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HomeMy WebLinkAboutVB Agenda Packet 01/04/2000Next Ordinance No. 5081 Next Resolution No. 1-2000 ORDER OF BUSINESS SPECIAL MEETING Meeting Location: Meeting Date and Time: Mount Prospect Village Hall, 2"d Floor Tuesday 100 South Emerson Street January 4, 2000 Mount Prospect, Illinois 60056 6:00 P.M. I. CALL TO ORDER I1. ROLL CALL III. CLOSED SESSION LITIGATION 5 ILCS 120/2 (c) (11) -"Litigation, when 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." IV. ADJOURNMENT Next Ordinance No. 5081 Next Resolution No. 1-2000 ORDER OF BUSINESS REGULAR MEETING Meeting Location: Meeting Date and Time: Mount Prospect Senior Center Tuesday 50 South Emerson Street January 4, 2000 Mount Prospect, Illinois 60056 7:30 P.M. I. CALL TO ORDER II. ROLL CALL Mayor Gerald "Skip" Farley Trustee Timothy Corcoran Trustee Daniel Nocchi Trustee Paul Hoefert Trustee Michaele Skowron Trustee Richard Lohrstorfer Trustee Irvana Wilks Ill. PLEDGE OF ALLEGIANCE IV. INVOCATION: Trustee Wilks V. APPROVE MINUTES OF REGULAR MEETING OF DECEMBER 21, 1999 VI. APPROVE BILLS VII. MAYOR'S REPORT A. Appointments VIII. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD ANY INDIVIDUAL WITH A DISABILITY WHO WOULD LIKE TO ATTEND THIS MEETING SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 100 SOUTH EMERSON STREET, 847/392-6000, TDD 847/392-6064. IX. OLD BUSINESS A. PC 07-99, Text Amendment, Village of Mount Prospect 1st reading of AN ORDINANCE AMENDING CHAPTER 16 (DEVELOPMENT) OF THE VILLAGE CODE OF MOUNT PROSPECT (Exhibit A) This ordinance amends Chapter 16 (Development) of the Village Code by granting the Public Works Director, or designated representative, the authority to determine the appropriate width of a rear easement, eliminating the need for a Development Code exception. The Plan Commission recommended approval by a vote of 5-0. B. ZBA 26-99, 820 E. Rand Road, Taco BelI/KFC (At the petitioner's request, this case was deferred from the December 21, 1999 Village Board meeting; it will be further deferred to the January 18, 2000 meeting). The petitioner is requesting a Conditional Use and variations for the establishment of a fast food restaurant with drive-through service. The Zoning Board of Appeals recommended approval, with specific conditions, by a vote of 4-0. X. NEW BUSINESS Xl. VILLAGE MANAGER'S REPORT A. Status Report Xll. ANY OTHER BUSINESS Xlll. ADJOURNMENT MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT DEC EMBER 21, 1999 CALL CALL TO ORDER TO ORDER Mayor Farley called the meeting to order at 7:36 p.m. ROLL CALL ROLL. CALL P'~'esent upon roll call: --Mayor G-erald Farley .................................... Trustee Timothy Corcoran Trustee Paul Hoefert Trustee Richard Lohrstorfer Trustee Daniel Nocohi Trustee Michaele Skowron Trustee Irvana Wilks PLEDGE OF ALLEGIANCE PLEDGE The Posting of Colors was conducted by the Mount Prospect Police Department Honor Guards, after which the Pledge of Allegiance was led by Mayor Farley. INVOCATION INVOCATION The invocation was given by Trustee Nocchi. APPROVAL OF MINUTES Trustee Nocchi noted a correction to the minutes of December 7, 1999. MINUTES Trustee Hoefert, seconded by Trustee Lohrstorfer, moved to approve the minutes of the regular meeting held December 7, 1999, as amended. Upon roll call: Ayes: Corcoran, Hoefert, Nocchi, Skowron Wilks, Lohrstorfer Nays: None Motion carried. BILLS APPROVAL OF BILLS Trustee Hoefert, seconded by Trustee Nocchi, moved to approve the following list of bills: General Fund $1,892,954 Refuse Disposal Fund 258,784 Motor Fuel Tax Fund 141 Community Development Block Grant Fund 45,747 Debt Service Fund Capital Improvement Fund 61 124 Capital improvement Construction Fund DowntoWn Redevelopment Const. Fund 38,651 Street Improvement Construction Fund Flood Control Construction Fund 135.754 Water & Sewer Fund 431,632 Parking System Revenue Fund 7,844 Vehicle Maintenance Fund 68,168 Vehicle Replacement Fund 30,210 Computer Replacement Fund 11,778 Risk Management Fund 56,512 Police Pension Fund Fire Pension Fund Flexcomp Trust Fund 10,546 Escrow Deposit Fund 71,845 Benefit Trust Funds $3,141.690 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carded. FINANCIAL FINANCIAL REPORT REPORT Trustee Hoefert, seconded by Trustee Nocchi, moved for approval of the financial report for January 1, 1999-November 30, 'i999, subject to audit. Upon roll call: Ayes: Corooran, Hoefert, Nocchi, Skowron, Wilks, Lohrstorfer Nays: None Motion carried. MAYOR'S REPORT MAYOR'S The Mount Prospect indian Princesses Kickapoo Tribe, accompanied by their fathers, REPORT entertained the audience with Christmas carols. HOLIDAY Lil Floros and Laury Youngquist, members of the Special Events Commission, DECORATING announced the following winners of the 1999 Holiday Decorating Contest: CONTEST WINNERS WINNERS CATEGORY Central Continental Bakery, 101 S. Main Street Business 700-800 W. Milburn Avenue Block Joanne Walen Multi-family Henry & Connie Lassen, 2116 Lawrence Lane Christmas Fantasy The Van Cura family, 320 S. Helena Avenue Best Use of Lights The Demar family, 108 N. Prospect Manor Best Use of Lights The Bauer family, 404 S. Craig Court Religious The Raess family, 1928 Hopi Lane Holiday Fun GRAND PRIZE WINNER The Burton family, 1114 Hemlock Lane PROCLAMA- Mayor Farley presented a proclamation to members of the St. Paul Lutheran Church TIONS boys basketball team, recognizing them for their athletic and academic performance. Due to the absence of State Representative Carolyn H. Krause, the next agenda ST. PAUL Item, which was a presentation to her by the Mount Prospect Lions Club, was postponed LUTHERAN to a future meeting. CHURCH Police Chief Ron Pavlock expressed appreciation and presented awards to officers of AWARD OF Mount Prospect National Bank, and members of the Mount Prospect Lions Club, for their GRATITUDE financial contributions towards the purchase of honor guard uniforms. CITIZENS Chief Pavlock presented a Citizens Award to Barbara Korkoron in appreciation for her AWARD volunteer work with Mount Prospect youth programs; Mrs. Korkoron is moving to Texas in the near~ future. POLICE Police Chief Ronald Pavlock, presented the 1999 Officer of the Year and runners-up: OFFICER OF THE YEAR Officer of the Year: Officer Michael Eterno Runners-up: Investigator David Behun SEAT BELT Officer David Zboril AWARD Officer Ted Gorski (recently retired) David Furjanic, Illinois State Police Master Sergeant and Illinois Department of PROCLAMA- Transportation Traffic Safety Project Manager, presented Chief Pavlock with the National TION: DRUNK & Highway Safety Administration Seat Belt Award, for the department. DRUGGED DRIVING Mayor Farley proclaimed the month of December as Drunk and Drugged Driving (3D) PREVENTION Prevention Month, and presented a proclamation to Police Chief Pavlock. MONTH Page 2 - December 21, 1999 The next agenda item, a resolution for the dissolution of the Mount Prospect Veterans VETERANS Memorial Ad Hoc Executive Committee, will be presented at the January 18, 2000 Village MEMORIAL Board meeting. COMMITTEE An ordinance was presented for first reading to amend Section 13.117 of the Village AMEND CH. 13: Code to allow the display of retail alcoholic beverages, on a promotional basis, in areas DISPLAY OF of the business establishment previously not allowed. LIQUOR Trustee Wilks, seconded by Trustee Nocchi, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Skowron, Wilks, Lohrstorfer, Hoefert, Nocchi Nays: None Motion carried. ORD. Trustee Nocchi, seconded by Trustee Skowron, moved for approval of Ordinance NO. 5066 No. 5066: AN ORDINANCE AMENDING CHAPTER 13 OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. APPOINT- Mayor Fadey made the following recommendations for appointment to the Mount MENTS Prospect Youth Commission: Brian Gilligan, to replace Adult Advisor Carig Heindchs, who has resigned from the Commission; term to expire in June of 2001; Megan Jahrling, eighth grade student at St. Emily Catholic School; term to expire June, 2000. Trustee Wilks, seconded by Trustee Lohrstorfer, moved to approve the Youth Commission appointments. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi. Skowron, Wilks Nays: None Motion carried. CITIZENS CITIZENS TO BE HEARD None. ZBA 32-99 OLD BGSINESS 3032-3034 ZBA 32-99, 3032-3034 W. Algonquin Road, Dearborn Villas WEST An ordinance was presented for second reading to grant a modification to a Planned Unit Development approved last year, and a variation to permit the construction of one deck ALGONQUIN for each duplex in the 22-unit development; the variation would increase the permitted lot coverage from 50% to 51%. The Zoning Board of Appeals recommended approvat by a vote of 4-0. ORD. NO. 5067 Trustee Hoefert, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5067: AN ORDINANCE GRANTING MODIFICATION TO A PLANNED UNIT DEVELOPMENT AND VARIATION FOR PROPERTY LOCATED AT 3032-3034 WEST ALGONQUIN ROAD Page 3 - December 21, 1999 Upon roll calh Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ZBA 26-99 ZBA 26-99, 820 E. Rand Road, Taco BelI/KFC 820 EAST At the request of the petitioner, this case was deferred from the December 7 Village RAND ROAD Board meeting, and was again requested for deferral ........................... Trustee Corcomn,.seconded by_Trustee :,N~!ks.,.m~ved-tc~.defe.~.BA.2,6-994e~a-Jac~uaP~, 2000 meeting. Upon roil call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ZBA 33-99 555 BUSINESS ZBA 33-99,555 Business Center Drive, Advantage Precision Molding CENTER DRIVE An ordinance was presented for first reading for a variation to encroach into a required side yard setback; this will allow for the widening, by six feet (6'), of an existing driveway, to improve access to an existing loading dock. The Zoning Board of Appeals has recommended approval of the request by a vote of 5-0. Trustee Wilks, seconded by Trustee Nocchi, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks ORD. Nays: None NO. 5068 Motion carried. Trustee Nocchi, seconded by Trustee Hoefert, moved for approval of Ordinance No. 5068: AN ORDINANCE GRANTING A VARIATION FOR PROPERTY LOCATED AT 555 BUSINESS CENTER DRIVE Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. PC 10-98 PC 10-98, 511 S. Wa-Pella Avenue 511 S. An ordinance was presented for first reading to gradt an exception from the Development WA-PELLA Code requirement for a twenty (20') foot utility easement long the rear property line, to AVENUE allow for the construction of a structure on the property without crossing property lines. The Plan Commission recommended approval by a vote of 5-0. Trustee Hoefert, seconded by Trustee Corcoran, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None ORD. Motion carried. NO. 5069 Trustee Hoefert, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5069: AN ORDINANCE GRANTING AN EXCEPTION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY LOCATED AT 511 SOUTH WA-PELLA AVENUE Page 4 - December 21, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. PC 05-99 PC 05-99, 507 S. Wille Street 507 S. WlLLE An ordinance was presented for first reading to grant an exception from the Development Code requirement for a twenty (20') utility easement along the rear property line, to allow STREET for the construction of a garage on the property without crossing property lines. The Plan Commission recommended approval by a vote of 5-0. Trustee Corcoran, seconded by Trustee Skowron, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. Trustee Nocohi, seconded by Trustee Skowron, moved for approval of Ordinance NO. 5070 No. 5070: AN ORDINANCE GRANTING AN EXCEPTION FROM THE DEVELOPMENT CODE (CHAPTER 16) FOR PROPERTY LOCATED AT 507 S. WlLLE STREET Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocohi, Skowron, Wilks Nays: None Motion carded. ZBA 34-99 ZONING TEXT ZBA 34-99 Text Amendments, Village of Mount Prospect An ordinance was presented for first reading to amend Chapter 14 (Zoning) of the Village AMENDMENTS Code relative to Conditional Uses in the B-4 District, and encroachments into yard setbacks. The Zoning Board of Appeals recommended approval by a vote of 5-0. Trustee Hoefert. seconded by Trustee Lohrstorfer, moved to waive the rule requiring two readings of an ordinance. Upon roll carl: Ayes: Corcoran, Hoefert, Lohrstorfer. Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. NO. 5071 Trustee Corcoran, seconded by Trustee Nocchi moved for approval of Ordinance No. 5071: AN ORDINANCE AMENDING CHAPTER 14 (ZONING) OF THE VILLAG ,E CODE Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried BUDGET ORDINANCES The following five budget ordinances were presented for second readings: ORD. Trustee Nocchi, seconded by Trustee Corcoran. moved for approval of Ordinance NO. 5072 No. 5072: AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE CORPORATE AND MUNICIPAL PURPOSES OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Page 5 - December 21, 1999 Upon roll call: Ayes: Comoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. Trustee Hoefert, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5073: NO. 5073 AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR CORPORATE AND ..................... M_U_ _NJC.!~.AL P_URPOSES_OJF..THE._VILLAGEJ3EMOUNT PROSPECT FOR-'FHE FISCAL .... YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. Trustee Nocchi, seconded by Trustee Lohrstorfer, moved for approval of Ordinance ' No. 5074: NO. 5074 AN ORDINANCE AUTHORIZING THE LEVY AND COLLECTION OF TAXES FOR THE MUNICIPAL PURPOSES OF SPECIAL SERVICE AREA NUMBER FIVE AND SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstoffer, Nocchi, Skowron, Wilks Nays: None Motion carded. Frank Vlazny, 2103 Jody Court, expressed his dissatisfaction with the proposed tax levy. ORD, NO. 5075 Trustee Corcoran, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5075: AN ORDINANCE TO ABATE A PART OF THE TAXES LEVIED FOR UNLIMITED TAX BONDS OF SPECIAL SERVICE AREA NUMBER SIX OF THE VILLAGE OF MOUNT PROSPECT FORTHE FISCAL YEAR BEGINNING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wi[ks Nays: None ORD. Motion carried. NO. 5076 Trustee Wilks, seconded by Trustee Lohrstorfer, moved for approval of Ordinance No, 5076: AN ORI~INANCE MAKING CERTAIN AMENDMENTS TOTHE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR COMMENCING JANUARY 1, 1999 AND ENDING DECEMBER 31, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None PUBLIC Motion Carried. HEARING A Public Hearing was called at 8:50 p.m., for the purpose of presenting the year 2000 budget. Frank Vlazny, 2103 Jody Court, spoke relative to the proposed budget, suggesting ways that he felt the budget might be better structured. Among his suggestions were restructuring the library's programs, consolidating the Police and Fire departments, and eliminating many of the services offered by the Human Services Department. Page 6 - December 21, 1999 Trustee Comoran and other Board members expressed their appreciation to Mr. Vlazny for his suggestions, and addressed his concems. The Public Hearing was closed at 9:25 p.m. Trustee Nocchi, seconded by Trustee Skowron, moved for approval of Ordinance ORD. No. 5077: NO, 5077 AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE VILLAGE OF MOUNT PA'EY3'o-P~'C ~, OR' Nc ,',~-G~. , ,.-,~R ~,OMMEN -C4!~ ,.AN~A~ -w', ~-'9~,~A-N~-~:~L"4NC ADOPT DECEMBER 31, 2000 IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE BUDGET Upon roll calk Ayes: Comoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. PC 06-99 NEW BUSINESS 1401 PC 06-99, 1401 Feehanville Drive/ITT, Kingston Court Plat of Resubdivision FEEHANVILLE This plat was presented for the consolidation of two lots to a one-lot subdivision as required by the Village Code, and was approved by the Plan Commission by a vote of DRIVE 5-0. The property was previously granted the appropriate zoning for the construction of a trade school. Trustee Nocchi, seconded by Trustee Lohrstorfer, mOVed to concur with the recommendation of the Plan Commission for the approval of the Kingston Court Plat of Resubdivision, authorizing the Mayor to sign and the Clerk to attest his signature. Upon roll call: Ayes: Corcoren, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. PC 07-99 DEVELOP- PC 07-99, Text Amendment, Village of Mount Prospect MENT William Cooney, Director of Community Development, presented text amendments to TEXT Chapter 16 (Development) of the Village Code which would give the Public Works AMENDMENTS Director, or designated representative, the authority to determine the appropriate width of a rear easement, eliminating the need for a Development Code exception. The Plan Commission recommended approval by a vote of 5-0. Trustee Wilks, seconded by Trustee Corcoran, moved to concur with the recommendation of the Plan Commission to approve text amendments to Chapter 16 of the Village Code. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowren, Wilks FOREST RIVER Nays: None FIRE Motion cl~rried. PROTECTION A resolutiOn was presented authorizing the Village to renew an annual agreement with DISTRICT the Forest River Fire Protection District, providing for the Village to extend emergency AGREEMENT services to that area. Trustee Hoefert questioned the amount of money the Village receives for the services; Village Manager Michael Janonis stated that he, Fire Chief Michael Figolah, and the RES. Forest River Fire Protection District trustees are planning a meeting within the next NO. 59-99 couple of months to review the terms of the agreement. Trustee Corcoren, seconded by Trustee Nocchi, moved for approval of Resolution No. 59-99: A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BE'IANEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT PROSPECT Page 7 - December 21, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ROUTE 83 AGREEMENT, Glen Andler, Director of Public Works, presented a resolution authorizing the Village to IDOT enter into an agreement with the Illinois Department of Transportation for various improvements to Route 83, between Prospect Avenue and Golf Road. RES. ............. NQ:_84}./g9 T~_s_.t.e~ ~ ks, seceJodad..by. TrL stee Corcoran~.mo-ved .for-appr4).vsl~f. Resolutio.P~4e~. No. 60-99: A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF TRANSPORTATION (IDOT) AND THE VILLAGE OF MOUNT PROSPECT RELATIVE TO THE IMPROVEMENT OF ROUTE 83 BETWEEN PROSPECT AVENUE AND GOLF ROAD Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None ROUTE 83 Motion carried. . ORDINANCES: As part of the above Route 83 agreement between the Village and IDOT, the following three ordinances were presented: An ordinance was presented to amend Chapter 9 (Streets and Sidewalks) of the Village Code relative to specific encroachments prohibited on Route 83, between Prospect AMEND CH. 9 Avenue and Golf Road. Trustee Corcoran, seconded by Trustee Nocchi, moved to waive the rule requiring two readings of an ordinance. Upon rollcall: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. ORD. Trustee Corcoran, seconded by Trustee Hoefert, moved for approval of Ordinance NO. 5078 No. 5078: AN ORDINANCE AMENDING CHAPTER 9 (STREETS AND SIDEWALKS) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. AMEND An ordinance was presented to amend Chapter 18 (Traffic) of the Village Code relative to CH. 18 parking on Elmhurst Avenue and Elmhurst Road. Trustee Corcoran, seconded by Trustee Nocchi, moved to waive the rule requiring two readings of an ordinance. Upon roll call: Ayes: Corcoranl Hoefert, Lohrstorfer, Nocchi, Skowron, Witks Nays: None Motion carried. ORD. NO. 5079 Trustee Corcoran, seconded by Trustee Nocchi, moved for approval of Ordinance No. 5079: AN ORDINANCE AMENDING CHAPTER 18 (TRAFFIC) OF THE VILLAGE CODE OF MOUNT PROSPECT Page 8 - December 21, 1999 Upon roll call: Ayes: Corc0ran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. AMEND An ordinance was presented to amend Chapter 22 (Water, Sewer, and Flood Plain CH. 22 Regulations) of the Vi!lage Code relative to prohibited discharges on Route 83. Trustee Nocchi, seconded by Trustee Skowron, moved to waive the rule requiring two readings of an ordinance. Upon mil calk Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None ORD. Motion carried. NO. 5080 Trustee Corcoran, seconded by Trustee Skowron, moved for approval of Ordinance No. 5080: AN ORDINANCE AMENDING CHAPTER 22 (WATER, SEWER, AND FLOOD PLAIN' REGULATIONS) OF THE VILLAGE CODE OF MOUNT PROSPECT Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wiiks Nays: None Motion carried. MANAGER'S VILLAGE MANAGER'S REPORT REPORT Proposal results for Phase II of the Downtown Streetscape program were presented as follows: STREET- FIRMS COST SCAPE Hayden Bulin LarsOn Design Croup, Ltd. $107,505 PHASE II BRW 99,940 Ciorbr Group, Inc. 91,992 SDI Consultants, Ltd. 88,485 Wolff Clements Associated, Ltd. 69,600 Mr. Janonis stated that this project includes the right-of-way on the north side of Northwest Highway from School Street to Emerson Street, the east side of Emerson Street from Northwest Highway to Busse Avenue, and the south side of Busse Avenue from Emerson to the Bank One driveway. He also explained that though the proposal from SDI Consultants, Ltd. is not the lowest, it was favored by staff because it includes significantly more on-site construction management during the installation process. SDI, Trustee Nocchi, seconded by Trustee Corcoran, moved to concur with the LTD. recommendation of staff to accept the proposal from SDI Consultants, Ltd. for an amount not to exceed $88,485. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. VEHICLE PURCHASE: A request was presented for the purChase of nine 2000 Ford Interceptor patrol cars for POLICE DEPT. the Mount Prospect Police Department under the Suburban Purchasing Cooperative program at a cost of $23,060 per vehicle. The vehicles will be purchased from Anderson ANDERSON Brothers Ford in Berwyn, Illinois. BROTHERS FORD Trustee Wilks, seconded by Trustee Lohrstorfer, moved to concur with the recommendation of staff for the purchase of nine Ford Interceptor police pursuit vehicles with a total cost not to exceed $206,525. Page 9 - December 21, 1999 Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. MILES A request was presented for the purchase of one Chevrolet Impala sedan, in a police CHEVROLET package, from Miles Chevrolet in Decatur, illinois, under the State bid award program. Trustee Nocchi, seconded by Trustee Skowron, moved to concur with the ....................... :_r~com:m~ndation of sta~for the purchase of one Chevrolet Imp. ala.sedan from Miles Chevrolet at a cost not to exceed $21,079. Upon roll call: Ayes: Corcoran, Hoefert, Lohrstorfer, Nocchi, Skowron, Wilks Nays: None Motion carried. STATUS REPORT Village Manager Michael Janonis reminded the audience that Village Hall would be closed December 24 and December 31, and that the December 28 Committee of the Whole meeting is cancelled. He explained the purpose of the Y2K call center which will be operated at the Public Safety building during the December 31 weekend; he also stated that the newly formatted Mount Prospect Newsletter was available. ANY OTHER BUSINESS None. ADJOURN ADJOURNMENT Mayor Farley declared the meeting adjourned at 10:10 p.m. Velma W. Lowe Village Clerk Page 10 - November 16, 1999 VILLAGE OF MOUNT PROSPECT CASH POSITION December 29, 1999 Cash & Invstmt Receipts Disbursements Other Cash & Invstmt Balance 12/17199 - Per Attached Credits/ Balance '12/17/99 t2/29/99 List of Bills Debits 12129199 General Fund 5,586,698 531,689 165,380 (76) 5,952.931 Special Revenue Funds Refuse Disposal Fund 1,362,249 23 365 2 1,385,612 Motor Fuel Tax Fund 698,797 1,641 697.156 Community Development BIk Grant Fund (3,448) 101,@62 63.117 6 35.403 Local Law Enfrcmt BIk Grant Fd 1997 11,550 11 550 Debt Service Funds 2.707,627 21 594 2,686.033 Caeital Pro_iects Funds Capital Improvement Fund 2,237,801 2,770 2,235,031 Police & Fire Building Construction Fund 52.480 52~480 Capital Improvement Construction Fund 127,464 127,464 Downtown Redevelopment Const Fund 1,375,909 60 1.375 B49 Street Improvement Construction Fund 3,210.063 38,339 4.050 3.244 352 1998A Flood Control Construction Fund 4,576 4.576 Flood Control Construction Fund 903.839 1,878 9011961 Water & Sewer Fund 2,837.745 161,967 169,437 70 2,830 345 Parking System Revenue Fund 691.978 5.128 3 918 693.188 Internal Service Funds Vehicle Maintenance Fund 139,857 