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HomeMy WebLinkAboutk - June 13, 2007 CC357 JUNE 13, 2007 VOLUME LXXII 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 June 13, 2007, in the Council Chambers. The meeting was called to order by Mayor Schock at 7:07 p.m. The Invocation was given by Ms. Ina Dews and the Pledge of Allegiance was led by various City Staff. ROLL CALL Roll call was answered by Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters and Mayor Schock. Absent: None. MINUTES OF THE MAY 23, 2007, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Figueroa made a motion, seconded by Councilmember Gilliam, to approve the May 23, 2007, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. COMMUNICATIONS Proclamation for Sneakers@Work Day Mayor Schock read the following proclamation: WHEREAS, Prostrate cancer kills one man every 13 minutes; and WHEREAS, For African American men or men with a family history of prostrate cancer, an annual prostrate exam is necessary by age 40, but not later than age 45 for all other men; and WHEREAS, all men age 45 should obtain an annual PSA blood test and track their PSA score (Prostrate Specific Antigen), a change of 25% or more is a red flag – see your doctor for immediate follow-up; and WHEREAS, Early detection can save your life; and VOLUME LXXII JUNE 13, 2007 358 WHEREAS, Friday, June 15, 2007, the Friday before Father’s Day is the first annual SNEAKERS@WORK DAY to bring awareness and major attention to this devastating silent killer among men; NOW, THEREFORE, I, Ed Schock, Mayor of the City of Elgin, Illinois, do hereby proclaim Friday, June 15, 2007 SNEAKERS@WORK DAY in the City of Elgin, Illinois and allow all to wear their sneakers and blue shoelaces in silent support of prostate cancer research and awareness. IN WITNESS WHEREOF, I have hereunto set my hand this 30th Day of May, 2007 s/Ed Schock Mayor Ms. Donna Ryan accepted the proclamation from Mayor Schock and presented him with a pair of tennis shoes with blue shoe laces. Presentation of Check by Waste Management from the Elgin Waste Transfer Station A representative from the Waste Management presented the Councilmembers with a check of over $116,000 for the first quarter proceeds from the Elgin Waste Transfer Station. He thanked the Council for allowing the Waste Transfer Station in Elgin and he expects the proceeds to rise, as the transfer station’s daily tonnage escalates. He mentioned that to his knowledge this is the first LEAD certified transfer station in the nation and that there will be an open house for the public held in late summer or early fall of this year. Presentation of Check by Midwest Compost to the Parks & Recreation Scholarship Fund Mr. Charles Murphy, a representative from Midwest Compost, presented a check to the City of Elgin Parks and Recreation Department to fund the department’s youth scholarship fund. He stated that Midwest Compost has promised the City of Elgin an annual contribution of $25,000 for the next five years. Parks and Recreation Director Reopelle accepted the check and thanked Midwest Compost for their generous donation. He stated that Midwest Compost’s contribution is the single largest donation to the scholarship fund and it helps the department maintain services and increases the amount of children that benefit from the fund. RECOGNIZE PERSONS PRESENT Danielle Henson, a representative of the Slow Global Warming Group of Elgin, thanked the Council for their increased efforts to address global warming issues locally and stated that as a group, they supported the 21 separate initiatives relating to global warming set forth by JUNE 13, 2007 VOLUME LXXII 359 Councilmember Walters and Councilmember Gilliam with the support of Councilmember Kaptain. She stated that the group asked the Council to pledge to help educate the public and join with the many area neighbors that have “Gone Green” by signing the Kyoto agreement or signed other global agreements to help the planet. Councilmember Kaptain asked City Staff to research the Kyoto agreement and report back to the Council by the first City Council meeting in July. Jamie Van Paris and Dick Grieger, representatives from the Homebuyer Expo, donated a check to Public Action to Deliver Shelter from the left over funds from the Homebuyers Expo project in the amount of $1,700. They credited Councilmember Figueroa with coming up with the concept of the Homebuyers Expo, which has operated successfully for five years and which has ended this year. Ms. Ina Dews, a resident of the City of Elgin, stated that the Harvest Market will be starting this Thursday and continuing through September. She stated that the number of vendors at the market has increased and they will be featuring different local restaurants each week. The Harvest Market is in the City Hall’s parking lot and will be open from 11:00 a.m. to 7:00 p.m. BID 07-008 AWARDED TO KONICA MINOLTA FOR CONVENIENCE COPIERS FOR VARIOUS CITY DEPARTMENTS Councilmember Gilliam made a motion, seconded by Councilmember Figueroa, to award a contract to Konica Minolta for an annual lease cost of $39,547.92 for fourteen black and white copiers and one color copier for various City departments. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-034 AWARDED TO VARIOUS VENDORS FOR LADDER TRUCK EQUIPMENT Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to award for the purchase of firefighting equipment for a total amount of $64,780.24 from the suppliers listed below. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Supplier Amount Air One, Inc. $47,117.05 M.E.S. Illinois $9,948.74 U.S. Safety Products $4,069.95 W.S. Darley $3,149.20 Alexis Fire Equipment $200.00 A.E.C. Fire and Safety $197.40 Environmental Safety Group, Inc. $97.90 VOLUME LXXII JUNE 13, 2007 360 BID 07-035 AWARDED TO VARIOUS VENDORS FOR FIRE ENGINE EQUIPMENT Councilmember Walters made a motion, seconded by Councilmember Figueroa, to award for the purchase of firefighting equipment for a total amount of $97,195.48 from the suppliers listed below. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Supplier Amount Air One, Inc. $38,898.55 M.E.S. Illinois $20,692.49 EMC $22,510.00 W.S. Darley $9,417.35 U.S. Safety Products $4,341.09 Alexis Fire Equipment $1,296.00 Environmental Safety Group, Inc. $40.00 BID 07-036 AWARDED TO RALPH HELM, INC. FOR THE PURCHASE OF SEVEN REPLACEMENT MOWERS FOR THE PUBLIC WORKS, LAND MANAGEMENT DIVISION Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to award a contract to Ralph Helm, Inc. in the amount of $55, 343 for the purchase of seven Z500 Pro- Performance Toro mowers for the Public Works Department, Land Management Division, and that six existing mowers be used as trade-ins. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-046 AWARDED TO THIRD MILLENNIUM ASSOCIATES, INC. FOR WATER BILL PRINTING AND MAILING SERVICES Councilmember Figueroa made a motion, seconded by Councilmember Gilliam, to award a contract to Third Millennium in the amount of $34,960 annually for the printing, folding, and mailing of City of Elgin water bills and delinquency notices for a period of two years with two one-year options to renew. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-053 AWARDED TO VARIOUS VENDORS FOR THE CONSTRUCTION OF FIRE STATION 7 Councilmember Walters made a motion, seconded by Councilmember Gilliam, to approve the package of bids to the companies outlined in the memo provided to Council for a total dollar amount of $1,296,328.40. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 13, 2007 VOLUME LXXII 361 BID 07-057 AWARDED TO COMPLETE FENCE FOR THE INSTALLATION OF FENCE FOR WING PARK GOLF COURSE PHASE II Councilmember Figueroa made a motion, seconded by Councilmember Gilliam, to award a contract to Complete Fence in the amount of $76,039 for the installation of black aluminum fence at Wing Park Golf Course. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-062 AWARDED TO NORTHWEST FORD FOR THE PURCHASE OF FOUR REPLACEMENT ONE TON DUMP TRUCKS FOR THE PUBLIC WORKS DEPARTMENT, STREET AND LAND MANAGEMENT DIVISION Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to award a contract to Northwest Ford in the amount of $204,102 for the purchase of four replacement one ton dump trucks for the Street and Land Management Divisions of the Public Works Department. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-064 AWARDED TO ARROW ROAD CONSTRUCTION FOR THE 2007 INTERMITTENT RESURFACING PROGRAM Councilmember Walters made a motion, seconded by Councilmember Kaptain, to award a contract to Arrow Road Construction for $1,157,000 for the 2007 Intermittent Resurfacing Program. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-065 AWARDED ALTERNATE BID NO. 1 TO ARROW ROAD CONSTRUCTION FOR THE 2007 UNIMPROVED STREET PROGRAM Councilmember Gilliam made a motion, seconded by Councilmember Figueroa, to award the Alternate No. 1 Bid to Arrow Road Construction in the amount of $234,860.50 for the 2007 Unimproved Street Program. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-066 AWARDED TO FREEHILL ASPHALT, INC. FOR THE 2007 CRACK SEALING PROGRAM Councilmember Figueroa made a motion, seconded by Councilmember Kaptain, to award a contract to Freehill Asphalt, Inc. in the amount of $64,008 for the 2007 Crack Sealing Program. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. VOLUME LXXII JUNE 13, 2007 362 BID 07-067 AWARDED TO HTE VAR, LLC FOR THE IBM SYSTEM i SERVER Councilmember Walters made a motion, seconded by Councilmember Kaptain, to award a contract to HTE VAR, LLC in the amount of $81,332.82 for a IBM System i Server. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-068 AWARDED TO LANDMARK CONTRACTORS, INC. FOR THE 2007 CENTRAL BUSINESS DISTRICT STREET RESURFACING AND STREETSCAPE PROJECT Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to award a contract to Landmark Contractors, Inc. in the amount of $3,748,142.71 for the 2007 Central Business District Street Resurfacing and Streetscape Project Phase I. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 07-072 AWARDED TO SHERLOCK SYSTEMS, INC. FOR COMPUTER SERVERS Councilmember Walters made a motion, seconded by Councilmember Kaptain, to award a contract to Sherlock Systems, Inc. in the amount of $14,786 for computer servers. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PUBLIC HEARING CONTINUED REGARDING AN ANNEXATION AGREEMENT, ANNEXATION, ZONING, AND PRELIMINARY PLAT FOR THE WESEMANN PROPERTY; PROPERTY LOCATED AT 955 MARSHALL ROAD; BY HPI ELGIN, LLC, AS APPLICANT AND OWNER (PETITION 02-07) Community Development Director Deering stated that the applicant has requested that the public hearing for Petition 02-07 be continued at the next City Council meeting to be held on June 27, 2007. Councilmember Walters made a motion, seconded by Councilmember Figueroa, to continue the public hearing for Petition 02-07 at the next City Council meeting to be held on June 27, 2007. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 13, 2007 VOLUME LXXII 363 PETITION 12-07 APPROVED REQUESTING A VARIATION OF TITLE 21 OF THE ELGIN MUNICIPAL CODE – STORMWATER MANAGEMENT ORDINANCE OF THE CITY OF ELGIN; PROPERTY LOCATED AT 601 SOUTH STATE STREET, BY CITY OF ELGIN, AS APPLICANT, AND THE FOREST PRESERVE DISTRICT OF KANE COUNTY, AS OWNER Community Development Director Deering stated that the City is requesting a variation of the Kane County Stormwater management Ordinance amended and adopted under Title 21 of the Elgin Municipal Code. He stated that the intended improvements consist of 4.65 acres for a parking lot, boat launch and boardwalk, and grading for a detention basin and compensatory storage. The site is unique because the proposed detention facility is to be located in the floodplain of the Fox River and the site largely consists of naturalized wetlands and wooded areas that will not be disturbed as part of the development. Mr. Deering stated that the Planning and Development Commission approved the petition subject to the conditions outlined in the memo provided to the City Council. Councilmember Figueroa made a motion, seconded by Councilmember Walters, to approve Petition 12-07 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PETITION 23-07 APPROVED REQUESTING TEXT AMENDMENTS TO TITLE 19, ZONING, OF THE ELGIN MUNICIPAL CODE, RELATING TO EXTERIOR DESIGN ELEMENTS AND ALLOWABLE LAND USES IN THE ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT, AND TO THE DEFINITION AND ZONING DISTRICT CLASSIFICATIONS FOR EMERGENCY SHELTERS; BY THE CITY OF ELGIN, AS APPLICANT Community Development Director Deering stated that the Community Development Group and the Planning and Development Commission recommend the approval of the three text amendments proposed in Petition 23-07 outlined below: 1. Proposed Text Amendment to Elgin Municipal Code Section 19.15.525 Entitled “Site Design and Building Elevations”; And Ordinance G36-01 Entitled “An Ordinance Adopting Arterial Road Corridor Design Guidelines”. The City of Elgin is proposing to amend the text of the zoning ordinance relating to exterior design elements in the ARC Arterial Road Corridor Overlay District. The amendment clarifies the requirements of the ARC Arterial Road Corridor District with regard to allowable exterior building materials within the overlay district. 2. Proposed Text Amendment to Elgin Municipal Code Section 19.15.520 Entitled “Land Use”. The City of Elgin is proposing to amend the text of the zoning ordinance relating to allowable land uses in the ARC Arterial Road Corridor. The need for proposed amendments to regulate and control various land uses that locate along the arterial road corridors has arisen over time. VOLUME LXXII JUNE 13, 2007 364 This amendment will enhance the effectiveness of the zoning ordinance in regulating those land uses having unique characteristics and unusual impacts on entryway corridors. These uses should not locate along the City’s arterial roads. 3. Proposed Text Amendment to Elgin Municipal Code Section 19 Regarding Emergency Shelters. The City of Elgin is proposing to amend the text of the zoning ordinance relating to the definition and zoning district classifications for emergency shelters. A definition of “emergency shelter” that clearly defines what constitutes an emergency shelter is needed. Limiting the zoning district classifications for emergency shelters will provide greater control over the locations for this land use. Councilmember Figueroa stated that he agrees with the amendments that are being proposed in this petition, however he expressed concern regarding how this would impact potential businesses that are currently in the approval stages of the development process with the City. He believes that these amendments will negatively impact several businesses that have already invested a significant amount of time and money in the petition approval process with the City. Councilmember Kaptain agreed with Councilmember Figueroa that it was too late to “change the rules” when the applicants have done everything that has been asked of them so far. He believes that approving the amendments will send a terrible message that will negatively impact the City by reducing the number of businesses that are willing to open their businesses within the City. He stated that he would not be supporting the amendments this evening. Councilmember Powers questioned which applicant Councilmember Figueroa and Councilmember Kaptain were referring to. Councilmember Kaptain stated that the applicant is trying to expand his business at 368 Dundee Avenue. Councilmember Walters stated that there will never be a time when there isn’t a business that is involved in the application and approval process. He believes that the Council should go forward with the proposed amendments, which have needed to be revisited and quantified long before now. Councilmember Powers stated that he agreed with Councilmember Walters that there will never be a perfect moment to implement the proposed amendments. He believes that the proposed amendments will go a long way to raising the standards for our arterial roads and supports the changes. Councilmember Walters made a motion, seconded by Councilmember Powers, to approve Petition 23-07 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Gilliam, Powers, Steffen, Walters, and Mayor Schock. Nays: Councilmember Figueroa and Councilmember Kaptain. JUNE 13, 2007 VOLUME LXXII 365 REQUEST APPROVED TO EXTEND THE TERM OF THE PRELIMINARY PLAN FOR THE VALLEY CREEK TOWNHOMES Community Development Director Deering stated that the property owner, Valley Creek of Elgin, Inc., has requested a one year extension of the term of their preliminary plan to allow them the opportunity to find a new developer for the project. The Community Development Group in view of the current conditions in the housing market and the property owner’s efforts to attract a new developer, staff is recommending extending the term of the preliminary plan by two years. Councilmember Figueroa made a motion, seconded by Councilmember Gilliam, to approve the two year extension on the term of the preliminary plan for the Valley Creek Townhomes. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PUBLIC HEARING REGARDING THE PROPOSED ISSUANCE AND SALE BY THE CITY OF ELGIN OF TAX EXEMPT REVENUE BONDS (THE BOYS AND GIRLS CLUB OF ELGIN, INC. PROJECT), SERIES 2007 IN A PRINCIPAL AMOUNT OF NOT TO EXCEED $2,100,000 FOR THE PURPOSE OF FINANCING ALL OR A PORTION OF THE COSTS OF CERTAIN FACILITIES OF THE BOYS AND GIRLS CLUB OF ELGIN, INC. LOCATED AT ELGIN, ILLINOIS. Mayor Schock declared the public hearing open. City Manager Folarin stated that everything is in order for the issuance of the bonds. Mayor Schock noted that there will be no cost or risk associated with the bonds for the City of Elgin. No one else chose to speak, and Mayor Schock declared the public hearing closed. ORDINANCE T33-07 PASSED AUTHORIZING THE ISSUANCE AND SALE BY THE CITY OF ELGIN, KANE AND COOK COUNTIES, ILLINOIS OF ITS TAX-EXEMPT REVENUE BONDS (THE BOYS AND GIRLS CLUB OF ELGIN, INC. PROJECT) SERIES 2007 IN A PRINCIPAL AMOUNT OF NOT TO EXCEED $2,100,000 FOR THE PURPOSE OF FINANCING ALL OR A PORTION OF THE COSTS OF CERTAIN FACILITIES OF THE BOYS AND GIRLS CLUB OF ELGIN, INC. LOCATED AT ELGIN, ILLINOIS, AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND AND LOAN AGREEMENT UNDER WHICH THE BONDS WILL BE ISSUED AND SOLD TO ELGIN STATE BANK AND THE PROCEEDS OF THE BONDS WILL BE LOANED TO THE BOYS AND GIRLS CLUB OF ELGIN, INC., A PLACEMENT AGENT AGREEMENT AMONG THE CITY, THE BOYS AND GIRLS CLUB OF ELGIN, INC. AND LASALLE FINANCIAL SERVICES, INC. AND A TAX EXEMPTION CERTIFICATE AND AGREEMENT PERTAINING TO THE TAX EXEMPTION OF THE BONDS; APPROVING CERTAIN OTHER AGREEMENTS; AND RELATED MATTERS VOLUME LXXII JUNE 13, 2007 366 Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. ORDINANCE T33-07 IS NOT INCLUDED IN THESE MINUTES. THE ORIGINAL IS ON FILE IN THE CITY CLERK’S OFFICE. ORDINANCE G32-07 PASSED AMENDING TITLE 13 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS," ESTABLISHING STANDARDS FOR THE CONSTRUCTION OF UTILITY FACILITIES IN THE PUBLIC RIGHTS-OF-WAY Councilmember Figueroa made a motion, seconded by Councilmember Kaptain, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G32-07 AN ORDINANCE AMENDING TITLE 13 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “STREETS AND SIDEWALKS,” ESTABLISHING STANDARDS FOR THE CONSTRUCTION OF UTILITY FACILITIES IN THE PUBLIC RIGHTS-OF-WAY WHEREAS, the City of Elgin is a home rule municipality in accordance with the Constitution of the State of Illinois of 1970; and WHEREAS, the City has the authority to adopt ordinances and to promulgate rules and regulations that pertain to its government and affairs and governing the use of public rights-of- ways and that protect the public health, safety, and welfare of its citizens; and WHEREAS, in addition to the City's power as a home rule municipality, this Ordinance is adopted pursuant to the provisions of the Illinois Municipal Code, including, without limitation, Sections 11-20-5, 11-20-10, 11-80-1, 11-80-3, 11-80-6, 11-80-7, 11-80-8, 11- 80-10, and 11-80-13, all of which are found in Chapter 65 of the Illinois Compiled Statutes; Section 30 of the Illinois Telecommunications Municipal Infrastructure Maintenance Fee Act, 35 ILCS 635/30; Section 4 of the Telephone Company Act, 220 ILCS 65/4; and the Illinois Highway Code, including, without limitation, Articles 7 and 9 thereof, 605 ILCS 5/1-101 et seq.; and WHEREAS, this Ordinance establishes generally applicable standards for construction on, over, above, along, upon, under, across, or within, use of and repair of, the public right-of- way; and JUNE 13, 2007 VOLUME LXXII 367 WHEREAS, in the enactment of this ordinance, the City has considered a variety of standards for construction on, over, above, along, under, across, or within, use of and repair of the public right-of-way, including, but not limited to, the standards relating to Accommodation of Utilities on Right-of-Way of the Illinois State Highway System promulgated by the Illinois Department of Transportation and found at 92 Ill. Adm. Code § 530.10 et seq.; WHEREAS, the City hereby finds that it is in the best interest of the City, the public and the utilities using the public rights-of-way to establish a comprehensive set of construction standards and requirements to achieve various beneficial goals, including, without limitation, enhancing the planning of new utility facilities; minimizing interference with, and damage to, rights-of-way and the streets, sidewalks, and other structures and improvements located in, on, over and above the rights-of-way; and reducing costs and expenses to the public; NOW, THEREFORE, BE IT ORDAINED by the Mayor and City Council of the City of Elgin as follows: Section 1. That Title 13 of the Elgin Municipal Code, 1976, as amended, entitled “Streets and Sidewalks,” be and is hereby amended to create Chapter 13.15 to read as follows: “CHAPTER 13.15 CONSTRUCTION OF UTILITY FACILITIES IN THE PUBLIC RIGHTS-OF-WAY SECTION: I: PURPOSES; DEFINITIONS 13.15.010: Purpose and Scope 13.15.020: Definitions II: REGISTRATION; PERMITS 13.15.030: Annual Registration Required 13.15.040: Permit Requires; Application and Fees 13.15.050: Action on Permit Applications 13.15.060: Effect of Permit 13.15.070: Revised Permit Drawings 13.15.080: Insurance 13.15.090: Indemnification 13.15.100: Security 13.15.110: Permit Suspension and Revocation 13.15.120: Change of Ownership or Owner’s Identity or Legal Status III: CONSTRUCTION REQUIREMENTS 13.15.130: General Construction Standards 13.15.140: Traffic Control 13.15.150: Location of Facilities VOLUME LXXII JUNE 13, 2007 368 13.15.160: Construction Methods and Materials 13.15.170: Vegetation Control 13.15.180: Removal, Relocation, or Modifications of Utility Facilities 13.15.190: Cleanup and Restoration 13.15.200: Maintenance and Emergency Maintenance IV: VARIANCES 13.15.210: Variances 13.15.220: Penalties 13.15.230: Enforcement 13.15.240: Severability I: PURPOSES; DEFINITIONS 13.15.010: PURPOSE AND SCOPE: A. Purpose. The purpose of this Chapter is to establish policies and procedures for constructing facilities on rights-of-way within the City’s jurisdiction, which will provide public benefit consistent with the preservation of the integrity, safe usage, and visual qualities of the City rights-or-way and the City as a whole. B. Facilities Subject to This Chapter. This Chapter applies to all facilities on, over, above, along, upon, under, across, or within the public rights-of-way within the jurisdiction of the City. A facility lawfully established prior to the effective date of this Chapter may continue to be maintained, repaired and operated by the utility as presently constructed and located, except as may be otherwise provided in any applicable franchise, license or similar agreement. C. Franchises, Licenses, or Similar Agreements. The City, in its discretion and as limited by law, may require utilities to enter into a franchise license or similar agreement for the privilege of locating their facilities on, over, above, along, upon, under, across, or within the City rights-of-way. Utilities that are not required by law to enter into such an agreement may request that the City enter into such an agreement. In such an agreement, the City may provide for terms and conditions inconsistent with this Chapter D. Effect of Franchises, Licenses, or Similar Agreements. 