HomeMy WebLinkAbout07-52 Resolution No. 07-52
RESOLUTION
AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH THE
FOX RIVER STUDY GROUP FOR PHASE III OF THE
FOX RIVER WATERSHED INVESTIGATION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,ILLINOIS,that
Olufemi Folarin, City Manager, and Dolonna Mecum, City Clerk, be and is hereby authorized and
directed to execute a grant agreement with the Fox River Study Group for Phase III of the Fox River
Watershed Investigation a copy of which is attached hereto and made a part hereof by reference.
s/Ed Schock
Ed Schock, Mayor
Presented: February 28, 2007
Adopted: February 28, 2007
Omnibus Vote: Yeas: 7 Nays: 0
Attest:
s/Dolonna Mecum
Dolonna Mecum, City Clerk
s/Jennifer Quinton
Jennifer Quinton, Deputy City Clerk
GRANT AGREEMENT
THIS AGREEMENT is hereby made and entered into this 15`h day of February, 2007 by and
between the City of Elgin, Illinois, a municipal corporation (hereinafter referred to as "City") and Fox
River Study Group, an Illinois not-for-profit-organization(hereinafter referred to as "Organization").
WHEREAS, Organization is a diverse coalition of stakeholders working together to assess
water quality in the Fox River Watershed; and
WHEREAS, the City is an Illinois municipal corporation and a home rule unit pursuant to the
Constitution and laws of the State of Illinois; and
WHEREAS, the Organization is organized under the Illinois General Not for Profit
Corporation Act to be the recipient of federal, state and local grant distributions to study the Fox River;
and -
WHEREAS, the Organization has requested the City provide grant funds to assist the
Organization with the Fox River Watershed Investigation.
NOW, THEREFORE, for and in consideration of the mutual promises and covenants contained
herein, the sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows:
1. Organization shall provide a budget within 30 days following execution of this agreement
which shall reflect the projected distribution of funds received from the City during the term of
this agreement.
2. City shall pay Organization the sum of $47,500 for Phase III of the Fox River Watershed
Investigation. The Organization shall utilize such grant funds from the City solely and only for
costs associated with such Fox River Watershed Investigation.
3. The Organization shall provide written reports detailing the disbursement of$47,500. These
reports shall be provided to the City Council by September 30, 2007, and shall include all
program and financial activity. These reports shall be submitted to the City Manager's Office,
City Hall, 150 Dexter Court, Elgin, Illinois 60120.
4. The Organization shall provide the City with financial statements relative to the organization's
total operations. These statements shall be submitted before March 31, 2007.
5. Organization shall conduct good faith efforts to obtain additional funding from other sources
for its operations and report such efforts to City.
6. The term of this agreement shall commence upon the date of its execution and shall expire on
August 31, 2007; provided, however, that either party hereon may terminate this agreement
upon thirty(30)days written notice.
7. The City of Elgin shall be recognized as a sponsor of the Organization and shall receive the
benefits of sponsorship consistent with the level of support provided.
8. In the event the Organization discontinues its activities for any reason prior to August 31, 2007,
or this agreement is terminated by the City due to a breach by the Organization, the
Organization shall refund to the City all unexpended funds previously provided by the City to
the Organization within Fifteen (15) days of the Organization discontinuing its activities or the
date of such termination, and the City shall have no further obligations pursuant to this
agreement. This provision shall not act, nor be construed as, a limitation on any other rights the
City may be entitled to by law.
9. This agreement shall be subject to and governed by the laws of the State of Illinois. Venue for
the resolution of any disputes or the enforcement of any rights pursuant to this agreement shall
be in the Circuit Court of Kane County, Illinois.
10. The terms of this agreement shall be considered to be severable. In the event that any of the
terms of this agreement shall be deemed to be void or otherwise unenforceable for any reason,
the remainder of the agreement shall remain in full force and effect.
11. This agreement shall not be construed so as to create a partnership, joint venture, agency or
employment relationship between the parties hereto.
12. To the fullest extent permitted by law, Organization agrees to and shall indemnify, defend and
hold harmless the City, its officials, officers, employees, agents, attorneys, boards and
commissions from and against any and all claims, suits, judgments, costs, attorney's fees,
damages or other relief, including but not limited to worker's compensation claims in any way
resulting from or arising out of or alleged to be resulting from or arising out of negligent
actions or omissions of the Organization in connection herewith, including negligence or
omissions of employees, agents or subcontractors of the Organization arising out of the
performance of this Agreement, or in any way resulting from or arising out of any violation
and/or breach of the terms or provisions of this Agreement by the Organization, including any
violation and/or breach by employees, agents or subcontractors of the organization. In the
event of any action against the City, its officials, officers, employees, agents, attorneys, boards
or commissions covered by the foregoing duty to indemnify, defend and hold harmless such
action shall be defended by legal counsel of the City's choosing. The provisions of this
paragraph shall survive any termination and/or expiration of this Agreement.
CITY OF ELGIN FOX RIVER STUDY GROUP
By By
Olufemi F arin, ON Manager
Attest:
Dolonna Mecum, City Clerk
FALegal Dept\Agreemenffox Riv dy Group 07.doc
/1
Agenda Item No.
