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HomeMy WebLinkAbout94-5VOLUME LIX MAY 11, 1994 214 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 May 11, 1994, in the Council Chambers. The meeting was called to order by Mayor VanDeVoorde at 8:03 p.m. The Invocation was given by Matt VanCleave of Judson College, and the Pledge of Allegiance was led by Councilman Gilliam. ROLL CALL Roll Call was answered by Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Absent: None. MINUTES OF PREVIOUS MEETING Councilwoman Popple made a motion, seconded by Councilman Walters, to approve the minutes of the April 27, 1994, meeting. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. COMMUNICATIONS PROCLAMATION RECOGNIZING PRESERVATION WEEK 1994 A proclamation was presented to John Roberson, President of the Elgin Heritage Commission, proclaiming May 8-14, 1994, as National Preservation Week. Mr. Roberson thanked the City Council for recognizing the importance of historic preservation by authorizing the hiring of a full-time preservation specialist despite the 1994 budget constraints. PROCLAMATION RECOGNIZING FOX RIVER. APPRECIATION WEEK The proclamation proclaiming May 14-21, 1994, as Fox River Appreciation Week was accepted by Sheri Buttstadt on behalf of the Clean Up and Restore Elgin (C.U.R.E.) organization, which organized the Fox River Clean Up Day to be held May 14, 1994. RECOGNITION OF OFFICER SILL WOLF AND FIREFIGHTER STEVE BERRY Recognition was given b y 215 MAY 11, 1994 VOLUME LIX Chief Henrici said that Firefighter Berry was chosen for this award, for, among other reasons, the very positive impact he had on the entire Fire Department because of the tremendous courage and dedication he displayed when he fought to return back to full firefighter duty back after suffering a severe stroke. Police Deputy Chief Burns stated that Officer Wolf received this award for various accomplishments, which include the impact he has made as a result of his service as a Resident Officer in the Franklin/Ann Street area. Officer Wolf and Firefighter Berry each thanked the American Legion Auxiliary and the City Council for their recognition. RECOGNITION OF A DONATION BY THE AMERICAN LEGION TO THE ELGIN FIRE DEPARTMENT Fire Chief Henrici thanked the American Legion for their gift to the Elgin Fire Department of the Light Line 360 at a cost of approximately $1,000. This lighted PVC product aids firefighters in finding their way out of burning buildings by providing a lighted rope path. RECOGNIZE PERSONS PRESENT John Runion, 642 Packard Drive, addressed the Council regarding a parking restriction which he had proposed sometime ago to prohibit parking by Elgin High School students on certain streets in the Summer hill Subdivision He advised the Council that a petition has now been circulated in the subdivision requesting that the proposed parking restriction not be enacted. City Manager Helwig advised Mr. Runion that he has requested that a Traffic Committee meeting be scheduled and that residents and U-46 officials be invited to attend in an attempt to alleviate the Summerhill Subdivision parking problems. BID 94-04.1 APPROVED FOR 1994 SEWER SYSTEM REHABILITATION Councilwoman Popple made a motion, seconded by Councilman Walters, to award this contract to the low bidder, Insituform Midwest, for a total amount of $396,750.00. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. BID 94-042 APPROVED FOR WING PARK GOLF COURSE FENCING PROJECT Councilman Fox made a motion, seconded by Councilwoman Yearman, to award this contract for Alternate B to the overall, low bidder, Northern Illinois Fence, Inc., for a total amount of $12,436.20. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. VOLUME LIX MAY 11, 1994 216 PETITION 8-94 APPROVED REQUESTING AN AMENDMENT TO TITLE 19 ZONING OF THE ELGIN MUNICIPAL CODE; CONCERNING ANTENNAS AND THE SIZE OF DRIVEWAYS; BY THE CITY OF ELGIN, AS APPLICANT Councilman Walters made a motion, seconded by Councilwoman. Yearman, to approve Petition 8-94. Councilwoman Popple made a motion, seconded by Councilman Schock; to amend the proposed amendment concerning antennas to prohibit placement of commercial antennas in any landscape buffer areas.' Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. The vote was then taken on the original motion to approve the amendment to Title 19 concerning antennas as amended above, and to approve the proposed amendment to Title 19 regarding size of driveways as proposed. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. ORDINANCE.G23--94 PASSED AMENDING CHAPTER 19 ENTITLED "ZONING" OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED (PETITION 8-94 ) Councilman Fox made a motion, seconded by Councilwoman Yearman, l to pass. the following ordinance, as.amended. .Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde.. Nays: None. Ordinance No. G23-94 Revised AN ORDINANCE AMENDING CHAPTER 19, ENTITLED "ZONING" OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED WHEREAS, written application has been made to amend the provisions of the zoning ordinance relating to antennas; and WHEREAS, the Planning and Development Commission held a public hearing concerning the proposed amendment after due notice in the manner provided by law; and WHEREAS, the Planning and Development Commission has submitted its written findings and recommendation that the requested amendment be granted; and WHEREAS, the City Council of the City of Elgin, Illinois, concurs in the findings and recommendations of the Planning and - Development Commission. r NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: 217 MAY 11, 1994 VOLUME LIX Section 1. That Title 19, entitled "Zoning" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by adding the following to the list of permitted uses: -- "Commercial antennas and antenna structures as mounted on existing structures" (SR). TO: 19.20.630, A., 14. RENUMBER: 14-20 as 15-21 TO: 19.25.730, A., 13. RENUMBER: 13-21 as 14-22 TO: 19.30.130, A., 9. RENUMBER: 9-19 as 10-20 TO: 19.35.230, A., 55. RENUMBER: 55-72 as 56-73 TO: 19.35.330, A., 79. RENUMBER: 79-97 as 80-98 TO: 19.35,430, A., 101. RENUMBER: 101-123 as 102.-124 TO: 19.35.530, A., 84. RENUMBER: 84-104 as 85-105 TO: 19.35.730, A., 91. RENUMBER: 91-112 as 92-113 TO: 19.40.530, A., 141. RENUMBER: 141-169 as 142-170 Section 2. That Title 19, entitled. Zoning" of the Elgin Municipal Code., 1976, as amended, be and is hereby further amended by adding the following to the list of permitted uses �c "Commercial antennas and antenna structures mounted on existing structures" (SR). "Commercial antenna tower" (SR) TO: 19.40.130, A., 53. RENUMBER: 53-74 as 55-76 19.40.130, A., 54. TO: 19.40.330, A., 102. RENUMBER: 102-130 as 104-132 19.40.330, A., 103. Section 3. That Title 19, entitled Zoning" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by adding the following to the list of conditional uses: "Conditional commercial antennas and antenna structures mounted on existing structures" (SR). "Conditional commercial antenna tower" (SR) TO: 19.20.130, B., 3. RENUMBER: 3-9 as 5-11 19.20.130, B., 4. TO: 19.20.330, B., 3. RENUMBER: 3-9 as 5-11 19.20.330, B., 4. TO: 19.20.630, B., 3. RENUMBER: 3-9 as 5-11 19.20.630, B., 4. VOLUME LIX MAY 11, 1994 218 TO: 19.25.130, B., 3. RENUMBER: 3-9 as 5-11 19.25.130, B., 4. TO: 19.25.330, B., 3. RENUMBER: 3-9 as 5-11 19.25.330, B., 4. TO: 19.25.530, B., 3. RENUMBER: 3-9 as 5-11 19.25.530, B., 4. TO: 19.25.730, B., 5. RENUMBER.: 5-13 as 7-15 19.25.730, B., 6. TO: 19.30.130, B., 21. RENUMBER: .22-41 as 23-42 19.30.130, B., 22. see delete section below TO: 19.35.230, B., 14. RENUMBER: 14-21 as 16-23 19-35.230, B., 15. TO: 19.35.330, B., 14. RENUMBER:. 14--21 as 16-24 19.35.330, B., 15. TO: 19.35.430, B., 37. RENUMBER: 37-52 as 39-54 19.35.430, B., 38. TO: 19.35.530, B., 23. RENUMBER: 23-38 as 25-40 19.35.530, B., 24. I TO: 19.3.5.730, B., 41. RENUMBER: 41--55 as 43-57 19.35.730, B., 42. TO: 19.40.130, B., 11. RENUMBER: 12-24 as 13-25 19.40.130, B., 12. see delete section below TO: 19.40.330, B., 24. RENUMBER: 25-39 as 26-40 19.40.330, B., 25. see delete section below TO: 19.40.530, B., 39. RENUMBER: 40-56 as 41-56 19.40.580, B., 40. see delete section below Section 4. That Title 19, entitled Zoning" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by deleting the following from the list of conditional uses: "Commercial towers and antennas" (SR). FROM: 19.30.130, B., 21. RENUMBER: see add section above Section 5. That Title 19, entitled Zoning" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by deleting the following from the list of conditional uses: DELETE: "Commercial antennas and antenna structures" (SR). 