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HomeMy WebLinkAboutk - June 11, 2008 CC398 JUNE 11, 2008 VOLUME LXXIII 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 11, 2008, in the Council Chambers. The meeting was called to order by Mayor Schock at 7:05 p.m. The Invocation was given by Reverend Neris Diaz, Chaplain from Sherman Hospital and the Pledge of Allegiance was led by Councilmember John Steffen. ROLL CALL Roll call was answered by Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters and Mayor Schock. Absent: Councilmember Gilliam. MINUTES OF THE MAY 28, 2008, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Figueroa made a motion, seconded by Councilmember Walters, to approve the May 28, 2008, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. RECOGNIZE PERSONS PRESENT Marlene Berman, representing the Elgin Gang & Drug Task Force and U-46, spoke about the resources these two organizations had to offer the community. She requested that they be included in any future plans the Street Gang Prevention and Intervention Committee proposes. Marcus Banner, a former gang member, would like to see the tattoo removal program revived. John Collins wanted to know when the Mayor had met with a former resident. He was eventually removed from the Council Chambers by the Chief of Police due to the fact he refused to sit down after his time was up. Ina Dews announced that this year‟s Harvest Market would open on June 12, 2008. VOLUME LXXIII JUNE 11, 2008 399 BID 08-040 AWARDED TO LANDMARK CONTRACTORS, INC. FOR THE CENTRAL BUSINESS DISTRICT STREET RESURFACING AND STREETSCAPE PROJECT – PHASE 2 Councilmember Walters made a motion, seconded by Councilmember Figueroa, to award a contract to Landmark Contractors, Inc. in the amount of $3,694,447.77 for the 2008 Central Business District Street Resurfacing and Streetscape Project – Phase 2. Councilmember Walters wondered if any of this work could be done at night. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 08-042 AWARDED TO CHICAGO SPOTLIGHT FOR THE PURCHASE OF RIGGING EQUIPMENT FOR THE HEMMENS CULTURAL CENTER Councilmember Figueroa made a motion, seconded by Councilmember Kaptain, to award a contract to Chicago Spotlight in the amount of $24,399.20 for the purchase of rigging equipment for The Hemmens Cultural Center. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 08-043 AWARDED TO ZONATHERM PRODUCTS FOR AIR CONDITIONING EQUIPMENT FOR COMPUTER ROOM Councilmember Kaptain made a motion, seconded by Councilmember Walters, to award a contract to Zonatherm Products in the amount of $22,085 for air conditioning equipment for the computer server room within City Hall. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PUBLIC HEARING REGARDING AN ANNEXATION AGREEMENT AND PORI PLANNED OFFICE RESEARCH INDUSTRIAL DISTRICT; PROPERTY LOCATED AT 1600 NORTH RANDALL ROAD; BY HEALTHCARE REALTY TRUST OF ILLINOIS, INC., AS APPLICANT AND OWNER (PETITION 11-08) Mayor Schock declared the public hearing open. Community Development Director Deering stated the Planning and Development Commission has recommended approval subject to conditions. Steve Elrod was present on behalf of the applicant. He indicated the applicant was requesting annexation and zoning for a four story medical building. Matt Letterer of Healthcare Realty Trust gave a brief history of the company and indicated that the reason they had decided to locate JUNE 11, 2008 VOLUME LXXIII 400 in Elgin was because of high growth and a strong medical community. He stated the company manages its own properties. They own their properties for the long-term. There were no questions from the audience or the Council, and the Mayor Schock declared the public hearing closed. PETITION 11-08 APPROVED REQUESTING ANNEXATION, AND PORI PLANNED OFFICE RESEARCH INDUSTRIAL DISTRICT ZONING APPROVAL; PROPERTY LOCATED AT 1600 NORTH RANDALL ROAD; BY HEALTHCARE REALTY TRUST OF ILLINOIS, INC., AS APPLICANT AND OWNER Councilmember Kaptain made a motion, seconded by Councilmember Walters, to approve Petition 11-08 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. ORDINANCE G40-08 PASSED AMENDING TITLE 10 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “PUBLIC PEACE, MORALS AND WELFARE” TO CREATE CHAPTER 10.31, ENTITLED “FIREWORKS POSSESSION, SALE AND USE” Councilmember Figueroa made a motion, seconded by Councilmember Kaptain, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G40-08 AN ORDINANCE AMENDING TITLE 10 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “PUBLIC PEACE, MORALS AND WELFARE,” TO CREATE CHAPTER 10.31, ENTITLED “FIREWORKS POSSESSION, SALE AND USE” WHEREAS, the unauthorized use of fireworks and pyrotechnics presents great danger and can cause grave injury to persons, especially children, and to property; and WHEREAS, the State of Illinois has amended both the Fireworks Use Act (425 ILCS 35/0.01, et seq.) and the Pyrotechnic Distributor and Operator Licensing Act (225 ILCS 227/0.01, et seq.), both of which prohibit the discharge