Village Board

Village of Mount Prospect Village Board Regular Meeting Agenda 50 S. Emerson St. Mount Prospect, IL 60056 June 2, 2026 Village Hall - 3rd Floor Board Room 7:00 PM 1. CALL TO ORDER 2. ROLL CALL 2.1. Pledge of Allegiance - Trustee Beth DiPrima 3. APPROVAL OF MINUTES 3.1. Minutes of the regular meeting of the Village Board - May 19, 2026 4. MAYORS REPORT 4.1. Mayor's Comment 4.2. PROCLAMATION: Celebrating 100 Years of Tradition at Mt. Prospect Golf Club 4.3. PROCLAMATION: In Recognition of LGBTQ+ Pride Month - June 2026 4.4. APPOINTMENT: Appointment of Trustee William Grossi to serve as Mayor Pro- Tem for the term beginning July 1, 2026, and ending June 30, 2027. 4.5. REAPPOINTMENT TO BOARDS AND COMMISSIONS - Firefighters' Pension Board | Amit Thakkar for term to expire June 2029, Special Events Commission | Chris Gordon for term to expire July 2030; Christina Greco for term to expire July 2030. 5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD 5.1. Individuals wishing to address the Village Board in person regarding issues not on the agenda must register to participate in the Citizens to Be Heard process. You may sign in before the meeting in person or by emailing your intent to speak to publiccomment@mountprospect.org no later than 1:00 p.m. on the day of the meeting. 6. CONSENT AGENDA 6.1. List of Bills - May 13, 2026 to May 26, 2026 - $4,561,140.87 6.2. Year-to-Date Financial Report — April 2026 6.3. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT WEEKLY CAR SHOWS 6.4. A RESOLUTION AUTHORIZING EXECUTION OF GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT THE FARMERS MARKET 6.5. Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER 9, "PUBLIC UTILITIES, PAVEMENT AND Page 1 of 277  TREE REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT 6.6. Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A MASSAGE THERAPY ESTABLISHMENT AT THE PROPERTY 1052 CENTER DRIVE, MOUNT PROSPECT, ILLINOIS (PZ-02-26) 6.7. A RESOLUTION IN SUPPORT OF O'HARE IL INDUSTRIAL, LLC'S APPLICATION FOR A RENEWAL OF A COOK COUNTY CLASS 6B TAX INCENTIVE FOR THE PROPERTY LOCATED AT 501 W. ALGONQUIN ROAD 7. OLD BUSINESS 7.1. WITHDRAWN FROM FURTHER CONSIDERATION PZ-03-25 / 1040 W Northwest Highway / CU: Daycare Center / Village Board Final (PURSUANT TO REMAND FROM THE VILLAGE OF MOUNT PROSPECT, BOARD OF TRUSTEES) - No action will be taken by the Village Board. 8. NEW BUSINESS 8.1. AN ORDINANCE AMENDING CHAPTER 11, "MERCHANTS, BUSINESSES AND OCCUPATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS 8.2. A RESOLUTION IN SUPPORT OF ARTPIX HOLDINGS, LLC'S APPLICATION FOR A COOK COUNTY CLASS 6B TAX INCENTIVE FOR THE PROPERTY LOCATED AT 851 FEEHANVILLE ROAD 9. VILLAGE MANAGER'S REPORT 9.1. Motion to accept the proposal from Charles Equipment of Des Plaines, Illinois for the purchase and installation of one new replacement Cummins diesel- powered, emergency stand-by generator for Fire Station 13 for an amount not to exceed $192,390. 9.2. As submitted 10. ANY OTHER BUSINESS 11. ADJOURNMENT ANY INDIVIDUAL WHO WOULD LIKE TO ATTEND THIS MEETING BUT BECAUSE OF A DISABILITY OR NEEDS SOME ACCOMMODATION TO PARTICIPATE, SHOULD CONTACT THE VILLAGE MANAGER'S OFFICE AT 847/392-6000, EXTENSION 5327 Page 2 of 277  DRAFT Village of Mount Prospect Regular Meeting of the Village Board Tuesday, May 19, 2026 / 7:00 PM CALL TO ORDER Mayor Hoefert called the Regular Meeting of the Village Board to order at 7:06 p.m. in the Board Room at Village Hall, 50 S. Emerson St. ROLL CALL Members present upon roll call by the Village Clerk: Mayor Paul Hoefert, Trustee Vincent Dante, Trustee Beth DiPrima, Trustee Terri Gens, Trustee Bill Grossi, Trustee John Matuszak, Trustee Colleen Saccotelli Absent: None A quorum was present. 2.1. Pledge of Allegiance - Trustee Vince Dante APPROVAL OF MINUTES 3.1. Minutes of the regular meeting of the Village Board — May 5, 2026 Motion by Colleen Saccotelli, seconded by Vincent Dante to approve the minutes of the regular Village Board meeting of May 5, 2026: Yea: Vincent Dante, Beth DiPrima, Terri Gens, Bill Grossi, John Matuszak, Colleen Saccotelli Nay: None Final Resolution: Motion Passed MAYORS REPORT 4.1. Mayor's Comment Mayor Hoefert noted that the Village is moving into its summer meeting schedule and reminded residents to check the Village website to confirm meeting dates. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD Dutch DeGroot Resident, Vietnam Army Veteran; Veteran of Foreign Wars Post 1337 o Addressed the Board regarding upcoming Memorial Day activities o Noted that the VFW Post would be assisting the Police Department with a ruck march the Saturday prior to Memorial Day. The event is family- and pet-friendly, with hot dogs and snacks provided through a donation from the Lions Club and encouraged community participation. Page 3 of 277  DRAFT CONSENT AGENDA Motion by Terri Gens, second by Colleen Saccotelli to approve the consent agenda as presented: Yea: Vincent Dante, Beth DiPrima, Terri Gens, Bill Grossi, John Matuszak, Colleen Saccotelli Nay: None Final Resolution: Motion Passed 6.1. List of Bills - April 29, 2026, to May 12,2026 - $5,831,677.76 OLD BUSINESS - None NEW BUSINESS - None VILLAGE MANAGER'S REPORT 9.1. A RESOLUTION AUTHORIZING THE MAYOR TO SIGN INTERGOVERNMENTAL AGREEMENTS WITH THE ILLINOIS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF THE MELAS-MEADOWS PEDESTRIAN BRIDGE Director of Public Works Sean Dorsey presented a comprehensive overview of the Melas- Meadows Pedestrian Bridge project, which has been in development for over a decade. The bridge is intended to address a significant gap in pedestrian and bicycle connectivity across Northwest Highway and the Union Pacific Railroad tracks — a stretch of more than one mile with no safe crossing for non-motorized users. The project was characterized as a key component of the Village's bike plan and broader goal of connecting the north and south sides of Mount Prospect. Project Design and Engineering The bridge is a custom-designed structure featuring a main span of over 200 feet crossing both the Union Pacific Railroad tracks and Northwest Highway. The ramps are curvilinear and will land in Meadows Park and partially in Melas Park on village-owned right-of-way. The deck will be concrete, the superstructure and railings steel, and the bridge will be fully lit and ADA- compliant. Director Dorsey emphasized that the Board's original charge to staff was to design a "showpiece" bridge that Mount Prospect could be proud of, rather than a standard prefabricated structure. Phased Development The project proceeded through three phases: Phase 1 (preliminary engineering, begun around 2020–2021) involved a broad coalition of stakeholders including IDOT, Union Pacific, the Illinois Commerce Commission, the Federal Highway Administration, multiple park and school districts, and neighboring municipalities. Phase 2 (design engineering, begun in 2023) produced a complete bid package, secured a permanent easement from the Mt. Prospect Park District for bridge landing in Meadows Park, and — notably — obtained a permanent easement from Union Pacific Railroad over their right-of-way, described by IDOT as an extremely rare achievement for any Illinois municipality. Phase 3 (construction and construction engineering) was initiated with the bidding process in early 2026. Bid Results Bids were opened on April 24, 2026. Eight contractors held bid documents, but only three submitted Page 4 of 277  DRAFT bids. The low bid was submitted by Dunnet Bay Construction Company at $10,744,242.85, approximately $2 million above the engineer's estimate of $8.7 million. Director Dorsey attributed the variance primarily to the custom nature of the bridge, escalating costs of steel, concrete, and fuel across the broader economy, and contractors' anticipation of winter concrete construction conditions due to a bid date delay from January to April. The second and third bids came in approximately $1 million and $2 million higher than Dunnet Bay's bid, respectively. Staff also contacted non-bidding plan holders, who indicated they were too busy, could not compete with Dunnet Bay's pricing, or lacked the technical expertise for a bridge of this complexity. For these reasons, staff concluded that rebidding the project would not yield a lower result. Funding Following the bid opening, staff worked with the Northwest Municipal Conference and the Chicago Metropolitan Agency for Planning (CMAP) to secure an additional $2,188,000 in Surface Transportation Program (STP) Shared Urban funds. The total grant funding package for all phases now stands at approximately $10,159,315, or 88% of total construction-phase costs. The Village's local share for the construction phase is $1,441,209 — approximately 12% of construction costs. Director Dorsey noted the similarity in cost to a standard at-grade crossing, and cited a comparable bridge recently constructed in Elk Grove Village entirely with local funds at just under $9 million. The full grant breakdown includes: a Cook County Invest grant ($61,000 for Phase 1); an Illinois Transportation Enhancement Program (ITEP) grant ($3,000,000); STP Shared funds from CMAP ($4,220,000); a Congressional community project funding grant from Congressman Mike Quigley ($517,400); and a grant from the Illinois Commerce Commission Great Rail Crossings Protection Fund ($3,000,000). Staff Recommendation Staff recommended that the Board concur with IDOT's award to Dunnet Bay Construction Company and authorize the Mayor to execute the Joint Funding Agreement and Local Public Agency Engineering Services Agreement. Director Dorsey acknowledged that the agreement forms included in the agenda packet contain figures that have since been updated due to the additional grant secured after bid opening, and that IDOT's standard process calls for updated forms to be submitted for the Mayor's signature following formal award — a process the Village has followed successfully on prior IDOT projects. Director Dorsey recognized key staff members who worked on the project: Village Engineer Matt Lawrie, Deputy Director Jason Leib, Project Engineer Luke Forsman, and former Village Engineer Jeff Wulbecker, who helped initiate the project. Board Comments: Mayor Hoefert spoke in strong support of the resolution, emphasizing that when the bridge was first proposed, there was no funding pathway, and that the funding landscape had changed dramatically. He characterized the project as connecting not merely two parks, but the north and south halves of Mount Prospect, and stated it would be a mistake to forgo nearly $11 million in grants for a $1.4 million local contribution. Trustee Saccotelli echoed the Mayor's remarks, noting that the Village's local share is comparable to what it would spend on a single at-grade crossing. She praised the multiple layers of government and stakeholders whose support was demonstrated through grant commitments, and called the project forward-thinking and transformative for the community. Page 5 of 277  DRAFT Trustee Grossi outlined his deliberative framework for major projects — assessing home rule authority, community benefit, safety implications, and cost. While acknowledging staff's exceptional work on funding, he stated his opposition based on his conclusion that the bridge is a "want" rather than a "need," noting no injuries have occurred at the location. He expressed concern that the bridge's height and long curvilinear ramps would constitute an "attractive nuisance," drawing misuse by cyclists, e-bikes, scooters, and skateboarders. He also raised concerns about graffiti, and maintenance. He stated that his primary reason for opposing the project was the liability it could create for the Village. Trustee Dante acknowledged the extraordinary effort by staff in pursuing grants and expressed respect for all perspectives. However, he expressed reservations about the bridge's potential misuse by e-scooters, skateboarders, and similar devices, and noted the absence of buy-in from the Village of Arlington Heights, which shares Meadows Park. He also raised concerns about unheard residents who are not closely following the process. Trustee Dante announced he would vote no, while affirming his respect for colleagues who would vote in favor. Trustee DiPrima praised staff for their grant work, particularly the last-minute acquisition of $2 million in additional funding. She raised concerns about the bridge's scale relative to Elk Grove's bridges, its cost relative to the percentage of residents likely to use it, and the unanswered questions about whether illegal track crossings would actually be stopped given the absence of fencing on the north side of the tracks. She expressed concern that new safety risks — specifically pedestrians sharing the bridge with high-speed cyclists and e-scooters — may be created in place of the risks being mitigated. Trustee DiPrima also used the occasion to call for improved community engagement practices on major infrastructure projects. She called on the Board and Village Manager to establish a more robust notification, survey, and community input process for future major projects. Trustee Matuszak also expressed strong support, crediting staff with the remarkable achievement of securing 88% of project costs through grants. He described the bridge as a quality-of-life investment that residents want and referenced a comparable pedestrian bridge built in 2020 near St. Louis Park, Minnesota — also spanning a railroad — for which he could find no reports of safety incidents. Trustee Gens thanked residents who had submitted comments and shared a letter from residents near Melas Park expressing strong support for the bridge, citing direct observations of youth crossing the railroad tracks illegally before and after school. She connected the project to the Village's comprehensive plan goals around connectivity and quality of life, and praised staff for navigating a complex multi-agency process to secure funding at a time when regional transportation funds are increasingly competitive. Director Dorsey provided the following responses to questions from the Board: o Confirmed that construction is expected to begin in July 2026 with completion anticipated by end of 2027. Ongoing maintenance costs are expected to be relatively minor, consisting primarily of periodic bridge engineering inspections (every five years), lighting system maintenance, and landscaping. The steel superstructure's painting system is rated for a 50-year lifespan. o Confirmed that CMAP controls the STP funds, IDOT controls the ITEP funds, and the Illinois Commerce Commission and IDOT control the Rail Crossings Protection Funds, and expressed as much confidence as possible that the grants are secure. Page 6 of 277  DRAFT o Regarding construction cost overages and the absence of a contingency (standard practice for IDOT bid projects), Director Dorsey acknowledged some concern but noted that staff intends to pursue cost-saving field modifications — such as extending the contract timeline to avoid a winter concrete surcharge (estimated savings of ~$300,000) and relaxing the Grade A steel finish specification (estimated savings of ~$250,000–$300,000) — to create a buffer against unforeseen costs. He confirmed the Village's prior IDOT projects, including the Rand/Mt. Prospect Road and Schoenbeck Road projects, did not experience significant overruns. o Clarified that the contract is unit-price based and could change if quantities differ from estimates or if unanticipated field conditions require a change order, but that routine material price increases during the contract period are absorbed by the contractor. Public Comment: Pat Nuccio Resident o Acknowledged the grant funding but questioned whether the bridge would see sufficient use to justify the expenditure. o Raised safety concerns based on observed misuse of existing park features by cyclists and asked that staff work with contractors on noise abatement measures during construction. Director Dorsey responded, noting that the noisiest phase — pile driving for the piers — would last approximately two days, and that the rest of the construction would not be unusually disruptive given the proximity to a railroad and highway Shamus Thornton 105 N. Elmhurst Ave. o Spoke in support of the bridge, describing personal safety concerns when crossing Northwest Highway at grade by bicycle. o Expressed confidence that the bridge would be well-used and noted that lights and crosswalks had not made the existing crossing feel safe to him. Steve Polit 601 N. Wilshire Drive o Provided historical context, noting the project appeared in capital improvement budgets as early as 2009. He observed that the grant mechanism. Sean Mangan Resident o Spoke in support of the bridge as an avid cyclist, describing the difficulty of crossing Northwest Highway at the Davis Street underpass and at-grade crossings. o Expressed enthusiasm for safer routes for his children. o Commended Public Works for the recent department open house. Duke Dynek Resident o Asked about ADA accessibility and noted that the lengthy ramps may discourage use by older residents. Page 7 of 277  DRAFT o Raised a question about lightning protection for the steel structure, given its expected height of approximately 46 feet at the highest structural point. Mayor Hoefert provided closing comments. Motion by Bill Grossi, second by Vincent Dante to concur with staff's recommendation to award the construction contract to Dunnet Bay Construction Company and authorize the Mayor to execute the intergovernmental agreements with IDOT: Yea: Terri Gens, John Matuszak, Colleen Saccotelli, Paul Hoefert Nay: Vincent Dante, Bill Grossi, Beth DiPrima Final Resolution: Motion Passed Resolution No. 9-26 9.2. As submitted No additional report. ANY OTHER BUSINESS Trustee Gens and Trustee Dante recognized Public Works staff for the Department's Open House, which was well-attended with over 1,300 hot dogs served, and praised the Lions Club for their volunteerism. Trustee Grossi, with additional remarks from Dutch of the local VFW Post, recognized a young resident, Michael Sieniawski, who won second place in the national VFW Patriot's Pen essay contest out of approximately 40,000 applicants, along with an associated scholarship award. Michael was also announced as the speaker for the upcoming Memorial Day ceremony. ADJOURNMENT With no additional business to conduct, Mayor Hoefert asked for a motion to adjourn. Trustee Grossi, seconded by Trustee Dante, motioned to adjourn the meeting. By unanimous voice vote, the May 19, 2026 Regular Meeting of the Village Board of Trustees adjourned at 8:45 p.m. Respectfully submitted, Karen M. Agoranos Village Clerk Page 8 of 277  Item Cover Page Subject Mayor's Comment Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category MAYORS REPORT Type Presentation Information Discussion Alternatives Staff Recommendation Attachments None Page 9 of 277  Item Cover Page Subject PROCLAMATION: Celebrating 100 Years of Tradition at Mt. Prospect Golf Club Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category MAYORS REPORT Type Presentation Information Discussion Alternatives Staff Recommendation Attachments 1. A Proclamation Celebrating 100 Years of Tradition at Mt Page 10 of 277  Proclamation Celebrating 100 Years of Tradition at Mt. Prospect Golf Club WHEREAS, for one hundred years, Mt. Prospect Golf Club has served as a treasured gathering place for residents, visitors, families, and golf enthusiasts, providing affordable and accessible recreation in the heart of the community; and WHEREAS, since opening in 1926, the course has been a place where generations have learned the game, celebrated milestones, fostered friendships, and built lasting traditions; and WHEREAS, the Golf Club has continually evolved to meet the needs of the community while preserving the spirit and traditions of the game, offering quality facilities, youth and adult programs, tournaments, and special events that enrich the Village of Mount Prospect; and WHEREAS, the dedication and commitment of staff, volunteers, patrons, and community partners have ensured the success and longevity of the Golf Club as a welcoming and inclusive public facility; and WHEREAS, the 100th Anniversary represents a remarkable milestone and an opportunity to honor its history, celebrate the present, and look forward to a bright future for the next century of golf in Mount Prospect. NOW, THEREFORE, I, Paul Wm. Hoefert, Mayor of the Village of Mount Prospect, do hereby proclaim the year 2026 as “A Celebration marking 100 Years of Tradition at the Mt. Prospect Golf Club” And encourage all residents to celebrate this centennial milestone to show appreciation for the Mt. Prospect Golf Club's hundred years of recreation, community bonds, and love of the game. _____________________________________ Paul Wm. Hoefert, Mayor Page 11 of 277 ATTEST: ______________________________ Karen M. Agoranos, Village Clerk June 2, 2026 Page 12 of 277  Item Cover Page Subject PROCLAMATION: In Recognition of LGBTQ+ Pride Month - June 2026 Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category MAYORS REPORT Type Presentation Information Discussion Alternatives Staff Recommendation Attachments 1. Pride Month - 2026 Page 13 of 277  Proclamation In Recognition of LGBTQ+ Pride Month June 2026 WHEREAS, the Village of Mount Prospect cherishes the value and dignity of each person and appreciates the importance of equality and freedom; and WHEREAS, all are welcome in the Village of Mount Prospect to live, work, play, and every family, in any shape, deserves a place to call home where they are safe, happy, and supported by friends and neighbors; and WHEREAS, the Village of Mount Prospect seeks to bring residents of the Village together to embrace and celebrate our diversity and provide opportunities to come together as one community; and WHEREAS, the Village of Mount Prospect denounces prejudice and unfair discrimination based on age, gender identity, gender expression, race, color, religion, marital status, national origin, sexual orientation, or physical attributes as an affront to our fundamental principles; and WHEREAS, the Village of Mount Prospect has identified Equity as key goal in the Village Strategic Plan; and WHEREAS, it is imperative that people in our community, regardless of sexual orientation, gender identity, and expression, feel valued, safe, empowered, and supported by their peers and community leaders; and WHEREAS, despite being marginalized, LGBTQ+ people continue to celebrate authenticity, acceptance, and love. NOW, THEREFORE, I, Paul Wm. Hoefert, Mayor of the Village of Mount Prospect, along with the Mount Prospect Village Board of Trustees, do hereby proclaim June 2026 as LGBTQ+ Pride Month in the Village of Mount Prospect, and urge residents to recognize the contributions made by members of the LGBTQ+ community and to actively promote the principles of equality, liberty, and justice. Paul Wm. Hoefert, Mayor ATTEST: Karen Agoranos, Village Clerk Dated June 2, 2026 Page 14 of 277  Item Cover Page Subject APPOINTMENT: Appointment of Trustee William Grossi to serve as Mayor Pro-Tem for the term beginning July 1, 2026, and ending June 30, 2027. Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category MAYORS REPORT Type Action Item Information The Village Code requires the Village Board to elect one of the Village Trustees to serve as President/Mayor Pro-tem each year at the first Village Board meeting in June. Attached is Ordinance No. 5423, which governs the designated President/Mayor Pro-Tem election, qualifications, and procedures. Mayor Paul Hoefert will nominate Trustee William Grossi as President/Mayor Pro-tem for the upcoming term from July 1, 2026, through June 30, 2027. Trustee Grossi has confirmed his willingness and ability to serve. Discussion Alternatives Staff Recommendation Attachments 1. ORDINANCE 5423 2. Mayor Pro Tem.2026 Page 15 of 277 Page 16 of 277 Page 17 of 277 Page 18 of 277  Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM To: Board of Trustees Village Manager Michael Cassady Village Clerk Karen Agoranos Village Attorney Lance Malina From: Mayor Paul Wm. Hoefert Date: May 29, 2026 Subject: Designated President/Mayor Pro Tem Village Code requires the Village Board each year to elect one of the Village Trustees to serve as President/Mayor Pro Tem. This agenda item appears under the Mayor’s Report for the June 2nd Village Board Meeting. Attached is the Ordinance #5423, which governs the designated President/Mayor Pro Tem election – qualifications and procedures. I will be nominating Trustee Bill Grossi to be President/Mayor Pro Tem. I have confirmed with Trustee Grossi his willingness and availability to serve. The ordinance outlines how other nominations can be made by trustees. The term begins July 1, 2026 and continues to June 30, 2027. For convenience, the parliamentary procedure to appoint a President/Mayor Pro Tem is outlined below: 1) I will nominate Trustee Grossi It will need a second. 2) Then I will take other nominations. Each nomination must receive seconds. 3) When all nominations have been made, a motion should be made to close nominations. This requires a second and a majority of the vote of trustees at the meeting. 4) The Village Board will discuss each nomination and his/her qualifications. We may adjourn into closed session if deemed necessary. A motion, second and vote must be done to go into closed session for the purpose of personnel. The discussion and procedures will follow requirements governing closed sessions. 5) Final vote on each nomination must be done in open session. 6) At the close of discussion, the Village Clerk will call the vote on each nominated candidate in the order in which the nominations were made and seconded. Abstentions shall be counted as a “no” vote. Balloting shall continue until one of the candidates receives four affirmative votes of the President and Trustees voting jointly. 1 Page 19 of 277  7) If the motions fail, and the Village Board is unable to select a President/Mayor Pro Tem with this procedure, you must nominate and elect the Mayor Pro Tem at the beginning of each Board or Committee of the Whole meeting. In case emergencies arise between meetings when the Mayor is absent and we have no President/Mayor Pro Tem, the trustees would have to elect one at a special meeting. 8) In case Trustee Grossi is away at the same time that I am gone, trustees will also have to convene and elect the Mayor Pro Tem for the meeting. I would like to thank Trustee Gens for her willingness to serve this past year as President/Mayor Pro Tem. Designating a President/Mayor Pro Tem is critical to the functioning of the Village of Mount Prospect should something happen to a sitting Mayor, or be absent from the Village. See the list below of Presidents/Mayors Pro Tem and the dates served. Thank you in advance for your help in this always-difficult process. Feel free to contact me if you have comments or questions. Past Presidents/Mayors Pro-Tem 2004/2005- Irvana Wilks 2005/2006- Paul Hoefert 2006/2007- Michael Zadel 2007/2008- Richard Lohrstorfer 2008/2009- A. John Korn 2009/2010- Arlene Juracek 2010/2011- Steven Polit 2011/2012- John Matuszak 2012/2013- Paul Hoefert 2013/2014- Michael Zadel 2014/2015-A.John Korn 2015/2016-Richard Rogers 2016/2017-Colleen Saccotelli 2017/2018-Paul Hoefert 2018/2019-William Grossi 2019/2020 Eleni Hatzis 2020/2021 Michael Zadel 2021/2022 Colleen Saccotelli 2022/2023 Richard Rogers 2023/2024 John Matuszak 2024/2025 Vince Dante 2025/2026 Terri Gens 2 Page 20 of 277  Item Cover Page Subject REAPPOINTMENT TO BOARDS AND COMMISSIONS - Firefighters' Pension Board | Amit Thakkar for term to expire June 2029, Special Events Commission | Chris Gordon for term to expire July 2030; Christina Greco for term to expire July 2030. Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category MAYORS REPORT Type Action Item Information Firefighters' Pension Board Reappointment Amit Thakkar Term to expire June 2029 Special Events Commission Reappointment Chris Gordon 302 S. Wille Term to expire July 2030 Reappointment Christina Greco Term to expire July 2030 1433 Fern Drive Discussion N/A Alternatives 1. Motion to approve Amit Thakkar reappointment to the Firefighters' Pension Board & Chris Gordon & Christina Greco reappointment to the Special Events Commission. 2. Action at the discretion of the Village Board. Staff Recommendation Mayor Hoefert recommends Mr. Thakkar for reappointment to the Firefighters' Pension Board Page 21 of 277 & Mr. Gordon, Ms. Greco, for reappointment to the Special Events Commission. He believes they will represent the Village fairly and objectively. Attachments 1. June and July 2026 Reappointments Page 22 of 277  Village of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: BOARD OF TRUSTEES VILLAGE MANAGER MICHAEL CASSADY FIRE CHIEF TOM WANG DIRECTOR OF PUBLIC RELATIONS KYLIE CERK FROM: MAYOR PAUL WM. HOEFERT DATE: May 29, 2026 SUBJECT: REAPPOINTMENT TO BOARDS AND COMMISSIONS I hereby nominate the following individuals for reappointment to the following Board & Commissions: Firefighters’ Pension Board Reappointment Amit Thakkar Term to expire June 2029 Special Events Commission Reappointment Chris Gordon 302 S. Wille Term to expire July 2030 Reappointment Christina Greco Term to expire July 2030 1433 Fern Drive I recommend the above individuals for reappointment to the respective Board & Commissions and believe they will represent the Village fairly and objectively. PAUL WM. HOEFERT Mayor PH/jl Page 23 of 277  Item Cover Page Subject List of Bills - May 13, 2026 to May 26, 2026 - $4,561,140.87 Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category CONSENT AGENDA Type Action Item Information Attached is the List of Bills for May 13, 2026 to May 26, 2026 - $4,561,140.87 Discussion Alternatives 1. Approve the attached List of Bills for May 13, 2026 to May 26, 2026 - $4,561,140.87 2. Action at the discretion of the Village Board Staff Recommendation Staff recommends approval of the attached List of Bills for May 13, 2026 to May 26, 2026 - $4,561,140.87 Attachments 1. List of Bills - May 13, 2026 to May 26, 2026 Page 24 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 001 General Fund A Freedom Flag Co State of Illinois flags $ 419.70 ACS State & Local Government Solutions Illinois State Disbursement Unit 5.21.26 3,614.31 Advanced Landscaping LLC Turf mowing throughout the Village 4/14-4/28/26 3,524.58 Turf Mowing throughout the Village 5/5-5/19/26 3,524.58 Air One Equipment, Inc. SCUBA Cylinder hydrotest 360.00 Turnout Gear 3,794.00 Amazon Capital Services 11x17 easels 21.99 Note Pads 12.69 Biodegradable bags for Open House 30.78 Electronic wipes, sponges, envelopes, dish soap 49.12 Candy Bars 8.96 Hose, hose splitter and can opener replacement parts 77.01 Sand digger and magnetic sign holder 167.98 Binder, sheet protectors, dividers 37.95 Plant nursery bags 87.24 Kwik Covers for Open House 229.20 Magnets for rigs to keep SCBA clips out of the doors 11.39 Replacement monitor for app floor dispatch - St 13 169.99 Wireless stereo receiver for audio equipment 139.54 Mini basketballs and drive shaft for 620 22.98 Kleenex, Glue dots 52.97 ID Lanyards and Card Holder Supplies 49.75 Credit Memo - returned coaxial adapters (27.98) Bowls, grill brush and hose straps 137.02 American Landscaping Inc. Grass Cutting 505 Fairview 04/29/26 159.00 Grass Cutting 22 S Edward 04/29/26 159.00 Grass Cutting 215 N Main 04/29/26 159.00 Grass Cutting 1 N Edward 04/29/26 238.50 American Public Works Assoc. APWA EXPO Registration Fee for 3 employees 5/20-5/21/26 195.00 Anderson Lock Company VIMPPW Re-key of new CCC 5/4/26 178.16 Arbsession Inc Notch hook ups hearing protection with Bluetooth communication 559.99 Insecticide for cotton maple scale 198.40 Bald Eagle Window Cleaning Window Cleaning for all buildings 4/29-4/30/26 8,075.00 Window Cleaning for PW 5/14/26 866.00 Bedco Mechanical Maintenance Contract for HVAC repairs 4/22-4/24/26 3,590.35 Maintenance Contract for HVAC repairs May-June 2026 5,399.50 Board of Trustees of the University of Illinois 4/27-5/1/26 Training registration 1,500.00 Bond Conway Law Firm Administrative Adjudication Services - April 2026 2,136.00 Administrative Adjudication Services - April 2026 48.00 Bowman Consulting Group Wolf Rd sidewalk Eng/Design/Construct/inspection 3/9-3/23/26 2,463.10 Wolf Rd sidewalk Project 6/3/25-4/29/26 1,897.06 Builders Asphalt LLC Patching material 5/1/26 427.11 Patching material 5/4/26 416.76 Patching material 5/6/26 1,071.31 Patching material 5/7/26 1,067.30 Patching material 5/8/26 830.07 Building Technology Consultants, PC Envelope Study 1601 E Algonquin Rd Potential CCC 4/21/26 4,919.20 Carr Law Firm LLC Rand-83-Kensington Land Acquisition lawyer fees 3/3-3/24/26 650.00 Rand-83-Kensington Land Acquisition lawyer fees 3/4-3/24/26 550.00 Case Lots, Inc. Custodial cleaning supplies 1,941.40 Custodial cleaning supplies 49.90 Christensen, Richard Paramedic License Renewal 40.00 Christopher B. Burke Engineering Ltd Levee 37 LOMR 3/29-4/25/26 600.00 Clerk of the Circuit Court of McHenry County Garnishment 5.21.26 547.85 Comcast 5/12-6/11/26 50 S Emerson cable 25.18 Comcast Fiber Service May 2026 2,771.98 Commonwealth Edison 4/6-5/5/26 1020 E Central electricity 22.00 Constellation NewEnergy, Inc. 3/6-4/16/26 Traffic light electricity 17,587.60 3/6-4/17/26 Electricity pump st 261.13 4/3-5/4/26 755 S Meier electricity 64.79 4/7-5/6/26 1051 N Elmhurst Rd electricity 141.15 Page 1 of 9 Page 25 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 001 General Fund (continued) Constellation NewEnergy, Inc. (continued) 4/13-5/12/26 21 S Emerson electricity 56.82 Costar Realty Information, Inc. Monthly Real Estate Publication May 2026 1,077.22 DeLutio, Joseph Paramedic License Renewal 40.00 Doty Nurseries LLC Replacement Oak tree 325.00 Eckert, Lisa Veteran Banner Design and Layout 5/1/26 2,230.00 EcoSolutions Inc Sphag Sorb Absorbant (14 bags) 686.00 EMS Management & Consultants Inc Ambulance Billing Service - April 2026 7,696.93 Endeavor Health Medical Group 5/12/26 Medical exam 1,106.00 Federal Express Corp Shipping charges 4/29/26 8.48 Fire Pension Fund Fire Pension 5.21.26 36,947.36 G & J Associates, Inc. Memorial Day Building Banners 1,096.21 Galls LLC 4/20/26 Squad emergency supplies 169.10 Garrity, Connor Reimburse training expenses 4/27-5/1/26 237.69 Garvey's Office Products Office Supplies 1,321.20 General Medical Devices, Inc. 5/7/26 Squad emergency equipment 1,503.00 Gordon Flesch Company, Inc. Copier Lease 05/22/26-06/21/26 Contract M204292 3,186.49 Graybar Electric Co. Street light decorative bases 4,472.56 Street light break aways couplings 2,315.52 H & H Electric Co Traffic signal maintenance 4/1-4/30/26 1,273.70 Hansen, Michael Reimburse training expenses 4/27-5/1/26 160.00 