HomeMy WebLinkAbout96-215 Resolution No. 96-215
RESOLUTION
ESTABLISHING THE SPARTAN MEADOWS AREA TASK FORCE
WHEREAS, it is necessary and desirable to create the
Spartan Meadows Area Task Force to facilitate communication
among College Green neighborhood residents, the Elgin
Community College Leadership and the Elgin City Council .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ELGIN, ILLINOIS, that there is hereby established the
Spartan Meadows Area Task Force which shall be comprised of
seven members, two City of Elgin representatives and three
College Green neighborhood residents shall be appointed by the
Mayor with the advice and consent of the City Council and two
Elgin Community College representatives appointed by Elgin
Community College.
BE IT FURTHER RESOLVED that the Spartan Meadows Area Task
Force shall conduct such public hearings as it may determine
are necessary and shall otherwise meet and confer. The task
force shall conduct its meetings in accordance with the
Illinois Open Meetings Act.
s/ Kevin Kelly
Kevin Kelly, Mayor
Presented: July 10, 1996
Adopted: July 10, 1996
Omnibus Vote: Yeas 7 Nays 0
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
SPARTAN MEADOWS AREA TASK FORCE
College Green Neighborhood Residents:
JEANETTE MIHALEC
2050 Muirfield Circle
Elgin, Illinois 60123
( 847 ) 931-0281
THOMAS J. MONAGHAN
2086 Muirfield Circle
Elgin, Illinois 60123
( 847 ) 622-0728
BRIAN TUCKER
599 Lancaster Circle
Elgin, Illinois 60123
( 847 ) 608-9867
Elgin Community College Representatives:
CAROLE AKEMANN
Director of Marketing and Information Services
Elgin Community College
1700 Spartan Drive
Elgin, Illinois 60123
( 847 ) 888-7368
MICHAEL SHIRLEY
Vice President of Finance
Elgin Community College
1700 Spartan Drive
Elgin, Illinois 60123
( 847) 697-1000 extension 7367.
City of Elgin Representatives:
ROGER DAHLSTROM
Planning Director
City of Elgin
150 Dexter Court
Elgin, Illinois 60120-5555
( 847 ) 931-5910
MARIE YEARMAN
City Councilwoman
City of Elgin
150 Dexter Court
Elgin, Illinois 60120-5555
( 847 ) 931-5595
7 members .
Appointments of Neighborhood Residents and City of Elgin
Representatives by the City Council .
Appointments of Elgin Community College Representatives by Elgin
Community College.
Meetings : As needed.
Staff liaison: Planning Department
February 18, 1997
Page 2
ROSTER/PZTEXT/2000AD.TS/2200CDT.OFC/2211ECC.LRP/SPARTAN.MEA
January 30, 1997
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4)e44.402 rK,
MEMORANDUM \OA -4k4 ,-}a,�,,,9
/WC\
TO: Robert 0. Malm, Acting City Manager
FROM: Roger K. Dahlstrom, Planning Director
SUBJECT: Spartan Meadows Area Task Force
The purpose of this memorandum is to report on the results of the
first meeting of the referenced group. The Task Force met on
Thursday, January 23, 1997. With the exception of Elgin
Community College representatives, all members were present.
Councilperson Marie Yearman chaired the meeting, and members of
city staff briefed neighborhood residents on the status of all
city projects relevant to the concerns of the Task Force.
A number of concerns were expressed by neighborhood residents
regarding the status of the city-owned five (5) unit townhouse
building located on Lancaster Circle. These concerns seemed to
focus on the potential nuisance value of a vacant structure (ie:
vandalism, break-ins, arson, etc. ) . They offered
recommendations/requests as follows:
1. Provide increased site lighting overnight.
2. Close the drapes and provide some form of timed, interior
lighting during the evening hours.
Neighborhood residents support the idea of short-term rental with
professional property management and suggested the possibility of
temporary housing for executives relocating to the Elgin area.
In fact, Jim McConaughey of the Chamber of Commerce has inquired
regarding this type of housing in the past.
In discussing the Task Force with Marie Yearman, I would
anticipate meetings to occur generally on a quarterly basis.