of fireworks or pyrotechnics within the corporate limits of any municipality unless the municipality passes an ordinance regulating such displays; and WHEREAS, the City of Elgin is an Illinois home rule municipality with the power to regulate matters for the protection of the public health, safety, morals and welfare; and VOLUME LXXIII JUNE 11, 2008 401 WHEREAS, the regulation and of the possession, sale and use of fireworks and pyrotechnics pertains to the public health, safety, morals and welfare of the City of Elgin; and WHEREAS, the Mayor and Cit y Council of the City of Elgin have determined that appropriately planned and conducted fireworks and pyrotechnic displays are beneficial to the public for commemorating celebratory events and has further determined that the regulation of firework and pyrotechnic displays within the city is in the public‟s interest and protects the health, safety and welfare of the city‟s residents; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Title 10 of the Elgin Municipal Code, 1976, as amended, entitled “Public Peace, Morals and Welfare,” be and is hereby amended by creating Chapter 10.31, entitled, “Fireworks Possession, Sale and Use,” to read as follows: SECTION: 10.31.010: Definitions 10.31.020: Possession, sale, and use of fireworks 10.31.030: Pyrotechnic displays 10.31.040: Consumer displays 10.31.050: Registration of consumer distributors and retailers 10.31.060: Prohibitions 10.31.070: Penalty 10.31.010: DEFINITIONS: As used in this chapter, the following words shall have the following meanings: 1.3G FIREWORKS: Those fireworks used for professional outdoor displays and classified as fireworks UN0333, UN0334, or UN0335 by the United States Department of Transportation under 49 C.F.R. 172.101, as amended. CONSUMER DISTRIBUTOR: Any person who distributes, offers for sale, sells, or exchanges for consideration consumer fireworks in Illinois to another distributor or directly to any retailer or person for resale. CONSUMER FIREWORKS: Those fireworks that must comply with the construction, chemical composition, and labeling regulations of the U.S. Consumer Products Safety Commission, as set forth in 16 C.F.R. Parts 1500 and 1507, as amended, and classified as fireworks UN0336 or UN0337 by the United States Department of Transportation under 49 C.F.R. 172.101, as amended. "Consumer fireworks" shall not include snake or glow worm pellets; smoke devices; trick noisemakers known as "party poppers", "booby traps", "snappers", "trick matches", "cigarette loads" and "auto burglar alarms"; sparklers; JUNE 11, 2008 VOLUME LXXIII 402 toy pistols, toy canes, toy guns, or other devices in which paper or plastic caps containing twenty-five hundredths grains or less of explosive compound are used, provided they are so constructed that the hand cannot come in contact with the cap when in place for the explosion; and toy pistol paper or plastic caps that contain less than twenty hundredths grains of explosive mixture; the sale and use of which shall be permitted at all times. CONSUMER FIREWORKS DISPLAY or CONSUMER DISPLAY: The detonation, ignition, or deflagration of consumer fireworks to produce a visual or audible effect. CONSUMER OPERATOR: An adult individual who is responsible for the safety, setup, and discharge of the consumer fireworks display and who h as completed the training required in section 10.31.040 of this chapter. CONSUMER RETAILER: Any person who offers for sale, sells, or exchanges for consideration consumer fireworks in Illinois directly to any person with a consumer display permit. DISPLAY FIREWORKS: 1.3G or special effects fireworks or as further defined in the Pyrotechnic Distributor and Operator Licensing Act, 225 ILCS 227/1 et seq., as amended. FLAME EFFECT: The detonation, ignition, or deflagration of flammable gases, liquids, or special materials to produce a thermal, physical, visual, or audible effect before the public, invitees, or licensees, regardless of whether admission is charged, in accordance with National Fire Protection Association 160 guidelines, as amended, and as may be further defined in the Pyrotechnic Distributor and Operator Licensing Act, 225 ILCS 227/1 et seq., as amended. LEAD PYROTECHNIC OPERATOR: An individual who is responsible for the safety, setup, and discharge of the pyrotechnic display and who is licensed pursuant to the Pyrotechnic Distributor and Operator Licensing Act 225 ILCS 227/1 et seq., as amended. PERSON: An individual, firm, corporation, association, partnership, company, consortium, joint venture, or commercial entity. PYROTECHNIC DISPLAY: The detonation, ignition, or deflagration of display fireworks or flame effects to produce visual or audible effects of a exhibitional nature before the public, invitees, or licensees, regardless of whether admission is charged, and as may be further defined in the Pyrotechnic Distributor and Operator Licensing Act, 225 ILCS 227/1 et seq., as amended. SPECIAL EFFECTS FIREWORKS: Pyrotechnic devices used for special effects by professionals in the performing arts in conjunction with theatrical, musical, or other productions that are similar to consumer fireworks in chemical compositions and construction, but are not intended for consumer use and are not labeled as such or identified as "intended for indoor use." "Special effects fireworks" are classified as fireworks UN0431 or UN0432 by the United States Department of Transportation under VOLUME LXXIII JUNE 11, 2008 403 49 C.F.R. 172.101, as amended. STATE LAW: The Illinois Fireworks Use Act, 425 ILCS 35/0.01, et seq., as amended, and the Pyrotechnic Distributor and Operator Licensing Act, 225 ILCS 227/0.01, et seq., as amended. 