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HomeMy WebLinkAboutn - July 26675 JULY 26, 2006 VOLUME LXXI COUNCIL OF THE CITY OF ELGIN, ILLINOIS COUNCIL-MANAGER FORM OF GOVERNMENT REGULAR MEETING The regular meeting of the Council of the City of Elgin, Illinois, was held on July 26, 2006, in the Council Chambers. The meeting was called to order by Mayor Schock at 7:02 p.m. The Invocation was given by Bob Siljestrom and the Pledge of Allegiance was led by Councilmember Juan Figueroa. ROLL CALL Roll call was answered by Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters and Mayor Schock. Absent: Councilmember Gilliam. MINUTES OF THE JULY 12, 2006, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to approve the July 12, 2006, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters and Mayor Schock. Nays: None. COMMUNICATIONS Status Report on Law Enforcement Activities by Chief Lisa Womack Chief Womack stated she was asked to provide information to the City Council regarding the activities, policies, and procedures of the Elgin Police Department with regard to enforcement of federal immigration laws. She outlined the partnership between the Elgin Police Department and Immigration and Customs Enforcement (ICE), which was established in 1989 to address immigration issues in our community. She stated that laws of our nation which control immigration are within federal jurisdiction, and the prevailing authority over these laws is ICE, which is a division of the Department of Homeland Security. As a direct result of the partnership between the Elgin Police Department and ICE in 1989, more than 800 criminal illegal aliens have been deported, and Elgin has been considered by ICE to be one of the most active and aggressive departments in this area. Chief Womack stated that according to Marty Price, Assistant Special Agent in charge of the Chicago office of the Department of Homeland Security, the priority of ICE is in the area of criminal aliens. The term criminal alien refers to foreign born individuals who are here illegally and also engaging in other criminal activity. The Elgin Police Department currently follows all guidelines and continues to follow all requests for assistance from ICE. VOLUME LXXI JULY 26, 2006 676 Chief Womack stated that the current procedures that the City has are set by ICE and change at the request of ICE when their priorities change. Chief Womack gave the examples of the September 11, 2001 attacks on the World Trade Center and on the Pentagon as to when some of ICE’s priorities changed that affected the partnership with the Elgin Police Department. Chief Womack outlined the current procedures of the Elgin Police Department which are determined by the guidelines which come directly from ICE and are listed below: • Assigned Elgin Police Detective that checks all reports on a daily basis with a concentration on custodial arrests which are: o Felony arrests o Violent crimes o Sex offenses o Domestic battery offenses o All foreign-born offenders are tracked through the court system • Cases involving foreign-born offenders are referred to the Immigration and Customs Enforcement (ICE) for residency status verification and/or deportation proceedings. • All foreign-born known gang members 18 years of age are subject to residency verification and deportation regardless of whether there is any criminal activity within the City of Elgin. The Elgin Police Department does not wait for a crime to be committed with known gang members before deportation proceedings begin. • Additional steps taken regarding this issue include: o Fraudulent document training for all officers within the department occurs on an ongoing basis o Strong enforcement of fraudulent documentation laws o Utilization of Law Enforcement Support Center (LESC) resources on a daily basis Chief Womack stated that fraudulent document arrests are made quite often during traffic enforcement stops and are a felony in the state of Illinois. The Elgin Police Department shares this information with ICE for follow-up, and she stated it is their choice whether or not follow-up will occur. In addition, Elgin Police Department provides training on a regular basis to all officers regarding recognition of these documents using a variety of methods including: roll call training, in-service training, pamphlets, written information, electronic communication, etc. The information regarding the changing methods for manufacturing fraudulent documents is provided to officers as quickly as possible. Recently, Chief Womack received suggestions to sign an agreement with ICE known as 287G, which would provide specific training to Elgin police officers, which would give the Elgin Police Department a certain amount of authority over immigration laws. This would mean that Elgin Police Department would be under ICE supervision, and the department would be adhering to the policies and procedures which would be laid out according to priority by ICE. Chief Womack discussed the 287G agreement with ICE, and they stated that the Elgin Police Department is already doing all of these things without the agreement. Chief Womack stated that questions have been raised in regard to our actions as a result of traffic stops and traffic enforcement and the Elgin Police Department contacts with people simply by virtue of a violation of a traffic law. The Elgin Police Department takes every step to verify a JULY 26, 2006 VOLUME LXXI 677 valid drivers license. If the drivers license cannot be verified, it is a Class B misdemeanor, and a custodial arrest is made. The person is arrested, transported to our jail, fingerprinted, and photographed. Immigration and Customs Enforcement has requested that the Elgin Police Department not forward this information to them because of their priorities, resources, and staffing levels. If and when ICE requests that the department forward that information, it will be provided to them for follow-up. She further stated that several years ago the Elgin Police Department was providing information to ICE for Driving Under the Influence (DUI), and ICE requested that the department cease providing this information. She stated that if and when ICE requests DUI information, the Elgin Police Department will provide it to them for follow-up. Chief Womack stated that there have been suggestions that the Elgin Police Department actively participate with ICE to transport illegal criminal aliens to the nearest ICE holding facility. The Elgin Police Department is the nearest ICE holding facility, and ICE currently contracts with us for these services, which the Elgin Police Department has done for the last several years at their request. Chief Womack believes that all of the procedures and actions followed by the Elgin Police Department over the last several years and what the department is currently doing are appropriate and are within all of the guidelines provided to the department by ICE. She stated that the City partners and plans to continue to partner with Immigration and Customs Enforcement, FBI, DEA, ATF, and any other federal agency in order to ensure that the citizens and residents of this community are safe and secure. RECOGNIZE PERSONS PRESENT Mayor Schock stated that the individuals who were signed up to speak before the Council regarding immigration are reminded that because the issue is on this agenda, it would not be appropriate to allow them to speak. This portion is only for persons to address the Council for up to 3 minutes on an item not on tonight’s agenda. Councilmember Figueroa thanked all the people that are attending this meeting from both sides of the immigration issue to show interest on the topics that are important to the community as a whole. He stated that he will respect the Council and Mayor Schock’s decision to not allow people to speak about items on the agenda, however, he also wanted to express his disappointment that this rule exists. Councilmember Figueroa believes that people should be given an opportunity to speak before Council on items on the agenda to express their concerns and provide input. He thinks that this is the best forum that Council could have to receive public input regarding an issue. Ina Dews stated that there are several new vendors at the Harvest Market, and she is inviting the public and Council to shop at the market on Thursdays from 12:00 p.m. to 6:00 p.m. in the Civic parking lot in front of the post office. BID 06-033 AWARDED TO FOX VALLEY FIRE AND SAFETY FOR THE INSTALLATION OF FIRE ALARM EQUIPMENT IN FIRE STATIONS #1 AND #2 AND IN THE SPRING STREET PARKING DECK VOLUME LXXI JULY 26, 2006 678 Councilmember Rodgers made a motion, seconded by Councilmember Kaptain, to approve a contract with Fox Valley Fire and Safety in the amount of $23,000 for the installation of fire alarm equipment in Fire Stations #1 and #2, and in the Spring Street parking deck. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. BID 06-063 AWARDED TO COMPENHAVER CONSTRUCTION FOR THE 2006 NEIGHBORHOOD SIDEWALK REPLACEMENT PROGRAM AND FOR CHANGE ORDER NO. 1 Councilmember Walters made a motion, seconded by Councilmember Figueroa, to award the bid for the 2006 Neighborhood Sidewalk Replacement Program and authorize Change Order No. 1 in the amount of $99,712 to Compenhaver Construction. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. BID 06-067 AWARDED TO FREEWAY FORD-STERLING FOR THE PURCHASE OF A SERVICE TRUCK WITH UTILITY BODY FOR THE FLEET SERVICES DIVISION OF PUBLIC WORKS Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to approve the purchase of a service truck with a utility body in the amount of $48,759.97, after trade-in, from Freeway Ford-Sterling for the Fleet Services division of the Public Works department. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. BID 06-069 AWARDED TO DELL MARKETING L.P. FOR THE PURCHASE OF 20 SEMI-RUGGED NOTEBOOK COMPUTERS Councilmember Rodgers made a motion, seconded by Councilmember Kaptain, to approve the purchase of 20 semi-rugged notebook computers from Dell Marketing L.P. for the total price of $21,831. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. PUBLIC HEARING CONTINUED REGARDING AN ANNEXATION AGREEMENT, ANNEXATION, ZONING, AND PRELIMINARY PLAT FOR A RESIDENTIAL PLANNED DEVELOPMENT TO BE KNOWN AS BARNES BRIDGE SUBDIVISION; PROPERTY LOCATED AT 2890 WELD ROAD, BY ORLEANS HOMEBUILDERS, AS APPLICANT, AND THE FIRST NATIONAL BANK OF ELGIN, AS TRUSTEE, AND THE LASALLE NATIONAL TRUST, UNDER TRUST AGREEMENT KNOWN AS TRUST NO. 45983, AS OWNERS (PETITION 26-06) JULY 26, 2006 VOLUME LXXI 679 Mr. Armstrong stated the Community Development group recommends that this matter be continued to the August 9, 2006, City Council meeting. Councilmember Walters made a motion, seconded by Councilmember Kaptain, to continue the public hearing for Petition 26-06 at the August 9, 2006, City Council meeting. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. PETITION 34-06 APPROVED REQUESTING A MAP AMENDMENT FROM AB AREA BUSINESS DISTRICT AND PAB PLANNED AREA BUSINESS DISTRICT TO PAB PLANNED AREA BUSINESS DISTRICT AND AN AMENDMENT TO ORDINANCE NO. G35-01; TO PERMIT THE CONSTRUCTION OF TWO NEW OFFICE BUILDINGS AND ONE COMMERCIAL BUILDING IN THE ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT; PROPERTY LOCATED AT 2375 BOWES ROAD BY CENTERLINE EQUITY PARTNERS, LLC, AND CITY OF ELGIN, AS APPLICANTS, AND DELNOR COMMUNITY HEALTH CARE FOUNDATION, KC PROPCO, LLC, AND ELGIN STATE BANK, AS OWNERS Tom Armstrong, Principal Planner, stated that the subject property is located at the southwest corner of Umbdenstock Road and Bowes Road. The project features three buildings; two condominium office buildings each containing 14,300 square feet of floor area and one commercial building containing approximately 14,000 square feet of floor area. The Planning and Development Commission conducted a public hearing and recommended approval of this matter on June 5, 2006, and their recommendation is subject to the 9 conditions outlined in the memo the Council received. Councilmember Walters made a motion, seconded by Councilmember Rodgers, to approve Petition 34-06 subject to conditions. Councilmember Sandor stated he is concerned about the entrance that lines up with Nantucket and the potential for a significant traffic backup if people are allowed to exit in both directions. He believes that allowing people to exit from both directions would result in the main backup being on Umbdenstock Road going north to the intersection of Bowes Road. Councilmember Sandor made a motion to amend Petition 34-06, seconded by Councilmember Figueroa, by adding the condition to limit the exit across from Nantucket to a right turn only direction so that the traffic will be going south on Umbdenstock Road to avoid traffic congestion at the intersection of Umbdenstock Road and Bowes Road. Councilmember Rodgers questioned why a traffic study was not conducted. Mr. Armstrong responded that it was the opinion of the Staff that this is a corner of an arterial street and a collector road that was designed with the intention of these types of uses when the subdivisions were first proposed, and this property has been zoned for commercial development since that time. VOLUME LXXI JULY 26, 2006 680 Councilmember Figueroa questioned if the proposed change would impact the any recommendations made by the Fire Department. Mayor Schock commented that the only people that would be going down Nantucket would be the people living there because Nantucket ends in a cul-de-sac, and said that he believes that the above motion would force residents on Nantucket to make a right turn and then make a U turn, or have to turn around to get back down their street. Councilmember Sandor stated that the motion doesn’t impact traffic on Nantucket but does eliminate the traffic congestion that will occur at Umbdenstock Road and Bowes Road. He believes that his motion for a right turn only from that exit would eliminate the possible “choke point” at that intersection, and Mayor Schock agreed. Councilmember Kaptain asked if the right turn only exit would negatively impact the other streets in the development. He stated that he believed that the motion would funnel traffic onto Umbdenstock Road, and he questioned if it would create more traffic for the residents in the development. He believes that instead of allowing people to leave, it would funnel the traffic back into the residential area of the development. He also stated that a traffic study would only be necessary if the right turn only exit was instituted and that traffic leaving a commercial development like this would only be sporadic throughout the day in comparison to constant traffic and used a McDonald’s establishment as an example. Councilmember Sandor questioned how far the exit in question was from the intersection of Bowes Road and Umbdenstock Road and if the intersection would have a traffic light. Mr. Armstrong stated the intersection is not proposed to be signalized and the exit is 150 feet from the intersection. Councilmember Sandor believes that because of the typical hours of operation for a commercial building, a back-up of ten or more cars is likely to occur at the intersection. By making the exit a right turn only, it will funnel people to another exit about 300 feet to the south and allow them to make a turn onto Hopps Road. Mr. Armstrong stated the Fire Marshall was very involved in this project to accommodate turning movements for fire apparatus and believes that the points of access are important to provide ingress and egress around these buildings for the fire apparatus. The City is the one who requested that the exits for the development be set up across from an opposing street to create an intersection, otherwise you offset access points and create even more conflict with traffic. Councilmember Walters believes that more traffic would be funneled into the residential neighborhood if the exit is made a right turn only. He believes that there may be a back up at the intersection as discussed but that it doesn’t make sense to turn traffic into a residential area. Councilmember Rodgers agrees with Councilmember Walters and thinks it would be beneficial to have a traffic study done. Councilmember Sandor doesn’t agree that more traffic would be put into the surrounding neighborhood because people would make use of the other exits. He believes that Bowes Road will become backed up due to the other developments going into the area, and believes that this will directly contribute to that congestion. JULY 26, 2006 VOLUME LXXI 681 Motion to add an amendment to Petition 34-06 to limit the exit across from Nantucket to a right turn only direction so that the traffic will be going south on Umbdenstock Road to avoid traffic congestion at the intersection of Umbdenstock Road and Bowes Road. Upon a roll call vote: Yeas: Councilmembers Sandor. Nays: Councilmembers Figueroa, Kaptain, Rodgers, Walters, and Mayor Schock. Motion is defeated to limit the exit across from Nantucket to a right turn only direction so that the traffic will be going south on Umbdenstock Road to avoid traffic congestion at the intersection of Umbdenstock Road and Bowes Road. Councilmember Sandor stated he is concerned about the use of EIFS, structural styrofoam. He stated that Council in the past has not allowed EIFS, and believes that they should stick to that standard and require masonry, instead of EIFS. He stated that since Council has required other applicants to be 100% masonry he doesn’t believe this applicant should be an exception to this rule even though he understands that it is being used for decorative purposes. Councilmember Sandor made a motion to amend Petition 34-06, seconded by Councilmember Figueroa, by adding a condition to eliminate use of EIFS on this project. Councilmember Walters stated that EIFS has been used on other projects and that he believes the Council should allow the applicant to speak regarding this issue. Mayor Schock agrees that other projects have used EIFS and that the buildings have turned out to be very attractive. He stated that Council has steadfastly insisted that EIFS only be used in a decorative capacity not as a principal material on the exterior of buildings. He believes if EIFS is eliminated from the project that it would result in a less attractive building. Councilmember Figueroa asked what eliminating EIFS and replacing it with masonry would cost the applicant. The applicant responded that the building can be considered a Type 1 masonry building that is only using EIFS for decorative purposes. It would significantly increase their cost to change from EIFS to masonry by about 15 to 20% and basically stop the project from moving forward. In addition, it would be next to impossible to replicate the detail achieved using EIFS with masonry materials. The applicant estimated that EIFS contributes to about 10 to 15% of the façade for the arches, cornices, and shadow lines. They have been very successful using EIFS for previous projects for cornice detail and are adamant that it be included in the project. They have to be able to competitively market their development against other projects and would be unable to do so if they were forced to eliminate EIFS from the project. Motion to amend the motion to approve Petition 34-06, seconded by Councilmember Figueroa, by adding a condition to eliminate use of EIFS on this project. Upon a roll call vote: Yeas: Councilmembers Rodgers and Councilmember Sandor. Nays: Councilmembers Figueroa, Kaptain, Walters, and Mayor Schock. Motion is defeated to eliminate EIFS from the building project. VOLUME LXXI JULY 26, 2006 682 Councilmember Figueroa and Councilmember Rodgers questioned Staff if residents are allowed to speak at the Planning and Development Commission public hearing because several residents have expressed some concerns about not having the opportunity to be allowed to speak and have their questions answered. Mr. Armstrong stated that the Chairman of the Planning and Development Commission is very consistent in the manner in which he conducts the public hearings, and people do have an opportunity to sign up before the meeting to speak, and then he takes the people in order of the sign in sheet. Once the sign-in list is exhausted he asks the audience if anyone else wishes to speak. In this case, after consulting the transcript, Mr. Armstrong stated the Chairman made the invitation to speak twice before closing the public hearing. Only one meeting was conducted for this petition and people were allowed to ask questions regarding the development which were directed by the Chairman to Staff or the applicant. Councilmember Kaptain stated that he read the transcript for the public hearing and saw nothing that would indicate people were not allowed to speak regarding this petition. He spoke to two members of the Planning and Development Commission who he respects and he believes that the hearing was conducted in an appropriate manner. The only time that a speaker would be stopped is if the topic or point they are trying to make becomes redundant. Councilmember Sandor stated that overall he believes that this is a good project, but he will be voting against it because of the EIFS issue. He stated that Council is not being consistent with what they require from their applicants – insisting on 100% masonry in one instance and allowing EIFS on another. He believes that guidelines need to be established and adhered to. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Walters, and Mayor Schock. Nays: Councilmembers Rodgers and Councilmember Sandor. The motion to approve Petition 34-06 subject to conditions is approved. PETITION 59-06 APPROVED REQUESTING CONDITIONAL USE APPROVAL FOR A PERSONNEL SUPPLY SERVICE IN THE CC1 CENTER CITY DISTRICT; PROPERTY LOCATED AT 10 DOUGLAS AVENUE; BY LOREN FULLER AS APPLICANT AND OWNER Tom Armstrong, Principal Planner, stated that the property is located on Douglas Avenue between Chicago Street and Highland Avenue. The proposed use of the property is a personnel supply establishment that will conduct business by interviewing and recruiting candidates for part-time and full-time employment positions. The applicant will not be transporting employees to jobs, allow clients to wait for placement, or loiter on site. The Zoning and Subdivision Hearing Board recommended approval of this project subject to 3 conditions following a public hearing on July 19, 2006. JULY 26, 2006 VOLUME LXXI 683 Councilmember Figueroa made a motion, seconded by Councilmember Kaptain, to approve Petition 59-06, subject to conditions. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Walters, and Mayor Schock. Nays: None. Councilmember Sandor abstained due to a conflict of interest. ORDINANCE G62-06 PASSED GRANTING A CONDITIONAL USE FOR A PERSONNEL SUPPLY SERVICE (10 DOUGLAS AVENUE) Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Walters, and Mayor Schock. Nays: None. Councilmember Sandor abstained due to a conflict of interest. Ordinance No. G62-06 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A PERSONNEL SUPPLY SERVICE (10 Douglas Avenue) WHEREAS, written application has been made requesting conditional use approval for a personnel supply service in the CC1 Center City District at 10 Douglas Avenue; 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, dated July 19, 2006, 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 to permit the operation of a personnel supply service in the CC1 Center City District at 10 Douglas Avenue and legally described as follows: The Northerly 31 Feet, as measured along the East Line, of Lot 4 in Block 19 of James T. Gifford's Plat of Elgin, on the East side of Fox River, in the City of Elgin, Kane County, Illinois (Property commonly known as 10 Douglas Avenue). be and is hereby granted subject to the following conditions: 1. Substantial conformance to the Statement of Purpose and Conformance, submitted by Loren Fuller, dated June 22, 2006. VOLUME LXXI JULY 26, 2006 684 2. Substantial conformance to the Floor Plan for the proposed personnel supply service, submitted by Loren Fuller, dated June 22, 2006. 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. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 5 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 06-181 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ELGIN AND SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 73, MUNICIPAL DIVISION, ELGIN CHAPTER Councilmember Sandor made a motion, seconded by Councilmember Rodgers, to adopt the following resolution. Councilmember Sandor thanked the members of SEIU Local #73 and Staff for negotiating this contract without arbitration and putting together a great document. He stated that this just illustrates the great working relationship that SEIU Local #73 and the City have to. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. JULY 26, 2006 VOLUME LXXI 685 Resolution No. 06-181 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 73 MUNICIPAL DIVISION ELGIN PUBLIC WORKS CHAPTER WHEREAS, representatives of the City of Elgin and representatives of the Service Employees International Union Local 73 Municipal Division Elgin Public Works Chapter have met and discussed wages, fringe benefits and other working conditions; and WHEREAS, said representatives have submitted for review and approval by the City Council an agreement pertaining to such matters; and WHEREAS, the City Council has reviewed said agreement and finds that it is fair and equitable for the City of Elgin and employees covered by it. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the proposed agreement between the City of Elgin and the Service Employees International Union Local 73 Municipal Division Elgin Public Works Chapter, a copy of which is attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED that Olufemi Folarin, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute said agreement on behalf of the City of Elgin. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 6 Nays: 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ORDINANCE G63-06 PASSED ESTABLISHING A PAY PLAN FOR THE PUBLIC SERVICES EMPLOYEE GROUP OF THE CITY OF ELGIN Councilmember Kaptain made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. VOLUME LXXI JULY 26, 2006 686 Ordinance No. G63-06 AN ORDINANCE ESTABLISHING A PAY PLAN FOR THE PUBLIC SERVICES EMPLOYEE GROUP OF THE CITY OF ELGIN WHEREAS, the City Council of the City of Elgin has heretofore ratified and approved negotiated settlements reached by the City of Elgin and the Public Services Employee Group; and WHEREAS, the City Council of the City of Elgin has agreed to implement a new salary plan for the Public Services Employee Group. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That there is hereby established the following schedule of standard hourly, monthly and annual salary ranges for the Public Services Employee Group. Official Public Services “L” Group Salary Plan Pay Step Step Step Step Step Step Step Position Title Grade 1 2 3 4 5 6 7 Water Relief Operator I 634 $22.8667 $3,964 $47,563 $24.5001 $4,247 $50,960 $26.1335 $4,530 $54,358 $27.7668 $4,813 $57,755 $29.4002 $5,096 $61,152 $31.0335 $5,379 $64,550 $32.6669 $5,662 $67,947 Engineering Inspector Instrumentation Service Worker 633 $21.7778 $3,775 $45,298 $23.3334 $4,044 $48,534 $24.8890 $4,314 $51,769 $26.4446 $4,584 $55,005 $28.0002 $4,853 $58,240 $29.5557 $5,123 $61,476 $31.1113 $5,393 $64,711 Water Treatment Operator I Automotive Mechanic Crew Leader-Sewer 631 $20.9451 $3,630 $22.4412 $3,890 $23.9374 $4,149 $25.4334 $4,408 $26,929 $4,668 $28.4255 $4,927 $29.9217 $5,186 Crew Leader-Streets $43,566 $46,678 $49,790 $52,901 $56,013 $59,125 $62,237 Crew Leader-Traffic Control Crew Leader-Water Distribution Electrical Worker- Water Electrical Worker- Public Works Horticulturalist Land Management Crew Leader JULY 26, 2006 VOLUME LXXI 687 Arborist Cement Worker Water Maintenance 628 $19.6203 $3,401 $40,810 $21.0219 $3,644 $43,726 $22.4233 $3,887 $46,641 $23.8247 $4,130 $49,555 $25.2261 $4,373 $52,470 $26.6275 $4,615 $55,385 $28.0290 $4,858 $58,300 Mechanic Equipment Operator- Sewers Equipment Operator- Streets 626 $18.8192 $3,262 $39,144 $20.1633 $3,495 $41,940 $21.5077 $3,728 $44,736 $22.8517 $3,961 $47,532 $24.1961 $4,194 $50,328 $25.5403 $4,427 $53,124 $26.8844 $4,660 $55,920 Equipment Operator- Water Distribution Water Treatment Operator II Automotive Service Worker Cemetery Lead Worker 624 $18.0558 $3,130 $37,556 $19.3452 $3,353 $40,238 $20.6351 $3,577 $42,921 $21.9249 $3,800 $45,604 $23.2144 $4,024 $48,286 $24.5043 $4,247 $50,969 $25.7939 $4,471 $53,651 Electrical Worker II Golf Course Mechanic Greens Worker Land Management Maint. Technician Land Management Mechanic Signs Lead Worker Sports Complex Lead Worker Utility Locator Water Distribution Inspector Water Service Person Land Management Zoo Grounds Worker 623 $17.7277 $3,073 $18.9939 $3,292 $20.2601 $3,512 $21.5264 $3,731 $22.7927 $3,951 $24.0590 $4,170 $25.3252 $4,390 Land Management Grounds Worker $36,874 $39,507 $42,141 $44,775 $47,409 $50,043 $52,677 Land Management Safety Inspector Utility Worker-Sewers Utility Worker-Streets Utility Worker-Traffic Utility Worker-Water Dist. Water Meter Servicer Water Treatment Laborer Water Meter Maint. Person Water Laboratory Asst. 620 $16.6993 $2,895 $34,735 $17.8922 $3,101 $37,216 $19.0849 $3,308 $39,697 $20.2777 $3,515 $42,178 $21.4706 $3,722 $44,659 $22.6633 $3,928 $47,140 $23.8561 $4,135 $49,621 Service Maintenance Laborer -Water VOLUME LXXI JULY 26, 2006 688 Golf Landscape Specialist Land Management Grounds Laborer 613 $14.4283 $2,501 $30,011 $15.4588 $2,680 $32,154 $16.4894 $2,858 $34,298 $17.5199 $3,037 $36,441 $18.5506 $3,215 $38,585 $19.5810 $3,394 $40,729 $20.6117 $3,573 $42,872 Section 2. That all ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 3. That this ordinance shall be in full force and effect as of December 25, 2005. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 6 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk MOTION TO CONSIDER AGENDA ITEMS O-7 THROUGH O-13 IN ONE MOTION Councilmember Sandor made a motion, seconded by Councilmember Walters, to approve Other Business Agenda Items 7 through 13 (Ordinance Nos. T29-06 through T35-06) in one motion. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass Ordinance Nos. T29-06 through T35-06. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. ORDINANCE T29-06 PASSED PROPOSING THE ESTABLISHMENT OF THE TYLER CREEK PLAZA RESUBDIVISION NO. 1 SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. JULY 26, 2006 VOLUME LXXI 689 Ordinance No. T29-06 AN ORDINANCE PROPOSING THE ESTABLISHMENT OF THE TYLER CREEK PLAZA RESUBDIVISION NO.1 SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES WHEREAS, the City of Elgin is a home rule unit under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois; and WHEREAS, subject to Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois, a home rule unit may exercise any power and perform any function pertaining to its government and affairs for the protection for the public health, safety, morals and welfare; and WHEREAS, special service areas are established pursuant to Article VII, Section 6(l) of the 1970 Constitution of the State of Illinois and the Special Service Area Tax Law (35 ILCS 200/27-5, et seq.) and the Property Tax Code (35 ILCS 200/1-1 et seq.); and WHEREAS, it is in the public interest that the area legally described in Exhibit A to this ordinance be established as the Tyler Creek Plaza Resubdivision No.1 Subdivision Special Service Area of the City of Elgin for the purposes described in this ordinance (the “Special Service Area”); and WHEREAS, the approximate location of the proposed Special Service Area is 1175 North McLean Boulevard and 1475 Todd Farm Drive in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this ordinance as Exhibit B. WHEREAS, the Special Service Area is compact and contiguous and entirely located within the boundaries of the City; and WHEREAS, the Special Service Area will benefit specially from the municipal services to be provided by the City and that said municipal services are unique and in addition to municipal services provided to the City of Elgin as a whole, and it is, therefore, in the best interests of the Special Service Area and the City of Elgin as whole that special taxes be levied against the Special Service Area for the services to be provided be considered at a public hearing. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Elgin, Illinois as follows: Section 1. Incorporation of Preambles. The preambles of this ordinance are hereby incorporated into this text as if set out herein in full. VOLUME LXXI JULY 26, 2006 690 Section 2. That a public hearing shall be held by the City Council of the City of Elgin on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A and as depicted on the map labeled Exhibit B, both exhibits being attached to and incorporated by reference into this ordinance. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.654 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $10,500.