Please advise me if you require additional information or wish to
discuss any items addressed in this memorandum.
RKD
cc: Ray Moller
Diana McNeil
DOLONNA MECUM
CITY CLERK
CLERK 'S OFFICE
AGENDA
SPARTAN MEADOWS AREA TASK FORCE
CITY OF ELGIN
THURSDAY, JANUARY 23 , 1997
7 : 00 P.M.
CITY MANAGER' S CONFERENCE ROOM
FIRST FLOOR, SOUTH TOWER
ELGIN MUNICIPAL BUILDING
A. CALL MEETING TO ORDER.
B. ROLL CALL.
C. NEW BUSINESS .
1 . Discussion of Informational Material .
2 . Discussion Regarding the Status of Selected City
Projects .
D. OTHER BUSINESS .
E. ADJOURNMENT.
THE CITY OF ELGIN IS SUBJECT TO THE REQUIREMENTS OF THE AMERICANS
WITH DISABILITIES ACT OF 1990 . INDIVIDUALS WITH DISABILITIES WHO
PLAN TO ATTEND THIS MEETING AND WHO REQUIRE CERTAIN
ACCOMMODATIONS IN ORDER TO ALLOW THEM TO OBSERVE AND/OR
PARTICIPATE IN THIS MEETING, OR WHO HAVE QUESTIONS REGARDING THE
ACCESSIBILITY OF THE MEETING OR THE FACILITIES, ARE REQUESTED TO
CONTACT DENISE BELL, ADA COORDINATOR AT ( 847 ) 931-5617 {TDD ( 847 )
931-5616} PROMPTLY TO ALLOW THE CITY OF ELGIN TO MAKE REASONABLE
ACCOMMODATIONS FOR THOSE PERSONS .
A OF Ei.
`��° % City of Elgin
4 Mayor
°Pp'
e Kevin Kelly
.9q.4TED
Council Members
Terry Gavin
Robert Gilliam
January 20, 1997 John T. McKevitt
Ed Schock
MEMORANDUM John Walters
Marie Yearman
TO: Members of the Spartan Meadows Area Task Force
FROM: Roger K. Dahlstrom, Planning Director
SUBJECT: Spartan Meadows Area Task Force
As you may recall , Elgin Community College and the City of Elgin
entered into an intergovernmental agreement in late 1995 . The
agreement provides for such things as the extension of Spartan
Drive, land acquisition and disposition, costs , and financing.
One of the terms of the agreement provides for the establishment
of a joint committee, composed of representatives of the college,
the city, and homeowners associations in the surrounding area.
The purpose of the joint committee is to periodically meet and
discuss further development of the college and the use of
territory exchanged by the college and the city.
In July of last year, the City Council passed a resolution
establishing the Spartan Meadows Area Task Force. The resolution
stipulates that for this seven member task force, the college
appoint two representatives, and that the other five
representatives (three neighbors and two city representatives) be
appointed by the Mayor, with concurrence of the City Council . At
the following City Council meeting, a resolution was passed which
appoints the five representatives the Mayor and City Council are
responsible for appointing.
Councilwoman Marie Yearman has called a meeting of the Spartan
Meadows Area Task Force on Thursday, January 23 , 1997 , at 7 : 00
p.m. The meeting will be held at City Hall , in the City
Manager' s Conference Room. Copies of the agenda and related
materials ( including the above referenced intergovernmental
agreement and resolutions) are enclosed, for your use.
We look forward to continuing the positive dialog between Elgin
Community College and the City of Elgin, and to including active
participation by the College Green neighbors . Please contact me
at ( 847 ) 931-5910 , if I may answer any questions or be of
assistance .