Heaton, Michael Transfer Stamp Rebate - 304 E Hiawatha Trl 1,140.00 Hi-Line Acquisition Company, LLC Electrical glove testing 180.22 Home Depot USA Inc Parts and supplies 1,378.37 ICMA Retirement Trust - 457 MissionSquare 5.21.26 59,785.53 Illinois American Water Company 2000 E Kensington 5/1-5/29/26 Water Service 54.92 Sewer Service 1415 E Algonquin 4/2-5/1/26 136.42 2000 E Kensington 4/9-5/8/26 water service 257.87 Illinois City/County Management Association Job Ad Posting for Director of Building & Inspection Services 50.00 Illinois Department of Revenue IL State Withholding 5.21.26 55,361.41 Illinois State Police Candidate Background Checks - April 2026 54.00 Internal Revenue Service Federal Withholding 5.21.26 244,819.33 International Union of Operating Engineers IUOE PW Membership Dues 5.21.26 2,121.28 J&F Concrete Lifting Corp Concrete lifting service at various locations 4/7/26 8,606.25 J.G. Uniforms, Inc. 4/21/26 unform supplies 14,410.00 5/8/26 Uniform supplies 175.00 Jogmen Consulting & Company Advisors LLC Training registration 09/28-10/02/26 995.00 Klein, Thorpe and Jenkins, LTD Legal Services Through April 2026 38,622.74 Kolman, Sandra Sidewalk Square Rebate - 412 S Maple 774.00 Kowalczyk, Michele Reimburse IFSAP Conference 4/21/24 - 4/24/24 264.10 Langton Snow Solutions Inc Stump Removal Throughout The Village 4/6/26 11,203.55 Contractual Landscape Maintenance 4/15/26 13,902.22 Landscape Maintenance throughout Village 5/15/26 13,902.22 Parkway Restoration throughout the Village 5/20/26 1,176.37 Liebgott Jr., John Reimburse Fireground Comp Off School 5/10-5/15/26 1,154.32 Lps Pavement Co. Brick Paver Maintenance 5/19/26 63,000.00 Lund Industries, Inc. 5/8/26 Squad equipment 167.00 Lyle Sumek Associates Inc Preparation of Strategic Planning 04/17/26-04/21/26 11,000.00 Masimo Americas Inc Multiple SpO2 Sensors 1,135.00 Shipping charge 9.00 Maxx Contractors Corp Debris Hauling and Aggregate Material Delivery 5/4-5/5/26 981.55 Debris Hauling and Aggregate Material Delivery 5/11-5/12/26 234.50 McMaster-Carr Supply Co Walkoff mats for PW St 14 St 11 3,078.41 Menards Inc Concrete supplies 89.97 VH wall base repair 9.94 VH base repair 27.87 VH wall base repair supplies 26.88 Sign making materials for speed feed-back signs 128.71 Concrete forming materials 113.40 Zip ties 16.99 5/7/26 ET Supplies 22.12 Service cart, planter, river rock, drill bit - St 14 155.57 Page 2 of 9 Page 26 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 001 General Fund (continued) Menards Inc (continued) PW mens room sink repair supplies 42.43 5/12/26 Squad emergency supplies 176.96 PW door repair supplies 56.87 Merchants Credit Guide Co Ambulance Collection Services March-April 2026 1,643.34 Metro Door and Dock, Inc. Door 69 new cables 894.08 Metro Federal Credit Union MP Fire Local 4119 Dues 5.21.26 3,380.30 Metropolitan Alliance - Police MAP Dues 5.21.26 1,833.00 Michael Wagner & Sons, Inc. St #13 Sewage pump copper pipe leak 41.40 Michigan West Shore Nursery LLC Annual flowers for seasonal planting beds throughout the Village 157.50 Annual flowers for seasonal planting beds throughout the Village 370.00 Midwest 911 Inc 5/8/26 Labor for work on squad cars 873.00 Minuteman Press of Barrington Mailing label printing 5/8/26 110.45 Moran Consulting Inc Building Effective Relationships Session 5/11/26 2,148.00 Morton Suggestion Co. First Responder Academy T-Shirts 184.43 5/13/26 Supplies for Teen First Responder Academy 184.44 Nationwide Mutual Insurance Company Nationwide 5.21.26 26,168.06 NCPERS Group Life Insurance NCPERS Invoice June 2026 377.60 Nedco LLC Contractual Tree Removal 5/5/26 10,681.00 Parkway Tree Removal Throughout The Village 5/12/26 9,750.00 Nicolosi, Angela Senior Services - Yoga 5/15/2026 75.00 Northern Illinois Police Alarm System Annual NIPAS membership assessments 5/1/26-4/30/27 7,345.00 Pacific Biomedical Inc SpO2 Sensors, Glucometers, Test Strips 573.75 Paddock Publications, Inc. Newsprint Surcharge 5/27-7/22/26 277.00 Public Hearing PZ03-25 04/24/26 116.10 Patriot Pavement Maintenance Crack sealing services and pavement sealing 5/14/26 3,529.17 Paylocity Corporation Recruiting Subscription - May 2026 601.00 Pete the Painter, Inc. Painting of New Conf room in VMO 04/16/26 740.00 Petty Cash Petty Cash Human Services Jan-May 2026 190.85 Physicians Immediate Care Pre-Employment Testing 04/24/2026 81.00 Plevritis, Dimitri Paramedic License Renewal 40.00 Police Pension Fund Police Pension 5.21.26 41,221.76 Ralph Helm Inc Bar and chain oil 100.21 Ray O'Herron Co Inc 5/7/26 Uniform supplies 143.19 Reliance Standard Life Insurance Co. Reliance Invoice May 2026 3,858.41 Rentokil North America, Inc. Pest control for the CCC - May 2026 58.85 Republic Services, Inc. Refuse disposal 4/1-4/28/26 542.05 Resource Management Associates 5/13/26 Sergeants exam expenses 7,171.53 RHP Risk Management Inc Permit application review Radienz 1804 Central 4/10/26 240.00 RHW Customized Graphics & Promotions Monarch Garden Mix Seeds for Open House 451.21 Open House Giveaways 829.30 Recycling toters for Open House 1,260.05 Polo shirts for staff 1,365.00 Polo shirts for staff 547.00 Replacements shirts for PW Employees 3,894.31 Replacements shirts for PW Employees 1,197.86 Schaeffer, Andrew Reimbursement - Travel 03/06/26 174.93 Secretary of State License Plate Renewal #EJ90429 (S-25) 151.00 License Plate Renewal #ET47957 (I-44) 151.00 License Plate Renewal #Q373162 (I-28A) 151.00 License Plate Renewal #Q373167 (I-22) 151.00 License Plate Renewal #Q373175 (I-23A) 151.00 License Plate Renewal #Q373184 (S-25A) 151.00 License Plate Renewal #Q609494 (I-30) 151.00 Skalon, Tim Paramedic License Renewal 40.00 Skorob, Natalia Senior Services - Zumba 5/1/2026 60.00 Steiner Electric Company St 14 electrical reel repair 107.33 VH lobby LED light fixture 122.67 St 14 wire for new reel 343.47 Stryker Sales Corporation LUCAS Suction Cups 485.28 Suarez, Daniel Training Reimbursement CCCDI Certification 5/5/26-5/8/26 997.49 Sweet Bambino's Treats LLC Additional Kiddie Konas at Open House 5/16/26 116.00 Page 3 of 9 Page 27 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 001 General Fund (continued) Tapia, Yesenia CCC Programing - Yoga 5/18/2026 60.00 The Sign Palace Inc Bronze Plaque 5/11/26 1,980.00 The Stevens Group LLC Senior Buzz Newsletter May/June 2026 2,020.00 Thomas H Hooper Chapter 13 Trustee Garnishment 5.21.26 354.00 Thompson Elevator Inspections Service Inc 2 Elevator plan reviews 1084 Mt Prospect Plaza 05/07/26 150.00 103 Annual Elevator Code Inspections 4/1/26-4/30/26 3,811.00 TJ Conevera's, Inc. 5/13/26 Ammunition 8,304.00 T-Mobile USA Inc 3/21/26-4/20/26 Charges for increased data lines 697.75 Toporkiewicz, Adam Safety Shoe Reimbursement 219.99 Tyco Fire & Security US Management Inc 111 E Busse 6/1/26-5/31/27 security monitoring 360.00 Uline Inc. Gloves/safety glasses and earplugs 915.91 Traffic cones 383.75 UMB Card Services Credit Card 4/1/26 - 4/30/26 (EFT 5/25/26) 18,909.31 UniFirst Corporation Uniform Rental Services 5/6/26 375.67 Uniform Rental Services 5/13/26 304.61 Uniform Rental Services 5/20/26 320.40 VCG Uniform Initial Uniform Issue 307.60 Vena, Joseph B. Paramedic License Renewal 40.00 Verizon Wireless Services LLC Cell & Equipment Charges 4/20/26-5/19/26 5,399.30 Veterans of Foreign Wars Post 1337 VFW support for 2026 Memorial Day parade 1,500.00 Village of Mount Prospect Section 125 Flex Deductions 5.21.26 14,810.31 Village of West Dundee Reimbursement for airfare 5/12/26-5/15/25 ImageTrend Conf 292.58 Walker Wilcox Matousek LLP Rand-83-Kensington Intersect Project Legal Fee 2/2/26 150.00 Rand-83-Kensington Land Acquisition lawyer fees 2/20/26 150.00 William Rainey Harper College CoFO Class 3/9/26 1,350.00 Wilson Nurseries, Inc. Tree for open grate on Prospect Ave 243.00 Wisconsin Department of Revenue WI State Withholding May 2026 899.83 Wolin Law Group LLC Rand-83-Kensington Land Acquisition lawyer fees 3/10-3/30/26 300.00 Z Search Recruiting, Inc. Photos at MPPW Open House 5/16/26 500.00 001 General Fund Total $ 899,089.49 002 Debt Service Fund PNC Bank NA 2022B Bond Interest #611005147 $ 86,617.22 ZB, National Association 2016A Bond Interest #5650 83,175.00 2018B Bond Interest #6999 761,250.00 002 Debt Service Fund Total $ 931,042.22 020 Capital Improvement Fund Ciorba Group Inc Burning Bush Ln Lighting Eng/Design/Constr 2/28-4/24/26 $ 4,413.75 Gregory St Lighting Project 3/23-4/24/26 7,944.00 Pete the Painter, Inc. Painting of New Conf room in VMO 04/16/26 4,550.00 New HR office paint office and door frame 4/16/26 3,050.00 Thomas Interior Systems Inc Herman Miller Chairs for VMO Conference Room 13,769.00 020 Capital Improvement Fund Total $ 33,726.75 024 Flood Control Construction Fund Constellation NewEnergy, Inc. 3/6-4/17/26 Electricity pump st $ 922.16 024 Flood Control Construction Fund Total $ 922.16 037 SMP TIF Fund Klein, Thorpe and Jenkins, LTD Legal Services Through April 2026 $ 1,901.50 SB Friedman Development Advisors LLC Professional Services- Lakeshore Beverage review 04/24/26 12,485.00 037 SMP TIF Fund Total $ 14,386.50 040 Refuse Disposal Fund ICMA Retirement Trust - 457 MissionSquare 5.21.26 $ 132.78 Page 4 of 9 Page 28 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 040 Refuse Disposal Fund (continued) Illinois Department of Revenue IL State Withholding 5.21.26 609.18 Internal Revenue Service Federal Withholding 5.21.26 3,697.46 International Union of Operating Engineers IUOE PW Membership Dues 5.21.26 165.09 Nationwide Mutual Insurance Company Nationwide 5.21.26 602.91 NCPERS Group Life Insurance NCPERS Invoice June 2026 16.00 Solid Waste Agency of Northern Cook County SWANCC - June 2026 100,647.00 Third Millennium Associates Inc E-Bill Server & Transaction Fees April 2026 56.20 Utility Billing 5/15/26 45.68 Village of Mount Prospect Section 125 Flex Deductions 5.21.26 243.97 040 Refuse Disposal Fund Total $ 106,216.27 042 CDBG Children's Advocacy Center of NW Cook County CDBG PY25 Q2 CAC Child Services 10/01/25-03/31/26 $ 787.84 Connections to Care CDBG PY25 Q2 Connections to Care 01/31/26-03/31/26 391.82 Northwest Center Against Sexual Assault CDBG PY25 Q2 NW Casa Intervention Services 01/01/26-03/31/26 2,500.00 Northwest Compass, Inc. CDBG PY25 Q1 Housing Counseling 2,727.32 Pads to Hope, Inc. CDBG PY25 Q2 Resident Services January-March 2026 4,999.25 Wings Program, Inc. CDBG PY25 Q2 Wings Public Services 01/01/26-03/31/26 2,494.10 042 CDBG Total $ 13,900.33 046 Foreign Fire Tax Board Fund Comcast 5/11/26 - 6/10/26 Cable 1601 Golf Rd $ 228.74 5/16/26 - 6/15/26 Cable 111 E Rand Rd 442.26 Pastori, Matthew Reimburse FDIC Conference 4/22-4/24/26 1,109.40 Swat, Kevin Reimburse FDIC Conference 4/22-4/24/26 2,659.17 046 Foreign Fire Tax Board Fund Total $ 4,439.57 049 Prospect and Main TIF District Civiltech Engineering Inc Prospect Avenue Alternative Analysis Study 3/28-4/24/26 $ 11,134.20 Illinois EPA Professional Services Jan-March 2026 - Formula Auto LP52 1NS 7,174.47 Klein, Thorpe and Jenkins, LTD Legal Services Through April 2026 4,128.00 SB Friedman Development Advisors LLC Professional Services-111 Busse DAS 05/11/26 7,051.33 ZB, National Association 2017 Bond Interest #6405 62,684.50 2018A Bond Interest #6659 108,184.38 2019B Bond Interest #7861 115,050.00 049 Prospect and Main TIF District Total $ 315,406.88 050 Water and Sewer Fund ACS State & Local Government Solutions Illinois State Disbursement Unit 5.21.26 $ 11.54 Addison Building Material Co. Compression sleeves 25.81 Baxter & Woodman, Inc. Sewer Lining construction inspection 4/17-4/24/26 680.00 Constellation NewEnergy, Inc. 3/6-4/17/26 Electricity pump st 9,863.21 Core & Main LP Repair clamps 719.00 DiMeo Bros Inc Water Main Replacement Project 5/17/26 574,506.09 FACIL Investments Batteries 210.96 Gordon Flesch Company, Inc. Copier Lease 05/22/26-06/21/26 Contract M204292 159.83 HBK Water Meter Service Water Meter Installs /Clear water inspections 4/14-5/7/26 14,711.00 Meter gaskets 12.80 Meter replacements 5/11/26 700.00 Home Depot USA Inc Parts and supplies 415.70 ICMA Retirement Trust - 457 MissionSquare 5.21.26 2,278.83 Illinois Department of Revenue IL State Withholding 5.21.26 4,327.16 IMEG Consultants Corp Water Main replacement project Design/inspect services 4/5/26 35,012.00 Internal Revenue Service Federal Withholding 5.21.26 25,752.86 International Union of Operating Engineers IUOE PW Membership Dues 5.21.26 1,773.45 John B. Jackson Utility Refund - 508 W Lonnquist Blvd 141.97 Laila Diab Utility Refund - 704 Russel St 28.09 Page 5 of 9 Page 29 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 050 Water and Sewer Fund (continued) Langton Snow Solutions Inc Contractual Landscape Maintenance 4/15/26 6,542.22 Landscape Maintenance throughout Village 5/15/26 6,542.22 Parkway Restoration throughout the Village 5/20/26 9,517.88 Maxx Contractors Corp Debris Hauling and Aggregate Material Delivery 5/4-5/5/26 5,417.06 Debris Hauling and Aggregate Material Delivery 5/11-5/12/26 1,294.17 Menards Inc Cooler for 30 van 29.97 Open house cleaning supplies 39.90 Open house cleaning supplies 129.83 Open house sandbox supplies 80.54 Open house cleaning supplies 92.86 Metron-Farnier, LLC. Metron meter parts 9,791.58 Minuteman Press of Barrington Printing of water inspections and mailing labels 4/21/26 556.12 Mount Prospect Paint, Inc. Water/sewer paint 10.99 Nationwide Mutual Insurance Company Nationwide 5.21.26 1,573.05 NCPERS Group Life Insurance NCPERS Invoice June 2026 121.60 NW Suburban Municipal Joint Action Water Agency JAWA - April 2026 676,371.00 Reliance Standard Life Insurance Co. Reliance Invoice May 2026 250.00 RHW Customized Graphics & Promotions Replacements shirts for PW Employees 3,894.31 Replacements shirts for PW Employees 2,203.39 Smith Ecological Systems Company Chlorine system tubing 160.00 Staples Contract & Commercial, Inc. Office supplies 74.43 Sven E Cederberg Utility Refund - 107 Hi Lusi Ave 360.00 Third Millennium Associates Inc E-Bill Server & Transaction Fees April 2026 474.52 Utility Billing 5/15/26 2,181.14 UMB Card Services Credit Card 4/1/26 - 4/30/26 (EFT 5/25/26) 1,280.83 UniFirst Corporation Uniform Rental Services 5/6/26 150.26 Uniform Rental Services 5/13/26 121.83 Uniform Rental Services 5/20/26 128.15 Verizon Wireless Services LLC Cell & Equipment Charges 4/20/26-5/19/26 761.55 Village of Mount Prospect Section 125 Flex Deductions 5.21.26 904.17 W. W. Grainger, Inc. Zip ties and electrical tape 474.65 Marking paint 107.70 Drill bits 11.92 Drill bits 44.83 Locate marking paint 323.10 ZB, National Association 2017 Bond Interest #6405 57,665.50 2018A Bond Interest #6659 67,125.00 2019A Bond Interest #7408 132,525.00 2022 Bond Interest #9720 140,650.00 Ziebell Water Service Products Fire hydrant repair parts 276.00 Hydrant repair parts 720.00 Hydrant repair parts 660.00 Hydrant repair parts 1,618.74 Hydrant repair parts 200.00 Hydrant repair parts 471.00 Hydrant repair parts 329.00 050 Water and Sewer Fund Total $ 1,805,588.31 051 Village Parking System Fund Constellation NewEnergy, Inc. 4/13-5/12/26 301 S Maple electricity $ 375.41 Flowbird America Inc Flowbird Transactions - January 2026 333.90 Flowbird Transactions - February 2026 371.00 Flowbird Transactions - March 2026 377.65 Patriot Pavement Maintenance Crack sealing services and pavement sealing 5/14/26 613.82 051 Village Parking System Fund Total $ 2,071.78 052 Parking System Revenue Fund Flowbird America Inc Pay machine maintenance 1/1-1/31/26 $ 605.00 Flowbird Transactions - January 2026 755.30 Page 6 of 9 Page 30 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 052 Parking System Revenue Fund (continued) Flowbird America Inc (continued) Pay machine maintenance 2/1-2/28/26 605.00 Flowbird Transactions - February 2026 773.85 Flowbird Transactions - March 2026 852.25 Pay machine maintenance 4/1-4/30/26 605.00 Patriot Pavement Maintenance Crack sealing services and pavement sealing 5/14/26 857.01 Union Pacific Railroad Metra Land Lease 181313 - January 2026 3,830.67 Metra Land Lease 181313 - February 2026 3,773.75 Metra Land Lease 181313 - March 2026 3,957.35 052 Parking System Revenue Fund Total $ 16,615.18 060 Vehicle Maintenance Fund Aetna Truck Parts Mud flaps for 4558 $ 99.98 Al Warren Oil Co Inc Unleaded gas for May 2026 34,909.91 Amazon Capital Services Adhesive remover and truck plow lights 328.95 Mini basketballs and drive shaft for 620 321.00 Bristol Hose & Fitting Inc Stock fittings 39.84 Chicago Parts & Sound LLC Credit to offset reward points (1,349.52) Rewards credit (75.10) Scrap battery core credit (47.00) Air filter for stock 26.35 Parts and supplies 1,349.52 Brake pads 75.10 Batteries for stock 277.09 Batteries for stock 90.68 Elliott Auto Supply Co, Inc. 607 Radiator 107.32 607 Lower rad hose 59.88 Garcia, Mario Reimbursement EVT ASE Recertifications 5/12-5/13/26 141.00 Genuine Parts Company Inc 640 CV Shaft and tie rod 221.49 302 HVAC motor 21.01 301 Fuel tank straps 37.09 Fuel tank for 301 191.59 2735 Ignition coil 164.52 2713 Compressor and rear brakes 445.67 2713 Belt tensioner 30.58 Credit return (30.58) ICMA Retirement Trust - 457 MissionSquare 5.21.26 2,848.30 Illinois Department of Revenue IL State Withholding 5.21.26 3,519.87 Internal Revenue Service Federal Withholding 5.21.26 27,157.01 International Union of Operating Engineers IUOE PW Membership Dues 5.21.26 758.26 MacQueen Equipment LLC 514 Door cable kit 626.95 512 def header 661.43 Morton Grove Automotive Inc 526 Liquid spring pump motor 265.00 Nationwide Mutual Insurance Company Nationwide 5.21.26 22.50 NCPERS Group Life Insurance NCPERS Invoice June 2026 28.80 Professional Finish Inc. Wash bay supplies 136.56 Reliance Standard Life Insurance Co. Reliance Invoice May 2026 361.93 Sanders Hardware Supply Shop supplies 273.61 Tennant Sales and Service Company Vent for battery small floor scrubber 318.00 Floor scrubber parts for battery float 5.30 Hose squeegees for 4561 628.00 Terrace Supply Company Helium for open house 882.87 Welding gas 5/11/26 99.63 Valvoline Inc Valvoline oil for stock 6,770.00 Verizon Wireless Services LLC Cell & Equipment Charges 4/20/26-5/19/26 244.26 Village of Mount Prospect Section 125 Flex Deductions 5.21.26 223.13 W. W. Grainger, Inc. Shop cleaning supplies 410.54 Tire for 4561 M20 Scrubber 1,332.35 060 Vehicle Maintenance Fund Total $ 85,010.67 Page 7 of 9 Page 31 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 061 Vehicle Replacement Fund Amazon Capital Services Adhesive remover and truck plow lights $ 1,390.35 Bedliners of Bartlett Undercoating for new 4558 Grapple truck 5/5/26 1,000.00 Lindco Equipment Sales, Inc. Prewet pump for new 4527 Truck build 3,711.17 MacQueen Equipment LLC 535 Spare front wheel 2,129.42 535 Tool mounts new Tower 531.23 Rush Truck Centers of Illinois, Inc. HV 607 Intl cab/chassis Runnion Palfinger build Grapple 277,870.00 Suburban Accents Inc Decals new van 750.00 UMB Card Services Credit Card 4/1/26 - 4/30/26 (EFT 5/25/26) 212.84 W.S. Darley & Co. Appliance tool mounts for new 535 Tower 296.82 061 Vehicle Replacement Fund Total $ 287,891.83 063 Risk Management Fund H & H Electric Co 4/21/26 Repair cross walk signal from 4/13/26 accident $ 7,148.37 Intergovernmental Risk Management Agency Deductible - April 2026 26,819.55 Deductible - April 2026 (281.00) Lakeside Glass & Mirror Inc Repair parking pay station shelter from accident 4/8/26 792.00 Maxx Contractors Corp Concrete median repair from 4/13/26 accident 2,950.00 Petty Cash Petty Cash Human Services Jan-May 2026 55.00 Ricker, Jeffrey PSEBA Reimbursement - May 2026 663.11 UMB Card Services Credit Card 4/1/26 - 4/30/26 (EFT 5/25/26) 35.90 063 Risk Management Fund Total $ 38,182.93 073 Escrow Deposit Fund A Garden Guy Inc Refund Escrow Permit #RB260123 (219 I Oka) $ 100.00 ABC Plumbing Heating Cooling Refund Escrow Permit #RB260418 (204 Wille) 100.00 Abrams, Michael Refund Escrow Permit #RB260675 (1422 Park) 100.00 ARS of Illinois Refund Escrow Permit #RB260467 (601 St Cecilla) 100.00 Black Diamond Plumbing Refund Escrow Permit #RB260782 (604 Busse) 100.00 Blue Construction Corp Refund Escrow Permit #RB260265 (613 Albert) 100.00 Refund Escrow Permit #RB260748 (1818 Magnolia) 100.00 De Loera Concrete Inc Refund Escrow Permit #RB260197 (1904 Cholo) 100.00 Deba Sushi Bar LLC Refund Escrow Permit #CB260021 (133 Prospect) 300.00 Dotsiak, Viktor Refund Escrow Permit #RB260240 (532 Lois) 100.00 EJM Custom Homes LLC Refund Escrow Permit #RB260065 (1602 Willow) 250.00 Gonzalez, Joanne Refund Escrow Permit #RB260315 (504 Russel) 250.00 IIA Developers LLC Refund Escrow Permit #RB251713 (617 Busse) 250.00 Integrity Energy Systems Refund Escrow Permit #RB260190 (2120 White Oak) 100.00 LaMantia, Gary Refund Escrow Permit #RB250940 (740 Creekside) 250.00 Mach 1 Inc Refund Escrow Permit #RB250165 (16 George) 250.00 Master Finish IL Inc Refund Escrow Permit #RB241336 (918 Ironwood) 300.00 National Energy Contractors Inc Refund Escrow Permit #RB251988 (419 Ojibwa) 100.00 Newline Kitchen and Bath Refund Escrow Permit #RB260034 (1427 Bonita) 150.00 Perma-Seal Basement Systems Refund Escrow Permit #RB260533 (1002 Hemlock) 100.00 Pikul, Dominik Refund Escrow Permit #RB251984 (307 Fairview) 250.00 Refund Escrow Permit #RB260420 (307 Fairview) 100.00 Pro Home 1 Inc Refund Escrow Permit #RB260303 (518 Emerson) 100.00 Ricks Sewer & Drain Refund Escrow Permit #RB251977 (512 Maple) 400.00 Refund Escrow Permit #RB260145 (122 George) 400.00 Refund Escrow Permit #RB260474 (104 S Louis) 100.00 Refund Escrow Permit #RB260617 (816 Busse) 100.00 Rolek, Adam Refund Escrow Permit #RB251421 (1008 Ash) 250.00 S&J Plumbing & Sewer Refund Escrow Permit #RB260781 (1311 Ironwood) 100.00 Silwczynska, Iwona Refund Escrow Permit #RB260530 (1511 Park) 100.00 Skor Construction Inc Refund Escrow Permit #RB250322 (1704 Martha) 650.00 Sunrun Installation Services Refund Escrow Permit #RB260250 (1906 Wood) 100.00 Refund Escrow Permit #RB260313 (508 Carol) 100.00 Thompson, Maureen Refund Escrow Permit #RB251498 (14 Maple) 250.00 Page 8 of 9 Page 32 of 277  VILLAGE OF MOUNT PROSPECT List of Bills May 13, 2026 - May 26, 2026 Fund Vendor Name Invoice Description Amount 073 Escrow Deposit Fund (continued) TimberBuilt Rooms Refund Escrow Permit #RB251799 (1841 Boulder) 350.00 Total Paving and Brick Services Refund Escrow Permit #RB260459 (17 Maple) 100.00 073 Escrow Deposit Fund Total $ 6,650.00 Grand Total $ 4,561,140.87 Page 9 of 9 Page 33 of 277  Item Cover Page Subject Year-to-Date Financial Report — April 2026 Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category CONSENT AGENDA Type Action Item Information Attached is the year-to-date financial report from January 2026 to April 2026. Discussion Alternatives 1. Accept the year-to-date financial report for April 2026. 2. Action at the discretion of the Village Board. Staff Recommendation Staff recommends accepting the attached year-to-date financial report for April 2026. Attachments 1. YTD Financial Report Jan to Apr 2026 2. 04 April Board Reports for Upload Page 34 of 277  VILLAGE OF MOUNT PROSPECT FINANCIAL REPORT Year-to-Date April 30, 2026 Prepared By Amit Thakkar, CPA Director of Finance Page 35 of 277 Village of Mount Prospect Monthly Financial Report – January 2026 to April 2026 TO: VILLAGE PRESIDENT, BOARD OF TRUSTEES, AND FINANCE COMMISSION FROM: AMIT THAKKAR, DIRECTOR OF FINANCE DATE: MAY 28, 2026 SUBJECT: YEAR TO DATE FINANCIAL REPORT – APRIL 2026 In an effort to provide the most transparent and relevant financial information in a timely manner, we are submitting this report herewith. The report contains relevant data and analytical information for the Village's financial affairs. The report is prepared based on the most recent available financial information (internal and external). The report is divided into five sections, including a) Cash and Investments, b) Revenues, c) Expenses, d) Fund Balance Analysis, and e) Other Items that may contain relevant new issues and items representing and impacting the Village's financial interest and well-being. Normally, this report is prepared for each month. Normally, this report is prepared monthly. However, due to delayed data from Cook County, the monthly reports were delayed, and this report summarizes activities from January 2026 to April 2026 (where possible). a) Cash and Investments The Village of Mount Prospect maintains a sufficient cash balance at various banking and investment institutions for the smooth operation of the Village's day-to-day activities. The remainder of the cash assets are invested in multiple interest-earning accounts and investment options in accordance with the Village's Investment Policy. As of January 1, 2026, the beginning cash and cash equivalents totaled $101.5 million. During the first four months of the year, the Village collected cash receipts totaling $55.3 million. The investment income for the month totaled $1.7 million. The year-to-date payroll cost was $8.2 million, and accounts payable were paid in the amount of $32.7 million. The inter-fund activity increased the cash position by $133,614, while other disbursements totaled $94,825. As of April 30, 2026, the Village's Cash and Cash Equivalents totaled $126.5 million. As of April 30, 2026, the Village had $20.3 million invested in long-term investments, including U.S. Treasury, AAA+ rated money-market funds, and FDIC-insured CDs. The cash, cash equivalents, and 2 Page 36 of 277 Village of Mount Prospect Monthly Financial Report – January 2026 to April 2026 investments totaled $146.8 million as of April 30, 2026. The table below summarizes the cash, cash equivalents, and investments by fund type as of April 30, 2026. In addition to the funds summarized above, the Village of Mount Prospect has $1,325,874 in escrow accounts under the umbrella of Other Trust and Agency Funds. b) Revenues The data below summarizes the revenue recognized by the Village through April 2026. The above amounts do not represent all revenues to be recognized for the period under review. Certain state taxes, such as sales tax, home rule sales tax, and a few other taxes, will be received by the Village in May 2026 and later. Additionally, during April 2026, the Village received the following revenues from the State, which relate to a period prior to April 2026. These amounts are distributed after the State administrative fee deduction of $11,255. 3 Page 37 of 277 Village of Mount Prospect Monthly Financial Report – January 2026 to April 2026 The actual revenue recognized by the Village totaled $38.5 million through April 2026, representing 20.5 percent of the annual budget. The overall recognized revenues are trending lower compared to the 2025 collection for the same period, due to timing issues with property taxes. Property Taxes: The Village's total levy for the year is $18,235,179. The total property tax budget, including TIF increments, is $25.5 million. The Village collected $6.6 million in property taxes through April 2026. Normally, the property taxes are due in two installments: one in March and one in August. Due to technological delays from Cook County, the first installment due date was pushed from March 1, 2026, to April 1, 2026. This delay has resulted in a lower recognition of the property tax revenues for the Village. The Village is hopeful of collecting its budgeted levy for the year. Other Taxes: The category of Other Taxes includes all taxes enacted per local ordinances, including Home Rule Sales Tax, Hotel/Motel, Food and Beverage, Municipal Motor Fuel Tax, Utility Taxes, etc. As the State collects some of these taxes, there is a three-month lag between the actual sales and the tax remittance. In addition, all local economic activities for April 2026 are reported in May 2026 or later. The YTD tax collection under this category totals $2.9 million and it represents 16.8 percent of the annual budget. The reported collection is higher by $450,716, or 18.5 percent compared to the previous year’s collection. The reported amount for 2026 mainly includes $677,982 in home-rule sales tax, $708,696 in utility taxes, $1.5 million in use taxes, and $32,166 in other misc. items. The use tax includes $440,496 in food & beverage tax, $611,553 in real estate transfer tax, $181,898 in municipal motor-fuel tax, $173,567 in grocery taxes, and $64,372 in other local taxes. This is the first collection of the recently enacted grocery tax, which has surpassed our initial estimate by 125 percent. The home-rule sales tax reflects a 11.4 percent increase over the 2026 collection for the same period. Due to recent changes in the law, out-of-state businesses selling items in the State of Illinois are now required to pay destination-based sales tax and the same has resulted in a higher amount of home-rule sales tax collections. Intergovernmental Revenue: This category includes all the State shared taxes, including State Sales Tax, Income Tax, Use Tax, Motor Fuel Tax, and Grants. The Village is vigilantly tracking all intergovernmental revenues. As most of these taxes are collected by the State, there is a three- month lag between the actual sales and the tax remittance. The Village recognized $8.4 million in intergovernmental revenues through April 2026. This amount does not represent the total revenues to be recognized during the month, as significant revenues will be reported and collected after April 2026. The overall recognized revenues are trending higher by $393,292, or 4.9 percent, compared to the amount recognized last year for the same period. The State income tax revenue is recognized on a cash basis in the month of receipt and represents 5.0 percent growth compared to the 2025 collections. The sales tax amount for 2026 represents a 13.6 percent growth. The data in the table below represents major intergovernmental revenue line items. Please note that the table reports only selected major items under the category of intergovernmental revenues. 4 Page 38 of 277 Village of Mount Prospect Monthly Financial Report – January 2026 to April 2026 Due to recent changes in the law, a few items previously reported under use tax are now being reported under sales tax and this shift is responsible for the lower use tax and higher sales tax amounts. This change has resulted in a reduction of $314,989 in the use tax collections. Licenses & Permits: The Village collected $1,031,466 in license and permit fees through April 2026. This amount is trending higher by $296,478, or 40.3 percent, compared to last year’s collection. The overall collection represents 50.1 percent of the annual budget for the category. Charges for Services: The Village collected $16.3 million in charges for services through April 2026. The amount represents 32.7 percent of the annual budget for the category, and it is trending higher by $1.4 million, or 9.4 percent, compared to last year’s collection. An increase in the water, sewer and refuse rates, along with an increase in the ambulance billing fee has resulted in a higher collection compared to last year’s . Investment Income: The Village earned $1.7 million in investment income through April 2026, which represents 51.3 percent of the category's annual budget. The recognized amount is lower by $59,470 or 3.4 percent compared to last year’s recognition. Other Categories: All other revenue categories collectively generated $1.6 million through April 2026. The amount mainly includes $218,290 in fines and forfeitures, $1.1 million in other revenues, $30,700 in other financing sources, and $183,349 in reimbursements. c) Expenditure The data below recaps the expenditures incurred through April 2026. The above amounts do not include the expenditure for the Pension Funds, as they are separate entities. The above amounts are unaudited and subject to change with accrual/audit adjustments. 5 Page 39 of 277 Village of Mount Prospect Monthly Financial Report – January 2026 to April 2026 Personnel Costs: The year-to-date expenditure on Personnel Costs, including benefits, is $16.2 million, or 23.6 percent of the annual budget for the category. The amount is trailing lower by $3.8 million, or 19.1 percent compared to last year’s amount, mainly due to lower pension contributions resulted from delayed pension levy (property taxes) collections. The overtime expense through April 2026 totaled $875,792, an increase of $41,724 compared to last year’s overtime expense of $834,069. Contractual Services: This category covers most contractual services, including some large line items, such as JAWA water purchases, budgeted and grant-funded engineering studies, and other contracts. The Village incurred $13.6 million in contractual services, equating to 29.6 percent of the annual budgeted amount for the category. The expenditure amount is trending higher by $361,700 or 2.7 percent, mainly due to inflationary and timing issues. Supplies: Through April 2026, the Village spent $952,715 on supplies, which totaled 32.1 percent of the annual budget. The commodities and supplies are trending higher by $186,185 or 24.3 percent, mainly due to increased gas and salt prices. Capital Improvements: The Village initially had $51.1 million in approved capital improvement projects for 2026. In March 2026, the Village Board approved a budget amendment to carry over $11.8 million in unfinished projects from 2025 to 2026. With a few other amendments, the total budget for the category is set at $62.1 million for the year. The Village has spent $6.3 million for capital improvement projects through April 2026. Many projects start in spring and are concluded over the summer and fall. Debt Service: Per the established debt service schedules, the Village's bond payments are due on June 1 and December 1. The Village processes these debt service payments a few days before due dates and keeps sufficient funds to execute them. The Village has not incurred any major debt service payments through April 2026. The amount mentioned above represents an accrued interest on developer’s note. Other Expenditure: This category includes a budget of $10.9 million and includes various risk management items as well as the TIF incentive amounts to be shared per the redevelopment agreements. To date, the Village has spent $2.7 million under this category, representing 24.6 percent of the annual budget. Interfund Transfers: The amount represents various interfund transfers budgeted from the General Fund ($7,701,000) and from the Elk Grove Rural Special Service Area Fund ($1,050,000). These transfers are expected to be carried out during Q3-2026. 