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. Notice of the public hearing shall be published at least once not less than fifteen (15) days prior to the public hearing in the Courier News, a newspaper of general circulation in the City of Elgin. Additionally, notice of the public hearing by mail shall be provided with the public hearing notice being deposited in the U.S. Mail not less than ten (10) days prior to the time set for the public hearing. The notice of public hearing shall be addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the Special Service Area, and in the event taxes for the last preceding year were not paid, the notice of the Hearing was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of said property. The notice of the public hearing shall substantially be in the following form: NOTICE OF HEARING CITY OF ELGIN TYLER CREEK PLAZA RESUBDIVISION NO.1 SUBDIVISION SPECIAL SERVICE AREA NOTICE IS HEREBY GIVEN that on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois, a hearing will be held by the City Council of the City of Elgin to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A which is attached to and incorporated by reference into this notice. JULY 26, 2006 VOLUME LXXI 691 The approximate location of the proposed Special Service Area is 1175 North McLean Boulevard and 1475 Todd Farm Drive in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this notice as Exhibit B. All interested persons affected by the proposed establishment of the Special Service Area will be provided with an opportunity to be heard on that issue and may object to the establishment of the Special Service Area and the tax levy affecting that Special Service Area. The purpose for establishing the Special Service Area is provide services including the operation, maintenance, repair, rehabilitation, replacement and reconstruction of any site runoff storage area, drainage way, ditch, swale, storm sewer, or other stormwater facility; costs of design, engineering and other consulting services, surveying and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred in connection therewith and with the administration of the Special Service Area, including the repayment of any loan or debt incurred for the provision of such services. All the described services described are unique and in addition to services generally provided by the City of Elgin. At the hearing, all persons affected will be provided with an opportunity to be heard. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.654 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $10,500.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. The hearing may be adjourned by the City Council of the City of Elgin to another date without further notice other than a motion to be entered upon the minutes of its meeting fixing the time and place of its adjournment. VOLUME LXXI JULY 26, 2006 692 If a petition objecting to the establishment of the proposed Special Service Area, the tax levy, or the imposition of a tax for the provision of special services to the proposed Special Service Area that has been signed by at least fifty-one percent (51%) of the electors residing within the proposed Special Service Area, and by at least fifty-one percent (51%) of the owners of record of the land included within the boundaries of the proposed Special Service Area, is filed with the City of Elgin City Clerk within sixty (60) days following the final adjournment of the public hearing regarding the establishment of the proposed Special Service Area, no such Special Service Area may be established nor any tax levied or imposed. Dated this ______ day of _________, 2006. ___________________________________ CITY CLERK Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 4. That Ordinance No. T22-06 passed June 28, 2006, entitled "An Ordinance Proposing the Establishment of the Tyler Creek Plaza Resubdivision No. 1 Subdivision Special Service Area in the City of Elgin, Illinois and Providing for a Public Hearing and Other Related Procedures" is hereby repealed. Section 5. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 6 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk JULY 26, 2006 VOLUME LXXI 693 ORDINANCE T30-06 PASSED PROPOSING THE ESTABLISHMENT OF THE BOWES CREEK COUNTRY CLUB SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Ordinance No. T30-06 AN ORDINANCE PROPOSING THE ESTABLISHMENT OF THE BOWES CREEK COUNTRY CLUB SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES WHEREAS, the City of Elgin is a home rule unit under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois; and WHEREAS, subject to Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois, a home rule unit may exercise any power and perform any function pertaining to its government and affairs for the protection for the public health, safety, morals and welfare; and WHEREAS, special service areas are established pursuant to Article VII, Section 6(l) of the 1970 Constitution of the State of Illinois and the Special Service Area Tax Law (35 ILCS 200/27-5, et seq.) and the Property Tax Code (35 ILCS 200/1-1 et seq.); and WHEREAS, it is in the public interest that the area legally described in Exhibit A to this ordinance be established as the Bowes Creek Country Club Subdivision Special Service Area of the City of Elgin for the purposes described in this ordinance (the “Special Service Area”); and WHEREAS, the approximate location of the proposed Special Service Area is 3600 Bowes Road in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this ordinance as Exhibit B. WHEREAS, the Special Service Area is compact and contiguous and entirely located within the boundaries of the City; and WHEREAS, the Special Service Area will benefit specially from the municipal services to be provided by the City and that said municipal services are unique and in addition to municipal services provided to the City of Elgin as a whole, and it is, therefore, in the best interests of the Special Service Area and the City of Elgin as whole that special taxes be levied VOLUME LXXI JULY 26, 2006 694 against the Special Service Area for the services to be provided be considered at a public hearing. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Elgin, Illinois as follows: Section 1. Incorporation of Preambles. The preambles of this ordinance are hereby incorporated into this text as if set out herein in full. Section 2. That a public hearing shall be held by the City Council of the City of Elgin on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A and as depicted on the map labeled Exhibit B, both exhibits being attached to and incorporated by reference into this ordinance. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.475 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $289,500.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. Notice of the public hearing shall be published at least once not less than fifteen (15) days prior to the public hearing in the Courier News, a newspaper of general circulation in the City of Elgin. Additionally, notice of the public hearing by mail shall be provided with the public hearing notice being deposited in the U.S. Mail not less than ten (10) days prior to the time set for the public hearing. The notice of public hearing shall be addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the Special Service Area, and in the event taxes for the last preceding year were not paid, the notice of the Hearing was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of said property. The notice of the public hearing shall substantially be in the following form: JULY 26, 2006 VOLUME LXXI 695 NOTICE OF HEARING CITY OF ELGIN BOWES CREEK COUNTRY CLUB SUBDIVISION SPECIAL SERVICES AREA NOTICE IS HEREBY GIVEN that on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois, a hearing will be held by the City Council of the City of Elgin to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A which is attached to and incorporated by reference into this notice. The approximate location of the proposed Special Service Area is 3600 Bowes Road in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this notice as Exhibit B. All interested persons affected by the proposed establishment of the Special Service Area will be provided with an opportunity to be heard on that issue and may object to the establishment of the Special Service Area and the tax levy affecting that Special Service Area. The purpose for establishing the Special Service Area is provide services including the operation, maintenance, repair, rehabilitation, replacement and reconstruction of any site runoff storage area, drainage way, ditch, swale, storm sewer, or other stormwater facility; costs of design, engineering and other consulting services, surveying and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred in connection therewith and with the administration of the Special Service Area, including the repayment of any loan or debt incurred for the provision of such services. All the described services described are unique and in addition to services generally provided by the City of Elgin. At the hearing, all persons affected will be provided with an opportunity to be heard. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.475 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $289,500.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City VOLUME LXXI JULY 26, 2006 696 of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. The hearing may be adjourned by the City Council of the City of Elgin to another date without further notice other than a motion to be entered upon the minutes of its meeting fixing the time and place of its adjournment. If a petition objecting to the establishment of the proposed Special Service Area, the tax levy, or the imposition of a tax for the provision of special services to the proposed Special Service Area that has been signed by at least fifty-one percent (51%) of the electors residing within the proposed Special Service Area, and by at least fifty-one percent (51%) of the owners of record of the land included within the boundaries of the proposed Special Service Area, is filed with the City of Elgin City Clerk within sixty (60) days following the final adjournment of the public hearing regarding the establishment of the proposed Special Service Area, no such Special Service Area may be established nor any tax levied or imposed. Dated this ______ day of ____________________, 2006. _______________________________________ CITY CLERK Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 4. That Ordinance No. T23-06 passed June 28, 2006, entitled "An Ordinance Proposing the Establishment of the Bowes Creek Country Club Subdivision Special Service Area in the City of Elgin, Illinois and Providing for a Public Hearing and Other Related Procedures" is hereby repealed. Section 5. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor JULY 26, 2006 VOLUME LXXI 697 Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 6 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ORDINANCE T31-06 PASSED PROPOSING THE ESTABLISHMENT OF THE TALL OAKS SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Ordinance No. T31-06 AN ORDINANCE PROPOSING THE ESTABLISHMENT OF THE TALL OAKS SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES WHEREAS, the City of Elgin is a home rule unit under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois; and WHEREAS, subject to Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois, a home rule unit may exercise any power and perform any function pertaining to its government and affairs for the protection for the public health, safety, morals and welfare; and WHEREAS, special service areas are established pursuant to Article VII, Section 6(l) of the 1970 Constitution of the State of Illinois and the Special Service Area Tax Law (35 ILCS 200/27-5, et seq.) and the Property Tax Code (35 ILCS 200/1-1 et seq.); and WHEREAS, it is in the public interest that the area legally described in Exhibit A to this ordinance be established as the Tall Oaks Subdivision Special Service Area of the City of Elgin for the purposes described in this ordinance (the “Special Service Area”); and VOLUME LXXI JULY 26, 2006 698 WHEREAS, the approximate location of the proposed Special Service Area is 101 Russell Road in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this ordinance as Exhibit B. WHEREAS, the Special Service Area is compact and contiguous and entirely located within the boundaries of the City; and WHEREAS, the Special Service Area will benefit specially from the municipal services to be provided by the City and that said municipal services are unique and in addition to municipal services provided to the City of Elgin as a whole, and it is, therefore, in the best interests of the Special Service Area and the City of Elgin as whole that special taxes be levied against the Special Service Area for the services to be provided be considered at a public hearing. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Elgin, Illinois as follows: Section 1. Incorporation of Preambles. The preambles of this ordinance are hereby incorporated into this text as if set out herein in full. Section 2. That a public hearing shall be held by the City Council of the City of Elgin on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A and as depicted on the map labeled Exhibit B, both exhibits being attached to and incorporated by reference into this ordinance. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.400 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $96,000.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. JULY 26, 2006 VOLUME LXXI 699 Notice of the public hearing shall be published at least once not less than fifteen (15) days prior to the public hearing in the Courier News, a newspaper of general circulation in the City of Elgin. Additionally, notice of the public hearing by mail shall be provided with the public hearing notice being deposited in the U.S. Mail not less than ten (10) days prior to the time set for the public hearing. The notice of public hearing shall be addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the Special Service Area, and in the event taxes for the last preceding year were not paid, the notice of the Hearing was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of said property. The notice of the public hearing shall substantially be in the following form: NOTICE OF HEARING CITY OF ELGIN TALL OAKS SUBDIVISION SPECIAL SERVICE AREA NOTICE IS HEREBY GIVEN that on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois, a hearing will be held by the City Council of the City of Elgin to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A which is attached to and incorporated by reference into this notice. The approximate location of the proposed Special Service Area is 101 Russell Road in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this notice as Exhibit B. All interested persons affected by the proposed establishment of the Special Service Area will be provided with an opportunity to be heard on that issue and may object to the establishment of the Special Service Area and the tax levy affecting that Special Service Area. The purpose for establishing the Special Service Area is provide services including the operation, maintenance, repair, rehabilitation, replacement and reconstruction of any site runoff storage area, drainage way, ditch, swale, storm sewer, or other stormwater facility; costs of design, engineering and other consulting services, surveying and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred in connection therewith and with the administration of the Special Service Area, including the repayment of any loan or debt incurred for the provision of such services. All the described services described are unique and in addition to services generally provided by the City of Elgin. VOLUME LXXI JULY 26, 2006 700 At the hearing, all persons affected will be provided with an opportunity to be heard. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.400 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $96,000.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. The hearing may be adjourned by the City Council of the City of Elgin to another date without further notice other than a motion to be entered upon the minutes of its meeting fixing the time and place of its adjournment. If a petition objecting to the establishment of the proposed Special Service Area, the tax levy, or the imposition of a tax for the provision of special services to the proposed Special Service Area that has been signed by at least fifty-one percent (51%) of the electors residing within the proposed Special Service Area, and by at least fifty-one percent (51%) of the owners of record of the land included within the boundaries of the proposed Special Service Area, is filed with the City of Elgin City Clerk within sixty (60) days following the final adjournment of the public hearing regarding the establishment of the proposed Special Service Area, no such Special Service Area may be established nor any tax levied or imposed. Dated this ______ day of ____________________, 2006. _______________________________________ CITY CLERK Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 4. That Ordinance No. T24-06 passed June 28, 2006, entitled "An Ordinance Proposing the Establishment of the Tall Oaks Subdivision Special Service Area in the City of JULY 26, 2006 VOLUME LXXI 701 Elgin, Illinois and Providing for a Public Hearing and Other Related Procedures" is hereby repealed. Section 5. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 6 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ORDINANCE T32-06 PASSED PROPOSING THE ESTABLISHMENT OF THE TRINITY CHASE SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Ordinance No. T32-06 AN ORDINANCE PROPOSING THE ESTABLISHMENT OF THE TRINITY CHASE SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES WHEREAS, the City of Elgin is a home rule unit under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois; and VOLUME LXXI JULY 26, 2006 702 WHEREAS, subject to Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois, a home rule unit may exercise any power and perform any function pertaining to its government and affairs for the protection for the public health, safety, morals and welfare; and WHEREAS, special service areas are established pursuant to Article VII, Section 6(l) of the 1970 Constitution of the State of Illinois and the Special Service Area Tax Law (35 ILCS 200/27-5, et seq.) and the Property Tax Code (35 ILCS 200/1-1 et seq.); and WHEREAS, it is in the public interest that the area legally described in Exhibit A to this ordinance be established as the Trinity Chase Subdivision Special Service Area of the City of Elgin for the purposes described in this ordinance (the “Special Service Area”); and WHEREAS, the approximate location of the proposed Special Service Area is 3150 US Route 20 (Lake Street) in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this ordinance as Exhibit B. WHEREAS, the Special Service Area is compact and contiguous and entirely located within the boundaries of the City; and WHEREAS, the Special Service Area will benefit specially from the municipal services to be provided by the City and that said municipal services are unique and in addition to municipal services provided to the City of Elgin as a whole, and it is, therefore, in the best interests of the Special Service Area and the City of Elgin as whole that special taxes be levied against the Special Service Area for the services to be provided be considered at a public hearing. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Elgin, Illinois as follows: Section 1. Incorporation of Preambles. The preambles of this ordinance are hereby incorporated into this text as if set out herein in full. Section 2. That a public hearing shall be held by the City Council of the City of Elgin on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A and as depicted on the map labeled Exhibit B, both exhibits being attached to and incorporated by reference into this ordinance. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.497 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $64,200.00 annually for the cost of JULY 26, 2006 VOLUME LXXI 703 the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. Notice of the public hearing shall be published at least once not less than fifteen (15) days prior to the public hearing in the Courier News, a newspaper of general circulation in the City of Elgin. Additionally, notice of the public hearing by mail shall be provided with the public hearing notice being deposited in the U.S. Mail not less than ten (10) days prior to the time set for the public hearing. The notice of public hearing shall be addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the Special Service Area, and in the event taxes for the last preceding year were not paid, the notice of the Hearing was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of said property. The notice of the public hearing shall substantially be in the following form: NOTICE OF HEARING CITY OF ELGIN TRINITY CHASE SUBDIVISION SPECIAL SERVICE AREA NOTICE IS HEREBY GIVEN that on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois, a hearing will be held by the City Council of the City of Elgin to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A which is attached to and incorporated by reference into this notice. The approximate location of the proposed Special Service Area is 3150 US Route 20 (Lake Street) in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this notice as Exhibit B. All interested persons affected by the proposed establishment of the Special Service Area will be provided with an opportunity to be heard on that issue and may object to the establishment of the Special Service Area and the tax levy affecting that Special Service Area. The purpose for establishing the Special Service Area is provide services including the operation, maintenance, repair, rehabilitation, replacement and reconstruction of any site runoff storage area, drainage way, ditch, swale, storm VOLUME LXXI JULY 26, 2006 704 sewer, or other stormwater facility; costs of design, engineering and other consulting services, surveying and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred in connection therewith and with the administration of the Special Service Area, including the repayment of any loan or debt incurred for the provision of such services. All the described services described are unique and in addition to services generally provided by the City of Elgin. At the hearing, all persons affected will be provided with an opportunity to be heard. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.497 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $64,200.