24,270 115.587 Vehicle Replacement Fund 4,678,730 26,567 2.720 4,702,577 Computer Replacement Fund 233.850 233,850 Risk Management Fund 3,356,849 33.824 68 [~88 3,322,585 Trust & A_oenc_v Funds Police Pension Fund 29.551,306 17,062 144.893 29.423.475 Fire Pension Fund 30,997,803 14,653 135,391 30,877.065 Flexcomp Trust Fund 15.585 8,216 2,559 21,242 Escrow Deposit Fund 1,402,881 60,622 119.8t7 1,343,886 Benefit Trust Funds 112,222 3,371 108.851 $92,294,411 1,023,394 934,756 0 92,383,049 REPONT: APBOARDR~T GENERATED: 5 NOV 99 15:5~ RUN: REDNESDAY DEC299! [0:10 PAGE RELEASE ID : VILLASE OF MOUNT PROSPECT LIST OF BILLS PRESENTED TO THE BOARD OF TRUSTEES ~RC~ DEC~BRE t7 t999 TO DECSREEN 29 1999 DEF~ VENDOR RER VENDOR NANE INVOICE DESCRI~TIOM k~O~NT NON-DEPANT~ENTKL 0030] ADANCZYK, TED D. E~PLOYEE COMPUTER PURCRASE 2500.00 01399 ALLIANCE FIRE PROTECTION REST~ATE CONDO SPRINKLERS 57850.00 WESTGAVE CONDO SPRINKLERS 13974.00 71824.00 04547 BONHOM. ARVILLE OVERPAYMENT 5.00 04551 BUFFKLO, PHILLIS COMPUTER P~RCB 2483.67 04534 C~PBEL5, ROBERT REFUND 100.00 01102 CITIBANK, N.A. PNT INS CLAIMS-GAB 324.79 INS C~AIMS 7600.96 7925.75 04542 DIANOND, MANY P. RE~D 28.00 01277 DISB~RSERENT ACCO~ RET INSTAL 1641.95 RET INSTAL 2826.60 RET INSTA~ 7198.44 11658.99 00321 D~A?FONE, RIC~ SAVINGS BONDS 25.00 01306 DRUB CA~D, INC. PRESCRIPTION FEE 4740.00 04545 BLF~RST APT. PRETNERS RE~{IND 68.42 REFUND 7.26 REFUND 25.84 REFUND 2.72 REFUND 21.77 REFUND 2.3I REFUND 73.15 ~FUND 7.36 REFUND 43.54 ~FUND 4.62 REFUND 5.98 REFUND 0.64 REFUND 40.49 REFUND 3.92 ~FUNU 138.51 REFD~D t3.i5 REFIIND 21.77 ~EDND 2.31 P~OND 15.40 REFUND 1.56 REFUND 32.30 REFUND L40 ~FUND 28.70 ~FUND 2.72 REFUND 90.19 REPORT: APBOARDRPT GENERATED: 5 NOV 99 15:58 RUN: ~EUNRSDAY DEC2999 10:i0 PAHE E RELEASE ID : VILIAHE OF MOUNT PROSPECT LIST OF BILLS PPZSENTED TO THE BOARD OF TRUSTEES FROM DECE~ER 17 1999 TO DECREE 29 1999' REP~ VENDOR NBR VENDOR NA~ INVOICE RESCRINTION M~OUNT REFUND 9.32 667.35 04521 ETCRING~, ROBERT SAVINGS BONDS 30.00 01405 FIRST CC~9~016C~2{~TE DENTAi PI~%N 2558.92 00121 FIRST NATIONAL BABK OF CHICAGO SAVINGS BONDS 750.00 SAVINGS BONDS 1300.00 04552 FITZGEk%LD, CHRISTOPHER REFUND 45.00 01450 G.NEIL COMPANIES PRIN?ING 40.47 01451 GAB ROBINS N.A. INC C~AIM PROCESSING 6000.00 04553 GAfLETTI, PATRIZIA R/E TAX ~BATE 436.00 01602 HOBBS GROOP, INC. PARAMEDIC INS. 5706.50 01680 ILLINOIS FIRE & POLICE CC~9{. ASSOC. MLviBERSHIP 225.00 01681 ILLINOIS FIRE CHIEFS ASSDO. ML~BERERIP I20.00 00377 L~VICKI, jA~ES P/R OVERTI~ LESS TX 220.00 04524 MARENO, ERIC REFUND 20.00 01966 ~i%RTIN BOYER CONPANY, INC WOREER COMP AUN. FEE 3000.00 01971 ~SSACBRSETTS MUTUA~ LI~ INS LIFE INS. 2398.03 02028 MIGHTY MITES AWARDS & SONS DECOR. AWARDS 287.80 04514 MILLER, DAVID R. RETOND 16.50 REFOND 1.7I 18.21 04555 MOSER~ RONAiD RE~BND 36,00 02066 MOUNT PROSPECT CHkMBER MF24BERERIP DUES 190.00 02148 NEOPOST RENTAL OF POSTAGE NTR 750.0~ 04519 OKOLISAN, RBMONJEL RESCIND I16.28 REFUND I2.24 128.52 04409 OZTHKIN, EREOL REFUND 275.00 REFUND 250.00 525.00 REPORT: APBOARDRPT GENEP, ATED: 5 NOV 99 15:58 RUN: WEDNESDAY DEC2999 10:10 PAGD 3 RELEASE ID VILLAGE OF MOONT PROSPECT LIST OF BILL5 PRESENTED TO THE BOARD OF TRUSTEES ROM RECE~RSR 17 i999 TO DECEMBER 29 1999 DEPT VENDOR RSR VENDOR NAME INVOICE DRSCRIFIlON AMOUNT 04518 PANINTOAN, RODOLFO REFUND 45.22 REFUND 4.76 49.98 04525 PATEL, NATAVAR}. OVERPAYiq21~ 18.00 02292 PENSION DISBURSIgHENTS FIRE PEN DIRE 115897.87 POLICE PRE DIRE 119045.03 234942.90 02288 PFD S~INARTRUST FOND REFISTUR-MALCOI~ 159.00 02334 POSTMASTER POSTAGE STAMPS 330.00 04526 RALPH NILDERORCREUTRA BAND DEPOSIT 500.00 02962 REDWOOD APT. PARTNERS REFUND 175.73 REFUND 18.14 REFUND 40.43 REFUND 4.29 REFUND 3.11 REFUND 0.33 REFUND 34.21 REFUND 3.63 REFUND 9.69 REFUND 1.02 REFUND 71.06 REFUND 7.40 REFUND 41.04 REFUND 4.30 REFUND 41.99 RSFUND 4.42 REFUND 78.75 REFUND 7.59 REFUND 12.44 REFUND . 1.32 REFUND 12.90 REFUND 1.02 574.09 04549 ROUSE RANDHURET SBOPPINGCTR. OVERPAYMENT 175.00 00423 RUI4ORE, CINDY COMPUTER PURCH 2499.00 04557 REDEY, GLENN R/E TAX REBATE 580.00 0452~ SIGN A RANA DEPOSITS 75.00 04558 SNVRER, JAMES REFUND 36.00 02689 THIRD DISTRICT CIRCUIT COURT BOND MONEY 2730.0~ BOND MONEY 3503.00 BOND MONEY 6650.00 REPORT: AFEOARER~T GERE~TED: 5 NOV 99 15:5B RUN: WEDNESDAY DEC2999 10:10 PAGE RELEASE ID . VILLAGE OF MOUNT PROSPECT LIST OF BILLS PRESENTED TO THE BOARD UN TRUSTEES FEOMRECEMBER t7 1999 TO DECEMBER 29 1999 DER VENDOR RER VENDOR Nm INVOICE DESCRIPTION A~OUNT BOND MONEY 855.00 13738.00 02624 TREASURER, STATE OF ILLINOIS L170856 PRIN/XNT 19644.42 00128 VILLAGE OF MOUNT PROSPECT FIRE PENSION 12/99 7164.13 PAYROLL FOR - 123099 344.28 PAYROLL FOR- 123099 6839.04 PAYROLL FOR- 123199 8042.00 DIREU~EMEM?S 9800.00 DISBURS~NTS 50.00 RETIREE INNTAL~ENT 15232.50 Y2KWEEK-END 2000.00 RETIREE INSTALD~ENT 12638.40 62110.35 04314 VILLAGE OF MDONT PROSPECT - PAYROLL WIRES FIRE PENSION 12/99 12328.98 PAYROLL FOR ~ 123099 58.96 PAYROLL FOR - 123099 200.00 PAYROLL FOR - 123199 17806.42 30394,36 02886 WISCONSIN DEPT. OF REVUNUE WI TAX 11/99 252.6I TOTAL : 492064.72 PUBLIC REPRESENTATION 02270 AT&T PHONE SERVICE 1.21 01850 KWIK KOPY SUPPLIES 257.61 TOTAL : 258.82 VILLAGE MANAGER'S OFFICE 02270 AT&T PHONE SERVICE 4.03 01049 CDWGO~EREMENT, INC PC 150.49 01609 HOLY FEMILY~DICA5 CENTER PHYSICAL 521.00 MATILRE LOPEX 91,00 612.00 00353 JANONI0, MICHAEL E. LUNCH/MEETING 07.67 LUNCH EXPENSE 290.31 317.98 04322 WEDDLNTOE, JOAN MSOR NT SERVER EX~ FEE 100.00 BO~K 49.99 149.99 04541 OSU WELLNESS CENTE~ SERVICE 240.0~ REPORT: AREOARDRPT GENERATED: 8 NOV 99 15:58 RUN: WEDNESDAY DEC2999 10:10 PAGE 5 REL~RE ID : VtL~RE OF MOUNT PROREECT LIST OF BILLS PRESEMTED TO THE BOARD OF TRUSTEWE ~R~ DECEMBER 17 t999 TO DECEMERR 29 1999 DEPT VENDOR NBR VENDOR Nm INVOICE DESCRt~ION AMDON~ 02285 PEDERSEN & HOUPT LEGAL REES 1805.70 02397 REACT CEMPDTER SERVICES. INC MAINT~ANCE 334.00 04531 SECRET GARDEN RESTAURANT L~NCHEON 663.05 02756 DNITED STATES POSTAL SERVICE WEW~ETTER POSTAGE 2804.97 02821 DON WEIESEM, PDRTELL&ROPER, S .C. SERVICES 944.20 TOTAL 8026,4] TV SERVICES DIVISION 02270 AT&T PHONE SERVICE 8.07 01957 ti~RERRTEK VIDEO SUPPLY SUPPLIES/INV 340725 CR.160.65 23t.65 TALK RADIO & SUPPLIES 541.84 773.49 02081 MDELLER, PHILLIP G. TECENICAL SERVICE 130,00 02140 NATOA MEMBERSHIP 315,00 02230 OFFICLV~%X CREDIT PLAN OFFICE SUPPLIES 187,55 02421 RESPOND SYOTEi~S FIRS AiD KIT 59.99 02675 TAPE C~PANY MIN SLEEVE 151.99 02722 TRI-STATE ELECTRONIC CORP SUPPLIES 26,39 04527 WIZDEM AUDIO, INC. SERVICE CALL 225.00 TOTAL i877.48 VILRAGE CLERK'S OFFICE 02270 AT&T PHONE SERVICE 4.03 02672 SYSTEMS FO~S, INC. SUPPLIES 30.45 TOTAL 34.48 FINANCE REPART~iERT 02270 AT&T PHONE SENVICE 15.33 04543 CORPORATE EMPRESS SUPPLIES 79.66 01223 DAILY OFFICE PRODUCTS SUPPLIES 51.96 01377 FEDERAL EXPRESS COR~ DELIVERY 14.75 DELIVERY t8.00 32.75 01637 IBM CERDORATION - SQl{ MINT AGRE~E~ 576.00 REPORT: APBOARDRPT GENERATED: 5 NOV 99 15:58 RUN: ~EDNESDAY DEC2999 10:10 PAGM RELFARE IU : VILIAGE OF MOUNT PEOS?ECT LIST OF BILLS PP~SENTED TO THE BOARR OF TRNSTEBS FROM DEC~RER 17 1999 TO DECEMBER 29 1999 DB~T VENDOR NBR V~DOR B~ I~OICE DESCRI~ION 02000 ~TRO/KDR, INC. SERVICE 21.85 02238 M TI~ ~SSENGER SERVICM DELI~RY SERV 28.00 02672 SYST~ ~S, INC. SUPPLIES 49L85 SUPPLIES ~54.29 SUPPLIES 167.5Q t419.64 T~AL : 2225.19 C~ITY DE~LOP~ 04546 ~PINE C~ CO. C~-KIT 399.95 C~-KIT 24.95 C~-KIT - 29.95 454.85 01670 ~RIC~ P~NING ~S~IATION SEUICE ~g 530.00 02270 AT&T PHONE SERVICE 4.03 PHONE SERVICE 6.05 PHONE SERVICE 10.49 PHONE SERVICE 3.23 PHONE SERVICE 3.23 27.03 02398 B & H INDUSTRIES SERVICE 19.20 02924 B~A INTE~ATION~ INC T~INING ~TERI~ 106.50 010~9 CDW GO~ENT, INC P~TS ~22.39 00309 C~NEL, WILLI~ J. ~I~U~E~ 240.00 01369 RAIRVIEM PRI~ING SERVICE SUPPLIES 309.00 ~I~EN~CE 115.00 424.00 01610 H~E DEP~ ~CC~N T~PS 79.66 04540 I~'L K~ILI~Y A.S.S.E. ~E~HIp D~S 80.00 04516 JAY C~W~ROD DESIGN SERVICE 2300.00 02066 MO~ PROSPECT C~ER SPRING SH~E 2000 1895.00 02113 NATIONAL BUSINESS ~I~ ~ITU~ 1117.00 02342 P~CISION SYST~S CONCEPTS,INC SERVICE 385.00 SERVICE 495.00 880.00 RESORT: APBOARDRPT GENERATED: 5 NOV 99 15:58 RUN: WEDNESDAY DEC2999 lO:iN PAGE RELEASE ID : VILSAGE OF MOUNT PROSPECT LIST OF BILLS PRESENTED TO THE DOARU OF TRUSTEES ~ROM DECE~ER 17 1999 TO REC~ER 29 1999 DE~T VENDOR NBR VENDOR NAME INVOICE DESCRIPTION AMOON~ ................................................................................................................................... 02379 QUILL CORPORATION EASEL 179.94 02382 R~ & ASSOCIATES PARTS I86.00 SUPPLIES 19.00 205.00 02672 SYST~S FORES, INC. SUPPLIES 30.45 SUPPLIES 30.45 SUPPLIES 30.45 91.30 02691 THOMPSON ELEVATOR INSPECTIONS SERVICE 217.00 02019 VITAL RECORD EANC, INC. SERVICE 990,00 02844 REARGUARD SUPPLIES 42.89 TOTk5 : 10306.81 CO~MONITY DEVELOPMENT - 01021 CAMPFIRE BOYS AND GIR~S GRA~T 666.67 01050 CEDA NORTHWEST SELF-HELP CENT SERVICES 1100.00 01114 C~AYGROUND, INC. PRDOEAM i750.00 01377 FEDERAL EXPRESS CORP SERVICE 14.00 00335 FOLEY, APRIL B. REI}IBU~EMENT t40.53 01490 GIPA SCOUTS BOX~COD PRDORAM 9400.00 02072 MOUNT PROSPECT PUBLIC LIBRARY SERVICE 46350.00 04328 OFFICE CONCEPTS, INC SUPPLIES 612.03 02419 RESOURCE CENTER FOR TEE ELDERL SERVICES 1000.00 02420 RESOSRCES FOR CC(~I~NI~Y LIVING SE~VIONS 250.00 02659 SUBUREAN REI~Y HEALTH CARE C SERVICES 1833.38 TOTAL : 63116.61 NNMAN SERVICES 01994 ARANARK REFRRE~/{T SERVICES COFFEE SUPPLIES I66.20 02270 AT&T PHONE SERVICE 14.52 04007 CURRY, NANCY REIF~URSE~EN~ 411.54 00329 FELL, J~DITH N. SUPPLIES 39.74 SUPPLIES 14.79 REPOET: APBOARDRPT GEWEBATEU: 5 NOV 99 15:58 RUN: WEDNESDAY DEC2999 i0:10 PAGE 8 R~LEASE ID : VILLAGE OF MOU~ PROSPEC? LIST OF DILLS P~SENTED TO THE DOARD OE TRUSTEES FRC~ DECEMBER 17 1999 TO DEC~EK 29 1999 DEFf VENDOR NER VF~DOR NAME INVOICE DESCRIPTION 54.53 01850 K~IK KOPY SUPPLIES 92.81 04548 F-~5I~ ~STA~RAI{~ SUPPLY CO. SUPPLIES 3071.00 01979 MCI ;5RE~ESS SEUICE 41.73 00399 MORGAN, NANCY ~IFi~URS~ENT 15.00 REIMBU~SE~q~ 40.75 05.75 04539 NIRSING 2000 SUBSCRIF~ION 27.95 02388 R~INBOW ~F~ES~NTS, INC. POP ~CHI~ SUPP 261.80 T~ : 4197.83 POLICE 02270 AT&T PHONE SERVICE 81.88 01088 CHIEF SUPPLY PAGER BAkErIES 106.14 04522 ~CE5 SPO~TS~ SUPPLIES 548.88 SUPPLIES 2100. 2648.88 00334 5OYD, BRI~ ~IMBU~ 24.00 00106 I~ ~TI~ TROST- 401 I~-401 P~ 425.63 02408 JOHN E. ~ID ~D ~S~IATES SERVICE 175.00 01794 ~E 5~IFO~S, INC. CL~HING SUPPLIES 83.50 01979 MCI WITLESS SERVICE 508.11 02173 NORTH SUBU~ ~NILE OF~ ~ DUES 100.00 02986 PA~ I~ ILLINI CONN. CE~ER LODGING ~P~SE 255.30 02392 ~US, ~K ~P~SE ~I~U~ 147.50 02393 ~Y O'HE~O~ CO.,INC. ~GAZINES 56.85 02396 ~ OFFICE P~OD & ~ ST~PS 103.50 00414 RIC~SON, RON~D ~I~U~ 1089.09 02495 SAYE~ C~P~ER SOURCE TOWE~ ~TRI~E 78.95 04139 ST~D & ASS~tATES SERVICE 4200.00 02723 TRITON ELE~RONICS~ INC. ~PAIR 73.50 REPORT: APHOARERPT GENERATED: 5 NOV 99 i5:58 kUN: WEDNESDAY REC2995 [0:10 PAGE 9 RELRARE ID : VILLAGE OF ~UNNT REOSPEST LIST OF BILLS PRESENTED TO THE BOARD OF TRUSTEES REUN DECENBER i7 1999 TO DECE~ER 29 1999 DEPT VENDOR NRA VENDOR NAME INVOICE DESCRIPTION AMOUNT ................................................................................................................................... 