1. Utilities Other Than Telecommunications Providers. In the event that a utility other than a telecommunications provider has a franchise, license or similar agreement with the City, such franchise, license or similar agreement shall govern and control during the term of such agreement and any lawful renewal or extension thereof. 2. Telecommunications Providers. In the event of any conflict with, or inconsistency between, the provisions of this Chapter and the provisions of any franchise, license or similar agreement between the City and any telecommunications provider, the provisions JUNE 13, 2007 VOLUME LXXII 369 of such franchise, license or similar agreement shall govern and control during the term of such agreement and any lawful renewal or extension thereof. E. Conflicts with Other Chapters. This Chapter supersedes all Chapters or parts of Chapters adopted prior hereto that are in conflict herewith, to the extent of such conflict. F. Conflicts with State and Federal Laws. In the event that applicable federal or State laws or regulations conflict with the requirements of this Chapter, the utility shall comply with the requirements of this Chapter to the maximum extent possible without violating federal or State laws or regulations. G. Sound Engineering Judgment. The City shall use sound engineering judgment when administering this Chapter and may vary the standards, conditions, and requirements expressed in this Chapter when the City so determines. Nothing herein shall be construed to limit the ability of the City to regulate its rights-of-way for the protection of the public health, safety and welfare. 13.15.020: DEFINITIONS: As used in this Chapter and unless the context clearly requires otherwise, the words and terms listed shall have the meanings ascribed to them in this Section. Any term not defined in this Section shall have the meaning ascribed to it in 92 Ill. Adm. Code § 530.30, unless the context clearly requires otherwise. AASHTO: American Association of State Highway and Transportation Officials. ANSI: American National Standards Institute. APPLICANT: A person applying for a permit under this Chapter. ASTM: American Society for Testing and Materials. BACKFILL: The methods or materials for replacing excavated material in a trench or pit. BORE OR BORING: To excavate an underground cylindrical cavity for the insertion of a pipe or electrical conductor. CARRIER PIPE: The pipe enclosing the liquid, gas or slurry to be transported. CASING: A structural protective enclosure for transmittal devices such as: carrier pipes, electrical conductors, and fiber optic devices. CITY: The City of Elgin. CLEAR ZONE: The total roadside border area, starting at the edge of the pavement, available for safe use by errant vehicles. This area may consist of a shoulder, a recoverable slope, a non- VOLUME LXXII JUNE 13, 2007 370 recoverable slope, and a clear run-out area. The desired width is dependent upon the traffic volumes and speeds, and on the roadside geometry. Distances are specified in the AASHTO Roadside Design Guide. COATING: Protective wrapping or mastic cover applied to buried pipe for protection against external corrosion. CODE: The Elgin Municipal Code, 1976, as amended. CONDUCTOR: Wire carrying electrical current. CONDUIT: A casing or encasement for wires or cables. CONSTRUCTION or CONSTRUCT: The installation, repair, maintenance, placement, alteration, enlargement, demolition, modification or abandonment in place of facilities. COVER: The depth of earth or backfill over buried utility pipe or conductor. Crossing Facility: A facility that crosses one or more right-of-way lines of a right-of-way. CITY ENGINEER: The City of Elgin Engineer or his or her designee. DISRUPT THE RIGHT-OF-WAY: For the purposes of this Chapter, any work that obstructs the right-of-way or causes a material adverse effect on the use of the right-of-way for its intended use. Such work may include, without limitation, the following: excavating or other cutting; placement (whether temporary or permanent) of materials, equipment, devices, or structures; damage to vegetation; and compaction or loosening of the soil, and shall not include the parking of vehicles or equipment in a manner that does not materially obstruct the flow of traffic on a highway. EMERGENCY: Any immediate maintenance to the facility required for the safety of the public using or in the vicinity of the right-of-way or immediate maintenance required for the health and safety of the general public served by the utility. ENCASEMENT: Provision of a protective casing. EQUIPMENT: Materials, tools, implements, supplies, and/or other items used to facilitate construction of facilities. EXCAVATION: The making of a hole or cavity by removing material, or laying bare by digging. EXTRA HEAVY PIPE: Pipe meeting ASTM standards for this pipe designation. FACILITY: All structures, devices, objects, and materials (including, but not limited to, track and rails, wires, ducts, fiber optic cable, communications and video cables and wires, poles, conduits, grates, covers, pipes, cables, fixtures, cabinets, boxes, structures, devices and JUNE 13, 2007 VOLUME LXXII 371 appurtenances thereto) located on, over, above, along, upon, under, across, or within rights-of- way under this Chapter, except those owned by the City. FREESTANDING FACILITY: A facility that is not a crossing facility or a parallel facility, such as an antenna, transformer, pump, or meter station. FRONTAGE ROAD: Roadway, usually parallel, providing access to land adjacent to the highway where it is precluded by control of access on highway. HAZARDOUS MATERIALS: Any substance or material which, due to its quantity, form, concentration, location, or other characteristics, is determined by the City Engineer to pose an unreasonable and imminent risk to the life, health or safety of persons or property or to the ecological balance of the environment, including, but not limited to explosives, radioactive materials, petroleum or petroleum products or gases, poisons, etiology (biological) agents, flammables, corrosives or any substance determined to be hazardous or toxic under any federal or state law, statute or regulation. HIGHWAY CODE: The Illinois Highway Code, 605 ILCS 5/1-101 et seq., as amended from time to time. HIGHWAY: A specific type of right-of-way used for vehicular traffic including rural or urban roads or streets. “Highway” includes all highway land and improvements, including roadways, ditches and embankments, bridges, drainage structures, signs, guardrails, protective structures and appurtenances necessary or convenient for vehicle traffic. IDOT: Illinois Department of Transportation. ILCC: Illinois Commerce Commission. JACKING: Pushing a pipe horizontally under a roadway by mechanical means with or without boring. JETTING: Pushing a pipe through the earth using water under pressure to create a cavity ahead of the pipe. JOINT USE: The use of pole lines, trenches or other facilities by two or more utilities. Major Intersection: The intersection of two or more major arterial highways. J.U.L.I.E.: Joint Utility Locating Information for Excavators, a not-for-profit corporation that provides contractors, excavators, homeowners, and others who may be disturbing the earth, with a free service through a single toll-free phone number to call for the locating and marking of underground utility facilities pursuant to the Illinois Underground Utility Facility Damage Prevention Act, 220 ILCS 50/1 et seq., as amended. OCCUPANCY: The presence of facilities on, over or under right-of-way. VOLUME LXXII JUNE 13, 2007 372 PARALLEL FACILITY: A facility that is generally parallel or longitudinal to the centerline of a right-of-way. PARKWAY: Any portion of the right-of-way not improved by street or sidewalk. PAVEMENT CUT: The removal of an area of pavement for access to facility or for the construction of a facility. PERMITTEE: That entity to which a permit has been issued pursuant to Sections 13.15.040 and 13.15.050 of this Chapter. PRACTICABLE: That which is performable, feasible or possible, rather than that which is simply convenient. PRESSURE: The internal force acting radially against the walls of a carrier pipe expressed in pounds per square inch gauge (psig). PETROLEUM PRODUCTS PIPELINES: Pipelines carrying crude or refined liquid petroleum products including, but not limited to, gasoline, distillates, propane, butane, or coal-slurry. PROMPT: That which is done within a period of time specified by the City. If no time period is specified, the period shall be 30 days. PUBLIC ENTITY: A legal entity that constitutes or is part of the government, whether at local, state or federal level. RESIDENCE CONSERVATION DISTRICT or RESIDENCE DISTRICT: A zoning district classified under Section 19.07.300B or Section 19.07.300C, respectively, of the Elgin Municipal Code, 1976, as amended. RESTORATION: The repair of a right-of-way, highway, roadway, or other area disrupted by the construction of a facility. RIGHT-OF-WAY: Any street, alley, other land or waterway, dedicated or commonly used for utility purposes, including utility easements in which the City has the right and authority to authorize, regulate or permit the location of facilities other than those of the City. “Right-of- way” shall not include any real or personal City property that is not specifically described in the previous two sentences and shall not include City buildings, fixtures, and other structures or improvements, regardless of whether they are situated in the right-of-way. ROADWAY: That part of the highway that includes the pavement and shoulders. SALE OF TELECOMMUNICATIONS AT RETAIL: The transmitting, supplying, or furnishing of telecommunications and all services rendered in connection therewith for a consideration, other than between a parent corporation and its wholly owned subsidiaries or between wholly owned subsidiaries, when the gross charge made by one such corporation to another such JUNE 13, 2007 VOLUME LXXII 373 corporation is not greater than the gross charge paid to the retailer for their use or consumption and not for sale. SECURITY FUND: That amount of security required pursuant to Section 13.15.100. SHOULDER: A width of roadway, adjacent to the pavement, providing lateral support to the pavement edge and providing an area for emergency vehicular stops and storage of snow removed from the pavement. SOUND ENGINEERING JUDGMENT: A decision(s) consistent with generally accepted engineering principles, practices and experience. TELECOMMUNICATIONS: This term includes, but is not limited to, messages or information transmitted through use of local, toll, and wide area telephone service, channel services, telegraph services, teletypewriter service, computer exchange service, private line services, specialized mobile radio services, or any other transmission of messages or information by electronic or similar means, between or among points by wire, cable, fiber optics, laser, microwave, radio, satellite, or similar facilities. Unless the context clearly requires otherwise, “telecommunications” shall also include wireless telecommunications as defined in the Illinois Telecommunications Infrastructure Maintenance Fee Act, 35 ILCS 635/1 et seq. “Telecommunications” shall not include value added services in which computer processing applications are used to act on the form, content, code, and protocol of the information for purposes other than transmission. “Telecommunications” shall not include purchase of telecommunications by a telecommunications service provider for use as a component part of the service provided by him or her to the ultimate retail consumer who originates or terminates the end-to-end communications. Retailer access charges, right of access charges, charges for use of intercompany facilities, and all telecommunications resold in the subsequent provision and used as a component of, or integrated into, end-to-end telecommunications service shall not be included in gross charges as sales for resale. “Telecommunications” shall not include the provision of cable services through a cable system as defined in the Cable Communications Act of 1984 (47 U.S.C. Sections 521 and following) as now or hereafter amended or cable or other programming services subject to an open video system fee payable to the City through an open video system as defined in the Rules of the Federal Communications Commission (47 C.D.F. 76.1550 and following) as now or hereafter amended. TELECOMMUNICATIONS PROVIDER: Means any person that installs, owns, operates or controls facilities in the public right-of-way used or designed to be used to transmit telecommunications in any form. TELECOMMUNICATIONS RETAILER: Means and includes every person engaged in making sales of telecommunications at retail as defined herein. TRENCH: A relatively narrow open excavation for the installation of an underground facility. UTILITY: The individual or entity owning or operating any facility as defined in this Chapter. VOLUME LXXII JUNE 13, 2007 374 VENT: A pipe to allow the dissipation into the atmosphere of gases or vapors from an underground casing. WATER LINES: Pipelines carrying raw or potable water. WET BORING: Boring using water under pressure at the cutting auger to soften the earth and to provide a sluice for the excavated material. II. REGISTRATION; PERMITS 13.15.030: ANNUAL REGISTRATION REQUIRED: Every utility that occupies right-of-way within the City shall register on January 1 of each year with the City Engineer, providing the utility’s name, address and regular business telephone and telecopy numbers, e-mail address, the name of one or more contact persons who can act on behalf of the utility in connection with emergencies involving the utility’s facilities in the right- of-way and a 24-hour telephone number for each such person, and evidence of insurance as required in Section 13.15.080 of this Chapter, in the form of a certificate of insurance. 13.15.040: PERMIT REQUIRED; APPLICATIONS AND FEES: A. Permit Required. No person shall construct (as defined in this Chapter) any facility on, over, above, along, upon, under, across, or within any City right-of-way which (1) changes the location of the facility, (2) adds a new facility, (3) disrupts the right-of-way (as defined in this Chapter), or (4) materially increases the amount of area or space occupied by the facility on, over, above, along, under across or within the right-of-way, without first filing an application with the City Engineer and obtaining a permit from the City therefor, except as otherwise provided in this Chapter. No permit shall be required for installation and maintenance of service connections to customers’ premises where there will be no disruption of the right-of-way. B. Permit Application. All applications for permits pursuant to this Chapter shall be filed on a form provided by the City and shall be filed in such number of duplicate copies as the City may designate. The applicant may designate those portions of its application materials that is reasonably believes contain proprietary or confidential information as “proprietary” or “confidential” by clearly marking each page of such materials accordingly. C. Minimum General Application Requirements. The application shall be made by the utility or its duly authorized representative and shall contain, at a minimum, the following: 1. The utility’s name and address and telephone and telecopy numbers; 2. The applicant’s name and address, if different than the utility, its telephone, telecopy numbers, e-mail address, and its interest in the work; JUNE 13, 2007 VOLUME LXXII 375 3. The names, addresses and telephone and telecopy numbers and e-mail addresses of all professional consultants, if any, advising the applicant with respect to the application; 4. The names, addresses and telephone and telecopy numbers and email addresses of general contractors and subcontractors performing any work under permit for which application is made; 5. The name of, and a 24-hour emergency contact telephone number for, at least one person with primary responsibility for the work under the permit for which application is made; 6. A general description of the proposed work and the purposes and intent of the facility and the uses to which the facility will be put. The scope and detail of such description shall be appropriate to the nature and character of the work to be performed, with special emphasis on those matters likely to be affected or impacted by the work proposed; 7. Evidence that the utility has placed on file with the City: a. A written traffic control plan demonstrating the protective measures and devices that will be employed consistent with the Illinois Manual on Uniform Traffic Control Devices, to prevent injury or damage to persons or property and to minimize disruptions to efficient pedestrian and vehicular traffic; and b. An emergency contingency plan which shall specify the nature of potential emergencies, including, without limitation, construction and hazardous materials emergencies, and the intended response by the applicant. The intended response shall include notification to the City and shall promote protection of the safety and convenience of the public. Compliance with ILCC regulations for emergency contingency plans constitutes compliance with this Section unless the City finds that additional information or assurances are needed; 8. Drawings, plans and specifications showing the work proposed, including the certification of an engineer that such drawings, plans, and specifications comply with applicable codes, rules, and regulations; 9. Evidence of insurance as required in Section 13.15.080 of this Chapter; 10. Evidence of posting of the security fund as required in Section 13.15.100 of this Chapter; 11. Any request for a variance from one or more provisions of this Chapter (See Section 13.15.210); and 12. Such additional information as may be reasonably required by the City. VOLUME LXXII JUNE 13, 2007 376 D. Supplemental Application Requirements for Specific Types of Utilities. In addition to the requirements of Subsection (C) of this Section, the permit application shall include the following items as applicable to the specific utility that is the subject of the permit application: 1. In the case of electric power, communications or natural gas distribution system installation, evidence that any “Certificate of Public Convenience and Necessity” has been issued by the ILCC that the applicant is required by law, or has elected, to obtain; 2. In the case of natural gas systems, state the proposed pipe size, design, construction class, and operating pressures; 3. In the case of water lines, indicate that all requirements of the Illinois Environmental Protection Agency, Division of Public Water Supplies, have been satisfied; 4. In the case of sewer line installations, indicate that the land and water pollution requirements of the Illinois Environmental Protection Agency, Division of Water Pollution Control, the Fox River Water Reclamation District or the Metropolitan Water Reclamation District of Greater Chicago have been satisfied; or 5. In the case of petroleum products pipelines, state the type or types of petroleum products, pipe size, maximum working pressure, and the design standard to be followed. E. Applicant’s Duty to Update Information. Throughout the entire permit application review period and the construction period authorized by the permit, any amendments to information contained in a permit application shall be submitted by the utility in writing to the City within thirty (30) days after the change necessitating the amendment. F. Application Fees. Unless otherwise provided by franchise, license, or similar agreement, all applications for permits pursuant to this Chapter shall be accompanied by a fee in the amount set forth in the Annual Fee Resolution. No application fee is required to be paid by any telecommunications retailer that is paying the municipal telecommunications tax imposed under the Simplified Municipal Telecommunications Tax Act (35 ILCS 636/5-1 et seq.), or by any electricity utility that is paying the municipal electricity infrastructure maintenance fee pursuant to the Electricity Infrastructure Maintenance Fee Law (35 ILCS 635/15 et seq.). 