6 Page 40 of 277 Village of Mount Prospect Monthly Financial Report – January 2026 to April 2026 d) Fund Balance Analysis: Fund balance is an essential tool to check the fiscal health of any governmental organization. The data below summarizes the Village's monthly unassigned/unrestricted general fund reserves. * Fund Balance is unaudited, and subject to adjustments and other changes. The above analysis includes only unrestricted fund balance for the General Fund. As of April 2026, the unrestricted fund balance is estimated at $50.1 million, which equates to 55.1 percent of the annual budget. Not all revenues and expenditure for the fiscal period are recognized. The year-to- date financial activities have resulted in a net deficit of $4,683,272. The unencumbered cash balance as of April 30, 2026, is $50.1 million, and it represents 55.1 percent of the annual budget. The Village fund balance policy recommends maintaining a fund balance between 30 to 50 percent of the annual budget. The current fund balance is in compliance with the fund balance policy. The above deficit of $4.7 million represents timing issues with the property tax payments. Should the Village have received the property tax payments on time from Cook County, the above deficit would not have happened, and the fund balance would have been higher then mentioned above. Economic Emergency Fund The Village Board authorized the creation of a new Economic Emergency Fund in May 2023 and approved a budget amendment funding $6.5 million from the General Fund reserves as an initial funding amount. The initial transfer was executed in May 2023 and invested in June 2023 in a AAA-rated I-prime account. The table below summarizes the Economic Emergency Fund activities for the month. During July 2024, the Village funded the second installment of $6.5 million. Also, the Economic Emergency Fund earned an interest income of $195,337 between January 2026 and April 2026. As of April 30, 2026, the Economic Emergency Fund reported an ending fund balance of $14,466,776, which comprises $13.0 million in Village Contributions from the General Fund and $1,466,776 in Investment Income. 7 Page 41 of 277 Village of Mount Prospect Monthly Financial Report – January 2026 to April 2026 e) Other Items: During April 2026, the Village issued 113 real estate transfer tax stamps, of which 55 were exempt and 58 were non-exempt. During the month under review, the Village collected $72,966 in real estate transfer taxes. The average real estate selling price was $419,264. At the same time last year (April 2025), the Village sold 115 transfer tax stamps, of which 51 were exempt and 64 were non-exempt. In the same month last year, the Village collected real estate transfer tax totaling $255,270, and the average selling price was $1.3 million. Some large value commercial and multi- family property transactions are impacting on the average sale price and the monthly collection amounts. Respectfully Submitted, Amit Thakkar Director of Finance 8 Page 42 of 277 VILLAGE OF MOUNT PROSPECT BUDGET REVENUE & EXPENDITURE SUMMARIES April 1 – April 30, 2026 Page 43 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 001 - General Fund REVENUE Property Taxes 17,766,210.00 .00 17,766,210.00 2,371,373.85 .00 2,436,092.94 15,330,117.06 14 10,201,046.10 Other Taxes 14,372,000.00 .00 14,372,000.00 1,151,190.27 .00 2,361,667.57 12,010,332.43 16 2,088,324.46 Licenses, Permits & Fees 2,059,252.00 .00 2,059,252.00 195,227.83 .00 1,031,465.73 1,027,786.27 50 734,987.59 Intergovernmental Revenue 44,008,088.00 .00 44,008,088.00 4,392,195.38 .00 7,168,794.18 36,839,293.82 16 6,375,397.45 Charges For Services 4,145,200.00 .00 4,145,200.00 541,491.47 .00 1,178,059.63 2,967,140.37 28 646,855.27 Fines & Forfeits 337,500.00 .00 337,500.00 40,017.77 .00 145,310.48 192,189.52 43 101,722.01 Investment Income 1,748,800.00 .00 1,748,800.00 460,838.88 .00 954,623.10 794,176.90 55 756,768.33 Reimbursements 407,900.00 .00 407,900.00 27,374.04 .00 162,663.35 245,236.65 40 83,650.64 Other Revenue 477,000.00 .00 477,000.00 59,755.76 .00 196,540.76 280,459.24 41 158,141.03 Other Financing Sources 1,050,000.00 .00 1,050,000.00 .00 .00 .00 1,050,000.00 0 .00 REVENUE TOTALS $86,371,950.00 $0.00 $86,371,950.00 $9,239,465.25 $0.00 $15,635,217.74 $70,736,732.26 18% $21,146,892.88 Fund 001 - General Fund Totals $86,371,950.00 $0.00 $86,371,950.00 $9,239,465.25 $0.00 $15,635,217.74 $70,736,732.26 $21,146,892.88 1 Page 44 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 002 - Debt Service Fund REVENUE Property Taxes 221,367.00 .00 221,367.00 60,039.54 .00 60,039.54 161,327.46 27 148,167.13 Other Taxes .00 .00 .00 .00 .00 .00 .00 +++ .00 Intergovernmental Revenue 1,219,300.00 .00 1,219,300.00 233,882.27 .00 292,318.33 926,981.67 24 291,125.38 Investment Income 21,800.00 .00 21,800.00 4,819.57 .00 14,066.54 7,733.46 65 16,216.50 Other Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Financing Sources 3,101,000.00 .00 3,101,000.00 .00 .00 .00 3,101,000.00 0 .00 REVENUE TOTALS $4,563,467.00 $0.00 $4,563,467.00 $298,741.38 $0.00 $366,424.41 $4,197,042.59 8% $455,509.01 Fund 002 - Debt Service Fund Totals $4,563,467.00 $0.00 $4,563,467.00 $298,741.38 $0.00 $366,424.41 $4,197,042.59 $455,509.01 2 Page 45 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 020 - Capital Improvement Fund REVENUE Other Taxes .00 .00 .00 .00 .00 .00 .00 +++ .00 Intergovernmental Revenue 11,214,621.00 .00 11,214,621.00 200,000.00 .00 200,000.00 11,014,621.00 2 320,000.00 Investment Income 173,900.00 .00 173,900.00 24,313.75 .00 74,011.22 99,888.78 43 77,352.37 Reimbursements .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Financing Sources 1,750,000.00 .00 1,750,000.00 .00 .00 .00 1,750,000.00 0 .00 REVENUE TOTALS $13,138,521.00 $0.00 $13,138,521.00 $224,313.75 $0.00 $274,011.22 $12,864,509.78 2% $397,352.37 Fund 020 - Capital Improvement Fund Totals $13,138,521.00 $0.00 $13,138,521.00 $224,313.75 $0.00 $274,011.22 $12,864,509.78 $397,352.37 3 Page 46 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 023 - Street Improvement Construc Fund REVENUE Other Taxes 760,000.00 .00 760,000.00 63,282.08 .00 181,897.98 578,102.02 24 179,307.37 Licenses, Permits & Fees .00 .00 .00 .00 .00 .00 .00 +++ .00 Intergovernmental Revenue 16,512,000.00 .00 16,512,000.00 .00 .00 90,800.00 16,421,200.00 1 380,000.00 Fines & Forfeits .00 .00 .00 .00 .00 .00 .00 +++ .00 Investment Income 121,100.00 .00 121,100.00 22,803.20 .00 67,623.97 53,476.03 56 52,738.97 Reimbursements .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Revenue 20,000.00 .00 20,000.00 18,201.81 .00 45,309.87 (25,309.87) 227 13,547.00 Other Financing Sources 750,000.00 .00 750,000.00 .00 .00 .00 750,000.00 0 .00 REVENUE TOTALS $18,163,100.00 $0.00 $18,163,100.00 $104,287.09 $0.00 $385,631.82 $17,777,468.18 2% $625,593.34 Fund 023 - Street Improvement Construc Fund Totals $18,163,100.00 $0.00 $18,163,100.00 $104,287.09 $0.00 $385,631.82 $17,777,468.18 $625,593.34 4 Page 47 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 024 - Flood Control Construction Fund REVENUE Other Taxes .00 .00 .00 .00 .00 .00 .00 +++ .00 Intergovernmental Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 Charges For Services 12,500.00 .00 12,500.00 581.00 .00 3,909.00 8,591.00 31 2,761.00 Investment Income 68,600.00 .00 68,600.00 9,261.78 .00 28,526.89 40,073.11 42 39,084.84 Reimbursements 5,100.00 .00 5,100.00 .00 .00 .00 5,100.00 0 .00 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $86,200.00 $0.00 $86,200.00 $9,842.78 $0.00 $32,435.89 $53,764.11 38% $41,845.84 Fund 024 - Flood Control Construction Fund Totals $86,200.00 $0.00 $86,200.00 $9,842.78 $0.00 $32,435.89 $53,764.11 $41,845.84 5 Page 48 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 036 - Rural Special Service Area Fund REVENUE Property Taxes 1,050,000.00 .00 1,050,000.00 65,177.31 .00 140,846.38 909,153.62 13 .00 Investment Income .00 .00 .00 378.00 .00 764.55 (764.55) +++ .00 REVENUE TOTALS $1,050,000.00 $0.00 $1,050,000.00 $65,555.31 $0.00 $141,610.93 $908,389.07 13% $0.00 Fund 036 - Rural Special Service Area Fund Totals $1,050,000.00 $0.00 $1,050,000.00 $65,555.31 $0.00 $141,610.93 $908,389.07 $0.00 6 Page 49 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 037 - SMP TIF Fund REVENUE Property Taxes 1,100,000.00 .00 1,100,000.00 674,766.91 .00 893,159.43 206,840.57 81 438,774.81 Investment Income .00 .00 .00 1,402.50 .00 6,147.39 (6,147.39) +++ 10,755.01 Other Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $1,100,000.00 $0.00 $1,100,000.00 $676,169.41 $0.00 $899,306.82 $200,693.18 82% $449,529.82 Fund 037 - SMP TIF Fund Totals $1,100,000.00 $0.00 $1,100,000.00 $676,169.41 $0.00 $899,306.82 $200,693.18 $449,529.82 7 Page 50 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 038 - Economic Emergency Fund REVENUE Investment Income 301,200.00 .00 301,200.00 (28,529.99) .00 166,806.70 134,393.30 55 194,051.77 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $301,200.00 $0.00 $301,200.00 ($28,529.99) $0.00 $166,806.70 $134,393.30 55% $194,051.77 Fund 038 - Economic Emergency Fund Totals $301,200.00 $0.00 $301,200.00 ($28,529.99) $0.00 $166,806.70 $134,393.30 $194,051.77 8 Page 51 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 039 - Pension Stabilization Fund REVENUE Other Taxes 925,000.00 .00 925,000.00 173,567.61 .00 173,567.61 751,432.39 19 .00 Investment Income .00 .00 .00 383.40 .00 2,172.50 (2,172.50) +++ 2,752.07 Other Financing Sources 2,000,000.00 .00 2,000,000.00 .00 .00 .00 2,000,000.00 0 .00 REVENUE TOTALS $2,925,000.00 $0.00 $2,925,000.00 $173,951.01 $0.00 $175,740.11 $2,749,259.89 6% $2,752.07 Fund 039 - Pension Stabilization Fund Totals $2,925,000.00 $0.00 $2,925,000.00 $173,951.01 $0.00 $175,740.11 $2,749,259.89 $2,752.07 9 Page 52 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 040 - Refuse Disposal Fund REVENUE Property Taxes .00 .00 .00 .00 .00 .00 .00 +++ .00 Charges For Services 5,460,500.00 .00 5,460,500.00 384,482.88 .00 1,801,534.20 3,658,965.80 33 1,699,912.77 Fines & Forfeits 39,000.00 .00 39,000.00 5,741.72 .00 19,028.20 19,971.80 49 12,317.69 Investment Income 26,400.00 .00 26,400.00 3,324.46 .00 11,713.34 14,686.66 44 12,377.22 Reimbursements 151,500.00 .00 151,500.00 .00 .00 .00 151,500.00 0 .00 Other Revenue 140,500.00 .00 140,500.00 2,444.74 .00 35,241.42 105,258.58 25 29,387.27 REVENUE TOTALS $5,817,900.00 $0.00 $5,817,900.00 $395,993.80 $0.00 $1,867,517.16 $3,950,382.84 32% $1,753,994.95 Fund 040 - Refuse Disposal Fund Totals $5,817,900.00 $0.00 $5,817,900.00 $395,993.80 $0.00 $1,867,517.16 $3,950,382.84 $1,753,994.95 10 Page 53 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 041 - Motor Fuel Tax Fund REVENUE Intergovernmental Revenue 2,501,500.00 .00 2,501,500.00 186,173.16 .00 626,928.91 1,874,571.09 25 619,026.91 Investment Income 79,900.00 .00 79,900.00 11,962.36 .00 34,378.57 45,521.43 43 46,302.46 Reimbursements 9,700.00 .00 9,700.00 1,190.38 .00 3,013.75 6,686.25 31 2,660.21 Other Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $2,591,100.00 $0.00 $2,591,100.00 $199,325.90 $0.00 $664,321.23 $1,926,778.77 26% $667,989.58 Fund 041 - Motor Fuel Tax Fund Totals $2,591,100.00 $0.00 $2,591,100.00 $199,325.90 $0.00 $664,321.23 $1,926,778.77 $667,989.58 11 Page 54 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 042 - CDBG REVENUE Intergovernmental Revenue 285,000.00 .00 285,000.00 .00 .00 .00 285,000.00 0 .00 Investment Income .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Revenue 204,568.00 .00 204,568.00 .00 .00 77,816.54 126,751.46 38 .00 REVENUE TOTALS $489,568.00 $0.00 $489,568.00 $0.00 $0.00 $77,816.54 $411,751.46 16% $0.00 Fund 042 - CDBG Totals $489,568.00 $0.00 $489,568.00 $0.00 $0.00 $77,816.54 $411,751.46 $0.00 12 Page 55 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 043 - Asset Seizure Fund REVENUE Fines & Forfeits 1,000.00 .00 1,000.00 .00 .00 810.30 189.70 81 437.13 Investment Income 1,500.00 .00 1,500.00 210.16 .00 767.00 733.00 51 864.48 REVENUE TOTALS $2,500.00 $0.00 $2,500.00 $210.16 $0.00 $1,577.30 $922.70 63% $1,301.61 Fund 043 - Asset Seizure Fund Totals $2,500.00 $0.00 $2,500.00 $210.16 $0.00 $1,577.30 $922.70 $1,301.61 13 Page 56 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 044 - Federal Equitable Share Funds REVENUE Fines & Forfeits 23,250.00 .00 23,250.00 .00 .00 .00 23,250.00 0 23,556.88 Investment Income 4,400.00 .00 4,400.00 307.60 .00 1,240.00 3,160.00 28 1,755.49 REVENUE TOTALS $27,650.00 $0.00 $27,650.00 $307.60 $0.00 $1,240.00 $26,410.00 4% $25,312.37 Fund 044 - Federal Equitable Share Funds Totals $27,650.00 $0.00 $27,650.00 $307.60 $0.00 $1,240.00 $26,410.00 $25,312.37 14 Page 57 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 045 - DUI Fine Fund REVENUE Fines & Forfeits 500.00 .00 500.00 .00 .00 .00 500.00 0 .00 Investment Income 1,900.00 .00 1,900.00 61.20 .00 346.52 1,553.48 18 477.54 REVENUE TOTALS $2,400.00 $0.00 $2,400.00 $61.20 $0.00 $346.52 $2,053.48 14% $477.54 Fund 045 - DUI Fine Fund Totals $2,400.00 $0.00 $2,400.00 $61.20 $0.00 $346.52 $2,053.48 $477.54 15 Page 58 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 046 - Foreign Fire Tax Board Fund REVENUE Other Taxes 132,500.00 .00 132,500.00 2,547.05 .00 2,547.05 129,952.95 2 1,886.35 Investment Income 11,600.00 .00 11,600.00 1,158.07 .00 3,815.65 7,784.35 33 4,406.40 Other Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $144,100.00 $0.00 $144,100.00 $3,705.12 $0.00 $6,362.70 $137,737.30 4% $6,292.75 Fund 046 - Foreign Fire Tax Board Fund Totals $144,100.00 $0.00 $144,100.00 $3,705.12 $0.00 $6,362.70 $137,737.30 $6,292.75 16 Page 59 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 048 - Business District Fund REVENUE Other Taxes 1,005,000.00 .00 1,005,000.00 80,483.59 .00 171,052.20 833,947.80 17 170,498.63 Intergovernmental Revenue 1,000,000.00 .00 1,000,000.00 .00 .00 .00 1,000,000.00 0 .00 Investment Income 24,900.00 .00 24,900.00 4,351.50 .00 9,995.64 14,904.36 40 10,030.58 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $2,029,900.00 $0.00 $2,029,900.00 $84,835.09 $0.00 $181,047.84 $1,848,852.16 9% $180,529.21 Fund 048 - Business District Fund Totals $2,029,900.00 $0.00 $2,029,900.00 $84,835.09 $0.00 $181,047.84 $1,848,852.16 $180,529.21 17 Page 60 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 049 - Prospect and Main TIF District REVENUE Property Taxes 5,400,000.00 .00 5,400,000.00 2,402,389.28 .00 3,108,899.52 2,291,100.48 58 2,239,508.17 Investment Income 24,900.00 .00 24,900.00 2,897.32 .00 11,016.01 13,883.99 44 17,290.86 Other Revenue 1,000.00 .00 1,000.00 .00 .00 .00 1,000.00 0 .00 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $5,425,900.00 $0.00 $5,425,900.00 $2,405,286.60 $0.00 $3,119,915.53 $2,305,984.47 58% $2,256,799.03 Fund 049 - Prospect and Main TIF District Totals $5,425,900.00 $0.00 $5,425,900.00 $2,405,286.60 $0.00 $3,119,915.53 $2,305,984.47 $2,256,799.03 18 Page 61 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 050 - Water and Sewer Fund REVENUE Property Taxes .00 .00 .00 .00 .00 .00 .00 +++ (1.81) Licenses, Permits & Fees 500.00 .00 500.00 .00 .00 .00 500.00 0 .00 Intergovernmental Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 Charges For Services 23,369,330.00 .00 23,369,330.00 1,845,028.06 .00 7,469,635.99 15,899,694.01 32 7,130,460.91 Fines & Forfeits 140,000.00 .00 140,000.00 9,818.30 .00 53,140.87 86,859.13 38 47,306.64 Investment Income 351,900.00 .00 351,900.00 49,448.85 .00 196,322.35 155,577.65 56 265,596.10 Reimbursements .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Revenue 85,000.00 .00 85,000.00 7,798.75 .00 35,072.50 49,927.50 41 70,790.31 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $23,946,730.00 $0.00 $23,946,730.00 $1,912,093.96 $0.00 $7,754,171.71 $16,192,558.29 32% $7,514,152.15 Fund 050 - Water and Sewer Fund Totals $23,946,730.00 $0.00 $23,946,730.00 $1,912,093.96 $0.00 $7,754,171.71 $16,192,558.29 $7,514,152.15 19 Page 62 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 051 - Village Parking System Fund REVENUE Other Taxes .00 .00 .00 .00 .00 .00 .00 +++ .00 Charges For Services 74,000.00 .00 74,000.00 30,091.98 .00 56,672.46 17,327.54 77 25,014.01 Investment Income 1,000.00 .00 1,000.00 284.78 .00 960.80 39.20 96 1,078.35 Other Revenue 1,500.00 .00 1,500.00 407.75 .00 1,490.30 9.70 99 844.20 Other Financing Sources 100,000.00 .00 100,000.00 .00 .00 .00 100,000.00 0 .00 REVENUE TOTALS $176,500.00 $0.00 $176,500.00 $30,784.51 $0.00 $59,123.56 $117,376.44 33% $26,936.56 Fund 051 - Village Parking System Fund Totals $176,500.00 $0.00 $176,500.00 $30,784.51 $0.00 $59,123.56 $117,376.44 $26,936.56 20 Page 63 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 052 - Parking System Revenue Fund REVENUE Other Taxes .00 .00 .00 .00 .00 .00 .00 +++ .00 Intergovernmental Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 Charges For Services 140,000.00 .00 140,000.00 12,601.00 .00 47,286.30 92,713.70 34 45,585.35 Investment Income 2,900.00 .00 2,900.00 555.71 .00 1,854.22 1,045.78 64 2,007.27 Other Revenue 7,500.00 .00 7,500.00 883.75 .00 3,265.15 4,234.85 44 2,895.20 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $150,400.00 $0.00 $150,400.00 $14,040.46 $0.00 $52,405.67 $97,994.33 35% $50,487.82 Fund 052 - Parking System Revenue Fund Totals $150,400.00 $0.00 $150,400.00 $14,040.46 $0.00 $52,405.67 $97,994.33 $50,487.82 21 Page 64 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 060 - Vehicle Maintenance Fund REVENUE Charges For Services 2,739,121.00 .00 2,739,121.00 228,260.10 .00 913,040.40 1,826,080.60 33 909,049.40 Investment Income 32,300.00 .00 32,300.00 3,588.36 .00 11,681.85 20,618.15 36 12,143.28 Other Revenue .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $2,771,421.00 $0.00 $2,771,421.00 $231,848.46 $0.00 $924,722.25 $1,846,698.75 33% $921,192.68 Fund 060 - Vehicle Maintenance Fund Totals $2,771,421.00 $0.00 $2,771,421.00 $231,848.46 $0.00 $924,722.25 $1,846,698.75 $921,192.68 22 Page 65 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 061 - Vehicle Replacement Fund REVENUE Charges For Services 1,841,420.00 .00 1,841,420.00 153,451.69 .00 613,806.76 1,227,613.24 33 674,343.40 Fines & Forfeits .00 .00 .00 .00 .00 .00 .00 +++ .00 Investment Income 248,400.00 .00 248,400.00 37,975.43 .00 122,915.77 125,484.23 49 195,661.76 Reimbursements 5,100.00 .00 5,100.00 .00 .00 .00 5,100.00 0 .00 Other Revenue 25,000.00 .00 25,000.00 .00 .00 .00 25,000.00 0 .00 Other Financing Sources .00 .00 .00 .00 .00 30,700.00 (30,700.00) +++ 52,502.00 REVENUE TOTALS $2,119,920.00 $0.00 $2,119,920.00 $191,427.12 $0.00 $767,422.53 $1,352,497.47 36% $922,507.16 Fund 061 - Vehicle Replacement Fund Totals $2,119,920.00 $0.00 $2,119,920.00 $191,427.12 $0.00 $767,422.53 $1,352,497.47 $922,507.16 23 Page 66 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 062 - Computer Replacement Fund REVENUE Charges For Services 1,000,443.00 .00 1,000,443.00 83,370.28 .00 333,481.12 666,961.88 33 331,814.32 Investment Income .00 .00 .00 1,982.70 .00 7,260.99 (7,260.99) +++ 4,865.29 Other Financing Sources .00 .00 .00 .00 .00 .00 .00 +++ .00 REVENUE TOTALS $1,000,443.00 $0.00 $1,000,443.00 $85,352.98 $0.00 $340,742.11 $659,700.89 34% $336,679.61 Fund 062 - Computer Replacement Fund Totals $1,000,443.00 $0.00 $1,000,443.00 $85,352.98 $0.00 $340,742.11 $659,700.89 $336,679.61 24 Page 67 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 063 - Risk Management Fund REVENUE Charges For Services 9,624,138.00 .00 9,624,138.00 843,465.21 .00 3,379,108.97 6,245,029.03 35 2,930,107.34 Investment Income 10,400.00 .00 10,400.00 760.65 .00 2,293.24 8,106.76 22 4,500.56 Reimbursements 151,500.00 .00 151,500.00 3,840.00 .00 17,671.65 133,828.35 12 397,735.19 Other Revenue 1,985,100.00 .00 1,985,100.00 192,488.02 .00 724,809.57 1,260,290.43 37 655,888.92 REVENUE TOTALS $11,771,138.00 $0.00 $11,771,138.00 $1,040,553.88 $0.00 $4,123,883.43 $7,647,254.57 35% $3,988,232.01 Fund 063 - Risk Management Fund Totals $11,771,138.00 $0.00 $11,771,138.00 $1,040,553.88 $0.00 $4,123,883.43 $7,647,254.57 $3,988,232.01 25 Page 68 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 064 - Building Improvement Fund REVENUE Charges For Services 1,590,175.00 .00 1,590,175.00 132,514.59 .00 530,058.36 1,060,116.64 33 530,058.36 Investment Income .00 .00 .00 1,003.80 .00 4,831.15 (4,831.15) +++ 575.74 REVENUE TOTALS $1,590,175.00 $0.00 $1,590,175.00 $133,518.39 $0.00 $534,889.51 $1,055,285.49 34% $530,634.10 Fund 064 - Building Improvement Fund Totals $1,590,175.00 $0.00 $1,590,175.00 $133,518.39 $0.00 $534,889.51 $1,055,285.49 $530,634.10 26 Page 69 of 277  Revenue Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 073 - Escrow Deposit Fund REVENUE Investment Income .00 .00 .00 253.18 .00 1,441.94 (1,441.94) +++ 230.80 REVENUE TOTALS $0.00 $0.00 $0.00 $253.18 $0.00 $1,441.94 ($1,441.94) +++ $230.80 Fund 073 - Escrow Deposit Fund Totals $0.00 $0.00 $0.00 $253.18 $0.00 $1,441.94 ($1,441.94) $230.80 Grand Totals $187,757,183.00 $0.00 $187,757,183.00 $17,493,394.40 $0.00 $38,556,133.17 $149,201,049.83 $42,497,277.03 27 Page 70 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 001 - General Fund EXPENSE Personal Services, Salaries & Wages 38,865,235.00 .00 38,865,235.00 2,691,356.94 .00 10,682,540.67 28,182,694.33 27 10,462,698.91 Employee Benefits 19,676,101.00 .00 19,676,101.00 733,077.29 .00 3,533,577.33 16,142,523.67 18 7,615,353.31 Other Employee Costs 683,935.00 4,750.00 688,685.00 50,722.54 25,688.92 176,646.84 486,349.24 29 127,633.59 Pension Benefits 7,370.00 .00 7,370.00 614.24 .00 2,456.96 4,913.04 33 2,385.40 Contractual Services 14,412,121.00 60,000.00 14,472,121.00 1,026,431.89 1,258,815.18 3,966,137.97 9,247,167.85 36 4,056,112.97 Utilities 402,639.00 .00 402,639.00 26,866.74 .00 115,354.31 287,284.69 29 87,427.00 Insurance 1,055,292.00 .00 1,055,292.00 87,985.36 .00 351,995.17 703,296.83 33 218,981.30 Commodities & Supplies 1,530,144.00 32,000.00 1,562,144.00 58,116.36 96,978.00 593,569.34 871,596.66 44 400,923.66 Other Expenditures 517,095.00 1,450,000.00 1,967,095.00 47,953.83 .00 292,108.47 1,674,986.53 15 59,768.27 Building Improvements 32,500.00 .00 32,500.00 629.72 .00 23,779.72 8,720.28 73 450.07 Office Equipment 63,158.00 .00 63,158.00 1,031.40 3,105.45 12,100.26 47,952.29 24 6,177.71 Other Equipment 368,646.00 6,800.00 375,446.00 54,628.86 22,840.95 92,141.61 260,463.44 31 94,159.11 Distribution Systems .00 .00 .00 .00 .00 .00 .00 +++ .00 Infrastructure 1,056,714.00 2,911,667.86 3,968,381.86 24,348.67 1,131,365.76 453,097.35 2,383,918.75 40 366,192.45 Interfund Transfers 7,701,000.00 .00 7,701,000.00 .00 .00 .00 7,701,000.00 0 .00 EXPENSE TOTALS $86,371,950.00 $4,465,217.86 $90,837,167.86 $4,803,763.84 $2,538,794.26 $20,295,506.00 $68,002,867.60 25% $23,498,263.75 Fund 001 - General Fund Totals $86,371,950.00 $4,465,217.86 $90,837,167.86 $4,803,763.84 $2,538,794.26 $20,295,506.00 $68,002,867.60 $23,498,263.75 1 Page 71 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 002 - Debt Service Fund EXPENSE Contractual Services .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Bond Principal 2,660,000.00 .00 2,660,000.00 .00 .00 .00 2,660,000.00 0 .00 Interest Expense 1,863,150.00 .00 1,863,150.00 .00 .00 .00 1,863,150.00 0 .00 Bank & Fiscal Fees 1,900.00 .00 1,900.00 .00 .00 900.00 1,000.00 47 900.00 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Financing Uses .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $4,525,050.00 $0.00 $4,525,050.00 $0.00 $0.00 $900.00 $4,524,150.00 0% $900.00 Fund 002 - Debt Service Fund Totals $4,525,050.00 $0.00 $4,525,050.00 $0.00 $0.00 $900.00 $4,524,150.00 $900.00 2 Page 72 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 020 - Capital Improvement Fund EXPENSE Contractual Services .00 .00 .00 .00 .00 .00 .00 +++ .00 Commodities & Supplies .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Expenditures 200,000.00 913,571.79 1,113,571.79 8,511.16 189,466.60 8,511.16 915,594.03 18 31,772.35 Land Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Building Improvements 570,825.00 407,635.00 978,460.00 173,724.39 273,157.95 225,487.24 479,814.81 51 15,841.11 Office Equipment .00 .00 .00 .00 .00 .00 .00 +++ .00 Motor Equipment .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Equipment .00 .00 .00 .00 .00 .00 .00 +++ 788,473.23 Infrastructure 14,507,637.00 1,175,039.18 15,682,676.18 10,701.93 733,187.37 138,578.58 14,810,910.23 6 355,715.92 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $15,278,462.00 $2,496,245.97 $17,774,707.97 $192,937.48 $1,195,811.92 $372,576.98 $16,206,319.07 9% $1,191,802.61 Fund 020 - Capital Improvement Fund Totals $15,278,462.00 $2,496,245.97 $17,774,707.97 $192,937.48 $1,195,811.92 $372,576.98 $16,206,319.07 $1,191,802.61 3 Page 73 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 023 - Street Improvement Construc Fund EXPENSE Contractual Services 50,000.00 .00 50,000.00 3,094.00 48,310.00 4,953.00 (3,263.00) 107 2,446.00 Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Land Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Infrastructure 19,234,829.00 1,733,225.18 20,968,054.18 249,841.50 176,419.45 260,094.20 20,531,540.53 2 26,443.76 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $19,284,829.00 $1,733,225.18 $21,018,054.18 $252,935.50 $224,729.45 $265,047.20 $20,528,277.53 2% $28,889.76 Fund 023 - Street Improvement Construc Fund Totals $19,284,829.00 $1,733,225.18 $21,018,054.18 $252,935.50 $224,729.45 $265,047.20 $20,528,277.53 $28,889.76 4 Page 74 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 024 - Flood Control Construction Fund EXPENSE Contractual Services 118,193.00 147,583.25 265,776.25 .00 200,861.31 5,525.00 59,389.94 78 27,645.00 Utilities 8,292.00 .00 8,292.00 334.38 .00 1,082.80 7,209.20 13 2,248.98 Commodities & Supplies 5,882.00 .00 5,882.00 .00 4,628.00 99.71 1,154.29 80 .00 Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Equipment .00 .00 .00 .00 .00 .00 .00 +++ .00 Distribution Systems .00 .00 .00 .00 .00 .00 .00 +++ .00 Infrastructure 101,834.00 385,178.99 487,012.99 25,350.00 166,363.38 42,909.77 277,739.84 43 2,676.68 EXPENSE TOTALS $234,201.00 $532,762.24 $766,963.24 $25,684.38 $371,852.69 $49,617.28 $345,493.27 55% $32,570.66 Fund 024 - Flood Control Construction Fund Totals $234,201.00 $532,762.24 $766,963.24 $25,684.38 $371,852.69 $49,617.28 $345,493.27 $32,570.66 5 Page 75 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 036 - Rural Special Service Area Fund EXPENSE Interfund Transfers 1,050,000.00 .00 1,050,000.00 .00 .00 .00 1,050,000.00 0 .00 EXPENSE TOTALS $1,050,000.00 $0.00 $1,050,000.00 $0.00 $0.00 $0.00 $1,050,000.00 0% $0.00 Fund 036 - Rural Special Service Area Fund Totals $1,050,000.00 $0.00 $1,050,000.00 $0.00 $0.00 $0.00 $1,050,000.00 $0.00 6 Page 76 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 037 - SMP TIF Fund EXPENSE Other Employee Costs .00 .00 .00 .00 .00 .00 .00 +++ .00 Contractual Services 70,000.00 .00 70,000.00 .00 .00 7,815.00 62,185.00 11 10,743.09 Commodities & Supplies .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Expenditures 800,000.00 2,100,000.00 2,900,000.00 1,976,000.00 35,000.00 2,039,000.00 826,000.00 72 .00 Distribution Systems .00 .00 .00 .00 .00 .06 (.06) +++ .00 EXPENSE TOTALS $870,000.00 $2,100,000.00 $2,970,000.00 $1,976,000.00 $35,000.00 $2,046,815.06 $888,184.94 70% $10,743.09 Fund 037 - SMP TIF Fund Totals $870,000.00 $2,100,000.00 $2,970,000.00 $1,976,000.00 $35,000.00 $2,046,815.06 $888,184.94 $10,743.09 7 Page 77 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 039 - Pension Stabilization Fund EXPENSE Employee Benefits 2,925,000.00 .00 2,925,000.00 .00 .00 .00 2,925,000.00 0 .00 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $2,925,000.00 $0.00 $2,925,000.00 $0.00 $0.00 $0.00 $2,925,000.00 0% $0.00 Fund 039 - Pension Stabilization Fund Totals $2,925,000.00 $0.00 $2,925,000.00 $0.00 $0.00 $0.00 $2,925,000.00 $0.00 8 Page 78 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 040 - Refuse Disposal Fund EXPENSE Personal Services, Salaries & Wages 416,084.00 .00 416,084.00 27,881.28 .00 112,558.44 303,525.56 27 109,025.54 Employee Benefits 144,201.00 .00 144,201.00 10,450.78 .00 52,798.42 91,402.58 37 43,325.42 Other Employee Costs 1,636.00 .00 1,636.00 .00 .00 .00 1,636.00 0 .00 Contractual Services 4,849,071.00 .00 4,849,071.00 403,405.64 110,250.00 1,250,130.71 3,488,690.29 28 1,215,854.82 Utilities .00 .00 .00 .00 .00 .00 .00 +++ .00 Insurance 29,876.00 .00 29,876.00 2,489.67 .00 9,958.68 19,917.32 33 5,460.00 Commodities & Supplies 29,637.00 .00 29,637.00 .00 .00 .00 29,637.00 0 140.21 EXPENSE TOTALS $5,470,505.00 $0.00 $5,470,505.00 $444,227.37 $110,250.00 $1,425,446.25 $3,934,808.75 28% $1,373,805.99 Fund 040 - Refuse Disposal Fund Totals $5,470,505.00 $0.00 $5,470,505.00 $444,227.37 $110,250.00 $1,425,446.25 $3,934,808.75 $1,373,805.99 9 Page 79 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 041 - Motor Fuel Tax Fund EXPENSE Contractual Services .00 .00 .00 .00 .00 .00 .00 +++ .00 Utilities .00 .00 .00 .00 .00 .00 .00 +++ .00 Commodities & Supplies .00 .00 .00 .00 .00 .00 .00 +++ .00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Infrastructure 3,500,000.00 .00 3,500,000.00 .00 .00 .00 3,500,000.00 0 641,780.49 EXPENSE TOTALS $3,500,000.00 $0.00 $3,500,000.00 $0.00 $0.00 $0.00 $3,500,000.00 0% $641,780.49 Fund 041 - Motor Fuel Tax Fund Totals $3,500,000.00 $0.00 $3,500,000.00 $0.00 $0.00 $0.00 $3,500,000.00 $641,780.49 10 Page 80 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 042 - CDBG EXPENSE Personal Services, Salaries & Wages .00 .00 .00 .00 .00 .00 .00 +++ .00 Employee Benefits .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Employee Costs .00 .00 .00 .00 .00 .00 .00 +++ .00 Contractual Services 489,568.00 .00 489,568.00 23,511.43 195,000.00 68,435.88 226,132.12 54 208,503.75 Commodities & Supplies .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Land Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Infrastructure .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $489,568.00 $0.00 $489,568.00 $23,511.43 $195,000.00 $68,435.88 $226,132.12 54% $208,503.75 Fund 042 - CDBG Totals $489,568.00 $0.00 $489,568.00 $23,511.43 $195,000.00 $68,435.88 $226,132.12 $208,503.75 11 Page 81 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 043 - Asset Seizure Fund EXPENSE Other Employee Costs 1,000.00 .00 1,000.00 .00 .00 .00 1,000.00 0 .00 Contractual Services 2,000.00 .00 2,000.00 .00 .00 .00 2,000.00 0 .00 Commodities & Supplies .00 .00 .00 .00 .00 .00 .00 +++ .00 Motor Equipment .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Equipment .00 .00 .00 .00 .00 .00 .00 +++ 15,302.90 EXPENSE TOTALS $3,000.00 $0.00 $3,000.00 $0.00 $0.00 $0.00 $3,000.00 0% $15,302.90 Fund 043 - Asset Seizure Fund Totals $3,000.00 $0.00 $3,000.00 $0.00 $0.00 $0.00 $3,000.00 $15,302.90 12 Page 82 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 044 - Federal Equitable Share Funds EXPENSE Contractual Services 500.00 .00 500.00 .00 .00 .00 500.00 0 .00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Equipment 1,000.00 .00 1,000.00 .00 .00 36,240.00 (35,240.00) 3624 5,279.91 EXPENSE TOTALS $1,500.00 $0.00 $1,500.00 $0.00 $0.00 $36,240.00 ($34,740.00) 2416% $5,279.91 Fund 044 - Federal Equitable Share Funds Totals $1,500.00 $0.00 $1,500.00 $0.00 $0.00 $36,240.00 ($34,740.00) $5,279.91 13 Page 83 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 045 - DUI Fine Fund EXPENSE Other Employee Costs .00 .00 .00 .00 .00 .00 .00 +++ 8,550.00 Contractual Services .00 .00 .00 .00 .00 .00 .00 +++ .00 Motor Equipment .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Equipment .00 .00 .00 .00 13,093.24 .00 (13,093.24) +++ 2,290.00 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $0.00 $0.00 $0.00 $0.00 $13,093.24 $0.00 ($13,093.24) +++ $10,840.00 Fund 045 - DUI Fine Fund Totals $0.00 $0.00 $0.00 $0.00 $13,093.24 $0.00 ($13,093.24) $10,840.00 14 Page 84 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 046 - Foreign Fire Tax Board Fund EXPENSE Other Employee Costs 50,000.00 .00 50,000.00 .00 .00 .00 50,000.00 0 1,761.23 Contractual Services 111,800.00 .00 111,800.00 781.59 .00 11,947.55 99,852.45 11 4,308.65 Insurance .00 .00 .00 .00 .00 .00 .00 +++ .00 Commodities & Supplies 90,000.00 .00 90,000.00 .00 .00 12,645.62 77,354.38 14 7,387.00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Equipment 30,000.00 .00 30,000.00 .00 .00 8,197.25 21,802.75 27 596.93 EXPENSE TOTALS $281,800.00 $0.00 $281,800.00 $781.59 $0.00 $32,790.42 $249,009.58 12% $14,053.81 Fund 046 - Foreign Fire Tax Board Fund Totals $281,800.00 $0.00 $281,800.00 $781.59 $0.00 $32,790.42 $249,009.58 $14,053.81 15 Page 85 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 048 - Business District Fund EXPENSE Bond Principal .00 .00 .00 .00 .00 .00 .00 +++ .00 Interest Expense 2,029,900.00 .00 2,029,900.00 56,422.44 .00 110,628.70 1,919,271.30 5 111,687.77 EXPENSE TOTALS $2,029,900.00 $0.00 $2,029,900.00 $56,422.44 $0.00 $110,628.70 $1,919,271.30 5% $111,687.77 Fund 048 - Business District Fund Totals $2,029,900.00 $0.00 $2,029,900.00 $56,422.44 $0.00 $110,628.70 $1,919,271.30 $111,687.77 16 Page 86 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 049 - Prospect and Main TIF District EXPENSE Other Employee Costs .00 .00 .00 .00 .00 .00 .00 +++ .00 Contractual Services 100,000.00 .00 100,000.00 13,132.50 .00 31,644.62 68,355.38 32 44,919.60 Commodities & Supplies .00 .00 .00 .00 .00 .00 .00 +++ .00 Other Expenditures 4,130,000.00 780,000.00 4,910,000.00 295,351.21 .00 338,748.21 4,571,251.79 7 250,000.00 Land Improvements .00 199,799.43 199,799.43 145,818.60 45,101.78 151,670.74 3,026.91 98 .00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Infrastructure 200,000.00 .00 200,000.00 .00 200,000.00 .00 .00 100 .00 Bond Principal 820,000.00 .00 820,000.00 .00 .00 .00 820,000.00 0 .00 Interest Expense 571,838.00 .00 571,838.00 .00 .00 .00 571,838.00 0 .00 Bank & Fiscal Fees 900.00 .00 900.00 .00 .00 900.00 .00 100 900.00 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $5,822,738.00 $979,799.43 $6,802,537.43 $454,302.31 $245,101.78 $522,963.57 $6,034,472.08 11% $295,819.60 Fund 049 - Prospect and Main TIF District Totals $5,822,738.00 $979,799.43 $6,802,537.43 $454,302.31 $245,101.78 $522,963.57 $6,034,472.08 $295,819.60 17 Page 87 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 050 - Water and Sewer Fund EXPENSE Personal Services, Salaries & Wages 3,019,067.00 .00 3,019,067.00 202,804.86 .00 853,292.99 2,165,774.01 28 846,156.63 Employee Benefits 989,590.00 .00 989,590.00 70,117.31 .00 316,557.31 673,032.69 32 306,822.79 Other Employee Costs 50,785.00 .00 50,785.00 4,680.39 5,092.18 10,783.29 34,909.53 31 15,372.91 Contractual Services 10,854,093.00 .00 10,854,093.00 808,549.62 629,682.39 2,599,895.13 7,624,515.48 30 2,566,855.76 Utilities 135,086.00 .00 135,086.00 10,243.98 .00 30,450.74 104,635.26 23 39,162.35 Insurance 260,738.00 .00 260,738.00 21,728.17 .00 86,912.68 173,825.32 33 60,370.68 Commodities & Supplies 338,697.00 .00 338,697.00 30,202.56 49,699.84 90,761.54 198,235.62 41 113,320.54 Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Buildings .00 .00 .00 .00 .00 .00 .00 +++ .00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Office Equipment 1,272.00 .00 1,272.00 .00 .00 .00 1,272.00 0 .00 Other Equipment 301,479.00 50,000.00 351,479.00 27,210.30 12,380.87 93,886.96 245,211.17 30 50,314.65 Distribution Systems 9,172,721.00 1,314,907.66 10,487,628.66 1,417,329.05 6,904,004.85 1,795,752.79 1,787,871.02 83 600,492.27 Infrastructure .00 .00 .00 .00 .00 .00 .00 +++ .00 Bond Principal 1,085,000.00 .00 1,085,000.00 .00 .00 .00 1,085,000.00 0 .00 Interest Expense 795,931.00 .00 795,931.00 .00 .00 .00 795,931.00 0 .00 Bank & Fiscal Fees 1,575.00 .00 1,575.00 .00 .00 1,350.00 225.00 86 1,350.00 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 Long Term Debt .