10.31.020: POSSESSION, SALE, AND USE OF FIREWORKS: Except as hereinafter provided, it shall be unlawful for any person, firm, co-partnership, or corporation to knowingly possess, offer for sale, expose for sale, sell at retail, or use or explode any display fireworks, flame effects, or consumer fireworks in the city without first having been granted a permit by the city for pyrotechnic and consumer displays in accordance with this chapter, State law and any applicable State and local regulations. 10.31.030: PYROTECHNIC DISPLAYS: A. A pyrotechnic display permit shall be required for any pyrotechnic display and shall be issued by the fire chief or his or her designee upon compliance with the following conditions: 1. An application for a pyrotechnic display permit shall be made in writing at least 15 days in advance of the date of the pyrotechnic display, unless agreed to otherwise by the fire chief or his or her designee. 2. An applicant for a pyrotechnic display permit shall be eighteen (18) years of age or older. 3. An application for a pyrotechnic displays permit shall identify the licensed lead pyrotechnic operator who will be conducting the display and include a current and valid copy of the pyrotechnic operator‟s license as part of the application. 4. An application for a pyrotechnic display permit must identify the licensed pyrotechnic distributor from whom the pyrotechnics will be obtained and a current and valid copy of the pyrotechnic distributor‟s license shall be attached to the application. 5. An application for a pyrotechnic display permit must verify that all pyrotechnic assistants will be eighteen (18) years of age or older at the time the pyrotechnic display will be occurring. 6. The applicant seeking the pyrotechnic display permit must provide proof of liability insurance in a sum not less than $1,000,000 to the city before issuance of the permit. The insurance coverage shall be an occurrence-based policy and shall cover all periods of time when pyrotechnic materials are in the insured‟s actual and constructive possession. JUNE 11, 2008 VOLUME LXXIII 404 7. A pyrotechnic display permit shall be issued only after the city‟s fire chief, or his or her designee, has inspected the site and determined that the display can be performed in full compliance with the rules adopted by the State Fire Marshal and the city and that the display shall not be hazardous to property or endanger any person or persons. 8. A pyrotechnic display permit shall be signed by the city‟s fire chief, or his or her designee, and must identify the lead pyrotechnic operator and the pyrotechnic distributor. 9. After a pyrotechnic display permit has been granted, sales, possession, use, and distribution of display fireworks for the display shall be lawful for that purpose only. 10. No pyrotechnic display permit granted hereunder shall be transferable. 11. The application fee for a pyrotechnic display permit shall be $200.00. B. An indoor pyrotechnic display shall be permitted upon compliance with the foregoing provisions of this section. In addition, all indoor pyrotechnic displays shall be conducted in buildings protected by automatic sprinkler systems meeting the requirements of rules adopted by the State Fire Marshal pursuant to the Illinois Fireworks Use Act, 425 ILCS 35/0.01, et seq., as amended. C. No pyrotechnic display permit shall be required under the provisions of this chapter for supervised public displays by the city or any state or county fair associations. 10.31.040: CONSUMER DISPLAYS: A. A consumer fireworks display permit shall be required for any consumer display and shall be issued by the fire chief or his or her designee upon compliance with the following conditions: 1. An applications for a consumer fireworks display permit shall be made in writing at least 15 days in advance of the date of the display, unless agreed to otherwise by the city‟s fire chief. 2. An applicant for a consumer fireworks display permit shall be eighteen (18) years of age or older. 3. An application for a consumer fireworks display permit shall identify the competent individual who will be handling the consumer display and the training he or she has received from a consumer fireworks training class approved by the Office of the State Fire Marshal. Proof that the competent individual who will be handling the consumer display has received the requisite training must be attached VOLUME LXXIII JUNE 11, 2008 405 to the consumer fireworks display permit application. 