13.15.050: ACTION ON PERMIT APPLICATIONS: A. City Review of Permit Applications. Completed permit applications, containing all required documentation, shall be examined by the City Engineer within a reasonable time after filing. If the application does not conform to the requirements of all applicable ordinances, codes, laws, rules, and regulations, the City Engineer shall reject such application in writing, stating the reasons therefor. If the City Engineer is satisfied that the proposed work conforms to the requirements of this Chapter and all applicable JUNE 13, 2007 VOLUME LXXII 377 ordinances, codes, laws, rules, and regulations, the City Engineer shall issue a permit therefor as soon as practicable. B. Additional City Review of Applications of Telecommunications Retailers. 1. Pursuant to Section 4 of the Telephone Company Act, 220 ILCS 65/4, a telecommunications retailer shall notify the City that it intends to commence work governed by this Chapter for facilities for the provision of telecommunications services. Such notice shall consist of plans, specifications, and other documentation sufficient to demonstrate the purpose and intent of the facilities, and shall be provided by the telecommunications retailer to the City not less than ten (10) days prior to the commencement of work requiring no excavation and not less than thirty (30) days prior to the commencement of work requiring excavation. The City Engineer shall specify the portion of the right-of-way upon which the facility may be placed, used and constructed. 2. In the event that the City Engineer fails to provide such specification of location to the telecommunications retailer within either (i) ten (10) days after service of notice to the City by the telecommunications retailer in the case of work not involving excavation for new construction or (ii) twenty-five (25) days after service of notice by the telecommunications retailer in the case of work involving excavation for new construction, the telecommunications retailer may not commence work without obtaining a permit under this Chapter. 3. Upon the provision of such specification by the City, where a permit is required for work pursuant to Section 13.15.040 of this Chapter the telecommunications retailer shall submit to the City an application for a permit and any and all plans, specifications and documentation available regarding the facility to be constructed. Such application shall be subject to the requirements of Subsection (A) of this Section. 13.15.060: EFFECT OF PERMIT: A. Authority Granted; No Property Right or Other Interest Created. A permit from the City authorizes a permittee to undertake only certain activities in accordance with this Chapter on City rights-of-way, and does not create a property right or grant authority to the permittee to impinge upon the rights of others who may have an interest in the public rights-of-way. B. Duration. No permit issued under this Chapter shall be valid for a period longer than six (6) months unless construction is actually begun within that period and is thereafter diligently pursued to completion. C. Pre-Construction Meeting Required. No construction shall begin pursuant to a permit issued under this Chapter prior to attendance by the permittee and all major contractors and subcontractors who will perform any work under the permit at a pre-construction meeting. The pre-construction meeting shall be held at a date, time and place designated by the City with such City representatives in attendance as the City deems necessary. The VOLUME LXXII JUNE 13, 2007 378 meeting shall be for the purpose of reviewing the work under the permit and special considerations necessary in the areas where work will occur, including, without limitation, presence or absence of other utility facilities in the area and their locations, procedures to avoid disruption of other utilities, use of rights-of-way by the public during construction, and access and egress by adjacent property owners. D. Compliance with All Laws Required. The issuance of a permit by the City does not excuse the permittee from complying with other requirements of the City and all applicable statutes, laws, ordinances, rules, and regulations. 13.15.070: REVISED PERMIT DRAWINGS: In the event that the actual locations of any facilities deviate in any material respect from the locations identified in the plans, drawings and specifications submitted with the permit application, the permittee shall submit a revised set of drawings or plans to the City within ninety (90) days after the completion of the permitted work. The revised drawings or plans shall specifically identify where the locations of the actual facilities deviate from the locations approved in the permit. If any deviation from the permit also deviates from the requirements of this Chapter, it shall be treated as a request for variance in accordance with Section 13.15.210 of this Chapter. If the City denies the request for a variance, then the permittee shall either remove the facility from the right-of-way or modify the facility so that it conforms to the permit and submit revised drawings or plans therefor. 13.15.080: INSURANCE: A. Required Coverages and Limits. Unless otherwise provided by franchise, license, or similar agreement, each utility occupying right-of-way or constructing any facility in the right-of-way shall secure and maintain the following liability insurance policies insuring the utility as named insured and naming the City, and its elected and appointed officers, officials, agents, and employees as additional insureds on the policies listed in paragraphs 1 and 2 below: 1. Commercial general liability insurance, including premises-operations, explosion, collapse, and underground hazard (commonly referred to as “X,” “C,” and “U” coverages) and products-completed operations coverage with limits not less than: a. Five million dollars ($5,000,000) for bodily injury or death to each person; b. Five million dollars ($5,000,000) for property damage resulting from any one accident; and c. Five million dollars ($5,000,000) for all other types of liability; 2. Automobile liability for owned, non-owned and hired vehicles with a combined single limit of three million dollars ($3,000,000) for personal injury and property damage for each accident; JUNE 13, 2007 VOLUME LXXII 379 3. Worker’s compensation with statutory limits; and 4. Employer’s liability insurance with limits of not less than one million dollars ($1,000,000) per employee and per accident. If the utility is not providing such insurance to protect the contractors and subcontractors performing the work, then such contractors and subcontractors shall comply with this Section. B. Excess or Umbrella Policies. The coverages required by this Section may be in any combination of primary, excess, and umbrella policies. Any excess or umbrella policy must provide excess coverage over underlying insurance on a following-form basis such that when any loss covered by the primary policy exceeds the limits under the primary policy, the excess or umbrella policy becomes effective to cover such loss. C. Copies Required. The utility shall provide copies of any of the policies required by this Section to the City within ten (10) days following receipt of a written request therefor from the City. D. Maintenance and Renewal of Required Coverages. The insurance policies required by this Section shall contain the following endorsement: “It is hereby understood and agreed that this policy may not be canceled nor the intention not to renew be stated until thirty (30) days after receipt by the City, by registered mail or certified mail, return receipt requested, of a written notice addressed to the City Manager of such intent to cancel or not to renew.” Within ten (10) days after receipt by the City of said notice, and in no event later than ten (10) days prior to said cancellation, the utility shall obtain and furnish to the City evidence of replacement insurance policies meeting the requirements of this Section. E. Self-Insurance. A utility may self-insure all or a portion of the insurance coverage and limit requirements required by Subsection (A) of this Section. A utility that self-insures is not required, to the extent of such self-insurance, to comply with the requirement for the naming of additional insureds under Subsection (A), or the requirements of Subsections (B), (C) and (D) of this Section. A utility that elects to self-insure shall provide to the City evidence sufficient to demonstrate its financial ability to self-insure the insurance coverage and limit requirements required under Subsection (A) of this Section, such as evidence that the utility is a “private self insurer” under the Workers Compensation Act. F. Effect of Insurance and Self-Insurance on Utility’s Liability. The legal liability of the utility to the City and any person for any of the matters that are the subject of the insurance policies or self-insurance required by this Section shall not be limited by such insurance policies or self-insurance or by the recovery of any amounts thereunder. VOLUME LXXII JUNE 13, 2007 380 13.15.090: INDEMNIFICATION: By occupying or constructing facilities in the right-of-way, a utility shall be deemed to agree to defend, indemnify and hold the City and its elected and appointed officials and officers, employees, agents and representatives harmless from and against any and all injuries, claims, demands, judgments, damages, losses and expenses, including reasonable attorney’s fees and costs of suit or defense, arising out of, resulting from or alleged to arise out of or result from the negligent, careless or wrongful acts, omissions, failures to act or misconduct of the utility or its affiliates, officers, employees, agents, contractors or subcontractors in the construction of facilities or occupancy of the rights-of-way, and in providing or offering service over the facilities, whether such acts or omissions are authorized, allowed or prohibited by this Chapter or by a franchise, license, or similar agreement; provided, however, that the utility’s indemnity obligations hereunder shall not apply to any injuries, claims, demands, judgments, damages, losses or expenses arising out of or resulting from the negligence, misconduct or breach of this Chapter by the City, its officials, officers, employees, agents or representatives. 13.15.100: SECURITY: A. Purpose. The permittee shall establish a Security Fund in a form and in an amount as set forth in this Section. The Security Fund shall be continuously maintained in accordance with this Section at the permittee’s sole cost and expense until the completion of the work authorized under the permit. The Security Fund shall serve as security for: 1. The faithful performance by the permittee of all the requirements of this Chapter; 2. Any expenditure, damage, or loss incurred by the City occasioned by the permittee’s failure to comply with any codes, rules, regulations, orders, permits and other directives of the City issued pursuant to this Chapter; and 3. The payment by permittee of all liens and all damages, claims, costs, or expenses that the City may pay or incur by reason of any action or non-performance by permittee in violation of this Chapter including, without limitation, any damage to public property or restoration work the permittee is required by this Chapter to perform that the City must perform itself or have completed as a consequence solely of the permittee’s failure to perform or complete, and all other payments due the City from the permittee pursuant to this Chapter or any other applicable law. B. Form. The permittee shall provide the Security Fund to the City in the form, at the permittee’s election, of cash, a surety bond in a form acceptable to the City, or an unconditional letter of credit in a form acceptable to the City. Any surety bond or letter of credit provided pursuant to this Subsection shall, at a minimum: 1. Provide that it will not be canceled without prior notice to the City and the permittee; JUNE 13, 2007 VOLUME LXXII 381 2. Not require the consent of the permittee prior to the collection by the City of any amounts covered by it; and 3. Shall provide a location convenient to the City and within the State of Illinois at which it can be drawn. C. Amount. The dollar amount of the Security Fund shall be sufficient to provide for the reasonably estimated cost to restore the right-of-way to at least as good a condition as that existing prior to the construction under the permit, as determined by the City Engineer, and may also include reasonable, directly related costs that the City estimates are likely to be incurred if the permittee fails to perform such restoration. Where the construction of facilities proposed under the permit will be performed in phases in multiple locations in the City, with each phase consisting of construction of facilities in one location or a related group of locations, and where construction in another phase will not be undertaken prior to substantial completion of restoration in the previous phase or phases, the City Engineer may, in the exercise of sound discretion, allow the permittee to post a single amount of security which shall be applicable to each phase of the construction under the permit. The amount of the Security Fund for phased construction shall be equal to the greatest amount that would have been required under the provisions of this Subsection (C) for any single phase. D. Withdrawals. The City, upon fourteen (14) days’ advance written notice clearly stating the reason for, and its intention to exercise withdrawal rights under this Subsection, may withdraw an amount from the Security Fund, provided that the permittee has not reimbursed the City for such amount within the fourteen (14) day notice period. Withdrawals may be made if the permittee: 1. Fails to make any payment required to be made by the permittee hereunder; 2. Fails to pay any liens relating to the facilities that are due and unpaid; 3. Fails to reimburse the City for any damages, claims, costs or expenses which the City has been compelled to pay or incur by reason of any action or non-performance by the permittee; or 4. Fails to comply with any provision of this Chapter that the City determines can be remedied by an expenditure of an amount in the Security Fund. E. Replenishment. Within fourteen (14) days after receipt of written notice from the City that any amount has been withdrawn from the Security Fund, the permittee shall restore the Security Fund to the amount specified in Subsection (C) of this Section. F. Interest. The permittee may request that any and all interest accrued on the amount in the Security Fund be returned to the permittee by the City, upon written request for said withdrawal to the City, provided that any such withdrawal does not reduce the Security Fund below the minimum balance required in Subsection (C) of this Section. VOLUME LXXII JUNE 13, 2007 382 G. Closing and Return of Security Fund. Upon completion of the work authorized under the permit, the permittee shall be entitled to the return of the Security Fund, or such portion thereof as remains on deposit, within a reasonable time after account is taken for all offsets necessary to compensate the City for failure by the permittee to comply with any provisions of this Chapter or other applicable law. In the event of any revocation of the permit, the Security Fund, and any and all accrued interest therein, shall become the property of the City to the extent necessary to cover any reasonable costs, loss or damage incurred by the City as a result of said revocation, provided that any amounts in excess of said costs, loss or damage shall be refunded to the permittee. H. Rights Not Limited. The rights reserved to the City with respect to the Security Fund are in addition to all other rights of the City, whether reserved by this Chapter or otherwise authorized by law, and no action, proceeding or exercise of right with respect to said Security Fund shall affect any other right the City may have. Notwithstanding the foregoing, the City shall not be entitled to a double monetary recovery with respect to any of its rights that may be infringed or otherwise violated. 13.15.110: PERMIT SUSPENSION AND REVOCATION: A. City Right to Revoke Permit. The City may revoke or suspend a permit issued pursuant to this Chapter for one or more of the following reasons: 1. Fraudulent, false, misrepresenting, or materially incomplete statements in the permit application; 2. Non-compliance with this Chapter; 3. Permittee’s physical presence or presence of permittee’s facilities on, over, above, along, upon, under, across, or within the public rights-of-way presents a direct or imminent threat to the public health, safety, or welfare; or 4. Permittee’s failure to construct the facilities substantially in accordance with the permit and approved plans. B. Notice of Revocation or Suspension. The City shall send written notice of its intent to revoke or suspend a permit issued pursuant to this Chapter stating the reason or reasons for the revocation or suspension and the alternatives available to permittee under this Section 13.15.110. C. Permittee Alternatives Upon Receipt of Notice of Revocation or Suspension. Upon receipt of a written notice of revocation or suspension from the City, the permittee shall have the following options: 1. Immediately provide the City with proof that no cause exists for the revocation or suspension; JUNE 13, 2007 VOLUME LXXII 383 2. Immediately correct, to the satisfaction of the City, the deficiencies stated in the written notice, providing written proof of such correction to the City within five (5) working days after receipt of the written notice of revocation; or 3. Immediately remove the facilities located on, over, above, along, upon, under, across, or within the public rights-of-way and restore the rights-of-way to the satisfaction of the City providing written proof of such removal to the City within ten (10) days after receipt of the written notice of revocation. The City may, in its discretion, for good cause shown, extend the time periods provided in this Subsection. D. Stop Work Order. In addition to the issuance of a notice of revocation or suspension, the City may issue a stop work order immediately upon discovery of any of the reasons for revocation set forth within Subsection (A) of this Section. E. Failure or Refusal of the Permittee to Comply. If the permittee fails to comply with the provisions of Subsection (C) of this Section, the City or its designee may, at the option of the City: (1) correct the deficiencies; (2) upon not less than twenty (20) days notice to the permittee, remove the subject facilities or equipment; or (3) after not less than thirty (30) days notice to the permittee of failure to cure the non-compliance, deem them abandoned and property of the City. The permittee shall be liable in all events to the City for all costs of removal. 13.15.120: CHANGE OF OWNERSHIP OR OWNER’S IDENTITY OR LEGAL STATUS: A. Notification of Change. A utility shall notify the Engineer and the City Manager no less than thirty (30) days prior to the transfer of ownership of any facility in the right-of-way or change in identity of the utility. The new owner of the utility or the facility shall have all the obligations and privileges enjoyed by the former owner under the permit, if any, and all applicable laws, ordinances, rules and regulations, including this Chapter, with respect to the work and facilities in the right-of-way. B. Amended Permit. A new owner shall request that any current permit be amended to show current ownership. If the new owner fails to have a new or amended permit issued in its name, the new owner shall be presumed to have accepted, and agreed to be bound by, the terms and conditions of the permit if the new owner uses the facility or allows it to remain on the City’s right-of-way. C. Insurance and Bonding. All required insurance coverage or bonding must be changed to reflect the name of the new owner upon transfer. III. CONSTRUCTION REQUIREMENTS VOLUME LXXII JUNE 13, 2007 384 13.15.130: GENERAL CONSTRUCTION STANDARDS: A. Standards and Principles. All construction in the right-of-way shall be consistent with applicable ordinances, codes, laws rules and regulations, and commonly recognized and accepted traffic control and construction principles, sound engineering judgment and, where applicable, the principles and standards set forth in the following IDOT publications: (1) Standard Specifications for Road and Bridge Construction; (2) Supplemental Specifications and Recurring Special Provisions; (3) Highway Design Manual; (4) Highway Standards Manual; (5) Standard Specifications for Traffic Control Items; (6) Illinois Manual on Uniform Traffic Control Devices (92 Ill. Adm. Code § 545); (7) Flagger’s Handbook; and (8) Work Site Protection Manual for Daylight Maintenance Operations. B. Interpretation of Municipal Standards and Principles. If a discrepancy exists between or among differing principles and standards required by this Chapter, the City Engineer shall determine, in the exercise of sound engineering judgment, which principles apply and such decision shall be final. If requested, the City Engineer shall state which standard or principle will apply to the construction, maintenance, or operation of a facility in the future. 13.15.140: TRAFFIC CONTROL: A. Minimum Requirements. The City’s minimum requirements for traffic protection are contained in IDOT’s Illinois Manual on Uniform Traffic Control Devices and this Code. B. Warning Signs, Protective Devices, and Flaggers. The utility is responsible for providing and installing warning signs, protective devices and flaggers, when necessary, meeting all applicable federal, state, and local requirements for protection of the public and the utility’s workers when performing any work on the public rights-of-way. C. Interference with Traffic. All work shall be phased so that there is minimum interference with pedestrian and vehicular traffic. D. Notice When Access is Blocked. At least forty-eight (48) hours prior to beginning work that will partially or completely block access to any residence, business or institution, the JUNE 13, 2007 VOLUME LXXII 385 utility shall notify the resident, business or institution of the approximate beginning time and duration of such work; provided, however, that in cases involving emergency repairs pursuant to Section 13.15.200 of this Chapter, the utility shall provide such notice as is practicable under the circumstances. E. Compliance. The utility shall take immediate action to correct any deficiencies in traffic protection requirements that are brought to the utility’s attention by the City. 13.15.150: LOCATION OF FACILITIES: A. Parallel Facilities Located Within Highways. 1. Overhead Parallel Facilities. An overhead parallel facility may be located within the right-of-way lines of a highway only if: a. Lines are located as near as practicable to the right-of-way line and as nearly parallel to the right-of-way line as reasonable pole alignment will permit; b. Where pavement is curbed, poles are as remote as practicable from the curb with a minimum distance of two feet (0.6 m) behind the face of the curb, where available; c. Where pavement is uncurbed, poles are as remote from pavement edge as practicable with minimum distance of four feet (1.2 m) outside the outer shoulder line of the roadway and are not within the clear zone; d. No pole is located in the ditch line of a highway; and e. Any ground-mounted appurtenance is located within one foot (0.3 m) of the right-of-way line or as near as possible to the right-of-way line. 2. Underground Parallel Facilities. An underground parallel facility may be located within the right-of-way lines of a highway only if: a. The facility is located as near the right-of-way line as practicable and not more than eight (8) feet (2.4 m) from and parallel to the right-of-way line; b. A new facility may be located under the paved portion of a highway only if other locations are impracticable or inconsistent with sound engineering judgment (e.g., a new cable may be installed in existing conduit without disrupting the pavement); and c. In the case of an underground power or communications line, the facility shall be located as near the right-of-way line as practicable and not more than five (5) feet (1.5 m) from the right-of-way line and any above-grounded appurtenance shall be located within one foot (0.3 m) of the right-of-way line or as near as practicable. B. Facilities Crossing Highways. VOLUME LXXII JUNE 13, 2007 386 1. No Future Disruption. The construction and design of crossing facilities installed between the ditch lines or curb lines of City highways may require the incorporation of materials and protections (such as encasement or additional cover) to avoid settlement or future repairs to the roadbed resulting from the installation of such crossing facilities. 2. Cattle Passes, Culverts, or Drainage Facilities. Crossing facilities shall not be located in cattle passes, culverts, or drainage facilities. 3. Ninety-Degree Crossing Required. Crossing facilities shall cross at or as near to a ninety (90) degree angle to the centerline as practicable. 4. Overhead Power or Communication Facility. An overhead power or communication facility may cross a highway only if: a. It has a minimum vertical line clearance as required by ILCC’s rules entitled, “Construction of Electric Power and Communication Lines” (83 Ill. Adm. Code 305); b. Poles are located within one foot (0.3 m) of the right-of-way line of the highway and outside of the clear zone; and c. Overhead crossings at major intersections are avoided. 5. Underground Power or Communication Facility. An underground power or communication facility may cross a highway only if: a. The design materials and construction methods will provide maximum maintenance-free service life; and b. Capacity for the utility’s foreseeable future expansion needs is provided in the initial installation. 6. Markers. The City may require the utility to provide a marker at each right-of-way line where an underground facility other than a power or communication facility crosses a highway. Each marker shall identify the type of facility, the utility, and an emergency phone number. Markers may also be eliminated as provided in current Federal regulations. (49 C.F.R. 192.707 (1989)). C. Facilities to be Located Within Particular Rights-of-Way. The City may require that facilities be located within particular rights-of-way that are not highways, such as easements, rather than within particular highways. D. Freestanding Facilities. 1. The City may restrict the location and size of any freestanding facility located within a right-of-way. JUNE 13, 2007 VOLUME LXXII 387 2. The exterior dimensions of any freestanding facility being installed within a right-of- way in or adjacent to a residence conservation district or residence district shall not greater than fifty inches (50”) in height, by thirty-six and one-half (36 ½”) in length, by seventeen and one-half (17 ½“) in width. 3. The City may require any freestanding facility located within a right-of-way to be screened from view. E. Appearance Standards. 1. The City may prohibit the installation of facilities in particular locations in order to preserve visual quality. 2. A facility may be constructed only if its construction does not require extensive removal or alteration of trees or terrain features visible to the highway user or impair the aesthetic quality of the lands being traversed. F. Above Ground Installation. Above ground facilities may be installed only if: 1. No other existing facilities in the area are located underground; 2. New underground installation is not technically feasible; 3. The exterior dimensions of the facility are not greater than fifty inches (50”) high by thirty-six and one-half (36 ½”) long, by seventeen and one-half (17 ½“) wide and are not being installed within a right-of-way in or adjacent to a residence conservation district or residence district; and 4. The proposed installation will be made at a location, and will employ suitable design and materials, to provide the greatest protection of aesthetic qualities of the area being traversed without adversely affecting safety. Suitable designs include, but are not limited to, self-supporting armless, single-pole construction with vertical configuration of conductors and cable. G. Facility Attachments to Bridges or Roadway Structures. 1. Facilities may be installed as attachments to bridges or roadway structures only where the utility has demonstrated that all other means of accommodating the facility are not practicable. Other means shall include, but are not limited to, underground, underwater, independent poles, cable supports and tower supports, all of which are completely separated from the bridge or roadway structure. Facilities transmitting commodities that are volatile, flammable, corrosive, or energized, especially those under significant pressure or potential, present high degrees of risk and such installations are not permitted. VOLUME LXXII JUNE 13, 2007 388 2. A utility shall include in its request to accommodate a facility installation on a bridge or roadway structure supporting data demonstrating the impracticability of alternate routing. Approval or disapproval of an application for facility attachment to a bridge or roadway structure will be based upon the following considerations: a. The type, volume, pressure or voltage of the commodity to be transmitted and an evaluation of the resulting risk to persons and property in the event of damage to or failure of the facility; b. The type, length, value, and relative importance of the highway structure in the transportation system; c. The alternative routings available to the utility and their comparative practicability; d. The proposed method of attachment; e. The ability of the structure to bear the increased load of the proposed facility; f. The degree of interference with bridge maintenance and painting; g. The effect on the visual quality of the structure; and h. The public benefit expected from the utility service as compared to the risk involved. 13.15.160: CONSTRUCTION METHODS AND MATERIALS: A. Standards and Requirements for Particular Types of Construction Methods. 1. Boring or Jacking. a. Pits and Shoring. Boring or jacking under rights-of-way shall be accomplished from pits located at a minimum distance specified by the City Engineer from the edge of the pavement. Pits for boring or jacking shall be excavated no more than 48 hours in advance of boring or jacking operations and backfilled within 48 hours after boring or jacking operations are completed. While pits are open, they shall be clearly marked and protected by barricades. Shoring shall be designed, erected, supported, braced, and maintained so that it will safely support all vertical and lateral loads that may be imposed upon it during the boring or jacking operation. b. Wet Boring or Jetting. Wet boring or jetting shall not be permitted under the roadway. c. Borings with Diameters Greater Than 6 Inches. Borings over six inches (0.15 m) in diameter shall be accomplished with an auger and following pipe, and the diameter JUNE 13, 2007 VOLUME LXXII 389 of the auger shall not exceed the outside diameter of the following pipe by more than one inch (25 mm). d. Borings with Diameters 6 Inches or Less. Borings of six inches or less in diameter may be accomplished by either jacking, guided with auger, or auger and following pipe method. e. Tree Preservation. Any facility located within the drip line of any tree designated by the City to be preserved shall be bored under or around the root system. 2. Trenching. Trenching for facility installation, repair, or maintenance on rights-of-way shall be done in accord with the applicable portions of Section 603 of IDOT’s “Standard Specifications for Road and Bridge Construction.” a. Length. The length of open trench shall be kept to the practicable minimum consistent with requirements for pipeline testing. Only one-half of any intersection may have an open trench at any time unless special permission is obtained from the City Engineer. b. Open Trench and Excavated Material. Open trench and windrowed excavated material shall be protected as required by Chapter 6 of the Illinois Manual on Uniform Traffic Control Devices. Where practicable, the excavated material shall be deposited between the roadway and the trench as added protection. Excavated material shall not be allowed to remain on the paved portion of the roadway. Where right-of-way width does not allow for windrowing excavated material off the paved portion of the roadway, excavated material shall be hauled to an off-road location. c. The utility shall not trench within the drip line of any tree designated by the City to be preserved. 3. Backfilling. a. Any pit, trench, or excavation created during the installation of facilities shall be backfilled for its full width, depth, and length using methods and materials in accordance with IDOT’s “Standard Specifications for Road and Bridge Construction.” When excavated material is hauled away or is unsuitable for backfill, suitable granular backfill shall be used. b. For a period of three years from the date construction of a facility is completed, the utility shall be responsible to remove and restore any backfilled area that has settled due to construction of the facility. If so ordered by the City Engineer, the utility, at its expense, shall remove any pavement and backfill material to the top of the installed facility, place and properly compact new backfill material, and restore new pavement, sidewalk, curbs, and driveways to the proper grades, as determined by the City Engineer. VOLUME LXXII JUNE 13, 2007 390 4. Pavement Cuts. Pavement cuts for facility installation or repair shall be permitted on a highway only if that portion of the highway is closed to traffic. If a variance to the limitation set forth in this Subsection (A)(4) is permitted under Section 13.15.210, the following requirements shall apply: a. Any excavation under pavements shall be backfilled as soon as practicable with granular material of CA-6 or CA-10 gradation, as designated by the City Engineer. b. Restoration of pavement, in kind, shall be accomplished as soon as practicable, and temporary repair with bituminous mixture shall be provided immediately. Any subsequent failure of either the temporary repair or the restoration shall be rebuilt upon notification by the City. c. All saw cuts shall be full depth. d. For all rights-of-way which have been reconstructed with a concrete surface/base in the last seven (7) years, or resurfaced in the last three (3) years, permits shall not be issued unless such work is determined to be an emergency repair or other work considered necessary and unforeseen before the time of the reconstruction or unless a pavement cut is necessary for a J.U.L.I.E. locate. 5. Encasement. a. Casing pipe shall be designed to withstand the load of the highway and any other superimposed loads. The casing shall be continuous either by one-piece fabrication or by welding or jointed installation approved by the City. b. The venting, if any, of any encasement shall extend within one foot (0.3 m) of the right-of-way line. No aboveground vent pipes shall be located in the area established as clear zone for that particular section of the highway. c. In the case of water main or service crossing, encasement shall be furnished between bore pits unless continuous pipe or City approved jointed pipe is used under the roadway. Casing may be omitted only if pipe is installed prior to highway construction and carrier pipe is continuous or mechanical joints are of a type approved by the City. Bell and spigot type pipe shall be encased regardless of installation method. d. In the case of gas pipelines of 60 psig or less, encasement may be eliminated. e. In the case of gas pipelines or petroleum products pipelines with installations of more than 60 psig, encasement may be eliminated only if: (1) extra heavy pipe is used that precludes future maintenance or repair and (2) cathodic protection of the pipe is provided; f. If encasement is eliminated for a gas or petroleum products pipeline, the facility shall be located so as to provide that construction does not disrupt the right-of-way. JUNE 13, 2007 VOLUME LXXII 391 6. Minimum Cover of Underground Facilities. Cover shall be provided and maintained at least in the amount specified in the following table for minimum cover for the type of facility: TYPE OF FACILITY MINIMUM COVER Power or Communication Line (In General) Communication Line Installed by the Plowed Method 30 Inches (0.8 m) 24 Inches (0.6 m) Gas or Petroleum Products 30 Inches (0.8 m) Water Line Sufficient Cover to Provide Freeze Protection Sanitary Sewer, Storm Sewer, or Drainage Line Sufficient Cover to Provide Freeze Protection B. Standard and Requirements for Particular Types of Facilities. 1. Electric Power or Communication Lines. a. Code Compliance. Electric power or communications facilities within City rights-of-way shall be constructed, operated, and maintained in conformity with the provisions of 83 Ill. Adm. Code 305 (formerly General Order 160 of the Illinois Commerce Commission) entitled “Rules for Construction of Electric Power and Communications Lines,” and the National Electrical Safety Code. b. Overhead Facilities. Overhead power or communication facilities shall use single pole construction and, where practicable, joint use of poles shall be used. Utilities shall make every reasonable effort to design the installation so guys and braces will not be needed. Variances may be allowed if there is no feasible alternative and if guy wires are equipped with guy guards for maximum visibility. c. Underground Facilities. (1) Cable may be installed by trenching or plowing, provided that special consideration is given to boring in order to minimize damage when crossing improved entrances and side roads. (2) If a crossing is installed by boring or jacking, encasement shall be provided between jacking or bore pits. Encasement may be eliminated only if: (a) the crossing is installed by the use of “moles,” “whip augers,” or other approved method which compress the earth to make the opening for cable installation or (b) the installation is by the open trench method which is only permitted prior to roadway construction. (3) Cable shall be grounded in accordance with the National Electrical Safety Code. 2. Underground Facilities Other than Electric Power or Communication Lines. Underground facilities other than electric power or communication lines may be installed by: a. The use of “moles,” “whip augers,” or other approved methods that compress the earth to move the opening for the pipe; VOLUME LXXII JUNE 13, 2007 392 b. Jacking or boring with vented encasement provided between the ditch lines or toes of slopes of the highway; c. Open trench with vented encasement between ultimate ditch lines or toes of slopes, but only if prior to roadway construction; or d. Tunneling with vented encasement, but only if installation is not possible by other means. 3. Gas Transmission, Distribution and Service. Gas pipelines within rights-of-way shall be constructed, maintained, and operated in a City approved manner and in conformance with the Federal Code of the Office of Pipeline Safety Operations, Department of Transportation, Part 192 – Transportation of Natural and Other Gas by Pipeline: Minimum Federal Safety Standards (49 CFR 192), IDOT’s “Standard Specifications for Road and Bridge Construction,” and all other applicable laws, rules, and regulations. 4. Petroleum Products Pipelines. Petroleum products pipelines within rights-of-way shall conform to the applicable sections of ANSI Standard Code for Pressure Piping. (Liquid Petroleum Transportation Piping Systems ANSI-B 31.4). 5. Waterlines, Sanitary Sewer Lines, Storm Water Sewer Lines or Drainage Lines. Water lines, sanitary sewer lines, storm sewer lines, and drainage lines within rights-of-way shall meet or exceed the recommendations of the current “Standard Specifications for Water and Sewer Main Construction in Illinois.” 6. Ground Mounted Appurtenances. Ground mounted appurtenances to overhead or underground facilities, when permitted within a right-of-way, shall be provided with a vegetation-free area extending one foot (305 mm) in width beyond the appurtenance in all directions. The vegetation-free area may be provided by an extension of the mounting pad, or by heavy-duty plastic or similar material approved by the City Engineer. With the approval of the City Engineer, shrubbery surrounding the appurtenance may be used in place of vegetation-free area. The housing for ground-mounted appurtenances shall be painted a neutral color to blend with the surroundings. C. Materials. 1. General Standards. The materials used in constructing facilities within rights-of-way shall be those meeting the accepted standards of the appropriate industry, the applicable portions of IDOT’s “Standards Specifications for Road and Bridge Construction,” the requirements of the Illinois Commerce Commission, or the standards established by other official regulatory agencies for the appropriate industry. 2. Material Storage on Right-of-Way. All pipe, conduit, wire, poles, cross arms, or other materials shall be distributed along the right-of-way prior to and during installation in a manner to minimize hazards to the public or an obstacle to right-of-way maintenance or JUNE 13, 2007 VOLUME LXXII 393 damage to the right-of-way and other property. If material is to be stored on right-of-way, prior approval must be obtained from the City. 3. Hazardous Materials. The plans submitted by the utility to the City shall identify any hazardous materials that may be involved in the construction of the new facilities or removal of any existing facilities. D. Operational Restrictions. 1. Construction operations on rights-of-way may, at the discretion of the City, be required to be discontinued when such operations would create hazards to traffic or the public health, safety, and welfare. Such operations may also be required to be discontinued or restricted when conditions are such that construction would result in extensive damage to the right-of-way or other property. 2. These restrictions may be waived by the City Engineer when emergency work is required to restore vital utility services. 