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $27,006,034.00 $1,364,907.66 $28,370,941.66 $2,592,866.24 $7,600,860.13 $5,879,643.43 $14,890,438.10 48% $4,600,218.58 Fund 050 - Water and Sewer Fund Totals $27,006,034.00 $1,364,907.66 $28,370,941.66 $2,592,866.24 $7,600,860.13 $5,879,643.43 $14,890,438.10 $4,600,218.58 18 Page 88 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 051 - Village Parking System Fund EXPENSE Personal Services, Salaries & Wages .00 .00 .00 .00 .00 .00 .00 +++ .00 Employee Benefits .00 .00 .00 .00 .00 .00 .00 +++ .00 Contractual Services 62,438.00 .00 62,438.00 3,042.27 32,413.20 11,130.14 18,894.66 70 8,865.36 Utilities 11,308.00 .00 11,308.00 1,558.58 .00 3,188.23 8,119.77 28 4,239.74 Insurance 1,383.00 .00 1,383.00 115.25 .00 461.00 922.00 33 485.32 Commodities & Supplies 661.00 .00 661.00 .00 .00 659.96 1.04 100 577.30 Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Buildings .00 .00 .00 .00 .00 .00 .00 +++ .00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Infrastructure 132,000.00 .00 132,000.00 .00 109,000.00 22,933.01 66.99 100 2,623.34 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $207,790.00 $0.00 $207,790.00 $4,716.10 $141,413.20 $38,372.34 $28,004.46 87% $16,791.06 Fund 051 - Village Parking System Fund Totals $207,790.00 $0.00 $207,790.00 $4,716.10 $141,413.20 $38,372.34 $28,004.46 $16,791.06 19 Page 89 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 052 - Parking System Revenue Fund EXPENSE Personal Services, Salaries & Wages .00 .00 .00 .00 .00 .00 .00 +++ .00 Employee Benefits .00 .00 .00 .00 .00 .00 .00 +++ .00 Contractual Services 126,258.00 .00 126,258.00 1,422.57 24,094.05 3,471.19 98,692.76 22 5,882.87 Utilities 7,008.00 .00 7,008.00 270.36 .00 689.30 6,318.70 10 743.37 Insurance 1,734.00 .00 1,734.00 144.50 .00 578.00 1,156.00 33 395.68 Commodities & Supplies 12,704.00 .00 12,704.00 .00 792.00 1,628.59 10,283.41 19 1,540.28 Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Buildings .00 .00 .00 .00 .00 .00 .00 +++ .00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $147,704.00 $0.00 $147,704.00 $1,837.43 $24,886.05 $6,367.08 $116,450.87 21% $8,562.20 Fund 052 - Parking System Revenue Fund Totals $147,704.00 $0.00 $147,704.00 $1,837.43 $24,886.05 $6,367.08 $116,450.87 $8,562.20 20 Page 90 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 060 - Vehicle Maintenance Fund EXPENSE Personal Services, Salaries & Wages 1,248,092.00 .00 1,248,092.00 78,895.39 .00 340,199.51 907,892.49 27 336,131.70 Employee Benefits 442,186.00 .00 442,186.00 28,808.19 .00 120,195.10 321,990.90 27 145,409.93 Other Employee Costs 7,395.00 .00 7,395.00 1,256.00 .00 1,978.00 5,417.00 27 394.00 Contractual Services 144,552.00 .00 144,552.00 4,477.20 35,661.77 14,012.42 94,877.81 34 87,014.80 Utilities 5,190.00 .00 5,190.00 244.20 .00 887.58 4,302.42 17 973.81 Insurance 36,247.00 .00 36,247.00 3,020.58 .00 12,082.32 24,164.68 33 7,501.00 Commodities & Supplies 819,715.00 .00 819,715.00 58,086.76 373,301.31 226,810.21 219,603.48 73 220,239.24 Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Office Equipment 723.00 .00 723.00 .00 .00 .00 723.00 0 .00 Other Equipment 2,721.00 .00 2,721.00 219.40 .00 219.40 2,501.60 8 970.00 EXPENSE TOTALS $2,706,821.00 $0.00 $2,706,821.00 $175,007.72 $408,963.08 $716,384.54 $1,581,473.38 42% $798,634.48 Fund 060 - Vehicle Maintenance Fund Totals $2,706,821.00 $0.00 $2,706,821.00 $175,007.72 $408,963.08 $716,384.54 $1,581,473.38 $798,634.48 21 Page 91 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 061 - Vehicle Replacement Fund EXPENSE Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Motor Equipment 1,138,000.00 2,821,402.32 3,959,402.32 363,680.66 760,435.48 2,378,744.85 820,221.99 79 270,060.61 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $1,138,000.00 $2,821,402.32 $3,959,402.32 $363,680.66 $760,435.48 $2,378,744.85 $820,221.99 79% $270,060.61 Fund 061 - Vehicle Replacement Fund Totals $1,138,000.00 $2,821,402.32 $3,959,402.32 $363,680.66 $760,435.48 $2,378,744.85 $820,221.99 $270,060.61 22 Page 92 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 062 - Computer Replacement Fund EXPENSE Other Expenditures .00 .00 .00 .00 .00 .00 .00 +++ .00 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ .00 Office Equipment 216,500.00 .00 216,500.00 40,371.92 .00 46,327.30 170,172.70 21 32,217.94 Other Equipment 526,253.00 .00 526,253.00 1,174.16 .00 507,579.16 18,673.84 96 .00 EXPENSE TOTALS $742,753.00 $0.00 $742,753.00 $41,546.08 $0.00 $553,906.46 $188,846.54 75% $32,217.94 Fund 062 - Computer Replacement Fund Totals $742,753.00 $0.00 $742,753.00 $41,546.08 $0.00 $553,906.46 $188,846.54 $32,217.94 23 Page 93 of 277  Expense Budget by Account Classification Report Through 04/30/26 Prior Fiscal Year Activity Included Summary Listing Adopted Budget Amended Current Month YTD YTD Budget - YTD % Used/ Account Classification Budget Amendments Budget Transactions Encumbrances Transactions Transactions Rec'd Prior Year YTD Fund 063 - Risk Management Fund EXPENSE Contractual Services 21,309.00 .00 21,309.00 .00 .00 .00 21,309.00 0 5,227.50 Insurance 12,363,900.00 .00 12,363,900.00 934,906.06 .00 4,989,784.93 7,374,115.07 40 4,544,455.20 Commodities & Supplies 107,320.00 .00 107,320.00 24,551.36 .00 26,539.56 80,780.44 25 22,401.62 Building Improvements .00 .00 .00 .00 .00 .00 .00 +++ 103,150.34 Other Equipment .00 .00 .00 .00 .00 .00 .00 +++ .00 Interfund Transfers .00 .00 .00 .00 .00 .00 .00 +++ .00 EXPENSE TOTALS $12,492,529.00 $0.00 $12,492,529.00 $959,457.42 $0.00 $5,016,324.49 $7,476,204.51 40% $4,675,234.66 Fund 063 - Risk Management Fund Totals $12,492,529.00 $0.00 $12,492,529.00 $959,457.42 $0.00 $5,016,324.49 $7,476,204.51 $4,675,234.66 Grand Totals $192,580,134.00 $16,493,560.66 $209,073,694.66 $12,369,677.99 $13,866,191.28 $39,816,710.53 $155,390,792.85 $37,841,963.62 24 Page 94 of 277  RESOLUTION NO. A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT WEEKLY CAR SHOWS WHEREAS, the Village of Mount Prospect supports the summer “Blues Mobile Cruise Night” car shows held in the commuter parking lots; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village would be served by entering into a Grant of License between the Village and the Mount Prospect Lions Club in order to conduct the annual Car Shows from May 16, 2025 through September 26, 2026. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby authorize the execution of a Grant of License to the Mount Prospect Lions Club to conduct the Car Show on Union Pacific Railroad property, which property is leased by the Village and under the control of said Village, a copy of the Grant of License is attached hereto and hereby made a part of this Resolution as Exhibit "A". SECTION TWO: The Village has granted a Grant of License to the Mount Prospect Lions Club to operate a car show subject to the terms, covenants and conditions of the Hold Harmless Agreement, attached hereto and hereby made a part of this Resolution as Exhibit “B”. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSTAIN: PASSED and APPROVED this 2nd day of June 2026. Paul Wm. Hoefert Mayor ATTEST: Karen M. Agoranos, Village Clerk Page 95 of 277  Exhibit “A” GRANT OF LICENSE The Village of Mount Prospect hereby grants a license to the MOUNT PROSPECT LIONS CLUB (licensee) for the purpose of operating a Car Show on the parking lots located at the Union Pacific Railroad property located east of Main Street/Elmhurst Road, which property is currently leased by the Village of Mount Prospect from the Union Pacific Railroad Company. This License is subject to the following conditions: 1. The term of the License shall be from May 16, 2026 through September 26, 2026. 2. This License shall be revocable at any time by the corporate authorities of the Village of Mount Prospect if the licensee or any vendor is in violation of state or local laws or this Grant of License. 3. The licensee shall possess a Certificate of Insurance for public liability insurance in an amount of not less that $1,000,000 per occurrence naming both the Village of Mount Prospect and the Union Pacific Railroad Company as additional insured. 4. The licensee/grantee shall not discriminate against any employee, applicant, volunteer, authorized vendor or event participant because of race, color, religion, sex, sexual orientation, marital status, national origin or ancestry, citizenship status, age, physical or mental handicap unrelated to ability, military status or an unfavorable discharge from military service. 5. The Lions Club and Village Manager shall meet to discuss alternate locations for the Car Show in 2027. This Grant of License is personal to the MOUNT PROSPECT LIONS CLUB and may not be transferred to any other person or entity. Dated this 2nd day of June, 2026. VILLAGE OF MOUNT PROSPECT By: Michael J. Cassady Village Manager APPROVED/ACCEPTED: for the Mount Prospect Lions Club Page 96 of 277  EXHIBIT “B” HOLD HARMLESS WHEREAS, MOUNT PROSPECT LIONS CLUB ("GRANTEE") has requested permission of the corporate authorities of the Village of Mount Prospect, ("GRANTOR") to operate a Car Show within the parking lots located on the Union Pacific Railroad property, located both east and west of Main Street/Elmhurst Road; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect did adopt Resolution No. on June 2nd 2026, entitled "A Resolution Authorizing Execution of a License to the Mount Prospect Lions Club to Conduct the Annual Car Show in the Village". NOW, THEREFORE, upon the mutual covenants and agreements hereinafter set forth and other good and valuable consideration, the receipt of sufficiency of which are hereby acknowledged, the GRANTOR has granted a Grant of License to GRANTEE to operate a Car Show within the east commuter lot located on the Union Pacific Railroad property, located at the southeast corner of Northwest Highway and Emerson Street, which license is conveyed, however, subject to the following terms, covenants and conditions: 1. The GRANTOR may at any future time after the date hereof revoke the License referenced herein and without notice to the GRANTEE and without cost to either the GRANTOR or his/her successors or assigns. 2. Upon such revocation of said License by the GRANTOR, and with written notice of said revocation to the GRANTEE, the GRANTEE shall cease operation of said Car Show. 3. GRANTEE shall at all times, and under all circumstances, indemnify, protect, and save harmless the GRANTOR, its grantees, licensees, agents, lessees and invitees, from and against any and all damages, losses, claims, demands, actions, and causes of action whatsoever (including any reasonable costs, expenses, and attorneys' fees which may be incurred in connection therewith) whether or not the claim, demand or other action asserted by meritorious, and which results from or is alleged to arise as a result of the activity being the subject of this Agreement. 4. GRANTOR shall not be liable to GRANTEE, her grantees, licensees, agents, lessees, or invitees for any damages or injuries (including death) to any person thereof except to the extent that injuries or damages are caused by the negligent, willful, or malicious misconduct of GRANTOR. 5. Any notice herein provided to be given shall be deemed properly given if in writing and delivered personally or mailed to the GRANTOR at: 50 South Emerson Street Mount Prospect, Illinois 60056 Page 2/2 Page 97 of 277 Car Show Hold Harmless or to the GRANTEE at: P. O. Box 332 Mount Prospect, Illinois 60056 or to such other person or address as the parties hereto may from time to time designate upon written notice. 6. This Agreement shall insure to the benefit of and be binding upon the parties hereto and their respective successors in interest. IN WITNESS WHEREOF, the parties hereto have caused this License Agreement to be executed by their proper officers, thereunto duly authorized and their respective seals to be affixed this 2nd day of June, 2026 MOUNT PROSPECT LIONS CLUB By: VILLAGE OF MOUNT PROSPECT, a municipal corporation By: Michael J. Cassady Village Manager ATTEST: Karen M. Agoranos Village Clerk H:\CLKO\WIN\RESOLUTION\car show resolution2026.doc. Page 98 of 277  Item Cover Page Subject A RESOLUTION AUTHORIZING EXECUTION OF GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT THE FARMERS MARKET Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category CONSENT AGENDA Type Action Item Information This resolution provides for the continuation of the Farmers Market sponsored by the Mount Prospect Lions Club in the West Commuter Lot. The Farmers market will be held every Sunday, regardless of weather, from June 7 through October 25, 2026 from 8:00 am to 1:00 pm. Discussion N/A Alternatives 1. Approve a resolution authorizing execution of a grant of license with the Mount Prospect Lions Club to conduct the Farmers Market. 2. Action at the discretion of the Village Board. Staff Recommendation Approve a resolution authorizing execution of a grant of license with the Mount Prospect Lions Club to conduct the Farmers Market. Attachments 1. FarmersMarket,2026 Page 99 of 277  RESOLUTION NO. 15-25 A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE WITH THE MOUNT PROSPECT LIONS CLUB TO CONDUCT A FARMERS’ MARKET WHEREAS, the Village of Mount Prospect supports the annual Farmers’ Market held in the commuter parking lots; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have determined that the best interests of the Village would be served by entering into a Grant of License between the Village and the Mount Prospect Lions Club in order to conduct the annual Farmers’ Market from June 7 through October 25, 2026. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS A HOME RULE MUNICIPALITY: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby authorize the execution of a Grant of License to the Mount Prospect Lions Club to conduct the Farmers’ Market on Union Pacific Railroad property, which property is leased by the Village and under the control of said Village, a copy of the Grant of License is attached hereto and hereby made a part of as Exhibit "A". SECTION TWO: The Village has granted a Grant of License to the Mount Prospect Lions Club to operate a farmers’ market subject to the terms, covenants and conditions of the Hold Harmless Agreement, attached hereto and hereby made a part of this Resolution as Exhibit “B”. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSTAIN: PASSED and APPROVED this 2nd day of June 2026. Paul Wm. Hoefert Mayor ATTEST: Karen M. Agoranos Village Clerk Page 100 of 277  Exhibit “A” GRANT OF LICENSE The Village of Mount Prospect hereby grants a license to the MOUNT PROSPECT LIONS CLUB (licensee) for the purpose of operating a Farmers’ Market on the parking lots located at the Union Pacific Railroad property located both east and west of Main Street/Elmhurst Road, which property is currently leased by the Village of Mount Prospect from the Union Pacific Railroad Company. This License is subject to the following conditions: 1. The term of the License shall be from June 7 through October 25, 2026. 2. Each vendor operating at the Farmers’ Market shall possess a Certificate of Public Liability Insurance in an amount not less than $100,000 per occurrence and shall execute a Hold Harmless Agreement, a copy of which is attached hereto and hereby made a part of as Exhibit "B". 3. This License shall be revocable at any time by the corporate authorities of the Village of Mount Prospect if the licensee or any vendor is in violation of state or local laws or this Grant of License. 4. The licensee must issue written rules applicable to all vendors and must certify each vendor as qualified prior to the vendor's participation in the Market. The licensee shall ensure all applicable Village food code regulations (Chapter 12 of the Mount Prospect Village Code) are followed and enforced. The licensee shall cooperate fully with duly authorized Village employees for enforcement of Village codes including but not limited to prequalification, spot inspections, etc. 5. Within ten (10) days of the execution of this Grant of License, the licensee shall submit to the Village Manager a pro forma revenue and expense statement setting forth certification fees and estimated revenues, expenses, management fees, if any, and the proposed disposition of potential net revenues. 6. Prior to November 30, 2026, the licensee shall issue a written report to the Village Manager outlining the financial aspects of running the Market, problems encountered in the year 2026 7. season, along with proposed solutions, proposals for improving the Market and the outlook for the future of the Market. 8. The licensee shall possess a Certificate of Insurance for public liability insurance in an amount of not less that $1,000,000 per occurrence naming both the Village of Mount Prospect and the Union Pacific Railroad Company as additional insured. 9. The licensee/grantee shall not discriminate against any employee, applicant, volunteer, authorized vendor or event participant because of race, color, religion, sex, sexual Page 2/2 Page 101 of 277 Farmers Market License 2026 orientation, marital status, national origin or ancestry, citizenship status, age, physical or mental handicap unrelated to ability, military status or an unfavorable discharge from military service. This Grant of License is personal to the MOUNT PROSPECT LIONS CLUB and may not be transferred to any other person or entity. Dated this 2nd day of June 2026. VILLAGE OF MOUNT PROSPECT By: Michael J. Cassady Village Manager APPROVED/ACCEPTED: for the Mount Prospect Lions Club Page 102 of 277  Exhibit “B” HOLD HARMLESS WHEREAS, MOUNT PROSPECT LIONS CLUB ("GRANTEE") has requested permission of the corporate authorities of the Village of Mount Prospect, ("GRANTOR") to operate a Farmer's Market within the parking lots located on the Union Pacific Railroad property, located both east and west of Main Street/Elmhurst Road; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect did adopt Resolution No. on June 2, 2026, entitled "A Resolution Authorizing Execution of a License to the Mount Prospect Lions Club to Conduct the Annual Farmers’ Market in the Village". NOW, THEREFORE, upon the mutual covenants and agreements hereinafter set forth and other good and valuable consideration, the receipt of sufficiency of which are hereby acknowledged, the GRANTOR has granted a Grant of License to GRANTEE to operate a Farmers’ Market within the west commuter lot located on the Union Pacific Railroad property, at the southeast corner of Northwest Highway and Emerson Street, which license is conveyed, however, subject to the following terms, covenants and conditions: 1. The GRANTOR may at any future time after the date hereof revoke the License referenced herein and without notice to the GRANTEE and without cost to either the GRANTOR or his/her successors or assigns. 2. Upon such revocation of said License by the GRANTOR, and with written notice of said revocation to the GRANTEE, the GRANTEE shall cease operation of said Farmers’ Market. 3. GRANTEE shall at all times, and under all circumstances, indemnify, protect, and save harmless the GRANTOR, its grantees, licensees, agents, lessees and invitees, from and against any and all damages, losses, claims, demands, actions, and causes of action whatsoever (including any reasonable costs, expenses, and attorneys' fees which may be incurred in connection therewith) whether or not the claim, demand or other action asserted by meritorious, and which results from or is alleged to arise as a result of the activity being the subject of this Agreement. 4. GRANTOR shall not be liable to GRANTEE, her grantees, licensees, agents, lessees, or invitees for any damages or injuries (including death) to any person thereof except to the extent that injuries or damages are caused by the negligent, willful, or malicious misconduct of GRANTOR. Page 2/2 Farmers’ Market Hold Harmless 2026 Page 103 of 277 5. Any notice herein provided to be given shall be deemed properly given if in writing and delivered personally or mailed to the GRANTOR at: 50 South Emerson Street Mount Prospect, Illinois 60056 or to the GRANTEE at: P. O. Box 332 Mount Prospect, Illinois 60056 or to such other person or address as the parties hereto may from time to time designate upon written notice. 6. This Agreement shall insure to the benefit of and be binding upon the parties hereto and their respective successors in interest. IN WITNESS WHEREOF, the parties hereto have caused this License Agreement to be executed by their proper officers, thereunto duly authorized and their respective seals to be affixed this 2nd day of June, 2026. MOUNT PROSPECT LIONS CLUB By: VILLAGE OF MOUNT PROSPECT, a municipal corporation By: Michael J. Cassady Village Manager ATTEST: Karen M. Agoranos Village Clerk Page 104 of 277  Item Cover Page Subject Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER 9, "PUBLIC UTILITIES, PAVEMENT AND TREE REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) N Dollar Amount Not applicable. Budget Source Not applicable. Category CONSENT AGENDA Type Action Item Information The Village has installed Automated Meter Reading (AMR) technology throughout its water distribution system to enhance efficiency and accuracy in water billing. This technology includes a radio frequency (RF) transmitter, referred to as an endpoint, which wirelessly transmits consumption data. Consequently, self-reported meter readings are no longer necessary, and certain Village Code provisions require revision. This system is fully deployed and highly reliable. A portion of the Village Code still references the former procedure utilized to collect consumer water meter reads. That system required water customers to provide regular water meter reads to the Village with their water bill payments. That system is no longer utilized or necessary. The proposed code changes delete references to the legacy water meter reading methods and replaces the text with references to current technology and procedures. Proposed Amendments: 1. Village Code Section 9.409 A.2 Revised to state: If Public Works does not provide a water meter reading to the Village’s Finance Department at least five (5) days before the mailing date of a water bill, the Director of Finance shall establish an estimated meter reading for billing purposes based on a similar period from the previous year or another method determined by the Director. 2. Village Code Section 9.409 B Revised to state: Page 105 of 277  Automated Meter Reading and Opt Out Policy: Mount Prospect has completed the installation of Automated Meter Reading (AMR) technology throughout the village service area to modernize its water billing services. This system includes a radio frequency (RF) transmitter, referred to as an endpoint, installed in all residential properties. AMR wirelessly delivers information to the village's water billing system, thereby eliminating the need for personnel to go to a residence to obtain a water meter reading. Discussion Alternatives 1. Pass an ordinance amending Chapter 9 of the Village Code. 2. Action at the discretion of the Village Board. Staff Recommendation Staff recommends that the Village Board pass an ordinance amending Chapter 9 of the Village Code to accurately reflect current water meter reading technology and practices. Attachments 1. Section 9.402 Updated Version 2. Section 9.402 Correction Needed 3. Amend Chapters 9 Page 106 of 277 9.409: WATER METERS: A. Reading Meters: 1. The director of public works shall read or cause to be read every water meter used in the village at such times as are necessary that bills may be sent out at the proper time. 2. If Public Works does not provide a water meter reading to the village's finance department at least five (5) days before the mailing date of a water bill, the director of finance shall establish an estimated meter reading for billing purposes based on a similar period from the previous year or another method determined by the director. 3. Where a water meter is so located that it is not readily accessible to reading by village officials, or in the event any given user's water meter cannot be read, the director of public works is hereby authorized to request in writing that the property owner, at the property owner's expense, remove any obstruction within a time limit set by the director of public works. 4. The reading of the inside meter is the meter of record and prevails over all other readings. B. Automated Meter Reading and Opt Out Policy: Mount Prospect has completed the installation of Automated Meter Reading (AMR) technology throughout the village service area to modernize its water billing services. This system includes a radio frequency (RF) transmitter, referred to as an endpoint, installed in all residential properties. AMR wirelessly delivers information to the village's water billing system, thereby eliminating the need for personnel to go to a residence to obtain a water meter reading. The village recognizes that some customers may want to opt out of having AMR technology installed inside their homes. The village shall offer customers desiring to opt out of the AMR system two (2) options: 1. AMR Endpoint Installed Outside Of The Residence: AMR endpoint installed on the outside (external wall) of the premises rather than inside on a basement ceiling joist directly above the water meter. Customers choosing this option shall pay a onetime charge to have the endpoint installed on an external wall (outside) of the home or business as set forth in appendix A, division II of this code. 2. No AMR Endpoint Installed At The Property: A remote reading register will be installed on the outside of the premises. The remote reading register is connected to the water meter by wires and does not employ radio frequency technology. The remote reading register will be read monthly with no appointment needed. Customers choosing this option shall pay a onetime charge for installation of the outside remote reading register and they will be billed a monthly charge to pay for the readings of the outside register and one annual reading of the inside water meter register, both fees as set forth in appendix A, division II of this code. The reading on the inside water meter register shall be the reading of record. C. Meter Inspections: Page 107 of 277  1. Inspectors, meter readers or other employees of the department of public works, whose duty it may be to enter upon private premises to make examinations of water meters, pipes, fixtures or appurtenances, in connection with the village water supply, or to read meters, shall be provided with proper credentials for identification purposes. 2. Any such person is herein authorized to have free access at any and all reasonable hours to any premises supplied with village water for the purpose of reading meters or for making any inspection required of the entire water supply distribution system on the premises. Such person shall present his badge and credentials to the owner of the premises when seeking admittance thereto. 3. If any owner or consumer refuses admittance to any premises where admittance has been requested by an authorized representative of the department of public works for any purposes provided in this article, then access to the premises shall not be obtained until a proper warrant has been issued. In the event that admittance to any premises has been refused, the public works director may discontinue water service at such location. 4. No person who is not an authorized agent or employee of the department of public works shall possess, wear or exhibit any badge or credentials of the department of public works. It shall be the duty of any employee possessing any such badge or credentials to surrender such badge or credentials to the director of public works upon leaving the services of the department of public works. D. Meter Repairs And Replacement: 1. The department of public works is herein authorized to enter, at any and all reasonable hours, any premises supplied with village water for the purpose of repair or replacement of any meter. 2. All turbine compound or line meters of two inches (2") in orifice size or larger shall be maintained and repaired by the department of public works at the expense of the consumer. All other installed meters shall be maintained and repaired or replaced by the department of public works at no cost to the consumer when rendered unserviceable by reason of normal use and shall be subject to replacement pursuant to a meter replacement program to be established from time to time by the department; provided, however, that where replacements, repairs or adjustments of any meters are rendered necessary by the act, neglect, or carelessness of the consumer or occupant of any premises, or where meters are damaged by freezing, hot water, exposure or other improper use any expense caused the department of public works thereby shall be charged against and be collected from the consumer. 3. In the case of breakage, stoppage or any other irregularity in the meter, the owner or consumer shall notify the department of public works immediately, and any necessary repairs will be made by the department, as provided in this section. 4. If any owner or consumer refuses admittance to any premises where admittance has been requested by an authorized representative of the department of public works for any purposes provided in this article, then access to the premises shall not be obtained until a proper warrant Page 108 of 277 has been issued. In the event that admittance to any premises has been refused, the director of public works may discontinue water service at such location. 5. In no case shall any person interfere with or use the B-box except by specific permission from the department of public works. No person, other than an authorized employee of the department of public works, shall turn on the village water supply to any premises from which the said supply has been cut off on account of repairs or for any other cause whatsoever. 6. No person shall turn on the water supply at any premises or use the same, unless proper application for meter has been made and the water supply turned on by the department of public works. E. Testing Meters: 1. Where the accuracy or record of a water meter is questioned, it shall be removed at the consumer's or owner's request, and if so desired, shall be tested in the consumer's presence in the shops of the department of public works by means of the apparatus there provided and a report thereof duly made. Both parties to the test must accept the findings so made. If the test discloses an error against the consumer of more than three percent (3%) in the meter's registry, the excess of the consumption on the bill shall be adjusted and the entire expense of the test will be borne by the village, and the deposit required as hereinafter prescribed shall be returned. Where no such error is found, the person who has requested the test shall pay the actual expense of the test whether performed by an independent testing service or the village. 2. Before making a test of any meter, the person requesting such test shall at the time of making application for a test make a deposit in the amount set forth in appendix A, division II of this code at the office of the finance department subject to the conditions of this section. 3. No meter shall be removed or in any way disturbed, nor the seal broken, except in the presence of or under the direction of the director of the department of public works. (Ord. 5253, 5- 21-2002; amd. Ord. 6033, 10-2-2012; Ord. 6240, 4-5-2016) 9.410: WATER RATES: A. Water rates shall be set forth in appendix A, division II of this code. B. Water furnished by the truckload shall be billed at the rate of twice the amount charged in appendix A, division II of this code, together with payment of a hookup charge as set forth in appendix A, division II of this code, and such water must be picked up at the public works building. C. If any meter at any time fails to register the quantity of water consumed, the same shall be determined and charges made, based upon a like period during the preceding year, or in such manner as the finance director may direct. D. It shall be the duty of the consumer to give notice to the village of intention to vacate premises or discontinue water service. Such notice shall so far as possible specify the date when such service is to be discontinued to the end that the department of public works may remove the meter from the premises, or take a final meter reading and issue a final bill. Page 109 of 277  E. A consumer shall be responsible for all water used through the meter or otherwise at the premises described in his application until notice to discontinue such service has been given to the village, and water service has thereafter been discontinued by the consumer. F. Nothing in this chapter shall prohibit the president and board of trustees of the village from entering into an intergovernmental agreement to sell water to another governmental entity. The rate for water to be sold by the village to a governmental entity shall be as specified in the intergovernmental agreement. (Ord. 5253, 5-21-2002) Page 110 of 277 9.409: WATER METERS: A. Reading Meters: 1. The director of public works shall read or cause to be read every water meter used in the village at such times as are necessary that bills may be sent out at the proper time. 2. Water bills shall include a notice that a monthly water meter reading is required. In the event that a water meter reading is not received by the village's finance department at least five (5) days prior to the mailing date of a water bill, the director of finance shall establish an estimated meter reading to be used for billing purposes based upon a like period during the preceding year or in such manner as the director may determine. In the event that a meter reading is estimated for six Commented [KJ1]: If Public Works does not (6) consecutive billing periods, the consumer shall be given at least ten (10) days' written notice of provide a water meter reading to the village's intent to shut off the water service, the reason for the shutoff, and an opportunity to provide a water finance department at least five (5) days before the mailing date of a water bill, the director of finance meter reading or request a hearing within the ten (10) day period with respect to such meter reading shall establish an estimated meter reading for before the village manager or finance director. If the village manager or finance director confirms billing purposes based on a similar period from the the shutoff, the consumer shall be allowed a reasonable period of time, not less than five (5) days, previous year or another method determined by the to provide the water meter reading prior to the shutoff of service. Prior to shutting off the service, a director. red tag notice shall be posted at the premises warning that the service will be shut off. An administrative fee, as set forth in appendix A, division II of this code, will be assessed upon the sending of the ten (10) day notice to compensate the village for its administrative expenses, whether or not the service is actually shut off. Water service, which has been shut off, shall not be resumed until the water meter reading is received. 