4. The city shall conduct a criminal background check of the applicant as a condition of issuing a consumer fireworks display permit. No consumer fireworks display permit shall be issued to any applicant who has been convicted of a felony or any violation of a criminal statute or local ordinance related to the unlawful sale of fireworks. 5. The applicant seeking the consumer fireworks display permit must provide proof of liability insurance in a sum not less than $250,000 to the city before issuance of the permit. The insurance coverage shall be an occurrence-based policy and shall cover all periods of time when pyrotechnic materials are in the insured‟s actual and constructive possession. 6. A consumer fireworks display permit shall be issued only after the city‟s fire chief, or his or her designee, has inspected the site and determined that the display can be performed in full compliance with the rules adopted by the State Fire Marshal and the city and that the display shall not be hazardous to property or endanger any person or persons. 7. A consumer fireworks display permit shall be signed by the city‟s fire chief, or his or her designee, and must identify the trained individual handling the consumer display. 8. After a consumer fireworks display permit has been granted, sales, possession, use, and distribution of display fireworks for the display shall be lawful for that purpose only. 9. No consumer fireworks display permit granted hereunder shall be transferable. 10. The application fee for a consumer fireworks display permit shall be $200.00. 10.31.050: REGISTRATION OF CONSUMER DISTRIBUTORS AND RETAILERS: A. No person may act as a consumer distributor or retailer or advertise or use any title implying that the person is a consumer distributor or retailer unless registered with the Office of the State Fire Marshal. B. No consumer fireworks may be distributed, sold, transferred, or provided free of charge to an individual who has not been issued a permit in accordance with section 10.31.040 of this chapter or has not registered with the Office of the State Fire Marshal in accordance with this section. C. No person may sell to a single individual a quantity of consumer fireworks exceeding 499 pounds without prior approval by the Office of the State Fire JUNE 11, 2008 VOLUME LXXIII 406 Marshal. 10.31.060: PROHIBITIONS: A. No pyrotechnics or fireworks shall be discharged, ignited or exploded at any point in the city within 600 feet of any hospital, asylum or infirmary. B. The use of what are technically known as fireworks showers or any mixture containing potassium chlorate and sulphur in theatres or public halls is hereby prohibited. C. Nothing in this chapter shall be construed as prohibiting the manufacture, storage or use of signals or fuses necessary for the safe operation of railroads, trucks, aircraft or other instrumentalities of transportation. D. The sale and use of sparklers on any city property is hereby prohibited. 10.31.070: PENALTY: Violation of any section of this chapter shall, upon conviction, be punishable by a fine of not less than one hundred dollars ($100.00) nor more than seven hundred fifty dollars ($750.00) and confiscation of the prohibited materials. Each violation of this chapter and every day of a violation shall constitute a separate offense. Section 2. 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 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. 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 VOLUME LXXIII JUNE 11, 2008 407 Presented: June 11, 2008 Passed: June 11, 2008 Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: June 13, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk AUTHORIZATION OF PAYMENTS TO VARIOUS VENDORS Councilmember Walters made a motion, seconded by Councilmember Figueroa, to authorize the following payments. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PAYEE AMOUNT REASON Emergency Communications Fund Ormond Beach, FL $10,000.00 Consulting for Code Red Services for one year extension Rent Com Chicago, IL $42,347.50 Work performed for Sound System at Chicago Bandits Ball Park City of Elgin – The Centre Elgin, IL $22,036.37 Meetings 1st quarter 2008 for various departments Hoffman Estates Police Department Hoffman Estates, IL $23,308.00 Reimbursement of Salary for 2 employees 1st quarter 2008 Lake County Sheriff‟s Department Waukegan, IL $20,491.17 Reimbursement of Salary for 2 employees 1st quarter 2008 Seyfarth Shaw Chicago, IL $21,850.08 Attorney Services for the City CONSENT AGENDA By unanimous consent, Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass Ordinance Nos. G32-08 through G39-08 and adopt Resolution Nos. 08-141 through 08-156 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 11, 2008 VOLUME LXXIII 408 RESOLUTION 08-141 ADOPTED AUTHORIZING EXECUTION OF AMENDMENT NO. 4 TO THE