02796 VHF CC~}~]NICATIONS INC. RADIO REPAIR 59.00 02893 WOLF CKMERA, INC. PHOTO PROCESSING 2.99 TOTAL : 10219.82 01227 AIR ONE EQUIPMENT, INC. REPLACLMENT 1004.84 01246 AINGAS NORTN CENTRAL OXYGEN 93.05 00367 ANDEESON, DONALD M. SUPPLIES 49.17 02802 ARLINGTON HTS. FIRE ARADL~{Y REGISTRATION 200.00 02270 AT&T PHONE SERVICE 80.26 02566 BASIC FIRE PROTECTION INC. SUPPLIES 430.00 SUPPLIES 33.80 463.80 01006 BUREE CAR WASH, INC. CAR WAS~ 15.75 01097 CINTAS CORP UNIFO~ E~PRERE 36.00 UNIFORE EXPENSE 90.90 126.90 01377 ~EDREAL EXPRESS COES FED EX PICK UP 10.45 00331 FIGOLAM, MICHAEL EXPENSES 666.39 04494 FITNESS FACTOKY 0OTLET SUPPLIES 148.00 01502 GLOBAL FIRE EQUIPMENT, INC. SUPPLIES 1446.37 01511 GOODYRAR SERVICE STORES TIRES 339.04 01583 NEREDIA, ~ARIA SUPPLIES I38.35 01610 HCSE DEPOT CRARGER/ENW 714.00 01621 HOWELL RESCUE SYSTEMS SUPPLIES 1200.00 GLOVES 311.00 1511.00 00350 REL~AMN, ~NTHO~ BUILDING SUPPLIES t92.34 01712 ILLINOIS STATE POLICE BACKGROUND CHECK 38.00 04517 J~FFCO INC. FILE FOLDER 64.29 01851 LAB SAFETY SUPPLY RESPIRATORS t51.44 00368 LAERE, ALAN L. X-~AS DECORATIONS 89.92 REPORT: APBOARDRST GENERATED: 5 NOV 99 15:58 R~: WEDNESDAY DEC2999 1U:10 PAGE WEL~ASE ID : VILLAGE OF MOUNT PROSPECT LIST OF BILLS PRESENTED TO THE BOARD OF TRUSTEES ~ROM DECE~BRK t7 1999 TO DECL~BEE 29 1999 DER ~ENWOR NEE VF~NDOR NAME INVOICE DESCRIPTION AMOUi{~ 01897 LIFE ASSIST EQUIP~NT 228.00 01979 MCI WIRELESS MCI RE,VICE 181.39 04016 MONDE SIGN DESIGN WOI{KOOT ~EAR 549.00 WORKOUT ~ 2472.00 302t.80 02064 MOTOROLA, INC. BATTERIES/~TS 990.01 02107 RARA-MEIG~S A~TO~OTI~E SUPPLY P~P PARTS 136.23 02165 NIPSTA REGISTRATION 75.00 04528 NORTHERN ILLINOIS ARSON S~INAR, INC. REGISTRATION 200.00 02190 NORTM~EST CC~UNITY MS SYSTL~ EDUCATION VISITS 1863.00 02204 NOVAK & PARKER INC. ICE ~AKEP, 90.00 MICROWAVE 380.00 470.00 02396 RAY,ARS OFFICE PROD & FERN OFFICE SUPPLIES 32~92 04529 ERS SAFETY WORESHOPS TRAINING 168.00 02684 TEtN{ACE SUPPLY CO~PA~Y SUPPLIES 679.00 01228 N.8 DARLEY & CO. GLOVES 664.82 01522 W.W. GRAINGDR INC. GENERATOR 934.00 SUPPLIES 167.75 1101.75 02832 WAL-NART STORES, INC. PHOTO'S AND SUPPLIES 50.91 04143 WA~ PRINTING INC. SOTPLIES 68.00 TOTAL : 17467.39 PUBLIC WORE$- A~INISTR 02270 AT&T PHONE SERVICE 51.63 02926 BOE$CRE, DAVID REI~UREL~RNT 70.34 00303 CASTRO, JOSE REI~WORREMENT 81.I8 01097 CI~AS CORE UNIFORN RENTAL 297.64 UNI~O~ RENTAL 137.19 ~IFO~ RENTAL CLEANING 127.64 568.47 REPORT: APOOARDRPT GENERATED: 5 NOV 99 15:58 RUN: ~EDNESDAY DEE2999 i0:1( PAGE 11 RELEASE ID : VILLAGE OF MOUNT PROSPECT LIST OF BILLS P~ESENTED TO THE ~OARD OF TRUSTEES FR(~ DECE~$ER i7 1999 TO DECEMBER 29 1999 )E~ ~R NBR V~R N~ I~OICE DESCRI~ION 04544 ELD~E, GEORGE ~I~U~ 50.00 04537 ~ETON G~S GL~S 298.80 00342 GU~HER, J~S E. C~HING ALL~CE 267.91 00430 S~DER. ~D ~I~U~ 85.00 02835 WA~HOUSE DI~CT OFFICE SUPPLIES 9.t6 OFFICE SUPPLIES 67.33 OFFICE SUPPLI~ 57.32 133.81 02844 ~GU~ ~PL G~S 608.69 T~ : 2209.83 ~UBLIC ~ - NT~ETS/B 04538 ~STA~, JOHN ~BATE I75.00 01830 ~DE~OU EL~ATOR CO. ELEVATOR ~I~ 155.95 02108 ~INGTON P~R EQUIP~ SNOW BLUR 1508.00 02435 BADE PAPER PRODUCTS INC. SUPPLIES i728.00 01014 CADE INDUSTRIES CLE~ING SUPPLIES 478.50 CLUING SUPPLIES 478.50 CLUING SUPPLIES 478.50 1435.50 01163 CON~ INC. ~BOR ~TERI~S 9375.00 01291 ~R ELEVATOR C~P~Y ~I~EN~CE I90.57 01414 ~INK C~P~Y PARTS 165.80 P~TS 859.60 1025.40 01775 ~ CONSULT. CIVIL ENGRS, LTD. SERVICES 2600.20 04477 ~IUS, JOHN ~BATE 175.00 04510 ~EINER, TH~ ~TE 70.00 04523 ~BAT, ~K ~U~ 01893 LE~S EQUI~ CO. ~TS 483.90 P~TS 637.81 1121.71 04476 LIMREROPULOS, HELEN ~BATE 70.00 REPORT: ARNOARDRPT GENERATED: 5 NOV 99 15:58; EON: WEDNESDAY DEC2999 10:10 PAGE I2 RERE%RE ID : VILLAGE OF MOUNT PROSPECT LIST OF BILLS PRESENTED TO THE BOARD OF TRUSTEES FK~ DECEMBER 17 t999 TO DEC,BUR 29 I99~ DER ~ENDOR NBK ~NDOR NAME INVOICE DESCRIPTION A~OUNT 02014 MID-~RICA TR. & EQ~IP.CO. INC REPAIR PA~TS 1734.00 02394 ~AYCO SUPPLIES 206.98 SUPPLIES 73.40 280.38 02542 REEPP PEST CONTROL PEST CONTROL DEC~ER 49.i6 PEST CONTROL DECURBER 49.16 PEST CONTROL RECL~BUR 49.I7 PEST CONTROL DEC~9~]~ER 49.17 PEST CONTROL RECURBUR 49.17 PEST CONTROL DECUR~UR 49.17 295.00 04478 ST. JOHN EPISCOPAL CHURCH REBATE 175.00 02610 STANDA~DEQUIPWENT COMPANY SUPPLIES 174.80 04559 TANGWEY & SONS Ri~OVECATCH BASIN 3900.00 04479 THORNE, OONN REBATE 203.00 02783 VAN D O ORR ROOFING, INC. E~URREENCY REPAIR 69.15 00128 VILLAGEOFMOONT PROSPECT WATSRBILL 17.85 WATER BILL 3.57 21.42 04480 VLAROPOULOS, TED REBATE 245.00 02835 WAURBOUSE DIRECT OFFICE SUPPLIES 10.35 OFFICE SUPPLIES 19.50 29.85 04475 WESOLOWSKI, BETTY REBATE 140.00 TOTAL : 26962.93 PUELIC WORKS - FORESTRY/ 01169 AERIAL EQUIP~NT, INC. SUPPLIES 994.00 SUPPLIES 162.30 Ii56.30 01429 FORESTRY SUPPLIERS INC. BORE 157.10 0126S LY{~4OOD SIGN CO. SIGN 5774.00 01578 ROBERT W. HRNDRICRNER CO. TREE TRICING 33586.00 02840 WEILER ARTHUR, INC. TREES 1900.00 TREES 22S0.00 TREES 220.00 REPORT: APBOARERPT GENERATED: 5 NOV 99 I5:58 RUN: WEDNESDAY DEC2999 10:10 PAGE 13 REL~E ID : VILIAGE OF MOONT BROSREC? LIST OF RILLS PWERENTED TO THE BOARD OF TRUSTEES ~ DEC~4~ER 17 1999 TO RECENRER 29 1999 DEBT VENDOR WER VENDOR NANE INVOICE DESCRIPTION AMOUNT TREES 369.00 4739.00 TOTAL : 45412.40 PUBLIC WORES - ENGINEERI 01302 ALDRtDGE ELECTRIC, INC. MAINTREANCE 800.00 MAINTENANCE 319.00 MAINTENANCE 840.60 i959.60 00379 LtNDELOF, CRADLES M. CLOTHING ALLOWANCE 200.00 TOTAL : 2159.60 PUBLIC WO~S - WATER/SEN 01780 AMERITECH SERVICE 18.57 " SERVICE 22.75 41.32 02270 AT&T PHONE SERVICE 107.69 02745 BERTSOLD NURSERY TREES 861.25 02944 BRISTOL BABCOCK INC. SERVICE 2500.00 SERVICE 2373.50 4873.50 01049 CDW GOVERNMENT, IWE SO~TWARA 605.89 01097 CINTAS CORP UNIFOEN RENTAL 297.64 UNIDEN RENTAL 137.19 UNIFOAM RENTAL CLE~NTNG i27.64 562.47 01211 CUES, INC. VIDEO COLOR PRINTER 1480.00 01203 DIXON ENGINEERING INSPECTION 4490.00 01361 ESRI ARCVIEW UPGRADE 495.00 04536 EXPRESS ONE OVEENIGNT REKVION 17.90 01377 FEDERAL EXPRESS COWE DELIVERY 76.60 01555 RANEY AND SONS, B. INC. SERVICE 487.50 00346 RANSEN, DONALD E. MEIMEURSENENT 85.00 01544 HBK WATER METER SERVICE REPAIRE 85.75 01707 J~IE, INC. NOVENENR 99 267.20 REPORT: APBOARDRF~ REWE~TED: 5 NOV 99 15:58 RUN: WEDNESDAy DEC2999 10:10 PAGE 14 RELEASE ID : VILLAGE OF MOUNT PROSPECT LIST OF BILLS PRESENTED TO THE BOARD OF TRUSTEES FR~ DECEMBER t7 1999 TO DBCH2~BBR 29 1999 DER VENDOR NBR ~N~R N~ I~OICE DESCRI~ION ~O~T 04560 NO~IDGE SB~R & WATER tN~. ~OR/~TLS 132068.81 00~03 O'DONOV~, RODERICK CL~HING ~L~CE 234.90 04348 O~H ELECTRIC CO. MCC ~P~C~ 13723.11 02247 O~ SA~Y LITE DETE~OR 2250.00 02390 ~I~Z, INC. ~OV~ ~D CHIPS 900.00 02495 SAYE~ C~P~ER S~RCE ~PAIR 175.00 02672 HYST~S ~S, INC. SUPPLIES 310.98 SUPPLIES 108.81 419.79 04396 TEST ~RICA WATER S~PLE TESTED 28.00 02835 W~HOUSE DI~ OFFICE SUPPLIES 317.08 OFFICE SUPPLIES 89.93 OFFICE SUPPLIES 32.23 439.24 02848 ~ILER ARTHUR, INC. T~ES 3000.00 02914 ZIEWELL WATER SERVICE PRODUCTS WATER SUPP 222.19 T~ 167998.11 PUBLIC WO~ - ~SE DI 02270 AT&T PHONE SERVICE PUBLIC WO~S - ~HICLE M 01937 ~TI~H TI~, INC. ~PAI~ I5.00 ~PAI~ 23.62 38.62 02108 A~INGTON PO~R EQUIP~ P~TS 46.8I 02270 AT&T PHONE SERVIC~ 6.05 04535 AURO~ TRUCK BODY, INC, P~TS 24.81 02318 A~O CL~CH FILTE~ 320.16 02938 BO~ D]STRIB~ION CE~ER DRILA BITS 1200.92 01014 CARE IHDUSTRIES CLUING SUPPLIES 951.60 00303 C~TRO~ JOS~ T~L ~CE 771.48 REP{DET: APBOARDRPT GENERATED: 5 NOV 99 I5:58 RU~r WEDNESDAY DEC2999 10:10 PACE 15 RELEASE ID : VILLAKE OF MO~ PROSPECT LIST OF BILLS PRESENTED TO TEE BOARD OF TRUSTEES FROM RECORDER 17 t999 TO REC~V~RR 29 199g DE~ VENDOR NBR VENDOR Nk~ INVOICE DESCRIPTION A~OONT 01236 DAVE & JIM'S AUTO BODY, INC. WHEEL ALIGNMENTS 35.00 01276 DIRTBUETRR A~TO DETAIL CLEAR/DETAIL 486.00 01289 DOUGRAS TRUCK PARTS REPAIR PARTS 358.35 01511 GOODY~ SERVICE STORES TIRES 526.08 TIRES 375.42 TIKES 526.08 I427.58 01914 LUND INDUSTRIES, INC. MIRROR 244.50 04337 MANUFACTURER SUPPLY CO. PARTS 162.40 01974 MATCO TOOLS TOOLS 193.85 02014 MID-AMERICA TR. & EQ~IP.CO.INC REPAIR PARTS 60.92 AIR CYLINDER 62.80 VALVE ASSL~BLY 54.46 178.18 02042 MINUTL~AN PKESS WORR ORDERS 283.00 02195 NORTHWEST ~ORD TRUCK C~ER SUPPLIES 7.80 02648 P. R. STKEICE & SONS, INC. REPAIRE 3377.00 01191 R. L. CORTY & COMPANY P~SSUKE MASHER 9939.00 02395 RAYMAR HYDRAULIC REPAIR SERVIC PARTS 455.61 02491 SAUBER M~G. CO. SERVICE 294.80 02525 SECRETARY OF STATE STICKER RENEWALS 312.00 04101 TECHNICIANS PANTS WAR~HOUSE PARTS 764.07 02684 TEREACE SUPPLY C~PANY CYLINDER KENTAL 3.00 02769 UPTOWN AUTO SUPPLY REPAIR 1036.88 REREIRS 1239.0U 2275.80 02791 VEHICLE MAINTENANCE PROGRk~ ~ASMERS 59.40 02861 WEST SIDE TRACTOR SAL~ PANTS 52.6t TOTAL : 24270.40 CC~4~NITY SERVICE PROORA U4562 BING}L%M, LYDIA RRA~T 19.81 04563 DEVINE, LO~TTA GRANT 19.29 REPORT: APBOARDRPT GENERATED: 8 NOV 99 15:5~ BUN: WEDNESDAY DEC2999 i0:10, pAGE 16 RELEASE IU : VILLAGE OF MOUNT PROSPECT LIST OF HILLS PRESENTED TO THE BOARD OF TRUSTEES F~O~ DECEMBER 17 1999 TO DEC,RRB 2~ 199~ DR~T VENDOR NB~ VEN~R NAME I~OICE DESC~ION ~0~ 03553 M~QUAST, ~R~HY G~T 93.35 04564 FIO~L ~PHONSE G~ 100.00 01422 FOLGE~ ~G & DECO,TING, INC MISCEL~US OFFICE 1184.42 01456 G~ZDYL, BOZ~ G~ 90.51 04565 JERONI~S, RELO~S G~ 65.29 01848 ~Z, PHILLIP G~T I00.00 01856 ~GE~O~, GLORIA G~T 100.00 02394 ~YCO SUPPLIES 288.87 02578 SOB~, HENRY E. G~T 100.00 04532 TAYLOR ~ CRIER TE~,C~I~,H~TE~ 1381.62 02835 WA~HOUSE DI~CT OFFICE SUPPLIES 78.20 04561 WIN~, ~Y E. G~ i00.00 04566 Z~DZKI, L~T~ G~ 100.00 T~ : 3821.36 CAPIT~ IMPROV~ PR~ 04550 D~ZE M~. INC. HYD~ULIC P~P 1161.99 02476 ~TH TECH INC SEUICES 1850.00 PRO~SSION~ ~ES 371.14 2221.14 01377 ~DE~L ~P~SS CORP AI~ILL 60.00 01414 5tNK C~P~ PARTS 662.40 0I~45 ~JITSU BUSIWESS C~. SYST~ UP~RE TO R12 250.00 P~ ~ODEL 184.50 PHONE SWITCHO~R 184.50 619.00 04474 GUSTAFSON,CO. ~Y ~. ~TERI~ 491.51 01957 ~RTEK VIDEO SUPPLY TALK ~IO & SUPPLIES 26.99 04554 M~,GINGER DEBO~ ~D ~BATE 1000.0Q 02230 OFFIC~ C~DIT ~ SUPPLIES 57.94 04556 PAGLIAI, EUGE~ 5~D ~BATE 506.90 REPORT: ADBOARDRPT GENERATED: 5 NOV 99 I5:58 RUN: WEDNESDAY DEC2999 10:10 PAGE 17 RELEASE ID : VILLAGE OF MOUNT PROSPECT LIST OF BILLS PRESENTED TO THE BOARD OF TRUSTEES FROM DECEMBER 17 1999 TO DECEMBER 29 1999 DE~T VENDOR NBR VENDOR ~A~ INVOICE DESCRIPTION AMOUNT 02671 SYBT~ CONSULTANTS, INC. TRAVEL EXPENSES WATER BILLING 377.57 02715 TRANSPORTATDON SAFETY DEVICES CONPON~TS 474.90 02722 TRI-STATE ELECTRONIC CORP PHONE SUPPLIES 32.77 02791 VEHICLE MAINTENANCE PROGRAM FARTS 420.57 02848 WEILEKARTHUR. INC. T~ES 2200.00 02914 ZIEBELL WATER SERVICE PRODUCTS MATER SUPP 1164.08 TOTAL 11477.76 DEBT SERVICE 04324 BANK ONE BAMKPAYINGAGENTFEES 300.00 BANK PAYING AGENT FEES 450.00 BARK PAYING AGENT FEES 600.00 BARK PAYING AGENT FEES 300.00 BANK PAYING AGENT FEES 300.00 1950.00 TOTAL 1950.00 RISKMARAGEMENT 01306 DRDGCARD, INC. PRES.CARDCLAIMS 9991.55 01350 ENDEAVOR PLUS SERVICE 47.00 01404 NTR~T CHICAGO NED PMT INSURANCE CLAIMS 26819.06 CUSTARD CLAIMS 1460.00 28279.06 TOTAL 38317.6I NON-DEPARTFaENTAL 04530 SAM'S CLUB Y2KWEEKEND SUPP 377.85 TOTAL : 377.85 GRAND TOTAL : 934755.02 GENERATED: 5 NOV 99 15:58 RUN: WEDNESDAY DEC2999 10:I0 PAGE 18 RELEASE II : VILLAGE OF MOUNT PROSPEC? LIST OF BILLS pRESENTED TO TEE BOARD OF TRUSTEES FROM DECEMBER 17 1999 TO DECEMBER 29 1999 SUi~ARY BY FEND 001 GENERAL FUND 165380.03 030 REFUSE DISPOSAL FUND 1.61 050 MOTOR FUEL TAX FUND 1640.60 070 C~NITY DEVELPMNT BLOCK GEM? 63116.61 250 DOWATOWA REREVLO~T B&I 1993A 450.00 260 DOWATOWA RED~V~OPWAT B&I I994B 300.00 310 FLOOD CONTROL B&I 1992A 300.00 320 REFUNDING FLOOD 9la B&I 1993S 600.00 330 5OOD CONTROL B&I 1994A 300.00 380 EPA FLOOD LOAN B&I 19644.42 510 CAPITAL IMPROVEMENT FUND 2769.86 550 DOWNTOWA ~DEVLPWA? CONST 60.00 560 STREET IMPROVE~WAT CONST FNND 4050.00 590 ~OOD CONTROL CONS? FUND 1878.04 610 WATER AND SEWER FUND 169437.06 630 PARKING NTSTWA REVENUE FUND 3917.85 660 VEHICLE WAINTWAA~CE FUND 24270.40 670 VEHICLE REPLACENENT FUND 2719.86 690 RISK ~t~NAGEMEMT ~ND 68087.89 710 POLICE PENSION FUND 144893.45 720 FIRE PENSION FUND 135390.98 730 BENEFIT TRUST #2 FUND 3370.88 770 FLEMCO~P ESCROW FUND 2558.92 790 ESCROW DEPOSIT F~ND 119616.56 ?O?A5: 934755.02 Village of Mount Prospect Community Development Department MEMORANDUM TO: C EI. E. ^NONtS, VIt.t.A E FROM: DIRECTOR OF COMMUNITY DEVELOPMENT ~. I~t ~ ~ DATE: DECEMBER 17, 1999 RE: PC-07-99 / TEXT AMENDMENT TO THE DEVELOPMENT CODE TO PROVIDE FLEXIBILITY FOR REQUIRED WIDTH OF EASEMENT ALONG THE REAR LOT LINE VILLAGE OF MOUNT PROSPECT The Plan Commission transmits their recommendation to approve a text amendment to Section 16.403.C.4.a of the Development Code (attached) that requires a 20' utility easement along the rear propeay line. The current code requirement is too rigid and does not take into account varying site conditions. The proposed text amendment would allow staff to evaluate each subdivision individually and require the appropriate easement width accordingly. An exception to the Development Code requires adoption of an ordinance to approve the exception and extends the length of the subdivision approval process. The text amendment simplifies the subdivision process by allowing the Director of Public Works or designated representative the authority to determine the appropriate width of the rear easement and eliminates the need for an exception to the Development Code. Future subdivisions would use 20' as the baseline width for the rear easement but the proposed text amendment would allow the Engineering Division to