219 MAY 11, 1994 VOLUME LZX FROM: 19.40.130, B., 11. FROM: 19.40.330, B., 24. FROM: 19.40.530, B., 39. RENUMBER: see add section above RENUMBER: see add section above RENUMBER: see add section above Section 6. That Chapter 19.90, entitled "Supplementary Regulation" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by adding the following: 19.90.073 Commercial Antennas. "Commercial Antennas" shall mean any "antenna" (SR) or "antenna structure" (SR), which is not used. exclusively for broadcast radio and television reception, which is not an "amateur radio antenna" (SR) or antenna structure, which is not a citizen band radio antenna or antenna structure, and which is not a "microcellular commercial antenna' (SR). 19.90.075 Antennas and Antenna Structures Mounted on Existing Structures, Commercial. "Commercial Antennas and Antenna. Structures mounted on Existing Structures" shall mean any "commercial antenna" (SR) or commercial "antenna structure (SR), which is not a "commercial antenna tower" (SR), and which is located on an. existing structure. Any type, size, or number of commercial antennas or antenna structures, except a "commercial antenna tower" (SR), may be mounted. on any existing structure provided that each antenna and antenna structure is located a minimum of 50 linear feet above the average grade at the foundation. of such existing structure. Accessory equipment shall be either roof mounted or located within an "enclosed building" (SR). Where the commercial antenna or antenna structure is located a minimum of 24 linear feet, but Less than 6.0 linear feet above the average grade at the foundation of such existing structure, the commercial antenna or antenna structure shall be subject to the following supplementary regulations: A. Size. The maximum dimension of the commercial antenna, whether height, length, width, or diameter shall not exceed 15 linear feet. The maximum height of the antenna structure shall not exceed 20 linear feet. B. Number. There shall be a maximum of one array or system of commercial antennas or antenna structures for each existing structure. C. Location. Commercial antennas and antenna structures located on the face of an existing structure shall not project more than two linear feet from the vertical plane of the face VOLUME LIX MAY 11, 1994 220 of such structure, as measured perpendicular to such vertical f! plane. No commercial antenna or antenna structure located on the face of a structure shall cover or interupt any major architectural feature, such as doors, windows, or decorative architectural elements, nor extend above the highest point of the structure face on which it is located. Accessory equipment shall be either roof mounted or located within an enclosed building.. Where the commercial antenna or antenna structure is located less than 24 linear feet above the average grade at the foundation of such existing structure, the commercial antenna or antenna structure shall be subject to the following supplementary regulations: A. Size. The maximum dimension of the commercial antenna and antenna structure, whether height, length, width, or diameter shall not exceed two linear feet. B. Number. There shall be a maximum of one array of commercial antennas or antenna structures for each existing structure. C. Location. Commercial antennas and antenna structures located on the face of an existing structure shall not project more than two linear feet from the vertical plane of the face �.. of such structure, as measured perpendicular to such vertical plane. No commercial antenna or antenna structure located on the face of a structure shall cover or interupt any major architectural feature, such as doors, windows, or decorative architectural. elements, nor extend above the highest point of the structure face on which it is located. Accessory equipment shall be located within an enclosed building. 19.90.077 Antennas and Antenna Structures Mounted on Existing Structures, Conditional Commercial . "Conditional Commercial Antennas and Antenna Structures Mounted on Existing Structures" shall mean any type of "commercial antenna and antenna structure mounted on existing structures" (SR), which does not conform to all of the provisions of Section 19.90.075 Commercial Antennas and Antenna Structures Mounted on Existing Structures or any other of the provisions of this title. Conditional commercial antennas and antenna structures mounted on existing structures shall be considered a "conditional use" (SR) and shall be subject to the provisions of Chapter 19.65, Conditional Uses. 19.90.102 Antenna Tower, Commercial. "Commercial Antenna Tower" (SR) shall mean a "commercial antenna" (SR) or commercial "antenna structure" (SR) mounted 221 MAY 11, 1994.VOLUME LIX. on any type of structure which exceeds 2.0 linear feet in combined height, where the sole purpose of such structure isr to increase the height of the commercial antenna or antenna structure. Commercial antenna towers shall be subject to the following supplementary regulations: Any type, size, or number of commercial antennas or antenna structures may be located on a. commercial antenna tower. Any type, size, or number of commercial antenna towers may be located on a "zoning lot". Commercial antenna towers shall be located a minimum distance in an amount equal to the height of the commercial antenna tower from any residence conservation district, any residence district, any community facility district, any business district, or the CI Commercial Industrial District. No commercial- antenna tower shall be located within a transition landscape yard. All accessory equipment shall be located within an enclosed building or where such equipment is located on the ground shall be screened on all sides, as may be approved by the Development Administrator. 19.90.103 Antenna Tower, Conditional Commercial "Conditional Commercial Antenna. Tower" shall mean any type of "commercial antenna tower" (SR) which does not conform. to all of the provisions of Section 19.90.102 Commercial Antenna Tower or any other provision of this title. Conditional commercial antenna towers shall be considered a "conditional use" (SR.) and shall. be subject to the provisions of Chapter 19.65, Conditional Uses. 19.90.074 Antennas, Microcellular Commercial. "Microcellular Commercial Antennas" shall mean an "antenna" (SR) or "antenna structure" (SR) utilized exclusively for telephone communications systems. Microcellular commercial antennas and antenna_ structures shall be considered "treatment, transmission, and distribution facilities: poles, wires, cables, conduits, laterals, vaults, Pipes, mains, and valves" (SR), subject to the. following supplementary regulations: A. Mounted on Existing Structures. Where a microcellular commercial antenna or antenna structure is located on an existing structure, the maximum dimension of the antenna structure, whether height, length, width, or diameter shall not exceed two linear feet. No microcellular commercial antenna or antenna structure located on the face of a structure shall cover or interupt any major architectural feature, such as doors, windows, or decorative architectural elements. Accessory equipment shall be either roof mounted or located within an enclosed building. VOLUME LIX MAY 11,-1994 222 B. Mounted on Poles. Where the microcellular commercial antenna or antenna structure is pole mounted the maximum height of the antenna, the antenna structure, and the pole shall not exceed 30 linear feet. above the average grade at the foundation of such pole: Accessory equipment shall be located within enclosed cabinets. 19.90.095 Antenna, Satellite Dish. "Satellite Dish Antenna" shall mean the disc type of "antenna structure" [SR]. Satellite dish antennas shall be Subject to the following supplementary regulations: A. Size and Number. The maximum dimension of a satellite dish antenna, whether height, length, width, or diameter, shall not exceed 12 linear feet. In the residence conservation districts and the residence districts, a maximum of one satellite dish antenna shall be allowed for each "principal building" [SR] on a "zoning lot" [SR]. In all other standard zoning districts, a maximum of two satellite dish antennas shall be allowed for each "principal building" [SR] on a "zoning lot, unless the antenna complies with all of the provisions of Section 19.90.075 Commercial Antennas and Antenna Structures Mounted on Existing Structures or Section 19.90.102 Commercial Antenna Towers. B. Location - Building Mounted. Satellite dish antennas mounted on a building shall be located on the roof, and the "antenna structure" [SR] shall not extend above the highest point of a hip, gable, or mansard roof. No antenna structure shall be mounted on that portion of a sloping roof which is visible from an adjoining public right of way. An antenna structure mounted on a flat roof shall be located at that point which is the farthest distance from an adjoining public right of way. No satellite dish antenna structure shall be mounted to any other tYP.e of "structure" [SR], unless the antenna complies with all of the provisions of' Section 19.90.075 Commercial Antennas and Antenna Structures Mounted on Existing Structures or Section 19.90.102 Commercial Antenna Towers. C. Location - Ground Mounted. Satellite dish antennas mounted on the ground shall be located within the rear yard of a zoning lot. The antenna structure shall be located a minimum of ten linear feet from any "lot line" [SR]. Any portion of a ground mounted satellite dish antenna structure located within 20 feet of a zoning lot within a residence conservation district or a residence district shall be screened from view by such adjoining zoning lot with a solid fence constructed and maintained at a minimum of five linear feet in height, or with a densely planted, solid evergreen hedge planted and maintained at a minimum of five linear feet in height. 