City of Elgin
�i
January 19, 2007
TO: Mayor and Members of the City Council
FROM: Olufemi Folarin, City Manager' RIVER AS A RESOURCE
Y
K la B. Jacobsen, Water System Superintendent
SUBJECT: Request for Funding from the Fox River Study Group for Phase III Watershed
Investigation
PURPOSE
The purpose of this memorandum is to provide the Mayor and members of the City Council with
information to consider a request to fund Phase III of the Fox River Study Group's Watershed
Investigation.
RECOMMENDATION
It is recommended that the City Council approve the funding for Phase III of the Fox River
Study Group's Watershed Investigation in the amount of$47,500.
BACKGROUND
The Fox River Study Group (FRSG) is a diverse coalition of stakeholders working together to
preserve and/or enhance water quality in the Fox River watershed. The FRSG began meeting in
the summer of 2001 to plan how to prepare for an upcoming study on the river, which was
required by federal law because three segments of the Fox River appeared on the Illinois
Environmental Protection Agency's list of impaired waters. That listing was updated in 2002,
and now includes the entire length of the Fox River from the Wisconsin state line to the river's
mouth at Ottawa.
Although the emphasis in the original meetings was on monitoring water quality, it soon became
clear that the FRSG presented a unique opportunity to foster sustainable growth throughout the
watershed. To guide those efforts, the FRSG reached a consensus on a work plan made up of
four phases.
• Phase I work, April 2002 — March, 2004, was conducted by the Illinois State Water
Survey and funded with a $158,200 grant from the Illinois Environmental Protection
Agency.
Water-Fox River Study Group Funding
January 19, 2007
Page 2
• Phase II effort also began in April 2002 when the FRSG water quality monitoring
program started collecting samples at seven sites along the Fox River. This program, an
all-volunteer effort organized by the Fox River and Fox Metro water reclamation
districts, was carefully designed to satisfy rigorous data quality requirements of the
IEPA. This phase includes the development of a suite of computer models of the Fox
River that will address both runoff and low flow conditions. The Illinois State Water
Survey has been working on components of the model development since November,
2003. The study group has supported the model development with local funds totaling
$153,338 and with a $370,600 appropriation from Congress. The US Environmental
Protection Agency approved the study group's proposal to use $368,000 from a second
Congressional appropriation to complete work on this phase.
• Phase III involves ambient monitoring, intensive field data collection and computer
model calibration. The fully calibrated model will be used to evaluate specific
management alternatives to ensuring the quality of the Fox River. The Fox River Study
Group will recommend that entities with the appropriate authority implement the projects
which are identified as the most cost effective means to maintain and enhance the water
quality. Initial monitoring under this phase will be funded with $532,000 in
Congressional appropriations. The Illinois State Water Survey is currently working on
the water quality monitoring plan. It is anticipated that an additional $450,000 in funding
will be needed to complete this phase. This is scheduled to continue through August
2007.
• Phase IV, the final phase of the work plan, will be the implementation and maintenance
of the watershed model as a management tool. This will be an on-going phase of
maintenance and updating the model for use to evaluate the impact of different
management measures. The anticipated funding for the future is $100,000 annually.
The project has expanded; taking on additional sampling sites and is now soliciting additional
discharge information for developing the model. The Fox River Study Group has garnered
federal funding to help cover costs and continues to solicit local matching funds by asking Fox
River Valley communities to budget 25¢ per capita into their yearly budgets to support the study.
Towns which have contributed to the study in the past include Port Barrington, Lakemoor,
Yorkville, Algonquin, Geneva, St. Charles, Batavia, Aurora and Elgin. Also included is the
Yorkville-Bristol Sanitary District. The towns of Aurora and Elgin, which take their drinking
water from the Fox River, are being asked to contribute 50¢ per capita. Attached for your review
is an invoice from The Fox River Study Group in the amount of$47,500.00.
The City of Elgin has contributed in the past to this project and also participates as an in-kind
contributor, donating the services of the Water Department's laboratory for testing of monthly
samples collected at the 16 sites in the amount of$2,500 annually.
Water-Fox River Study Group Funding
January 19, 2007
Page 3
COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED
None
FINANCIAL IMPACT
The total cost to the City for Phase III project funding is $47,500. There are sufficient funds
budgeted ($47,500) and available ($47,500) in the General Fund, account number 010-6902-
719.30-99, Non-Departmental-Miscellaneous Professional Services, project number 409711, to
fund the study.
LEGALIMPACT
VqW/None
ALTERNATIVES
I. The Council may choose to approve the funding for the Fox River Study Group's Fox
River Watershed Investigation.
2. The Council may choose to offer no financial assistance for the Fox River Study Group's
Fox River Watershed Investigation.
Respectfully submitted for Council consideration.
KBJ
Attachment
FOX RIVER STUDY GROUP
P.O. BOX 71
OSWEGO, IL 60543
INVOICE
October 27, 2006
Mr. Sean Stegal
Assistant City Manager
City of Elgin
150 Dexter Court
Elgin, IL 60120
2006 Financial Participation in the Fox River Study Group Water Quality
Study based on the 2000 census population of 95,000 and a unit price of
$0.50 per capita.
TOTAL INVOICE $47,500.00
Please remit your check to the address listed above. The Fox River Study
Group's FEIN # is 37-1473885.
If you have any questions, please contact Cindy Skrukrud, Chairperson at
(815)-675-2594, cskrukrud@,sierraclub.org or Thomas Muth, Treasurer at
(630)-892-4378, tmuth ,foxmetro.dst.il.us.
Thanks for your support.
Sincerely,
Thomas F. Muth
Fox River Study Group Treasurer