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HomeMy WebLinkAbout90-1VOLUME LV January 10, 1990 1 COUNCIL OF THE CITY OF ELGIN, ILLINOIS COUNCIL- MANAGER FORM OF GOVERNMENT REGULAR MEETING A regular meeting of the Council of the City of Elgin, Illinois, was held on January 10, 1990, at 8:00 p.m,., in the Council Chambers. The meeting was called to order by Mayor VanDeVoorde. The Invocation was given by Reverend Joleen Gleasman, and the Pledge of Alleaiance was led by Councilwoman Popple. ROLL CALL Roll call was answered by Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Absent: None. MINUTES OF THE DECEMBER 19, 1989 COUNCIL MEETING APPROVED AS PUBLISHED Councilwoman Popple made a motion, seconded by Councilman Fox to approve the December 19, 1989 Council Minutes as published. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. COMMUNICATIONS The Mayor and Council extended congratulations and appreciation to the following employees in recognition of their service to the City of Elgin: Eric Bahe - Ten Years George Bird - Ten Years Ed Kehm - Thirty Years Gloria Erckfritz Twenty Years BID AWARDED FOR SIDEWALK HANDICAP ACCESS RAMPS Councilman Fox made a motion, seconded by Councilman Walters to award this bid to the low bidder, Pride Concrete, in the amount of $19,937.35. Yeas: Councilman Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. PUBLIC HEARING ON PETITION 74 -89 REGARDING PROPOSED ANNEXATION AGREEMENT FOR TERRITOR LOCATED NORTH ON HIGHLAND AVFNNF NUED 1990 Roger Dahlstrom: If you will note the cover memorandum regarding this item suggests the continuation of the Public Hearing to the regular meeting of February 14, 1990. 2 VOLUME LV As you will recall the property in question is essentially surrounded by other properties and the City Staff continues to believe that the approval of the Petition should be preceded by submission and approval of a formal agreement documenting the resolution of the use regarding access and service capabilities to the site from the adjoining properties. Leo Goldschmidt: This Petition was filed in July of last year and was heard by the Land Use Committee on September =5th. A number of problems recognized by City Staff and myself= ,mainly concerning access and the provision of utilities, originally I had requested that the access right to the property, from Highland Avenue, be the permanent access to the property. I have since negotiated for a long time with adjacent properties and I think I have come to an agreement with Burnidge properties and Highland Springs 'Subdivision concerning access. I feel I am ready to present this to the Council with the solution which I think satifies the staff. I would like to make a brief presentation if I may. Mayor VanDeVoorde: We have a similar issue in the Committee of the Whole tonight,= and' baasiaally the message the Council sends to developers, is that we have a lot of confidence in our staff and we would not approve anything without their concurrence,) in my opinion. We would like to handle this in one evening, in one package, and not hear part of it tonight and then have to go over it again. My recommendation to the Council would be that we continue this matter until the staff and developer can get together. Leo Goldschmidt: I believe that I have met the objections and resolved the issues that were raised by the staff. Roger Dahlstrom: All I can say at this point is the staff has no documentation regarding those issues for review, so I cannot say whether we would have the time to make this review in time for the meeting of January 24th. Mayor VanDeVoorde: We could: eantinue. the matter to January 24th, and if you don't have. the necessary information we can continue it again. Councilman Walters made a motion, seconded by Councilwoman Shales to continue this Public Hearing to January 24, 1990. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. VOLUME L 1 F PETITION 74 -89 REQUESTING ANNEXATION, R -4 GENERAL RESIDENCE DISTRICT ZONING. V MEMORANDUM REQUESTING A PUBLIC HEARING DATE OF FEBRUARY 14, 1990 FOR A PROPOSED ANNEXATION AGREEMENT, TERRITORY LOCATED AT 1050 SOUTH STATE STREET, PETITION 102 -89 Councilwoman Moylan made a motion, seconded by Councilman Walters to approve a Public Hearing on February 14, 1990, for the above Annexation. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. MEMORANDUM REQUESTING A PUBLIC HEARING DATE OF FEBRUARY 14, 1990 FOR A PROPOSED ANNEXATION AGREEMENT, TERRITORY LOCATED AT 1775 NORTH STATE STREET, PETITION 103 -89 Councilman Walters made a motion, seconded by Councilwoman Popple to approve a Public Hearing on February 14, 1990, for the above Annexation. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. RESOLUTION ADOPTED AUTHORIZING EXECUTION OF AN EMPLOYMENT AGREEMENT WITH RICHARD A. BELL Councilman Fox made a motion, seconded by Councilman Walters to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. i VOLUME LV RESOLUTION AUTHORIZING EXECUTION OF AN EMPLOYMENT AGREEMENT WITH RICHARD A. BELL BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Larry L. Rice, City Manager, and Marie Yearmon, City Clerk, be and are hereby authorized and directed to execute an employment agreement on behalf of the City of Elgin with Richard A. Bell for golf professional services at Spartan Meadows and Wing Park Golf Courses, a copy of which is attached hereto and made a part hereof by reference. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 10, 1990 Adopted: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: sA Mater e Y an Marie Yearman, City Clerk RESOLUTION ADOPTED AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT (East of Tinker /West of Fox River) Councilman Fox made a motion, seconded by Councilman Walters to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. VOLUME LV RESOLUTION AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT (East of Tinker /West of Fox River) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Larry L. Rice, City Manager, be and is hereby authorized and directed to execute a Real Estate Sales Contract on behalf of the City of Elgin with Donald T. Anderson and Richard Rasmussen, for the property commonly described as the vacant land East of Tinker and West of the Fox River between Jerusha and Teal in Elgin, Kane County, Illinois, a copy of which is attached hereto and made a part hereof by reference. George Van e oor ec Mayor Presented: January 10, 1990 Adopted: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: Marie e an Marie Yearman, City Clerk RESOLUTION ADOPTED Councilman Fox made a motion, seconded by Councilman Walters to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. VOLUME LV RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HAMPTON, LENZINI AND RENWICK, INC. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that George VanDeVoorde, Mayor, and Marie Yearman, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Hampton, Lenzini and Renwick, Inc. for the design of the Woodruff and Edwards storm sewer, a copy of which is attached hereto and made a part hereof by reference. Presented: January 10, 1990 Adopted: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: �Attest: s/-Marie Y rman Marie Yearman, City Clerk DI s/ George VanDeVoorde George VanDeVoorde, Mayor ING FOR MAI TERMAIN IMP Councilman Fox made a motion, seconded by Councilman Walters to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. VOLUME LV RESOLUTION ACCEPTING FOR MAINTENANCE THE SANITARY SEWER AND WATERMAIN IMPROVEMENTS IN WILLIAMSBURG COMMONS UNIT 3 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby accepts for maintenance the sanitary sewer and watermain improvements in Williamsburg Commons Unit 3. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 10, 1990 Adopted: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: s/ Marie Yea an Marie Yearman, City Clerk RESOLUTION ADOPTED APPOINTING ISMAIL AS A MEMBER OF THE PAR RECREATION BOARD Councilman Fox made a motion, seconded to adopt the aforementioned Resolution. Gilliam, Moylan, Popple, Shales, Walters Nays: None. RANDA A. CS AND by Councilman Walters Yeas: Councilmen Fox, and Mayor VanDeVoorde. 8 VOLUME LV RESOLUTION APPOINTING RANDA A. ISMAIL AS A MEMBER OF THE PARKS AND RECREATION BOARD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Randa A. Ismail be and is hereby appointed as a member of the Parks and Recrea- tion Board for a term to expire July 31, 1990. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 10, 1990 Adopted: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: s/ Mari Year an Marie Yearman, City Clerk ORDINANCE PASSED AMENDING ORDINANCE NO. G21 -85 GRANTING A SPECIAL USE FOR AN ANTIQUE AUTOMOBILE REPAIR GARAGE Councilman Fox made a motion, seconded by Councilman Walters to pass the aforementioned Cr&inance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. VOLUME LV 0 Ordinance No. GI -90 AN ORDINANCE AMENDING ORDINANCE NO. G21 -85 GRANTING A SPECIAL USE FOR AN ANTIQUE AUTOMOBILE REPAIR GARAGE WHEREAS, by Ordinance No. G21 -85 passed March 25, 1985 a special use permit was granted for the establishment, operation and maintenance of an antique automobile repair garage at the premises commonly known as 735 Dundee Avenue, Elgin, Illinois; and WHEREAS, a written application has been made to amend the special use permit granted by said ordinance so as to permit the expansion of the antique automobile repair garage; and WHEREAS, the Land Use Committee conducted a public hearing after due notice by publication and has submitted its findings of fact and recommended approval; and WHEREAS, the City Council of the City of Elgin concurs in the findings and recommendation of the Land Use Committee. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the City Council of the City of Elgin hereby adopts the findings of fact made by the Elgin Land Use Committee, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That a special use to permit the expansion of the antique automobile repair garage at 731 and 735 Dundee Avenue, Elgin, Illinois, legally described as follows: Lot 5 (except the North 10 feet thereof) and the North 3.7 feet of Lot 6 in Block 4 in ,McBride Heir's Second Addition to Elgin, in the City of Elgin, Kane County, Illinois, also an easement for ingress and egress over the South 15 feet of the North 18.7 feet of Lot 6 in Block 4 in McBride Heir's Second Addition to Elgin, in the City of Elgin, Kane County, Illinois, and Lot 6 (except the North 3.7 feet thereof) in Block 4 in McBride Heir's Second Addition to Elgin, in the City of Elgin, Kane County, Illinois. be and is hereby granted subject to the following conditions: I. Revision to the site plan, dated July 31, 1989. The revisions to include: Indicate a total of 27 parking spaces. Indicate two 16 foot wide handicap stalls. Indicate the driveway approach to the existing overhead door along Dundee Avenue. Indicate a six foot solid screening fence between the parking lot and all adjoining residences. 10 VOLUME LV 2. Substantial conformance with the revised site plan. 3. Submission and approval of a construction drawing for the proposed parking lot improvements, which shall be completed during the 1990 construction season. 4. Any and all use of the lot located at 731 Dundee Avenue is prohibited until such a time as the lot is improved in accordance with the approved site plan. 5. As opposed to employee and customer parking, any and all use of the exterior for outside storage is forbidden. This includes, but is not limited to, delivered goods and materials, car parts, car frames, car bodies, metal (used and new), inoperable vehicles, customer vehicles, employee vehicles and all vehicles awaiting repair. All storage must be confined to within the building. 6. If the lot to the east of the building located at 735 Dundee Avenue is to be used for parking of customer and employee vehicles, then the lot must be improved in accordance with current parking lot standards. 7. No business shall be conducted on the exterior of the building located at 735 Dundee Avenue or on the lot located at 731 Dundee Avenue. 8. All vehicle parking shall be confined to the approved parking lot. No vehicle parking shall be allowed in front of or along side of the building located at 735 Dundee Avenue. 