150 Dexter Court • Elgin. IL 60120-5555 • Phone 847/931-6100 • Fax 847/931-5610 • TDD 847/931-5616
® P nte]on recycled p aoer
4
Resolution No . 95-219
Amended
RESOLUTION
AUTHORIZING PREPARATION AND EXECUTION OF
INTERGOVERNMENTAL AGREEMENT WITH ELGIN COMMUNITY COLLEGE
WHEREAS, it has been proposed that the City of Elgin and
Elgin Community College enter into an intergovernmental
agreement providing for an exchange of land and the
construction of a roadway in order to provide for the
anticipated growth of Elgin Community College and resulting
effect on traffic to and from the campus of Elgin Community
College; and
WHEREAS, the City Council has discussed such proposal at
several of its meetings and conducted a public hearing on the
proposal .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ELGIN, ILLINOIS, that the Corporation Counsel is
hereby authorized and directed to confer with designated
counsel of Elgin Community College (ECC) to jointly prepare an
intergovernmental agreement between the City of Elgin (City)
and Elgin Community College which shall include the following
terms :
ROADWAY EXTENSION
1 . Spartan Drive ( roadway) to be extended from its present
western terminus to existing College Green Drive by City.
a . Proposed alignment of roadway is illustrated on
Exhibit 1 . Roadway shall be constructed to
standards for a collector street under the city' s
subdivision ordinance ( i . e. 70 foot right-of-way, 36
foot pavement with curb and gutter) .
b. Exhibit 2 is the narrative portion of a soils report
for the area in and around the proposed roadway.
The report indicates that portions of the roadway
right-of-way will require structural fill to
stabilize future roadway construction. The cost of
required structural fill shall be included in
roadway construction costs .
c . The City and ECC recognize that additional surveying
and tests for final engineering will be required to
determine precise acreage, road alignment, and soil
bearing conditions . The cost of such surveying and
tests shall be included in roadway construction
costs .
Agenda Item C-1
d. Spartan Drive roadway extension construction to be
initiated in 2000 with College Green Drive
intersection design appropriate for Community
College/Office, Research, Industrial Park entryway.
LAND ACQUISITION & DISPOSITION
1 . ECC purchases twenty-five ( 25 ) acre parcel from Zale
Group ( Zale Rental Parcel) for $2 , 061, 307 . 50 and
dedicates to City right-of-way required for Spartan Drive
roadway extension. ECC conveys to City portion of Zale
Rental Parcel included in Parcel A as illustrated on
Exhibit 1 .
2 . ECC contributes $2 , 250, 000 . 00 to the City to facilitate
the following:
a . Construction of a new eighteen hole golf course east
of South McLean Boulevard. New golf course
projected to open in Spring of 2000 .
b. Within six months, City purchases land and existing,
unoccupied, model, five ( 5 ) dwelling unit townhouse
structure (Westfield Development structure) located
in and adjacent to the proposed Spartan Drive
extended roadway right-of-way. City removes
Westfield Development structure from roadway
right-of-way. Acquisition and removal costs are
estimated at $700, 000 . 00 .
3 . City shall convey to ECC the portion of Spartan Meadows
golf course illustrated on Exhibit 1 as Parcel B and the
wetland/floodplain portion of Parcel A at the conclusion
of the 2005 golf season.
4 . The division of net developable land between the City and
ECC is illustrated on Exhibit 1 . The division provides
approximately thirty ( 30 ) acres of net developable land
for the City and forty ( 40 ) acres of net developable land
for ECC ( exclusive of roadway right-of-way) .
5 . ECC parcel of 40 acres to be reclassified Office,
Research, Industrial (ORI) with a transition landscape
yard of one hundred forty three ( 143 ) feet consistent
with a Community Facility (CF) standard for a one hundred
forty ( 140 ) acre land use.
6 . City parcel of thirty ( 30 ) acres to be reclassified
Office, Research, Industrial (ORI ) .
7 . ECC to own area of Parcel A shown on Exhibit 1 within
floodplain and containing wetlands . This portion of
Parcel A shall be used for stormwater detention/wetlands
enhancement; and to the extent that it is not required
for stormwater detention purposes , will be available to
ECC for recreational and instructional purposes . This
portion of Parcel A to be classified Community Facility
(CF) .
COSTS & FINANCING
1 . ECC finances purchase of Zale Rental Parcel over a ten
( 10 ) year term.
2 . City pays debt service on financing for purchase of Zale
Rental Parcel .
3 . City finances ECC contribution toward items referenced in
paragraphs 2a and 2b under "Land Acquisition &
Disposition" over a twenty ( 20 ) year term.
4 . ECC pays debt service on financing for contribution
referenced in paragraph 3 above .