3. Where a water meter is so located that it is not readily accessible to reading by village officials, or in the event any given user's water meter cannot be read, the director of public works is hereby authorized to request in writing that the property owner, at the property owner's expense, remove any obstruction within a time limit set by the director of public works. 4. The reading of the inside meter is the meter of record and prevails over all other readings. B. Automated Meter Reading And Opt Out Policy: Mount Prospect is installing automated meter reading (AMR) technology throughout the village service area in order to modernize its water billing services by installing a radio frequency (RF transmitter), referred to as an endpoint, in all residential properties. AMR wirelessly delivers information to the village's water billing system, thereby eliminating the need for personnel to go to a residence to make a water meter reading. Commented [KJ2]: Automated Meter Reading And Opt Out Policy: Mount Prospect has completed The village recognizes that some customers may want to opt out of having AMR technology the installation of Automated Meter Reading (AMR) installed inside their homes. The village shall offer customers desiring to opt out of the AMR system technology throughout the village service area to two (2) options: modernize its water billing services. This system includes a radio frequency (RF) transmitter, 1. AMR Endpoint Installed Outside Of The Residence: AMR endpoint installed on the outside referred to as an endpoint, installed in all (external wall) of the premises rather than inside on a basement ceiling joist directly above the residential properties. AMR wirelessly delivers water meter. Customers choosing this option shall pay a onetime charge to have the endpoint information to the village's water billing system, thereby eliminating the need for personnel to go to installed on an external wall (outside) of the home or business as set forth in appendix A, division II a residence to obtain a water meter reading. of this code. Page 111 of 277  2. No AMR Endpoint Installed At The Property: A remote reading register will be installed on the outside of the premises. The remote reading register is connected to the water meter by wires and does not employ radio frequency technology. The remote reading register will be read monthly with no appointment needed. Customers choosing this option shall pay a onetime charge for installation of the outside remote reading register and they will be billed a monthly charge to pay for the readings of the outside register and one annual reading of the inside water meter register, both fees as set forth in appendix A, division II of this code. The reading on the inside water meter register shall be the reading of record. C. Meter Inspections: 1. Inspectors, meter readers or other employees of the department of public works, whose duty it may be to enter upon private premises to make examinations of water meters, pipes, fixtures or appurtenances, in connection with the village water supply, or to read meters, shall be provided with proper credentials for identification purposes. 2. Any such person is herein authorized to have free access at any and all reasonable hours to any premises supplied with village water for the purpose of reading meters or for making any inspection required of the entire water supply distribution system on the premises. Such person shall present his badge and credentials to the owner of the premises when seeking admittance thereto. 3. If any owner or consumer refuses admittance to any premises where admittance has been requested by an authorized representative of the department of public works for any purposes provided in this article, then access to the premises shall not be obtained until a proper warrant has been issued. In the event that admittance to any premises has been refused, the public works director may discontinue water service at such location. 4. No person who is not an authorized agent or employee of the department of public works shall possess, wear or exhibit any badge or credentials of the department of public works. It shall be the duty of any employee possessing any such badge or credentials to surrender such badge or credentials to the director of public works upon leaving the services of the department of public works. D. Meter Repairs And Replacement: 1. The department of public works is herein authorized to enter, at any and all reasonable hours, any premises supplied with village water for the purpose of repair or replacement of any meter. 2. All turbine compound or line meters of two inches (2") in orifice size or larger shall be maintained and repaired by the department of public works at the expense of the consumer. All other installed meters shall be maintained and repaired or replaced by the department of public works at no cost to the consumer when rendered unserviceable by reason of normal use and shall be subject to replacement pursuant to a meter replacement program to be established from time to time by the department; provided, however, that where replacements, repairs or adjustments of Page 112 of 277 any meters are rendered necessary by the act, neglect, or carelessness of the consumer or occupant of any premises, or where meters are damaged by freezing, hot water, exposure or other improper use any expense caused the department of public works thereby shall be charged against and be collected from the consumer. 3. In the case of breakage, stoppage or any other irregularity in the meter, the owner or consumer shall notify the department of public works immediately, and any necessary repairs will be made by the department, as provided in this section. 4. If any owner or consumer refuses admittance to any premises where admittance has been requested by an authorized representative of the department of public works for any purposes provided in this article, then access to the premises shall not be obtained until a proper warrant has been issued. In the event that admittance to any premises has been refused, the director of public works may discontinue water service at such location. 5. In no case shall any person interfere with or use the B-box except by specific permission from the department of public works. No person, other than an authorized employee of the department of public works, shall turn on the village water supply to any premises from which the said supply has been cut off on account of repairs or for any other cause whatsoever. 6. No person shall turn on the water supply at any premises or use the same, unless proper application for meter has been made and the water supply turned on by the department of public works. E. Testing Meters: 1. Where the accuracy or record of a water meter is questioned, it shall be removed at the consumer's or owner's request, and if so desired, shall be tested in the consumer's presence in the shops of the department of public works by means of the apparatus there provided and a report thereof duly made. Both parties to the test must accept the findings so made. If the test discloses an error against the consumer of more than three percent (3%) in the meter's registry, the excess of the consumption on the bill shall be adjusted and the entire expense of the test will be borne by the village, and the deposit required as hereinafter prescribed shall be returned. Where no such error is found, the person who has requested the test shall pay the actual expense of the test whether performed by an independent testing service or the village. 2. Before making a test of any meter, the person requesting such test shall at the time of making application for a test make a deposit in the amount set forth in appendix A, division II of this code at the office of the finance department subject to the conditions of this section. 3. No meter shall be removed or in any way disturbed, nor the seal broken, except in the presence of or under the direction of the director of the department of public works. (Ord. 5253, 5- 21-2002; amd. Ord. 6033, 10-2-2012; Ord. 6240, 4-5-2016) 9.410: WATER RATES: A. Water rates shall be set forth in appendix A, division II of this code. Page 113 of 277  B. Water furnished by the truckload shall be billed at the rate of twice the amount charged in appendix A, division II of this code, together with payment of a hookup charge as set forth in appendix A, division II of this code, and such water must be picked up at the public works building. C. If any meter at any time fails to register the quantity of water consumed, the same shall be determined and charges made, based upon a like period during the preceding year, or in such manner as the finance director may direct. D. It shall be the duty of the consumer to give notice to the village of intention to vacate premises or discontinue water service. Such notice shall so far as possible specify the date when such service is to be discontinued to the end that the department of public works may remove the meter from the premises, or take a final meter reading and issue a final bill. E. A consumer shall be responsible for all water used through the meter or otherwise at the premises described in his application until notice to discontinue such service has been given to the village, and water service has thereafter been discontinued by the consumer. F. Nothing in this chapter shall prohibit the president and board of trustees of the village from entering into an intergovernmental agreement to sell water to another governmental entity. The rate for water to be sold by the village to a governmental entity shall be as specified in the intergovernmental agreement. (Ord. 5253, 5-21-2002) Page 114 of 277  ORDINANCE NO. AN ORDINANCE AMENDING CHAPTERS 9, “PUBLIC UTILITIES, PAVEMENT AND TREE REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE: Subsection A(2) of Section 9.409, “Water Meters”, of Article IV, “Water Supply System”, of Chapter 9 of the Code of Ordinances of the Village of Mount Prospect, Illinois, as amended, shall be deleted in its entirety and a new Subsection A(2) inserted, to be and read as follows: 2. If Public Works does not provide a water meter reading to the Village’s Finance Department at least five (5) days before the mailing date of a water bill, the Director of Finance shall establish an estimated meter reading for billing purposes based on a similar period from the previous year or another method determined by the Director. SECTION TWO: Subsection B of Section 9.409, “Water Meters”, of Article IV, “Water Supply System”, of Chapter 9 of the Code of Ordinances of the Village of Mount Prospect, Illinois, as amended, shall be deleted in its entirety and a new Subsection B inserted to be and read as follows: B. Automated Meter Reading and Opt Out Policy: Mount Prospect has completed the installation of Automated Meter Reading (AMR) technology throughout the village service area to modernize its water billing services. This system includes a radio frequency (RF) transmitter, referred to as an endpoint, installed in all residential properties. AMR wirelessly delivers information to the village's water billing system, thereby eliminating the need for personnel to go to a residence to obtain a water meter reading. 293620_2 1 Page 115 of 277  SECTION THREE: 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 2nd day of June, 2026. ______________________ Paul Wm. Hoefert Mayor ATTEST: ____________________ Karen M. Agoranos Village Clerk 293620_2 2 Page 116 of 277  Item Cover Page Subject Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A MASSAGE THERAPY ESTABLISHMENT AT THE PROPERTY 1052 CENTER DRIVE, MOUNT PROSPECT, ILLINOIS (PZ-02-26) Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) N Dollar Amount Budget Source Category CONSENT AGENDA Type Action Item Information The Petitioner (KAAM Spa #11 LLC, Michael and Kathy Hendershott) is proposing a change of ownership for an existing massage therapy establishment at 1052 Center Drive (the Subject Property). Massage therapy businesses require a new conditional use approval when there is a change of location or ownership. The Subject Property is zoned B-3* Community Shopping PUD. The proposed business meets the standards for a conditional use and, Staff is therefore supportive of the request. Discussion Background: The Subject Property is a 3,613 square foot tenant space in Randhurst Village, a 1.2 million square foot lifestyle shopping center. Massage Envy occupied the space from 2013 to 2023, and then relocated to Mt Prospect Plaza. After a period of vacancy in 2024, the Randhurst storefront was re-opened under the “Hand & Stone” franchise. Proposal: The Petitioner, Michael and Kathy Hendershott of KAAM Spa #11 LLC, proposes to take over operations of the existing 3,613 square foot Hand & Stone massage establishment at the Subject Property. The Petitioner stated in the application that they are long-term multi- unit franchise owners. They currently operate 13 Hand & Stone locations in the Chicago suburbs and Naples, Florida. The Petitioner describes the business as an upscale day spa specializing in massage, facial, hair removal, and body slimming services. They will employ approximately 25 professional massage therapists and estheticians at the Mount Prospect location, which has 14 treatment rooms. The Petitioner noted that their service providers are educated, licensed and regulated by the State of Illinois. According to the website, the hours of operation are Monday – Friday 9AM to 9PM, Saturday 8AM to 8PM, and Sunday 9AM to 6PM. Parking: The Subject Property is zoned B-3* Community Shopping Planned Unit Development (PUD). Sufficient parking is provided for this business use per the approved PUD. The Page 117 of 277 Petitioner proposes to use the existing floor plan and signage with no interior or exterior renovations requiring a building permit. Massage Addendum: The Petitioner submitted a business license application and a massage therapy addendum according to the requirements of Village Code Chapter 11, Article 39 for Massage Establishments. Public Comment: As of this writing, staff has not received public comment pertaining to the case. Public Hearing: At the public hearing held on May 14, 2026, the Planning and Zoning Commission unanimously recommended approval of the conditional use request by a vote of 6-0. No members of the public were present to voice support or opposition. Standards and Findings: Staff has reviewed the petitioner’s request for a conditional use to operate a massage establishment and finds that the standards have been met. The Police Department confirmed that the petitioner has met the standards to obtain a massage establishment business license. Staff finds that the proposal will not endanger public health, safety, morals, comfort, or general welfare. The space has operated as a Hand & Stone location since 2024 without incident, and no substantial changes are proposed. The petitioner is requesting a waiver of the second reading. Alternatives A. Approval of the following motion: "A conditional use to operate a massage therapy establishment at 1052 Center Drive, subject to the following conditions: 1. Any massage therapist employed at the business establishment shall hold a valid massage therapist license with the State of Illinois; 2. Compliance with all applicable development, fire, building, and other Village Codes and regulations; and 3. A new conditional use approval shall be required for: a. A change of ownership involving 50% or more of the officers or partners; b. A change in legal entity; or c. A change in location.” B. Action at the discretion of the Village Board. Staff Recommendation Approval of a conditional use to operate a massage therapy establishment at 1052 Center Drive, subject to conditions listed in the ordinance. Attachments 1. PZ-02-26 Staff Report 2. PZ-02-26 Administrative Content_Redacted 3. PZ-02-26 Plans 4. PZ-02-26 (1052 Center Dr) Minutes 5. Ord. XXXX CU for Massage Therapy (1052 Center Dr) 6. PZ-02-26 Request to Waive 2nd Reading_Redacted Page 118 of 277  VILLAGE OF MOUNT PROSPECT 50 S. Emerson Street, Mount Prospect, IL 60056 STAFF REPORT FROM THE DEPARTMENT OF Community Development Jason C Shallcross, AICP, CEcD Antonia Lalagos Director of Community Development Development Planner DATE: May 7, 2026 CASE NUMBER APPLICANT/PROPERTY OWNER PZ-02-26 KAAM Spa #11 LLC / RREF III-P Randhurst Village LLC PUBLIC HEARING DATE PROPERTY ADDRESS/LOCATION May 14, 2026 1052 Center Dr BRIEF SUMMARY OF REQUEST The Petitioner (KAAM Spa #11 LLC, Michael and Kathy Hendershott) is proposing a change of ownership for an existing massage therapy establishment at 1052 Center Drive (the Subject Property). Massage therapy businesses require a new conditional use approval when there is a change of location or a change of ownership. The Subject Property is zoned B-3* Community Shopping PUD. The proposed business meets the standards for a conditional use and therefore Staff is supportive of the request. 2024 Aerial Image 2025 Zoning Map Subject Property Subject Property EXISTING EXISTING LAND USE/ SURROUNDING ZONING & LAND USE SIZE OF ZONING SITE IMPROVEMENTS North: B-3* Community Shopping PUD PROPERTY B-3* Community Shopping Center East: B-3* Community Shopping PUD 3613 SF (Tenant) Shopping PUD South: B-3* Community Shopping PUD West: B-3* Community Shopping PUD APPROVE WITH STAFF RECOMMENDATION APPROVE DENY CONDITIONS H:\PLAN\Planning & Zoning COMM\P&Z 2026\Staff Reports\PZ-02-26 1052 Center Dr (CU - Massage Therapy).docx 1 Page 119 of 277  DISCUSSION OF PROPOSAL BACKGROUND / PROPERTY HISTORY The Subject Property is a 3,613 square foot tenant space in Randhurst Village, a 1.2 million square foot lifestyle shopping center. Massage Envy occupied the space from 2013 to 2023, and then relocated to Mt Prospect Plaza. After a period of vacancy in 2024, the Randhurst storefront was re-opened under the “Hand & Stone” franchise. PROPOSAL The Petitioner, Michael and Kathy Hendershott of KAAM Spa #11 LLC, proposes to take over operations of the existing 3,613 square foot Hand & Stone massage establishment at the Subject Property. The Petitioner stated in the application that they are long-term multi-unit franchise owners. They currently operate 13 Hand & Stone locations in the Chicago suburbs and Naples, Florida. The Petitioner describes the business as an upscale day spa specializing in massage, facial, hair removal, and body slimming services. They will employ approximately 25 professional massage therapists and estheticians at the Mount Prospect location, which has 14 treatment rooms. The Petitioner noted that their service providers are educated, licensed and regulated by the State of Illinois. According to the website, the hours of operation are Monday – Friday 9AM to 9PM, Saturday 8AM to 8PM, and Sunday 9AM to 6PM. The Subject Property is zoned B-3* Community Shopping Planned Unit Development (PUD). Sufficient parking is provided for this business use per the approved PUD. The Petitioner proposes to use the existing floor plan and signage with no interior or exterior renovations requiring a building permit. The Petitioner submitted a business license application and a massage therapy addendum according to the requirements of Village Code Chapter 11, Article 39 for Massage Establishments. STANDARDS AND FINDINGS The Planning and Zoning Commission shall review the standards and findings of fact outlined in Exhibit A and 1) accept them without changes, 2) accept them with changes, or 3) reject the findings. The Planning and Zoning Commission shall use the findings of fact to guide their recommendation to the Village Board. STAFF RECOMMENDATION Staff finds that the proposed conditional use meets the standards contained in the Mount Prospect Zoning Ordinance. Staff requests that the Planning and Zoning Commission make a motion to adopt Staff’s findings as the findings of the Planning and Zoning Commission and recommend approval of the following motion: 1. “A conditional use to operate a massage therapy establishment at 1052 Center Drive, subject to the following conditions: a. Any massage therapist employed at the business establishment shall hold a valid massage therapist license with the State of Illinois; b. Compliance with all applicable development, fire, building, and other Village Codes and regulations; and c. A new conditional use approval shall be required for: i. A change of ownership involving 50% or more of the officers or partners; H:\PLAN\Planning & Zoning COMM\P&Z 2026\Staff Reports\PZ-02-26 1052 Center Dr (CU - Massage Therapy).docx 2 Page 120 of 277  ii. A change in legal entity; or iii. A change in location.” The Village Board’s decision is final for this case. ATTACHMENTS: ADMINISTRATIVE CONTENT PLANS OTHER (Supplemental Information, (Zoning Request Application, Responses to (Plat of Survey, Site Plan, etc.) Public Comments Received, Standards, etc…) etc…) I concur: ____________________________________ Jason C Shallcross, AICP, CEcD Director of Community Development H:\PLAN\Planning & Zoning COMM\P&Z 2026\Staff Reports\PZ-02-26 1052 Center Dr (CU - Massage Therapy).docx 3 Page 121 of 277  Exhibit A Standards and Findings of Fact CONDITIONAL USE STANDARDS Section 14.203.F.8 of the Village of Mount Prospect Zoning Ordinance provides that a Conditional Use shall conform to the following requirements: 1. That the establishment, maintenance, or operation of the conditional use will not be detrimental to, or endanger the public health, safety, morals, comfort, or general welfare; 2. That the conditional use will not be injurious to the uses and enjoyment of other property in the immediate vicinity for the purposes already permitted, nor substantially diminish and impair property values within the neighborhood in which it is to be located; 3. That the establishment of the conditional use will not impede the normal and orderly development and improvement of the surrounding property for uses permitted in the district; 4. That adequate public utilities, access roads, drainage and/or necessary facilities have been or will be provided; 5. That adequate measures have been or will be taken to provide ingress and egress so designed as to minimize traffic congestion in the public streets; 6. That the proposed conditional use is not contrary to the objectives of the current comprehensive plan for the village; and 7. That the conditional use shall, in all other respects, conform to the applicable regulations of the district in which it is located, except as such regulations may, in each instance, be modified pursuant to the recommendations of the planning and zoning commission. Petitioner’s Findings: The Petitioner states in their application that Hand & Stone is a national franchise and that all massage therapists and estheticians employed at this location are licensed and regulated by the State of Illinois. The Petitioner notes that the Subject Property is an existing Hand & Stone location that has recently been renovated, and that no additional renovations or construction are planned. The Petitioner asserts that the business is in an existing commercial center and there will be no impact on utilities, access roads, drainage, or ingress / egress. The petitioner affirms that the business will abide by all state and village regulations at time of implementation or at renewals. Staff’s Findings: Staff has reviewed the petitioner’s request for a conditional use to operate a massage establishment and finds that the standards have been met. The Police Department confirmed that the petitioner has met the standards to obtain a massage establishment business license. Staff finds that the proposal will not endanger public health, safety, morals, comfort, or general welfare. The space has operated as a Hand & Stone location since 2024 without incident, and no substantial changes are proposed. No physical changes are proposed that would impede improvement of the surrounding properties, impact public utilities or drainage, or cause traffic congestion in the public streets. Randhurst Village is designated “Corridor Commercial” in the future land use plan and the proposed personal services use is complimentary to the retail, restaurant, and entertainment uses in a lifestyle center. H:\PLAN\Planning & Zoning COMM\P&Z 2026\Staff Reports\PZ-02-26 1052 Center Dr (CU - Massage Therapy).docx 4 Page 122 of 277 Page 123 of 277 Page 124 of 277 Page 125 of 277 11. To Affiant's knowledge, any assessments, fees or private charges due and payable pursuant to any instrument referred to in Schedule B of the Commitment are paid in full as of the date hereof. That in consideration of Chicago Title Insurance Company's willingness to insure the "Gap" (that period of time between the last search of the public records and the recording of the insured instruments) the undersigned agrees to indemnify and hold harmless said company against all loss or expense due to any lien or other encumbrance affecting title to the Property and caused by Affiant which first appears in the public records after the date and time of funding, the date of which is agreed to be August 6, 2024 (the "Funding") and the earlier to occur of (A) the date and time the documents creating the interest being insured have been filed for recording or (B) fifteen (15) days from the Funding. THIS AFFIDAVIT is made for the purpose of inducing Chicago Title Insurance Company to issue a title insurance policy or policies, title policy endorsement or other title evidence, and if acting as escrow or closing agent, then to disburse any funds held as escrow or closing agent. Affiant hereby indemnifies and agrees to save harmless Chicago Title Insurance Company against any damages or expense, including reasonable attorney's fees, sustained as a result of any of the foregoing matters not being true and accurate in all material respects. 2 Page 126 of 277 Page 127 of 277 Page 128 of 277 Page 129 of 277 Page 130 of 277 Page 131 of 277 Page 132 of 277  GUARANTY FOR VALUE RECEIVED, and in consideration of the execution of that certain Assignment and Randhurst Village, Mt. Prospect, Illinois, amending that certain Lease dated September 5, 2024, between -in- and the extension of credit by RREF III- #11, LLC unconditionally guarantee to Landlord, its successors and assigns, the full and prompt payment when due, of all rents, charges and additional sums coming due under the Lease together with the performance of all covenants and agreements of the Tenant therein contained and together with the full and prompt payment and the undersigned further agree to pay all expenses, including attorneys' fees and legal expenses, paid or incurred by Landlord in endeavoring to collect or enforce the Liabilities or any part thereof and in enforcing this Guaranty, such payment and performance to be made or performed by the undersigned forthwith upon a default by Tenant. In the event of the death, incompetency, dissolution, bankruptcy or insolvency of Tenant, or the inability of Tenant to pay debts as they mature, or an assignment by Tenant for the benefit of creditors, or the institution of any bankruptcy or other proceedings by or against Tenant alleging that Tenant is insolvent a time when any of the Liabilities may not then be due and payable, the undersigned agree to pay to Landlord upon demand, the full amount which would be payable hereunder by the undersigned if all Liabilities were then due and payable. This Guaranty shall be an absolute, and unconditional guaranty of payment and not of collection and shall remain in full force and effect as to the undersigned during the Lease Term of said Lease, and any renewal or extension thereof, and thereafter so long as any Liabilities remain due and payable even though the Lease Term or any renewal or extension thereof shall have expired. An assignment of said Lease or any subletting thereunder shall not release or relieve the undersigned from their liability hereunder. Landlord may, from time to time, without notice to the undersigned: (a) retain or obtain a security interest in any property to secure any of the Liabilities or any obligation hereunder, (b) retain or obtain the primary or secondary liability of any party or parties, in addition to the undersigned, with respect to any of the Liabilities, (c) extend or renew for any period (whether or not longer than the original period), alter or exchange said Lease or any of the Liabilities, (d) release, waive or compromise any liability of any of the undersigned hereunder or any liability of any other party or parties primarily or secondarily liable on any of the Liabilities, (e) release or impair any security interest or lien, if any, in all or any property securing any of the Liabilities or any obligation hereunder and permit any substitution or exchange for any such property, and (f) resort to the undersigned for payment of any of the Liabilities, whether or not Landlord shall have resorted to any property securing any of the Liabilities or any obligation hereunder or shall have proceeded against any other of the undersigned or against Tenant or any other party primarily or secondarily liability hereunder in any manner whatsoever. Any amount received by Landlord from whatsoever source and applied by it toward the payment of the Liabilities shall be applied in such order of application as Landlord may from time to time elect. To the extent allowed by applicable law, the undersigned hereby expressly waive: (a) notice of the acceptance of this Guaranty, (b) notice of the existence, creation, amount, modification, amendment, alteration or extension of the Lease or all or any of the Liabilities, whether or not such notice is required to Page 133 of 277 be given to Tenant under the terms of the Lease, (c) presentment, demand, notice of dishonor, protest, and all other notices whatsoever, (d) any benefit of valuation, appraisement, homestead or other exemption law, now or hereafter in effect in any jurisdiction in which enforcement of this Guaranty is sought, and (e) all diligence in collection, perfection or protection of or realization upon the Liabilities or any thereof, any obligation hereunder, or any security for any of the foregoing. No delay on the part of Landlord in the exercise of any right or remedy shall operate as a waiver thereof, and no final or partial exercise by Landlord of any right or remedy shall preclude other or further exercises thereof or the exercises of any other right or remedy. The validity of this Guaranty and the obligations of the undersigned hereunder shall not be terminated, affected or impaired by reason of any action which Landlord may take or fail to take against Tenant or by reason of any failure to enforce, any of the rights or remedies reserved to Landlord in said Lease, or otherwise, or by reason of the bankruptcy or insolvency of Tenant and whether or not the term of said Lease shall terminate by reason of said bankruptcy or insolvency. This Guaranty shall be binding upon the undersigned, and upon the heirs, legal representatives, successors and assigns of the undersigned and shall be governed by the substantive laws of the State of Illinois without regard to principles of conflict of laws. Guarantor waives any right to trial by jury in any action, suit or proceeding arising out of this Guaranty or the Lease. If this Guaranty is executed by a corporation, association, partnership (general or limited), joint venture, syndicate, trust or any other type of organization other than individuals, the individual signatories hereto represent and warrant that they, and each of them, are duly authorized to execute this Guaranty for and on behalf of such organization and that such organization is the sole owner of all ownership interest in the Tenant. No waiver by Landlord or Guarantor of any breach of any term, covenant or condition hereof shall be deemed a waiver of the same or any subsequent breach of the same or any other term, covenant or condition. No covenant, term or condition of this Guaranty shall be deemed waived by Landlord or Guarantor unless waived in writing. There are no representations, covenants, warranties, promises, agreements, conditions or undertakings, oral or written, between Landlord and Guarantor other than herein set forth. Except as herein otherwise provided, no subsequent alteration, amendment, change or addition to this Guaranty shall be binding upon Landlord or Guarantor unless in writing and signed by them. All notices from Guarantor to Landlord required or permitted by any provision of this Guaranty shall be directed to Landlord as follows: RREF III-P Randhurst Village, LLC c/o DLC Management Corporation 565 Taxter Road Elmsford, New York 10523 Attn: General Counsel All notices from Landlord to Guarantor required or permitted hereunder shall be directed as follows, namely: Michael L. Hendershott 0S163 Willis Circle Geneva, Illinois 60134 Page 134 of 277 Page 135 of 277  ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT THIS ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT (hereinafter referred to 2025 by and among RREF III-P Randhurst c/o DLC Management Corporation, 565 Taxter Road, Elmsford, New York 10523, and AMC II INVESTMENTS - RM, LLC, an Court, Henderson, Nevada 89011, and KAAM SPA #11, LLC, an Illinois limited liability company WITNESSETH: WHEREAS, Landlord and Assignor are parties to that certain lease dated September 5, 2024 (the 3,613 WHEREAS, Assignor desires to assign its interest in the Lease to Assignee and Assignee desires to assume all of the terms and conditions of Assignor under the Lease; and WHEREAS, Landlord, Assignor and Assignee wish to modify certain terms of the Lease as hereinafter set forth. NOW, THEREFORE, in consideration of the mutual promises herein contained and the sum of Ten Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto, intending to be legally bound, do hereby agree as follows: 1. All capitalized terms contained in this Assignment and not otherwise defined herein shall, for the purposes hereof, have the same meaning as ascribed to them in the Lease. 