223 MAY 11, 1994 VOLUME LIX Section 7. That Chapter 19.90, entitled "Supplementary Regulation" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by deleting the following: 19.90.075 Commercial Antennas and Antenna Structures. 19.90.102 Commercial Antenna Tower. 19.90.095 Satellite Dish Antenna. Section 8.. That all ordinances or parts of ordinances in. conflict with the provisions of this ordinance be and are hereby repealed. Section 9. That this ordinance shall be in full force and effect after its passage in the manner provided by law. sl George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Passed: May 11, 1994 Vote: Yeas 7 Nays 0 Recorded: May 12, 1994 Published: Attest: sl Dolonna Mecum Dolonna. Mecum, City Clerk RESOLUTION 94-106 ADOPTED REQUESTING PERMIT FROM THE ILLINOIS DEPARTMENT .OF TRANSPORTATION TO CLOSE PORTIONS OF STATE ROUTES 19, 25 AND 58 FO.R VALLEY FOX TROT Councilwoman Popple made a motion, seconded by Councilwoman Yearman, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-106 RESOLUTION. REQUESTING PERMIT FROM THE ILLINOIS DEPARTMENT OF TRANSPORTATION TO CLOSE PORTIONS OF STATE ROUTES 19, 25 AND 58 FOR VALLEY FOXTROT WHEREAS, the City of Elgin has applied for and received permission from this Council to stage the "Valley Fox Trot", a ten (10) mile marathon race within the city limits of Elgin on Monday, May 30, 1994, from 8:00 a.m. until 11:00 a.m., VOLUME LIX MAY 11, 1994 224 conditioned upon securing permission from the Illinois Department of Transportation to close portions of State Routes 19, 25 and 58 and detour traffic for such purposes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that immediate application be made to said Department for permission as hereinbefore specified; and BE IT FURTHER RESOLVED that the City assume full responsibility during the time the detour is in effect, and all liabilities for damage of any kind occasioned by the closing of the state routes. It is further agreed that an efficient, all weather detour will be maintained and conspicuously marked for the benefit of traffic deviated from the state routes. sl George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994, Adopted: May 11, 1994 Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk ON 94---107 ADOPTED AUTHORIZING EXECUTION OF AN Councilman Schock made a motion, seconded by Councilwoman Yearman, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schack, Walters, Yearman, and Mayor VanDeVoorde.` Nays: None. Resolution No. 94-107 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH MATSUSHITA ELECTRIC COMPANY OF AMERI.CA BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY.OF ELGIN, ILLINOIS, that George VanDeVoorde, Mayor, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Matsushita Electric Company of America for the use of certain property located at 1703 N. Randall Road for a mass casualty drill on May 23, 1994, a copy of which is attached hereto and made a part hereof by reference. sl George VanDeVoorde George VanDeVoorde, Mayor 225 MAY 11, 1994 VOLUME LIX Presented: May 11, 1994 Adopted: May 11, 1994 Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk CONSENT AGENDA Councilman Fox made a motion, seconded by Councilman Gilliam, to move items 11-32 to the consent agenda. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde: Nays: None. Councilman Fox made a motion, seconded by Councilman Gilliam, to pass Ordinance Nos. G20-94 through G22-94, and Resolution Nos. 94-108 through 94Y-134, by omnibus vote. Yeas: Councilmembers Fox, Gilliam, Popple, Schack, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. RESOLUTION 94-108 ADOPTED AUTHORIZING EXECUTION OF .AN Councilman .Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-108 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH GARDEN QUARTER TOWNHOME I ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Garden Quarter Townhome I Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. s/ Geor a VanDeVoorde George VanDeVoorde, Mayor VOLUME LIX MAY 11, 1994 226 Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ON 94-109 ADOPTED AUTHORIZING EXECUTION OF AN T WITH HIGHLAND SPRINGS CONDOMINIUM ASSOCIATI+ Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas; Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-109 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HIGHLAND SPRINGS CONDOMINIUM ASSOCIATION WEST BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Highland Springs Condominium Association West for the reimbursement Of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk 227 MAY 11, 1994 VOLUME LIX RESOLUTION 94-110 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH HIGHLAND SPRINGS CONDOMINIUM ASSOCIATION #1 Councilman Fox made a motion,, seconded by Councilman Gilliam., to adopt the following resolution. Yeas: Councilmembers Fox,. Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-110 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HIGHLAND SPRINGS CONDOMINIUM ASSOCIATION #1 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOI.S, that Richard B. Helwig, City Manager,. and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to. execute an agreement on behalf of the City of Elgin with Highland Springs Condominium Association #1 for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. sf George.VanDeVoorde George VanDeVoorde, Mayor Presented May 11, 1994 Adopted: May 11, 1994. Omnibus Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94-111 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH HIGHLAND SPRINGS CONDOMINIUM ASSOCIATION #2 Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-111 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HIGHLAND SPRINGS CONDOMINIUM ASSOCIATION #2 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to VOLUME LIX MAY 11, 1994 228 execute an agreement on behalf of the City of Elgin with Highland Springs Condominium Association #2 for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. sl George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May '11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecut, City Clerk ION 94-112 ADOPTED AUTHORIZING EXECUTION OF AN NT WITH KENNINGTON SQUARE HOMEOWNERS ASSOCIATION Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, $chock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-112 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH KENNINGTON SQUARE HOMEOWNERS ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Kennington Square Homeowners Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. sl George VanDeVoorde George VanDeVoorde, Mayor^ Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk 229 MAY 11, 1994 VOLUME LIX RESOLUTION 94-113 WITH 'S PARK ASSOCIATION AN Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-113 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH LORD'S PARK CONDOMINIUM ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna. Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Lord's Park Condominium Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. Presented: May 1.1, 1994 Adopted May 11,. 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94-114 AGREEMENT WITH LI s/ George VanDeVoorde George VanDeVoorde, Mayor [ZING EXECUTION OF AN Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No.. 94-114 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH LINCOLNWOOD TERRACE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to VOLUME LIX MAY 11, 1994 230 execute an agreement on behalf of the City of Elgin with Lincolnwood Terrace for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. sl George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11., 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94-115 ADOPTED AUTHORIZING EXECUTION OF AN Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94--115 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH MANOR HOMES OF SANDY CREEK BE IT RESOLVED BY THE .CITY COUNCIL OF THE CITY OF ELGIN, I.LLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Manor Homes of Sandy Creek .for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. _sl George_VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk 231 MAY 11, 1994 VOLUME LIX RESOLUTION 94-116 WITH MILLCREEK :ZING EXECUTION OF AN iS ASSOCIATES Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-116 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH MILLCREEK TOWNHOMES ASSOCIATES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELG.IN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Millcreek Townhomes Associates