3. Unless otherwise permitted by the City, the hours of construction are those set forth in Title 16 of this Code. E. Location of Existing Facilities. Any utility proposing to construct facilities in the City shall contact J.U.L.I.E. and the City's Department of Public Works and ascertain the presence and location of existing above-ground and underground facilities within the rights-of-way to be occupied by its proposed facilities. The City will make its permit records available to a utility for the purpose of identifying possible facilities. When notified of an excavation or when requested by the City or by J.U.L.I.E., a utility shall locate and physically mark its underground facilities within 48 hours, excluding weekends and holidays, in accordance with the Illinois Underground Facilities Damage Prevention Act. (220 ILCS 50/1 et seq.) 13.15.170: VEGETATION CONTROL: A. Tree Trimming Permit Required. Tree trimming shall not be considered a normal maintenance operation, but shall require the application for, and the issuance of, such permits as may be required pursuant to Chapter 13.20 of this Code, in addition to any other permit required under this Chapter. The Engineer shall review all tree trimming requests. B. Chemical Use. Spraying of any type of brush-killing chemicals will not be permitted on rights-of-way unless the utility demonstrates to the satisfaction of the City Engineer that such spraying is the only practicable method of vegetation control. VOLUME LXXII JUNE 13, 2007 394 Section 13.15.180: REMOVAL, RELOCATION, OR MODIFICATIONS OF UTILITY FACILITIES: A. Notice. Within ninety (90) days following written notice from the City, a utility shall, at its own expense, temporarily or permanently remove, relocate, change or alter the position of any utility facilities within the rights-of-way whenever the corporate authorities have determined that such removal, relocation, change or alteration, is reasonably necessary for the construction, repair, maintenance, or installation of any City improvement in or upon, or the operations of the City in or upon, the rights-of-way. B. Removal of Unauthorized Facilities. Within thirty (30) days following written notice from the City, any utility that owns, controls, or maintains any unauthorized facility or related appurtenances within the public rights-of-way shall, at its own expense, remove all or any part of such facilities or appurtenances from the public rights-of-way. A facility is unauthorized and subject to removal in the following circumstances: (1) Upon expiration or termination of the permittee’s license or franchise, unless otherwise permitted by applicable law; (2) If the facility was constructed or installed without the prior grant of a license or franchise, if required; (3) If the facility was constructed or installed without prior issuance of a required permit in violation of this Chapter; or (4) If the facility was constructed or installed at a location not permitted by the permittee’s license or franchise. C. Emergency Removal or Relocation of Facilities. The City retains the right and privilege to cut or move any facilities located within the rights-of-way of the City, as the City may determine to be necessary, appropriate or useful in response to any public health or safety emergency. If circumstances permit, the municipality shall attempt to notify the utility, if known, prior to cutting or removing a facility and shall notify the utility, if known, after cutting or removing a facility. D. Abandonment of Facilities. Upon abandonment of a facility within the public rights-of- way of the City, the utility shall notify the City within ninety (90) days. Following receipt of such notice the City may direct the utility to remove all or any portion of the facility if the City Engineer determines that such removal will be in the best interest of the public health, safety and welfare. In the event that the City does not direct the utility that abandoned the facility to remove it, by giving notice of abandonment to the City, the abandoning utility shall be deemed to consent to the alteration or removal of all or any portion of the facility by another utility or person. JUNE 13, 2007 VOLUME LXXII 395 13.15.190: CLEANUP AND RESTORATION: Upon completion of all construction or maintenance of facilities, the utility shall remove all excess material and restore all turf and terrain in a timely manner and to the satisfaction of the City. This includes restoration of entrances and side roads. Restoration of roadway surfaces shall be made using materials and methods approved by the City Engineer. Such cleanup and repair may be required to consist of backfilling, regrading, reseeding, resodding, or any other requirement to restore the right-of-way to a condition substantially equivalent to that which existed prior to the commencement of the project. 13.15.200: MAINTENANCE AND EMERGENCY MAINTENANCE: A. General. Facilities on, over, above, along, upon, under, across, or within rights-of-way are to be maintained by or for the utility in a manner satisfactory to the City and at the utility’s expense. B. Emergency Maintenance Procedures. Emergencies may justify non-compliance with normal procedures for securing a permit: 1. If an emergency creates a hazard on the traveled portion of the right-of-way, the utility shall take immediate steps to provide all necessary protection for traffic on the highway or the public on the right-of-way including the use of signs, lights, barricades or flaggers. If a hazard does not exist on the traveled way, but the nature of the emergency is such as to require the parking on the shoulder of equipment required in repair operations, adequate signs and lights shall be provided. Parking on the shoulder in such an emergency will only be permitted when no other means of access to the facility is available. 2. In an emergency, the utility shall, as soon as possible, notify the City Engineer or his or her duly authorized agent of the emergency, informing him or her as to what steps have been taken for protection of the traveling public and what will be required to make the necessary repairs. If the nature of the emergency is such as to interfere with the free movement of traffic, the City police shall be notified immediately. 3. In an emergency, the utility shall use all means at hand to complete repairs as rapidly as practicable and with the least inconvenience to the traveling public. C. Emergency Repairs. The utility must file in writing with the City of a description of the repairs undertaken in the right-of-way within 48 hours after an emergency repair. VOLUME LXXII JUNE 13, 2007 396 IV. VARIANCES 13.15.210: VARIANCES: A. Request for Variance. A utility requesting a variance from one or more of the provisions of this Chapter must do so in writing to the City Engineer as a part of the permit application. The request shall identify each provision of this Chapter from which a variance is requested and the reasons why a variance should be granted. B. Authority to Grant Variances. The City Engineer shall decide whether a variance is authorized for each provision of this Chapter identified in the variance request on an individual basis. C. Conditions for Granting of Variance. The City Engineer may authorize a variance only if the utility requesting the variance has demonstrated that: 1. One or more conditions not under the control of the utility (such as terrain features or an irregular right-of-way line) create a special hardship that would make enforcement of the provision unreasonable, given the public purposes to be achieved by the provision; and 2. All other designs, methods, materials, locations or facilities that would conform with the provision from which a variance is requested are impracticable in relation to the requested approach. D. Additional Conditions for Granting of a Variance. As a condition for authorizing a variance, the City Engineer may require the utility requesting the variance to meet reasonable standards and conditions that may or may not be expressly contained within this Chapter but which carry out the purposes of this Chapter. 13.15.220: PENALTIES: Any person who violates, disobeys, omits, neglects or refuses to comply with any of the provisions of this Chapter shall be subject to fine in accordance with the penalty provisions of this Code. There may be times when the City will incur delay or other costs, including third party claims, because the utility will not or cannot perform its duties under its permit and this Chapter. Unless the utility shows that another allocation of the cost of undertaking the requested action is appropriate, the utility shall bear the City’s costs of damages and its costs of installing, maintaining, modifying, relocating, or removing the facility that is the subject of the permit. No other administrative agency or commission may review or overrule a permit related cost apportionment of the City. Sanctions may be imposed upon a utility that does not pay the costs apportioned to it. JUNE 13, 2007 VOLUME LXXII 397 13.15.230: ENFORCEMENT: Nothing in this Chapter shall be construed as limiting any additional or further remedies that the City may have for enforcement of this Chapter. 13.15.240: SEVERABILITY: If any section, subsection, sentence, clause, phrase or portion of this Chapter is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions hereof.” Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 3. If any section, subsection, sentence, clause, phrase or portion of this Chapter is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions hereof. Section 4. 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: June 13, 2007 Passed: June 13, 2007 Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE G33-07 PASSED AMENDING TITLE 19 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "ZONING" Councilmember Kaptain made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Gilliam, Powers, Steffen, Walters, and Mayor Schock. Nays: Councilmember Figueroa and Councilmember Kaptain. VOLUME LXXII JUNE 13, 2007 398 Ordinance No. G33-07 AN ORDINANCE AMENDING TITLE 19 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED, “ZONING” WHEREAS, the city has previously undertaken a comprehensive planning process that was first initiated in June 200l; and WHEREAS, as one part of the comprehensive planning process, the city’s arterial road corridors were evaluated for the purposes of determining appropriate land uses, appearance and design goals, and objectives for the city’s arterial road corridors; and WHEREAS, following the adoption of the comprehensive plan, new zoning regulations were prepared to reinforce the desired development character along the arterial road corridors, being codified at Section 19.15.500 of the Elgin Zoning Ordinance and entitled “ARC Arterial Road Corridor Overlay District,” that section including by reference design guidelines entitled “Arterial Road Corridor Design Guidelines”; and WHEREAS, the “Arterial Road Corridor Design Guidelines” are intended to guide property owners, businesses, designers, the community and the city council in making decisions which will result in quality improvements and development along the city’s arterial road corridors; and WHEREAS, the “ARC Arterial Road Corridor Overlay Districts” are intended to establish the desired development character along the arterial road corridors; and WHEREAS, the city has filed a petition seeking revisions to the land uses within “ARC Arterial Road Corridor Overlay District” and to the appearance and design goals established in the “Arterial Road Corridor Design Guidelines” in furtherance of its objectives for the city’s arterial road corridors; and WHEREAS, the planning and development commission has conducted a public hearing after due notice and submitted its written findings and recommendations on the proposed amendments; and WHEREAS, the city council has considered the recommendations of the planning and development commission when determining its amendments to the land uses within “ARC Arterial Road Corridor Overlay District” and to the appearance and design goals established in the “Arterial Road Corridor Design Guidelines.” NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: JUNE 13, 2007 VOLUME LXXII 399 Section 1. That Section 19.15.520 entitled “Land Use,” of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended to read as follows: 19.15.520: LAND USE: In the ARC Arterial Road Corridor Overlay District, the only “land uses” [SR] allowed shall be the land uses allowed in the underlying zoning districts. Notwithstanding the foregoing, and notwithstanding any “land uses” [SR] allowed in the underlying zoning districts including, but not limited to, any underlying planned development zoning districts, the following “land uses” [SR] are prohibited in the ARC Arterial Road Corridor Overlay District: A. Finance, insurance, and real estate division Check cashing agencies (6099) B. Services Division Recreational vehicle parks and campsites (7033) "Emergency Shelters" [SR] (8322) C. Personal Services Division Power laundries (7211) D. Business Services Division Miscellaneous equipment rental and leasing (735) E. Motor Vehicle Services Division “Motor vehicle repair shops” [SR] (753) “Motor vehicle top, body and upholstery repair, and paint shops” [SR] (7532) Automotive services (7549), excepting automotive oil change and lubrication shops F. Repair Services Division Welding repair (7692) G. Amusement and Recreation Services Division Massage parlors (7299) Tattoo parlors (7299) Fortune tellers (7999) VOLUME LXXII JUNE 13, 2007 400 H. Engineering, Accounting, Research, Management and Related Services Division Automotive proving and testing grounds (8734) I. Retail Trade Division Mobile home dealers (52) Motor vehicle dealers on a zoning lot [SR] containing less than four (4) acres (55) Auto supply stores (5531) Boat dealers (5551) Recreational vehicle dealers (5561) Automotive dealers, not elsewhere classified (5599) Pawn shops (5932) Firearm sales (5941) J. Mining Division “Temporary mining” [SR] (UNCL) K. Manufacturing Division Petroleum refining and related industries (29) L. Wholesale Trade Division Motor vehicles and motor vehicle parts and supplies (501) “Motor vehicle recycling facility” [SR] (5093) “Motor vehicle recycling yard” [SR] (5093) “Recycling center” [SR] (5093) “Recycling center yard “ [SR] (5093) “Recycling collection center” [SR] (5093) M. Transportation, Communication and Utilities Division Trucking services (421) Public warehousing and storage (422) Special warehousing and storage not elsewhere classified (4226) Terminal maintenance for motor freight transportation (423) Freight forwarding in general (4731) Electric power generation (UNCL) Natural gas storage (4922) Refuse systems (4953) N. Miscellaneous Uses Division “Adult entertainment establishment” [SR] (UNCL) JUNE 13, 2007 VOLUME LXXII 401 “Commercial operations yard” [SR] (UNCL) “Motor vehicle and impoundment yard” [SR] (UNCL) “Outdoor display lots” [SR] (UNCL) on a zoning lot [SR] containing less than four (4) acres Section 2. That Section 19.15.525 entitled “Site Design and Building Elevations,” of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended to read as follows: 19.15.525: SITE DESIGN AND BUILDING ELEVATIONS: In the ARC Arterial Road Corridor Overlay District, the site design regulations shall be the same as the underlying zoning district. Any new buildings, building additions or any exterior building modifications resulting in a change in the architectural design of the exterior building elevations or a change in the building materials (excluding roof materials, windows and signs) which can be viewed from the public right of way shall be subject to the provisions of chapter 19.60, “Planned Developments”, of this title, and shall be authorized only if approved by the city council as a planned development district or as a conditional use planned development. Development review shall be based on the site design standards in the underlying zoning district; the required documentation, standards, and procedures outlined in chapter 19.60, “Planned Developments”, of this title; and the arterial road corridor design guidelines adopted by the city council by ordinance G36-01, as amended by ordinance G33-07. Section 3. That the attachment to ordinance G36-01 entitled “Arterial Road Corridor Design Guidelines,” dated June 13, 2001, be and is hereby amended by adding a new section thereto entitled “Exterior Building Materials” at page 13 thereof to read as follows: EXTERIOR BUILDING MATERIALS: In the ARC Arterial Road Corridor Overlay District exterior building materials (excluding roof materials, windows and signs) for use on buildings within the Arterial Road Corridor Overlay District shall be limited to the following: 1. Traditional building materials such as brick, natural stone, natural stucco/plaster, terra cotta, tile and glass. 2. Composite building materials such as cultured stone, cast stone and precast concrete panels designed to look like brick or stone, or imprinted with architectural features such as lintels, windowsills and cornices. 3. Artificial building materials such as Exterior Insulation and finish Systems (EIFS, commonly referred to by its brand name “Dryvit”) and Architectural Metal shall be restricted to use in design accent features such as cornices, soffits and fascia, window trim and hood molding, corner boards, sign bands, and quoins. Such materials shall not VOLUME LXXII JUNE 13, 2007 402 be used in high traffic, or high abuse areas, so as to protect such materials from wear and tear and vandalism. Section 4. That Section 19.40.330 entitled “Land Use,” of the Elgin Municipal Code, 1976, as amended, which provides for the listing of authorized uses in the GI General Industrial District, be further amended by amending paragraph B thereof entitled "Conditional Uses" by adding under subsection 3 "Services Division" the following: Emergency Shelters [SR] (8322) Section 5. That Section 19.90.015 entitled "Definitions and Regulations," be further amended by adding thereto a definition of "Emergency Shelter" to read as follows: "Emergency Shelter" means a short-term residential facility providing lodging and meals for no more than twelve (12) hours per day to homeless persons who provide positive identification pending attempts by such residents to find more permanent housing. Such shelters shall be adequately staffed during operating hours with minimal supportive services including mental health, housing, healthcare, recovery and education, and where no meals or other services are provided to non-residents of the shelter. "Emergency Shelter" shall not include any hotel or motel, hospital, nursing or personal care facility, single-family dwelling, two-family dwelling or multiple-family dwelling as those terms are described in this code. "Person" shall mean a person, operator, firm, partnership, corporation or other legal entity. Section 6. Severability. If any provision, clause, sentence, paragraph, section or part of this ordinance or application thereof to any person or circumstance, shall for any reason be adjudged by a court of competent jurisdiction to be unconstitutional or invalid, said judgment shall not affect, impair or invalidate the remainder of this ordinance and the application of such provision to other persons or circumstances, but shall be confined in its operation to the provision, clause, sentence, paragraph, section or part thereof directly involved in the controversy in which such judgment shall have been rendered and to the person or circumstances involved. It is hereby declared to be the legislative intent of the city council that this ordinance would have been adopted had such unconstitutional or invalid provisions, clause, sentence, paragraph, section or part thereof not been included. Section 7. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 8. 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 JUNE 13, 2007 VOLUME LXXII 403 Presented: June 13, 2007 Passed: June 13, 2007 Vote: Yeas: 5 Nays: 2 Recorded: June 14, 2007 Published: June 14, 2007 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-146 ADOPTED AUTHORIZING EXECUTION OF A HOME INVESTMENT PARTNERSHIPS CONSORTIUM AGREEMENT WITH THE COUNTY OF KANE Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-146 RESOLUTION AUTHORIZING EXECUTION OF A HOME INVESTMENT PARTNERSHIPS CONSORTIUM AGREEMENT WITH THE COUNTY OF KANE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, Mayor, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute a HOME Investment Partnerships Consortium Agreement on behalf of the City of Elgin with the County of Kane for the 2007 HOME Program Year, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk VOLUME LXXII JUNE 13, 2007 404 RESOLUTION 07-147 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH SIKICH, L.L.P. TO CONDUCT AN ANALYSIS OF THE CITY'S DEVELOPMENT REVIEW PROCESS Councilmember Kaptain made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-147 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH SIKICH, L.L.P. TO CONDUCT AN ANALYSIS OF THE CITY'S DEVELOPMENT REVIEW PROCESS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Sikich, L.L.P. to conduct an analysis of the city's development review process, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk AUTHORIZATION OF PAYMENTS TO VARIOUS VENDORS Councilmember Walters made a motion, seconded by Councilmember Gilliam, to authorize the following payments. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PAYEE AMOUNT REASON Champion Frame Align Elgin, IL $13,709 Fire Engine Repair Badger Meter Milwaukee, WI $75,971.40 Water meter repairs throughout the City JUNE 13, 2007 VOLUME LXXII 405 Dixon Dance Academy West Dundee, IL $12,246 Dance lessons at the Centre from April to June, 2007 State Treasurer of Illinois Springfield, IL $11,695.66 Workers Compensation Rate Adjustment/2nd Injury January 1, 2006 through December 31, 2006 Seyfarth Shaw Chicago, IL $37,514.09 Legal services rendered through March 31, 2007 Resource Management Associates Tinley Park, IL $15,726.35 Police Sergeant examination The Graphic Arts Studio Barrington, IL $11,911.75 New Resident Packets CONSENT AGENDA By unanimous consent, Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass Ordinance Nos. G29-07 through G35-07 (except Ordinance Nos. G32-07 and G33-07 passed earlier), S7-07, S8-07, T19-07, and T20-07, and adopt Resolution Nos. 07-129 through 07-149 (with the exception of Resolution Nos. 07-146 and 07-147 adopted earlier) by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. RESOLUTION 07-129 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE TOWN OF ELGIN FOR THE 2007 OPEN GYM PROGRAM Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-129 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE TOWN OF ELGIN (2007 Open Gym Program) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with the Town of VOLUME LXXII JUNE 13, 2007 406 Elgin for the Summer 2007 Open Gym Program, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-130 ADOPTED AUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT FOR STORMWATER DRAINAGE LATERALS (PHASE 3) FROM EDGEWATER BY DEL WEBB COMMUNITY ASSOCIATION Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-130 RESOLUTION AUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT FOR STORMWATER DRAINAGE LATERALS (PHASE 3) FROM EDGEWATER BY DEL WEBB COMMUNITY ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, Mayor, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute an easement agreement for stormwater drainage laterals (Phase 3) from Edgewater By Del Webb Community Association, for the property legally described on Group Exhibit A, a copy of which is attached hereto. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to cause the easement agreement to be recorded in the office of the Recorder of Deeds of Kane County, Illinois. s/ Ed Schock Ed Schock, Mayor JUNE 13, 2007 VOLUME LXXII 407 Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-131 ADOPTED AUTHORIZING EXECUTION OF A PURCHASE OF SERVICE AGREEMENT WITH THE ELGIN AREA CONVENTION AND VISITORS BUREAU Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-131 RESOLUTION AUTHORIZING EXECUTION OF A PURCHASE OF SERVICE AGREEMENT WITH THE ELGIN AREA CONVENTION AND VISITORS BUREAU BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute a purchase of service agreement on behalf of the City of Elgin with the Elgin Area Convention and Visitors Bureau for marketing and promotional support of the tourism and convention industries, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk VOLUME LXXII JUNE 13, 2007 408 RESOLUTION 07-132 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH TURN-KEY NETWORK SOLUTIONS, INC. FOR INSTALLATION OF FIBER OPTIC CABLE Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-132 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH TURN-KEY NETWORK SOLUTIONS, INC. FOR INSTALLATION OF FIBER OPTIC CABLE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Turn-Key Network Solutions, Inc. for installation of fiber optic cable, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-133 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH ADVANCED IMAGING AND PROCESSING, INC. FOR A MUNICIPAL MANAGEMENT INFORMATION SYSTEM Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 13, 2007 VOLUME LXXII 409 Resolution No. 07-133 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH ADVANCED IMAGING AND PROCESSING, INC. FOR A MUNICIPAL MANAGEMENT INFORMATION SYSTEM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Advanced Imaging and Processing, Inc. for a municipal management information system, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-134 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH SUNGARD HTE, INC. FOR A MUNICIPAL MANAGEMENT INFORMATION SYSTEM Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-134 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH SUNGARD HTE, INC. FOR A MUNICIPAL MANAGEMENT INFORMATION SYSTEM BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with SunGard HTE, Inc. for a municipal management information system, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor VOLUME LXXII JUNE 13, 2007 410 Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-135 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH BLACK & VEATCH CORPORATION (AIRLITE WATER TREATMENT PLANT IMPROVEMENTS) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-135 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH BLACK & VEATCH CORPORATION (Airlite Water Treatment Plant Improvements) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Black & Veatch Corporation for engineering services regarding the design and bidding phases for the Airlite Water Treatment Plant improvements, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk JUNE 13, 2007 VOLUME LXXII 411 RESOLUTION 07-136 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH BURNS & MCDONNELL ENGINEERING COMPANY, INC. (RIVERSIDE WATER TREATMENT PLANT RESERVOIR PIPING REVISIONS) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-136 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH BURNS & McDONNELL ENGINEERING COMPANY, INC. (Riverside Water Treatment Plant Reservoir Piping Revisions) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Burns & McDonnell Engineering Company Inc. for engineering services regarding plant reservoir piping revisions at the Riverside Water Treatment Plant improvements, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-137 ADOPTED AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT (530 N. GROVE AVENUE) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. VOLUME LXXII JUNE 13, 2007 412 Resolution No. 07-137 RESOLUTION AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT (530 N. Grove Avenue) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute a Real Estate Sales Contract on behalf of the City of Elgin with Juan and Minerva Linares, for the purchase of property commonly known as 530 N. Grove Avenue, Elgin, for $160,000, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-138 ADOPTED AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT (562 N. GROVE AVENUE) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-138 RESOLUTION AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT (562 N. Grove Avenue) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute a Real Estate Sales Contract on behalf of the City of Elgin JUNE 13, 2007 VOLUME LXXII 413 with Henry Rayfield, for the purchase of property commonly known as 562 N. Grove Avenue, Elgin, for $180,000, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-139 ADOPTED REAPPOINTING JAMES R. NOWICKI AS CITY TREASURER OF THE CITY OF ELGIN, ILLINOIS Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-139 RESOLUTION REAPPOINTING JAMES R. NOWICKI AS CITY TREASURER OF THE CITY OF ELGIN, ILLINOIS WHEREAS, James R. Nowicki has heretofore been appointed City Treasurer of the City of Elgin, Illinois; and WHEREAS, the Mayor and members of the City Council concur in the reappointment of James R. Nowicki as City Treasurer. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that James R. Nowicki be and is hereby reappointed to the office of City Treasurer of the City of Elgin with all power, authority and duty of the office of City Treasurer, as established by the statutes of the State of Illinois and ordinances of the City of Elgin. s/ Ed Schock Ed Schock, Mayor VOLUME LXXII JUNE 13, 2007 414 Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-140 ADOPTED APPOINTING DIANE ROBERTSON AS CITY CLERK OF THE CITY OF ELGIN, ILLINOIS Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-140 RESOLUTION APPOINTING DIANE ROBERTSON AS CITY CLERK OF THE CITY OF ELGIN, ILLINOIS WHEREAS, a vacancy has been created in the office of City Clerk; and WHEREAS, the Mayor and members of the City Council concur in the appointment of Diane Robertson as City Clerk. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Diane Robertson be and is hereby appointed to the office of City Clerk of the City of Elgin with all power, authority and duty of the office of City Clerk as established by the statutes of the State of Illinois and ordinances of the City of Elgin. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk JUNE 13, 2007 VOLUME LXXII 415 RESOLUTION 07-141 ADOPTED APPOINTING MEMBERS TO VARIOUS BOARDS AND COMMISSIONS Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-141 RESOLUTION APPOINTING MEMBERS TO VARIOUS BOARDS AND COMMISSIONS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Patricia Miller be and is hereby appointed as member of the Elgin Heritage Commission Design Review Subcommittee, for a term to expire June 30, 2007. BE IT FURTHER RESOLVED that Jennifer Fritz-Williams be and is hereby appointed as a member of the Elgin Heritage Commission Design Review Subcommittee, for a term to expire June 30, 2007. BE IT FURTHER RESOLVED that Thomas Sandor be and is hereby appointed as a member of the Veterans Memorial Park Committee to fulfill the unexpired term of Kim Toth. BE IT FURTHER RESOLVED that Councilmember John Walters be and is hereby appointed as a member of the Veterans Memorial Park Committee to fulfill the vacant Councilmember position. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk VOLUME LXXII JUNE 13, 2007 416 RESOLUTION 07-142 ADOPTED AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT FOR A PORTION OF THE PROPERTY AT THE NORTHEAST CORNER OF LARKIN AVENUE AND AIRLITE STREET (2090 LARKIN AVENUE) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-142 RESOLUTION AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT (Portion of the Northeast Corner of Larkin Avenue and Airlite Street) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, Mayor, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute a Real Estate Sales Contract on behalf of the City of Elgin with Wolff Holdings L.L.C., for the purchase of a portion of the northeast corner of Larkin Avenue and Airlite Street, property commonly known as 2090 Larkin Avenue, Elgin, for $5,600, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-143 ADOPTED APPROVING FINAL PLAT FOR THE 860 SUMMIT STREET SUBDIVISION (860 SUMMIT STREET) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 13, 2007 VOLUME LXXII 417 Resolution No. 07-143 RESOLUTION APPROVING FINAL PLAT FOR THE 860 SUMMIT STREET SUBDIVISION (860 Summit Street) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the final plat prepared by Condon Consulting Engineers, dated January 17, 2007, for the 860 Summit Street Subdivision. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-144 ADOPTED AUTHORIZING EXECUTION OF A LAND CONTRIBUTION AND EASEMENT AGREEMENT WITH RESIDENTIAL LAND FUND I, L.P., THE FOREST PRESERVE DISTRICT OF KANE COUNTY AND THE CITY OF ELGIN (RLF DEVELOPMENT) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-144 RESOLUTION AUTHORIZING EXECUTION OF A LAND CONTRIBUTION AND EASEMENT AGREEMENT WITH RESIDENTIAL LAND FUND I, L.P., THE FOREST PRESERVE DISTRICT OF KANE COUNTY AND THE CITY OF ELGIN (RLF Development) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, Mayor, and Jennifer Quinton, Acting City Clerk, be and are hereby authorized and directed to execute a land contribution agreement and easement agreement on behalf of the VOLUME LXXII JUNE 13, 2007 418 City of Elgin with the Residential Land Fund I, L.P. and the Forest Preserve District of Kane County, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-145 ADOPTED ACCEPTING A PLAT OF DEDICATION FOR A PUBLIC STREET (CAPITAL STREET EXTENSION) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-145 RESOLUTION ACCEPTING A PLAT OF DEDICATION FOR A PUBLIC STREET (Capital Street Extension) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby accepts a certain plat of dedication for a public street prepared by IG Consulting, Inc., an Illinois Land Surveyor, dated April 16, 2007, and last revised April 25, 2007, for the property legally described as follows: That part of Lot 25 in Westfield Business Park Plat No. 2, according to the plat thereof recorded December 06, 1989, as Document 2012687, being a subdivision of part of the Northeast Quarter of Section 31, Township 42 North, Range 8 East of the Third Principal Meridian, described as follows: Beginning at the Southwest corner of said Lot 25; thence along the Southwesterly line of said Lot 25, North 45 degrees 04 minutes 15 seconds West, 50.00 feet; thence along the West line of said Lot 25, North 00 degrees 00 minutes 35 seconds East, 386.22 feet; thence along the North line of said Lot 25, South 89 degrees 59 minutes 22 seconds East, 45.50 feet; thence along the East line of said Lot 25, South 00 degrees 00 minutes 35 seconds West, 219.39 feet; thence continuing along said East line along an arc convex to the Southwest, having a JUNE 13, 2007 VOLUME LXXII 419 radius of 114.67 feet, a chord bearing South 19 degrees 46 minutes 32 seconds East, an arc length of 79.19 feet and a chord length of 77.63 feet; thence continuing along said East line, South 39 degrees 33 minutes 38 seconds East, 69.72 feet; thence along the Southeasterly line of said Lot 25, along an arc convex to the Northwest, having a radius of 333.00 feet, a chord bearing South 49 degrees 22 minutes 49 seconds West, an arc length of 51.74 feet and a chord length of 51.69 feet; thence continuing along said Southeasterly line, South 44 degrees 55 minutes 45 seconds West, 58.87 feet to the point of beginning, in Kane County, Illinois, containing 23,897 square feet (0.549 acres) more or less. BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to cause said plat of dedication to be filed with the Recorder of Deeds of Kane County, Illinois. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE S7-07 PASSED VACATING A PORTION OF A PUBLIC STREET (MASON ROAD) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No.S7-07 AN ORDINANCE VACATING A PORTION OF A PUBLIC STREET (Mason Road) WHEREAS, the public interest will be served by vacating a portion of a public street in the City of Elgin, Kane County, Illinois, as shown in Exhibit "A" attached hereto; and WHEREAS, said property it not necessary to serve the public. VOLUME LXXII JUNE 13, 2007 420 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That a portion of a public street known as Mason Road in the City of Elgin, Kane County, Illinois, legally described as follows: Parcel 3A: That part of Lot 25 in Westfield Business Park, Plat No. 2 being a subdivision of part of the Northeast 1/4 of Section 31, Township 42 North, Range 8 East of the Third Principal Meridian according to the Plat thereof filed December 6, 1989 as Document Number 2012687, in Kane County, Illinois, described as follows: Beginning at the Northeast corner of aforesaid Lot 25, thence South 16 degrees 12 minutes 55 seconds West, along the Westerly right of way line of Randall Road according to record document number 1934642 filed September 29, 1988, said line also being the East line of said Lot 25, a distance of 164.13 feet to the beginning of a tangential curve, having a radius of 300.81 feet concave to the East; thence Southerly along said curve and along said Westerly right of way line, 82.77 feet; thence North 12 degrees 51 minutes 58 seconds West along a line not tangent to said curve, 136.26 feet; thence North 26 degrees 35 minutes 42 seconds West, 120.24 feet to the North line of said Lot 25; thence South 89 degrees 33 minutes 01 seconds East along said North line 141.96 feet to the point of beginning, in the City of Elgin, Kane County, Illinois. Parcel 3B: That part of Mason Road adjoining the Easterly line of Lot 25 in Westfield Business Park Plat No. 2, being a subdivision of part of the Northeast Quarter of Section 31, Township 42 North, Range 8 East of the Third Principal Meridian, described as follows: Commencing at the Northeast corner of aforesaid Lot 25, thence South 16 degrees 12 minutes 55 seconds West along the Westerly right of way line of Randall Road according to record document 1934642 filed September 29, 1988, said line also being the East line of said Lot 25, a distance of 72.40 feet to the beginning; thence Southerly along a non-tangential arc, convex to the Northeast having a radius of 413.13 feet and an arc length of 171.41 feet, a chord bearing of South 11 degrees 18 minutes 58 seconds East and chord length of 170.18 feet; thence along a non-tangential line South 49 degrees 56 minutes 03 seconds East 62.41 feet to the South right of way line of Essex Lane; thence South 71 degrees 08 minutes 17 seconds West, 20.39 feet; thence along the North line of said Essex Lane, North 88 degrees 47 minutes 45 seconds West, 102.58 feet to the Southeast corner of said Lot 25; thence North 01 degrees 12 minutes 16 seconds East along the aforesaid Westerly right of way line of Randall Road, 42.28 feet; thence continuing Northerly along the aforesaid Westerly right of way line of Randall Road along a curve convex to the Northwest having a radius of 300.81 feet and an arc length of 82.77, a chord bearing of North 09 degrees 05 minutes 14 seconds East and chord length of 82.51 feet; thence North 16 degrees 58 minutes 14 seconds East, 91.73 feet to the point of beginning, in the City of Elgin, Kane County, Illinois JUNE 13, 2007 VOLUME LXXII 421 be and the same is hereby vacated. Section 2. That a certified copy this ordinance together with the plat of said vacated right-of-way attached hereto as Exhibit A shall be filed with the Recorder of Deeds, Kane County, Illinois. Section 3. That this ordinance shall be in full force and effect from and after its passage and the recording of a certified copy of the ordinance together with the attached plat of the vacated right-of-way with the Kane County Recorder’s Office. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE G29-07 PASSED AMENDING CERTAIN PARKING RESTRICTIONS IN THE CITY OF ELGIN Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G29-07 AN ORDINANCE AMENDING CERTAIN PARKING RESTRICTIONS WITHIN THE CITY OF ELGIN BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 11.24 of the Elgin Municipal Code, 1976, as amended, entitled "One-Way Streets and Alleys" be and is hereby further amended by adding to the list of one-way streets under Section 11.24A, the following thereto: "Hickory Street from Liberty Street to Gifford Street." VOLUME LXXII JUNE 13, 2007 422 Section 2. That Section 11.60.081 of the Elgin Municipal Code, 1976, as amended, entitled "Fifteen Minute Parking Zones" be and is hereby further amended by adding the following thereto: "Municipal parking lot at the southwest corner of Kimball Street and North Grove Avenue - five (5) spaces on the southernmost parking row and ten (10) spaces on the southernmost parking row." Section 3. That Section 11.60.082 of the Elgin Municipal Code, 1976, as amended, entitled "Thirty Minute Parking Zones" be and is hereby further amended by deleting from the list of thirty minutes parking zones the following: "Municipal parking lot at the southwest corner of Kimball Street and North Grove Avenue, ten (10) spaces on the southernmost parking row of the lot." Section 4. That Section 11.60.084.4 of the Elgin Municipal Code, 1976, as amended, entitled "Three Hour Parking Zones" be and is hereby amended to read as follows: ""It is unlawful for any person to park or the owner of any vehicle to permit a vehicle owned by him to be parked for longer than three (3) hours upon the following designated streets and areas: Civic Center parking deck, located at the southwest corner of Douglas Avenue and Symphony Way, between the hours of eight o'clock (8:00) A.M. and five o'clock (5:00) P.M., Monday through Friday, and eleven (11) stalls on the first floor reserved for Sherman Health. Fulton Street Parking Deck, Levels 1 and 2 consisting of one hundred seventy nine (179) regular parking stalls and twelve (12) handicapped stalls. Riverside Drive, southerly sixty one (61) spaces, from Prairie Street to East Chicago Street." Section 5. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 6. That this ordinance shall be in full force and effect ten days after its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor JUNE 13, 2007 VOLUME LXXII 423 Presented: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: June 15, 2007 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE T19-07 PASSED PROVIDING FOR A SENIOR CITIZEN PROPERTY TAX PROGRAM FOR THE 2006 TAX YEAR Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. T19-07 AN ORDINANCE PROVIDING FOR A SENIOR CITIZEN PROPERTY TAX PROGRAM FOR THE 2006 TAX YEAR BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That there is hereby established a $200.00 senior citizen property tax refund of the 2006 real property taxes levied by and collected for the City of Elgin. Section 2. That to qualify for the $200.00 senior citizen property tax refund the owner(s) of the subject property must have qualified and obtained for the 2006 tax year the Senior Citizens Homestead Exemption in accordance with 35 ILCS 200/15-170, as amended. Section 3. That senior citizens qualified to receive the $200.00 tax refund shall be identified through county property tax records for the 2006 tax year. The Fiscal Services Group Director is directed to work with the appropriate county officials to determine the most expeditious method for processing the property tax refund to the qualified senior citizens. The refund shall be mailed to the address of the residence which has qualified for the senior citizens homestead exemption except where a different mailing address has been provided to the Fiscal Services Group Director in writing by a senior citizen qualifying for the property tax refund. Section 4. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. VOLUME LXXII JUNE 13, 2007 424 Section 5. That this ordinance shall be in full force and effect from and after its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: June 15, 2007 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE T20-07 PASSED PROVIDING FOR A REFUND TO SENIOR CITIZENS OF MOBILE HOME LOCAL SERVICES TAXES Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. T20-07 AN ORDINANCE PROVIDING FOR A REFUND TO SENIOR CITIZENS OF MOBILE HOME LOCAL SERVICES TAXES BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That there is hereby established a refund to senior citizens of the mobile home local services tax of 2006 mobile home local services taxes levied and collected on mobile homes registered in the city of Elgin. The amount of such refund shall equal the 2006 mobile home local services taxes paid by qualified senior citizens up to a maximum refund amount of $35.00. Section 2. That to qualify for such senior citizen property tax refund the owner(s) of the subject mobile home must have qualified and obtained for the 2006 tax year the Senior Citizens Reduction of the Mobile Home Local Services Tax in accordance with 35 ILCS 515/7, as amended. JUNE 13, 2007 VOLUME LXXII 425 Section 3. That senior citizens qualified to receive the mobile home local services tax refund shall be identified through county tax records for the 2006 tax year. The Fiscal Services Group Director is directed to work with the appropriate county officials to determine the most expeditious method for processing the property tax refund to the qualified senior citizens. The refund shall be mailed to the address provided on the application for reduction of mobile home local services taxes for the tax year in question except where a different address has been provided to the Fiscal Services Group Director in writing by the senior citizen qualifying for such senior citizens mobile home local services tax refund. Section 4. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 5. That this ordinance shall be in full force and effect from and after its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: June 15, 2007 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE G30-07 PASSED GRANTING A CONDITIONAL USE IN THE AB AREA BUSINESS DISTRICT TO PERMIT A MEMBERSHIP ORGANIZATION AND GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT TO PERMIT THE CONSTRUCTION OF A BUILDING FOR THE BOYS AND GIRLS CLUB (355 DUNDEE AVENUE) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. VOLUME LXXII JUNE 13, 2007 426 Ordinance No. G30-07 AN ORDINANCE GRANTING A CONDITIONAL USE IN THE AB AREA BUSINESS DISTRICT TO PERMIT A MEMBERSHIP ORGANIZATION AND GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT TO PERMIT THE CONSTRUCTION OF A BUILDING FOR THE BOYS AND GIRLS CLUB (355 Dundee Avenue) WHEREAS, written application has been made for a conditional use in the AB Area Business District, to permit a membership organization, and for a conditional use for a planned development in the ARC Arterial Road Corridor Overlay District, to permit the construction of a building for the Boys and Girls Club at 355 Dundee 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 May 02, 2007, 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 in the AB Area Business District, which will permit Membership Organization, and that a conditional use for a planned development in the ARC Arterial Road Corridor Overlay District, which will permit the construction of a building for the Boys and Girls Club at 355 Dundee Avenue, and legally described as follows: Of That Part of Lot 12 in P.J. Kimball SR.’s Addition to Elgin, Described as Follows: Beginning at the Intersection of the North Line, as Monumented, of Ann Street With the Easterly Line of Dundee Avenue; Thence North 27 Degrees 15 Minutes 00 Seconds East (Record and Measured), Along the Easterly Line of Dundee Avenue, a Distance of 140.19 Feet (Record Being 139.80 Feet) to the North Line, as Monumented, of Said Lot 12, Being also the South Line of Brown’s Subdivision of Lot 13 of Said P.J. Kimball SR.’s Addition to Elgin; Thence South 89 Degrees 01 Minutes 05 Seconds East (Record Being South 88 Degrees 09 Minutes East), Along Said Monumented Line, a Distance of 85.04 Feet (Record Being 85.00 Feet) to a Monumented Line; Thence South 10 Degrees 57 Minutes 42 Seconds West (Record Being South 11 Degrees 00 Minutes West), Along Said Monumented Line, a Distance of 121.29 Feet (Record Being 120.30 JUNE 13, 2007 VOLUME LXXII 427 Feet) to the North Line of Aforesaid Ann Street; Thence South 88 Degrees 08 Minutes 16 Seconds West (Record Being South 88 Degrees 12 Minutes West), Along Said North Line, a Distance of 126.22 Feet (Record Being 126.30 Feet) to the Point of Beginning. Being Situated in the City of Elgin, Kane County, Illinois (Property Commonly Known as 355 and 361 Dundee Avenue). Lot 1 and the West ½ of Lot 2 of Brown’s Subdivision of Lot 13 of P.J. Kimball Senior’s Addition to the City of Elgin, Kane County, Illinois (Property Commonly Known as 365 and 367 Dundee Avenue and 361 Hickory Place). That Part of Lot 12 in Phineas J. Kimballs Sen. Addition to Elgin, Described as Follows: Commencing at the Intersection of the Northerly Line of Ann Street With the Easterly Line of Dundee Avenue; Thence Northerly Along the Easterly Line of Said Dundee Avenue 139.8 Feet to the Northwest Corner of Said Lot 12; Thence South 88 Degrees 9 Minutes East Along the Northerly Line of Said Lot, 85 Feet; Thence South 11 Degrees West 120.3 Feet to the Northerly Line of Said Ann street for the Point of Beginning; Thence North 11 Degrees East 120.3 Feet to the Northerly Line of Said Lot 12; Thence Easterly Along Said Northerly Line 58 Feet to a Point 143 Feet Easterly of the Northwest Corner of Said Lot 12; Thence Southerly Parallel With the West Line of Gifford Street 49.5 Feet, Thence Westerly Parallel With the Northerly Line of Said Lot 12, 7.2 Feet; Thence Southerly Parallel With the West Line of Gifford Street 65 Feet to a Point on the Northerly Line of Said Ann Street 199.5 Feet Easterly of the Easterly Line of Dundee Avenue; Thence Westerly Along the Northerly Line of Ann Street 73.2 Feet to the Point of Beginning, in the City of Elgin, Kane County, Illinois (Property Commonly Known as 366 Ann Street). be and is hereby granted subject to the following conditions: 1. Substantial conformance to the Statement of Purpose and Conformance prepared by Ian Lamp, dated April 23, 2007. 2. Substantial conformance to the proposed Site Plan, prepared by Arete 3 LTD, last revised May 22, 2007. 3. Substantial conformance to the proposed Building Elevation Plans, prepared by Arete 3 LTD, dated April 17, 2007. 4. Substantial conformance to the proposed Floor Plans, prepared by Arete 3 LTD, dated revised March 13, 2007. 5. Substantial conformance to the proposed Landscape Plan, prepared by Arete 3 LTD, dated revised May 9, 2007. 6. Foundation plantings must be included along the west building elevation as approved by the Development Administrator. VOLUME LXXII JUNE 13, 2007 428 7. Substantial conformance to the proposed Monument Graphic Plan, prepared by Arete 3 LTD, dated April 13, 2007. All graphics must meet the requirements of Chapter 19.50 Street Graphics of the Elgin Municipal Code. 8. The refuse collection area enclosure cannot be located in the streetyard. 9. The color and design of the 8 foot high, solid transition yard fence must be approved by the Development Administrator. 10. Compliance with all other applicable codes and ordinances. Section 3. That the conditional use granted herein shall expire if not established within two years 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: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE G31-07 PASSED ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN PARKS AND RECREATION DEPARTMENT Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 13, 2007 VOLUME LXXII 429 Ordinance No.G31-07 AN ORDINANCE ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN PARKS AND RECREATION DEPARTMENT 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 pay ranges for part time and seasonal Parks & Recreations employees as follows: PAY STEP STEP STEP STEP STEP POSITION TITLE GRADE 1 2 3 4 5 P.T. Pool - Guard (N) 101 $7.50 $7.75 $8.00 $8.25 $8.50 P.T. Junior Leader (N) U101 $7.00 $7.25 $7.50 $7.75 $8.00 P.T. Attendant (N) 102 $7.50 $7.75 $8.00 $8.25 $8.50 U102 $7.00 $7.25 $7.50 $7.75 $8.00 P.T. Pool - WSI Guard (N) 103 $8.00 $8.25 $8.50 $9.00 $9.50 U103 $7.50 $7.75 $8.00 $8.25 $8.50 P.T. Babysitter (N) 104 $7.50 $8.00 $8.50 $9.00 $9.50 P.T. Desk Clerk (N) 105 $7.50 $8.25 $9.00 $9.75 $10.50 P.T. Pool - Assistant Head Guard (N) 106 $9.00 $9.50 $10.00 $10.50 $11.00 P.T. Instructor - Asst. - Preschool (N) 107 $8.00 $8.75 $9.50 $10.25 $11.00 P.T. Program Leader (N) 108 $8.00 $8.50 $9.00 $9.50 $10.00 P.T. Activity Supervisor (N) 109 $9.00 $9.75 $10.50 $11.25 $12.00 P.T. Café/Concession Manager (N) 110 $9.00 $10.00 $11.00 $12.00 $13.00 P.T. Pool - Manager (N) 111 $10.00 $11.00 $12.00 $13.00 $14.00 P.T. Head Guard (N) P.T. Facility Supervisor (N) P.T. Director/Program Coordinator (N) P.T. Bartender (N) 112 $10.00 $11.25 $12.50 $13.75 $15.00 P.T. Instructor - Preschool (N) VOLUME LXXII JUNE 13, 2007 430 P.T. Instructor - General Recreation (N) 113 $11.00 $12.00 $13.00 $14.00 $15.00 P.T. Youth Soccer Official (N) 114 $15.50 $15.50 $15.50 $15.50 $15.50 P.T. Swim Team Coach (N) 115 $12.00 $13.00 $14.00 $15.00 $16.00 P.T. Membership Sales Associate (N) 116 $10.00 $12.00 $14.00 $16.00 $18.00 P.T. Instructor - Specialty (N) 117 $14.00 $15.00 $16.00 $17.00 $18.00 P.T. Instructor - Group Fitness (N) 118 $15.00 $18.75 $22.50 $26.25 $30.00 P.T. Instructor - GF Specialty (N) 119 $20.00 $25.00 $30.00 $35.00 $40.00 P.T. Attendant – Clubhouse 120 $8.00 $8.40 $8.80 $9.20 $9.60 P.T. Attendant – Driving Range/Carts 121 $7.75 $8.00 $8.25 $8.50 $8.75 P.T. Attendant – Starter/Ranger 122 $7.75 $8.00 $8.25 $8.50 $8.75 P.T. Aide Beverage Cart with Tips Credit $1.00 123 $6.75 $7.00 $7.25 $7.50 $7.75 Section 2. That there is hereby established the following benefit program for permanent (non-seasonal) part-time employees averaging 20 or more hours per week: 1. Vacation - one week per year (calculated in hours as the average number of hours worked per week by the eligible part-time employee). 2. Sick leave or Medical Insurance - Eligible part-time employees may choose between the annual accrual of three (3) four hour sick days or participation in the City’s comprehensive major medical insurance program for employees and dependents provided to other City employees with eligible part-time employees paying fifty percent (50%) of the premium costs for such medical insurance coverage. Holidays – Ten (10) holidays, consisting of New Year’s Day, Martin Luther King Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, the day after Thanksgiving, Christmas Eve, Christmas Day, and New Year’s Eve (calculated in hours as four hours for each holiday). Section 3. That all ordinances in conflict with the provisions of this ordinance are hereby repealed. JUNE 13, 2007 VOLUME LXXII 431 Section 4. That this ordinance shall be in full force and effect as of June 24, 2007. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-148 ADOPTED AUTHORIZING EXECUTION OF AN ANNEXATION AGREEMENT (SEVEN CREEKS) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-148 RESOLUTION AUTHORIZING EXECUTION OF AN ANNEXATION AGREEMENT (Seven Creeks Subdivision - 3701 West Highland Avenue) WHEREAS, the owners of record of certain territory described in Exhibit A, attached hereto and made a part hereof by reference, desire annexation of said territory to the City of Elgin; and WHEREAS, said territory is not a part of any other municipality; and WHEREAS, no electors reside on the subject territory; and WHEREAS, the corporate authorities of the City of Elgin desire to annex said territory upon certain terms and conditions; and WHEREAS, a proposed annexation agreement has been filed with the City Clerk and a public hearing has been held after due notice as required by law and all persons appearing and wishing to testify concerning the proposed annexation agreement have been heard; and VOLUME LXXII JUNE 13, 2007 432 WHEREAS, it is the considered opinion of the corporate authorities of the City of Elgin that it is in the best interests of the City of Elgin to enter into said annexation agreement as proposed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the Mayor and City Clerk of the City of Elgin be and are hereby authorized and directed to execute on behalf of the City of Elgin an annexation agreement in the form attached hereto as Exhibit A and incorporated herein by reference. Section 2. That this resolution shall be effective from and after its passage as provided by law. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE S8-07 PASSED ANNEXING CERTAIN TERRITORY TO THE CITY OF ELGIN (SEVEN CREEKS SUBDIVISION) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. S8-07 AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE CITY OF ELGIN (Seven Creeks Subdivision - 3701 West Highland Avenue) WHEREAS, a petition signed by all the owners of record of certain territory has been filed with the City Clerk requesting annexation of said territory to the City of Elgin, Illinois; and WHEREAS, said petition includes therein a statement under oath by all the owners of record that no electors reside on the subject territory; and JUNE 13, 2007 VOLUME LXXII 433 WHEREAS, said territory is contiguous to the City of Elgin and is not within the corporate limits of any municipality; and WHEREAS, legal notices of the intent of the City of Elgin to annex said territory have been forwarded to all public bodies required to receive said notice in the manner provided by law. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the territory and lands described as follows be and are annexed to and made a part of the City of Elgin and the boundaries of the City of Elgin be and are hereby enlarged and extended to include in the corporate boundaries of the City of Elgin said territory: Section 2. That a certified copy of this ordinance together with an accurate map of said territories shall be filed with the Recorder of Deeds, Kane County, Illinois. Section 3. 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: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE G34-07 PASSED CLASSIFYING NEWLY ANNEXED TERRITORY IN THE PCF PLANNED COMMUNITY FACILITY DISTRICT (SEVEN CREEKS SUBDIVISION - 3701 WEST HIGHLAND AVENUE) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. VOLUME LXXII JUNE 13, 2007 434 Ordinance No.G34-07 AN ORDINANCE CLASSIFYING NEWLY ANNEXED TERRITORY IN THE PCF PLANNED COMMUNITY FACILITY DISTRICT (Seven Creeks Subdivision – 3701 West Highland Avenue) WHEREAS, the territory herein described has been annexed to the City of Elgin; and WHEREAS, written application has been made to classify said territory to a PCF Planned Community Facility District; and WHEREAS, after due notice in the manner provided by law the Planning and Development Commission conducted public hearings concerning said application and has submitted its written findings and recommendations; and WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Planning and Development Commission. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Chapter 19.07, Section 19.07.600 entitled “Zoning District Map” of the Elgin Municipal Code, 1976, as amended, be and are hereby altered by including in the PCF Planned Community Facility District, the following described property: “The boundaries herein before laid out in the ‘Zoning District Map’, as amended, be and are hereby altered by including in the PCF Planned Community Facility District, the following described:” Those areas on the attached zoning plat, prepared by Landmark Engineering Group, dated January 8, 2007, designated in the PCF Planned Community Facility District. Section 2. That the City Council of the City of Elgin hereby grants the PCF Planned Community Facility District which shall be designed, developed, and operated subject to the following provisions: A. Purpose and Intent. The purpose and intent of this PCF zoning district is to provide a planned environment for various types of community facilities, subject to the provisions of Chapter 19.60 Planned Developments, of the Elgin Municipal Code, 1976, as amended. In general, community facilities provide governmental, recreational, educational, health, social, religious, and transportation services to the community on a for profit or on a not for profit basis. JUNE 13, 2007 VOLUME LXXII 435 B. Supplementary Regulations. Any word or phrase contained herein, followed by the symbol “[SR]”, shall be subject to the definitions and the additional interpretive requirements provided in Chapter 19.90, Supplementary Regulations of the Elgin Municipal Code, 1976, as amended. The exclusion of such symbol shall not exempt such word or phrase from the applicable supplementary regulation. C. General Provisions. In this PCF zoning district, the use and development of land and structures shall be subject to the provisions of Chapter 19.05, General Provisions, of the Elgin Municipal Code, 1976, as amended, and the provisions of the Annexation Agreement. D. Zoning Districts - Generally. In this PCF zoning district, the use and development of land and structures shall be subject to the provisions of Chapter 19.07, Zoning Districts, of the Elgin Municipal Code, 1976, as amended. E. Location and Size of District. This PCF zoning district should be located in substantial conformance to the official comprehensive plan. The amount of land necessary to constitute a separate PCF zoning district exclusive of rights-of-way, but including adjoining land or land directly opposite a right of way shall not be less than two acres. F. Land Use. In this PCF zoning district, the use of land and structures shall be subject to the provisions of Chapter 19.10, Land Use of the Elgin Municipal Code, 1976, as amended. The following enumerated “land uses” [SR] shall be the only land uses allowed as a “permitted use” [SR] in this PCF zoning district: Permitted Uses. The following enumerated land uses shall be the only land uses allowed as a permitted use in this PCF Community Facility District: Municipal Services Division. 1. “Public parks, recreation, and open space” [SR] (UNCL). Transportation, Communication and Utilities Division. 2. "Treatment, transmission, and distribution facilities: poles, wires, cables, conduits, laterals, vaults, pipes, mains, and valves" [SR] (UNCL). Miscellaneous Uses Division. 3. "Fences and walls" [SR] (UNCL). 4. "Temporary uses" [SR] (UNCL). 5. "Accessory structures" [SR] (UNCL) to the permitted uses allowed in this PCF Community Facility District, subject to the provisions of Section 19.12.500, Accessory Structures and Buildings. 6. "Accessory uses" [SR] (UNCL) to the permitted uses allowed in this PCF Community Facility District, subject to the provisions of Section 19.10.400, Component Land Uses. VOLUME LXXII JUNE 13, 2007 436 Conditional Uses. The following enumerated land uses shall be the only land uses allowed as a conditional use in this PCF Community Facility District: There are no conditional uses in this PCF Community Facility District G. Site Design. In this PCF zoning district, the use and development of land and structures shall be subject to the provisions of Chapter 19.12, Site Design, of the Elgin Zoning Ordinance. In this PCF district, the use and development of land and structures located on the publicly owned park sites shall be subject to the following conditions: 1. Zoning Lots - Generally. In this PCF zoning district, "zoning lots" [SR] shall be subject to the provisions of Section 19.12.300, Zoning Lots Clarifications and Exceptions. 2. Lot Area. In this PCF zoning district, the minimum required "zoning lot area" [SR] shall be 20,000 square feet. 3. Lot Width. In this PCF zoning district, the minimum required "lot width" [SR] for a zoning lot shall be 125 linear feet. 4. Setbacks - Generally. In this PCF zoning district, "setbacks" [SR] shall be subject to the provisions of Section 19.12.400, Setbacks Clarifications and Exceptions. 5. Setbacks by Lot Line. In this PCF zoning district, all existing setbacks located on the park site shall be considered lawful conforming setbacks. Any new structure shall be developed in conformance with the following requirements: a. Building Setbacks. 1. Street Setback. The minimum required building setback from a "street lot line" [SR] shall be calculated as follows: Street setback (StS) in linear feet shall equal the area of a zoning lot (ZLA) in square feet minus 20,000 square feet; the difference times .000019428; the product plus 25 linear feet. Minimum street setback can be expressed by the following formula: StS = [(ZLA 20,000) x .000019428] + 25. 2. Interior Setback. The minimum required building setback from an "interior lot line" [SR] shall be calculated as follows: Interior setback (IS) in linear feet shall equal the area of a zoning lot (ZLA) in square feet minus 20,000 square feet; JUNE 13, 2007 VOLUME LXXII 437 the difference times .000015542; the product plus five linear feet. Minimum interior setback can be expressed by the following formula: IS = [(ZLA 20,000) x .000015542] + 5. 3. Transition Setback. The minimum required building setback from a "transition lot line" [SR] shall be calculated as follows: Transition setback (TS) in linear feet shall equal the area of a zoning lot (ZLA) in square feet minus 20,000 square feet; the difference times .000038856; the product plus 50 linear feet. Minimum transition setback can be expressed by the following formula: TS = [(ZLA 20,000) x .000038856] + 50. b. Vehicle Use Area Setbacks. 1. Street Setback. For zoning lots with a "vehicle use area" [SR], the minimum required vehicle use area setback from a street lot line shall be calculated as follows: Vehicle use area street setback (VUAStS) in linear feet shall equal the area of a zoning lot (ZLA) in square feet minus 20,000 square feet; the difference times .000013211; the product plus eight linear feet. Minimum vehicle use area setback can be expressed by the following formula: VUAStS = [(ZLA 20,000) x .000013211] + 8. 2. Interior Setback. For zoning lots with a vehicle use area, the minimum required vehicle use area setback from an interior lot line shall be six linear feet. 6. Accessory Structures and Buildings. In this PCF zoning district, "accessory structures and buildings" [SR] shall be subject to the provisions of Section 19.12.500, Accessory Structures and Buildings. 7. Yards - Generally. In this PCF zoning district, a "street yard" [SR], a "side yard" [SR], or a "rear yard" [SR] or a "transition landscape yard" [SR] established by a required building setback or by the actual location of a building shall be subject to the provisions of Section 19.12.600, Obstructions in Yards. 8. Landscape Yards. In this PCF zoning district, landscape yards shall be as follows: VOLUME LXXII JUNE 13, 2007 438 a. Transition Landscape Yards. A "transition landscape yard" [SR] shall be provided adjoining the entire length of a transition lot line. Transition landscape yards shall be subject to the provisions of Section 19.12.700, Landscaping. The depth of the transition landscape yard shall be one half of the required transition setback calculated in Section 19.30.135, E., c. Transition Setback. b. Vehicle Use Area Landscape Yards. The yards established by vehicle use area setbacks from a street lot line and from an interior lot line shall be used as "vehicle use area landscape yards" [SR] with the exception of access driveways as provided in Section 19.45.100, Access Driveways to a Public Right of Way and Section 19.45.110, Size of Driveways. Vehicle use area landscape yards shall be subject to the provisions of Section 19.12.700, Landscaping. c. Interior Landscape Yards. "Interior landscape yards" [SR] shall be installed on a zoning lot featuring a "vehicle use area" [SR], which exceeds 5,000 square feet in area, subject to the provisions of Section 19.12.700, Landscaping. 