HomeMy WebLinkAbout01/26/1999 COW agenda COMMITTEE OF THE WHOLE
AGENDA
Meeting Location: Meeting Date and Time:
Mount Prospect Senior Center Tuesday, January 26, 1999
50 South Emerson Street 7:30 p.m.
I. CALL TO ORDER - ROLL CALL
Mayor Gerald L. Farley
Trustee George Clowes Trustee Richard Lohrstorfer
Trustee Timothy Corcoran Trustee Daniel Nocchi
Trustee Paul Hoefert Trustee Irvana Wilks
II. ACCEPTANCE OF MINUTES OF JANUARY 12, 1999
III. CITIZENS TO BE HEARD
IV. OUTSOURCING OF BUS SHELTERS
Through a longstanding arrangement between Mount Prospect and Pace, the Village maintains 10 bus
shelters at various locations throughout the community. The shelters were installed at the Village's cost
with Village crews. All maintenance such as repairs, graffiti removal, window cleaning and snow removal
are currently performed by Village crews and outside contractors. It costs the Village on average $6,000
a year to maintain these shelters.
In the past year, the Village has received proposals from two bus shelter companies seeking to take over
the construction, and maintenance of new shelters in exchange for the right to sell advertising to be located
on the shelters. The proposal includes, among other things, that the Village receive a percentage of
advertising revenues, access to advertising space for Village events and a priority preference for local
business advertising. Additionally, the Village is relieved of all responsibility for maintenance of the
shelters. Such an arrangement would turn a $6,000 Village expense into a minimum $5,000 revenue
generator. Additionally, the bus shelters would be maintained at a higher level, including snow removal,
than Village staff is currently able to provide.
Several other towns in the area have participated in this program and have been satisfied with the
outcome. Based on an analysis by Public Works' staff, we are recommending that the Village of Mount
Prospect enter into a similar arrangement. The attached information package provides revenue and
service comparisons for the two companies along with current costs to the Village. Appropriate Public
Works' staff will be present to answer questions and facilitate discussion.
V. KENSINGTON BUSINESS CENTER STORMWATER STUDY
The Kensington Business Center (KBC) is one of the Village's most important commercial/industrial
development assets. Development of the 315-acre business park began in the late 1970s and was
governed by an Annexation Agreement that established many of the technical aspects of the park's
construction including storm water detention parameters. Over the intervening 20 years, the subject of
storm water detention has gone through a series of refinements recognizing the potentially serious impact
that flooding can have on a community. Staff has long recognized the storm water requirements under
the Annexation Agreement were inferior to current Code requirements. However, staff's hands were tied
with regard to imposing stricter standards until relatively recently.
NOTE: ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY NEEDS SOME
ACCOMMODATION TO PART/C/PATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT I00 SOUTH EMERSON,
MOUNT PROSPECT, ILLINOIS 60056, 847/392-6000, EXTENSION 5327, TDD #847/392-6064.
In order to get a comprehensive handle on the extent of detention deficiencies and the condition of existing
ponds, the engineering firm of Camp, Dresser and McKee was retain in 1998 to conduct a storm water
study of KBC.
As expected, deficiencies were found with regard to overall storage capacity. Some individual ponds have
inadequate capacity while others have excess capacity. One option for addressing the problem is to
redirect storm water flows from overburdened ponds to underburdened ponds. Additionally, the pond
serving the last undeveloped area of the park needs to be expanded in order to accommodate the
additional development. Finally, some of the ponds have experienced a moderate degree of silting and
will need to be dredged at some time in the future. Estimated costs for all of the above-mentioned fixes
exceeds $1.2 million. However, not all of the repairs need to be undertaken immediately. Also, there are
several no-cost options that the Village can employ to mitigate the cost of improvements.
The attached information package provides background and analysis of the more salient points of the
study. Public Works Director Glen Andler, Village Engineer Jeff Wulbecker and appropriate Public Works'
staff will be in attendance to answer questions and facilitate discussion. The information presented and
the ensuing discussion will assist staff in developing a phased plan for addressing the deficiencies. The
plan would then be included in the Village's multi-year Capital Improvement Program.
VI. PROPOSED ORDINANCE MODIFICATIONS FOR STORM WATER DETENTION
Besides reviewing the condition of storm water detention at KBC, Camp, Dresser and McKee was also
charged with reviewing the Village current Code requirements for storm water management. The Code
was examined for internal conflicts, deviation from accepted engineering practices and
comprehensiveness in its intent to protect citizens from undue increases in flooding. The review turned
up inconsistencies regarding what size development triggers detention requirements and the rainfall depths
to use in design. It was also found that the Ordinance would benefit from a more comprehensive treatment
of by-pass flows and computational requirements. Finally, it was recommended that all storm water
management regulations be consolidated into a single Storm Water Management Ordinance rather than
the current situation where regulations are located in two parts of the Code.
The purpose of the evening's discussion is to explain the deficiencies found in the Village's Ordinance and
what impact proposed changes would have on the cost of development throughout the Village. Storm
water management and efforts to decrease the potential for flooding throughout the community is
evidenced by the Village's almost decade-long, $15 million flood control initiative. Code changes seek to
establish a reasonable balance between minimizing development costs and ensuring a reasonable
measure of protection against increased flooding potential.
Village Engineer Jeff Wulbecker and appropriate staff will be in attendance to answer questions and
facilitate discussion. Based on direction given by the Village Board, staff would undertake the agreed-
upon revisions to the existing Code.
VII. MANAGER=S REPORT
VIII. ANY OTHER BUSINESS
IX. ADJOURNMENT
CLOSED SESSION
LAND ACQUISITION:
5 ILCS 120/2 (c) (5) -"The purchase or lease of real property for the use of the public body, including meetings held for the
purpose of discussing whether a particular parcel should be acquired."
LITIGATION:
5 ILCS 120/2 (c) (11)-"VVhen an action against, affecting or on behalf of the particular public body has been filed and is
pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in
which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting."
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