2. The recitals set forth herein above are true and correct and are hereby incorporated herein by this reference. 3. 4. As of the Effective Date, Assignor does hereby assign and transfer unto Assignee all of its right, title and interest in the Lease. Assignee hereby assumes all of the terms, covenants and conditions of the Lease, and covenants and agrees to fully and faithfully perform all of the obligations of Assignor under the Lease, whether arising or accruing before, or after the Effective Date. Assignee covenants and agrees that it is responsible for any reconciliation shortfalls in payments of operating costs, insurance and/or real estate taxes, the Lease shall inure to the benefit of Landlord. 5. This Assignment shall in no way serve to release or diminish the obligations of Assignor 1 Page 136 of 277 or Guarantor to Landlord under the Lease and Assignor and Guarantor shall continue to remain fully liable s continued liability under the Lease shall inure to the benefit of Landlord. If Landlord and Assignee should agree to any modification of the Lease, or if Landlord should give any consent under the Lease, such actions shall not in any way operate to release Assignor or Guarantor from any liability or obligations under the Lease. 6. Commencing on the Effective Date, Assignee hereby covenants and agrees to pay to Landlord all rent as set forth in the Lease, without any prior demand therefor and without any offset or deduction whatsoever, in equal monthly installments on or before the first day of each month during the term of the Lease. Notwithstanding anything herein or elsewhere to the contrary, Assignee accepts and assumes responsibility for all rental obligations accruing during the term of the Lease, both before and after the effective date of this Assignment including common area maintenance and real estate tax reconciliations. 7. Assignor agrees that its Security Deposit, in the amount of Eight Thousand Three Hundred Twenty-Five and 05/100 Dollars ($8,325.05) currently being held by Landlord, shall be transferred to the benefit of Assignee and shall be retained by Landlord in accordance with Section 28 of the Original Lease. Assignee agrees to indemnify and hold harmless Landlord from and against any and all actions, claims, 8. As an inducement for Landlord to enter into this Assignment, this Assignment is conditioned upon Michael L. Hendershott, an individual, and Kathy E. Hendershott, an individual, Lease, in a form acceptable to 9. and submit to Landlord the authorization form attached hereto as Exhibit A, which shall provide the necessary information and shall authorize Landlord to establish the monthly, automatic, electronic payment respond to any electronic correspondence received from VersaPay in order to complete the initiation and account on the first of each month for the withdrawal and payment of Minimum Annual Rental and Additional Rent. Landlord retains the right, in its sole discretion, to discontinue the acceptance of payment(s) by any particular electronic method. Additionally, in the event Assignee (a) defaults in the payment of Rent, and (b) does not at that time have an active VersaPay account, Assignee agrees that Landlord shall be entitled to set up a VersaPay account foregoing process. 10. Notwithstanding anything to the contrary in the Lease, all notices desired or required to be given pursuant to the Lease and/or this Assignment shall be given at the following address: If to Landlord: For Payment: RREF III-P Randhurst Village, LLC c/o DLC Management Corporation P.O. Box 830739 Philadelphia, Pennsylvania 19182-0739 For Notices: RREF III-P Randhurst Village, LLC c/o DLC Management Corporation 2 Page 137 of 277  565 Taxter Road Elmsford, New York 10523 Attn: General Counsel If to Assignee: KAAM SPA #11, LLC 0S163 Willis Circle Geneva, Illinois 60134 11. Assignee acknowledges that it has inspected the Premises and hereby agrees to accept possession and occupancy of the Premises on the Effective Date in its AS IS/WHERE IS condition with no work to be performed by Landlord. 12. Except as expressly provided herein, nothing in this Assignment shall be deemed to waive or modify any of the provisions of the Lease, or any amendment or addendum thereto. 13. The terms and conditions contained in this Assignment shall be considered confidential, proprietary information and Assignor and Assignee shall not discuss the contents with anyone other than their respective officers and/or partners. Breach of this confidentiality covenant shall be deemed a default under the Lease and Landlord may pursue its default rights and remedies against Assignor and/or Assignee. 14. Landlord hereby consents to the Assignment without waiving its rights to restrict any subsequent assignment of the Lease or subletting of the Premises in accordance with the terms and conditions set forth in the Lease. 15. Assignor and Assignee each certify that (i) it is not acting, directly or indirectly, for or on behalf of any person, group, entity, or nation named by any Executive Order of the United States Treasury person, entity, nation, or transaction pursuant to any law, order, rule, or regulation that is enforced or administered by the Office of Foreign Assets Control; and (ii) it is not engaged in this transaction, directly or indirectly on behalf of, or instigating or facilitating this transaction, directly or indirectly on behalf of, any such person, group, entity, or nation. Assignor and Assignee each hereby agree to defend, indemnify, and hold harmless Landlord from and against any and all loss, cost, damage, expense and liability (including without limitation court costs and reasonable attorneys' fees) arising from or related to any breach of the foregoing certification. 16. Assignor and Assignee each hereby covenant to Landlord that at any time and from time to time after the date hereof, upon written request from Landlord, it will promptly do, execute, acknowledge and deliver, or will cause to be done, executed, acknowledged and delivered, all such further documents, acts and assurances as Landlord may reasonably request in order to facilitate the performance of and/or effectuate the intent of this Assignment and to carry out the terms hereof. 17. Assignor and Assignee each hereby represent and warrant that they each have the power and authority to enter into this Assignment and modify the Lease as set forth herein and Assignor and Assignee do not need to obtain the consent of any third party with respect to the foregoing. 18. Assignor and Assignee each covenant, warrant, and represent that they have had no conversations or other communications with any broker, finder or consultant in connection with this Assignment, and has not otherwise retained any person or entity as a broker, finder or consultant, whether on an exclusive or non-exclusive basis, in connection herewith, and that there were no brokers, finders or consultants instrumental in consummating this Assignment. Assignor and Assignee shall each save, defend and hold the Landlord harmless from and against any and all claims, liabilities, costs and expenses arising 3 Page 138 of 277 as a result of a breach of the foregoing representation and warranty. 19. By the execution hereof, Assignor and Assignee acknowledge the full and faithful performance by Landlord of the obligations to be performed by Landlord under the Lease to the date hereof. Landlord is not in default under the terms and conditions of the Lease, and no conditions exist which, with the passage of time or the giving of notice, would constitute a default by Landlord under the terms and conditions of the Lease. Assignor has no present right to set off and no present defense or counterclaim agai release and discharge Landlord and all of its officers, directors, shareholders, agents, representatives, employees and attorneys, both present and past, of and from any and all claims, debts, liabilities, obligations, and causes of action of any kind or nature, whether known or unknown, based on, arising out of, or connected with, either directly or indirectly, any term, provision, matter, fact, event or occurrence related to or contained in the Lease, or to any landlord/ Assignor relationship between Assignor and Landlord from the beginning of time through the date hereof. This general release shall be governed by the laws of the State of Illinois. It is understood by the undersigned Assignor and Assignee that the facts with respect to which this general release is given may hereafter turn out to be other than or different from the facts in that connection now known to it or believed by it to be true, and it therefore expressly assumes the risk of the facts turning out to be so different and agrees that the foregoing general release shall be in all respects effective and not subject to termination or rescission by any such difference in facts. This general release shall bind any and all persons or entities claiming any rights by, under or through Assignor and/or Assignee. 20. Except as modified by this Assignment, the Lease and all covenants, amendments, terms and conditions thereof shall remain in full force and effect and are hereby in all respects ratified and confirmed. 21. The covenants, amendments, terms and conditions contained in this Assignment shall bind and inure to the benefit of the parties hereto and their respective successors and, except as otherwise provided in the Lease as hereby amended, their respective assigns. 22. This Assignment may not be changed or terminated orally but only by an amendment in writing signed by the party against whom enforcement of any waiver, change, termination, modification or discharge is sought. 23. This Assignment shall not be binding upon Landlord unless and until it is signed by Landlord and a fully executed counterpart thereof is delivered to both Assignor and Assignee. This Assignment may be executed in more than one counterpart, including by PDF or through authenticated electronic signature technology, each of which shall be deemed an original, and all of which counterparts taken together shall constitute one and the same agreement. The intentional action in electronically signing this Assignment shall be evidence of consent to be legally bound by this Assignment. The parties further consent and agree that the electronic signatures appearing on this Assignment shall be treated, for purpose of validity, enforceability and admissibility, the same as hand-written signatures. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK 4 Page 139 of 277 Page 140 of 277  Reaffirmation of Guarantor The undersigned, as Guarantor of the aforesaid Lease, pursuant to that certain Guaranty, hereby (1) consents to this Assignment; (2) acknowledges that consenting to this Assignment or any amendment of the Lease is not required pursuant to the terms of the Guaranty and does not constitute the establishment of a practice requiring the consent of Guarantor to any further amendment of the Lease in order to continue the validity and effectiveness of the Guaranty; (3) ratifies and confirms that the Guaranty remains in full force and effect with respect to the Lease, as amended herein. GUARANTOR: WITNESSES: _____________________________ ______________________________ William Christy Print Name: ______________________________ Print Name: 6 Page 141 of 277 To the Village of Mount Prospect, Below are the responses to the best of our knowledge to the conditional use standards required for our zoning application: Mount Prospect Conditional Use Standards Please write a response to each conditional use standard. Describe HOW your proposal will meet each standard. You can copy this list onto letterhead and then type answers. Conditional Use - No conditional use shall be recommended for approval by the planning and zoning commission unless it finds: 1. That the establishment, maintenance, or operation of the conditional use will not be detrimental to, or endanger the public health, safety, morals, comfort, or general welfare; Hand and Stone Massage and Facial Spa is a national spa franchise of over 600 locations nationwide that provides massage, facial, hair removal, body toning, retail skin products and gift cards toning services to our membership and guests. All of our massage therapists and estheticians are licensed and regulated by the State of Illinois. We (the applicants) recently purchased this existing Hand and Stone at this location and address. We are multi-unit owners with 12 locations in both Illinois and Florida. 2. That the conditional use will not be injurious to the uses and enjoyment of other property in the immediate vicinity for the purposes already permitted, nor substantially diminish and impair property values within the neighborhood in which it is to be located; This is an existing location that has recently been renovated and updated. It was previously a Massage Envy location before. We believe that we are an “upscale” brand for massage and facial services that have a high demand from clients who seek these services for their therapeutic and health benefits. 3. That the establishment of the conditional use will not impede the normal and orderly development and improvement of the surrounding property for uses permitted in the district; Page 142 of 277 This is an existing location in the Randhurst Village Shopping Center. There are no renovations or additional construction planned for this location. 4. That adequate public utilities, access roads, drainage and/or necessary facilities have been or will be provided; This is an existing commercial center. There will be no impact or planned changes by our business use. 5. That adequate measures have been or will be taken to provide ingress and egress so designed as to minimize traffic congestion in the public streets; This is an existing commercial center. There will be no impact or planned changes by our business use. 6. That the proposed conditional use is not contrary to the objectives of the current Comprehensive Plan for the Village; and This is an existing commercial center. There will be no impact or planned changes by our business use. 7. That the conditional use shall, in all other respects, conform to the applicable regulations of the district in which it is located, except as such regulations may, in each instance, be modified pursuant to the recommendations of the Planning & Zoning Commission. Our business use is licensed by the Village of Mount Prospect and by the State of Illinois. We abide by all state and village regulations at time of implementation or at renewals. I trust this information meets the requirements and answers all questions to the best of our knowledge or as applicable to our usage. Please advise if there are any further questions or clarifications required. Thank you, Michael Hendershott KAAM Spa 11 dba Hand and Stone Massage and Facial Spa Page 143 of 277  Commercial Real Estate Due Diligence Management PRESS CTRL & 3465 South Arlington Rd Suite E#183 CLICK HERE Akron, OH 44312 TO REQUEST A QUOTE 330.294.1077 www.amnational.net MAGNETIC Page 144 of 277 Commercial Real Estate Due Diligence Management PRESS CTRL & 3465 South Arlington Rd Suite E#183 CLICK HERE Akron, OH 44312 TO REQUEST A QUOTE 330.294.1077 www.amnational.net Page 145 of 277 Commercial Real Estate Due Diligence Management PRESS CTRL & 3465 South Arlington Rd Suite E#183 CLICK HERE Akron, OH 44312 TO REQUEST A QUOTE 330.294.1077 www.amnational.net Page 146 of 277 Commercial Real Estate Due Diligence Management PRESS CTRL & 3465 South Arlington Rd Suite E#183 CLICK HERE Akron, OH 44312 TO REQUEST A QUOTE 330.294.1077 www.amnational.net Page 147 of 277 Commercial Real Estate Due Diligence Management PRESS CTRL & 3465 South Arlington Rd Suite E#183 CLICK HERE Akron, OH 44312 TO REQUEST A QUOTE 330.294.1077 www.amnational.net Page 148 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net Page 149 of 277  NORTH Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net Page 150 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net Page 151 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net Page 152 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net Page 153 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net NORTH Page 154 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net NORTH Page 155 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net NORTH Page 156 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net NORTH Page 157 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net NORTH Page 158 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net NORTH Page 159 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net NORTH Page 160 of 277  Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net NORTH Page 161 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net Page 162 of 277 Commercial Real Estate Due Diligence Management 3465 South Arlington Rd Suite E#183 Akron, OH 44312 330.294.1077 www.amnational.net Page 163 of 277 Randhurst Village A101 Old Navy 12,500 SF C200 AVAILABLE 6,967 SF A102a America's Best Contacts & 4,159 SF C222 Weiss & Thompson, PC 2,359 SF Eyeglasses C234 State Farm Insurance 980 SF A102b,103 Milano Nail Salon 6,102 SF C246 DLC Management Office 531 SF A107 Miniso 5,000 SF D101 AVAILABLE 2,888 SF A118 AVAILABLE 6,262 SF D103 Altea Vietnamese Coffee 1,607 SF A125 La Novia Bridal 3,503 SF D104 Surf's Up 1,200 SF B101 AVAILABLE 3,436 SF E101A Orange Theory Fitness 3,200 SF C101A AVAILABLE 868 SF E101B AVAILABLE 1,881 SF C101B Organic Nails 1,712 SF E101C DSW 16,614 SF C103 Time Mission 8,115 SF E101D Michaels 23,944 SF C104 AVAILABLE 2,651 SF EO100 Tide Dry Cleaners 2,826 SF C119 Mr. Kimchi BBQ 6,558 SF EO200 Waxing The City 1,710 SF C120 Grade A Cafe 4,577 SF EO201 Aligned Modern Health 2,250 SF C124 AVAILABLE 3,400 SF Page 164 of 277 Randhurst Village EO202 Club Pilates 1,540 SF Nat.Store Macy's 43,000 SF EO300 McAlister's Deli 3,500 SF P100 PetSmart 25,083 SF F101 Meat Moot 3,134 SF PAD 2 AVAILABLE 5,998 SF Fitness Planet Fitness 18,328 SF PAD 4 AVAILABLE 3,748 SF G101 HongDae Korean Bar & Grill 6,316 SF T100 Skechers 15,073 SF G107 AVAILABLE 1,193 SF T100B AVAILABLE 22,557 SF G109 AVAILABLE 1,497 SF T101 Hand & Stone 3,613 SF G117 Blackfinn Randhurst Grill 8,632 SF T102 T.J.Maxx 26,129 SF G200 Playroom Cafe 1,646 SF T106,107 Bath & Body Works 4,159 SF G201 Options Travel 6,440 SF U101 Chipotle 2,457 SF G202 Playroom Cafe 4,977 SF U200 Jersey Mike's Subs 1,248 SF H101 AVAILABLE 6,939 SF U300 Sport Clips 1,020 SF H102 Golf Factory 9,000 SF U400 T-Mobile 2,003 SF H103 AVAILABLE 4,500 SF U500 Five Guys Burgers & Fries 2,532 SF H105 Phenix Salon Suites 5,400 SF 100-A HomeGoods 24,000 SF L1 MOD Pizza 3,025 SF 100-LL AVAILABLE 68,743 SF L2 Hangry Joes Hot Chicken 2,373 SF 100-UL AVAILABLE 66,425 SF L3 Poke Bros 1,479 SF 200 Costco 151,479 SF M1 Panera Bread 4,000 SF 300 The Home Depot 122,750 SF M2 GNC 1,100 SF 400 Jewel-Osco 65,230 SF M3 Nothing Bundt Cakes 1,709 SF 500 AMC Theatres 47,991 SF Page 165 of 277 Page 166 of 277 Page 167 of 277 Page 168 of 277 Page 169 of 277  THERAPY/ SPA THERAPY/ THERAPY/ THERAPY/ SPA SPA SPA BREAK ROOM STORAGE LAUNDRY THERAPY STORAGE THERAPY THERAPY MEN'S RESTROOM COMM. STORAGE CLOS. WOMEN'S THERAPY RESTROOM THERAPY THERAPY THERAPY THERAPY OFFICE FILING AREA THERAPY THERAPY RECEPTION TRANQUILITY Page 170 of 277  Business Overview KAAM Spa 11 LLC dba Hand and Stone Massage and Facial Spa KAAM 11 LLC – dba Hand and Stone Massage and Facial Spa is an upscale day spa specializing in massage, facial, hair removal and body slimming services. We are located in the Randhurst Village shopping center, Mount Prospect IL. The location was previously owned by another franchise owner who recently relocated out of state and retired from the industry. The location is one of a group of 13 spas owned by Michael and Kathy Hendershott. The new owners are long-term multi- unit franchise owners of Hand and Stone Massage and Facial. Massage and facial services are a growing industry and part of a healthy lifestyle. Our mission is to provide quality spa services at affordable rates. Hand and Stone has over 20 years of spa development with over 600 locations nationwide. Along with massage and facial services, we sell retail skin products and gift cards. Our target market is middle income women and men between 35 and 65 years of age. From the Hand and Stone prospective: Massage, skincare & spa industry by the numbers The facial, massage, and spa industry has experienced significant growth across North America, and it’s not slowing down anytime soon. Americans between 16-24 spend over $200 on health and wellness per month (U.S. Bureau of Labor Statistics) The massage therapy industry is expected to reach $21.6 billion in revenue in 2024. The U.S. spa industry is expected to grow at a CAGR of 11.3% through 2030. The skincare treatment market is valued at nearly $21 billion as of 2024. With estimated growth projected at 5.4% YOY, it is expected to reach over $35 billion in 10 years. Nearly half of all massage consumers in 2023 got their last massage for health reasons. (American Massage Therapy Association) 22% of those massages occur at massage franchises. The owners of this location have a combined 50 years of professional business experience prior to becoming franchise owners. Michael was a Managing Director at JP Morgan and Kathy was a Restaurant Manufacturing Project Manager for Restaurant Services Inc. Both owners are active in the business along with their adult children. We employee approximately 25 professional massage therapists and estheticians at the Mount Prospect location. All our service providers are educated, licensed and regulated by the State of Page 171 of 277 Illinois licensing professional standards. Our combined locations have over 300 employees, 13,000 members and provide over 130k services annually with a combined revenue of $17M. Our long-term plan for this location is to continue to grow our membership base, increase the number of services provided and ultimately increase our staff of professionals. We believe this location has an untapped potential for continued growth and is an asset to the shopping center and community in which we operate. We look forward to the continued success of this location and becoming the premium spa service provider in the Village of Mount Prospect. Page 172 of 277 KAAM Spa #1, LLC Hand and Stone 82 Danada Square West Wheaton, IL 60189 KAAM Spa #2, LLC Hand and Stone 1416 S Randall Rd, Ste 120 Geneva, IL 60134 KAAM Spa #3, LLC Hand and Stone 2531 75th St, Ste 110 Naperville, IL 60540 KAAM Spa #4, LLC Hand and Stone 14225 95th Ave, Ste 416 Orland Park, IL 60462 KAAM Spa #5, LLC Hand and Stone 2411 95th St, Ste 120 Naperville, IL 60564 KAAM Spa #6, LLC Hand and Stone 4868 Davis Blvd Naples, FL 64104 KAAM Spa #7, LLC Hand and Stone 8850 Founders Sq Dr,#205 Naples, FL 34120 KAAM Spa #8, LLC Hand and Stone 903 NE 15th Place, Ste 120 Cape Coral, FL 33909 KAAM Spa #10, LLC Hand and Stone 792 W Army Trail Rd Carol Stream, IL 60188 KAAM Spa #11, LLC Hand and Stone 1052 Center Dr Mount Prospect, IL 60056 KAAM Spa #12, LLC Hand and Stone 398 Randall Rd South Elgin, IL 60177 KAAM Spa #13, LLC Hand and Stone 2510 New Sutton Rd Hoffman Estates, IL 60192 Page 173 of 277  1 MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION CASE NO. PZ-02-26 Hearing Date: May 14, 2026 PROPERTY ADDRESS: 1052 Center Drive PETITIONER: KAAM SPA #11 LLC Michael Hendershott 0S163 Willis Circle Geneva IL 60134 PUBLICATION DATE: June 25, 2025 REQUEST: Conditional use approval to operate a massage therapy establishment at the subject property. MEMBERS PRESENT: Joseph Donnelly William Beattie Ewa Weir Walter Szymczak Donald Olsen Richard Rogers MEMBERS ABSENT: Michael Fricano Fay Costa STAFF MEMBERS PRESENT: Antonia Lalagos – Development Planner Ann Choi – Development Planner Jason Shallcross – Director of Community Development INTERESTED PARTIES: Kathy Hendershott Chairman Donnelly called the meeting to order at 7:02 PM. Chairman Donnelly moved on to Item Two, Approval of Minutes. Commissioner Beattie made a motion seconded by Commissioner Szymczak to approve the minutes of the Planning and Zoning Commission meeting on April 23, 2026. The minutes were approved 6-0. After introducing one item of new business, Chairman Donnelly introduced case number PZ-02-26, 1052 Center Drive, a request for a conditional use to operate a massage therapy establishment at the subject property. Ms. Lalagos stated the petitioner is requesting a conditional use to change ownership of an existing massage therapy establishment at the subject property. Ms. Lalagos explained the subject property is a 3,613 square foot tenant space in Randhurst Village. Ms. Lalagos stated that Massage Envy occupied the Planning & Zoning Commission Meeting – May 14, 2026 PZ-02-26 Page 174 of 277  2 space from 2013 to 2023, and, after a period of vacancy in 2024, the Randhurst storefront was re- opened under the “Hand & Stone” franchise. Ms. Lalagos stated that the Petitioner proposes to take over operations of the existing Hand & Stone massage establishment at the Subject Property. She further explained that the Petitioner currently operates 13 Hand & Stone locations in the Chicago suburbs and Naples, Florida. Ms. Lalagos described the business as an upscale day spa specializing in massage, facial, hair removal, and body slimming services. The Petitioner will employ approximately 25 professional massage therapists and estheticians at the Mount Prospect location, which has 14 treatment rooms. The Petitioner noted that their service providers are licensed by the State of Illinois. Ms. Lalagos stated according to the website, the hours of operation are Monday – Friday 9AM to 9PM, Saturday 8AM to 8PM, and Sunday 9AM to 6PM. Ms. Lalagos explained that the Petitioner proposes to use the existing floor plan and signage with no interior or exterior renovations requiring a building permit. The Petitioner submitted a business license application and a massage therapy addendum according to the requirements of Village Code Chapter 11, Article 7 for Massage Establishments. Ms. Lalagos stated staff has not received public comments pertaining to this request. Ms. Lalagos concluded that staff finds that the proposed conditional use meets the standards contained in the Mount Prospect Zoning Ordinance. Staff requests that the Planning and Zoning Commission make a motion to adopt Staff’s findings as the findings of the Planning and Zoning Commission and recommend approval of the following motion: 1. “A conditional use to operate a massage therapy establishment at 1052 Center Drive, subject to the following conditions: a. Any massage therapist employed at the business establishment shall hold a valid massage therapist license with the State of Illinois; b. Compliance with all applicable development, fire, building, and other Village Codes and regulations; and c. A new conditional use approval shall be required for: i. A change of ownership involving 50% or more of the officers or partners; ii. A change in legal entity; or iii. A change in location.” Ms. Lalagos stated that the Village Board’s decision is final for this case. Seeing no questions from the Commissioners, Chairman Donnelly invited the petitioner to the stand. Chairman Donnelly swore in the petitioner, Michael Hendershott of 0S1630 Willis Circle, Geneva, Illinois. Chairman Donnelly asked the petitioner to provide a brief description of their case. Mr. Hendershott stated that he purchased the existing location and his family has been long-term Hand & Stone franchisees for 13 plus years. He stated it is a national massage company with 600 locations nationwide. It is a family business for him and his wife, along with their children. He and his wife have over 300 employees across their locations in Florida and Illinois. Mount Prospect will be their 12th Planning & Zoning Commission Meeting – May 14, 2026 PZ-02-26 Page 175 of 277  3 location, and Lombard will be their 13th location. He wished to transfer this location to their ownership and continue operating as it has been. Commissioner Beattie asked to clarify that the petitioner is looking to take over the business as is. Mr. Hendershott affirmed that he is taking it over from a friend and plans to keep it as it is. They acquired four locations from this friend on the same day. The previous owner had done the tenant improvements prior to moving in. Mr. Hendershott confirmed he will use everything that is already in the location. Commissioner Weir asked to confirm whether or not the Petitioner owns the business or the structure. Mr. Hendershott responded that he owns the business and are leasing the space from Randhurst. Chairman Donnelly asked if the Petitioner agreed with all the conditions listed in the staff report. Mr. Hendershott agreed. There were no public comments. Hearing no further comments or questions, Chairman Donnelly closed the hearing and asked for a motion to approve the conditions as noted in the staff report. Commissioner Beattie made a motion and Commissioner Weir seconded the motion. UPON ROLL CALL AYES: Szymczak, Weir, Olsen, Beattie, Rogers, Donnelly NAYS: None The Planning and Zoning Commission gave a positive recommendation (6-0) to the Village Board for the June 2, 2026 meeting. After hearing one more item of new business, Chairman Donnelly asked if there were any citizens to be heard. Hearing no further discussion, Commissioner Weir made a motion seconded by Commissioner Beattie and the meeting was adjourned at 10:08 PM. Antonia Lalagos, Development Planner Planning & Zoning Commission Meeting – May 14, 2026 PZ-02-26 Page 176 of 277  ORDINANCE NO. AN ORDINANCE GRANTING A CONDITIONAL USE TO OPERATE A MASSAGE THERAPY ESTABLISHMENT AT THE PROPERTY 1052 CENTER DRIVE MOUNT PROSPECT, ILLINOIS WHEREAS, KAAM SPA #11 LLC (“Petitioner”), is seeking a conditional use to operate a massage therapy establishment for property located at 1052 Center Drive and legally described as: See attached EXHIBIT A PIN: 03-27-401-305-0000 WHEREAS, the “Petitioner” seeks a Conditional Use to allow a massage therapy establishment; and WHEREAS, a Public Hearing was held on the request for a Conditional Use being the subject of PZ-02-26 before the Planning and Zoning Commission of the Village of Mount Prospect on the 14th day of May 2026 pursuant to proper legal notice having been published in the Daily Herald Newspaper on the 15th day of April 2026; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have given consideration to the request herein and have determined that the request meets the standards of the Village and that the granting of the Conditional Use to allow a massage therapy establishment would be in the best interest of the Village. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE: That the recitals set forth hereinabove are incorporated herein as findings of fact by the Mayor and Board of Trustees of the Village of Mount Prospect. SECTION TWO: The Mayor and Board of Trustees of the Village of Mount Prospect do hereby grant a Conditional Use to operate a massage therapy establishment for property located at 1052 Center Drive, Mount Prospect subject to the following conditions: 1. Any massage therapist employed at the business establishment shall hold a valid massage therapist license with the State of Illinois; 2. Compliance with all applicable development, fire, building, and other Village Codes and regulations; and Page 177 of 277  3. A new conditional use approval shall be required for: a. A change of ownership involving 50% or more of the officers or partners; b. A change in legal entity; or c. A change in location. SECTION THREE: 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 2nd day of June, 2026 _________________________________ Paul Wm. Hoefert, Mayor ATTEST: __________________________________ Karen M. Agoranos, Village Clerk Village Clerk Page 178 of 277  EXHIBIT "A" Legal Description PARCEL A: A TRACT OF LAND BEING PART OF LOT 1 IN RANDHURST CENTER SUBDIVISION-NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION – NO. 1 RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581, AND LOTS 1, 2, 3, 4 AND 14, IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001, AND THE EXTERIOR BOUNDARY OF SAID TRACT AND LISTED EXCEPTIONS THERETO BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A FOUND IRON PIPE WITH CAP AT THE INTERSECTION OF THE SOUTHERLY RIGHT-OF-WAY LINE OF EUCLID AVENUE, (VARIABLE WIDTH PUBLIC RIGHT-OF-WAY) AS PRESENTLY ESTABLISHED, WITH THE EASTERLY LINE OF SAID LOT ONE IN SAID RANDHURST CENTER; THENCE SOUTH 00 DEGREES 11 MINUTES 07 SECONDS EAST, ALONG THE EASTERLY LINE OF SAID LOT ONE, A DISTANCE OF 2515.00 FEET TO A FOUND IRON PIPE WITH CAP ON THE NORTHERLY RIGHT-OF-WAY LINE OF EAST KENSINGTON AVENUE (VARIABLE WIDTH PUBLIC RIGHT-OF-WAY), AS PRESENTLY ESTABLISHED; THENCE LEAVING SAID EASTERLY LINE, NORTH 89 DEGREES 58 MINUTES 10 SECONDS WEST, ALONG THE NORTHERLY RIGHT-OF-WAY LINE OF EAST KENSINGTON AVENUE, A DISTANCE OF 1521.60 FEET TO A FOUND IRON PIPE WITH CAP ON THE NORTHEASTERLY RIGHT-OF-WAY LINE OF EAST RAND ROAD (US ROUTE 12)(VARIABLE WIDTH PUBLIC RIGHT-OF-WAY), AS PRESENTLY ESTABLISHED; THENCE ALONG THE NORTHEASTERLY RIGHT-OF-WAY LINE OF EAST RAND ROAD, THE FOLLOWING COURSES AND DISTANCES: NORTH 67 DEGREES 56 MINUTES 02 SECONDS WEST, A DISTANCE OF 29.21 FEET TO A FOUND IRON PIPE WITH CAP; Page 179 of 277 NORTH 45 DEGREES 36 MINUTES 08 SECONDS WEST, A DISTANCE OF 168.11 FEET TO A FOUND IRON PIPE WITH CAP; THENCE NORTH 34 DEGREES 56 MINUTES 42 SECONDS WEST, A DISTANCE OF 99.76 FEET TO A SET REBAR WITH CAP ON THE EASTERLY RIGHT-OF-WAY LINE OF NORTH ELMHURST ROAD (ILLINOIS ROUTE 83)(100 FOOT WIDE PUBLIC RIGHT-OF-WAY), AS PRESENTLY ESTABLISHED); THENCE NORTH 00 DEGREES 07 MINUTES 10 SECONDS WEST, ALONG THE EASTERLY LINE OF SAID NORTH ELMHURST ROAD, A DISTANCE OF 2334.74 FEET TO A CUT CROSS ON THE FOREMENTIONED SOUTHERLY RIGHT-OF-WAY LINE OF EUCLID AVENUE; THENCE ALONG THE SOUTHERLY LINE OF EUCLID AVENUE, THE FOLLOWING COURSES AND DISTANCES: SOUTH 89 DEGREES 57 MINUTES 22 SECONDS EAST, A DISTANCE OF 499.93 FEET TO A SET REBARD WITH CAP; ALONG A CURVE TO THE RIGHT, HAVING A RADIUS OF 24505.35 FEET, THE CHORD OF WHICH BEARS SOUTH 88 DEGREES 45 MINUTES 22 SECONDS EAST FOR A DISTANCE OF 1026.36 FEET, AN ARC LENGTH OF 1026.44 FEET TO A FOUND IRON PIPE WITH CAP; SOUTH 87 DEGREES 35 MINUTES 47 SECONDS EAST, A DISTANCE OF 165.03 FEET TO A SET COTTON PICKER SPINDLE; THENCE ALONG A CURVE TO THE RIGHT, HAVING A RADIUS OF 24505.35 FEET, THE CHORD OF WHICH BEARS SOUTH 88 DEGREES 45 MINUTES 22 SECONDS EAST FOR A DISTANCE OF 31.84 FEET, AN ARC LENGTH OF 31.84 FEET TO THE POINT OF BEGINNING. SUBJECT TO ALL EASEMENTS COVERING THE RESULTING SUBJECT TRACT. (BEARINGS BASED ON GRID NORTH, ILLINOIS STATE PLANE COORDINATE SYSTEM, NAD’83, EAST ZONE). EXCEPTING THE FOLLOWING FROM THE ABOVE-DESCRIBED PARCELS: LOT 5 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. Page 180 of 277 LOT 6 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. LOT 7 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. LOT 8 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. LOT 9 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. LOT 10 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. LOT 11 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. LOT 12 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, Page 181 of 277 ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. LOT 13 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. LOT 15 IN IN RANDHURST CENTER RESUBDIVISION NO. 2, BEING A RESUBDIVISION OF LOTS 1, 2 AND 3 IN RANDHURST CENTER NO. 1, BEING A SUBDIVISION OF PART OF THE SOUTHEAST QUARTER OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED APRIL 28, 2022 IN COOK COUNTY, ILLINOIS AS DOCUMENT NO. 2211857001. AND ALSO EXCEPTING THE FOLLOWING: PARCEL 29(**): THAT PART OF LOT 1 IN RANDHURST CENTER RESUBDIVISION-NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION - NO. 1 RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 LYING BELOW AN ELEVATION OF 670.55 (NAVD 88 DATUM) MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST WESTERLY SOUTHWEST CORNER OF ORIGINAL LOT 1 AFORESAID; THENCE NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST, ALONG THE WESTERLY LINE OF SAID LOT 1, A DISTANCE OF 360.59 FEET; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS EAST, A DISTANCE OF 188.76 FEET; THENCE NORTH 04 DEGREES 04 MINUTES 56 SECONDS WEST, A DISTANCE OF 39.92 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHERLY AND NORTHEASTERLY, 22.66 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 19.