determine ifa narrower width was sufficient for the site. This change will help streamline the review process and assist the petitioner in expediting improvements to the site. The Plan Commission met in regular session on December 1, 1999 and discussed the proposed text amendment as listed below. The Plan Commission voted 5-0 to recommend approval of the text amendment because the modification is appropriate for a built-up community, it streamlines the process without affecting the quality of the development, and would be consistent with previous Village decisions. In addition, the petitioner continues to have recourse of appeal should they disagree with the required width of the rear easement for that site. The proposed text amendment fog Section 16.403.C.4.a is as follows {proposed addition underlined): "There shall be a dedicated easement with a minimum width of twenty feet (20') at the rear of all lots, or ten feet (10') centered on adjacent rear lot lines, and where necessary along side lot lines to provide continuity for public utilities and/or drainage. The Director of Public Works or a designated representative can waive or reduce the minimum width requirement as deemed appropriate for that site. In addition, due provision shall be made for extension of easements to adjacent property." Willia..ln J. Coone~ AICP ATTACHMENT 6.403 DEVELOPMENT 16.404 ~"4. Easements ''~ a. There shall be a dedicated casement with a minimum width of twenty feet (20') at the rear of all lots, or ten feet (10') centered on adjacent rear lot lines, and where necessary along side lot lines to provide continuity for public utilities and/or drainage. In addition, due provision shall be made for extension of ~., easements to adjacent property. b. All utility easements shall be approved by the public utility companies, cable television franchises, and the Municipality and shall be so indicated on any final plat. c. Easements for pedestrian access shall be a minimum of ten feet (10') in width. d. Where a subdivision is traversed by a watercourse, drainage way, channel or stream a storm water or drainage easement shall be provided, conforming to the lines of such watercourse and such additional width as necessary for access and maintenance as required by the Director of Public Works. e. No building, structuro, or other obstruction shall be ennstructed upon any easement. (Ord. 4712, 3-7-95) Sec. 16.404. Sanitary Sewer System, Except as otherwise provided herein, no residential, commercial or industrial subdivision or development shall be approved unless it is served by sanitary sewers connected to the Village sewer system. A. ~ . General. In the case of any buildings, residential, commercial or industrial, constructed prior to the adoption of this Chapter and served by a septic system, the following shall apply: 1. Any building located within the Village, the pmpemy line of which building is located within two hundred feet (200') of a sanita_~ sewer main line, shall have its sanitary sewer facilities connected to the said sanitary sewer main line. Any parcel and/or building located outside the Village shall be required to annex into the Village prior to cunneefing onto the Village sewer system, and any and ail expenses incurred to extend said sewer system would be totally at the owner's expense. 2. Before commencing the sewer layout, the developer shall confer with the Village to determine the required size and grades for any trunk sewers traversing the subdivision to fit the Village's available capacities of off-site downstream existing facilities to the MWRD interceptor together with the estimated increment of flow caused by the subdivision or development. Construction required to accommodate said increment shall be submitted as part of engineering plans. Sanitary sewers shall be extended to the edge of the development along public rights of ways and at other points indicated by the Director of Public Wori~ and/or Director of Community Development. 595 Village of Mount Prospect Village of Mount prospect Community Development Department MEMORANDUM TO: MOUNT PROSPECT PLAN COMMISSION MICHAEL ZADEL, CHAIRMAN PROM: JUDY CONNOLLY, AICP, PLANNER DATE: NOVEMBER 11, 1999 SUBJECT: TEXT AMENDMENT TO SEC. 16.403.C.4 DEVELOPMENT CODE ANALYSIS The Community Development Deparlment has recently had several subdivisions where petitioners consolidate multiple lots to comply with Village Code requirements are required to record a new, or increase the width of a utility easement along the rear lot line as par~ of the subdivision process. Currently the Development Code requires the rear easement between the two adjacent properties to equal 20-feet in width. Meeting this requirement.may require the petitioner to record the full 20-foot easement on the property being subdivided. Petitioners.may seek an exception to the Development Code requirement and request a narrower easement if the width &the utility easement, as required by the Development Code, poses a hardship. Background The purpose of the 20~foot utility easement requirement was to allow adequate room for Village vehicles to access the site and maintain Village utilities. Recent subdivision cases were typically existing developments where the petitioners were improving (i.e. single family property constructing an addition that would cross property lines) or proposed developments that did not include Village maintained utilities along the rear lot line. The petitioners sought and received approval from the Village for exceptions to the 20-foot utility easement requ!rement. The Engineering Division reviewed each request for an exception to the 20ofoot utility easement. In each case, they supported an easement totaling less than 20-feet along the rear lot lines because the Village did not require access to the site or had alternate means of maintaining the Village utilities located along the rear lot lines. When reviewing the cases, the Plan Co~amission and Village Board concluded with Engineering's decision and voted to approve the exception for a narrower easement. PROPOSED AMENDMENT Modify Section 16.403.C.4 of the Development Code There shall be a dedicated easement with a minimum width of twenty feet (20') at the rear of all lots, or ten feet (10') centered on adjacent rear lot lines, and where necessary along side lot lines to provide continuity for public utilities and/or drainage. In addition, due provision shall be made for extension of easements to adjacent property. Revised to read: There shall be a dedicated easement with a minimum width of twenty feet (20') at the rear of all lots, or ten feet (10') ~ntered on adja~nt rear lot lines, and where necessary along side lot lines to provide continuity for public utilities and/or drainage. The Director of Public Works or a designated representative can waive or reduce the minimum width requirement as Mount Prospect Plan Commission PC-07-99 Page 2 deemed appropriate for that site. In addition, due provision shall be made for extension of easements to adjacent property. Per Village Code, an exception to the Development Code requires that an ordinance be adopted to approve the exception. The ordinance process requires that the Village Board hear a proposed ordinance twice before it is adopted. It is the intention of this amendment to simplify the subdivision process by amending the Development Code to allow the Director of Public Works (or designated representative) authority to determine the appropriate width of the rear easement and eliminate the need for an exception to the Development Code. This change will help streamline the review process and assist the petitioner in expediting improvements to the site. As done with previous subdivision eases and requests for exceptions to the 20-foot rear utility easement, the Engineering Division will review the proposed easement width and determine if it is suitable for that site. Section 16.403.C.4.a should be modified to be consistent with the Village's policy of approving exceptions to the 20-foot utility easement requirement when the Engineering Division supports a narrower easement width. In the past three years, nine such requests were approved. By amending the Development Code to allow the Director of Public Works or a designated representative to determine the appropriate width of the rear easement, the Development Code will be consistent with Village policy. This matter will appear before the Village Board in the near future. Please consider the proposed text amendment and discuss it at the next meeting. Plan Commission's comments and recommendation will be forwarded to the Village Board when they consider this issue. MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT PLAN COMMISSION December 1, 1999 CALL TO ORDER: The regular meeting of the Mount Prospect Plan Commission was called to order by Chairman Michael Zadel at 7:35 p.m. at the Village Hall, I00 South Emerson Street, Mount Prospect, Illinois. ROLL CALL: Present upon Roll Call: Michael Zadel, Chairman Antoinette Astreides Frank Boege Edwin Janus Carol Tortorello Absent: Louis Velaseo William Reddy Village StaffPresent: Judy Connolly, AICP, Planner Others in Attendance: Carl Hren, Seton Engineering Co. APPROVAL OF MINUTES: Chairman Zadel opened the meeting and said that minutes from November 17, 1999 would be discussed at the December 15, 1999 meeting. SUBDMSIONS: PC-06-99/KINGSTON COURT RESUBDIVISION/1401 FEEHANVILLE DRIVE Chairman Zadel introduced the first plat and asked Judy Connolly to review the staffmemo. Ms. Connolly said that the petitioner recently received approval of a Conditional Use permit to operate a trade/vocational school (ITT) at 1401 Feehanville Drive. The petitioner is presenting a plat that consolidates two lots into a one-lot subdivision to comply with Village requirements. She said that the lots are currently vacant and that the site will be developed avcording to Village Codes. The property owner south of the site under review will be required to extend the utility easement east along its nprth property line when that site is improved, as required of the petitioner for the Kingston Court Resubdivision. Per the Engineering Division, the proposed ten- foot wide easements along the north, east, south, and west property lines are appropriate for the Kingston Court Resubdivision. She said that the proposed plat of subdivision is complete and has been prepared in accordance with the Development Code requirements. Therefore, staff recommends approval of the Kingston Court Resubdivision located at 1401 Feehanville Drive, Case No. PC-06-99. Chairman Zadel said that a representative for the petitioner was in attendance to answer. Plan Commission's questions. Carol Tortorello asked if the drainage and grading plans met Village Code requirements and if there was sufficient detention for the development. Carl Hren, engineer for Seton Engineering, said that he talked to the Village's Engineering Division that afternoon and that the site would be developed according to Village Codes. Ms. Connolly said that the petitioner would have to request an exception to the Development Code, make a separate MOUNT PROSPECT PLAN COMMISSION Minutes of December 1, 1999 Meeting Page 2 application for this action and appear before Plan Commission again if the site deviated from Development Code requirements. The Plan Commission did not have any more questions and Frank Boege moved to approve the plat of subdivision. Ed Janus seconded the motion and the plat was approved 5-0. OLD BUSI31ESS: TEXT AMENDMENT TO SEC. 16.403.C.4.A OF THE DEVELOPMENT CODE (MODIFY REAR UTILITY EASEMENT REQUIREMENT) Chairman Zadel presented the next item, a text amendment to the Development Code. He asked Judy Connolly to summarize the staff report. Ms. Connolly said that recent subdivisions were required to record a new, or increase the width of a utility easement along the rear lot line as part of the subdivision process. She said that most of the properties were existing developments and requested an exception to the Development Code for this requirement. In cases of new developments, the petitioners sought an exception to the requirement because the configuration or location oftbe utilities and