5 . Costs for acquisition and removal of Westfield
Development structure for Spartan Drive extended
right-of-way to be borne by City.
6 . ECC reimburses City for cost of Spartan Drive roadway
extension construction, including design and site
preparation, in the sum of fifty ( 50) percent of each
paid invoice presented for such purposes .
BENEFITS
1 . City recognizes the community development value of
extending Spartan Drive to College Green Drive and
providing land for future expansion of the community
college .
2 . City recognizes and acknowledges the economic development
benefit, to the community in general and School District
U-46 in particular, of rezoning the Zale Rental Parcel
from Planned Residence Conservation ( PRC) to Office,
Research, Industrial (ORI ) .
3 . ECC recognizes value of obtaining roadway access to
Randall Road and land for future expansion of the college
campus .
4 . City recognizes the potential for enhanced golf
opportunities with the construction of the new eighteen
hole facility east of South McLean Boulevard .
GENERAL
1 . City shall have right-of-first-refusal in the event that
ECC decides to sell all or a portion of Parcel B .
2 . ECC shall have right-of-first-refusal in the event that
City decides to sell all or a portion of the existing
eastern nine holes of Spartan Meadows golf course.
JOINT COMMITTEE
City and ECC shall form a committee composed of
representatives of City, ECC and homeowners associations in
surrounding area to periodically meet and discuss further
development of ECC and use of territory exchanged by City and
ECC.
BE IT FURTHER RESOLVED that the City Manager is hereby
authorized and directed to execute an intergovernmental
agreement, in such form as is approved by the Corporation
Counsel, between the City of Elgin and Elgin Community College.
BE IT FURTHER RESOLVED that an executed copy of the
intergovernmental agreement authorized by this resolution
shall be placed on file with the City Clerk.
s/ Kevin Kelly
Kevin Kelly, Mayor
Presented: October 11, 1995
Adopted: October 11 , 1995
Vote : Yeas 4 Nays 3
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
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Resolution No . 96-215
RESOLUTION
ESTABLISHING THE SPARTAN MEADOWS AREA TASK FORCE
WHEREAS, it is necessary and desirable to create the
Spartan Meadows Area Task Force to facilitate communication
among College Green neighborhood residents , the Elgin
Community College Leadership and the Elgin City Council .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ELGIN, ILLINOIS, that there is hereby established the
Spartan Meadows Area Task Force which shall be comprised of
seven members , two City of Elgin representatives and three
College Green neighborhood residents shall be appointed by the
Mayor with the advice and consent of the City Council and two
Elgin Community College representatives appointed by Elgin
Community College .
BE IT FURTHER RESOLVED that the Spartan Meadows Area Task
Force shall conduct such public hearings as it may determine
are necessary and shall otherwise meet and confer. The task
force shall conduct its meetings in accordance with the
Illinois Open Meetings Act .
s/ Kevin Kelly
Kevin Kelly, Mayor
Presented: July 10 , 1996
Adopted: July 10 , 1996
Omnibus Vote : Yeas 7 Nays 0
Attest :
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
Agenda Item C-1
Amended
Resolution No. 96-230
RESOLUTION
APPOINTING MEMBERS TO THE SPARTAN MEADOWS AREA TASK FORCE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that the following are hereby appointed as members
of the Spartan Meadows Area Task Force:
Roger Dahlstrom
Jeanette Mihalec
Thomas J. Monaghan
Brian Tucker
Marie Yearman
s/ Kevin Kelly
Kevin Kelly, Mayor
Presented: July 24 , 1996
Adopted: July 24 , 1996
Vote: Yeas 6 Nays 0
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
Agenda Item C-1
January 17 , 1997
MEMORANDUM
TO: Roger Dahlstrom, Director of Planning
FROM: Monica Bates , Director of Parks and Recreation
SUBJECT: Sports Complex Golf Course Update
I will not be able to attend the January 23 Spartan Meadows Area
Task Force as I have another meeting conflict. The following is
an update of the Sports Complex Golf Course development for you
to discuss at the meeting.