for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and. made a part hereof by reference. s/ George_VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1.994 Omnibus Vote: Yeas 7 Nays 0 Attest: s./ Dolonna Mecum Dolo.nna Mecum, City Clerk RESOLUTION 94-117 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH OAKWOOD HILLS Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-117 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH OAKWOOD HILLS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin With*Oakwood VOLUME LIX MAY 11, 1994 232 Hills for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94:--118 ADOPTED AGREEMENT WITH PINE MEADOW sl George VanDeVoorde George VanDeVoorde, Mayor G EXECUTION OF AN ASSOCIATION OF ELGIN Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Topple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94--118 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH PINE MEADOW TOWNHOME ASSOCIATION OF ELGIN BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Pine Meadow Townhome Association of Elgin for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. sl George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk 233 MAY 11, 1994 VOLUME LIX RESOLUTION 94-119 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH PARK TERRACE CONDOMINIUMS Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-119 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH PARK TERRACE CONDOMINIUMS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Park Terrace Condominiums for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94-120 ADOP' AGREEMENT WITH REGENCY s/ George VanDeVoorde George VanDeVoorde, Mayor IZING EXECUTION OF DOMINIUMS OF ELGIN Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-120 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH REGENCY SOUTH CONDOMINIUMS OF ELGIN BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to VOLUME LIX MAY 11, 1994 234 execute an agreement on behalf of the City of Elgin with Regency South Condominiums of Elgin for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolo.nna Mecum, City Clerk ON 94-121 ADOPTED AUTHORIZING EXECUTION OF AN Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-121 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH REGENCY WOODS CONDOMINIUM ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helw.ig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Regency Woods Condominium Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. sl George VanDeVoorde George VanDeVoorde; Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna.Mecum, City Clerk 235 MAY 11, 1994 VOLUME LIX RESOLUTION 94--122 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH STONEBRIAR CONDOMINIUM ASSOCIATION Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-122 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH STONEBRIAR CONDOMINIUM ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL.OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and. are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Stonebriar Condominium Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which. is attached hereto and made a part hereof by reference. Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/.Dolonna Mecum Dolonna Mecum, City Clerk SOLUTION 94-12 sl George VanDeVoorde George VanDeVoorde, Mayor ING EXECUTION OF AN Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-123 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH SANDY CREEK CONDOMINIUM ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to VOLUME LIX MAY 11, 1994 236 execute an agreement on behalf of the City of Elgin with Sandy Creek Condominium Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94-124 ADOPTED AUTHORIZI AGREEMENT WITH SPRING OAKS HOMEOWNE ON OF TION Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-124 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH SPRING OAKS HOMEOWNERS ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Spring Oaks Homeowners Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk- 23.7 MAY 11, 1994.VOLUME LIX RESOLUTION 94-125 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH STONEGATE OF VALLEY CREEK Councilman Fox made a motion, °seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-125 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH STONEGATE OF VALLEY CREEK BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Stonegate of Valley Creek for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. _sl George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 �.. Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION. 94-126 ADOPTED AUTHORIZING AGREEMENT WITH TYLER.TOWERS CONDOMINI Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-126 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH TYLER TOWERS.CONDOMINIUM ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to VOLUME LIX MAY 11, 1994 238 execute an agreement on behalf of the Towers Condominium Association for the collection and refuse scavenger costs, attached hereto and made a part hereof Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94-127 City of Elgin with Tyler reimbursement of garbage a copy of which is by reference. _s / George VanDeVoorde George VanDeVoorde, Mayor ZI OF AN IATION Councilman. Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fax, Gilliam, Popple, Sc.hock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-127 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH WAVERLY COMMONS CONDOMINIUM ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Waverly Commons Condominium Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk 239 MAY 11, 1994 VOLUME LIX RESOLUTION 94-128 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH.WINDMERE COVE CONDOMINIUM ASSOCIATION Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-128 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH WINDMERE COVE CONDOMINIUM ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna, Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Windmere Cove Condominium Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ON 94-129 T WITH WI s/ George VanDeVoorde George VanDeVoorde, MayorR ING. EXECUTION OF AN E HOMEOWNERS ASSOCIATIOb Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple,'Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-129 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH WILLIAMSBURG TERRACE HOMEOWNERS ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to VOLUME LIX MAY 11, 1994 240 execute an agreement on behalf of the City of Elgin with Williamsburg Terrace Homeowners Association for the reimbursement of garbage collection and refuse scavenger costs, a copy of which is attached hereto and made a part hereof by reference. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum. Dolonna Mecum, City Clerk ORDINANCE G21-9:4 PASSED AMENDING A CONDITIONAL USE FOR A NURSING AND PERSONAL CARE FACILITY; PROPERTY LOCATED AT 2355 ROYAL BOULEVARD; BY HSM DEVELOPMENT. CORPORATION, AS APPLICANT AND ELGIN REAL ESTATE, INCORPORATED, AS OWNER (PETITION 68-95 Councilman Fox made a motion, seconded by t Councilman Gilliam, to pass the following ordinance. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Ordinance No. G21-94 AN ORDINANCE AMENDING ORDINANCE NO. G7-93 GRANTING A CONDITIONAL USE FOR A NURSING AND PERSONAL.CARE FACILITY WHEREAS, written application has been made to amend the conditional use heretofore granted for a nursing and personal care facility at 2355 Royal Boulevard; and WHEREAS, the Zoning and Subdivision Hearing Board conducted a public hearing after due notice in the manner required by law and has submitted its written findings and recommended approval; and WHEREAS, the City Council of the City of Elgin, Illinois, concurs in the findings and recommendations of the Zoning and Subdivision Hearing Board. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, I.LLINOIS: E Section 1. That the City Council of the City of Elgin hereby adopts the findings of fact made by the Zoning and 241 MAY 11, 1994 VOLUME LIX Subdivision Hearing Board, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That an amendment to a conditional use for a nursing and personal care facility at 2355 Royal Boulevard granted by Ordinance No. G7-93 over the following legally described property: Lot 91 of Valley Creek Unit 4, in the City of Elgin, Kane County, Illinois. be and is hereby granted subject to the following conditions: 1. Substantial conformance with the site plan, prepared by Kuhlmann Design Group, dated. April 1.8, 1994. 2. The ground mounted television antenna shall be a maximum 24 feet in height and the television antenna tower shall be constructed of silver colored, galvanized steel. 3. Compliance with all other applicable codes and ordinances. Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. t Section 4. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. _s/ Geor_ge VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Passed: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Recorded: May 12, 1994 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk VOLUME LIX MAY 11, 1994 242 ORDINANCE G22--94 PASSED GRANTING A CONDITIONAL USE FOR A MASTER SIGNAGE PLAN; PROPERTY LOCATED AT 405 AIRPORT ROAD; BY RAYMOND MANAGEMENT COMPANY, INC. AS APPLICANT AND ELGIN LODGING PARTNERS, AS OWNER (PETITION 69-931 Councilman Fox.made a motion, seconded by Councilman Gilliam, to pass the following ordinance. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Ordinance No. G22-94 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A MASTER SIGNAGE PLAN AT 405 AIRPORT ROAD WHEREAS, written application has been. made for a AB Area Business District conditional use for a master signage plan at 405 Airport Road; and WHEREAS, the Zoning and Subdivision Hearing Board 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 Zoning"and Subdivision Hearing Board. 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 Zoning and Subdivision Hearing Board., a copy of which is attached hereto and made a part hereof by reference as Exhibit. A. Section 2. That a conditional use for a master signage plan at 405 Airport Road and legally described as follows: Lots. 148 thru 151 inclusive, and the northerly 34.00 feet of Lot 147, as measured along the easterly line thereof, all being in the First Addition to Fox River Business Center, a subdivision and resubdivision of part of Section 34, Township 42 North, and Section 2, Township 41 North, all in Range 8 East of the Third Principal Meridian, in the City of Elgin, Kane County, Illinois and containing 93,533.46 square feet more or less. be and is hereby granted subject to the following conditions: 1. Substantial compliance with the site plan, building elevations,, and petitioner's statement prepared by Raymond Management Company, Inc. dated December 20, 1993. 243 MAY 11, 1994 VOLUME LIX 2. No other wall signs and freestanding signs shall be allowed other than as depicted on the building elevation and site plan. 3. Compliance with all other applicable codes and ordinances. Section 3. That the conditional 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 immediately after its passage in the manner provided by law. Presented: May 11., 1994 Passed: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Recorded: May 12, 1994 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ORDINANCE G20--94 "CEMETERY DEPART 1976 , . AS AMENDED s/ George VanDeVoor_de George.VanDeVoorde, Mayor CHAPTER 2.24 ENTITLED OF THE ELGIN.MUNICIPAL CODE Councilman Fox made a motion, seconded by Councilman Gilliam, to pass the following ordinance. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Ordinance No. G20-94 AN ORDINANCE AMENDING CHAPTER 2.24 ENTITLED "CEMETERY DEPARTMENT -CEMETERIES" OF THE ELGIN.MUNICIPAL CODE, 1976, AS AMENDED WHEREAS, the City Council of the City of Elgin has. determined that it is necessary and desirable to amend certain provisions within the Elgin Municipal Code relating to the disposition of monies arising from the sale of lots or parts thereof in the Bluff City Cemetery; and VOLUME LIX MAY 11, 1994 244 WHEREAS, 65 Illinois Compiled Statutes, Section 5/11/49-1 provides that corporate authorities of each municipality may establish and regulate cemeteries within or without the municipal limits; and WHEREAS, the City of Elgin is a home rule municipality as defined in Article 7, Section 6A, of the 1970 Constitution of Illinois; and WHEREAS, a home rule unit may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the adoption of an ordinance providing for an amendment to the disposition of monies arising from the sale of lots or parts thereof in the Bluff City Cemetery pertains to the government and affairs of the City of Elgin. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 2.24.310 entitled "Cemetery Sinking Fund - Trustees Designated" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended to read as follows: 2.24.3.10 Cemetery Restricted Asset Account - Trustees Designated. After the 1st day of January, 1905, fifteen per cent (15%) of all monies arising from the sale of lots or .parts thereof in Bluff City Cemetery shall be set apart for the purpose of creating an account to be known as the "Bluff City Cemetery Development Account" which account, until it has reached the sum of $20,000, shall be used solely for the purpose and development of lands for burial purposes; and any surplus in such. account in excess of $20,000 shall be used for future maintenance and improvement of Bluff City Cemetery. Said account is hereby designated as a restricted asset within the cemetery fund for the purposes outlined herein. The mayor and other members of the city council are declared trustees of said account and are authorized as such trustees to take charge of and have the management control of said funds. At the expiration of each year after the date of passage of the ordinance codified in this section, whatever monies shall be in the hands of the city treasurer to the credit of the said restricted asset account shall be by said trustees invested pursuant to the then current investment policy in effect for the city." 245 MAY 11, 1994 VOLUME LIX Section conflict with repealed. 2. That all ordinances*or parts of ordinances in the provisions of this ordinance be and are hereby Section 3. That this ordinance shall be in full force and effect ten days after its passage and publication in the manner provided by law. Presented: May 11, 1994 Passed: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Recorded: May_12, 1994 Published:; May 12, 1994 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ION 94-130 s/_George VanDeVoorde George VanDeVoorde, Mayor HORIZING E ATES, INC. Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and mayor VanDeVoorde. Nays: None. Resolution No. 94-130 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HEY AND ASSOCIATES, INC. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Hey and Associates, Inc. for professional engineering services for the Tyler Creek Regional Detention Facility, a copy of which is attached hereto and made a part hereof by reference. s/ Geor e VanDeVoorde George VanDeVoorde., Mayor VOLUME LIX MAY 11, 1994 246 Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94-131 ADOPTED AUTHORIZING EXECUTION OF AGREEMENTS WITH UMPIRES Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt. the following resolution. Yeas: Councilmembers Fox, Gillian:., Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-131 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS WITH UMPIRES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, I'LLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute agreements on behalf of the City of Elgin with umpires to officiate softball games at the Elgin Sports Complex in. substantially the form as attached hereto and made a part hereof by reference. s/ Geor a VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 94-132 ADOPTED AUTHORIZING EXECUTION OF A SERVICE AGREEMENT WITH CANNON COCHRAN_MANAGEMENT SERVICESt_INC. Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. 247 MAY 11, 1994 VOLUME LIX Resolution No. 94-132 RESOLUTION AUTHORIZING EXECUTION OF A SERVICE AGREEMENT WITH CANNON COCHRAN MANAGEMENT SERVICES, INC. BE IT RESOLVED BY THE CITY ILLINOIS, that Richard B. Helwic authorized and directed to execs of the City of Elgin with Cannor. Inc. for the administration of t self-insurance program, a copy c made a part hereof by reference. Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/.Dolonna Mecum Dolonna Mecum, City Clerk RESOLUT SERVICE COUNCIL OF THE CITY OF ELGIN, , City Manager, be and is hereby to a Service Agreement on behalf Cochran Management Services, he workers' compensation. f which is attached hereto and s/ George VanDeVoord_e George VanDeVoorde,Mayor Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-133 RESOLUTION AUTHORIZING EXECUTION OF A CLAIMS SERVICE CONTRACT WITH WILLIS CORROON ADMINISTRATIVE SERVICES CORPORATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a Claims Service Contract on behalf of the City of Elgin with Willis Corroon Administrative Services Corporation for the VOLUME LIX MAY 11, 1994 248 administration of liability and property claims, a copy of which is attached hereto and made a part hereof by reference, s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: May 11, 1994 Adopted: May 11, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk Councilman Fox made a motion, seconded by Councilman Gilliam, to adopt the following resolution. Yeas: Councilmembers Fox, Gilliam, popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. 