9. Remove all paving from the treebank areas where not in conflict with a point of access to the building (overhead door) located at 735 Dundee Avenue and the proposed parking lot located at 731 Dundee Avenue. All treebank areas not in conflict with points of access shall be restored with seed or sod. 10. Compliance with all other applicable codes and ordinances. Section 3. That, except as amended herein, Ordinance No. G21 -85 remains in full force and effect. Section 4. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ George VanDeVoorde George VanDeVoorde, Mayor i VOLUME LV Presented: January 10, 1990 Passed: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: s/ Marie Ye'd'rman Marie Yearman, City Clerk ORDINANCE PASSED GRANTING A SPECIAL USE FOR A RESTAURANT 11 Councilman Fox made a motion, seconded by Councilman Walters to pass the aforementioned Ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 12 VOLUME LV Ordinance No. G2 -90 AN ORDINANCE GRANTING A SPECIAL USE FOR A RESTAURANT WHEREAS, written application has been made for a special use for the establish- ment, maintenance and operation of a restaurant at 1500 Executive Drive; and WHEREAS, the Land Use Committee conducted a public hearing after due notice by publication and has submitted its findings of fact and recommended approval; and WHEREAS, the City Council of the City of Elgin concurs in the findings and recommendation of the Land Use Committee. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the City Council of the City of Elgin hereby adopts the findings of fact made by the Elgin Land Use Committee, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That a special use for a restaurant at 1500 Executive Drive, Elgin, Illinois, legally described as follows: Lot II and Lot 13 in North Elgin Industrial Plaza, being a subdivision of parts of Sections 33 and 34, Township 42 North, Range 8 East of the Third Principal Meridian, in the City of Elgin, Kane County, Illinois. be and is hereby granted subject to the following conditions: I. The restaurant use shall be limited to the kitchen /lunch room area identified on the 'Basement Mechanical Plan" prepared by Paul Magierek, dated July 15, 1989. 2. Compliance with the petitioner's statement, dated October 6, 1989. 3. There shall be no exterior flushmounted or freestanding signs allowed advertising the restaurant use. 4. The hours of operation shall be limited to the hours of 1 1:00 A.M. to 2 :00 P.M. 5. Compliance with all other applicable codes and ordinances. Section 3. That the special use granted herein shall expire if not established within one year from the date of passage of this ordinance. Section 4. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ George VanDeVoorde George VanDeVoorde, Mayor VOLUME LV Presented: January 10, 1990 Passed: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: s/ M� ars e YeYrman Marie Yearman, City Clerk 13 ORDINANCE PASSED RECLASSIFYING PROPERTY ON RIVER RIDGE DRIVE Councilman Fox made a motion, seconded by Councilman Walters to pass the aforementioned Ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 14 VOLUME LV Ordinance No. G4 -90 AN ORDINANCE RECLASSIFYING PROPERTY ON RIVER RIDGE DRIVE WHEREAS, written application has been made to reclassify certain property located on River Ridge Drive from B -3 Service Business District to M -2 General Manufacturing District; and WHEREAS, the Land Use Committee has conducted a public hearing after due notice and submitted its written findings and recommendations to the City Council; and WHEREAS, the City Council has reviewed the recommendations of the Land Use Committee and concurs in such recommendations. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section I. That Chapter 19.08, Section 19.08.020, entitled "Zoning District Map" of the Elgin Municipal Code, 1976, as amended, be and the some is hereby further amended by adding thereto the following paragraph: "The boundaries hereinbefore laid out in the 'Zoning District Map', as amended, be and are hereby altered by excluding from the B -3 Service Business District and including in the M -2 General Manufacturing District, the following described property: That part of Section 34, Township 42 North, Range 8 East of the Third Principal Meridian, described as follows: Commencing at the South- west corner of the Southeast quarter of said Section 34; thence North 04 degrees 05 minutes 00 seconds East, a distance of 762.93 feet to the South- easterly line of Lot 3 of Elgin- O'Hare Business Center, being a subdivision of part of said Section 34; thence North 65 degrees 16 minutes 21 seconds East, along said Southeasterly line, a distance of 596.78 feet to the South- east corner of said Lot 3 for the point of beginning; thence North 00 degrees 23 minutes 31 seconds East, along the East line of said Lot 3, a distance of 757.85 feet to an angle in said East line; thence North 35 degrees 22 minutes 12 seconds West, along a Northeasterly line of said Lot 3, a distance of 694.49 feet to the Northeast corner of said Lot 3; thence North 22 degrees 24 minutes 38 seconds East, a distance of 86.14 feet to the most Southerly Southwest corner of Lot I of Fox River Business Center, being a subdivision of part of said Section 34; thence North 04 degrees 05 minutes 00 seconds East, along the West line of said Lot 1, a distance of 270.13 feet to a jog in said West line; thence North 89 degrees 21 minutes 30 seconds West, along the jog in said West line, a distance of 60.00 feet; thence North 04 degrees 05 minutes 00 seconds East, along the West line of said Lot 1, a distance of 289.03 feet to the Northwest corner of said Lot I; thence South 79 degrees 08 minutes 07 seconds East, along the North line of said Fox River Business Center, a distance of 710.00 feet; thence South 04 degrees 56 minutes 46 seconds East, a distance of 1497.16 feet; thence South 31 degrees 00 minutes 40 seconds West, a distance of 353.31 feet; thence North 56 degrees 33 minutes 32 seconds West, a VOLUME LV IM i distance of 91.79 feet to a line that bears North 65 degrees 16 minutes 21 seconds East and passes through the point of beginning; thence South 65 degrees 16 minutes 21 seconds West, along said line, a distance of 202.10 feet to the point of beginning; being situated in the City of Elgin, Kane County, Illinois. Section 2. That this ordinance shall be in full force and effect from and after its passage and approval in the manner provided by law and shall be published in pamphlet form by authority of the City Council. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 10, 1990 Passed: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: s/ Marie Y an Marie Yearman, City Clerk ORDINANCE PASSED RECLASSIFYING PROPERTY AT 28 -40 NORTH AIRLITE STREET Councilman Fox made a motion, seconded by Councilman Walters to pass the aforementioned Ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 16 VOLUME LV Ordinance No. G3 -90 AN ORDINANCE RECLASSIFYING PROPERTY AT 28-40 NORTH AIRLITE STREET WHEREAS, written application has been made to reclassify certain property located at 28-40 North Airlite Street from R -2 Single Family Residence District to B -I Community Business District; and WHEREAS, the Land Use Committee has conducted a public hearing after due notice and submitted its written findings and recommendations to the City Council; and WHEREAS, the City Council has reviewed the recommendations of the Land Use Committee and concurs in such recommendations. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section I. That Chapter 19.08, Section 19.08.020, entitled "Zoning District Map" of the Elgin Municipal Code, 1976, as amended, be and the same is hereby further amended by adding thereto the following paragraph: "The boundaries hereinbefore laid out in the 'Zoning District Map', as amended, be and are hereby altered by excluding from the R -2 Single Family Residence District and including in the B -I Community Business District, the following described property: Lots 13, 14 and 15 in Walter G. ,McIntosh and Company's Fox River Farms, in the City of Elgin, Kane County, Illinois." Section 2. That this ordinance.shall..be in.fuft. force and effect from and after its passage and approval in the manner provided by law and shall be published in pamphlet form by authority of the City Council. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 10, 1990 Passed: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: Marie azFfnan Marie Yearman, City Clerk RESOLUTION ADOPTED- "ACCEPTING A PLAT OF DEDICATION FOR A PUBLIC STREET (Phillips Way) Councilman Fox made a motion., seconded by Councilman Walters to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, _Walters and Mayor VanDeVoorde. Nays: None. VOLUME LV 17 RESOLUTION ACCEPTING A PLAT OF DEDICATION FOR A PUBLIC STREET (Phillips Way) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby accepts a certain plat of dedication for a public street prepared by John L. Burnidge, an Illinois Land Surveyor, and dated August 3, 1989, for a public street for the property legally described as follows: That part of Section 17, Township 41 North, Range 9 East of the Third Principal Meridian, described as follows: Commencing at the North- west corner of the Southwest quarter of said Section 17; thence North 87 degrees 51 minutes 25 seconds East, along the North line of said Southwest quarter, a distance of 768.01 feet (record being 764.28); thence South 01 degree 10 minutes 19 seconds East, a distance of 863.50 feet; thence North 89 degrees 16 minutes 53 seconds West, a distance of 181.08 feet; thence South 03 degrees 01 minutes 16 seconds West, a distance of 634.00 feet; thence South 64 degrees 35 minutes 31 seconds West, a distance of 228.44 feet; thence South 03 degrees 01 minute 16 seconds West, a distance of 558.98 feet; thence South 76 degrees 33 minutes 08 seconds East, a distance of 687.59; thence South 85 degrees 33 minutes 12 seconds East, a distance of 70.77 feet for the point of beginning; thence continuing South 85 degrees 33 minutes 12 seconds East, a distance of 10.11 feet; thence North 87 degrees 20 minutes 46 seconds East, a distance of 4.00 feet to a line that is 14.00 feet, as measured perpendicular, easterly of and parallel with a line that bears South 03 degrees 59 minutes 42 seconds East from the point of beginning; thence South 03 degrees 59 minutes 42 seconds East, along said parallel line, a distance of 70.00 feet; thence South 86 degrees 00 minutes 18 seconds West, perpendicular to the last described line, a distance of 14.00 feet to the aforesaid line that bears South 03 degrees 59 minutes 42 seconds East from the point of beginning; thence North 03 degrees 59 minutes 42 seconds West, along said line, a distance of 71.58 feet to the point of beginning. Being situated in the City of Elgin, Cook County, Illinois and containing 0.02 acre more or less. BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to cause said plat of dedication to be filed with the Recorder of Deeds of Cook County, Illinois. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 10, 1990 Adopted: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: �Attest: c / Marie - -� Marie Yearman, City Clerk M VOLUME LV AUTHORIZATION OF PAYMENT TO VARIOUS VENDORS Woodland Landfill $37,840.00 December 1 -15 refuse charges. U.S. Post Office 6,004.45 Elgin Spirit mailing. Elgin Public Museum 15,000.00 First quarter support payment. Public Technology 5,000.00 1990 membership dues. D.H. Martin 6,817.50 Purchase of gasoline Councilman Fox made a motion, seconded by Councilwoman Moylan to approve the above payments. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. RESOLUTION ADOPTED OF SUPPORT OF LAC DU FLAMBEAU BAND OF LAKE SUPERIOR CHIPPEWA INDIANA ECONOMIC DEVELOPMENT PROJECT Councilwoman Popple: I wanted to add that we consider 18 years of age or older to this, and I make that motion. (died for lack of a second.) Councilwoman Shales: I think that is too specific for this issue, I think that comes later. Councilwoman Moylan: I would like to make a motion that people younger than sixteen years of age be excluded from playing.(Died for lack of a second.) Larry Rice: I may have unduly confused this. I was just concerned that if the Council had feelings about this that somehow or other that they be expressed. It may be more appropriate to simply adopt the Resolution itself, as it is, and then under separate motion, deal with the specifics of it. Jerry Maulsom, Tribal Governing Manager: In terms of the age you are discussing, that can be developed right within the ordinance and agreement. Councilman Walters made a motion, seconded by Councilwoman Moylan to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 'i i VOLUME LV 19 RESOLUTION OF SUPPORT OF LAC DU FLAMBEAU BAND OF LAKE SUPERIOR CHIPPEWA INDIANS ECONOMIC DEVELOPMENT PROJECT WHEREAS, the Lac Du Flambeau Band of Lake Superior Chippewa Indians desire to purchase real property located within the City of Elgin; and WHEREAS, the purchase of said real property is for the purpose of construction and operation of a hotel and entertainment center upon it; and WHEREAS, it is contemplated that said property will be placed in Federal Trust Status, upon certain terms and conditions including payment in lieu of taxes; and WHEREAS, the development of the subject property as proposed is in the best interest of the City of Elgin. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby expresses its support for the petition of the Lac Du Flambeau Band of Lake Superior Chippewa Indians to place the real property to be purchased by it in Federal Trust Status for the purposes proposed and upon such terms and conditions, including but not limited to, payments in lieu of taxes, as the City of Elgin may agree. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 10, 1990 Adopted: January 10, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: MY a man Marie Yearmon, City Clerk RESOLUTION ADOPTED APPROVING FINAL PLAT FOR COLLEGE GREEN UNIT 7 Councilwoman Moylan made a motion, seconded by Councilwoman Popple to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Moylan, Popple, Shales, Waters and Mayor VanDeVoorde. Nays: Councilmen Gilliam. 20 VOLUME LV RESOLUTION APPROVING FINAL PLAT FOR COLLEGE GREEN UNIT 7 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the final plat prepared by Donohue dated October 27, 1989 and revised December a, 1989 for College Green Unit 7. S/ George VanDeVonrrle George VanDeVoorde, Mayor Presented: January 10, 1990 Adopted: January 10, 1990 Vote: Yeas 6 Nays 1 Recorded: `Attest: s_/ Marie Yearman Marie Yearman, City Clerk VOLUME LV 21 REPORTS RECEIVED AND ORDERED PLACED ON FILE Committee of the Whole Minutes for December 19, 1989 Sales Tax Revenue Report for September, 1989 Cemetery Report for October, 1989 Water Department Report for December 11, 1989 Transportation Report for November, 1989 Councilman Gilliam made a motion, seconded by Councilman Fox to place the above reports on file as published. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. ANNOUNCEMENTS Mayor VanDeVoorde made announcements meetings. ADJOURNMENT relative to forthcoming Councilman Fox made a motion, seconded by Councilwoman Popple to adjourn the Council Meeting and return to the Committee of the Whole Meeting. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. The meeting adjourned at 8:30 p.m. Marie Yearman, City Clerk I F VOLUME LV January 17, 1990 22 COUNCIL OF THE CITY OF ELGIN, ILLINOIS COUNCIL - MANAGER FORM OF GOVERNMENT SPECIAL MEETING A special meeting of the Council of the City of Elgin, Illinois, was held on January 17, 1990, at 7:10 p.m., in the Council Chambers. The meeting was called to order by Mayor VanDeVoorde. ROLL CALL Roll call was answered by Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Absent: None. PUBLIC HEARING - NORTHWEST AREA PLAN PROPOSED AMENDMENT TO THE ELGIN COMPREHENSIVE PLAN Mayor VanDeVoorde: The Public Hearing tonight will be conducted in the same manner as the Planning Committee Meeting, held on May 17, 1989. This is the second hearing on this matter, and the only reason it is being held is because the matter did not get to the Council in the appropriate time span. We do have the minutes of the Planning Committee meeting, and all the objections noted therein. We also have the written objections to the Northwest Plan. We will confine the persons wishing to testify to five minutes, and if some of you really feel you cannot say everything you would like to, we will permit the submission of written objections until Friday of this week. It is the intent of this Council to address this matter at our next regular Council Meeting, which is one week from tonight. It will probably be discussed at the Committee of the Whole Meeting commencing at 6:30 p.m_, and the Council Meeting commencing at 8:00 p.m. If there are no questions on procedure, we will get on with the Hearing. Roger Dahlstrom: Mr. Mayor, I would point out that part you were also provided with a the May 17th Public Hearing. the same items before us tonig in our comments in that regard. in keeping with your comments, of the package you received, copy of the transcript covering The same items are essentially ht, and there really is no change We would point out that the Northwest Area Plan represents the first proposed major amendment to the City of Elgin's Comprehensive Plan, which was adopted in 1983. 23 VOLUME LV The Northwest Area Plan was prompted as a planning effort, principally due to the advent of the planning and construction of the Randall Road I -90 Interchange. This in turn prompted us to review and re- examine some of the City's growth potentials in that area, and re- examine land use designations for areas adjacent to that intersection. I would point out as well, that the Planning Committee subsequently has also indicated their support for enlargement of the Northwest Area Plan to include properties in the northeast quadrant to the intersection of those roads. Prior to this time they were not included in that Plan, we have just said the properties north of the Tollway, west of North McLean Boulevard, east of Randall, should be included in the Northwest Area planning boundaries. With that minor change, in terms of verbiage, there are no other changes in the Plan as presented to you tonight. It is also ,important to note that the Northwest Area Plan is pur*osely limited in its scope to include land use designations and develop- ment policies with land uses. There are no proposed changes to other elements of the existing Comprehensive Plan, elements such as the open space, housing and employment opportunities. This concludes our remarks, we will be available to answer any questions. Theresa Peterson, 1106 Crane Drive, Sleepy Hollow: I am President of the Board of Trustees of Sleepy Hollow, and I am glad I am able to come before you to speak. I think as far as Sleepy Hollow is concerned we look upon this as if there has been a violation of the neighborly relations by the City of Elgin in it's plan for north of I -90. This governmental body, not the people presently sitting here, certainly those who came before you, have been aware of Sleepy Hollow's planning for this area, west of Randall Road and North of I -90, since 1974, when our Comprehensive Plan was completed, adopted and filed with the County Clerk. Members of our Board and Community have spoken at previous meetings held before your Planning Commission. We feel that Elgin's plans transgress on an area that is very important to the life of Sleepy Hollow. We will never be a very large village, in terms of acres, or square miles, our future growth is pretty well limited. These lands you propose to take over constitute the major part of the lands we had available for growth. Probably more important than anything else is our desire to protect what we have. We have a super residential community and we do not want to jeopardize that by less than exemplary planning and development. - VOLUME LV 24 Last year, we as a Board, chose a planning consultant to develop the zoning classification that would protect the residences, while permitting an office type development on the West side of Randall. We believe that the perimeters they established, with such things as setbacks, signage, plantings, are superior to those that are outlined in the plan that you have proposed for that area. We directed our planner to analyze these documents and give us a report that we could present to you for your consideration, as well as to put down on paper what we think is true. This is the report that I have to share with you tonight. I hope that you will give it close consideration as you deliberate what your action will be. Steven Byers, 676 Lavoie Avenue: Open space has been recognized by both the Kane County Development Department, and the City of Elgin, as an important aspect of any planning process. The Comprehensive Plan states the importance of the parks and open space effort is even greater today because of the continuing outward urbanization of our metropolitan centers and the accompanying loss of rural land. The point that I would like to make is that it has been identified in the current proposed plan that the stated objective with regard to open space is not only to maintain the open space, but to also expand the amount of open space. In a response from the Planning Department, they acknowledged that in fact the Northwest Area Plan did not provide for any expansion of open space. The Plan does maintain that existing open space. That is not consistent with Page 67 of the current Comprehensive Plan, which is not only to maintain, but also to expand protected open space. Mayor and City Council, I would suggest to you that the emphasis should be on the environment of the public and those who use open spaces and not the work environment of people who will be employed by private business. Duane Werth, 54 Genesse: We feel that the area that we live in (Area K) should be taken off the Northwest Area Development Plan because it is a residential neighborhood. We have some neatness, the Fox River walk area, which is something that people travel for miles in Wisconsin to see trees and protected areas like this right now. We feel that any kind of development in this area is detrimental to the entire Fox River area. The Plan as exists is not workable in that there are too many problems associated in trying to develop that area. As you have been told by some of your consultants 25 VOLUME LV it is not a good area for there will be a need for not that we would be willi want to make a note that included in the Northwest let that happen easily. office. In the future, with growth, Judson College to have more land, ng to give it up even then. I just we still object to this area being Area Plan and we don't intend to Virginia Lee, Tyrell Road: Basically my concerns were questioning why some of this heavily wooded property is going to an office research designation, while across the road, with a treeless 100 acres is designated residential. In other words chop down the two hundred year old oak trees to build an office research complex and then plant seedlings across the road in a residential area. I think we should preserve the mature trees that we have. Jennifer Ford, 550 Wilcox: I am speaking on behalf of the League of Women Voters. We are only addressing one small part of this amendment and that is the part dealing with open space. Our concern is about the changes being suggested for Area K and we are asking that this remain open space, as opposed to being used for development. I work at a job where one of my duties is to write policies and procedures and the comment I have made often in writing policies is you have to keep in mind the policy has to work for whoever is going to implement it later. This Council has shown integrity, has shown interest and concerns for the Fox River, but we don't know who the Council members may be a year from now. The point being that I would rather see a written policy maintained for open space, instead of leaving it to the discretion of who ever might follow here. Mike Tennis, 303 Churchill Ct., Sleepy Hollow: I would like to address the proposed Northwest Area Plan north of the Northwest Tollway, running all the way to Route 72. Land Use in that area should enhance and protect the residential neighborhood of Elgin /Sleepy Hollow. Sleepy Hollow has invested time and money to develop a business district ordinance to accomplish that objective. Elgin's proposed Plan is woefully lacking in accomplishing our objective. As far as permitted uses go, Sleepy Hollow's business district is highly specific as to how that land would be used. Elgin, that plan seems vague to me and is very general. In regards to density, maximum floor ratio's, minimum landscaped surface ratio's, which are addressed in detail to consider the surrounding residences, are not indicated at all in the proposed Plan. VOLUME LV 26 The building height limits, Sleepy Hollow has addressed the commerical aspects of using that land area, while also considering the residential neighborhood that already exists there. Elgin's proposed Plan I don't feel addresses that. Yard requirements, Sleepy Hollow has considered intense buffer yards, while the proposed Plan before you is limited buffer yard area. Off - street parking and loading, Sleepy Hollow is again very specific in regards to the location of residences in that area. The proposed Plan is general and in fact loading is not even addressed. Mayor VanDeVoorde: Mr. Tennis, everything you are going over we have in writing from you in front of us. Mr. Tennis: Then I would like to say we don't see a high intensity development, such as proposed in the annexation petitions for Elgin, or a tribal bingo convention center, appropriate land use. We encourage a moderate intensity development. We believe going north of the Tollway in the Northwest Area Plan would be an encroachment on the rights of the citizens of Sleepy Hollow. Ron Lammers, President of the Village of Gilberts: I believe you are in receipt of a letter from our planner signifying the situation that we felt being Randall Road area that is north of the Northwest Tollway, would be detrimental to the Village of Gilberts, if it were part of your Northwest Area Plan. My presence here is simply to reiterate the importance of the ability of the Village of Gilberts and also the surrounding towns, to be able to control their destine and to participate in the advantages of having other than residential development. Mayor VanDeVoorde: Is there anyone else that would like to speak. (no response) Again I would like to assure everyone here that the Council has the transcripts, written objections, I for one will read them again and this matter will be addressed again at our next Council Meeting one week from tonight. Councilwoman Moylan made a motion, seconded by Councilwoman Popple to close the Public Hearing. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. The meeting adjourned at 8:20 p.m. Marie Yearma , City Clerk VOLUME LV Zanuamy 24, 199T 27 COUNCIL OF THE :CITY OF !ELGIN, ILLINOIS COUNCIL - MANAGER FDRM OF CG3bMERNMENT REGULAR IMEETI A regular meeting of the Council of t City of Elgin, Illinois, was held on January 24, 199:0, at B:12 p.m., in the Council Chambers. The meeting was zalled to order by Mayor VanDeVoorde. The Invocation was given by Councilwoman Moylan, and the Pledge of Allegiance was led by Counrl.oman Shales. ROLL C`L Roll call -was answered by Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters ands x VanDeVoorde. Absent: None. MINUTES OF THE XANUARY 10, 1990 COUNCIL MEETS'NG ' 2 VED AS PUBLISHED Councilwoman Popple made a mwtlon, seconded by Councilman Fox to approve the January 1,0, 1990 (Council Minutes as published. Yeas: Councilmen Fox„ :Gi -la-m ,, Lyoylan, Popple, Shales, Walters and Mayor VanDeVoorde. Na Ns;: BID AWARDM TUR MMICE .SAFETY SEDANS Councilv-iom,apc_tMoy a :t ntion, seconded by Councilman Fox to award this 'bid to the !row bidder, Biggers Chevorlet, for a total amount of $120,7292..55- Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, ia0 -tte= and Mayor VanDeVoorde. Nays: None. BID AWARSIE ) F012 ACTUARIAL STUDIES POLICE AIND FITM, R?ENSIONS Councilwoman Shales ,made & motion, seconded by Councilwoman Popple to award this '`bid to ttte low bidder, Actuarial Associates, Limited, for a tota!L ccosit of $4,000 in 1990, and $3,000 in 1991. Yeas: Councilmen 'F=r, (Gilliam, Moylan, Popple, Shales, Walters and Mayor Van]e,Voora „ Ways: None. BID AWARME?D FOIL MNHOLE RECONSTRUCTION Councilman Fox made z mootion„ seconded by Councilman Walters to award this bid to ttlie low bidder, Dominic Fiordirosa Construction Company, for a total amount of $38,000.00. Yeas: Councilmen Fox, Gilliam, Moylan, , Sbales, Walters and Mayor VanDeVoorde. Nays: None. M PETITION 74- RESIDENCE DI A PLANNED UN APPROVAL, PR BY LEO GOLD REQUESTING VOLUME LV R -4 GENERAL APPROVAL F INARY PLAT IGHLAND AVE Councilman Walters made a motion, seconded by Councilman Fox to continue the Public Hearing on Petition 74 -89 to February 28, 1990. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. PETITION 74 -89 FAkiI 7 C TEL REQUESTING ANNEXATION, R ICT ZONING, SPECIAL USE DEVELOPMENT, AND PRELIMI RTY LOCATED AT 36W892 HI RETAINED ON THE TABLE FOR PETITION 99 -89 REQUE MANUFACTURING DISTRICT EAST AND WEST SIDES OF R T TOLLWAY, BY THE CROWN Mr rnpD - rnMMTMTTVn Mn TING ANNEXATI Councilman Fox made a motion, seconded by Councilman Gilliam to open the Public Hearing. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. Roger Dahlstrom: A number of weeks ago we sent out a letter in response to the proposed annexation agreement, associated with Petition 99 -89, and we have not received a written response to the comments made on that agreement. As a result, we would suggest that this Public Hearing be continued to February 14, 1990. Councilman Fox made a motion, seconded by Councilwoman Moylan to continue the Public Hearing on Petition 99 -89 to February 14, 1990. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. TITION 99 -89 REQUESTING ANNEXATION AND M -2 GENERAL NUFACTURING DISTRICT ZONING, PROPERTY LOCATED ON THE ST AND WEST SIDES OF RANDALL ROAD, BY THE CROWN GROU D THE BARTEL FFARMING CORPORATION - TABLED TO FEBRUARY 14. 1990 Councilman Gilliam made a motion, seconded by Councilman Walters to table Petition 99 -89 to February 14, 1990. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. VOLUME LV PUBLIC HEARING FO ANNEXATION AND M- ITION 100 -89 M RING DISTRICT TOLLWAY, BY Fr)NTTTTTTT TR Councilman Fox made a motion, seconded by Councilwoman Moylan to continue the Public Hearing on Petition 100 -89. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. PETITION 100 -89 REQUEST ro TION H'Nu aulrn nr;lrvxr;L - TABLED TO FEBRUARY 14 19911 -- Councilman Gilliam made a motion, seconded by Councilman Walters to table Petition 100 -89 to February 14, 1990. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. Councilman Fox made a motion, seconded by Councilwoman Moylan to continue the Public Hearing on Petition 101 -89 to February 14, 1990. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. PETITION 101 -89 REQUESTING ANNEXATION AND M -2 GENERAL MANUFACTURING DISTRICT ZONING PROPERTY LOCATED ON THE WEST SIDE OF RANDALL ROAD NORTH OF THE NORTHWEST TOLLWAY, BY THE BARTELS FARMING CORPORATION TABLED TO FEBRUARY 14, 1990 Councilman Gilliam made a motion, seconded by Councilman Walters to table Petition 101 -89 to February 14, 1990. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. ORDINANCE PASSED AMENDING CHAPTER 14.04 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED Councilman Gilliam made a motion, seconded by Councilman Walters to pass the aforementioned Ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 30 VOLUME LV Ordinance No. G9 -90 AN ORDINANCE AMENDING CHAPTER 14.04 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS as follows: Section 1. That Chapter 14.04 entitled "Water Regulations" of The Elgin Munic- ipal Code, 1976, as amended, be and is further amended by adding Section 14.04.005 entitled "Definitions" as follows: "14.04.005 Definitions Beginning Read: "Beginning Read" means an inside reading made when a customer is added to an account. Billing Period: "Billing Period" shall mean the period between each reading as set forth in Section 14.04.200(a). Customer /Consumer: "Customer" or "Consumer" means, jointly and severally, any person or persons receiving or contracting for water service from the City of Elgin at a particular metered property and the owner or owners of the property served- The foregoing persons shall be jointly and sever aIly::Uebl~e -f call te€ ,heEgesstm.t e— metered prop- erty. Disconnection: "Disconnection" means the physical severing of a metered property from the City water system by removing existing pipes, valves, meters or portions thereof. Estimated Bill: "Estimated Bill" is a bill based upon projected charges when a reading is not. available. Final Read: "Final -- Read!' means ate- insi reeding- made when a customer is deleted from an account. Finance Director: "Finance Director" means the finance director of the City of Elgin. Inside Reading: "Inside Reading" means the direct and `actuaI reading of a properly functioning meteE -ley aCiiy of Elgirremistnyeeor agent. Meter: "Meter" means a device as designated by the Water Director and used by the City to measure consumption of water for billing pur- poses. Metered Property: "Metered 'Property" means any property or part thereof, such as, but not limited to an apartment, house, business, condominium or office, receiving- water frarrr the City and which has a meter utilized by the City to.,deteimine water charges for the property served. VOLUME LV 31 Multiple Meter Service Location: "Multiple Meter Service Location" shall mean a service location at which there are two or more metered properties. Reading: 'Reading" means the process of checking a meter to deter- mine the amount of water usage at any metered property. Remote Reading: 'Remote Reading" means the reading of a meter at a remote reading register. Remote Reading Register: "Remote Reading Register" means a devise as designated by the Water Director located outside of a building in on area accessible to City personnel and which displays water consumption as measured by the meter. Service Location: "Service Location" means any property or part there- of receiving water from the City and which is served by a shutoff box. Note: Each service location will include one (single meter service location) or more (multiple meter service location) metered properties. Service Pipes: "Service Pipes" means those pipes connecting the shutoff box to the metered property. Shutoff: 'Shutoff' means the termination of water at a service location by closing the valve on a shutoff box, Shutoff Box: 'Shutoff Box" means a valve box or other device as desig- nated by the Water Director capable of terminating water at a service location. Generally, a shutoff box includes, but is not necessarily limited to, a ball - valve, curb -stop and buffalo pattern curb -box of a make and manufacturer as designated by the Water Director. Single Meter Service Location "Single Meter Service Location" means a service location at which there is only one metered property. Water Account: "Water Account' means the total cumulative charges for water service at any metered location. Water Director: "Water Director" means the director of water opera- tions for the City of Elgin." Section 2. That Chapter 14.04 entitled "Water Regulation" of the Elgin Munic- ipal Code, 1976, as amended be and is further amended by amending Sections 14.04.010 (a) and (b) to read as follows: "14.04.010 Service connection - Application - Composition - Costs a. No person shall be permitted to tap or make any connection with the City water system other than City employees. Persons desir- ing water service connections must make written applications. Every application for installation of water service shall be j accompanied by a deposit in advance to pay the costs of such installation from the water main in the street to the curb stopcock. 32 VOLUME LV b. Water service shall consist of a corporation cock placed in the water main, a copper or ductile iron service pipe, a curb stopcock or gate valve, and a shutoff box of a type or design as directed by the Water Director. Except as otherwise provided herein for meters and remote reading registers, all other equipment necessary to connect any property to the City water system including but not necessarily limited to pipes, valves, meters and remote reading registers shall be the responsibility of the customer. C. In the event that the Water Director determines that due to unusual conditions or circumstances the City is unable to install water services or is otherwise unable to make installation within fourteen (14) days after request, the Water Director may autho- rize the private installation of water service. d. The cost of installing and connecting any water service from and after the corporation cock in the water main, including the shutoff box, shall be charged to the customer. Such cost shall include all equipment and labor and shall be determined by the Water Director subject to the approval of the City Council." Section 3. That Chapter 14.04 entitled "Water Regulations" of the Elgin Munic- ipal Code, 1976, as amended, be and is further amended by amending Section 14.04.020 to read as follows: 1114.04.020 Service piping and house piping requirements. a. All service pipes placed in connection with the City water main shall be of copper water tube or ductile iron pipe and must be at least six (6) feet below the surface of the earth. The service pipes from the shutoff box shall be not less than the size of pipe as that extending from the main to the shutoff box and shall be installed and maintained at the expense of the customer. No service pipes shall be installed of a size less than one inch in diameter. The service pipes shall be in accordance with the following standards: I. Copper Water Tubing, Type "K." Weight (Pounds per Test Pressure Nominal Pipe Diameter foot) (psi min.) I inch .839 780 1 1/4 inch 1.04 630 1 1/2 inch 1.36 580 2. All service pipes having an inside diameter of more than two (2) inches shall be a ductile iron pipe. All ductile iron pipe must conform with specifications of the American Waterworks Association and those of the Water Director. 3 1 VOLUME LV 33 3. The water department may require the installation of back flow protection devices of approved design in any service line where danger of back pressure is apparent. 4. The shutoff box required by this chapter shall be used in copper water tube services and shall be of the "ora seal" or ball valve type. Underground copper joints shall be flanged, and no solder joints are permitted. 5. A shutoff box shall be set as required by the Water Director. 6. All copper water tube service pipes shall be laid in waves and curves in such a manner as to use of least one foot more pipe than would be used if a straight line of pipe was laid, and where acid or cinder condi- tions exist in the ditch, the pipe shall be laid in a bed of sand. b. All other pipes used in connection with the water service inside of the buildings after the meter must be galvanized iron, copper or brass." Section 4. That Chapter 14.04 entitled "Water Regulations" of the Elgin Munic- ipal Code, 1976, as amended, be and is further amended by amending Section 14.04.030 to read as follows: 1114.04.030 Service to be installed before paving construction. To prevent destruction of paved streets, water service must be installed for all unserved property before new paving construction is made. The cost of such service shall be properly recorded and such costs shall be paid by the property owner before use of such service shall be permit- ted." Section 5. That Chapter 14.04 entitled "Water Regulations" of the Elgin Munic- ipal Code, 1976, as amended, be and is further amended by amending Section 14.04.040 to read as follows: "14.04.040 Shutoff boxes required -- Branch service prohibited. a. All metered properties shall be provided with separate shutoff boxes in accessible areas as designated by the Water Director. No branch service will be permitted from any service. No connection shall be made with any existing water service on the outlet side of the meter for the purpose of supplying water to other buildings. b. All service installations and meter connections made shall be only for the purpose of use and consumption of city water on the premises and not for the purpose of consumption on other prem- ises. A premises is to be construed as a single residence, apart- ment, store, business or industrial establishment, even though it is M 34 VOLUME LV one of several buildings on the some lot which may or may not be connected." Section 6. That Chapter 14.04 entitled "Water Regulations" of the Elgin Munic- ipal Code, 1976, as amended, be and is further amended by adding Section 14.04.050 to read as follows: "14.04.050 Customer to provide access Upon reasonable notice, customers shall provide access to their proper- ty as determined necessary by the Water Director or Finance Director for the purpose of inspecting, reading, repairing, replacing and /or maintaining meters and water service, including leak detection, and /or for the purpose of service connection, shutoff, disconnection, installa- tion and /or replacement. Any customer who refuses or fails to provide such access shall be subject to a surcharge, deposit requirement, esti- mated billing, shutoff and /or disconnection as provided in this chapter." Section 7. That Chapter 14.04 entitled "Water Regulations" of the Elgin Munic- ipal Code, 1976, as amended, be and is further amended by amending Section 14.04.070 to read as follows: "14.04.070 Water meter required -- Pits- -Gate valves a. All services now in use or hereafter installed shall be provided with water meters of a size and type approved by the Water Director. No water shall be turned on at any service location until a water meter is installed except as herein provided. All City water used on any premises wheresoever situated in the City, except as hereinafter provided, must pass through a water meter. Except as provided below no bypass or connection around the water meter from the water main or service shall be made, allowed or maintained. b. All meters up to five - eighths inch shall be furnished by the City and shall remain the property of the City. Provided only one water meter shall be furnished by the City for any service loca- tion. Any additional meters required for internal private use at service location shall be paid for by the customer but shall not be considered a metered location or be read or billed by the City. All meters over five - eighths inch and all meters herein required for air conditioning and air cooling systems shall be paid for by the customer and shall be subject to regulations of the Water Director regarding installation, inspection and maintainance to the same extent and in the some manner as meters furnished by the City. C. All meters up to one inch shall be installed by the City. Meters in excess of one inch shall be installed by the customer as directed by the Water Director. VOLUME LV 35 d. Every meter shall be set and calibrated by or at the direction of the Water Director. e. All meters for residential service locations shall be required to have a remote reading register as directed by the Water Director. f. Meters shall be placed and located within the building served as directed by the Water Director to enhance accessibility and protection of the meter. Where a meter serves more than one building the meter shall be located within one of the buildings served as directed by the Water Director. The Water Director may permit meters to be located outside of a building within a meter pit which shall be constructed and maintained at the customer's expense on the customer's property in conformance with standards and rules established by the Water Director. Meter pits shall be constructed by the property owner at his expense and must measure at least five (5) feet across the bottom and be fitted with iron rung steps into the side of the pit. The frame and cover of meter pits must weigh at least three hundred twenty -five (325) pounds, the covers to measure not less than twenty -two (22) inches in diameter. g. In the event that after installation, the meter becomes inaccess- ible for any reason, including but not limited to flooding or freez- ing of a meter pit, the Water Director may direct the customer, at the customer's expense, to take those actions which, in the Water Director's opinion, are necessary to render the meter readily accessible. h. There shall be installed, on the inlet side of the meter, gate valves of an approved design. There shall also be installed on the outlet side of the meter a gate valve of like design. Meters shall be set in places readily accessible for removal and for reading, and set in such a manner as to prevent freezing or submersion in water. All meters shall have a working clearance on top of not less than sixteen (16) inches and on all sides of not less than ten (10) inches. i. A bypass shall be installed for all meters of three (3) inch or larger. The bypass shall meet standards and requirements as set forth by the Water Director and shall include valves which are sealed in the closed position. The Water Director shall be notified prior to the breaking of these seals. Failure to so notify the Water Director shall constitute unauthorized use of water." Section 8. That Chapter 14.04 entitled "Water Regulations" of the Elgin Munic- ipal Code, 1976, as amended, be and is further amended by amending Section 14.04.080 as follows: "14.04.080 Water Meter -- Repair and inspection G. All meters shall be repaired and maintained, and meters up to one inch shall be replaced, by the City as determined necessary by the Water Director. Such repair, maintenance and replacement shall 36 VOLUME LV be at the expense of the customer if the meter is owned by the customer or if the repairs are made necessary, as determined by the Water Director, by the act, neglect or carelessness of the customer or occupant of the property, or where meters are damaged by freezing, hot water, exposure or improper use. Meters in excess of one inch shall be replaced by and at the expense of the customer as determined necessary and as desig- nated by the Water Director. b. All remote reading registers shall be checked by the City at least once every twenty -four (24) months. C. In case of breakage, stoppage or any other irregularity in the meter, the owner or any other customer shall notify the water department immediately, and any necessary repairs will be made by the department, as provided in this section. d. The City shall have the right to remove, inspect, test and replace any meter or remote reading register when, in the opinion of the Water Director, there is reason to believe that the meter is inac- curate. e. Where the accuracy or record of a water meter is questioned by a customer, it may be removed at the customer's request, and if so desired, shall be tested in his presence in the shops of the water department 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 cus- tomer of more than three percent in the meter's registry, the excess of the consumption for the four (4) months prior to the test shall be adjusted and the entire expense of the test will be borne by the City, and the deposit required as hereinafter prescribed shall be returned. Where no such error is found, the customer shall pay the charges fixed for said test. Before making a test of any meter, the customer shall at the time of making application for a test make a deposit of twenty ($20.00) dollars at the office of the City Treasurer subject to the conditions of this section. f. 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 Water Director." Section 9. That Chapter 14.04 entitled "Water Regulations" of the Elgin Munic- ipal Code, 1976, as amended, be and is further amended by amending Seciton 14.04.090 as follows: "14.04.090 Application for service /Notification of change a. Applications for water service shall be made at the office of the finance department upon blanks furnished by the department. Every application for service shall constitute an agreement with the City to pay for all water used on the premises through said service and to comply with the ordinances and rules of the City relating to the water service, such as are in force at the time of 7 VOLUME LV 37 the application, and amendments thereafter adopted. The owner of the property served shall sign all applications for water service. The owner as well as any successor in title shall be deemed to be an applicant and customer for all water service provided to the property regardless of whether such owner or successor is the actual user of the water provided and regardless of whether such owner or successor has signed the application. Water service shall be denied to any applicant who has outstanding delinquent bills for any metered property. b. Whenever there is a change in the identity of the customer at any metered property, either adding or deleting customers, the Finance Director shall be notified and a beginning and /or final read shall be taken. All current customers for the metered property as well as the customer(s) to be deleted and /or the customer(s) to be added shall be jointly and severally liable for all water service provided before such reading is made. C. Whenever a new customer is added or deleted all meters and remote reading registers for the service location shall be checked for accuracy." Section 10. That Chapter 14.04 entitled "Water Regulations" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by addition Section 14.04.100 as follows: "14.04.100 Multiple meter service locations a. No new water service shall be provided by the City of Elgin except for properties which are single meter service locations. It is the expressed policy of the City of Elgin to prevent the estab- lishment of and to encourage the elimination of, all multiple meter service locations. b. Whenever a shutoff or disconnection is authorized for a metered property within a multiple meter service location, the water service shall be disconnected as provided in 14.04.235. Water service shall not be reconnected until a separate shutoff box has been installed, at the customer's expense, thereby rendering the property a single meter service location. Such work shall be done, as provided in this chapter, either by or under the supervision of the City. The customer shall be responsible for all pipes and other equipment necessary to run a water line from the shutoff box to such customer's building." Section II. That Chapter 14.04 entitled "Water Regulations" of the Elgin Municipal Code, 1976, as amended, be and is further amended by amending Section 14.04.1 10 to read as follows: "14.04.110 Yard hydrant and sprinkling plugs. Yard hydrants and sprinkling plugs will not be allowed on water service connections now installed or to be hereafter installed unless such yard hydrant or sprinkling plug is connected in such a manner that the water 38 VOLUME LV consumed through such yard hydrant or sprinkling plug shall first pass through the water meter on such service. Provided further, such hydrant or sprinkling plug must include a back flow protection device approved by the Water Director." Section 12. That Chapter 14.04 entitled "Water Regulations" of the Elgin Municipal Code, 1976. as amended, be and is further amended by amending Section 14.04.200 to read as follows: "14.04.200 Readings a. All meters two (2) inches and smaller shall be read (inside reading) and billed bi- monthly, except as may otherwise be approved by the Finance Director at the request of commercial or industrial users. Water meters greater than two inches or users whose average daily usage is in excess of 25,000 gallons per day shall be read (inside reading) and billed monthly. b. Inside readings shall be taken on all properties as provided herein. Except for beginning and final readings, a remote reading shall constitute an inside reading unless the Water Director or Finance Director determines that there is reason to believe the remote reading register may be inaccurate. All customers shall provide reasonable access to the City of Elgin or its designated agents for the purpose of conducting inside readings. C. If a meter fails to accurately register the quantity of water consumed, or if the city is unable to read the meter, such quantity shall be estimated based upon a like period during the preceding year, or in such manner as the finance director may direct. An estimated bill shall be prepared and sent to the customer. d. In lieu of an estimated bill as provided above, when the City is unable to read the meter, a postcard may be left which is to be completed by the customer showing the correct metered usage and returned to the City immediately. Any customer submitting such a card warrants that the information submitted is true and accurate. Failure to submit the card in a timely manner shall result in the computation of an estimated bill. No more than three (3) consecutive postcards may be submitted. The Finance Director may reject any postcard submitted by a customer who has previously submitted an incorrect postcard or when the Finance Director has reason to believe that the information on the card may be inaccurate or when no inside reading has occurred within six (6) months or when the postcard is in excess of the consecutive number permitted. Provided, however, such postcard shall not constitute an inside reading. e. Any estimated bill or bill based upon a customer submitted post- card shall be adjusted to correctly reflect actual consumption when an inside reading has been taken." 9 VOLUME LV 39 Section 13. That Chapter 14.04 entitled "Water Regulations" of the Elgin Municipal Code, 1976, as amended, be and is further amended by adding Section 14.04.205 to read as follows: "14.04.205 Lack of inside reading— Surcharge a. To promote accurate billing, enhance the detection of leaks and reduce waste, it is the policy of the City to require inside readings of all metered properties. Estimated bills and bills based upon customer submitted post cards, as permitted under Section 14.04.200, shall not constitute an inside reading and shall be subject to the provisions of this section. b. Whenever the City has been unable to obtain an inside reading for three consecutive billing periods, the customer shall be sent a notice that, in the event the City is unable to take an inside reading for the next billing period, a surcharge shall be imposed and a remote reading register shall be required as set forth in subparagraph C below. C. Whenever the City has been unable to obtain an inside reading for four consecutive billing periods, the customer shall be required to install a remote reading register at the customer's expense. In addition, a surcharge is hereby imposed whenever the City has been unable to take an inside reading for four or more consecutive billing periods. This surcharge shall be assessed each billing period, shall be in addition to the estimated bill or bill based upon a customer's submitted postcard and shall be in addition to any other actions permitted pursuant to this chapter. The surcharge imposed shall be an amount equal to the water charges of one - hundred (100) cubic feet of water. The surcharge shall continue to be imposed for each billing period until a shutoff or disconnection has occurred, or an accurate inside reading has been taken and a remote reading register installed. The surcharge shall be a credit toward actual water usage when an accurate inside reading is ultimately taken. Return of the surcharge in excess of actual consumption shall be conditioned upon the installation and payment of the remote reading register.. d. After notice and opportunity to be heard as provided in Section 14.04.235, water service shall be shutoff or disconnected at a metered property whenever the City has been unable to obtain an inside reading for a period of five or more billing periods." Section 14. That Chapter 14.04 entitled "Water Regulations" of the Elgin Municipal Code, 1976, as amended, be and is further amended by amending Section 14.04.230 as follows: "14.04.230 Billing a. Bills shall include all charges associated with the delivery of water to the customer including charges related to water usage; installation, repair and maintenance of water service, including meters; authorized surcharges; fees and deposits. a 40 VOLUME LV b. Water usage charges shall be based upon the reading, estimated charge or customer submitted postcard as provided in Section 14.04.200. C. All customers, including but not limited to the owner, at any metered property shall be jointly and severally liable for all water charges. Billing shall be sent to the owner but may, at the owner's request, be sent to any other customer; provided there is a sep- arate meter and separate shutoff for each such billing. (Single metered service locations) Such billing of non owner customers is done as a convenience to the owner and shall not relieve the owner of responsibility for the bill. Any agreement between a property owner and his tenant regarding payment of water bills shall not be binding on the City. The City will not provide such billing to nonowner customers where there are multiple meters but only one shutoff. (Multiple meter service locations) Separate bills shall be sent for each metered property. d. All bills for water service not paid within the first twenty (20) days after the some become due and payable shall be considered delinquent accounts and subject to an additional late payment charge equal to ten percent of the unpaid bill. A past due notice showing the amount due, including the late payment charge, shall be sent to the customer demanding payment within ten (10) days of such notice. Provided, whenever a water bill becomes delinquent, and there have been no prior delinquencies within the some calendar year for the metered location, the above described late payment charge shall not be assessed if all arrearages are paid within ten (10) days of the past due notice. If a customers account remains delinquent after the past due notice, such customer shall be given written notice pursuant to Section 14.04.235 that water service will be shut off or disconnected if the bill is not paid within five (5) days of the mailing of such notice. e. The City may cause water service to be shutoff at a metered property for non payment of water bills after notice as set forth in subsection (d) above. f. The delinquent water bills of a customer at any metered location may be applied to the water bills of that same customer at any other metered location." Section 15. That Chapter 14.04 entitled "Water Regulations" of the Elgin Municipal Code, 1976, as amended, be and is further amended by adding Section 14.04.235 to read as follows: "14.04.235 Shutoff /Disconnection a. Prior to shutoff or disconnection, notice shall be sent to the customer stating the reasons for such action and the date on or after which such shutoff or disconnection will occur. The shutoff VOLUME LV 41 or disconnection date shall nof-be sooner than five (5) days after date of mailing the notice. The notice shall advise the customer that, in the event the customer disputes the reasons set forth for the shutoff or disconnection, the „ :action may be contested by contacting the Finance Director. Where the shutoff or disconnec- tion is challenged no action shall occur pending review by the Finance Director. b. The Water Director may -- cause -water service for any metered location to be shutoff for non - payment of water charges, failure to permit inside reading, failure to comply with the City's cross connection protection program,, unauthorized bypassing or altera- tion of meters or remote reading registers, refusal to permit access as required under Section 14.04.050, or violation of any provision of this chapter or any rule or regulation of the Water Director or Finance Director related to the administration of this chapter. C. When, in the opinion of the Wafter Director, an emergency situa- tion is present, water service may be immediately shutoff or disconnected for any metered location. d. Water service may be disconnected and removed from the City's water system for the following reasons: I. If water service is connected or turned on at any location withoultfli &prior roval of the City. 2. If a meter required under the provisions of this code is by- passed or tampered with in such a manner so that readings are reduced. 3. If a shutoff is authorized for a metered property within a multiple meter service location. e. Whenever water service has been shutoff or disconnected such water service shall not be resumed until the following has occurred: I. All arrearages, plus surcharges, fees and costs, have been paid. - -Costs tinclude -but are not limited to, charges associated with a shutoff, disconnection, installation of new meters and shutoff boxes, recon- nection and costs of collection including attorney fees. 2. All violations of this chapter or any rule promulgated pursuant hereto have been corrected. 12 42 VOLUME LV 3. A new application for service has been filed. Such application shall be considered as a request for new service. 4. A deposit has been submitted to the City pursuant to Section 14.04.245. 5. If a shutoff or disconnection occurred at a metered property which is part of a multiple meter service location, a separate shutoff box must be installed thereby rendering the property a single meter service location. f. Any shutoff or disconnection authorized or required by this chapter may be delayed when, in the discretion of the Water Director, operational demands and /or limitations of the City make the timely shutoff or disconnection impractical. Such delay shall not constitute a waiver of the right of the City to shutoff or disconnect the service as authorized herein. During such delay, water service shall continue to be billed as provided herein, including the assessment of surcharges. The reconnection or re- establishment of water service after a shutoff or disconnection shall be subject to the operational demands and limitations of the City." Section 16. That Chapter 14.04 entitled "Water Regulations" of the Elgin Municipal Code, 1976, as amended, be and is further amended by adding Section 14.04.245 as follows: "14.04.245 Deposits A deposit shall be required whenever a shutoff has occurred for non payment or two or more water bills have become delinquent for any metered property within any twelve (12) month period. This deposit shall be in the amount equal to four (4) months average usage for the metered property for the twelve (12) month period ending with the time period covered by the second delinquent bill. In the event such averaging is not practical due to limited prior occupancy or usage, the deposit shall be four (4) months estimated usage based upon like properties. In no event shall the deposit be less than fifty ($50.00) dollars. Such deposit shall be in addition to any outstanding water bills. The deposits shall be returned to the customer, less an administration fee as set by the City Council, if all succeeding bills for all metered properties of the customer during the following twelve (12) months are paid in a timely manner. In the event that a customer moves out of the City the deposit will be returned after deduction of any amount necessary to cover the final bill." Section 17. That Chapter 14.04 entitled "Water Regulations" of the Elgin Municipal Code, 1976, as amended, be and is further amended by adding Section 14.04.360 to read as follows: 1114.04.360 Rules /Adjustments 13 VOLUME LV 43 a. The Finance Director and Water Director may establish rules and regulations governing the implementation of the provisions of this chapter. b. The Finance Director shall have the authority to adjust a water account for any metered property in the following circumstances: 1. Whenever the Finance Director determines that a water bill is in error. 2. Whenever the Water Director determines, after all reasonable efforts have been exerted, that a water account is uncollectible. 3. For water leaks as provided in this chapter. C. The Finance Director may authorize an adjusted payment schedule for delinquent water accounts when, in the opinion of the finance director, there is a reasonable probability that such accounts will be paid pursuant to the adjusted payment schedule." Section 18. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 19. That this ordinance shall be in full force and effect from and after its passage and publication in the manner provided by law. _s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 24, 1990 Passed: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: s/ Marie Yea man Marie Yearman, City Clerk RESOLUTION ADOPTED RATIFYING PREVIOUSLY EXE Councilwoman Moylan made a motion, seconded by Councilman Gilliam to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 14 44 VOLUME W RESOLUTION RATIFYING PREVIOUSLY EXECUTED AMENDMENT TO THE PARATRANSIT GRANT AGREEMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City Council hereby ratifies and affirms the Amendment to the Paratransit Grant Agreement for extension of services through January 31, 1990, a copy of which is attached hereto and made a part hereof by reference. George anDeVoorde, Mayor Presented: January 24, 1990 Adopted: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: s/ Marie Yearman Marie Yearman, City Clerk Councilman Gilliam made a= motion, seconded by Councilman Fox to change the exteasion of services date to through February 28, 1990, and to adopt said resolution. Yeas: Councilmen Fox, Gilliam, Moylaen,„ ?apple, Shales,. Walters -and Mayor VanDeVoorde. Nays: None. l VOLUME LV 45 RESOLUTION RATIFYING PREVIOUSLY EXECUTED AMENDMENT TO FINANCIAL ASSISTANCE GRANT AGREEMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City Council hereby ratifies and affirms the Amendment to Financial Assistance Grant Agreement for extension of services through February 28, 1990, a copy of which is attached hereto and made a part hereof by reference. Presented: January 24,1990 Adopted: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: tlla R1ZJ s/ Marie Year man Marie Yearman, City Clerk 11 s/ George VanDeVoorde George VanDeVoorde, Mayor Councilman Fox: As I stated earlier in the Committee of the Whole Meeting, I am going to make a motion that we withdraw or delete Area K from the Northwest Plan, and leave this area as is. Councilwoman Popple: Second. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. Councilwoman Moylan made a motion, seconded by Councilman Walters to pass the aforementioned Ordinance as amended. Councilwoman Popple: I know we can make some changes as we go along, but some of the changes I think right now are important. 46 VOLUME LV In the transcript there are a couple of things that were brought up that I think we ought to consider. One is the area of Big Timber and Randall, and comments were made as to why we would pick residential in a cornfield area, and then office where there were trees. On that corner of Big Timber and Randall I find it hard to believe that you would build homes right there on Randall Road, right across from the Labor Temple. It would seem if you wanted to have residential you would put that into a tree area. They also talked about buffers between the ORI and the housing, and a hundred feet setback does not seem enough. If you want to see that in action go up North McLean, Century Oaks West and you can see what fifty feet of buffer is. I am specifically concerned about this. I think there should be some clarifications and some more thought given to buffers and some of these other things. If we want to wait and change them that is fine, but I think if you go into this plan now, you have the developers coming tomorrow, then they are stuck. Roger Dahlstrom: Concerning the area west of Randall Road, either north of or south of Big Timber Road, when we look at the sewer capacity and the sewer service area for the Big Timber line, there seems to be only a small portion of wedge shaped area south of Big Timber that could be used by the Big Timber Interceptor. Whereas the area north of Big Timber and west of Randall Road the thought was, when discussed by the Planning Committee, that the assurance of the area north of Big Timber, being in the sewer service area, and the questionable sewer service area south of Big Timber, the feeling was that urban residential could possibly be developed at those lower densities, and that area could be served by a small wedge of sewer service that was apparently available through the Big Timber line. So the designation between office research and residential was influenced by the assurance of proper sewer capacity north of the questionable sewer capacity south of Big Timber. That influenced the Committee's recommendation regarding land uses. With respect to the setbacks, you will note that Section C, site design standards, we used the terms shall and may. In those instances where there is an existing ordinance, they have covered those provisions and use the word shall. Where there is a policy established, which is true of the setback provisions, we use the word may. At the present time we do not have an ordinance that specifically mandates that kind of a setback, or any any other setback necessarily, although there is a setback requirement. VOLUME LV 47 It was not the intention, in trying to design, when we have the site design standards, to take the place of the zoning ordinance, or effectively act as a zoning ordinance. The fact is that the 100 foot setback with the first 50 feet below the landscaping, was a provision including the zoning. It had been included in existing development through the planning and annexation process. Again, we are not necessarily writing a zoning ordinance here. Some of the same provisions that you find in the site design standards would be consistent with the zoning ordinance, but the attempt here was not to set up a zoning ordinance and to set up specific requirements, but rather to give some guidance. Councilwoman Popple: So you are saying there would be further opportunity to have it blend with landscaping, particularly where there is residential bordering. Roger Dahlstrom: Particularly where there is an annexation agreement, where those kind of buffers would be specified within the agreement. What was attempted in that section was to set up some basic policies, to try to guide the staff and the Planning Committee and hopefully the City Council in evaluating the kind of proposals that we might find ourselves looking at in the Northwest Area. Councilwoman Shales: There are two reasons I could vote for this. This is not cast in concrete, it is an attempt to plan for the future, but the other influences on this would be what the landowners desired, certainly they are going to have a big say in how that land is developed and what the market needs at the time it is developed. We cannot anticipate what that is going to be, so these plans will change, but it is just an attempt at this point in time to plan for the future, it is not cast in stone. Mayor VanDeVoorde: If there is no further discussion, will the Clerk call the roll. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 1 48 VOLUME LV Ordinance No. GIO -90 AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN FOR THE CITY OF ELGIN WHEREAS the City of Elgin has heretofore adopted a Comprehensive Plan; and WHEREAS, a public hearing has been conducted on proposed amendments to said plan; and WHEREAS, all persons appearing and desiring to be heard concerning the proposed amendments were heard; and WHEREAS, the corporate authorities of the City of Elgin have considered the proposed amendments to the Comprehensive Plan and the oral and written statements of persons desiring to comment; and WHEREAS, the corporate authorities of the City of Elgin hereby find and determine that it is in the best interest of the City of Elgin to amend the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section I. That it hereby amends the Comprehensive Plan for the City of Elgin heretofore adopted on June 6, 1983 by adding thereto the Northwest Area Plan, a copy of which is attached hereto and made a part hereof by reference. Section 2. That in case of conflict between the Northwest Area Plan and the Comprehensive Plan as heretofore adopted, the provisions of the Northwest Area Plan shall control in the area covered by said plan. In particular but without limitation, the provisions of the Northwest Area Plan shall control with respect to designation of land use for the northwest portion of the city as incorporated to date, the northwest, north number one, and north number two planning subareas and the boundaries of the northwest subarea. Design standards for the northwest area shall be those set out in the Northwest Area Plan. The provisions of the Northwest Area Plan shall be controlling with respect to the municipal water system plan and the municipal sewerage system plan. The thoroughfare system plan included in the Northwest Area Plan shall be controlling with respect to the transportation system in the northwest area. Section 3. That the provisions of Ordinance No. G21 -83 shall otherwise remain in full force and effect until amended or repealed in the manner provided by law. Section 4. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ George VanDeVoorde George VanDeVoorde, Mayor i VOLUME LV Presented: January 24, 1990 Passed: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: c/ mprip Marie Yearman, City Clerk 49 RESOLUTION ADOPTING AN ANTI -DRUG PROGRAM POLICY STATEMENT - TABLED Because of the information given to us tonight in the Committee of the Whole Meeting, I would recommend that this item be tabled. Councilman Gilliam made a motion, seconded by Councilman Walters to table the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. TION OF REQUEST TO SET A TION, Councilwoman Shales made a motion, seconded by Councilman Walters to approve the requested Public Hearing date of February 28, 1990 for Petition 1 -90. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. CONSIDERATION OF REQUEST TO SET A PUBLIC HEARING ON PETITION 3 -90 REOUESTTNG ANNE Councilwoman Popple made a motion, seconded by Councilwoman Moylan to approve the requested Public Hearing date of February 28, 1990 for Petition 3 -90. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. RESOLUTION ADOPTED AUTHORIZING AMENDMENT TO REAL ESTATE CONTRACT WITH ELGIN DEVELOPMENT CORPORATION Councilwoman Moylan made a motion, seconded by Councilwoman Popple to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 50 VOLUME LV RESOLUTION AUTHORIZING AMENDMENT TO REAL ESTATE CONTRACT WITH ELGIN DEVELOPMENT CORPORATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the Mayor is hereby authorized and directed to execute an amendment, a copy of which is attached, to the real estate contract dated March 13, 1989 between the City of Elgin and the Elgin Development Corporation. Presented: January 24, 1990 Adopted: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: s/ Marie Yea man Marie Yearman, City Clerk s/ George VanDeVoorde George VanDeVoorde, Mayor ED ACCEPTING A PLAT OF PUBLIC UTILITIES (Airo Councilwoman Popple made a motion, seconded by Councilman Fox to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Pcogple,.Shales, Walters and Mayor VanDeVoorde. Nays: None. 1 VOLUME LV 51 RESOLUTION ACCEPTING A PLAT OF GRANT OF EASEMENT FOR PUBLIC UTILITIES (Airport Road) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby accepts a Plat of Grant of Easement for public utilities from John Lundstrom and Continental Baking Company for the property legally described in the plat prepared by John T. Burnidge and dated September 20, 1989. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to cause the Plat of Grant of Easement for public utilities to be recorded in the office of the Recorder of Deeds of Kane County, Illinois. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 24, 1990 Adopted: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: nAttest: s/ Marie Y arman Marie Yearman, City Clerk INANCE PASSED AMENDING CERTAIN PARKI TRICTIONS WITHIN THE CITY OF ELGIN Councilwoman Popple made a motion, seconded by Councilman Fox to pass the aforementioned Ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 52 VOLUME LV Ordinance No. G5 -90 AN ORDINANCE AMENDING CERTAIN PARKING RESTRICTIONS WITHIN THE CITY OF ELGIN BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section I. That Title 11, Chapter 11.60 of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by adding Section 11.60.084.5 to read as C ollows: 11.60.084.5 Four -hour parking zones. It is unlawful for any person to park or the owner of any vehicle to permit a vehicle owned by him to be parked for longer than four hours upon the following designated streets and areas: Municipal parking lot off National Street adjacent to the Elgin River Trail. Section 2. That Chapter 11.76, Section I1.76.050A of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended to read as follows: A. Any person accused of a violation of Chapters 11 .56, 11.60, 11.64 and 11.68, except Sections 11.60.081, 11.60.082, 11.60.083, 11.60.084, 11.60.084.5, 11.60.085, 11.60.086, 11.68.050 and 11.68.125, may settle and compromise the claim for such illegal parking by paying to the city the sum of ten dollars within ten days from the time such alleged offense was committed. Any person accused of violating Sections 11.60.081, 11.60.082, 11.60.083, 11.60.084, 11.60.084.5, 11.60.085, 11.60.086, 11.68.050 and 11.68.125 may settle and compromise the claim for such illegal parking by paying to the city the sum of five dollars within forty -eight hours of the time such offense was committed, or by paying to the city the sum of ten dollars subsequent to the forty -eight -hour period and prior to such person being charged by written complaint or notice to appear for such violation. Section 3. That all ordinances or parts of ordinances in conflict with the provi- sions of this ordinance be and are hereby repealed. Section 4. That this ordinance shall be in full force and effect ten days after its passage and publication in pamphlet form in the manner provided by law. s/ George VanDeVoorde George VanDeVoorde, Mayor a VOLUME LV Presented: January 24, 1990 Passed: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: s/ Maw r e Yea man Marie Yearman, City Clerk 53 ORDINANCE PASSED AMENDING THE ELGIN MUNSC TI Councilwoman Popple made a motion, seconded by Councilman Fox to pass the aforementioned Ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales., Walters and Mayor VanDeVoorde. Nays: None. i 54 VOLUME LV Ordinance No. G8 -90 AN ORDINANCE AMENDING THE ELGIN MUNICIPAL CODE BY ADDING TO THE LIST OF STOP INTERSECTIONS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section I. That Title 11, Chapter 11.32 of the Elgin Municipal Code, 1976, as amended, is hereby amended by adding to the list of stop intersections under Sec- tion 11.32.030 the following: Linden Avenue. All vehicles traveling eastbound on Linden Avenue must stop before entering Grand Boulevard or southbound Linden Avenue. Section 2. That all ordinances or parts of ordinances in conflict with the provi- sions of this ordinance be and are hereby repealed. Section 3. That this ordinance shall be in full force and effect ten days after its passage and publication in pamphlet form by authority of the City Council. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 24, 1990 Passed: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: S/ Marie Ye rman Marie Yearman, City Clerk ORDINANCE PASSED AMENDING THE ELGIN MUNICIPAL CODE BY ADDING TO THE LIST OF YIELD INTERSECTIONS Councilwoman Popple made a motion, seconded by Councilman Fox to pass the aforementioned Ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. VOLUME LV 55 Ordinance No. G7 -90 AN ORDINANCE AMENDING THE ELGIN MUNICIPAL CODE BY ADDING TO THE LIST OF YIELD INTERSECTIONS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section I. That Title 11, Chapter 11.32 of the Elgin Municipal Code, 1976, as amended, is hereby amended by adding to the list of yield intersections under Sec- tion 11.32.040 the following: Preston Avenue, northbound and southbound, at Forest Avenue. Section 2. That all ordinances or parts of ordinances in conflict with the provi- sions of this ordinance be and are hereby repealed. Section 3. That this ordinance shall be in full force and effect ten days after its passage and publication in pamphlet form by authority of the City Council. Presented: January 24, 1990 Passed: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Pub I i shed: Attest: c�.x...�.a1 s/ Marie Yearman Marie Yearman, City Clerk s/ George VanDeVoorde George VanDeVoorde, Mayor PASSED AMENDING THE DESIGNATION CNinT.i WML VOVNTOV DMTmcc Councilwoman Popple made a motion, seconded by Councilman Fox to pass the aforementioned Ordinance. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 56 VOLUME LV Ordinance No. G6 -90 AN ORDINANCE AMENDING THE DESIGNATION OF SNOW EMERGENCY ROUTES BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section I. That Section 11.60.090A of Chapter 11.60 of the Elgin Municipal Code, 1976, as amended, is hereby further amended by adding to the list of snow emergency routes the following: STREET FROM TO Trinity Terrace Highland Avenue Valley Creek Drive Valley Creek Drive Trinity Terrace North Lyle Avenue North Lyle Avenue Valley Creek Drive Highland Avenue Holmes Road North McLean Boulevard West 2,500 feet Channing Street Laurel Street Villa Street Gifford Street Villa Street East Chicago Street Borden Drive Stonehurst Drive Longford Drive Longford Drive Borden Drive Corley Drive Corley Drive Longford Drive Stonehurst Drive Stonehurst Drive Corley Drive Borden Drive Wellington Avenue National Street Bent Street Watch Street St. Charles Street Raymond Street Maroon Drive Thoreau Road West 2,560 feet Thoreau Road Maroon Drive Inverness Drive Inverness Drive Thoreau Road Thorndale Drive Thorndale Drive Inverness Drive Maroon Drive Section 2. That all ordinances or parts of ordinances in conflict with the provi- sions of this ordinance be and are hereby repealed. l VOLUME LV 57 Section 3. That this ordinance shall be in full force and effect ten days after its passage and publication in pamphlet form in the manner provided by law. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: January 24, 1990 Passed: January 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Published: Attest: s/ Marie Yearman Marie Yearman, City Clerk RESOLUTION ADOPTED REAPPOINTING GEORGE PERUCCO AND GEORGE VAN DE VOORDE AS MEMBERS OF THE ECONOMIC DEVELOPMENT COUNCIL Councilwoman Popple made a motion, seconded by Councilman Fox to adopt the aforementioned Resolution. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. I M VOLUME LV RESOLUTION REAPPOINTING GEORGE PERUCCO AND GEORGE VAN DE VOORDE AS MEMBERS OF THE ECONOMIC DEVELOPMENT COUNCIL BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that George Perucco be and is hereby reappointed as a member of the Economic Development Council for a term to expire December 31, 1991. BE IT FURTHER RESOLVED that George VanDeVoorde be and is hereby reappointed as a member of the Economic Development Council for a term to expire April 30, 1991. SJ �Pnr{3p VanDl Vnnrrlo George VanDeVoorde, Mayor Presented: January 24, 1990 Adopted: Januar 24, 1990 Vote: Yeas 7 Nays 0 Recorded: Attest: t s/ Marie Yea man Marie Yearmon, City Clerk i I VOLUME LV 59 AUTHORIZATION OF PAYMENT TO VARIOUS VENDORS Woodland Landfill $26,180.00 December 16 -31 refuse charges. Elgin Chamber of Commerce 18,415.00 First quarter funding payment. State of Ill. Criminal Justice Authority Gromer Supermarket Elgin Proud & Beautiful Akzo Salt Inc. Cincinnati Time 11,730.00 User fees (PIMS)Jan.- June,1990. 16,209.63 Christmas gift certificates. 3,500.00 Funding payment. 35,643.92 Purchase of rock salt. 6,260.00 Maintenance service for City parking facilities. Councilman Gilliam made a motion, seconded by Councilman Walters to approve the above payments. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. REPORTS RECEIVED AND Planning Committee Land Use Committee Planning Committee Land Use Committee Planning Committee Land Use Committee Planning Committee AS Minutes Minutes Minute Minutes Minutes Minutes Minutes for for for for for for for PLACED ON FILE November 15, 1989. December 4, 1989. )ecember 6, 1989. December 18, 1989. December 20, 1989. January 2, 1990. January 3, 1990. Building Permit Report . Board of Health Minutes for October 16, 1989. Cemetery Report for November, 1989. Disbursement Report for December, 1989. Councilman Gilliam made a motion, seconded by Councilman Fox to place the above reports on file as written. Yeas: Councilmen Fox, Gilliam, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. W ANNOUNCEMENTS VOLUME LV Mayor VanDeVoorde made announcements relative to forthcoming meetings. ADJOURNMENT Councilwoman Shales made a motion, to adjourn the Council Meeting to discuss personnel, litigation Councilmen Fox, Gilliam, Moylan, Mayor VanDeVoorde. Nays: None. The meeting adjourned at 8:40 p.m. Marie Yearma , City Clerk seconded by Councilman Walters to go into Executive Session and land acquisition_ Yeas: Popple, Shales, Walters and