The Park and Reclamation Task Force (PARTF) is leading this
project due to its relationship with the mining operation at the
Sports Complex. The material above the lime to be mined
(overburden) is used to reclamate the mining area and develop new
athletic venues at the Complex. For example, the area which is
now the soccer complex was developed with mining overburden and
graded by the mining company. This will occur with the new golf
course as well .
The following is the project process to date:
February, 1996 PARTF meeting to discuss architect RFP.
Architect RFP distributed.
March 26 , 1996 Architect RFP opened and staff reviews
proposals to develop short list of qualified
architects .
May 30 , 1996 PARTF reviews staff short list of 8
architects and chooses a short list of 6
architects to make presentations . PARTF
requests a land survey be done to determine
available land for course and other athletic
amenities .
September, 1996 Land survey RFP mailed ( 6th) .
Land survey RFP opened ( 16th) .
October 9 , 1996 City contracts land surveyor.
January, 1997 Survey information due .
February 13, 1997 PARTF meeting scheduled to discuss results of
the land survey and plan schedule for
architect presentations and contracting.
Once the architect is hired a formal development plan will be
established for this project. I will keep you and the Task Force
informed of our progress . Please call me at 931-6127 if you have
any questions .
Agenda Item C-2
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BOARD AND COMMISSION APPLICATION
Interested in appointment to dr,o. i •L-7,-e-
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Home Address ,5".9? Lit,k4- 5.77F--Al_ ea• Telephone (p0 ?86, 7
Business Address /31-1 404 u k Eovi Huk5" ,O/ Telephone ( lo >) 5-30 3 Y9-2-
CONLMUNITY INVOLVEMENT
(list organizational affiliations and community activities)
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EDUCATION AND TRAINING
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ADDITIONAL P1i FORMATION
Please describe any special qualifications, experience or interests that should be considered in
reviewing your application.
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Thank you for your interest in good government
Date 6 306 d
Signature
When completed please return form to
City Clerk
150 Dexter Court
Elgin IL 60120-5555
APPLICATION WILL REMAIN OJ4FILE FOR TWO YEARS
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Application Date ' ��`
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p�Nrrr t te.
Office t:J(ayo
Board and Commission Application
Interested in Appointment to: a S L i /
Name: Sean ;tizdec Address: 02630 yhk 1' Fe J4- -
Telephone: 931-oaS► Date of Birth: 51 ///k2 Years in Elgin ,j
Business Address:62M S. / SA"le/ (2&a o Bus. Phone: /-5102i 6029-19.2?
I. COMMUNITY INVOLVEMENT - list organizational affiliations and community
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II. EXPERI
Present Employer (name and address) S( t443)- ikr s 209 .S.L<.<SK.(1 e
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150 Dexter Court • inof i 1,i;(3 rs (.4; �� ..RY
Elgin, Illinois 60120-5555Olt+ Aye., Zse
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BOARD AND COMMIISSION APPLICATION
Interested in appointment to 5291 /1-'IEA,C7cvJ 5 t REA re)Rr-►t
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(` (list organizational affiliations and community activities)
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EDUCATION AND [RALYING
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PERSONAL REFERENCES
Name Address Telephone
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2. /704 41/ ‘ReeN A - 7,z/
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ADDITIONAL INFORMATION
Please describe any special qualifications, experience or interests that should be considered in
reviewing your application.
#15 /(l`/ 4 �,a- �C17�5 Ir-iw /4. !pc-1 cic-5 ry '- F-7-20-1.1i �e r lits-
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l
Thank you for your interest in good government
Date 7-
/ Signature
When completed please return form to
City Clerk
150 Dexter Court
Elgin IL 60120-5555
APPLICATION WILL REMAIN O]4FILE FOR TWO YEARS
Amended
Resolution No. 96-230
RESOLUTION
APPOINTING MEMBERS TO THE SPARTAN MEADOWS AREA TASK FORCE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that the following are hereby appointed as members
of the Spartan Meadows Area Task Force:
Roger Dahlstrom
Jeanette Mihalec
Thomas J. Monaghan
Brian Tucker
Marie Yearman
s/ Kevin Kelly
Kevin Kelly, Mayor
Presented: July 24, 1996
Adopted: July 24, 1996
Vote: Yeas 6 Nays 0
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk