapter 18 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting the following: Direction of "Name of Street Traffic Movement At Intersection with Addison Court Westbound Busse Road Arthur Avenue Southbound Central Road Briarwood Drive East Southbound Charlotte Road Briarwood Drive West Eastbound Lynn Court Crestwood Lane North and Southbound Martha Lane Crestwood Lane North and Southbound Rusty Drive Haven Street Westbound Meier Road Imperial Court Westbound Busse Road Lincoln Street East and Westbound Busse Road Palm Drive East and Westbound Oakwood Drive Pheasant Trail East and Westbound Lavergne Drive SECTION FOUR: That Subsection A, "STOP SIGNS," of Section 18.2004, of "SCHEDULE IV - STOP AND YIELD SIGNS," of Chapter 18 of the Village Code of Mount Prospect, as amended, is hereby further amended by inserting the following: Direction of "Name of Street Traffic Movement At Intersection with Audrey Lane Eastbound Bonita Avenue Beverly Lane Northeastbound Hatlen Avenue Briarwood Drive West Northbound Briarwood Drive Catalpa Lane Westbound Tamarack Drive Cherrywood Drive Northbound Palm Drive 5 Direction of "Name of Street Traffic Movement At Intersection with Cherrywood Drive Southbound Willow Lane Connie Lane Northeastbound Hatlen Avenue Connie Lane Westbound Audrey Lane Crestwood Lane Northbound Hatlen Avenue Douglas Avenue North and Southbound Haven Street Golf Road within Par 4 Southbound Golf Road Subdivision (east) Golf Road within Par 4 Southbound Golf Road Subdivision (west) Grindel Drive East and Westbound Audrey Lane Grindel Drive East and Westbound Hatlen Avenue Hatlen Avenue Northbound and Southbound Estates Drive Hatlen Avenue Northbound and Southbound Rusty Drive Haven Street Eastbound Meier Road Helena Avenue North and Southbound White Oak Street Helena Avenue Southbound Haven Street Kim Avenue Eastbound Hatlen Avenue Kim Avenue Westbound Crestwood Lane LaSalle Street Westbound Wall Street Lavergne Drive Northbound Palm Drive Locust Lane Eastbound Lavergne Drive Locust Lane Westbound Tamarack Drive Magnolia Lane Westbound Tamarack Drive Mark Terrace Eastbound Carol Lane Martha Lane Eastbound Hatlen Avenue Martha Lane Westbound Crestwood Lane Martin Lane Eastbound Hatlen Avenue Martin Lane Westbound Crestwood Lane Meier Road North and Southbound Lonnquist Boulevard Michael Street Northbound Verde Drive 6 Direction of Name of Street Traffic Movement At Intersection with Michael Street Southbound Hatlen Avenue Myrtle Drive Eastbound Hatlen Avenue Myrtle Drive Westbound Crestwood Lane Noah Terrace Northbound Lawrence Lane Nordic Road Southbound Carboy Road Oakwood Drive Southbound Willow Lane Palm Drive Westbound Tamarack Drive Prairie Avenue North and Southbound White Oak Street Prendergast Lane Westbound Noah Terrace Robbie Lane Southbound Rusty Lane Robbie Lane Westbound Crestwood Lane Rusty Drive Westbound Carol Lane Scott Terrace Eastbound Carol Lane Sprucewood Drive Northbound Palm Drive Sprucewood Drive Southbound Willow Lane St. Cecilia Drive Northbound Lawrence Lane St. Cecilia Drive Southbound Prendergast Lane Sullivan Court Westbound Meier Road Tamarack Drive Northbound Grove Drive Tamarack Drive Southbound Thornwood Lane Tamarack Drive Southbound Willow Lane Thornwood Lane Eastbound Lavergne Drive Verde Drive (east) Northbound Bonita Avenue Verde Drive (west) Northbound Bonita Avenue White Oak Street East and Westbound Leonard Lane." SECTION FIVE: That Subsection B., "YIELD SIGNS," of Section 18.2004, of "SCHEDULE IV- STOP AND YIELD SIGNS," of Chapter 18 of the Village Code of Mount Prospect, as amended, is hereby further amended by deleting the following: 7 Direction of "Name of Street Traffic Movement At Intersection with Audrey Lane Eastbound Bonita Avenue Cherrywood Drive Southbound Willow Street Hatlen Avenue North and Southbound Rusty Drive Oakwood Drive Southbound Willow Lane." SECTION SIX: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of April 2008. Richard M. Lohrstorfer Mayor Pro Tem ATTEST: M. Lisa Angell Village Clerk ORDINANCE NO. AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS BE IT ORDAINED by the President and Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, acting in the exercise of their home rule powers as follows: SECTION 1: A new Section 1303.1 entitled "Prohibited Activities Within A Residential Zoning District" shall be added to Article XIV "Nuisances" of Chapter 23, entitled "Offences and Miscellaneous Regulations" of the Village Code of the Village of Mount Prospect as follows: 23.1403.1: PROHIBITED ACTIVITIES WITHIN A RESIDENTIAL ZONING DISTRICT. It shall be unlawful between 7:00 p.m. and 7:00 a.m., within the RX, R 1, R2, R2A, R3, R4 or R5 residential districts, to do any of the following acts: A. Drive a commercial vehicle (with the exception of residential moving vans) to a specific address within the Village for the purpose of loading or unloading such a vehicle at that address; or B. Load or unload a commercial vehicle (with the exception of residential moving vans) regardless of who is doing the loading or unloading; or C. Run the engine and/or refrigeration unit of a parked commercial vehicle; or D. Operate any percussion tools, power tools, power lawn tools or power construction equipment. For purposes of this Section 23.1403.1, "commercial vehicle" shall mean any vehicle other than a school bus or a first division vehicle as defined by the Illinois Vehicle Code. A person may, not more than twice in any twelve month IManage 173473_1 ;J time period and upon not less than twelve hours' advance notification to the Police Department, load or unload a second division vehicle at times otherwise prohibited by this Section. The prohibitions in this section shall not apply to snow removal or to municipal operations or to bona fide emergency home repairs. SECTION 2: Section 11.2808 entitled "Loud Noises and Speaking Devices" of Chapter 11 entitled "Merchants, Businesses, Occupations and Amusements" shall be amended by deleting Section 11.2808 in its entirety and inserting the following new Section 11.2808 to be and read as follows: 11.2808: LOUD NOISES AND SPEAKING DEVICES: No licensee under this Article shall shout, use any sound or amplifying device upon any public way or place, or upon any private premises where the sound may be heard upon any public place. The foregoing shall not apply to entertainment provided to the general public as part of a Village approved event. (Ord. 3403, 3-6-1984). SECTION 3: Subparagraph 5 of Paragraph B entitled "Food Service" of Section 12.102 entitled "Food Service Regulations" of Chapter 12 entitled "Food Code" shall be amended by deleting subparagraph 5 in its entirety and inserting the following new subparagraph 5 to be and read as follows: 5. The noise prohibitions of Section 11.2808, the nuisance declarations of Chapter 23, Article XV, the delivery prohibitions of Section 9.309 and equipment requirements of Chapter 18, Article XV shall apply to all food service vehicles. SECTION 4: Section 13.121 entitled "Entertainment" of Chapter 13 entitled "Alcoholic Liquors" shall be amended by adding the words "or her" to the last sentence as follows: ... Further, the local liquor control commissioner, the village manager or his or her designate or either, shall have the absolute right for cause and without the necessity of a hearing, to order the immediate cessation of such live music. (Ord. 4664,8-16-1994). IManage 173473_1 2 SECTION 5: Subparagraph D of Section 14.307 entitled "Standards for Home Occupations" of Chapter 14 entitled "Zoning" shall be amended by adding the words "signal interference" twice in the first sentence as follows: D. There shall be no noise, odor, dust, vibration, smoke, glare, television signal interference or radio signal interference, electrical interference, fire hazard or any other hazard emanating from the dwelling. ... SECTION 6: Section 18.1528 entitled "Horns and Warning Devices" of Chapter 18 entitled "Subdivision, Development and Site Improvement Procedures" shall be amended by adding a new paragraph D at the end of Section 18.1528 to be and read as follows: D. The restrictions or limitations of A and B above shall not apply to approved and properly operating anti-theft devices. SECTION 7: Section 23.704 entitled "Restrictions" of Chapter 23 entitled "Offenses and Miscellaneous Regulations" shall be amended by deleting Section 23.704 in its entirety and inserting the following new Section 23.704 to be and read as follows: 23.704: RESTRICTIONS: No licensee shall use or operate or employ any such device within the village limits on Sunday or between 8:00 P.M. and 8:00 A.M. of any other day. No licensee shall use, operate or employ any such device within a radius of one thousand six hundred feet (1,600') from any hospital, church while funeral services are being held or within one thousand feet (1,000') from any property used or zoned for any residential purpose under the village zoning ordinance. (Ord. 986). SECTION 8: Section 23.1403 entitled "Enumeration of Nuisances" of Chapter 23 entitled "Offenses and Miscellaneous Regulations" shall be amended by adding the following sentence at the end of paragraph H to be and read as follows: IManage 173473_1 3 This shall include, but not be limited to the restrictions and prohibitions found in the following sections and articles of this Village Code: Section 11.2808 "Loud Noises and Speaking Devices", Section 12.102 "Food Service Regulations", Section 13.121 "Entertainment", Section 14.307(D) "Standards for Home Occupations", Section 14.311(B)(1)(M) "Outdoor Sales and Storage", Section 14.2104(G)1 "Bulk Regulations", Section 18.1101 (D) "Operation of Motorcycles or Motor Driven Cycles Upon a Public Street", Section 18.1528(A) - (D) "Horns and Warning Devices", Section 18.1529 (A) and (B) "Mufflers, Prevention of Noise or Smoke", Section 20.106 "Noise", Section 21.226 "Construction Noise", Section 23.101(8)15 "Title of Code", Section 23.701 "License Required, Fee", Section 23.704 "Restrictions", Section 23.1403.1 "Prohibited Activities Within a Residential Zoning District" and Section 23.1711 "Alarm Systems Deactivation Requirements". SECTION 9: Section 25.102 entitled "Construction of Words" of Chapter 25 entitled "The Village Code" shall be amended by deleting Section 25.102 in its entirety and inserting the following new Section 25.102 entitled "Construing this Code" to be and read as follows: 25.102: CONSTRUING THIS CODE: Whenever any word importing the plural number is used in describing or referring to any matters, parties or persons, any single matter, part or person shall be deemed to be included, although distributive words may not have been used. When any subject matter, party or person is referred to in this code by words importing the singular number only, or the masculine gender, several matters, parties or persons and females as well as males and bodies corporate shall be deemed to be included. If a requirement or prohibition is applied to a licensee or permittee, then the requirement or prohibition shall also apply to any agent, employee or person acting on behalf of the licensee or permittee. The word "persons" or the words "person, firm or corporation" shall include an individual, organization, entity, corporation, proprietorship, partnership, firm, association, trade union, trust, estate or group as well as any parent or beneficiary of any of the foregoing entities, whether or not operated for profit. Words in the present shall include the future. The words "the ordinance" whenever used in this code, shall be held and taken to mean the entire code, including each and every section. The word "village" whenever used in this code shall be held and taken to mean the village of Mount Prospect. The words "written" or "in writing" may include printing. These rules of construction shall not be applied to any section of this code which contains any express provisions excluding such construction IManage 1 73473_1 4 or where the subject matter or content of such section may be repugnant to such construction. (Ord. 4702, 1-17-1995) SECTION 10: This Ordinance shall be in full force and effect from and after its adoption, approval and publication in pamphlet form as provided by law. The Village Clerk is hereby directed to publish this Ordinance in pamphlet form. AYES: NAYS: ABSENT: Passed and approved this day of ,2008. ATTEST: Richard M. Lohrstorfer Mayor Pro T em M. Lisa Angell Village Clerk H:\CLKO\files\WIN\ORDINANC\NOISEORDAPRIL2008.DOC IManage 173473_1 5 INTEROFFICE MEMORANDUM Village of Mount Prospect Mount Prospect, Illinois DATE: APRIL 7,2008 SUBJECT: RESERVATION OF PRIVATE ACTIVITY BOND VOLUME CAP TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DIRECTOR OF FINANCE PURPOSE: To present for the Village Board's consideration an ordinance that would reserve the Village's 2008 private activity bond volume cap. BACKGROUND: The Internal Revenue Code allows state and local governments to issue tax-exempt debt for the benefit of certain qualified private development projects. These projects include the acquisition or construction of industrial facilities and apartments for low and moderate-income families. The amount of such private activity debt issued in 2008 cannot exceed the equivalent of $85 per resident. The Village's private activity bond volume cap is currently $4,601,900 (based on population of 54,140 estimated by the U.S. Census Bureau at 12/27/07). DISCUSSION: According to the regulations, any volume cap not reserved or committed by a municipality by April 30th is automatically transferred to the State of Illinois. If a community does not have any specific projects that would qualify for the tax exempt financing, it can cede, or transfer, the volume cap to another community. Over the past several years, it has become common for municipalities to transfer their unused volume cap to other municipalities in exchange for a fee. The fee is actually paid by the ultimate beneficiary of the tax-exempt financing. The amount of the fee paid depends upon the economy and the current interest rate environment. The Village has typically received between 1-2% for the sale of its volume cap. Most recently, the Village sold $1,000,000 worth of 2006 volume cap at 1 %, or $10,000. The balance of the 2006 volume cap was transferred to benefit the "Assist" first-time homebuyer program administered through the City of Aurora. Mount Prospect volume cap for 2007 was reserved, but not ceded to another community or used internally. K- 2008 Private Activity Bond Volume Cap April 7, 2008 Page 2 The Village has a total of $4,601,900 of private activity bond volume cap it must reserve by April 30th or it will be transferred to the State of Illinois. The Village can choose to hold onto the volume cap after it is reserved until a project is identified. It may also be able to carry over the cap for up to three years depending on the type of project being considered. There are currently no projects at this time placing a request on the Village's volume cap. RECOMMENDATION: It is recommended the Village Board adopt the attached ordinance reserving the Village's private activity bond volume cap for 2008. J~'CC-.. DAVID O. ERB DIRECTOR OF FINANCE DOE/ 1:\Private Activity Bonds\2008\Memo to Janonis - April 2008.doc ORDINANCE NO. AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES, AND RELATED MATTERS. Passed and approved by the President and Board of Trustees the day of April, 2008. Published in pamphlet form by authority of the corporate authorities of the Village of Mount Prospect, Illinois, the _ day of April, 2008. -3- ORDINANCE No. AN ORDINANCE RESERVING VOLUME CAP IN CONNECTION WITH PRIVATE ACTIVITY BOND ISSUES, AND RELATED MATTERS. WHEREAS, the Village of Mount Prospect, Cook County, Illinois (the "Municipality"), is a municipality and a home rule unit of government under Section 6 of Article VII of the 1970 Constitution of the State of Illinois; and WHEREAS, Section 146 of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the Municipality has volume cap equal to $85.00 per resident of the Municipality in each calendar year, which volume cap may be reserved and allocated to certain tax-exempt private activity bonds; and WHEREAS, the Illinois Private Activity Bond Allocation Act, 30 Illinois Compiled Statutes 1998, 345/1 et seq., as supplemented and amended (the "Act''), provides that a home rule unit of government may transfer its allocation of volume cap to any other home rule unit of government, the State of Illinois or any agency thereof or any non-home rule unit of government; and WHEREAS, it is now deemed necessary and desirable by the Municipality to reserve all of its volume cap allocation for calendar year 2008 to be applied toward the issuance of private activity bonds (the "Bonds "), as provided in this Ordinance, or to be transferred, as permitted by this Ordinance; Now, THEREFORE, Be It Ordained by the President and the Board of Trustees of the Village of Mount Prospect, Cook County, Illinois, as follows: SECTION 1. That, pursuant to Section 146 of the Code and the Act, the entire volume cap of the Municipality for calendar year 2008 is hereby reserved by the Municipality, which shall issue the Bonds using such volume cap, or shall use or transfer such volume cap, without any further action required on the part of the Municipality, and the adoption of this Ordinance shall be deemed to be an allocation of such volume cap to the issuance of the Bonds or such other bonds; provided, that any such transfer shall be