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. The hearing may be adjourned by the City Council of the City of Elgin to another date without further notice other than a motion to be entered upon the minutes of its meeting fixing the time and place of its adjournment. If a petition objecting to the establishment of the proposed Special Service Area, the tax levy, or the imposition of a tax for the provision of special services to the proposed Special Service Area that has been signed by at least fifty-one percent (51%) of the electors residing within the proposed Special Service Area, and by at least fifty-one percent (51%) of the owners of record of the land included within the boundaries of the proposed Special Service Area, is filed with the City of Elgin City Clerk within sixty (60) days following the final adjournment of the public hearing regarding the establishment of the proposed Special Service Area, no such Special Service Area may be established nor any tax levied or imposed. Dated this ______ day of ____________________, 2006. _______________________________________ CITY CLERK JULY 26, 2006 VOLUME LXXI 705 Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 4. That Ordinance No. T25-06 passed June 28, 2006, entitled "An Ordinance Proposing the Establishment of the Trinity Chase Subdivision Special Service Area in the City of Elgin, Illinois and Providing for a Public Hearing and Other Related Procedures" is hereby repealed. Section 5. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 6 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ORDINANCE T33-06 PASSED PROPOSING THE ESTABLISHMENT OF THE VECE RIDGE SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Ordinance No. T33-06 AN ORDINANCE PROPOSING THE ESTABLISHMENT OF THE VECE RIDGE SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES WHEREAS, the City of Elgin is a home rule unit under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois; and VOLUME LXXI JULY 26, 2006 706 WHEREAS, subject to Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois, a home rule unit may exercise any power and perform any function pertaining to its government and affairs for the protection for the public health, safety, morals and welfare; and WHEREAS, special service areas are established pursuant to Article VII, Section 6(l) of the 1970 Constitution of the State of Illinois and the Special Service Area Tax Law (35 ILCS 200/27-5, et seq.) and the Property Tax Code (35 ILCS 200/1-1 et seq.); and WHEREAS, it is in the public interest that the area legally described in Exhibit A to this ordinance be established as the Vece Ridge Subdivision Special Service Area of the City of Elgin for the purposes described in this ordinance (the “Special Service Area”); and WHEREAS, the approximate location of the proposed Special Service Area is 1700 Rohrssen Road in the City of Elgin, Cook County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this ordinance as Exhibit B. WHEREAS, the Special Service Area is compact and contiguous and entirely located within the boundaries of the City; and WHEREAS, the Special Service Area will benefit specially from the municipal services to be provided by the City and that said municipal services are unique and in addition to municipal services provided to the City of Elgin as a whole, and it is, therefore, in the best interests of the Special Service Area and the City of Elgin as whole that special taxes be levied against the Special Service Area for the services to be provided be considered at a public hearing. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Elgin, Illinois as follows: Section 1. Incorporation of Preambles. The preambles of this ordinance are hereby incorporated into this text as if set out herein in full. Section 2. That a public hearing shall be held by the City Council of the City of Elgin on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A and as depicted on the map labeled Exhibit B, both exhibits being attached to and incorporated by reference into this ordinance. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.313 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $5,100.00 annually for the cost of JULY 26, 2006 VOLUME LXXI 707 the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. Notice of the public hearing shall be published at least once not less than fifteen (15) days prior to the public hearing in the Courier News, a newspaper of general circulation in the City of Elgin. Additionally, notice of the public hearing by mail shall be provided with the public hearing notice being deposited in the U.S. Mail not less than ten (10) days prior to the time set for the public hearing. The notice of public hearing shall be addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the Special Service Area, and in the event taxes for the last preceding year were not paid, the notice of the Hearing was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of said property. The notice of the public hearing shall substantially be in the following form: NOTICE OF HEARING CITY OF ELGIN VECE RIDGE SUBDIVISION SPECIAL SERVICE AREA NOTICE IS HEREBY GIVEN that on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois, a hearing will be held by the City Council of the City of Elgin to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A which is attached to and incorporated by reference into this notice. The approximate location of the proposed Special Service Area is 1700 Rohrssen Road in the City of Elgin, Cook County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this notice as Exhibit B. All interested persons affected by the proposed establishment of the Special Service Area will be provided with an opportunity to be heard on that issue and may object to the establishment of the Special Service Area and the tax levy affecting that Special Service Area. The purpose for establishing the Special Service Area is provide services including the operation, maintenance, repair, rehabilitation, replacement and reconstruction of any site runoff storage area, drainage way, ditch, swale, storm VOLUME LXXI JULY 26, 2006 708 sewer, or other stormwater facility; costs of design, engineering and other consulting services, surveying and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred in connection therewith and with the administration of the Special Service Area, including the repayment of any loan or debt incurred for the provision of such services. All the described services described are unique and in addition to services generally provided by the City of Elgin. At the hearing, all persons affected will be provided with an opportunity to be heard. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.313 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $5,100.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. The hearing may be adjourned by the City Council of the City of Elgin to another date without further notice other than a motion to be entered upon the minutes of its meeting fixing the time and place of its adjournment. If a petition objecting to the establishment of the proposed Special Service Area, the tax levy, or the imposition of a tax for the provision of special services to the proposed Special Service Area that has been signed by at least fifty-one percent (51%) of the electors residing within the proposed Special Service Area, and by at least fifty-one percent (51%) of the owners of record of the land included within the boundaries of the proposed Special Service Area, is filed with the City of Elgin City Clerk within sixty (60) days following the final adjournment of the public hearing regarding the establishment of the proposed Special Service Area, no such Special Service Area may be established nor any tax levied or imposed. Dated this ______ day of ____________________, 2006. _______________________________________ CITY CLERK JULY 26, 2006 VOLUME LXXI 709 Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 4. That Ordinance No. T26-06 passed June 28, 2006, entitled "An Ordinance Proposing the Establishment of the Vece Ridge Subdivision Special Service Area in the City of Elgin, Illinois and Providing for a Public Hearing and Other Related Procedures" is hereby repealed. Section 5. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 6 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ORDINANCE T34-06 PASSED PROPOSING THE ESTABLISHMENT OF THE WEST POINT GARDENS SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Ordinance No. T34-06 AN ORDINANCE PROPOSING THE ESTABLISHMENT OF THE WEST POINT GARDENS SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES VOLUME LXXI JULY 26, 2006 710 WHEREAS, the City of Elgin is a home rule unit under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois; and WHEREAS, subject to Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois, a home rule unit may exercise any power and perform any function pertaining to its government and affairs for the protection for the public health, safety, morals and welfare; and WHEREAS, special service areas are established pursuant to Article VII, Section 6(l) of the 1970 Constitution of the State of Illinois and the Special Service Area Tax Law (35 ILCS 200/27-5, et seq.) and the Property Tax Code (35 ILCS 200/1-1 et seq.); and WHEREAS, it is in the public interest that the area legally described in Exhibit A to this ordinance be established as the West Point Gardens Subdivision Special Service Area of the City of Elgin for the purposes described in this ordinance (the “Special Service Area”); and WHEREAS, the approximate location of the proposed Special Service Area is 100 Nesler Road in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this ordinance as Exhibit B. WHEREAS, the Special Service Area is compact and contiguous and entirely located within the boundaries of the City; and WHEREAS, the Special Service Area will benefit specially from the municipal services to be provided by the City and that said municipal services are unique and in addition to municipal services provided to the City of Elgin as a whole, and it is, therefore, in the best interests of the Special Service Area and the City of Elgin as whole that special taxes be levied against the Special Service Area for the services to be provided be considered at a public hearing. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Elgin, Illinois as follows: Section 1. Incorporation of Preambles. The preambles of this ordinance are hereby incorporated into this text as if set out herein in full. Section 2. That a public hearing shall be held by the City Council of the City of Elgin on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A and as depicted on the map labeled Exhibit B, both exhibits being attached to and incorporated by reference into this ordinance. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.563 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance JULY 26, 2006 VOLUME LXXI 711 establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $138,600.