drainage did not require the full 20-feet for the easement. Ms. Connolly said that an exception to the Development Code required adoption of an ordinance to approve the exception and extends the length of the subdivision process. She said that the text amendment would simplify the subdivision process by allowing the Director of Public Works authority to determine the appropriate width of the rear easement and eliminates the need for an exception to the Development Code. The petitioner would still have 20-feet as a baseline width for the easement and work with Engineering to determine if a narrower width was sufficient for the site. Ms. Connolly said that this change will help streamline the review process and assist the petitioner in expediting improvements to the site. Ms. Connolly said that the Village had approved exceptions m the Development Code for a narrower easement in the past when Engineering supported an easement totaling less than 20-feet along the rear lot line. The text amendment would be in keeping with Village policy and the Engineering Division would continue to review the proposed easement width to determine if it is suitable for that site. The Plan Commission discussed the text amendment and Chairman Zadel said that the revised text is appropriate for a built-up community. He said that the streamlined process would not impact the quality of the development and would be consistent with previous Village decisions. There was a consensus among members with Chairman Zadel's statement. There was discussion about ceding more power to staff and it was pointed out that the petitioner had recourse to appeal Engineering's determination of the appropriate easement width and seek an exception to the Development Code requirements. The Plan Commission recommended approval of proposed text amendment that amends Section 16.403.C.4.a to read: "There shall be a dedicated easement with a minimum width of twanty feet (20') at the rear of all lots, or ten feet (10') centered on adjacent rear lot lines, and where necessary along side lot lines to provide continuity for public utilities and/or drainage. The Director of Public Works or a designated representative can waive or reduce the minimum width requiremem as deemed appropriate for that site. In addition, due provision shall be made for extension of easements to adjacent property." OUNT PROSPECT PLAN COMMISSION Minutes of December 1, 1999 Meeting Page 3 CORRIDOR DESIGN GUIDELINES- QUESTIONNAIRE Chairman Zadel said the last item of business was the questionnaire from the consulting firm preparing the Corridor Design Guidelines for the Village, Wolffe, Clements and Associates. The Plan Commission's answers are included on Attachment A. The Plan Commission asked Judy Connolly to contact the Mount Prospect Historical Society for additional input on question 1, "What local historical events were significant to Mount Prospect's development". Chairman Zadel concluded the discussion with a preview of Saturday's corridor tour (meet at Village Hall at 8:45 a.m. with the tour ending at approximately 10:30 a.m.) NEW BUSINESS: None COMMENTS AND OTHER BUSINESS: None Carol Tortorello moved to adjourn the meeting and Ed Janus seconded the motion. The motion carried 5-0 and the meeting was adjourned at 8:35 p.m. J~th M. Conn~y, AICP, Planner MOUNT PROSPECT PLAN COMMISSION Minutes of December 1, 1999 Meeting Page 4 Attachment A Mount Prospect Corridor Design Guidelines Questionnaire 1. What local historical events were significant to Mount Prospect's development? The railroad essentially created and built Mount Prospect. 2. What attributes does the Village possess that attracts potential residents or business to the Village? The close proximity to the train and the toll-way, and good schools and parks. Does the Village have a motto? If so, is it current? "Where Friendliness is a Way of Life." It is current and appropriate for the Village. 4. Are there any highly publicized public programs? Celestial Celebration (mid-winter dinner/dance event), 4th of July carnival and fireworks, winter House Walk, Senior Center activities (outings to gambling boat, Christmas Party, St. Patrick's Party, banquet dinners, health fairs, Senior Celebration at Randhurst). 5. What attributes are unique to Mount Prospect compared to the surrounding villages? Randhurst Shopping Center (first enclosed mall), Veterans Memorial Band Shell, Lions Park Wave Pool, and the Public Library is a very good cultural center. 6. Why would someone want to live in Mount Prospect? Mount Prospect is a unique community ("it's NOT Arlington Heights"). It contains a diversity of churches, schools, housing stock. In addition, Village services (leaf pick up, paramedics, etc.), the public golf courses (excellent park districts), access to transportation, beautiful, mature trees, 16 theaters at Randhurst, and shopping attract people to the community. 7. Why would someone want to open a business in Mount Prospect? Transportation/high traffic volume, access to the train, convenience 8. Why would someone want to shop in Mount Prospect? The Village contains a variety of stores and offers the mall shopping experience in addition to local niche shops. 9. Is there a convenience factor to living in Mount Prospect? Yes, minimal amount of time required to travel to a regional mall, commuter parking availability, and access to O'Hare Airport. 10. Which major intersections along the corridors should be enhanced? All corridors should be enhanced. The priorities are Northwest Highway (Route 14), Elmhurst Road (Route 83), anti Rand Road (Route 12) in that order. Also, Central, Algonquin and Golf Roads should be iml~roved. 11. List four things that you feel would improve the image of the following corridors under study: Northwest Highway, Rand Road, Golf Road, Elmhurst Road, Algonquin Road and portions of Central Road. Unifying theme, gateway entrances that distinguish and identify Mount Prospect, remove visual clutrer (overhead power lines), more landscaping. Also, enhancing business storefronts has the potential to increase occupancy rates. Improving traffic flow/congestion mitigation and better commercial signage would improve the corridors. 12. How should entrance gateways to Mount Prospect be enhanced? More landscaping, eliminate visual clutter, and a unified sign theme. vwl 12/27/99 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 16 OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY' THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That Section 16.403 entitled "Right of Way, Development and Subdivision Standards," of Chapter 16 of the Village of Mount Prospect Code as amended, shall be further amended by amending Section 16.403.C.4.a entitled "Easements" to be and read as follows: "a. There shall be a dedicated easement with a minimum width of twenty feet (20') at the rear of all lots, or ten feet (10') centered on adjacent rear lot lines, and where necessary along side lot lines to provide continuity for public utilities and/or drainage. The Director of Public Works or a designated representative can waive or reduce the minimum width requirement as deemed appropriate for that site. In addition, due provision shall be made for extension of easements to adjacent property." SECTION TVVO: 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 ,2000. Gerald; L. FarleY,Village President ATTEST: ' ' Velma W. Lowe,Village Clerk H:\G EN\files\WIN\O RDINANC~C h. 16,Ch ,8 Street signs,doc ! VILLAGE OF MOUNT PROSPECT Community Development Department MEMORANDUM TO: MICHAEL JANONIS, VILLAGE MANAGER ., FROM: DIRECTOR OF COMMUNITY DEVELOPMENT DATE: NOVEMBER 12, I999 RE: ZBA 26-99 TACO BELL/KFC - CONDITIONAL USE AND VARIATIONS FOR ES LISHMENT OF A FAST-FOOD RESTAURANT WITH A DRIVE-THROUGH FACILITY 820 E. RAND ROAD THOMAS SCEZNIAK (APPLICANT) The Zoning Board of Appeals transmits their recommendation to approve a Conditional Use and Variations to permit construction of a fast food restaurant with a drive-through facility. The Zoning Board of Appeals heard the request at their October 28, 1999 meeting. Jeff Perkins, Planner described the proposed use and site, and described the site in terms of the provisions of the Rand Road Corridor Plan and Zoning Code Standards for Conditional Uses and Variations. Based on a review of the proposal with respect to Zoning Code standards, Mr. Perkins gave staff's recommendation of approval of the proposal, with the conditions listed below. Mr. Thomas Scezniak, applicant, spoke briefly in favor of the proposal. He expressed the applicant's willingness to provide a cross-access agreement between the subject parcel and adjacent properties and stated that the agreement will be in place before the Village Board hears the Conditional Use request. He also stated that Taco Twins would be willing to provide a split-face block structure, to fulfill the condition requiring an all masonry building. No other people spoke during the public hearing. The ZBA briefly discussed the proposal and the Zoning Code Conditional Use and Variation standards. The ZBA then voted 4-0 to recommend approval of a Conditional Use and Variations to allow parking spaces to encroach 20' into the required front setback, reduce the site parking requirement from 40 to 37, and reduce the required stacking for the drive-through from 8 to 7 for a fast food restaurant with a drive-through, with the following conditions: 1. Development of the site in conformance with the site plan prepared by Thomas V. Scezniak Associates dated July 20, 1999 and revised September 15, 1999 (Attachment 1). 2. Submission of a final landscape plan in general conformance with the preliminarf plan prepared by Thomas V. Scezniak Associates, dated July 20, 1999 and revised September t5, 1999, revised to meet all requirements of Article 23 of the Zoning Ordinance. 3. Development of the building in general conformance with elevations prepared by Thomas V. Scezniak Associates dated July 20, 1999 and modified to provide for masonry construction. 4. Submittal and approval of final engineering plans meeting all Development Code requirements. 5. Submittal of final building plans meeting all applicable Building Code and Fire Code requirements. 6. Approval of appropriate permits by I.D.O.T. and M.W.R.D. William J. Cooney Jr., AICP /JP H:\GEN\PLNG~ZBA~ZBA 1999\MEJ Memos\ZBA-26-99 Memo (Taco Bell) mej memo.doc Henry Street ~ ~ Location Map Case No. ZBA 26-99 Taco Bell Conditional Use and Variations Prepared By: ~ Village of Mount Prospect I Department of Community Development - Planning Division June 17, 1999 000000 MINUTES OF THE REGULAR MEETING OF THE MOUNT PROSPECT ZONING BOARD OF APPEALS ZBA CASE NO.°ZBA-26-99 Hearing Date: October 28. 