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 29 DEGREES 12 MINUTES 18 SECONDS EAST AND A LENGTH OF 21.40 FEET TO A POINT OF REVERSE CURVE; THENCE NORTHEASTERLY, 30.22 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 325.11 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 59 DEGREES 49 MINUTES 45 SECONDS EAST AND A LENGTH OF 30.21 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTH 56 DEGREES 27 MINUTES 15 SECONDS EAST, A DISTANCE OF 42.41 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHEASTERLY, Page 182 of 277 37.52 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 294.91 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 43 DEGREES 06 MINUTES 11 SECONDS EAST AND A LENGTH OF 37.50 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTH 34 DEGREES 51 MINUTES 03 SECONDS EAST, A DISTANCE OF 72.03 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHEASTERLY, 154.45 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 422.95 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 15 DEGREES 01 MINUTES 34 SECONDS EAST AND A LENGTH OF 153.59 FEET TO A POINT OF REVERSE CURVE; THENCE NORTHERLY AND NORTHEASTERLY, 33.81 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 26.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 41 DEGREES 06 MINUTES 54 SECONDS EAST AND A LENGTH OF 31.56 FEET TO A POINT OF TANGENCY; THENCE NORTH 77 DEGREES 39 MINUTES 56 SECONDS EAST, A DISTANCE OF 352.49 FEET TO A POINT OF CURVE; THENCE EASTERLY AND SOUTHEASTERLY, 12.40 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 11.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 71 DEGREES 26 MINUTES 54 SECONDS EAST AND A LENGTH OF 11.81 FEET TO A POINT OF REVERSE CURVE; THENCE SOUTHEASTERLY, 20.84 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 61.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 50 DEGREES 16 MINUTES 17 SECONDS EAST AND A LENGTH OF 20.74 FEET TO A POINT OF A NON- TANGENT CURVE; THENCE SOUTH 59 DEGREES 58 MINUTES 01 SECONDS EAST, A DISTANCE OF 51.51 FEET TO A POINT OF CURVE; THENCE SOUTHEASTERLY, 49.87 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 67.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 81 DEGREES 07 MINUTES 54 SECONDS EAST AND A LENGTH OF 48.74 FEET TO A POINT OF TANGENCY; THENCE NORTH 77 DEGREES 42 MINUTES 13 SECONDS EAST, A DISTANCE OF 77.05 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 0.58 FEET; THENCE SOUTH 60 DEGREES 01 MINUTES 21 SECONDS EAST, A DISTANCE OF 28.46 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 1.94 FEET TO THE POINT OF BEGINNING OF THE TRACT HEREIN DESCRIBED; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 298.50 FEET; THENCE SOUTH 60 DEGREES 01 MINUTES 21 SECONDS EAST, A DISTANCE OF 26.50 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 161.50 FEET; THENCE NORTH 60 DEGREES 01 MINUTES 21 SECONDS WEST, A DISTANCE OF 165.50 FEET; THENCE SOUTH 29 DEGREES 58 MINUTES 39 SECONDS WEST, A DISTANCE OF 460.00 FEET; THENCE SOUTH 60 DEGREES 01 MINUTES 21 SECONDS EAST, A DISTANCE OF 139.00 FEET TO THE POINT OF BEGINNING, PARCEL 30(**): Page 183 of 277 THAT PART OF LOT 1 IN RANDHURST CENTER RESUBDIVISION - NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION- NO. 1 RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 LYING ABOVE AN ELEVATION OF 670.55 AND BELOW AN ELEVATION OF 691.55 (NAVD 88 DATUM) MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST WESTERLY SOUTHWEST CORNER OF ORIGINAL LOT 1 AFORESAID; THENCE NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST, ALONG THE WESTERLY LINE OF SAID LOT 1, A DISTANCE OF 360.59 FEET; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS EAST, A DISTANCE OF 188.76 FEET; THENCE NORTH 04 DEGREES 04 MINUTES 56 SECONDS WEST, A DISTANCE OF 39.92 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHERLY AND NORTHEASTERLY, 22.66 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 19.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 29 DEGREES 12 MINUTES 18 SECONDS EAST AND A LENGTH OF 21.40 FEET TO A POINT OF REVERSE CURVE; THENCE NORTHEASTERLY, 30.22 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 325.11 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 59 DEGREES 49 MINUTES 45 SECONDS EAST AND A LENGTH OF 30.21 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTH 56 DEGREES 27 MINUTES 15 SECONDS EAST, A DISTANCE OF 42.41 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHEASTERLY, 37.52 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 294.91 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 43 DEGREES 06 MINUTES 11 SECONDS EAST AND A LENGTH OF 37.50 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTH 34 DEGREES 51 MINUTES 03 SECONDS EAST, A DISTANCE OF 72.03 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHEASTERLY, 154.45 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 422.95 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 15 DEGREES 01 MINUTES 34 SECONDS EAST AND A LENGTH OF 153.59 FEET TO A POINT OF REVERSE CURVE; THENCE NORTHERLY AND NORTHEASTERLY, 33.81 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 26.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 41 DEGREES 06 MINUTES 54 SECONDS EAST AND A LENGTH OF 31.56 FEET TO A POINT OF TANGENCY; THENCE NORTH 77 DEGREES 39 MINUTES 56 SECONDS EAST, A DISTANCE OF 352.49 FEET TO A POINT OF CURVE; THENCE EASTERLY AND SOUTHEASTERLY, 12.40 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 11.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 71 DEGREES 26 MINUTES 54 SECONDS EAST AND A LENGTH OF 11.81 FEET TO A POINT OF REVERSE CURVE; THENCE SOUTHEASTERLY, 20.84 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 61.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 50 DEGREES 16 MINUTES 17 Page 184 of 277 SECONDS EAST AND A LENGTH OF 20.74 FEET TO A POINT OF A NON- TANGENT CURVE; THENCE SOUTH 59 DEGREES 58 MINUTES 01 SECONDS EAST, A DISTANCE OF 51.51 FEET TO A POINT OF CURVE; THENCE SOUTHEASTERLY, 49.87 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 67.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 81 DEGREES 07 MINUTES 54 SECONDS EAST AND A LENGTH OF 48.74 FEET TO A POINT OF TANGENCY; THENCE NORTH 77 DEGREES 42 MINUTES 13 SECONDS EAST, A DISTANCE OF 77.05 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 0.58 FEET; THENCE SOUTH 60 DEGREES 01 MINUTES 21 SECONDS EAST, A DISTANCE OF 28.46 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 300.44 FEET; THENCE SOUTH 29 DEGREES 58 MINUTES 39 SECONDS WEST, A DISTANCE OF 52.47 FEET; THENCE NORTH 60 DEGREES 14 MINUTES 59 SECONDS WEST, A DISTANCE OF 18.67 FEET; THENCE SOUTH 29 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 100.84 FEET TO THE POINT OF BEGINNING OF THE TRACT HEREIN DESCRIBED; THENCE NORTH 59 DEGREES 52 MINUTES 46 SECONDS WEST, A DISTANCE OF 104.42 FEET; THENCE SOUTH 29 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 34.56 FEET; THENCE SOUTH 74 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 23.35 FEET TO A POINT ON THE NORTHWESTERLY LINE OF PARCEL 29 AS DEPICTED ON THIS TAX DIVISION PLAT; THENCE SOUTH 29 DEGREES 58 MINUTES 39 SECONDS WEST, ALONG SAID NORTHWESTERLY LINE OF PARCEL 29, A DISTANCE OF 9.45 FEET; THENCE SOUTH 15 DEGREES 14 MINUTES 59 SECONDS EAST, A DISTANCE OF 82.59 FEET; THENCE NORTH 74 DEGREES 45 MINUTES 01 SECONDS EAST, A DISTANCE OF 67.03 FEET; THENCE NORTH 29 DEGREES 45 MINUTES 01 SECONDS EAST, A DISTANCE OF 53.93 FEET; THENCE SOUTH 60 DEGREES 14 MINUTES 59 SECONDS EAST, A DISTANCE OF 15.17 FEET; THENCE NORTH 29 DEGREES 45 MINUTES 01 SECONDS EAST, A DISTANCE OF 16.92 FEET TO THE POINT OF BEGINNING, PARCEL 31(**): THAT PART OF LOT 1 IN RANDHURST CENTER RESUBDIVISION- NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION - NO. 1 RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 LYING ABOVE AN ELEVATION OF 691.55 AND BELOW AN ELEVATION OF 726.55 (NAVD 88 DATUM) MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST WESTERLY SOUTHWEST CORNER OF ORIGINAL LOT 1 AFORESAID; THENCE NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST, ALONG THE WESTERLY LINE OF SAID LOT 1, A DISTANCE OF 360.59 FEET; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS EAST, A Page 185 of 277 DISTANCE OF 188.76 FEET; THENCE NORTH 04 DEGREES 04 MINUTES 56 SECONDS WEST, A DISTANCE OF 39.92 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHERLY AND NORTHEASTERLY, 22.66 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 19.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 29 DEGREES 12 MINUTES 18 SECONDS EAST AND A LENGTH OF 21.40 FEET TO A POINT OF REVERSE CURVE; THENCE NORTHEASTERLY, 30.22 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 325.11 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 59 DEGREES 49 MINUTES 45 SECONDS EAST AND A LENGTH OF 30.21 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTH 56 DEGREES 27 MINUTES 15 SECONDS EAST, A DISTANCE OF 42.41 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHEASTERLY, 37.52 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 294.91 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 43 DEGREES 06 MINUTES 11 SECONDS EAST AND A LENGTH OF 37.50 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTH 34 DEGREES 51 MINUTES 03 SECONDS EAST, A DISTANCE OF 72.03 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHEASTERLY, 154.45 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 422.95 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 15 DEGREES 01 MINUTES 34 SECONDS EAST AND A LENGTH OF 153.59 FEET TO A POINT OF REVERSE CURVE; THENCE NORTHERLY AND NORTHEASTERLY, 33.81 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 26.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 41 DEGREES 06 MINUTES 54 SECONDS EAST AND A LENGTH OF 31.56 FEET TO A POINT OF TANGENCY; THENCE NORTH 77 DEGREES 39 MINUTES 56 SECONDS EAST, A DISTANCE OF 352.49 FEET TO A POINT OF CURVE; THENCE EASTERLY AND SOUTHEASTERLY, 12.40 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 11.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 71 DEGREES 26 MINUTES 54 SECONDS EAST AND A LENGTH OF 11.81 FEET TO A POINT OF REVERSE CURVE; THENCE SOUTHEASTERLY, 20.84 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 61.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 50 DEGREES 16 MINUTES 17 SECONDS EAST AND A LENGTH OF 20.74 FEET TO A POINT OF A NON- TANGENT CURVE; THENCE SOUTH 59 DEGREES 58 MINUTES 01 SECONDS EAST, A DISTANCE OF 51.51 FEET TO A POINT OF CURVE; THENCE SOUTHEASTERLY, 49.87 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 67.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 81 DEGREES 07 MINUTES 54 SECONDS EAST AND A LENGTH OF 48.74 FEET TO A POINT OF TANGENCY; THENCE NORTH 77 DEGREES 42 MINUTES 13 SECONDS EAST, A DISTANCE OF 77.05 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 0.58 FEET; THENCE SOUTH 60 DEGREES 01 MINUTES 21 SECONDS EAST, A DISTANCE OF 28.46 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 134.03 FEET; THENCE NORTH 60 DEGREES 01 MINUTES 21 SECONDS WEST, A DISTANCE OF 65.45 FEET TO THE POINT OF BEGINNING OF THE TRACT HEREIN DESCRIBED; THENCE SOUTH 15 Page 186 of 277 DEGREES 14 MINUTES 59 SECONDS EAST, A DISTANCE OF 50.33 FEET; THENCE SOUTH 29 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 26.43 FEET; THENCE SOUTH 74 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 51.65 FEET; THENCE NORTH 15 DEGREES 14 MINUTES 59 SECONDS WEST, A DISTANCE OF 88.52 FEET; THENCE NORTH 29 DEGREES 45 MINUTES 01 SECONDS EAST, A DISTANCE OF 244.70 FEET; THENCE NORTH 44 DEGREES 45 MINUTES 01 SECONDS EAST, A DISTANCE OF 81.50 FEET; THENCE SOUTH 45 DEGREES 14 MINUTES 59 SECONDS EAST, A DISTANCE OF 69.44 FEET; THENCE SOUTH 44 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 66.77 FEET; THENCE SOUTH 29 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 122.87 FEET; THENCE NORTH 60 DEGREES 14 MINUTES 59 SECONDS WEST, A DISTANCE OF 7.36 FEET; THENCE SOUTH 29 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 82.13 FEET TO THE POINT OF BEGINNING, CONTAINING 0.590 ACRES, MORE OR LESS. PARCEL 32(**): THAT PART OF LOT 1 IN RANDHURST CENTER RESUBDIVISION- NO. 1, BEING A RESUBDIVISION OF LOT ONE IN RANDHURST CENTER, BEING A SUBDIVISION OF PART OF THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT OF SAID RANDHURST CENTER RESUBDIVISION - NO. 1 RECORDED JULY 24, 1987 IN THE OFFICE OF THE RECORDER OF DEEDS OF COOK COUNTY, ILLINOIS AS DOCUMENT NO. 87408581 LYING ABOVE AN ELEVATION OF 726.55 AND BELOW AN ELEVATION OF 744.55 (NAVD 88 DATUM) MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE MOST WESTERLY SOUTHWEST CORNER OF ORIGINAL LOT 1 AFORESAID; THENCE NORTH 00 DEGREES 00 MINUTES 00 SECONDS EAST, ALONG THE WESTERLY LINE OF SAID LOT 1, A DISTANCE OF 360.59 FEET; THENCE NORTH 90 DEGREES 00 MINUTES 00 SECONDS EAST, A DISTANCE OF 188.76 FEET; THENCE NORTH 04 DEGREES 04 MINUTES 56 SECONDS WEST, A DISTANCE OF 39.92 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHERLY AND NORTHEASTERLY, 22.66 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 19.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 29 DEGREES 12 MINUTES 18 SECONDS EAST AND A LENGTH OF 21.40 FEET TO A POINT OF REVERSE CURVE; THENCE NORTHEASTERLY, 30.22 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 325.11 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 59 DEGREES 49 MINUTES 45 SECONDS EAST AND A LENGTH OF 30.21 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTH 56 DEGREES 27 MINUTES 15 SECONDS EAST, A DISTANCE OF 42.41 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHEASTERLY, 37.52 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 294.91 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 43 DEGREES Page 187 of 277 06 MINUTES 11 SECONDS EAST AND A LENGTH OF 37.50 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTH 34 DEGREES 51 MINUTES 03 SECONDS EAST, A DISTANCE OF 72.03 FEET TO A POINT OF A NON-TANGENT CURVE; THENCE NORTHEASTERLY, 154.45 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 422.95 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 15 DEGREES 01 MINUTES 34 SECONDS EAST AND A LENGTH OF 153.59 FEET TO A POINT OF REVERSE CURVE; THENCE NORTHERLY AND NORTHEASTERLY, 33.81 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 26.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF NORTH 41 DEGREES 06 MINUTES 54 SECONDS EAST AND A LENGTH OF 31.56 FEET TO A POINT OF TANGENCY; THENCE NORTH 77 DEGREES 39 MINUTES 56 SECONDS EAST, A DISTANCE OF 352.49 FEET TO A POINT OF CURVE; THENCE EASTERLY AND SOUTHEASTERLY, 12.40 FEET ALONG AN ARC TO THE RIGHT, HAVING A RADIUS OF 11.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 71 DEGREES 26 MINUTES 54 SECONDS EAST AND A LENGTH OF 11.81 FEET TO A POINT OF REVERSE CURVE; THENCE SOUTHEASTERLY, 20.84 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 61.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 50 DEGREES 16 MINUTES 17 SECONDS EAST AND A LENGTH OF 20.74 FEET TO A POINT OF A NON- TANGENT CURVE; THENCE SOUTH 59 DEGREES 58 MINUTES 01 SECONDS EAST, A DISTANCE OF 51.51 FEET TO A POINT OF CURVE; THENCE SOUTHEASTERLY, 49.87 FEET ALONG AN ARC TO THE LEFT, HAVING A RADIUS OF 67.50 FEET, SUBTENDED BY A LONG CHORD HAVING A BEARING OF SOUTH 81 DEGREES 07 MINUTES 54 SECONDS EAST AND A LENGTH OF 48.74 FEET TO A POINT OF TANGENCY; THENCE NORTH 77 DEGREES 42 MINUTES 13 SECONDS EAST, A DISTANCE OF 77.05 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 0.58 FEET; THENCE SOUTH 60 DEGREES 01 MINUTES 21 SECONDS EAST, A DISTANCE OF 28.46 FEET; THENCE NORTH 29 DEGREES 58 MINUTES 39 SECONDS EAST, A DISTANCE OF 134.03 FEET; THENCE NORTH 60 DEGREES 01 MINUTES 21 SECONDS WEST, A DISTANCE OF 65.45 FEET TO THE POINT OF BEGINNING OF THE TRACT HEREIN DESCRIBED; THENCE SOUTH 15 DEGREES 14 MINUTES 59 SECONDS EAST, A DISTANCE OF 50.33 FEET; THENCE SOUTH 29 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 26.43 FEET; THENCE SOUTH 74 DEGREES 45 MINUTES 01 SECONDS WEST, A DISTANCE OF 51.65 FEET; THENCE NORTH 15 DEGREES 14 MINUTES 59 SECONDS WEST, A DISTANCE OF 88.52 FEET; THENCE NORTH 29 DEGREES 45 MINUTES 01 SECONDS EAST, A DISTANCE OF 37.51 FEET; THENCE SOUTH 60 DEGREES 14 MINUTES 59 SECONDS EAST, A DISTANCE OF 61.96 FEET; THENCE SOUTH 15 DEGREES 14 MINUTES 59 SECONDS EAST, A DISTANCE OF 2.21 FEET TO THE POINT OF BEGINNING. PARCEL A1: NON-EXCLUSIVE EASEMENT FOR THE BENEFIT OF PARCEL 1, FOR INGRESS AND EGRESS BY VEHICULAR AND PEDESTRIAN TRAFFIC AND VEHICULAR Page 188 of 277 PARKING UPON, OVER AND ACROSS THAT PORTION OF THE COMMON AREA AS IS CONSTRUCTED AND DEDICATED FOR SUCH PURPOSE, FROM TIME-TO- TIME, EXCEPT FOR THOSE AREAS DEVOTED TO SERVICE FACILITIES OR DRIVE-UP OR DRIVE-THROUGH CUSTOMER SERVICE FACILITIES AND EXCEPT FOR THOSE EXCLUSIVE PARKING AREAS SHOWN ON EXHIBIT D; AND FOR UTILITY EASEMENTS UNDER, THROUGH AND ACROSS THE COMMON AREA, AS MORE FULLY SET FORTH AND DESCRIBED IN THE DECLARATION OF COVENANTS, RESTRICTIONS AND RECIPROCAL EASEMENTS MADE BY RREF III-P RANDHURST VILLAGE, LLC, A DELAWARE LIMITED LIABILITY COMPANY DATED APRIL 28, 2022 AND RECORDED MAY 2, 2022 AS DOCUMENT NO. 2212222033 PARCEL A2: A NONEXCLUSIVE STAIR #3 EASEMENT, ELEVATORS EASEMENT, GROUND FLOOR EXIT PASSAGEWAY EASEMENT, SECOND FLOOR PASSAGEWAY EASEMENT, HOTEL LOBBY EASEMENT, BASEMENT GARAGE EASEMENT, UTILITY CHASES EASEMENT, FIRE PUMP EASEMENT, STRUCTURAL SUPPORT AND MAINTENANCE EASEMENT, UTILITIES EASEMENT, EASEMENT FOR REPAIR OF ADJOINING STRUCTURES, EASEMENT FOR ENCROACHMENTS AND EMERGENCY ACCESS EASEMENT AS SET FORTH IN THE DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS FOR 1 RANDHURST VILLAGE DRIVE, MOUNT PROSPECT, IL DATED MARCH 31, 2015 AND RECORDED APRIL 1, 2015 AS DOCUMENT NUMBER 1509141054 FOR THE PURPOSES SET FORTH IN SAID DOCUMENT. PARCEL B: THE LEASEHOLD ESTATE, OVER THE LAND DESCRIBED IN PARCEL A, CREATED BY THE INSTRUMENT HEREIN REFERRED TO AS THE LEASE, EXECUTED BY RREF III – P RANDHURST VILLAGE, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS LESSOR, AND RREF III – P RANDHURST VILLAGE TENANT, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS LESSEE, DATED JULY 8, 2022 WHICH MEMORANDUM OF LEASE WAS RECORDED JULY 25, 2022 AS DOCUMENT NO. 2220647021 WHICH DEMISES THE DESCRIBED LAND FOR A TERM OF YEARS BEGINNING FEBRUARY 20, 2009 AND ENDING JANUARY 30, 2027 WITH FIVE (5) FIVE YEAR EXTENSION OPTIONS. Page 189 of 277 Page 190 of 277  Item Cover Page Subject A RESOLUTION IN SUPPORT OF O'HARE IL INDUSTRIAL, LLC'S APPLICATION FOR A RENEWAL OF A COOK COUNTY CLASS 6B TAX INCENTIVE FOR THE PROPERTY LOCATED AT 501 W. ALGONQUIN ROAD Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) N Dollar Amount Budget Source Category CONSENT AGENDA Type Action Item Information O'Hare IL Industrial, LLC (Applicant) is seeking support for a renewal of their Cook County Class 6B Incentive for the property located at 501 W Algonquin Road. The incentive would be for 12 years and would enable the applicant to retain their two tenants, Condor Trans, Inc. and Lapmaster International, LLC. Discussion The Village has granted several Cook County Class 6B tax incentives to attract and retain businesses. The 6B incentive reduces the assessment level for qualified manufacturing and warehouse/distribution facilities from 25% to 10% for the first 10 years, then increases from 10% to 15% for year 11, and increases from 15% to 20% in year 12. The benefiting property returns to the full 25% assessment value after year 12. The 6B incentive can be renewed for additional 12-year terms if supported by the Village. The Subject Property contains an almost 63,000 square foot building on an almost 3-acre site. The property is 100% leased to Condor Trans, Inc, a distribution company that occupies more than 21,000 square feet with 2-8 employees on site and 50 drivers in the field, and Lapmaster International, LLC, who occupies the remaining 42,000 square feet specializing in precision surfacing and honing. Lapmaster employs 82 people, of which 42 work at the Mount Prospect facility. The initial approval of the 6B classification supported wall configuration, HVAC improvements, parking lot renovations, and other operational improvements. Ownership has invested more than $400,000 into the property since 2023 and has another $125,000 programmed for 2026 for planned warehouse lighting improvements. The applicant is requesting the 6B incentive to maintain their property tax rate at around $1.50 per square foot. The applicant estimates that their tax bill would rise to $3.50 per square foot if the extension is not granted. Similar properties in Lake and DuPage counties range from $1 to $1.50 per square foot. Staff reviewed the submitted application and is Page 191 of 277 supportive of the request. Alternatives 1. Approve the resolution supporting O'Hare IL Industrial, LLC's application for a renewal of a Cook County Class 6B Incentive for the property located at 501 W. Algonquin Road. 2. Action at the discretion of the Village Board. Staff Recommendation Staff recommends the Village Board approve the resolution supporting O'Hare IL Industrial, LLC's application for the renewal of their Cook County Class 6B incentive for the property located at 501 W. Algonquin Road. Attachments 1. 501 W. Algonquin (O'Hare IL Industrial, LLC) 5.4.2026 2. Class 6b Resolution (O'Hare IL Industrial, LLC - 501 W. Algonquin) Page 192 of 277 Page 193 of 277 Page 194 of 277 Page 195 of 277 Page 196 of 277 Page 197 of 277 Page 198 of 277 Page 199 of 277 Page 200 of 277 Page 201 of 277 Page 202 of 277 Page 203 of 277 Page 204 of 277 Page 205 of 277 Page 206 of 277 Page 207 of 277 Page 208 of 277 Page 209 of 277 Page 210 of 277 Page 211 of 277 Page 212 of 277 Page 213 of 277 Page 214 of 277 Page 215 of 277 Page 216 of 277 Con.dor Trans Inc {V Unclaimed (Interstate) •�•••• (2-reviews) 4.8 out of5 503 w Algonquin Rd Mt Prospect, IL us 60056 USDOT 1588474 Docket MC588023 Page 217 of 277 Page 218 of 277 Page 219 of 277 Page 220 of 277 Page 221 of 277 Page 222 of 277 Page 223 of 277 Page 224 of 277 Page 225 of 277 Page 226 of 277 Page 227 of 277 Page 228 of 277 Page 229 of 277 Page 230 of 277  RESOLUTION NO. __________ A RESOLUTION IN SUPPORT OF O’HARE IL INDUSTRIAL, LLC’S APPLICATION FOR A CLASS 6B INCENTIVE FOR THEIR PROPERTY LOCATED AT 501 W. ALGONQUIN ROAD, MOUNT PROSPECT, ILLINOIS WHEREAS, the Village of Mount Prospect encourages community development to provide for economic growth and career opportunities; and WHEREAS, through property tax incentives offered by Cook County, various opportunities exist for industrial properties in the Village of Mount Prospect, Cook County; and WHEREAS, without the Cook County property tax incentives, the Village of Mount Prospect is at a competitive disadvantage with neighboring counties Lake and DuPage in attracting industrial development; and WHEREAS, O’Hare Il Industrial has requested the Village of Mount Prospect support its application for renewal of a Class 6B Real Property Classification at 501 W. Algonquin Road, Mount Prospect, Illinois, Cook County; and WHEREAS, the corporate authorities of the Village of Mount Prospect believe that their request is in the best interest of economic development in the Village of Mount Prospect. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby support and consent to the application for the Class 6B property tax reduction from 25% to 10% for years 1 through 10, 15% in year 11, and 20% in year 12 from Cook County for the Property located at 501 W. Algonquin Road and legally described as: LOT 1 IN KEOLYN PLASTICS, INC. SUBDIVISION OF THE NORTH 683.46 FEET OF THE EAST 200 FEET OF THAT PART OF THE NORTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 23, TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING WEST OF THE EAST 20 ACRES OF SAID NORTHEAST QUARTER OF THE SOUTHEAST QUARTER, IN COOK COUNTY, ILLINOIS. TOGETHER WITH APPURTENANT NON-EXCLUSIVE, RECIPROCAL INGRESS AND EGRESS EASEMENT AS CREATED AND SET FORTH IN THE DECLARATION OF NON-EXCLUSIVE EASEMENTS AND ABROGATION OF EXISTING DELCARATION AND GRANT OF EASEMENTS, RECORDED DECEMBER 1, 2016 IN DOCUMENT 1633616076. Property Index Number: 08-23-401-030-0000 SECTION TWO: That the Village of Mount Prospect supports industrial growth, increased employment, and economic development and the subject property is in furtherance of this goal. Page 231 of 277 SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this 2nd day of June, 2026 _________________________________ Paul Wm. Hoefert, Mayor ATTEST: __________________________________ Karen M. Agoranos, Village Clerk Village Clerk Page 232 of 277  Item Cover Page Subject WITHDRAWN FROM FURTHER CONSIDERATION PZ-03-25 / 1040 W Northwest Highway / CU: Daycare Center / Village Board Final (PURSUANT TO REMAND FROM THE VILLAGE OF MOUNT PROSPECT, BOARD OF TRUSTEES) - No action will be taken by the Village Board. Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category OLD BUSINESS Type Action Item Information Discussion Alternatives Staff Recommendation Attachments None Page 233 of 277  Item Cover Page Subject AN ORDINANCE AMENDING CHAPTER 11, "MERCHANTS, BUSINESSES AND OCCUPATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) N Dollar Amount Budget Source Category NEW BUSINESS Type Action Item Information Zastava Arms, LLC and Redstar Ordnance, LLC (the “Petitioner”) are requesting amendments to Chapter 11 of the Mount Prospect Village Code to establish local regulations regarding the retail sale of firearms within the Village. Specifically, the proposed amendment would prohibit the retail sale of firearms within one-fourth (0.25) mile of a school and its campus or a public park, clarify that the Cook County Deadly Weapons Dealer Control Ordinance does not apply within Village limits, and establish penalties for violations. The requested text amendments were initiated in connection with the property located at 105 Weiler Road. More than four years ago, Zastava Arms first approached the Village regarding the potential purchase and occupancy of the property for wholesale/import, manufacturing, and distribution operations rather than a traditional public-facing retail firearm dealer use. At the time, the business was operating out of Des Plaines and represented that it intended to relocate its operations to Mount Prospect following acquisition and renovation of the Weiler Road property. Following review, staff determined the proposed operations to be permissible within the I-1 Limited Industrial District. The business subsequently proceeded with the purchase of the property, completed renovations and tenant improvements, and obtained the necessary permits and a general business license from the Village. The Petitioner has continued operating out of its Des Plaines location during the renovation and transition process. However, with the Des Plaines lease set to expire in July, the Petitioner is now attempting to complete its relocation to Mount Prospect but has been unable to obtain final approval for licensure due to the conflict between Cook County’s firearms ordinance and the Village’s current code structure. The Village Code is currently silent regarding firearm-specific licensing classifications and operational regulations, including distinctions between retail firearm dealers and manufacturing, importing, or wholesale firearm-related businesses. As a result, Cook County Page 234 of 277 has interpreted and applied its own firearms licensing ordinance and associated one (1) mile separation requirements to the property. If imposed, County requirements would prohibit operation of Zastava Arms and Redstar Ordnance at the subject property. Staff has communicated directly with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Illinois State Police regarding the nature of the operations. Staff’s understanding is that Zastava Arms USA holds both a Type 07 Federal Firearms License (“FFL”) (Manufacturer of Firearms Other Than Destructive Devices) and a Type 08 FFL (Importer of Firearms Other Than Destructive Devices), while Redstar Ordnance holds a Type 11 FFL (Importer of Destructive Devices, Ammunition for Destructive Devices, or Armor Piercing Ammunition). Staff further understands that neither business operates as a traditional retail firearm dealer open to the public or facilitates civilian firearm transfers on-site. Based on discussions with the ATF and Illinois State Police, staff understands that state firearm retail buffer requirements generally associated with public-facing retail firearm sales locations do not apply to the businesses as currently structured. However, Cook County has maintained that its ordinance and associated one-mile separation requirements apply to the operations and that the subject property does not satisfy the County’s location standards. The Petitioner currently operates in Des Plaines, which has adopted local firearm-related regulations generally consistent with state requirements and has superseded the applicability of Cook County’s ordinance within its municipal boundaries. As property owners within Mount Prospect, the Petitioners are entitled to request amendments to the Village Code, which the Village is required to process and consider through the standard public review process. The proposed amendment would establish a local regulatory framework more closely aligned with state law, provide greater clarity regarding the distinction between retail firearm sales and industrial firearm-related operations, and supersede the applicability of the Cook County ordinance within Village limits. Discussion The proposed amendments are intended to establish a local regulatory framework for firearms-related businesses that more clearly distinguishes between public-facing retail firearm dealers and industrial, manufacturing, importing, wholesaling, and distribution-related firearm operations. Currently, the Village Code does not contain regulations specific to firearm-related businesses or distinctions between the various federal firearms license classifications. As a result, businesses operating within Mount Prospect are presently subject to broader County interpretations and regulations due to the absence of local standards. The proposed ordinance would establish a local framework that mirrors the State’s emphasis on regulating retail firearm sales locations that are open to the public while allowing the Village to more clearly define how non-retail firearm-related industrial uses are treated under the Code. The amendments are also intended to provide greater regulatory clarity for businesses, property owners, residents, and enforcement agencies regarding permitted operations and applicable location restrictions. The proposed text amendment does not authorize public-facing retail firearm sales at the Weiler Road property. Based on staff’s understanding and representations from the businesses, the operations remain limited to manufacturing, importing, wholesale, and distribution activities and do not involve on-site civilian retail firearm transactions. Page 235 of 277 Alternatives 1. Approve the proposed text amendments as presented. 2. Action at the discretion of the Village Board. Staff Recommendation Staff recommends approval of the proposed text amendments. Staff believes the amendments establish a clearer and more tailored local regulatory framework regarding firearm-related businesses while preserving restrictions on retail firearm sales near sensitive land uses such as schools and parks. Staff further believes the amendments provide greater clarity regarding the distinction between public-facing retail firearm dealers and industrial firearm-related operations involving manufacturing, importing, wholesaling, and distribution activities. Attachments 1. Ordinance 2. Firearm Sales Buffer Map Page 236 of 277  ORDINANCE NO. _________ AN ORDINANCE AMENDING CHAPTER 11, “MERCHANTS, BUSINESSES AND OCCUPATIONS” OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, ILLINOIS: Section 1: Chapter 11, “Licenses and Permits” of the Mount Prospect Village Code shall be amended by adding Article XIII, “Firearms Dealers,” as follows: 11.101: Prohibition on the Retail Sale of Firearms A. The retail sale of firearms within one-fourth (0.25) mile of a school and its campus or a public park is prohibited. Each retail sale of firearms in violation of this subsection shall constitute a separate and distinct violation. B. The provisions of the Cook County Deadly Weapons Dealer Control ordinance do not apply within the corporate limits of the Village. 