9. Floor Area. In this PCF zoning district, the maximum "floor area" [SR] for a zoning lot shall be calculated as follows: Floor area (FA) in square feet shall equal the area of a zoning lot (ZLA) in square feet minus 20,000 square feet; the difference times .4985; the product plus 12,000 square feet. Maximum floor area can be expressed by the following formula: FA = [(ZLA 20,000) x .4985] + 12,000. 10. Building Coverage. In this PCF zoning district, the maximum "building coverage" (SR) for a zoning lot shall be calculated as follows: Building coverage (BC) in square feet shall equal the area of a zoning lot (ZLA) in square feet minus 20,000 square feet; the difference times .4016; the product plus 6,000 square feet. Maximum building coverage can be expressed by the following formula: BC = [(ZLA 20,000) x .4016] + 6,000. 11. Supplementary Conditions. In this PCF zoning district, the use and development of land and structures shall also be subject to the following conditions: a. Substantial conformance with the information, plats and plans contained within the Design Report of Seven Creeks Subdivision, prepared by Landmark Engineering Group, dated February 2007, and signed dated January 30, 2007. b. Conformance with other all applicable codes and ordinances. JUNE 13, 2007 VOLUME LXXII 439 H. Off-street Parking. In this PCF zoning district, off street parking shall be subject to the provisions of Chapter 19.45, Off-street Parking, of the Elgin Municipal Code, 1976, as amended. I. Off-street Loading. In this PCF zoning district, off-street loading shall be subject to the provisions of Chapter 19.47, Off-street Loading of the Elgin Municipal Code, 1976, as amended. J. Signs. In this PSFR2 zoning district, street graphics shall be subject to the provisions of Chapter 19.50, Street Graphics, of the Elgin Municipal Code, 1976, as amended, and shall also be subject to paragraph G.11, Supplementary Conditions. K. Amendments. In this PCF zoning district, application for text and map amendments shall be subject to the provisions of Chapter 19.55, Amendments. A text and map amendment may be requested by an individual lot or property owner for a zoning lot without necessitating that all other property owners in this PCF zoning district authorize such an application. L. Planned Developments. In this PCF zoning district, the use and development of the land and structures shall be subject to the provisions of Chapter 19.60, Planned Developments of the Elgin Municipal Code, 1976, as amended. A conditional use for a planned development may be requested by an individual lot or property owner for a zoning lot without requiring an amendment to this PCF zoning district and without necessitating that all other property owners in this PCF zoning district authorize such an application. M. Conditional Uses. In this PCF zoning district, the use and development of the land and structures shall be subject to the provisions of Chapter 19.65 Conditional Uses, of the Elgin Municipal Code, 1976, as amended. A conditional use may be requested by an individual lot or property owner for a zoning lot without requiring an amendment to this PCF zoning district and without necessitating that all other property owners in this PCF zoning district authorize such an application. N. Variations In this PCF zoning district, the use and development of the land and structures shall be subject to the provisions of Chapter 19.70, Variations of the Elgin Municipal Code, 1976, as amended. A variation may be requested by an individual property owner for a zoning lot without requiring an amendment to this PCF zoning district and without necessitating that all other property owners in this PCF zoning district authorize such an application. O. Subdivisions – Generally. The subdivision of the subject property and development thereof shall comply with the subdivision regulations of the city, as amended, and the Plat Act of the State of Illinois. Prior to building permit issuance, for each building or structure proposed to be built within the planned VOLUME LXXII JUNE 13, 2007 440 development, a soils suitability and bearing capacity test shall be performed as required by the City Engineer and the Development Administrator. P. Buildings – Required Improvements. In addition to those building improvements required by Title 16 of the Elgin Municipal Code, the following building improvements shall also be required: 1. All sanitary sewer shall be overhead sewers. 2. All structures containing sump pits and pumps shall have separate lines connecting the sump pump to the storm sewer as required by the City Engineer and the Development Administrator. Q. Appeals. Any requirement, determination, or interpretation associated with the administration and enforcement of the provisions of this ordinance may be appealed subject to the provisions of Chapter 19.75, Appeals, of the Elgin Municipal Code, 1976, as amended. Section 3. That this ordinance shall be full force and effect immediately after its passage in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk ORDINANCE G35-07 PASSED CLASSIFYING NEWLY ANNEXED TERRITORY IN THE PSFR2 PLANNED SINGLE FAMILY RESIDENCE DISTRICT (SEVEN CREEKS SUBDIVISION - 3701 WEST HIGHLAND AVENUE) Councilmember Walters made a motion, seconded by Councilmember Figueroa, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 13, 2007 VOLUME LXXII 441 Ordinance No. G35-07 AN ORDINANCE CLASSIFYING NEWLY ANNEXED TERRITORY IN THE PSFR2 PLANNED SINGLE FAMILY RESIDENCE DISTRICT (Seven Creeks Subdivision – 3701 West Highland Avenue) WHEREAS, the territory herein described has been annexed to the City of Elgin; and WHEREAS, written application has been made to classify said territory in the PSFR2 Planned Single Family Residence District; and WHEREAS, after due notice in the manner provided by law the Planning and Development Commission conducted a public hearing concerning said application and has submitted its written findings and recommendations; and WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Planning and Development Commission. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Chapter 19.07, Section 19.07.600 entitled “Zoning District Map” of the Elgin Municipal Code, 1976, as amended, be and the same is hereby further amended by adding thereto the following paragraph: The boundaries herein before laid out in the ‘Zoning District Map’, as amended, be and are hereby altered by including in the PSFR2 Planned Single Family Residence District, the following described property: Those areas on the attached zoning plat, prepared by Landmark Engineering Group, dated January 8, 2007, designated in the PSFR2 Planned Single Family Residence District. Section 2. That the development of this PSFR2 Planned Single Family Residence District as described in Section 1 shall be developed subject to the following provisions: A. Purpose and Intent. The purpose and intent of this PSFR2 zoning district is to provide a planned urban residential environment of standardized moderate density for single family detached dwellings, subject to the provisions of Chapter 19.60 Planned Developments of the Elgin Municipal Code, 1976, as amended. The PSFR2 District is most similar to, but departs from the standard requirements of the SFR2 Single Family Residential District. B. Supplementary Regulations. Any word or phrase contained herein, followed by the symbol “[SR]”, shall be subject to the definitions and the additional VOLUME LXXII JUNE 13, 2007 442 interpretive requirements provided in Chapter 19.90, Supplementary Regulations, of the Elgin Municipal Code, 1976, as amended. C. General Provisions. In this PSFR2 zoning district, the use and development of land and structures shall be subject to the provisions of Chapter 19.05, General Provisions, of the Elgin Municipal Code, 1976, as amended. D. Zoning Districts -Generally. In this PSFR2 zoning district, the use and development of land and structures shall be subject to the provisions of Chapter 19.07, Zoning Districts, of the Elgin Municipal Code, 1976, as amended. E. Location and Size of District. This PSFR2 zoning district should be located in substantial conformance to the official comprehensive plan. The amount of land necessary to constitute a separate PSFR2 zoning district exclusive of rights-of- way, but including adjoining land or land directly opposite a right-of-way, shall not be less than two acres. F. Land Use. In this PSFR2 zoning district, the use of land and structures shall be subject to the provisions of Chapter 19.10, Land Use, of the Elgin Municipal Code, 1976, as amended. The following enumerated “land uses” [SR] shall be the only land uses allowed as a “permitted use” [SR] in this PSFR2 District: Residence Division. 1. “Single family detached dwellings” [SR] (UNCL). 2. “Residential garage sales” [SR] (UNCL). 3. “Residential occupations” [SR] (UNCL). 4. “Residential outdoor storage of firewood” [SR] (UNCL). 5. “Residential parking areas” [SR] (UNCL). Finance, Insurance, and Real Estate Division. 6. “Development sales office” [SR] (UNCL). Services Division. 7. “Family residential care facility” [SR] (8361). 8. “Home child day care services” [SR] (8351). Construction Division. 9. “Contractors office and equipment areas” [SR] (UNCL). Transportation, Communication, and Utilities Division. 10. “Radio and television antennas” [SR] (UNCL). 11. “Satellite dish antennas” [SR] (UNCL). 12. “Treatment, transmission, and distribution facilities: poles, wires, cables, conduits, laterals, vaults, pipes, mains, and valves” [SR] (UNCL). Miscellaneous Uses Division. 13. “Fences and walls” [SR] (UNCL). 14. “Street Graphics” [SR] (UNCL), subject to the provisions of Chapter 19.50, Street Graphics, of the Elgin Zoning Ordinance. 15. “Temporary uses” [SR] (UNCL). JUNE 13, 2007 VOLUME LXXII 443 16. “Accessory structures” [SR] (UNCL) to the permitted uses allowed in this PSFR2 Planned Single Family Residence District, subject to the provisions of Section 19.12.500, Accessory Structures and Buildings, of the Elgin Zoning Ordinance. 17. “Accessory uses” [SR] (UNCL) to the permitted uses allowed in this PSFR2 Planned Single Family Residence District, subject to the provisions of Section 19.20.400, Component Land Uses, of the Elgin Zoning Ordinance. In this PSFR2 zoning district, the use of land and structures shall be subject to the provisions of Chapter 19.10, Land Use, of the Elgin Municipal Code, 1976, as amended. The following enumerated “land uses” [SR] shall be the only land uses allowed as a “conditional use” [SR] in this PSFR2 zoning district: Residences Division. 1. “Conditional residential occupations” [SR] (UNCL). Municipal Services Division. 2. “Municipal facilities” [SR] (UNCL) on a zoning lot containing less than two acres of land. Transportation, Communication, and Utilities Division. 3. “Amateur radio antennas” [SR] (UNCL). 4. “Commercial antennas and antenna structures mounted on existing structures” [SR] (UNCL). 5. “Commercial antenna tower” [SR] (UNCL) 6. “Other radio and television antennas” [SR] (UNCL). 7. “Other satellite dish antennas” [SR] (UNCL). 8. “Pipelines, except natural gas” (461). 9. “Treatment, transmission and distribution facilities: equipment, equipment buildings, towers, exchanges, substations, regulators” [SR] (UNCL). Miscellaneous Uses Division. 11. “Planned developments” [SR] (UNCL) on a zoning lot containing less than two acres of land, subject to the provisions of Chapter 19.60, Planned Developments, of the Elgin Zoning Ordinance. 12. “Accessory structures” [SR] (UNCL) to the conditional uses allowed in this PSFR2 Planned Single Family Residence District, subject to the provisions of Chapter 19.12.500, Accessory structures and Buildings. 13. “Accessory uses” [SR] (UNCL) to the conditional uses allowed in this PSFR2 Single Family Residence District, subject to the provisions of Section 19.10. 400, Component Land Uses. G. Site Design. In this PSFR2 zoning district, the use and development of land and structures shall be subject to the provisions of Chapter 19.12, Site Design, of the Elgin Zoning Ordinance, and in the Annexation Agreement. In this PSFR2 zoning district, the site design regulations shall be as follows: VOLUME LXXII JUNE 13, 2007 444 1. Zoning Lots - Generally. In this PSFR2 zoning district, "zoning lots" [SR] shall be subject to the provisions of Section 19.12.300, Zoning Lots - Clarifications and Exceptions, of the Elgin Zoning Ordinance. 2. Lot Area. In this PSFR2 zoning district, the minimum required "zoning lot area" [SR] shall be 12,000 square feet per dwelling unit in Phase I and 7,000 square feet in Phase II of Seven Creeks Subdivision, and in substantial conformance to the Preliminary Plat prepared by Landmark Design Group, last revised January 5, 2007. 3. Lot Width. In this PSFR2 zoning district, the minimum required "lot width" [SR] for a zoning lot shall be in substantial conformance to the Preliminary Plat prepared by Landmark Design Group, last revised January 5, 2007. 4. Setbacks - Generally. In this PSFR2 zoning district, the minimum required "setbacks" [SR] shall be in substantial conformance to the Preliminary Plat prepared by Landmark Design Group, last revised January 5, 2007. 5. Setbacks by Lot Line. In this PSFR2 zoning district, the minimum required "building" [SR] "setbacks" [SR] for a zoning lot shall be in substantial conformance to the Preliminary Plat prepared by Landmark Design Group, last revised January 5, 2007, namely: Phase I (Lots 1-47): a. Street Setback: 25 feet b. Side/Interior Setback: 10 feet. c. Rear Setback: 40 feet. PhaseII (Lots 1-18): a. Street Setback: 25 feet, 10 feet (corner side) b. Side/Interior Setback: 5 feet. c. Rear Setback: 40 feet. 6. Accessory Structures and Buildings. In this PSFR2 zoning district, "accessory structures and buildings" [SR] shall be subject to the provisions of Section 19.12.500, Accessory Structures and Buildings, of the Elgin Zoning Ordinance. 7. Yards. In this PSFR2 zoning district, a "street yard" [SR], a "side yard" [SR], or a "rear yard" [SR] established by a required building setback or by the actual location of a building shall be subject to the provisions of Section 19.12.600, Obstructions in Yards, of the Elgin Zoning Ordinance. JUNE 13, 2007 VOLUME LXXII 445 8. Residential Floor Area. In this PSFR2 zoning district, the maximum "residential floor area" [SR] for a single family zoning lot shall equal the “zoning lot area” [SR] times 0.40 (40%). 9. Building Coverage. In this PSFR2 zoning district, the maximum "building coverage" [SR] for a single family zoning lot shall equal the “zoning lot area” [SR] times 0.35 (35%). 10. Accessory Building Coverage. In this PSFR2 zoning district, the maximum "accessory building coverage" [SR] for a single family zoning lot shall equal the “zoning lot area” [SR] times 0.10 (10%). 11. Vehicle Use Area. In this PSFR2 zoning district, the maximum "vehicle use area" [SR] for a single family zoning lot shall be one thousand four hundred (1,400) square feet. 12. Supplementary Conditions. In this PSFR2 zoning district, the use and development of land and structures shall also be subject to the following conditions: c. Substantial conformance with the information, plats and plans contained within the Design Report of Seven Creeks Subdivision, prepared by Landmark Engineering Group, dated February, 2007, and signed dated January 30, 2007 (the "Design Report"). Without limiting the foregoing, all structures to be constructed on the Subject Property shall be designed, constructed and maintained pursuant to the Design Report including the elevations, home style provisions and covenants described therein. Exterior building materials for all structures to be constructed on the Subject Property shall consist of brick or stone. d. Conformance with other all applicable codes and ordinances. H. Off-Street Parking. In this PSFR2 zoning district, off street parking shall be subject to the provisions of Chapter 19.45, Off-Street Parking, of the Elgin Municipal Code, 1976, as amended. I. Off-Street Loading. In this PSFR2 zoning district, off street loading shall be subject to the provisions of Chapter 19.47, Off-Street Loading, of the Elgin Municipal Code, 1976, as amended. J. Street Graphic. In this PSFR2 zoning district, signs shall be subject to the provisions of Chapter 19.50, Street Graphics, of the Elgin Municipal Code, 1976, as amended, and shall also be subject to paragraph G.12, Supplementary Conditions. VOLUME LXXII JUNE 13, 2007 446 K. Amendments. In this PSFR2 zoning district, application for text and map amendments shall be subject to the provisions of Chapter 19.55, Amendments. A text and map amendment may be requested by an individual lot or property owner for a zoning lot without necessitating that all other property owners in this PSFR2 zoning district authorize such an application. L. Planned Developments. In this PSFR2 zoning district, application for a planned development shall be subject to the provisions of Chapter 19.60, Planned Developments, of the Elgin Municipal Code, 1976, as amended. A conditional use for a planned development may be requested by an individual lot or property owner for a zoning lot without requiring an amendment to this PSFR2 zoning district and without necessitating that all other property owners in this PSFR2 zoning district authorize such an application. M. Conditional Uses. In this PSFR2 zoning district, application for conditional uses shall be subject to the provisions of Chapter 19.65 Conditional Uses, of the Elgin Municipal Code, 1976, as amended. A conditional use may be requested by an individual lot or property owner for a zoning lot without requiring an amendment to this PSFR2 zoning district and without necessitating that all other property owners in this PSFR2 zoning district authorize such an application. N. Variations. In this PSFR2 zoning district, application for any variations shall be subject to t he provisions of Chapter 19.70, Variations, of the Elgin Municipal Code, as may be amended. A variation may be requested by an individual property owner for a zoning lot without requiring an amendment to this PSFR2 zoning district and without necessitating that all other property owners in this PSFR2 zoning district authorize such an application. O. Subdivisions – Generally. The subdivision of the subject property and development thereof shall comply with the subdivision regulations of the city, as amended, and the Plat Act of the State of Illinois. Prior to building permit issuance, for each building or structure proposed to be built within the planned development, a soils suitability and bearing capacity test shall be performed as required by the City Engineer and the Development Administrator, and the provisions of the Annexation Agreement. P. Buildings – Required Improvements. In addition to those building improvements required by Title 16 of the Elgin Municipal Code, the following building improvements shall also be required: 1. All sanitary sewer shall be overhead sewers. 2. All structures containing sump pits and pumps shall have separate lines connecting the sump pump to the storm sewer as required by the City Engineer and the Development Administrator. Q. Appeals. Any requirement, determination, or interpretation associated with the administration and enforcement of the provisions of this ordinance may be JUNE 13, 2007 VOLUME LXXII 447 appealed subject to the provisions of Chapter 19.75, Appeals, of the Elgin Municipal Code, 1976, as amended. Section 3. That this ordinance shall be full force and effect immediately after its passage in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: June 13, 2007 Passed: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 14, 2007 Published: Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk RESOLUTION 07-149 ADOPTED APPROVING PRELIMINARY PLAT FOR SEVEN CREEKS SUBDIVISION Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 07-149 RESOLUTION APPROVING PRELIMINARY PLAT FOR SEVEN CREEKS SUBDIVISION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the preliminary plat prepared by Landmark Engineering Group, Inc. dated last revised January 5, 2007 for Seven Creeks Subdivision. The approval granted by this resolution is tentative in nature, involving the general acceptability of the layout as submitted, and shall not qualify the plat for recording. Application for final approval shall be made not later than one year after the date of this resolution and must be supported by such drawings, specifications and monetary assurance as may be necessary to demonstrate compliance with applicable statutes and ordinances. s/ Ed Schock Ed Schock, Mayor VOLUME LXXII JUNE 13, 2007 448 Presented: June 13, 2007 Adopted: June 13, 2007 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/Jennifer Quinton__________________ Jennifer Quinton, Acting City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Gilliam made a motion, seconded by Councilmember Figueroa, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Elgin Telecommunications Tax for February 2007 Elgin Sales Tax for February 2007 Elgin Hotel/Motel Tax for April 2007 Cultural Arts Commission Meeting Minutes for April 9, 2007 Elgin Emergency Telephone System Board Meeting Minutes for April 19, 2007 Veterans Memorial Park Committee Meeting Minutes for February 21, 2007 and April 18, 2007 Committee of the Whole Minutes for May 9, 2007 City Council Minutes for May 9, 2007 ANNOUNCEMENTS Mayor Schock made announcements regarding forthcoming meetings. ADJOURNMENT Councilmember Gilliam made a motion, seconded by Councilmember Figueroa, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. The meeting adjourned at 7:57 p.m. s/Jennifer Quinton June 27, 2007 Jennifer Quinton, Acting City Clerk Date Approved