evidenced by a written instrument executed by the Mayor or any other proper officer or employee of the Municipality. SECTION 2. That the Municipality shall maintain a written record of this Ordinance in its records during the term that the Bonds or any other such bonds to which such volume cap is allocated remain outstanding. SECTION 3. That the President, the Village Clerk and all other proper officers, officials, agents and employees of the Municipality are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents and certificates as may be necessary to further the purposes and intent of this Ordinance. SECTION 4. That the provisions of this Ordinance are hereby declared to be separable, and if any section, phrase or provision of this Ordinance shall for any reason be declared to be invalid, such declaration shall not affect the remainder of the sections, phrases and provisions of this Ordinance. , SECTION 5. That all ordinances, resolutions or orders, or parts thereof, in conflict herewith are, to the extent of such conflict, hereby superseded; and that this Ordinance shall be in full force and effect upon its adoption and approval. AYES: NAYES: ABSENT: PASSED and APPROVED this day of April, 2008. Richard M. Lohrstorfer Mayor Pro Tem ATTEST: [SEAL] M. Lisa Angell Village Clerk -2- Mount Prospect Village of Mount Prospect Mount Prospect, Illinois ~ INTEROFFICE MEMORANDUM TO: MICHAEL E. JANONIS, VILLAGE MANAGER FROM: DIRECTOR OF FINANCE DATE: APRIL 8,2008 SUBJECT: PARTICIPATION IN INTERGOVERNMENTAL PERSONNEL COOPERATIVE (IPBC) FOR VILLAGE HEALTH INSURANCE The Village became a member of the IPBC in 1997. Since that time, the Village has renewe membership in this health insurance cooperative three times (1999, 2002 and 2005). There are currently 43 member agencies included in the cooperative consisting of municipalities, park districts, libraries, special service districts and sub-pools of smaller communities. This is up from 36 members at the time of the last renewal in 2005. The cooperative is an attractive alternative for agencies wanting to take advantage of the pooled aspects of insurance for shared claims experience and rate stabilization. The IPBC negotiates HMO and PPO insurance coverage pricing along with individual and aggregate stop loss coverage, life insurance, prescription drug rates and claims administration. The cooperative also negotiates dental coverage where applicable. Member agencies are then able to customize their own health insurance plans based on individual need. This also allows flexibility when negotiating coverage options with any employee groups. Participation in the cooperative allows for the sharing or pooling of risk for major claims. While risk is shared among member agencies, each participant's total exposure is limited to their own claims experience and a pro-rata pooled share based on the number of covered lives as a percentage of the total pool. Therefore, even if the pool experiences a poor claims year, the member agency can receive some benefit by having favorable claims experience compared to the overall pool. Pricing obtained through the cooperative compares favorably to the national trend. The table below illustrates the annual rate increase of IPBC compared to the national trend for both the HMO and PPO plans. . SLJmmaryofCost increases 200S .~ :zooe ... HMO. :zoos ...... .:2oos .. "2001 200S...... :IPI3C . National Trend 11.5% 12.0% 4.1%. 11.3% 5.4% 10.7% . -PP026CH,..'- ..2Cfds....200t. u.200S. IPSG National Trend fo.oak .. 9.0% .. t.O% 13.1% 12.7% 11.7% .s.O% 10.6% L IPse Renewal April 8, 2008 Page 2 In additional to favorable pricing, there are numerous operational and other financial advantages for maintaining membership in the IPSG. A data warehousing project was implemented allowing the collection of claims data across the entire IPSG membership. This information can now be shared among members and be used in preparing comparables. This information also allows the IPSG to maximize the effectiveness of the health plans by directing efforts where problem areas appear and keep future cost increases down. An integrated wellness and disease management program ("Healthy Focus") was implemented in 2008 to provide employees covered by Village health insurance a partner, or "health coach" to assist in maintaining a healthy lifestyle. This personal health coach will help with lifestyle programs