1999 PETITIONER: Taco Twins 2275 Half Day Road. Suite 300 Bannockburn, IL 60015 SUBJECT PROPERTY: 820 E. Rand Road PUBLICATION DATE: August 26, 1999 MOUNT PROSPECT JOURNAL REQUEST: Conditional Use and Variations to establish a fast food restaurant with a drive-through window MEMBERS PRESENT: Arlene Juracek, Chairperson Merrill Cottea Leo Floros Richard Rogers MEMBERS ABSENT: Elizabeth Luxem Keith Youngquist STAFF MEMBERS PRESENT: Michael Blue, AICP, Deputy Director of Community Development Jeffery Perkins, Planner INTERESTED PARTIES: Thomas V. Scezniak The meeting was called to order at 7:36 p.m. At 7:40 p.m., Chairperson Juracek introduced Case No. ZBA-26-99, a request for a Conditional Use and Variations to establish a fast food restaurant with a drive-through window. Ms. Juracek opened the public hearing and inquired if notice of the case had been given. Mr. Perkins stated that public notice for this case had been given in the form of a newspaper legal ad, signs posted at the property, and a mailing to property owners within 250' of the subject property. Mr. Perkins then introduced the staff memorandum for the item, a Conditional Use and Variations for the establishment ora drive-through Taco BeII/K.F.C. restaurant Mr. Perkins stated that the subject property is the vacant former Giordano's Pizza Restaurant site that was damaged by an automobile accident in 1994 and demolished in 1997, leaving the parking lots and curb cuts to Rand Road remaining on the parcel. He stated that the property has covenants requiring cross-access between the property and the properties to the east and that the applicant proposes to maintain the cross-access and one &the existing curb cuts. He also stated that the proposed plans include provisions for extending cross-access to the Menard's property to the north. Mr. Perkins described the proposed Conditional Use for a drive-through Taco BelI/K.F~C. restaurant. He stated that the drive-through would be located on the northeast side of the building about 15 feet from the rear property line and that the drive-through would be accessed from the site's main driveway. He added that customers would exit the drive-through via the parking lot or a north/south drive aisle at the east boundary of the site shared with the bowling alley property. Mr. Perkins stated that the proposed restaurant is a 3,302 s.f. off-white dryvit structure with a 3' brown masonry block base, purple and red awnings, a red cupola, and red, white and purple accent bands. He stated that the building would meet all setback and height requirements. He then reminded the ZBA that both they and the Village Board have long Zoning Board of Appeals ZBA-26-99 Arlene Juracek, Chairperson Page 2 standing policies of requiring masonry construction for new buildings in the Village and cited recenI examples such as Steak 'n Shake, Borders, Country Inns and Suites and Menard's. He recommended that the ZBA enforce the masonry construction policy with this project also. Mr. Perkins stated that the proposed parking lots meet the minimum I0' setback from property lines adjacent to non- residential property. He added that the site is across Rand Road from a vacant R1 zoned parcel, which would require a 30' setback from that property line and that the proposal includes a 10' setback, so a Variation would be required. Mr. Perkins outlined the Zoning Code parking requirements for Fast-food Restaurants of 12 spaces per 1,000 square feet of floor area, plus eight stacking spaces per drive-through and stated that the proposed 3,302 square foot restaurant would require 40 parking spaces and eight stacking spaces. He then stated that the proposal includes 37 spaces and 7 stacking spaces and thus requires a Variation for those items. Mr. Perkins described the provisions of the Rand Road Corridor Plan, which call for the development of a "loop road" to allow for cross-access between commercial uses on the north side of Rand Road from Business Center Drive to Mount Prospect Plaza and for reducing the number of curb cuts on Rand Road. He explained that the proposed site plan eliminates one curb cut from the site and provides for cross-access connections between the subject parcel and nearby commercial parcels. He added that the owners of the subject property and bowling alley property have submitted documentation of an existing cross-access agreement between the properties. He then briefly described modifications to the Menard's, Wal-Mart, and bowling alley properties the cross-access would require and stated that negotiations are under way to finalize the configuration of the cross-access. Mr. Perkins discussed the subject property in terms of the Zoning Code Standards for Conditional Uses. He stated that the proposed use would be on a vacant parcel in an established commercial area, formerly occupied by a restaurant and that the proposed restaurant and drive-through will be similar in intensity to the former use of the site. He stated that the site plan furthers the goals of the Rand Road Corridor Plan by eliminating a curb cut to Rand Road and advancing the development of cross-access between commercial uses. He added that the proposal should have no negative impact on the adjacent area, utility provision or public streets and may help improve circulation. He further stated that the proposed Conditional Use will comply with the Comprehensive Plan and the Zoning Ordinance requirements, except where Variations are requested, would not affect the essential character of the area, and would have no significant effect on the public welfare. Mr. Perkins then described the proposal in terms of the Zoning Code Standard for Variations. He stated that the subject parcel is a small, nearly triangular, property with existing cross-access easements and additional Village requirements for cross-access, which make the site difficult to develop and added those factors supported a positive finding regarding a hardship due to the unique characteristics of the site. He added that site conditions and Village and IDOT requirements to improve traffic circulation, rather than financial gain were the reasons for the proposed Variations. He also stated that any negative effects from the proposed Variations would be outweighed by the public benefits from eliminating a curb cut and promoting development of the cross-access. He said that because of those factors, positive findings could be made regarding the purpose of the proposed variation and the protection of the public welfare and neighborhood character: Based on its analysis of the proposal with respect to Zoning Code standards for Conditional Uses and Variations, Mr. Perkins gave staff's recommendation that the ZBA recommend to the Village Board approval of the proposal, with the conditions outlined in the staff report. He also informed the ZBA that the Village Board is final for the item; Leo FIoros asked if this proposal would have an adverse affect on the Jiffy Lube next to the property and Mr. Perkins said they would not be affected. Thomas V. Scezniak, 1754 W. Wise Road in Schaumburg, was sworn in. He testified that ~ had worked over the plans for many months with the Planning staff. He said there is a cross-access agreement in place that they are re- working to include Menard's legal counsel. This agreement will be finished and in place before appearing before the Village Board. Mr. Seezniak pointed out on an exhibit the stormwater detention area and said they are going to save oning Board of Appeals ZBA-26-99 Arlene Juracek, Chairperson Page 3 the trees in that area. He stated that Taco Twins would acquiesce to the Village's condition for an all masonry building by providing a split-face block structure. Ms. Juracek said the Board appreciated their cooperation with having an all masonry building. She explained the Board does not approve of Dr)mit type materials because of rotting due to weather conditions. Mr. Floros asked if the Taco Twins was a franchisee. Mr. Scezniak said yes, they have 21 Taco Bellsin the Chicago Mr. FIoros asked about the other Taco Bell on Rand Road, wouldn't that be too close. Mr. Scezniak said no, the traffic patterns were entirely different and the proposed combination restaurant would be very lucrative. Ms. Juracek asked how soon they planned to open. Mr. Scesniak said that, depending on weather conditions, would probably start construction in the spring. Chairperson Juraeek closed the public hearing at 8:00 p.m. Richard Rogers made a motion to approve the request for a Conditional Use and Variations to establish a fast food restaurant with a drive-through window, with the seven conditions imposed by staff and an addition to Condition t/3, providing that the accent trim will not be made of E.I.F.S. Leo Floros seconded the motion. UPON ROLL CALL: AYES: Cotton, Floros, Juracek, Rogers NAYS: None Motion was approved 4-0. The ZBA heard three additional eases. At 9:05 p.m., Leo Floros made motion to adjourn, seconded by Richard Rogers. Meeting was adjourned. Barbara Swiatek, Planning Secretary \\VH~V02~DEPT~COMDEV~GEN~LNG~ZBA~ZBA 1999~Iinutes~ZBA-26-99 Taco Twins.doc VILLAGE OF MOUNT PROSPECT Community Development DePartment MEMORANDUM TO: MOUNT PROSPECT ZONING BOARD OF APPEALS ARLENE JURACEK, CHAIRPERSON FROM: ,JEFF PERKINS, pLANNE~ DATE: OCTOBER 22, 1999 HEARING DATE: OCTOBER 28, 1999 SUBJECT: ZBA-26-99/CONDITIONAL USE FOR THE ESTABLISHMENT OF A FAST-FOOD RESTAURANT WITH A DRIVE-THROUGH WINDOW BACKGROUND INFORMATION Petitioner: Taco Twins, Inc. 2275 Half Day Road Bannockbum, IL 60015 Property Address: 820 E. Rand Road Status of Petitioner:. Lessee of the Propeay Parcel Number: 03 -35 -300-011 Lot Size: 1; 12 acres Existing Zoning: B-3 Community Shopping Existing Land Use: Vacant Lot Coverage: 62% proposed 75% maximum per B-3 district Requested Aedon: Proposal for a Conditional Use to allow the establishment of a fast-food restaurant with a drive- through window. BACKGROUND AND PROPOSED CONDII1ONAL USE The subject property is a vacant property that formerly contained a Giordano's Pizza Restaurant. The building was damaged by an automobile accident in 1994 and demolished in 1997, leaving the parking lots and curb cuts to Rand Road remaining on the parcel. The property has covenants requiring cross access to and between the property, the bowling alley property, and the banquet hall property, both located to the east of the sU}~jeet property. The applicant proposes to maintain the cross access and one of the existing curb cuts. The proposed plans also include provisions for extending cross access to the Menard's property to the north. The petitioner is seeking a Conditional Use to allow a drive-through facility associated with a proposed Taco BelI/K.F.C. restaurant. As illustrated on the attached site plan, the drive-through would be located on the northeast side of the building and set back approximately 15 feet fi.om the rear property line. Vehicles will access the drive- through fi.om the main driveway of the site and will exit to Rand Road through the parking lot or via a north/south drive aisle at the east boundary of the site shared with the bowling alley property. Mount Prospect Zoning Board of Appeals Meeting of October 28, 1999 ZBA-26-99 Page 2 The site plan, as proposed, will require three Variations; to reduce the parking requirement from 40 parking spaces to 37 spaces; to reduce the front parking setback from 30' to 10'; and to reduce required stacking from 8 spaces to 7 spaces. To conduct its analysis of the proposed Conditional Use and Variations, staff reviewed the petitioner's plat of survey, plot plan, and alevations and visited the site. ANALYSIS Surrounding Zoning and Land Uses: North: B-3 Community Shopping District / Home Center, Auto Service, Restaurant, Bank, Grocery Store South: B-3 Community Shopping District / Discount Store East: B-4 Business Retail & Service / Bowling Alley, Banquet Hall, Offices West: R-1 Single Family Residence/Vacant Parcel B-3 Community Shopping District/Hair Salon Approval Process The subject site is in the B-3 Community Shopping. "Restaurants" are listed as Permitted Uses in the B-3 district. "Drive-through and drive in establishments" are listed as Conditional Uses in the B-3 district. The proposed restaurant with drive-through will require approval of a Conditional Use for the drive-through. The site, as proposed, will require Variations to Zoning Code requirements for number of parking spaces, stacking requirements, and front parking setback. The items may be considered as a single proposal, requiting approval by the Village Board, following a public hearing and recommendation by the Zoning Board of Appeals. Comprehensive Plan Designation The Village's Comprehensive Plan designates the subject property for general commercial and office uses. The proposed fast-food restaurant is an appropriate use within this designation. The Rand Road Corridor Study calls for the site to be developed for a general commercial use oriented to take advantage of shared parking and access with the parcels to the east. The proposed use is appropriate to the site and provision for cross access is made in the proposal. Cross-access issues will be discussed more completely later in this report. Structure and Elevations The proposed structure is a 3,302 s.f. fast food building that would be constructed with a primarily E.I.F.S. stucco finish (off-white) and a 3' masonry block base (brown). The elevations also include purple and red awnings, a red · cupola, and red, white and purple accent bands. The building meets all setback and height requirements. The ZBA and Village Board both have long standing policies of requiring masonry construction for new buildings in the Village (Steak and Shake, Borders, Country Inns and Suites, Menard's, etc.), which should be enforced with the subject parcel to maintain that policy. Landscape Plan The applicant has submitted a preliminary Landscape Plan for the property. The plan includes ~ large sodded retention area at the south end of the parcel, a perimeter landscape area a minimum of 10' wide around all parking lots, and foundation plantings. Over 43% of the proposed site is devoted to green space. The plan also calls for preservation of Mount Prospect Zoning Board of Appeals Meeting of October 28, 1999 ZBA-26-99 Page 3 five existing pine trees on the site. Sufficient landscape materials to meet code requirements are provided in the foundation planting areas, landscape islands, and in the perimeter buffer to the non-residential property to the east. Additional landscape materials are required in the perimeter buffers to the noah and south property lines and along the Rand Road frontage. Per Zoning Code Section 14.2306.D, shrub and tree plantings a minimum of 3' in height must be provided across 50% of the north perimeter of the parking area and to the south of the main driveway. According to Zoning Code Section 14.2306.C, shrub and tree plantings a minimum of 3' in height must be provided across 100% of the parking lot perimeter along the Rand Road frontage. Cross Access Issues The Rand Road Corridor plan calls for the development of a "Loop Road" to allow for cross access between the various commercial uses on the north side of Rand Road from Business Center Drive to Mount Prospect Plaza. The Corridor Plan also calls for reduction of the number of curb cuts in this area. The proposed site plan calls for the elimination of the north curb cut existing on the site. Provision is also made for the continuation of a cross access connection between the subject parcel, the bowing alley, Bristol Court Banquets, the office condominium behind the banquet hall, Manard's, Aldi, and the out parcels to the Menard's site. The owners of the subject property and bowling alley property have submitted documentation indicating an existing cross-access agreement between the two properties. The current proposed configuration of the cross access would require modifications to the Menard's and bowling alley properties. Negotiations are under way to finalize the proposal. The Wal-Mart site is not directly adjacent to the subject property. Future provision for connection of the "Loop Road" to that site may be provided in the future and is not hindered by the current proposal. Setbacks The proposed structure is set back at least 42 feet from all property lines and, therefore, meets all required building setbacks. Parking lots in the B-3 District must be set back a minimum of 10' from any property line where the site is adjacent to non-residantial property. The proposed lots meet the 10' setback requirements adjacent to non-residential property. Parking lots in the B-3 District must meet required building setbacks where the site is adjacent to (or across the street from) residential propeO, y. The proposed lot is across Rand Road from a vacant parcel currently zoned R-1 Single-family Residential. This would require a 30' setback from Rand Road for the lot. The proposed site has a 10' setback. The site is an odd shaped parcel with a eross-aeeess easement cutting through it. Additionally the Village requires a per'don of the site to allow for development of the eross-aeoess route called for by the Rand Road Corridor Plan. Based on those circumstances, the ZBA can find that a hardship exists for the requested setback Variation. Providing for development of the "Loop Road" allows the Village to improve roadway conditions in the area and fulfill requirements of the Comprehensive Plan. Additionally, the property aernss Rand Road from the site is vacant and almost certainly will be developed for a non- residential or multi-family residential land use. Thus, the ZBA can make the other required findings for the requested Variation. Parking and Stacking Section 14.2224 lists a parking requirement for Fast-food Restaurants of three spaces per 1,000 square feet of gross floor area, plus eight stacking spaces per drive-through window. As proposed, the site would consist ora 3,302 square foot fast-food restaurant, with a drive-through lane, requiring 40 parking spaces and eight stacking spaces. The proposal includes 37 parking spaces and 7 stacking spaces. Thus, the site does not meet its requirement for parking spaces or stacking. Variations will be required for those items. The rationale for these Variations is also related to the shape of the pamel and requirements for provision of cross-access. Based on those circumstances, the ZBA can fred that a hardship exists for the requested Variations. Improvements to safety Mount Prospect Zoning Board of Appeals Meeting of October 28, 1999 ZBA-26-99 Page 4 in the area and fulfilling Comprehensive Plan requirements by providing for cross access to and from nearby properties allow the ZBA to make other required findings for the requested Variation. REQUIRED FINDINGS Conditional Use Standards The standards for Conditional Uses are listed in Section 14.203.F.8 of the Village Zoning Ordinance. The section contains seven specific findings that must be made in order to approve a Conditional Use. These standards relate to: The Conditional Use will not have a detrimental effect on the public health, safety, morals, comfort or general welfare; rn The Conditional Use will not be injurious to the use, enjoyment, or value other properties in the vicinity or impede the orderly development of those properties; cl Adequate provision of utilities and drainage and design of access and egress to minimize congestion on Village streets; and rn Compliance of the Conditional Use with the provisions of the Comprehensive Plan, Zoning Code, and other Village Ordinances. The subject parcel for the proposed Conditional Use is a vacant parcel in an established commercial area, formerly occupied by a restaurant. The applicant proposes to establish a new restaurant With a drive-through on the parcel. The proposed restaurant will be similar in intensity to the former use of the site. Provisions have been made on the site plan to eliminate a curb ent to Rand Road and to further the development of cross access between nearby commercial uses as called for in the Rand Road Corridor Plan. Thus, the proposal should have little or no negative impact on the adjacent area, utility provision or public streets and may help improve eireulafion in the area. The proposed Conditional Use will comply with the Comprehensive Plan and the Zoning Ordinance requirements, except where Variations are requested. The essential character of the area - a sub-regional commercial center - would not be affected by the proposed Conditional Use and the Conditional Use would not have any significant effect on the public welfare. Variation Standards Required findings for all Variations are contained in Seefion 14.203C.9 of the Village of Mount Prospect Zoning Code. The section contains seven specific findings that must be made in order to approve a Variation. These standards relate to: A hardship due to the physical surroundings, shape, or topographical conditions of a specific property not generally applicable to other properties in the same zoning district and not created by any person presently having an interest in the property; Q lack of desire to increase financial gain; and ~ protection of the public welfare, other property, and neighborhood character. The subject parcel is a small, nearly triangular, Property with an existing cross-aecass easement and additional Village requirements for cross-aeeass. Those constraints make the site difficult to develop for the uses permitted by the Zoning Code. Thus, a positive finding regarding a hardship due to the unique characteristics of the site can be made. The proposed Variations are necessitated by site conditions, along with Village and IDOT requirements to improve traffic conditions in the area, rather than financial conditions. Any negative effects from the proposed Variations will be outweighed by the public benefits from eliminating a curb cut and promoting development of the cross aeeass. Thus, a positive finding can be made regarding the purpose of the proposed variation and the protection of the public welfare and neighborhood character. ount Prospect Zoning Board of Appeals Meeting of October 28, 1999 ZBA-26-99 Page 5 RECOMMENDATION The proposal meets the Conditional Use and Variation standards contained in Sections 14.203.F.8 and 14.203.C.9 of the Zoning Ordinance and will help further the Village's goals for traffic improvements in the area. Based on these findings, Staff recommends that the ZBA make a recommendation to the Village Board to approve the requested Conditional Use and Variations for a fast food restaurant with drive-through at 820 E. Rand Road, Case No. ZBA-26- 99, with the following conditions: I. Development of the site in conformance with the site plan prepared by Thomas V. Scezniak Associates dated July 20, 1999 and revised September 15, 1999 (Attachment 1). 2. Submission of a final landscape plan in general conformance with the preliminary plan prepared by Thomas V. Scezniak Associates, dated July 20, 1999 and revised September 15, 1999, revised to meet all requirements of Article 23 of the Zoning Ordinances. 3. Development of the building in general conformance with elevations prepared by Thomas V. Scezniak Associates dated July 20, 1999 and modified to provide for masonry construction. 4. Submittal and approval of final engineering plans meeting all Development Code requirements. 5. Submittal of final building plans meeting all applicable Building Code and Fire Code requirements. 6. Approval of appropriate permits by LD.O.T. and M.W.R.D. 7. Submittal of documentation conclusively demonstrating the existence of cross access agreements between the subject property and adjacent properties (Thunderbird Lanes and Menard's) prior to consideration of the Conditional Use by the Village Board. The Village Board's decision is final for this case. .. I concur: William ~. Cooney, AI~I~, Director of Community Development \\VI~¥02~DI~COMDE~GEN~PLIqG~B A~A l~9~ffMemo~nA-26-9~ M~o 0'~o nell).d0~ MAYOR ~ VILLAGE MANAGER Gerald L. Farley ~ Michael E. Janonis TRUSTEES VILLAGE CLERK Timothy J. Corcoran V¢~ma Lowe Paul Wm. Hoefert ,cha M. h torfcr Village of Mount Prospect Daniel A. N0cchi Phone: 847/818-5328 Michaele W. Skowron Fax: 847/818-5329 Irvana K. Wilks 100 South Emerson Street MOunt Prospect, Illinois 60056 TDD: 847/392-6064 NOTICE TItE MONDAY, JANUARY 3, 2000 MEETING OF TItE SIGN REVIEW BOARD IcIAS BEEN CANCELLED. AN AGENDA WILL BE SENT PRIOR TO THE NEXT MEETING. Dated this 29th day of December, 1999. MAYOR ~ VILLAGE MANAGER Gerald L. Farley ~ Michael E. Janonis TRUSTEES VILLAGE CLERK Timothy J. Corcoran Velma Lowe Paul Wm. Hoefert R, hardM. Lohrsto er Village of Mount Prospect Daniel A. Nocchi Phone: 847/392-6000 M[chaele W. Skowron Fax: 847/392-6022 [rvana K, Wilks I00 South Emerson Street Mount Prospect, Illinois 60056 rVl~: 847/392-6064 NOTICE THE WEDNESDAY, JANUARY 5, 2000 MEETING OF THE PLAN COMMISSION HAS BEEN CANCELLED. AN AGENDA WILL BE SENT PRIOR TO THE NEXT SCHEDULED MEETING. Dated this 29th day of December, 1999. C \TMP/CANCEL DOC S eanR Oorsey ~~~ PauC, Bures Mount Prospect Public Works nepartment 1700 W. Centeer Road, Mount =rospeo~, Illinois 60056-2229 Phone 847/870-5640 Fax 847/253-9377 TDD 847/392-I 235 N OTI 0 E THE ,JANUARY 1 O~ 2000 MEETING OF THE GAFETY COMMIS'SION HAS BEEN OANOELLED, THE NEXT REGULAR MEETING IS GOHEDULED FOR MONDAY, FEBRUARY 14, ~-OOO AT '7:30 P.M. AN AGENDA OR 6ANOELLATION NOTI6E WILL BE BENT PRIOR TFI THIS MEETING. Recycle0 Peper ~ Printed with Sc./Ink MOUNT PROSPECT YOUTH COMMISSION AGENDA JANUARY 10, 2000 PROSPECT HIGH SCHOOL COMMUNITY ROOM B I, CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES IV. ANNOUNCEMENTS A. NEW MEMBERS B. NEXT MEETING V, COMMITTEE REPORTS A. WEBSITE VI. OLD BUSINESS A. YOUTH FORUM B. T-SHIRTS C. PAMPHLET D. SHINING STAR BANQUET VII. NEW BUSINESS A. VICE-CHAIR DISCUSSION VIII. ADJOURNMENT