11.102: Penalties A. Failure to comply with the provisions of this article shall result in a daily fine in the amount of not less than five hundred dollars ($500.00) and not more than one thousand dollars ($1,000.00) per day. Each day of operation in violation of subsection 11.101 of this article shall constitute a separate and distinct violation. B. The sale of firearms at a prohibited location is punishable by a fine as provided in subsection A of this section. Each sale in violation of this article shall constitute a separate and distinct violation. ADOPTED this ___ day of _______________, 2026, pursuant to a roll call vote as follows: AYES:_______________________________________________ NAYS:_______________________________________________ ABSENT:_____________________________________________ 2134531_1 Page 237 of 277 APPROVED by me this ___ day of __________, 2026, and attested to by the Village Clerk this same day. ________________________________ Mayor Paul Wm. Hoefert ATTEST: ________________________________ Karen Agoranos, Village Clerk 2134531_1 Page 238 of 277  PROSPECT HEIGHTS Camp McDonald Rd ARLINGTON HEIGHTS N. Prospect Manor r le D e e hanvil F E. Busse Ave W. Milburn Ave W. Lincoln St S. Pine St DES PLAINES W. Lonnquist Blvd FIREARMS SALES BUFFER ZONE Schools - 1/4 Mile Buffer Parks - 1/4 Mile Buffer Industrial Zoned Parcels (I-1, I-2, I-3 ) Wall St B3 Parcels B4 PArcels ELK GROVE ¦ § ¨ 90 0 ¼ ½ 1 Miles Page 239 of 277  Item Cover Page Subject A RESOLUTION IN SUPPORT OF ARTPIX HOLDINGS, LLC'S APPLICATION FOR A COOK COUNTY CLASS 6B TAX INCENTIVE FOR THE PROPERTY LOCATED AT 851 FEEHANVILLE ROAD Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) N Dollar Amount Budget Source Category NEW BUSINESS Type Action Item Information ArtPix Holdings, LLC, (Applicant) is seeking support for a Cook County Class 6b Incentive for the property located at 851 Feehanville Drive. The incentive would be for 12 years and would enable the applicant to locate their business at the facility. Discussion The Village has granted several Cook County Class 6b tax incentives to attract and retain businesses. The 6b incentive reduces the assessment level for qualified manufacturing and warehouse/distribution facilities from 25% to 10% for the first 10 years, then increases from 10% to 15% for year 11, and increases from 15% to 20% in year 12. The benefiting property returns to the full 25% assessment value after year 12. The 6b incentive can be renewed for additional 12-year terms if supported by the Village. The Subject Property contains an approximately 35,000 square-foot industrial building situated on nearly three acres. The property is currently vacant, with the proposed acquisition contingent upon the receipt and approval of a Class 6b Property Tax Incentive. If the incentive is approved and the property is acquired, ArtPix proposes to relocate and expand its customized gift manufacturing and e-commerce operations to the Subject Property. The company anticipates investing approximately $200,000 in tenant improvements and buildout costs and employing approximately 25 full-time employees at the site. The applicant is requesting the 6b incentive to achieve a property tax rate of around $1.50 per square foot. The applicant estimates their tax bill would rise to $3.50 per square foot if the extension is not granted. Similar properties in nearby Lake and DuPage County range from $1 to $1.50 per square foot. Staff reviewed the submitted application and is supportive of the request. Page 240 of 277 Alternatives 1. Approve the resolution supporting ArtPix Holdings, LLC's application for a Cook County Class 6b Incentive for the property located at 851 Feehanville Road. 2. Action at the discretion of the Village Board. Staff Recommendation Staff recommends that the Village Board approve the resolution supporting ArtPix Holdings, LLC's application for a Cook County Class 6b incentive for the property located at 851 Feehanville Road. Attachments 1. 851 Feehanville (ArtPix Holdings, LLC) 5.15.2026 2. Class 6b Resolution (ArtPix Holdings LLC - 851 Feehanville) Page 241 of 277  LAW OFFICES R OCK F USCO & C ONNELLY , LLC 333 W. WACKER STREET JOHN J. ROCK 19TH FLOOR JROCK@RFCLAW.COM CHICAGO, ILLINOIS 60606 (312) 494-1000 FAX (312) 494-1001 WWW.RFCLAW.COM May 15, 2026 Via Email and FedEx Mayor Paul Hoefert Village of Mount Prospect 50 S. Emerson Street Mount Prospect, IL 60056 RE: Class 6b Tax Incentive Application ArtPix Holdings, LLC 851 Feehanville Drive Mount Prospect, Illinois PIN: 03-35-102-024-0000 Dear Mayor Hoefert, ArtPix Holdings, LLC, or its nominee (collectively, the “Applicant”), is currently under contract to purchase land at the above-referenced address located in Mount Prospect, Illinois and identified by PIN 03-35-102-024-0000 (the “Subject Property”) and is requesting a Resolution from the Village of Mount Prospect supporting and consenting to a Class 6b Tax Incentive based on new construction. The Subject Property contains approximately 125,389 square feet of land which currently has a 34,875 square development that has been vacant since January of 2025. If Applicant is able to secure a 6b incentive on the property, the Applicant intends to use the Subject Property for light manufacturing of custom personalized gifts and office. The intended use is projected to produce 25 full-time jobs and 5 part-time jobs. Due to the exorbitant real estate taxes imposed on industrial properties in Cook County, as compared to neighboring collar counties, in order to ensure that the investment is economically feasible the Applicant has conditioned the purchase of the Subject Property on receipt and approval of a Class 6b Tax Incentive from the Village of Mount Prospect. As can be seen in the tax analysis enclosed herewith, the real estate taxes would be double without the Class 6b Tax Incentive. Therefore, but for the Class 6b Tax Incentive, it would not be economically feasible for the Applicant to pursue the Subject Property. In the event the Applicant is successful in receiving a Class 6b Tax Incentive, the Applicant anticipates employing approximately 25 full-time employees as well as spending at least $200,000 on improving the Subject Property. In addition, the approximately 25 full-time employees will help to stimulate the economy of Mount Prospect as its employees will frequent local businesses, restaurants, and hotels, ultimately creating significant sales tax revenues for the Village. Page 242 of 277  Mayor Paul Hoefert Village of Mount Prospect May 15, 2026 Page 2 The Applicant is requesting a Class 6b Tax Incentive Class 6b Tax and is eager to work with the Village of Mount Prospect in order to bring more jobs, tax revenues, and commerce to the community through occupying the currently vacant building. Please review this letter and the attached materials and, if possible, place the Applicant on the agenda for the next available Village Board meeting to approve the Class 6b Tax Incentive for the Subject Property. Should you have any questions or need any additional information, please do not hesitate to contact me at (312) 494-1000. Very Truly Yours, ROCK FUSCO & CONNELLY, LLC John J. Rock John J. Rock Page 243 of 277 Page 244 of 277 Page 245 of 277 Page 246 of 277 Page 247 of 277 Page 248 of 277 Page 249 of 277 Page 250 of 277 Page 251 of 277 Page 252 of 277 Page 253 of 277  BASIC SITE INFORMATION ARTPIX Holdings, LLC, or its nominee (collectively, the “Applicant”) is currently under contract to purchase the property located at 851 Feehanville Drive, Mount Prospect, Illinois (PIN: 03-35-102-024-0000) (the “Subject Property”). The Subject Property is a single-story industrial warehouse built in 1989 with a total building area of approximately 34,875 square feet that is currently 100% vacant. The subject site is a rectangular-shaped, interior land parcel containing approximately 125,389 square feet (2.87 acres). If the Applicant receives a resolution in support of a Class 6b Tax Incentive from the Village of Mount Prospect, the Applicant intends to use the Subject Property for light manufacturing of custom personalized gifts and office. Attached hereto please find: x An aerial photo of the Subject Property as it currently exists x The legal description of the Subject Property x The Current ALTA Land Survey Page 254 of 277  &RRN9LHZHU 0DS &RRN&RXQW\3DUFHO9LHZHU '5 6&  (1  7( 5 %8 6,1 (6    )((+$19,//( '    5 /( 9 ,/ $1 (+ )(          0DSOH 7UDLOV 3DUN  /HJHQG 6HOHFWHG3DUFHOV       )HHW ¯ 0DSJHQHUDWHGIURP&RRN9LHZHU&RRN&RXQW\¶V3DUFHO9LHZHUDSSOLFDWLRQPDLQWDLQHGE\WKH%XUHDXRI7HFKQRORJ\¶V*,6 6RXUFH3DUFHO 'LYLVLRQ)RUSDUFHODQGSURSHUW\LGHQWLILFDWLRQQXPEHU 3,1 TXHVWLRQVFRQWDFWWKH&RRN&RXQW\&OHUN¶V2IILFH)RUSURSHUW\ 3DUFHOV&XUUHQW GHWDLODQGDVVHVVPHQWTXHVWLRQVFRQWDFWWKH&RRN&RXQW\$VVHVVRU¶V2IILFH)RUSURSHUW\WD[ELOOTXHVWLRQVFRQWDFWWKH&RRN &RXQW\7UHDVXUHU &RRN&RXQW\%XUHDXRI7HFKQRORJ\±*,6'LYLVLRQ&RRN&RXQW\&OHUN&RRN&RXQW\$VVHVVRU0DS&UHDWHG Page 255 of 277 LEGAL DESCRIPTION Page 256 of 277 Page 257 of 277  VACANCY INFORMATION ARTPIX Holdings, LLC, or its nominee (collectively, the “Applicant”) is currently under contract to purchase the property located at 851 Feehanville Drive, Mount Prospect, Illinois (PIN: 03-35-102-024-0000) (the “Subject Property”). The Subject Property is currently 100% vacant and has been 100% vacant since January of 2025. Attached hereto please find: x Vacancy Affidavit signed by current owner. Page 258 of 277  DESCRIPTION OF PROPOSED INDUSTRIAL USE ARTPIX Holdings, LLC, or its nominee (collectively, the “Applicant”) is currently under contract to purchase the property located at 851 Feehanville Drive, Mount Prospect, Illinois (PIN: 03-35-102-024-0000) (the “Subject Property”). If the Applicant receives a resolution in support of a Class 6b Tax Incentive from the Village of Mount Prospect, the Applicant intends to use the Subject Property for light manufacturing of custom personalized gifts and office. The intended use is projected to produce 25 full-time jobs and 5 part-time jobs. Attached hereto please find: x Letter of Intent Page 259 of 277 


        KBC Advisors | Chicago 330 W Chestnut St, #2nd Floor Hinsdale, Letter IL of 60521 Intent January 20th, 2026 NON-BINDING LETTER OF INTENT TO PURCHASE Al Caruana Britt Casey Michael Labek Executive Managing Director Executive Vice Chairman Senior Associate Cushman & Wakefield Cushman & Wakefield Cushman & Wakefield al.caruana@cushwake.com britt.casey@cushwake.com michael.labek@cushcake.com Seller Response – March 20, 2026 Re: 851 Feehanville Drive, Mount Prospect, IL (Kensington Business Center) This letter of intent (“LOI”) states the basic terms and conditions for the negotiation of a mutually acceptable Purchase and Sale Contract (“Agreement”) for the Property. Seller: CUMMINS ALLISON CORP (Please Define Exact Ownership Entity) Purchaser: ARTPIX LLC. and/or assigns. (www.ArtPix3d.com) Property: An approximately 34,875 SF Building located at 851 Feehanville Dr, Mount Prospect, IL The Property will include the land, buildings, fixtures, and improvements, service and other contracts affecting the Property which Purchaser elects to assume, personal property owned by Seller located on and exclusively used in connection with the operation of the Property and all intangibles (including names, permits, warranties, licenses, and entitlements related to the Property). Purchase Price: $3,650,000 Purchase Type: Conventional Mortgage Mortgage Purchase intends to use Bank of America as lender. Purchaser already has completed their lender Pre-qualification through BOA. Lender point of contact is Mary Barrios, Vice President Business Banking at Bank of America. Earnest Money: Within seven (7) business days following the effective date of the Agreement, Purchaser will deposit the amount of $100,000 with a title company of the seller’s choosing. The Earnest Money will be non-interest-bearing, refundable prior to the Purchase LOI 1 Page 260 of 277 


        Letter of Intent January 20th, 2026 expiration of the Contingency Period and as otherwise provided in the Agreement, and applicable to the Purchase Price at Closing. Title Insurance: Seller shall reasonably cooperate with Purchaser’s efforts to secure, at its expense, the current ALTA Form Owner’s Policy of Title Insurance. Survey & EPA: Seller will have prepared a current ALTA survey of the Property, and a copy of the EPA Phase I report. Due Diligence Seller will deliver copies of all documents pertaining to the occupancy, Documents: development, ownership, or operation of the Property, including site plans, surveys, ALTA, EPA Reports, drawings, title, tax, zoning, operating expense, and environmental documents, if available Contingency Period Purchaser will have a Forty-Five (45) day period commencing on the effective for Physical Due date of the Agreement (the “Contingency Period”) to inspect all aspects of the Dilligence: Physical Property and to determine in Purchaser’s sole discretion whether the Property is suitable. At any time prior to the expiration of the Contingency Period, Purchaser may, in its sole discretion, terminate the Agreement for any reason and receive back the Earnest Money. The Agreement will automatically terminate unless Purchaser delivers written notice to Seller that Purchaser has satisfied or waived the contingency on or prior to expiration of the Contingency Period, in which event the Earnest Money, together with interest thereon, will be refunded to Purchaser. Real Estate Tax Purchaser shall have 90 Days from the effective date (running concurrent with Incentive Contingency Period & Financing Contingency, to obtain a resolution from Mt. Contingency: Prospect for obtaining a 6B real estate tax incentive. Financing Purchaser will have 90 days commencing on the effective date of the Agreement Contingency: (the “Financing Contingency”). **Note: Contingency Period for physical due diligence and for the Financing Contingency shall both start and run concurrently from the day that the PSA is fully executed. Early Access: Purchaser will have the right to access the Property prior to the Contingency Period under an Early Access Agreement provide by Seller for purposes of environmental diligence, Phase 1 and Phase 2 testing, planning and measuring, and any other activities to facilitate Purchaser’s intended use(s) of and operations at the Property. Purchaser, its vendors, or any representative of purchaser conducting such diligence shall provide Seller with COI naming Seller as certificate holder and additional insured for that period of time or other assurance accepted by Seller in its reasonable discretion (for example an Early Access Agreement). Contingency Period Purchaser may extend the Real Estate Tax and Financing Contingency Periods Extension(s): for up to one (1) additional thirty (30) day period, by delivering written notice to Seller and depositing with the Title Company an extension fee of $100,00.0. If Purchaser invokes said extension, 1% of the total Purchase Price shall become Purchase LOI 2 Page 261 of 277 


        Letter of Intent January 20th, 2026 non-refundable. Closing: The Closing will take place within fifteen (15) days following the expiration of the Contingency Period (as the same may be extended). The Seller will deliver to Purchaser at Closing a Statutory Warranty Deed conveying to Purchaser fee simple title to the Property free and clear of all matters affecting title except for the permitted exceptions approved by Purchaser pursuant to the Agreement. Costs: Closing costs will be apportioned between Purchaser and Seller in a manner consistent with market convention, to be described in the Agreement. Each party will pay its own attorneys’ fees. Brokerage Seller will pay to KBC Advisors Inc, (“Broker”) at Closing a brokerage commission Commission: pursuant to a separate agreement between Seller and Broker. Exclusivity: For a period of thirty (30) days following the date of this LOI and during the term of the Agreement (if executed), Seller will not negotiate, or enter into, any agreement pertaining to the sale, exchange, lease or transfer of all or any portion of the Property to any person or entity other than Purchaser, and will not enter into or extend any service or other agreements relating to the Property that cannot be terminated at Closing. Authority: Seller has all requisite power and authority to enter into this LOI and perform its obligations pursuant to the Agreement (if executed). No consent, approval, order or authorization of any third party on the part of Seller is required in connection with this LOI. Agreement Form: Purchaser shall prepare an Agreement consistent with the terms of this LOI using Purchaser’s standard form for review by Seller Limiting Conditions: This LOI is intended to support negotiation of a mutually satisfactory Agreement. Except for Seller’s obligations for Exclusivity and Confidentiality stated above, this LOI is not legally binding upon the parties, and no liability or obligation of any kind is intended to be created in this LOI. The Agreement (or any other agreements between the parties) will not be binding and in effect unless duly executed and delivered by both Purchaser and Seller (in their respective sole discretion). Neither Purchaser nor Broker will have any liability for any expenses Seller incurs in anticipation of the Agreement or in replying to this LOI. Purchase LOI 3 Page 262 of 277 


        Letter of Intent January 20th, 2026 If this LOI meets with your approval, please indicate Seller's acceptance of the same by signing below, and return one executed copy to us. If you have any questions, please feel free to contact me. Thank you for your consideration. Michael Conway Barrett Stephan +1 815 529 7100 +1 847 471 7373 Michael.conway@kbcadvisors.com Michael.conway@kbcadvisors.com AGREED AND ACCEPTED: 
 Seller: ___________________  
 By: Name: 
 Title:  Date: Purchase LOI 4 Page 263 of 277 


        Letter of Intent January 20th, 2026 Exhibit A: Insert site plan Purchase LOI 5 Page 264 of 277  OWNERSHIP INFORMATION ARTPIX Holdings, LLC, or its nominee (collectively, the “Applicant”) is currently under contract to purchase the property located at 851 Feehanville Drive, Mount Prospect, Illinois (PIN: 03-35-102-024-0000) (the “Subject Property”). The ownership of the Applicant is as follows: 1. Roman Sherhelashvili 100% Ownership In the event the Applicant is able to secure a Class 6b Tax Incentive the Applicant intends to use the Subject Property for light manufacturing of custom personalized gifts and office. Attached hereto please find: x Economic Disclosure Statement Page 265 of 277 Page 266 of 277  NECESITY OF 6B ARTPIX Holdings, LLC, or its nominee (collectively, the “Applicant”) is currently under contract to purchase the property located at 851 Feehanville Drive, Mount Prospect, Illinois (PIN: 03-35-102-024-0000) (the “Subject Property”). Due to the exorbitant real estate taxes imposed on industrial properties in Cook County, as compared to neighboring collar counties, in order to ensure that the investment is economically feasible the Applicant has conditioned the purchase of the Subject Property on receipt and approval of a Class 6b Tax Incentive form the Village of Mount Prospect. Therefore, but for the Class 6b Tax Incentive it would not be financially feasible for the Applicant to pursue the Subject Property. As can be seen on the attached tax analysis, assuming the entirety of the proposed $200,000 property improvements are applied to the Subject Property’s assessment, and relying on the most recent tax rate and Cook County Multiplier, the estimated yearly real estate taxes for the Subject Property will be approximately $3,570,162 without the Class 6b Tax Incentive and approximately $1,808,612 with the Class 6b Tax Incentive. The Applicant has determined that without the Class 6b Tax Incentive, moving to the Subject Property is not economically feasible to maintain a profitable business. Attached hereto please find: x Tax Analysis x Prior Five Years of Tax History Page 267 of 277  12 Year Tax Estimates 851 Feehanville Drive Mount Prospect, Illinois 60056 (PIN: 03-35-102-024-0000) Estimated Taxes Based on: Estimated Market Value Based on Hard Costs of Proposed Project Totaling $200,000 Plus $3,650,000 Acquistion Cost (totaling $3,850,000), WITH a Class 6b Tax Incentive Compared to Estimated Market Value Based on Hard Costs of Proposed Project Totaling $200,000 Plus $3,650,000 Acquistion Cost (totaling $3,850,000), WITHOUT a Class Estimated Taxes with a Class 6b Tax Incentive, Full Estimated Taxes without a Class 6b Tax Incentive, Full Occupancy, and $5,717,500 in Total Costs Occupancy, and $5,717,500 in Total Costs Estimated Market Value Based on Hard Costs of Estimated Market Proposed Project Value Based on Hard Totaling Costs of Proposed $200,000 Plus Project Totaling $3,650,000 $200,000 Plus Estimated Estimated Acquistion Cost Assessment Estimated $3,650,000 Acquistion Assessment Assessed Value Estimated Taxes 2024 Tax 2024 Effective (totaling Level With a Assessed Value Estimated Tax With Cost (totaling Level Without a Without a Class Without a Class Tax Year** Rate Multiplier Tax Rate* $3,850,000) Class 6b With a Class 6b a Class 6b $3,850,000) Class 6b 6b 6b 2027 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2028 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2029 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2030 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2031 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2032 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2033 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2034 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2035 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2036 10.183% 3.0355 30.910% $3,850,000 10% $385,000 $119,005 $3,850,000 25% $962,500 $297,514 2037 10.183% 3.0355 30.910% $3,850,000 15% $857,625 $265,096 $3,850,000 25% $962,500 $297,514 2038 10.183% 3.0355 30.910% $3,850,000 20% $1,143,500 $353,462 $3,850,000 25% $962,500 $297,514 Total Estimated Taxes (2027 to 2038) $1,808,612 Total Estimated Taxes (2027 to 2038) $3,570,162 Notes: * The 2024 Effective Tax Rate (the 2024 tax rate x the 2024 multiplier) was used. It does not take into account any increases or decreases in the Effective Tax Rate between 2027 and 2038. **The above is based on the assumption that the Class 6b Tax Incentive for the Subject Property will be activated in 2027. The above estimates are speculative, and should be treated as such. 5/7/2026 Page 1 of 1 Page 268 of 277  RESOLUTION NO. __________ A RESOLUTION IN SUPPORT OF ARTPIX HOLDINGS, LLC’S APPLICATION FOR A CLASS 6B INCENTIVE FOR THEIR PROPERTY LOCATED AT 851 FEEHANVILLE ROAD, MOUNT PROSPECT, ILLINOIS WHEREAS, the Village of Mount Prospect encourages community development to provide for economic growth and career opportunities; and WHEREAS, through property tax incentives offered by Cook County, various opportunities exist for industrial properties in the Village of Mount Prospect, Cook County; and WHEREAS, without the Cook County property tax incentives, the Village of Mount Prospect is at a competitive disadvantage with neighboring counties Lake and DuPage in attracting industrial development; and WHEREAS, ArtPix Holdings has requested the Village of Mount Prospect support its application for a Class 6B Real Property Classification at 851 Feehanville Road, Mount Prospect, Illinois, Cook County; and WHEREAS, the corporate authorities of the Village of Mount Prospect believe that their request is in the best interest of economic development in the Village of Mount Prospect. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect do hereby support and consent to the application for the Class 6B property tax reduction from 25% to 10% for years 1 through 10, 15% in year 11, and 20% in year 12 from Cook County for the Property located at 851 Feehanville Road and legally described as: LOT 311 IN KENSINGTON CENTER – RESUBDIVISION X, BEING A RESUBDIVISION OF LOT 311 IN KENSINGTON CENTER RESUBDIVISION V OF LOTS 206 AND 311 IN KENSINGTON CENTER – PHASE THREE – A; ALSO BEING A RESUBDIVISION OF LOT 310-C IN KENSINGTON CENTER – RESUBDIVISION VII OF LOT 310 IN KENSINGTON CENTER – PHASE THREE – A, IN PART OF THE NORTHWEST QUARTER OF SECTION 35, TOWNSHIP 42 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, AS PER PLAT THEREOF RECORDED JUNE 29, 1983 AS DOCUMENT 26666343, IN COOK COUNTY, ILLINOIS Property Index Number: 03-35-102-024-0000 SECTION TWO: That the Village of Mount Prospect supports industrial growth, increased employment, and economic development and the subject property is in furtherance of this goal. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. Page 269 of 277 AYES: NAYS: ABSENT: PASSED and APPROVED this 2nd day of June, 2026 _________________________________ Paul Wm. Hoefert, Mayor ATTEST: __________________________________ Karen M. Agoranos, Village Clerk Village Clerk Page 270 of 277  Item Cover Page Subject Motion to accept the proposal from Charles Equipment of Des Plaines, Illinois for the purchase and installation of one new replacement Cummins diesel-powered, emergency stand-by generator for Fire Station 13 for an amount not to exceed $192,390. Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Y Dollar Amount $192,390.00 to be paid by insurance. $50,000 deductible paid by the Village. Budget Source Risk Management Fund Category VILLAGE MANAGER'S REPORT Type Action Item Information Fire Station 13 at 111 East Rand Road was placed into service in April 2020. As part of the facility’s repurposing, an emergency generator was installed to provide continuous 24/7 electrical service to the station. The generator installed was a new Cummins 450 kilowatt (kW) unit powered by a 14.9 Liter diesel industrial engine with proprietary control and transfer equipment capable of fully powering the entire fire station if line power is lost. The generator set underwent annual preventative maintenance, including fluid inspections and analysis, as well as load bank testing, to ensure reliable operation during emergency conditions. Maintenance records indicate that the generator was in good operational condition. The generator came with a 200-hour / 2-year warranty. On April 7, 2026, scheduled preventative maintenance was being performed on the generator, including a load bank test, when the engine experienced a catastrophic mechanical failure for unknown reasons. The failure resulted in irreparable damage to the unit, including a large breach in the engine block, rendering the generator inoperable. Staff immediately coordinated the delivery and connection of a temporary generator to the facility to maintain continuous emergency backup power coverage. At the time of engine failure, the unit had only 257 hours on the engine and had only been operated during annual load bank testing and during weekly automated no-load, 30-minute exercise start-ups. Staff consulted with multiple industry experts regarding the incident and evaluated options to either repair or replace the damaged generator engine. Although such failures are uncommon, Page 271 of 277 experts, including technical representatives from Cummins and from Christopher B. Burke Engineering, Limited, indicated they had encountered failures of similar magnitude in the past. Following these consultations, all parties agreed that complete replacement of the generator unit was the most appropriate course of action due to the potential for unknown or latent damage to other critical components, including the power generation system, electrical wiring, fuel system, and coolant system components. In addition, staff recommends procuring a Cummins replacement to leverage re-use of the existing power transfer equipment already installed at Fire Station 13. Installing a different manufacturer would likely require replacement of the power transfer equipment, resulting in an additional estimated $50,000 - $60,000 cost. Despite this anomalous, catastrophic failure, staff is comfortable with Cummins generators and have utilized them extensively and successfully for a long period of time. Most notably, the stand-by generator at the Public Works Facility and the stand-by generator at Fire Station 14 have been in use for more than 16 years without incident. Cummins generators are available through Sourcewell, a nationally recognized cooperative purchasing program that satisfies the Village’s competitive purchasing and procurement requirements. Utilizing the Sourcewell cooperative purchasing contract allows the Village to streamline the procurement process while ensuring competitive pricing and compliance with applicable purchasing policies. The proposed purchase will be made through Sourcewell Contract #092222-CCM. Proposal Results Staff solicited proposals from Cummins-certified dealers for the removal and replacement of the failed generator unit. The requested scope of work included the disconnection and removal of the existing damaged generator, installation of a new replacement unit, reconnection of all associated electrical and mechanical systems, system startup, testing, and commissioning to ensure the facility’s emergency backup power capabilities are fully restored. A total of two proposals were received and evaluated. The results are as follows: Bidder Remove and 10% Condition Total Replace Generator contingency Charles Equipment $174,900.00 $17,490.00 $192,390.00 Midwest Power $175,975.00 $17,597.50 $193,572.50 Discussion Charles Equipment and Midwest Power both supplied the Sourcewell Joint Purchasing Agreement Contract Price for the generator ($135,425.00). The cost difference between the two vendors is attributable to labor, equipment, and materials required for installation of the Page 272 of 277 generator. Staff reviewed the submitted proposals for completeness, accuracy, and overall value and determined that Charles Equipment is the most qualified firm based on its competitive pricing, relevant experience, and demonstrated performance. Charles Equipment, of Des Plaines, Illinois, has previously performed generator-related work for the Village and has consistently met project expectations with respect to quality, responsiveness, and professionalism. In addition, reference checks conducted by staff indicate that Charles Equipment has successfully completed projects of similar size and complexity in a satisfactory manner. Based on this review, staff recommends awarding the project to Charles Equipment. Staff is also requesting authorization for a 10% contingency to address any unforeseen conditions or additional work that may be identified during the removal of the existing generator and installation of the replacement unit. The proposed contingency amount is $17,490, which would increase the total project authorization to $192,390. The Village's insurance carrier, the Illinois Risk Management Association (IRMA), will pay for most of this expense except for the Village's standard $50,000 deductible. Alternatives 1. Accept the proposal from Charles Equipment of Des Plaines, Illinois, for the replacement of the emergency backup generator for Fire Station 13. 2. Action at the discretion of the Village Board. Staff Recommendation Staff recommends accepting the proposal from Charles Equipment of Des Plaines, Illinois, for the replacement of the emergency backup generator for Fire Station 13 for an amount not to exceed $192,390. Excluding a $50,000 deductible, this expense will be paid by the Village's insurance carrier. Attachments 1. Charles Equipment Proposal 2. Midwest Proposal Page 273 of 277  CHARLES EQUIPMENT ENERGY SYSTEMS “Engine Power Specialist since 1960” 530 Santa Rosa, Des Plaines IL. 60018 Office; (630) 834-6000 Fax: (630) 543-4174 “Take advantage of our full line of rental generators, light towers, ac units, heaters and power distribution equipment” QUOTATION NO. 4 6 2 3 REV 2 DATE: May 11th, 2026 TO: Mt. Prospect Fire Department HQ REF: Outdoor Emergency 111 E. Rand Road Generator Mt. Prospect, IL. 60056 Charles Equipment Energy Systems is pleased to have the opportunity to quote the following project. 1. Capture the existing fuel from the damaged unit sub-base tank. 2. Drain the coolant and engine lube oil from the damaged unit and dispose as per EPA guidelines. 3. Disconnect the electrical connections (power source cables, battery charger, block heater and remote annunciator). 4. Remove damaged unit, take ownership for scrap credit allowance. 5. Pressure wash existing concrete pad. 6. Customer to remove fence, CEES to add 40” of concrete pad extension north of existing to accommodate new unit. 7. Install new unit (see options), anchor to pad as needed. 8. Reconnection the electrical connections in reverse order as mentioned in item 3. 9. Fabricate exhaust coupling from new to existing tail pipe. 10. Transfer the captured fuel into the new unit, prime system. 11. Perform new engine start-up to include two (2) hour full name plate load bank test (customer to supply fuel). Perform one (1) hour scheduled operator training. 12. Pricing for a Cummins DEFJ is per Sourcewell contract 09222-CCM valid through November 22, 2026. Price Complete One (1) New Cummins DFEJ powered by a QSX15-G9. Level 2 Sound attenuated enclosure with a 56-hour fuel base tank. $ 174,900.00 plus tax and permits if necessary. In-stock (spec sheets available upon request). Price includes shipping to jobsite, install material and necessary travel and labor. TERMS & CONDITIONS: 50% down with order, balance due net 10 Days upon completion of start-up. Charles Equipment Energy Systems standard terms and conditions of sale, whether attached hereto or not, a copy of which is on file at the Charles Equipment Energy Systems Corporate office. Charles Equipment Energy Systems hereby objects to any additional or different terms set forth in Purchaser’s request for quotation, specification, purchase order, or any other document of purchaser. Acceptance of additional or different terms must be specifically agreed to in writing by Charles Equipment Energy Systems. FOB: Jobsite QUOTATION EXPIRES: Dec 31st, 2026 DELIVERY: Per Option Accepted: ________________________________ Respectfully submitted, (Company) CHARLES EQUIPMENT ENERGY SYSTEMS Signed: __________________________________ Glen Matthews CEES Service Sales Representative Page 274 of 277 Title: ___________________ Date: ____________ Page 275 of 277 MIDWEST POWER INDUSTRY QUOTE # 05052026-5 Mount Prospect Qty Extended . Description Unit Price Price Line total G-20 Fire Station 1 Cummins DFEJ 450kw Generator. Please see $135,425.00 $135,425.00 submittal attached Labor and material to remove and install $40,550.00 $40,550.00 Cummins Generator set. All equipment needed is included in this cost. Startup with a 2 hr load bank will be completed by Cummins after install complete. NOTE: INCOMING FREIGHT IS NOT INCLDED. FREIGHT CHARGE WILL BE PRE-PAID BY M.W.P.I. AND BILLED WITH FINAL INVOCE Subtotal $175,975.00 Sales Tax N/A Total Midwest Power Industry, LLC 4833 Prime Pkwy McHenry, IL 60050 | midwestpowerindusty.com p.(815) 790-0974 | mwpi@midwestpowerindustry.com Page 276 of 277  Item Cover Page Subject As submitted Meeting June 2, 2026 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD Fiscal Impact (Y/N) Dollar Amount Budget Source Category VILLAGE MANAGER'S REPORT Type Presentation Information Discussion Alternatives Staff Recommendation Attachments None Page 277 of 277