or chronic condition programs such as nutritional guidance, physical activity, tobacco cessation, diabetes and high blood pressure. Other operational changes made during the 2007-2008 plan year include a change in health care providers for one of the PPO vendors and the establishment of a single prescription vendor. These changes provided an additional strong option for membership to choose from for health coverage and aim to help control costs for the expensive prescription drug benefit. One final benefit of membership in the IPSG is the accumulation of an equity reserve that can be utilized as a rate stabilizer during periods where claims experience is poor or to reduce the overall premium for coverage during lean budget times. The reserve is built up over time when actual claims experience is lower than the budgeted monthly premium. The current reserve balance is $738,697. Staff would recommend Village Soard authorization to approve the attached resolution extending the period of participation in the IPSG for a period of three additional years from July 1, 2008 through June 30, 2011. Please let me know if you have any questions. Thanks. {/~~~ David O. Erb Director of Finance DOE/ 1:\IPBC\lPBC Renewal for 200B.doc RESOLUTION NO. A RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION IN THE INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE FOR A PERIOD OF THREE ADDITIONAL YEARS. Passed and approved by the President and Board of Trustees the _ day of April, 2008. Published in pamphlet form by authority of the corporate authorities of the Village of Mount Prospect, Illinois, the day of April, 2008. RESOLUTION NO. A RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION IN THE INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE FOR A PERIOD OF THREE ADDITIONAL YEARS. WHEREAS, the Village of Mount Prospect, a municipal corporation is a Member of the Intergovernmental Personnel Benefit Cooperative, ("IPBC"), which is an intergov- ernmental entity providing employee benefits to the officers and employees of this municipality; and WHEREAS, through its membership in the IPBC, this municipal corporation gains the ability to achieve economies of scale in the administration of the benefit claims of its requisite Members and the other benefits of membership provided for in the Contract and By-Laws of that Cooperative; and WHEREAS, the Contract and By-Laws of the IPBC provide that the IPBC shall operate in three (3) year cycles with the governing board of each Member, including the governing board of municipal corporation Members, being required to pass an ordinance or resolution agreeing to continue as a Member for the new three-year cycle; and WHEREAS, failure to pass a timely ordinance or resolution agreeing to continue as a Member, at least sixty (60) days before the commencement date of a new three-year cycle shall constitute a withdrawal from the Cooperative; and WHEREAS, the next three-year cycle of the Cooperative commences on July 1, 2008; and WHEREAS, this municipal corporation desires to express, through the passage of this Resolution, its desire to continue as a Member of the Cooperative for the three-year cycle commencing on July 1, 2008, provided that an adequate number of other Members of the Cooperative, as is set forth within the Contract and By-Laws document, also agree to continue as Members for the next three-year cycle; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION 1: This municipal corporation shall continue as a member of the Intergovernmental Personnel Benefit Cooperative for a three-year term commencing on July 1, 2008, in accordance with the Contract and By-Laws of that entity as it currently exists or as it may be validly amended in the future. SECTION 2: The obligation of this municipal corporation to be a Member of the Intergovernmental Personnel Benefit Cooperative shall obligate this municipal corporation to make financial contributions to the Intergovernmental Personnel Benefit Cooperative only to the extent required from time-to-time by the Contract and By-Laws of the IPBC and authorized therewith by the Board of Directors or the Executive Committee. SECTION 3: This Ordinance shall take effect immediately upon its passage and approval as provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of ,2008. Richard M. Lohrstorfer Mayor Pro Tern ATTEST: M. Lisa Angell Village Clerk