249 MAY 1.1., 1994 VOLUME LIX Resolution No. 94-134 ll11'1015 Department Suppl.emen�tal p Resolution for Maintenance. of Streets and Highways of Transportation By Municipality Under the Illinois Highway Code BE IT RESOVLED, by the rit1t. Council of the (Council or President and Board of TrUSteea) — C i t I. (City, Town or Village) of E l in (Hama) , Illinois, that there is hereby appropriated the sum of $ 166 , 71.2ll), of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of the Illinois Highway Code, from January 1, 19 to December 31,19-q3 BE 1T FURTHER RESOLVED, that only..those streets, highways, and operations as listed and described on the ap- proved Municipal Estimate of Maintenance Costs, including supplemental or revised estimates approved in connec- tion with this resolution, are eligible for maintenance with Motor Fuel Tax funds during the period as specified above. BE IT FURTHER RESOLVED, that the Clerk shall, as soon as practicable after the close of the period as given above, submit to the Department of Transportation, on forms furnished by said Department, a certified statement showing expenditures from and balances remaining in the account(s) for this period; and BE IT FURTHER. RESOLVED, that the Clerk shall immediately transmit two certified copies of this resolution to the district office of the Department of Transportation, at Schaumburg *Illinois 1, M S . nrjoanA fteCUmClerk in and for the C i t (City. Town or Village) of Elgin Kane & Cook County of hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the cil ' at a meeting on _ May 1 1. 19 94 . [CQUACH or President and Board of Trustees) ' IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this 1.2th day of May A.D.19 (SEAL) City Clerk {City. Town or village) APPROVED Department of Transportation District Engineer VOLUME LIX MAY 11, 1994 250 AUTHORIZATION OF PAYMENT TO VARIOUS VENDORS Councilman Gilliam made a motion, seconded by Councilwoman Popple, to authorize the following payments. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Waiters, Yearman, and Mayor VanDeVoorde. Nays: None. Old Kent Bank $17,696.00 May and June 1994 Elgin, IL payments for principal and interest clue on Center City Development Loan. Palumbo Bros, Inc. $ 8,301.47 Installation of storm Hillside, IL sewer connection to southeast edge of Northern Illinois Gas property. Layne Western Co. $ 6,428.65 Emergency repairs to Aurora, IL pump #2 at Riverside Treatment Plant. BGS & Associates $16,752.00 Removal of 6 Mt. Prospect, IL underground storage tanks and contaminated materials on South Grove Avenue. Ben Hogan Co. $ 6,450.23 Various golf Richmond, VA merchandise for Spartan Meadows and Wing Park Golf Courses. Kane County State's $11,128.41 Reimbursement of their Attorney officer, Agent Frank Geneva, IL Knight, for the period 8/23/93 to 3/10/94 in conjunction with the Kane County Auto Theft Force. REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilman Gilliam made a motion, seconded by Councilman Fox, to place the following reports and minutes on file as published. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Zoning and Subdivision Hearing Board Minutes for March 16, 1994 Image Advisory Commission Minutes for March 28, 1994 Parks & Recreation Board Minutes for March 29, 1994 Liquor Control Commission Minutes for April 6, 1994, Regular Meeting and April 20, 1994, Special Meeting 251 MAY 11, 1994 VOLUME LIX Planning & Development Commission Minutes for April 4, 1994 Committee of the Whole Minutes for April 13, 1994 City Council Minutes for April 13, 1994 April 1994 Disbursement Report ANNOUNCEMENTS Mayor VanDeVoorde made announcements regarding forthcoming meetings including the special Committee of the Whole meeting on May 18, 1994, from 5 to 8 p.m., at Elgin Academy's Sears Gallery. ADJOURNMENT Councilman Gilliam made a motion to go into executive session for the purpose of discussing litigation, personnel appointment, employment, and dismissal, and appointments to boards and commissions Yeas: Councilmembers Fox, Gilliam, Popple,. Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Whereupon, at 9:15 p.m., the corporate authorities convened in executive session for the purpose of discussing the above --stated matters. At 10:00 p.m., the corporate authorities returned to open session. No further business was transacted. Councilwoman Yearman made a motion, seconded by Councilman Gilliam, to adjourn the meeting. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. _ May 25, 1994 Dolonna Mecum, City Clerk Date Approved VOLUME LIX MAY 25,.1994 252 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 May 25, 1994, in the Council Chambers. The meeting was called to order by Mayor VanDeVoorde at 8:00 p.m. The Invocation was given by Sara Wood, Judson College Fine Arts student, and the Pledge of Allegiance was led by City Manager Helwig. ROLL CALL Roll call was answered by Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Absent: None. MINUTES OF THE MAY 11, 1994, COUNCIL MEETING APPROVED AS PUBLISHED Councilwoman Popple made a motion, seconded by Councilman Schock, to approve the May 11, 1994, Council Minutes as published. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and. Mayor VanDeVoorde. Nays: None. COMMUNICATIONS Mayor VanDeVoorde announced that he had received a letter from the Elgin Postmaster commending City of Elgin Public Works Employee Wayne Schultz for assisting one of their letter carriers who was being attacked by a dog. PRESENTATION BY STREAMWOOD HIGH SCHOOL STUDENTS ON FOX RIVER PROJECT Streamwood High School English Teacher, Janet Lueck and students in the Streamwood High School River Project Class, presented a statue of a fox and a certificate to the Elgin City Council in recognition of their support in bringing attention to the educational, environmental and aesthetic value of the Fox River for School District U-46 students. RECOGNIZE PERSONS PRESENT Bob Whitewater, South Elgin, expressed the concerns of the Elgin Patriotic Memorial Association regarding the observance of Memorial Day in the City of Elgin. A resolution concerning the continued integrity of Memorial Day was presented, and a request was made to reschedule the. Fox Trot in the future so that the 253 MAY 25, 1994 VOLUME LIX race will not interfere with'the annual ceremonies of the association. Sherry Buttstadt, 687 Linden, on behalf of C.U.R.E, presented the results of the recent city wide river clean-up, Fox Rescue '94, and thanked all the volunteers who helped make the clean-up a success. David H. Poole, CSP Enterprises, asked the Council_ to review the recommendation made by the Hemmens Advisory Board to eliminate the booking of weddings in the Hemmens Auditorium. He stated he felt the decision was made because of one, possibly two, incidents that occurred during wedding receptions. As liquor licensee for Hemmens, he stated that problems such as these are remote, and that it has been his experience that the wedding receptions held at the Hemmens have not presented problems. Saysana Songvilay spoke on behalf of the Lao Community and also requested that the Council review the decision by the Hemmens Advisory Board regarding the elimination.of weddings at the Auditorium. Jay McManaman, CSP Enterprises, also requested that Council please review the Hemmens Advisory Board decision before making a final determination regarding the booking of weddings in the auditorium. t BID 94-043 APPROVED FOR PIMS III COMPUTER NETWORK SYSTEM FOR POLICE DEPARTMENT Councilwoman Popple made a motion, seconded by Councilwoman Yearman, to award this contract to the overall low responsive bidder, Compucom, for a total amount of $55,995.00. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. BID 94-046 AWARDED FOR NATIONAL STREET IMPROVEMENT Councilman Fox made a motion, seconded by Councilwoman Yearman, to award this contract to the low bidder, Tri.-On Construction, for a total amount of $2,934,000.64. Yeas: Councilmembers Fox, Gilliam, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: Councilwoman Popple. CONTINUED PUBLIC HEARING REGARDING PROPOSED ANNEXATION AGREEMENT -ASSOCIATED WITH PETITION 61-93 Planning Director Dahlstrom outlined the items of concern expressed by Councilmembers at the May 11, 1994, City Council meeting and reported on the results of the staff's r recommendations to the petitioner, Burnidge Properties, ........... Limited. Paul Bednar and Charles Burnidge, representing VOLUME LIX MAY 25, 1994 254 r Burnidge Cassell Associates, and representatives from McDonald's provided a visual presentation and described the revisions that were made. Area residents expressed additional concerns relating to the lighting, si.gnage, traffic, landscaping, parking, street improvements, ownership of condominiums, etc. Following further discussion, Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to direct the staff to work with Mr. Burnidge and representatives from McDonald's on signage, lighting, lot usage, and traffic issues and report back to Council in June. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman; and Mayor VanDeVoorde. Nays: None. OF TION OF PETITION 6.1-93 REQ. ULTIPLE FAMILY RESIDENCE D FACILITY DISTRICT AND PAB L I STING ANNEXATION, PMFR TRICT, PCF PLANNED LANNED AREA BUSINESS L OF THE PRELIMINARY PLAT ROPERTY LOCATED AT THE RANDALL ROAD; BY BURNIDGE NER (THIS ITEM IS TABLED This item remained on the table. PETITION 14-94 APPROVED REQUESTING AN AMENDMENT TO TITLE 19, ZONING OF THE ELGIN MUNICIPAL CODE CONCERNING ADMINISTRATIVE PARKING STALLS YOR THE EXCLUSIVE PURPOSE OF PROVIDING THE REQUIRED NUMBER AN SIZE OF. PARKING STALLS ACCESSIBLE TO DISABLED PERSONS, BY THE CITY OF ELGIN, AS APPLICANT Councilman Gilliam made a motion, seconded by Councilman Fox, to approve Petition 14-94. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and. Mayor VanDeVoorde. Nays: None. G26--94.PASSED AMENDING CHAPTER 2.20 OF THE ELGIN CODE, 1976, AS AMENDED, ENTITLED "RESIDENCY TS FOR CITY OFFICERS" Fred Gould, Engineering Inspector, and Gary Salvador, President of the Elgin Firefighters Association, conveyed their views and opinions to the council regarding the proposed residency requirements and asked that Councilmembers not pass the ordinance. Councilwoman Popple made a motion, seconded.by Councilman Gilliam, to pass the following ordinance. Yeas: Councilmembers Gilliam, Popple, Walters, and Mayor VanDeVoorde. Nays: Councilmembers Fox, Schock, and Yearman. 255 MAY 25, 1994 VOLUME LIX Ordinance No. G26-94 AN ORDINANCE AMENDING CHAPTER 2.20 OF THE ELGIN MUNICIPAL CODE., 1976,. AS AMENDED, ENTITLED "RESIDENCY REQUIREMENTS FOR CITY OFFICERS" BE IT.ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS• Section 1. That Chapter 2.20 entitled "Residency Requirements for City Officers" of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended to read as follows: 2.20.-010 Definitions. For purposes of interpreting and construing this chapter, the following definitions shall be applied A. "Bona fide residence" means a permanent domicile which has not been adopted with the intention of again taking up or claiming a previous residence outside of the geographical area prescribed as a condition of employment. B. "Class I residency" means residency within the corporate limits of the. city.. C. "Class II residency" means residency within the geographical area described as follows: Commencing at the intersection of Route 23 and Route 14, proceeding east on Route 14 to Route 120, east on Route 120 to Route 12. South on Route 12 to Route 59. South on Route 59 to Barrington Road, South on Barrington Road to Route 20. East on Route. 20 to Cary Avenue. South on Gary Avenue to Route 64. West on. Route 64 to Route 59. South on Route 59 to I-88. West on I-88 to Route 30. West on Route 30 to Route 23. North on Route 23 into the City of DeKalb. North out of DeKalb on Anne Glidden Road to Route 72. East on Route 72 to Route 23. North on Route 23 to Route 14; provided, however, that such area shall include the corporate boundaries of any city or village lying partly within and partly without the area described. 2.20.020 Residency required. All full time officers and employees of the city named in this chapter, employed now or hereafter by the city shall be required as a condition of their continued employment to maintain VOLUME LIX MAY 25, 1994 256 their principal place of abode as is hereinafter provided in this chapter and to maintain their bona fide and principal residence therein. 2.20.030 Establishment. All full time officers and employees of the. city, named in this chapter, shall establish residency as required by this chapter within eighteen months following original appointment whether or not probationary, or employment or promotion to an office or position for which a different residence is required by this chapter. 2.20.040 Class I residency required. A. Full time officers and employees currently employed in the following positions shall maintain Class I residency; 1. Nonuniformed officers of the city: city manager, corporation counsel, assistant corporation counsel II, and city clerk. 2. Department heads: public works director, finance director, fire chief, police chief, planning director, public property and recreation director, director of city properties, engineering director, director of code administration and community preservation, and building maintenance director. 3. General governmental staff: assistant city manager, assistant to city manager, human resources director, budget officer, purchasing agent, and administrative assistant. 4. Assistant department heads and major division heads: assistant public works director, MIS manager, deputy fire chief, deputy police chief, parks superintendent, assistant finance director, superintendent of recreation, water system superintendent, and deputy director of code administration and community preservation. 5. Management personnel involved in either frequent citizen interaction of community policy/program development: principal planner/land use administrator, and auditorium operations manager. 6. Management personnel responsible for emergency services: streets superintendent, 257 MAY 25, 1994 VOLUME LIX sewer and water superintendent, and city traffic engineer. B. All full time officers and employees including sworn officers of the police and fire departments hired after the effective date of this ordinance shall maintain Class I residency. 2.20.050 Class II residency required. All full time sworn officers of the Elgin fire and police departments employed on the effective date of this ordinance and not required to reside within the Class I residency area as defined in Section 2.20.010 shall reside within the Class II residency area, as defined in Section.2.20.010. 2.20.050 Disabled firemen and police officers. In the event a full time sworn officer of the fire or police department is found to be disabled by the pension board, which further finds that the disability is a permanent nature and that. a return to future service is highly unlikely and so notified the city manager in writing, such disabled officer shall not be required to comply with the residency requirements ofthis chapter. Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed.. Section 3. That this ordinance shall be in full force and effect from and after its passage and publication in the manner provided by law. sl George VanDeVoorde George VanDeVoorde, Mayor Presented: May 25, 1994 Passed: May 25, 1994 Vote: Yeas 4 Nays 3 Recorded: May 26, 1994 Published: May 26, 1994 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk VOLUME LIX MAY 25, 1994 258 RESOLUTION AUTHORIZING EXECUTION OF A THIRD AMENDMENT TO DEVELOPMENT AGREEMENT AND GROUND LEASE AGREEMENT WITH ELGIN RIVERBOAT RESORT This item was removed from the agenda and will be presented at the June 8, 1994 meeting. RESOLUTION AUTHORIZING AMENDMENT NUMBER ONE TO AN AGREEMENT WITH BURNIDGE AND CASSELL ASSOCIATES FOR FOUNTAIN SQUARE PLAZA REOPENING This item was removed from the agenda and will be presented at the June 8, 1994 meeting. AUTHORIZATION OF PAYMENT TO.VARIOUS VENDORS Councilman Gilliam made a motion, seconded by Councilman Fox, to authorize the following payments. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearma-n, and Mayor VanDeVoorde. Nays: None. Elgin Symphony $35,000.00 City's 1994 Orchestra contribution as Elgin, IL recommended by the Cultural Arts Commission. Fowler Tree Surgery $ 6,190.00 Removal of 15 Elgin, lL undesirable trees and miscellaneous trimming at various locations. Davey Tree Expert $ 7,550.00 Follow-up services for East Dundee, IL removing or trimming damaged trees and removal or chipping of discarded limbs as a result of January ice storm. State of Illinois $14,46.0.00 Semi-annual fees for Criminal Justice Police Information Authority Management System Chicago, IL (DIMS) for the period July -December 1994. Boncosky Oil Co. $ 8,999.45 Purchase of gasoline Elgin, IL for Ann Street garage. 259 MAY 25, 1994 VOLUME LIX Badger Meter Manufacturing Co. Milwaukee, WI CONSENT AGENDA $ 6,415.70 Purchase of additional residential and commercial meters. and miscellaneous related materials and services in conjunction with water meter replacement and ARM system program. Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to pass Ordinance Nos. G24-94 and G25-94 and Resolution Nos. 94-135 through 94-137 by omnibus vote. Yeas.: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. ORDINANCE G24--94 PASSED AMENDI WITHIN THE CITY OF ELGIN PARKING Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to pass the following ordinance. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde.. Nays: None. Ordinance No. G24-54 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 1. That Title 11, Chapter 11.60 of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by deleting from the list of two-hour parking zones under Section 11.60.084 the following: Riverside Drive, northbound 55 spaces (facing northwest) from Prairie Street to E. Chicago Street and southbound 36 spaces (facing southeast) north of Prairie Street. Section 2. That Title 11, Chapter 11.60 of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by adding Section 11.60.084.4 entitled "Three-hour parking zones" to read as follows: 11.60.084.4 Three-hour parking zones. It is unlawful for any person to park or the owner of any vehicle to permit a vehicle owned by VOLUME LIX MAY 25, 1994 260 him to be parked for longer than three hours upon the following designated streets and areas: Riverside Drive, northbound 55 spaces (facing northwest) from Prairie Street to E. Chicago Street and southbound 36 spaces (facing southeast) north of Prairie Street. Section 3. That Title 11, Chapter 11.68 of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by deleting from the list of metered four-hour parking zones under Section 11.68.125A the following: Municipal Lot L bounded by Riverside Drive, Prairie Street and S. Grove Avenue. Section 4. That Title 11, Chapter 11.60 of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by adding to the list of four-hour parking zones under Section 11..60.084.5 the following: Municipal Lot L bounded by Riverside Drive, Prairie Street and S. Grove Avenue. Section 5. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 6. 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. sl George VanDeVoorde_ George VanDeVoorde, Mayor Presented: May 25, 1994 Passed: May 25, 1994 Omnibus Vote: Yeas 7 Nuys 0 Recorded: May 26, 1994 Published: May 26., 1994 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk 261 MAY 25, 1994 VOLUME LIX ORDINANCE G25-94 PASSED REPEALING CHAPTER 10.62 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "HUNTING/TRAPPING" Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to pass the following ordinance. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Ordinance No. G25-94 AN ORDINANCE REPEALING CHAPTER 10.62 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "'HUNTING/TRAPPING" WHEREAS, Chapter 10.62 entitled "Hunting/Trapping" of the Elgin Municipal Code, 1976, as amended, regulates hunting and trapping within the city; and WHEREAS, the Illinois Wildlife Code provides in Section 520 ILCS 5/2.1 that the regulation and licensing of the taking of wildlife in Illinois are exclusive powers and functions of the state and a home rule unit may not regulate or license the taking of wildlife; and WHEREAS, other provisions exist within the Illinois Wildlife Code which may be enforced by the city within the corporate city limits which will allow the city to adequately regulate hunting and trapping within the city. NOW,. THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS. Section 1. That Chapter 10.62 entitled "Hunting/Trapping" of the Elgin Municipal Code, 1976, as amended, be and is hereby repealed. Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 3. That this ordinance shall be in full force and effect ten (10) days after its passage and publication in the manner provided by law. s/ George VanDeVoorde__ George VanDeVoorde, Mayor VOLUME LIX MAY 25, 1994 262 Presented: May 25, 1994 Passed: May 25, 1994 Omnibus Vote: Yeas 7 Nays 0 Recorded: May 26, 1994 Published: May 26., 1994 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ION 94-13 Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to pass the following resolution. Yeas.: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-135 RESOLUTION APPOINTING MEMBERS TO VARIOUS BOARDS AND COMMISSIONS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Charles H. Reed be and is hereby appointed as a member of the Board of Fire and Police Comae-,issioners for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that JoAnn Demuth be and is hereby reappointed as a member of the Board of Health for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Robert O'Connor be and is hereby reappointed as a member of the Police Pension Fund for a term to expire May .1, 1997. BE IT FURTHER RESOLVED that Richard Sinnett, Jr. be and is hereby appointed as a member of the Building Commission for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Joe Evers be and is hereby reappointed as a member of the Electrical Committee for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Janice E. Stolt be and is hereby reappointed as a member of the Civil Service Commission for a term to expire May 1, 1997. 263 MAY 25, 1994 VOLUME LIX BE IT FURTHER RESOLVED that Fern S. Risley be and is hereby reappointed as a member of the Civil Service Commission for a f, term to expire May 1, 1997. BE IT.FURTHER RESOLVED that Caroline Burchfield be and is hereby appointed as a member of the Elgin Heritage Commission for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Elizabeth Marston be and is hereby reappointed as a member of the Elgin Heritage Commission for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Brigid Trimble be and is hereby appointed as a member of the Elgin Heritage Commission for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Patsy DiPrima be and is hereby appointed as a member of the Elgin Image Advisory Commission for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Susan Spence be and is hereby appointed as a member of the Elgin Image Advisory Commission for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Timothy Atchison be and is hereby reappointed as a member of the Hemmens Advisory Board for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Dee Reinhardt be and is hereby appointed as a member of the Hemmens Advisory Board for a term to expire May 1, 1997. .BE IT FURTHER RESOLVED that Patricia Surbella be and is hereby reappointed as a member of the Hemmens Advisory Board for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Joe Wars be and is hereby appointed as a member of the Human Relations Commission for a term to expire May 1, 1997.. n IT FURTHER RESOLVED that Robert Edwards be and is hereby reappointed as a member of the Parks and. Recreation Board and shall serve as its chairman for a term to expire May 1, 1997. BE IT FURTHER RESOLVED that Scott E. Damisch be and is hereby appointed as a member of the Parks and Recreation Board for a. term to expire May 1, 1997. BE -IT FURTHER RESOLVED that Ed Schock be and is hereby reappointed as a member of the Liquor Control Commission for a term to expire May 1, 1996. BE IT FURTHER RESOLVED that Reggie Stephens be and is hereby appointed as a member of the Zoning and Subdivision M VOLUME LIX MAY 25, 1994 264 Hearing Board to fulfill the unexpired term of Patrick Grill for a term to expire July 1, 1995. s/ George VanDeVoorde George VanDeVoorde, Mayor Presented: May 25, 1994 Adopted: May 25, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk 4-136 ADOPTED AUTHORIZING EXECUTION OF AN TH EMPLOYEE ASSISTANCE SERVICES Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to pass the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-136 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH EMPLOYEE ASSISTANCE SERVICES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard B. Helwig, City Manager, be and is hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Employee Assistance Services for an employee assistance program, a copy of which is attached hereto and made a part hereof by reference. Presented: May 25, 1994 Adopted: May 25, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: s/ Dolonna Mecum olonna Mecum, City Clerk s/ George VanDeVoorde George VanDeVoorde, Mayor 265 MAY 25, 1994 VOLUME LIX RESOLUTION 94--137 ADOPTED ACCEPTING THE PROPOSAL OF JAMES TAYLOR CONTRACTORS FOR ACQUISITION OF SURPLUS EQUIPMENT Councilman Gilliam made a motion, seconded by Councilwoman Yearman, to pass the following resolution. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Resolution No. 94-137 RESOLUTION ACCEPTING THE PROPOSAL OF JAMES TAYLOR CONTRACTORS FOR ACQUISITION OF SURPLUS EQUIPMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that -Richard B. Helwig, City Manager, be and is hereby authorized and directed to accept the proposal on behalf of the City of Elgin of .Tames Taylor Contractors for the acquisition of a 1965 Galion Model 104 Road Grader, a copy of which is attached hereto and made a part hereof by reference. sl George VanDeVoorde George VanDeVoorde, Mayor Presented: May 25, 1994 Adopted: May 25, 1994 Omnibus Vote: Yeas 7 Nays 0 Attest: sl Dolonna Mecum Dolonna Mecum, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilman Gilliam made a motion, seconded by Councilman Fox, to place the following reports and minutes on file as published. Yeas: Councilmembers Fox, Gilliam., Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Sales Tax Revenue Report for February 1994 Water and Sewer Maintenance Accounts Receivable Report for April 1994 Building Permit Report for April 1994 Elgin Cultural Arts Commission Minutes for March 14, 1994 Elgin Area Convention and Visitors Bureau Minutes for April 7, 1994 Hemmens Advisory Board Minutes for April 14, 1994 Heritage Commission Minutes for April 11, 1994 Committee of the Whole Minutes for April 27, 1994, Regular Meeting, and May 4, 1994, Special Meeting City Council Minutes for April 27, 1994 VOLUME LIX MAY 25, 1994 266 ANNOUNCEMENTS Mayor VanDeVoorde made announcements regarding forthcoming meetings. ADJOURNMENT Councilman Gilliam made a motion, seconded by Councilwoman Popple, to adjourn the meeting and return to the: Committee of the Whole meeting. Yeas: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: None. Meeting adjourned t 10:45 p.m, June 8,. 1994 , SueTlyn Las Deputy Clerk Date Approved