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. Notice of the public hearing shall be published at least once not less than fifteen (15) days prior to the public hearing in the Courier News, a newspaper of general circulation in the City of Elgin. Additionally, notice of the public hearing by mail shall be provided with the public hearing notice being deposited in the U.S. Mail not less than ten (10) days prior to the time set for the public hearing. The notice of public hearing shall be addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the Special Service Area, and in the event taxes for the last preceding year were not paid, the notice of the Hearing was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of said property. The notice of the public hearing shall substantially be in the following form: NOTICE OF HEARING CITY OF ELGIN WEST POINT GARDENS SUBDIVISION SPECIAL SERVICE AREA NOTICE IS HEREBY GIVEN that on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois, a hearing will be held by the City Council of the City of Elgin to consider the establishment of a Special Service Area consisting of territory legally described in Exhibit A which is attached to and incorporated by reference into this notice. The approximate location of the proposed Special Service Area is 100 Nesler Road in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this notice as Exhibit B. All interested persons affected by the proposed establishment of the Special Service Area will be provided with an opportunity to be heard on that issue and may object to the establishment of the Special Service Area and the tax levy affecting that Special Service Area. VOLUME LXXI JULY 26, 2006 712 The purpose for establishing the Special Service Area is provide services including the operation, maintenance, repair, rehabilitation, replacement and reconstruction of any site runoff storage area, drainage way, ditch, swale, storm sewer, or other stormwater facility; costs of design, engineering and other consulting services, surveying and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred in connection therewith and with the administration of the Special Service Area, including the repayment of any loan or debt incurred for the provision of such services. All the described services described are unique and in addition to services generally provided by the City of Elgin. At the hearing, all persons affected will be provided with an opportunity to be heard. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.563 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $138,600.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. The hearing may be adjourned by the City Council of the City of Elgin to another date without further notice other than a motion to be entered upon the minutes of its meeting fixing the time and place of its adjournment. If a petition objecting to the establishment of the proposed Special Service Area, the tax levy, or the imposition of a tax for the provision of special services to the proposed Special Service Area that has been signed by at least fifty-one percent (51%) of the electors residing within the proposed Special Service Area, and by at least fifty-one percent (51%) of the owners of record of the land included within the boundaries of the proposed Special Service Area, is filed with the City of Elgin City Clerk within sixty (60) days following the final adjournment of the public hearing regarding the establishment of the proposed JULY 26, 2006 VOLUME LXXI 713 Special Service Area, no such Special Service Area may be established nor any tax levied or imposed. Dated this ______ day of ____________________, 2006. _______________________________________ CITY CLERK Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 4. That Ordinance No. T27-06 passed June 28, 2006, entitled "An Ordinance Proposing the Establishment of the West Point Gardens Subdivision Special Service Area in the City of Elgin, Illinois and Providing for a Public Hearing and Other Related Procedures" is hereby repealed. Section 5. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 6 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk ORDINANCE T35-06 PASSED PROPOSING THE ESTABLISHMENT OF THE WEST RIDGE COMMUNITY CHURCH SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. VOLUME LXXI JULY 26, 2006 714 Ordinance No. T35-06 AN ORDINANCE PROPOSING THE ESTABLISHMENT OF THE WEST RIDGE COMMUNITY CHURCH SUBDIVISION SPECIAL SERVICE AREA IN THE CITY OF ELGIN, ILLINOIS AND PROVIDING FOR A PUBLIC HEARING AND OTHER RELATED PROCEDURES WHEREAS, the City of Elgin is a home rule unit under Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois; and WHEREAS, subject to Article VII, Section 6(a) of the 1970 Constitution of the State of Illinois, a home rule unit may exercise any power and perform any function pertaining to its government and affairs for the protection for the public health, safety, morals and welfare; and WHEREAS, special service areas are established pursuant to Article VII, Section 6(l) of the 1970 Constitution of the State of Illinois and the Special Service Area Tax Law (35 ILCS 200/27-5, et seq.) and the Property Tax Code (35 ILCS 200/1-1 et seq.); and WHEREAS, it is in the public interest that the area legally described in Exhibit A to this ordinance be established as the Westridge Community Church Subdivision Special Service Area in the City of Elgin for the purposes described in this ordinance (the “Special Service Area”); and WHEREAS, the approximate locations of the proposed Special Service Area is 3170 U.S. Route 20, in the City of Elgin, Cook and Kane Counties, Illinois. Accurate maps depicting the locations of the proposed Special Service Area is attached to and incorporated by reference into this ordinance as Exhibit B. WHEREAS, the Special Service Area is compact and contiguous and entirely located within the boundaries of the City; and WHEREAS, the Special Service Area will benefit specially from the municipal services to be provided by the City and that said municipal services are unique and in addition to municipal services provided to the City of Elgin as a whole, and it is, therefore, in the best interests of the Special Service Area and the City of Elgin as whole that special taxes be levied against the Special Service Area for the services to be provided be considered at a public hearing. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Elgin, Illinois as follows: Section 1. Incorporation of Preambles. The preambles of this ordinance are hereby incorporated into this text as if set out herein in full. JULY 26, 2006 VOLUME LXXI 715 Section 2. That a public hearing shall be held by the City Council of the City of Elgin on August 23, 2006, at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois to consider the establishment of a Special Service Area consisting of the territory legally described in Exhibit A and as depicted on the maps labeled Exhibit B, both exhibits being attached to and incorporated by reference into this ordinance. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.783 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $30,000.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. Notice of the public hearing shall be published at least once not less than fifteen (15) days prior to the public hearing in the Courier News, a newspaper of general circulation in the City of Elgin. Additionally, notice of the public hearing by mail shall be provided with the public hearing notice being deposited in the U.S. Mail not less than ten (10) days prior to the time set for the public hearing. The notice of public hearing shall be addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each lot, block, tract or parcel of land lying within the Special Service Area, and in the event taxes for the last preceding year were not paid, the notice of the Hearing was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of said property. The notice of the public hearing shall substantially be in the following form: NOTICE OF HEARING CITY OF ELGIN WESTRIDGE COMMUNITY CHURCH SUBDIVISION SPECIAL SERVICE AREA FOR STORMWATER MANAGEMENT FACILITIES NOTICE IS HEREBY GIVEN that on August 23, 2006 at 7:00 p.m. in the City Council Chambers of Elgin City Hall, 150 Dexter Court, Elgin, Illinois, a hearing will be held by the City Council of the City of Elgin to consider the VOLUME LXXI JULY 26, 2006 716 establishment of a Special Service Area consisting of territories legally described in Exhibit A which is attached to and incorporated by reference into this notice. The approximate location of the proposed Special Service Area is 3170 U.S. Route 20, in the City of Elgin, Kane County, Illinois. An accurate map depicting the location of the proposed Special Service Area is attached to and incorporated by reference into this notice as Exhibit B. All interested persons affected by the proposed establishment of the Special Service Area will be provided with an opportunity to be heard on that issue and may object to the establishment of the Special Service Area and the tax levy affecting that Special Service Area. The purpose for establishing the Special Service Area is to provide services including the operation, maintenance, repair, rehabilitation, replacement and reconstruction of any site runoff storage area, drainageway, ditch, swale, storm sewer, or other stormwater facility; costs of design, engineering and other consulting services, surveying and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred in connection therewith and with the administration of the Special Service Area, including the repayment of any loan or debt incurred for the provision of such services. All the described services described are unique and in addition to services generally provided by the City of Elgin. At the hearing, all persons affected will be provided with an opportunity to be heard. At the hearing, a tax levy for the Special Service will be considered. The proposed annual tax levy for the Special Service Area is in an amount not to exceed an annual rate of 0.783 of the equalized assessed value of the property within the proposed Special Service Area and the tax will be levied for an indefinite period of time from and after the date of the ordinance establishing the Special Service Area. These taxes shall be in addition to all other taxes permitted by law and shall be levied pursuant to the provisions of the Property Tax Code (35 ILCS 200/1-1 et seq). The tax levies are intended to produce approximately $30,000.00 annually for the cost of the services described above. The City of Elgin, however, may annually levy up to the maximum rate specified in the ordinance establishing the Special Service Area for the cost of the services described above as said services become necessary and are provided by the City of Elgin. Notwithstanding the foregoing, taxes shall not be levied hereunder and the proposed Special Service Area shall remain abeyant and shall take effect only in the event the homeowners’ or other property owner association responsible for the property within the proposed Special Service Area fails to maintain, repair, replace or pay for the improvements described above and/or any related costs for those improvements, so as to require the City of Elgin to assume those responsibilities. The hearing may be adjourned by the City Council of the City of Elgin to another date without further notice other than a motion to be entered upon the minutes of its meeting fixing the time and place of its adjournment. JULY 26, 2006 VOLUME LXXI 717 If a petition objecting to the establishment of the proposed Special Service Area, the tax levy, or the imposition of a tax for the provision of special services to the proposed Special Service Area that has been signed by at least fifty-one percent (51%) of the electors residing within the proposed Special Service Area, and by at least fifty-one percent (51%) of the owners of record of the land included within the boundaries of the proposed Special Service Area, is filed with the City of Elgin City Clerk within sixty (60) days following the final adjournment of the public hearing regarding the establishment of the proposed Special Service Area, no such Special Service Area may be established nor any tax levied or imposed. Dated this ___ day of _________________, 2006. _______________________________________ CITY CLERK Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 4. That Ordinance No. T28-06 passed June 28, 2006, entitled "An Ordinance Proposing the Establishment of the West Ridge Community Church Subdivision Special Service Area in the City of Elgin, Illinois and Providing for a Public Hearing and Other Related Procedures" is hereby repealed. Section 5. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Passed: July 26, 2006 Vote: Yeas: 6 Nays: 0 Recorded: July 27, 2006 Published: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk VOLUME LXXI JULY 26, 2006 718 RESOLUTION 06-182 ADOPTED AUTHORIZING EXECUTION OF A DEVELOPMENT AGREEMENT WITH PRINCETON WEST, L.L.C. Councilmember Rodgers made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Resolution No. 06-182 RESOLUTION AUTHORIZING EXECUTION OF A DEVELOPMENT AGREEMENT WITH PRINCETON WEST, L.L.C. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, Mayor, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a Development Agreement on behalf of the City of Elgin with Princeton West, L.L.C. relating to the location of certain utilities under the unpaved portion of the public right of way in the Princeton West Subdivision, Phase 3, Elgin, Illinois, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 6 Nays: 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 06-140 ADOPTED AUTHORIZING EXECUTION OF A SPECIAL EVENT CO-SPONSORSHIP AGREEMENT WITH THE DOWNTOWN NEIGHBORHOOD ASSOCIATION FOR THE ELGIN CYCLING CLASSIC BIKE RACE Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to remove Resolution No. 06-140 from the table. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. JULY 26, 2006 VOLUME LXXI 719 Councilmember Sandor asked what the differences are between this agreement being presented to Council tonight versus what was originally presented at the previous meeting and why the agreement is coming to them for consideration at such a late date. City Manager Folarin stated that the agreement has been changed because the amount that the City is agreeing to co-sponsor the event for is roughly $6,000 less than the previous agreement because the Downtown Neighborhood Association (DNA) was unable to raise the $10,000 that they originally agreed to raise. The reason the agreement is being presented so late is because the staff insisted that the amount of money that DNA agreed to raise was actually raised before the City contributed to the event. Councilmember Sandor stated that this concerns him and he believes that something like this is pulling a bait and switch. The City agrees to a certain set of terms and conditions and at the last minute the Council finds out that the terms and conditions have changed. He will be voting against it because it should have been brought before the Council sooner and if the applicant can’t raise the amount of money they agree to raise then maybe the event should be canceled. It should not fall on the taxpayers of the City of Elgin to fund amusements that isn’t going to generate the type of dollars that are going to benefit the City in it’s entirety. Councilmember Walters stated that the swimming pools and golf courses are considered amusements and they don’t pay for themselves, but the City continues to fund those pursuits. He stated the City can’t eliminate all of the amusements for the citizens of Elgin based on whether they are profitable or not and this is a quality of life issue. Councilmember Kaptain doesn’t agree with Councilmember Sandor that this is a bait and switch issue, but that it may be a Catch 22. He believes that people are reluctant to give money to a project that isn’t guaranteed to go forward which makes it tougher to get the funding. Councilmember Figueroa understands Councilmember Sandor’s point of view but believes that this event brings people to the City’s downtown area which has been a continuing goal of the Council and City. City Manager Folarin stated that DNA should pay attention so that when the next event comes up that they require sponsorship and support from the City that this situation doesn’t occur again. He believes that the budget for an event like this should be prepared with the anticipation of what can be realistically achieved as far as the ability to raise funds. He stated that if this situation occurs again where the timeframe for approval is cut so close to the day of the event again, he will not bring the item forward for consideration for. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Walters, and Mayor Schock. Nays: Councilmember Sandor. VOLUME LXXI JULY 26, 2006 720 Resolution No. 06-140 RESOLUTION AUTHORIZING EXECUTION OF A SPECIAL EVENT CO-SPONSORSHIP AGREEMENT WITH THE DOWNTOWN NEIGHBORHOOD ASSOCIATION FOR THE ELGIN CYCLING CLASSIC BIKE RACE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a Special Event Co-Sponsorship Agreement on behalf of the City of Elgin with the Downtown Neighborhood Association for the Elgin Cycling Classic Bike Race, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 5 Nays: 1 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk AUTHORIZATION OF PAYMENTS TO VARIOUS VENDORS Councilmember Sandor made a motion, seconded by Councilmember Walters, to authorize the following payments. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters and Mayor Schock. Nays: None. PAYEE AMOUNT REASON 1. Badger Meter Inc Milwaukee, WI $52,369.57 Water meters throughout the city 2. Stanley Consultants Inc. Chicago, IL $22,137.00 Consulting services Bowes Creek Sanitary Sewer, & Watermain 3. Illinois EPA Springfield, IL $20,000.00 Annual NPDES Permit Fee July 1, 2006 – June 30, 2007 CONSENT AGENDA By unanimous consent, Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to adopt Resolution Nos. 06-175 through 06-180 by omnibus vote. Upon a roll call JULY 26, 2006 VOLUME LXXI 721 vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. RESOLUTION 06-175 ADOPTED AUTHORIZING EXECUTION OF A CULTURAL ARTS COMMISSION GRANT AGREEMENT WITH BALLET FOLKLORICO HUEHUEYCOYTL Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Resolution No. 06-175 RESOLUTION AUTHORIZING EXECUTION OF A CULTURAL ARTS COMMISSION GRANT AGREEMENT WITH BALLET FOLKLORICO HUEHUEYCOYTL BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a Purchase of Service Agreement on behalf of the City of Elgin with Ballet Folklorico Huehueycoytl for a $6,720 grant for general operating support pursuant to the Cultural Arts Commission Arts and Culture Grants Program, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 6 Nays: 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 06-176 ADOPTED AUTHORIZING EXECUTION OF A CULTURAL ARTS COMMISSION GRANT AGREEMENT WITH INDEPENDENT PLAYERS Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. VOLUME LXXI JULY 26, 2006 722 Resolution No. 06-176 RESOLUTION AUTHORIZING EXECUTION OF A CULTURAL ARTS COMMISSION GRANT AGREEMENT WITH INDEPENDENT PLAYERS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a Purchase of Service Agreement on behalf of the City of Elgin with Independent Players for a $3,622 grant for general operating support pursuant to the Cultural Arts Commission Arts and Culture Grants Program, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 6 Nays: 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 06-177 ADOPTED AUTHORIZING EXECUTION OF AN AMENDMENT TO EMPLOYMENT CONTRACT WITH OLUFEMI FOLARIN Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Resolution No. 06-177 RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO EMPLOYMENT CONTRACT WITH OLUFEMI FOLARIN BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, Mayor, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an Amendment to Employment Contract on behalf of the City of Elgin with Olufemi Folarin for his services as City Manager of the City of Elgin, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor JULY 26, 2006 VOLUME LXXI 723 Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 6 Nays: 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 06-178 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH HEY & ASSOCIATES, INC. FOR ENGINEERING SERVICES FOR THE REGIONAL PARK PROJECT Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Resolution No. 06-178 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HEY &ASSOCIATES, INC. FOR ENGINEERING SERVICES FOR THE REGIONAL PARK PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an Engineering Services Agreement on behalf of the City of Elgin with Hey & Associates, Inc. for engineering services for the Regional Park Project, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 6 Nays: 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk VOLUME LXXI JULY 26, 2006 724 RESOLUTION 06-179 ADOPTED ACCEPTING FOR OWNERSHIP AND MAINTENANCE THE UNDERGROUND PUBLIC IMPROVEMENTS IN KIMBALL COURT SUBDIVISION Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Resolution No. 06-179 RESOLUTION ACCEPTING FOR OWNERSHIP AND MAINTENANCE THE UNDERGROUND PUBLIC IMPROVEMENTS IN KIMBALL COURT SUBDIVISION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby accepts for ownership and maintenance the underground public improvements, which include 157 feet of sanitary sewer in the Kimball Court Subdivision. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 6 Nays: 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk RESOLUTION 06-180 ADOPTED AUTHORIZING EXECUTION OF AN AMENDMENT TO PURCHASE OF SERVICE AGREEMENT WITH THE ELGIN RECREATION CENTER FOR YOUTH GANG INTERVENTION PROGRAMS Councilmember Figueroa made a motion, seconded by Councilmember Rodgers, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. JULY 26, 2006 VOLUME LXXI 725 Resolution No. 06-180 RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO PURCHASE OF SERVICE AGREEMENT WITH THE ELGIN RECREATION CENTER FOR YOUTH GANG INTERVENTION PROGRAMS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an Amendment to Purchase of Service Agreement on behalf of the City of Elgin with the Elgin Recreation Center for youth gang intervention programs, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: July 26, 2006 Adopted: July 26, 2006 Vote: Yeas: 6 Nays: 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Rodgers made a motion, seconded by Councilmember Figueroa, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters, and Mayor Schock. Nays: None. Telecommunications Tax Report April 2006 Foreign Fire Insurance Tax Board Minutes for May 31, 2006 Golf Leadership Team Meeting Minutes for November 16, 2005 Elgin Board of Health Minutes for April 10, 2006 Elgin Heritage Design Review Subcommittee Minutes for June 26, 2006 Elgin Liquor Control Commission Minutes for June 7, 2006 Parks and Recreation Advisory Board Minutes for April 25, 2006 Planning and Development Commission Minutes for May 15, 2006 Veterans Memorial Park Committee Minutes for May 17, 2006 Zoning and Subdivision Hearing Board Minutes for May 17, 2006 Committee of the Whole Minutes for June 28, 2006 City Council Minutes for June 28, 2006 Disbursement Report VOLUME LXXI JULY 26, 2006 726 ANNOUNCEMENTS Mayor Schock made announcements regarding forthcoming meetings. ADJOURNMENT Councilmember Kaptain made a motion, seconded by Councilmember Sandor, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Rodgers, Sandor, Walters and Mayor Schock. Nays: None. The meeting adjourned at 8:05 p.m. s/Jennifer Quinton August 9, 2006 Jennifer Quinton, Deputy City Clerk Date Approved