AGREEMENT WITH BAXTER & WOODMAN, INC. (DUNDEE/SUMMIT INTERSECTION IMPROVEMENTS) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-141 RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT NO. 4 TO THE AGREEMENT WITH BAXTER & WOODMAN, INC. (Dundee/Summit Intersection Improvements) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute Amendment No. 4 to the agreement on behalf of the City of Elgin with Baxter & Woodman, Inc. for the Phase 1 and Phase 2 design engineering services for the Dundee/Summit Improvement Project, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-142 ADOPTED APPROVING AN AMENDMENT TO THE ARTICLES OF AGREEMENT FOR THE NORTHERN ILLINOIS SPECIAL RECREATION ASSOCIATION Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. VOLUME LXXIII JUNE 11, 2008 409 Resolution No. 08-142 RESOLUTION APPROVING AN AMENDMENT TO THE ARTICLES OF AGREEMENT FOR THE NORTHERN ILLINOIS SPECIAL RECREATION ASSOCIATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby approves an amendment to the Northern Illinois Special Recreation Association‟s Articles of Agreement which will reinstate the requirement of receiving member district approval for the annual budget, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-143 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH S.T.A.T.E. TESTING, LLC (2008 NEIGHBORHOOD RESURFACING PROJECT) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-143 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH S.T.A.T.E. TESTING, LLC (2008 Neighborhood Resurfacing Project) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with S.T.A.T.E. JUNE 11, 2008 VOLUME LXXIII 410 Testing, LLC for the 2008 Neighborhood Resurfacing Project, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-144 ADOPTED RATIFYING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF ILLINOIS DEPARTMENT OF TRANSPORTATION FOR INTERSECTION IMPROVEMENTS AT U.S. ROUTE 20 AND NESLER ROAD Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-144 RESOLUTION RATIFYING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF ILLINOIS DEPARTMENT OF TRANSPORTATION FOR INTERSECTION IMPROVEMENTS AT U.S. ROUTE 20 AND NESLER ROAD BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby ratifies and approves the execution of an agreement with the State of Illinois Department of Transportation by Ed Schock, Mayor, and Diane Robertson, City Clerk, regarding intersection improvements at U.S. Route 20 and Nesler Road, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor VOLUME LXXIII JUNE 11, 2008 411 Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-145 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH SHALES MCNUTT, LLC FOR REPAIRS TO THE EAGLE ROAD BRIDGE Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-145 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH SHALES McNUTT, LLC FOR REPAIRS TO THE EAGLE ROAD BRIDGE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interest of the city; and BE IT FURTHER RESOLVED that Olufemi Folarin, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Shales McNutt LLC for repairs to the Eagle Road Bridge, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk JUNE 11, 2008 VOLUME LXXIII 412 RESOLUTION 08-146 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH R.H. ANDERSON & ASSOCIATES FOR THE SPARTAN DRIVE REHABILITATION – MCLEAN BOULEVARD TO LEHR DRIVE PROJECT Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-146 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH ROBERT H. ANDERSON & ASSOCIATES (Spartan Drive Rehabilitation-McLean Boulevard to Lehr Drive Project) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Robert H. Anderson & Associates for design engineering services for the Spartan Drive Rehabilitation- McLean Boulevard to Lehr Drive Project, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-147 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH TANK INDUSTRY CONSULTANTS, INC. (ALFT LANE OVERHEAD TANK) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. VOLUME LXXIII JUNE 11, 2008 413 Resolution No. 08-147 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH TANK INDUSTRY CONSULTANTS, INC. (Alft Lane Overhead Tank) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Tank Industry Consultants, Inc. for inspection and painting of the Alft Lane Overhead Tank , a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-148 ADOPTED APPROVING LOAN UNDER THE SPECIAL BUSINESS LOAN PROGRAM FOR BUILDING IMPROVEMENTS IN ELGIN CENTER CITY (ELGIN PUBLIC HOUSE-219 E. CHICAGO STREET) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-148 RESOLUTION APPROVING LOAN UNDER THE SPECIAL BUSINESS LOAN PROGRAM FOR BUILDING IMPROVEMENTS IN ELGIN CENTER CITY (Elgin Public House-219 E. Chicago Street) WHEREAS, the City of Elgin and certain banks and savings and loan institutions have established a special business loan program for building improvement in Center City Elgin for revitalization purposes; and JUNE 11, 2008 VOLUME LXXIII 414 WHEREAS, Greg Shannon, Inc.; Greg Shannon; Anthony Shannon; Cecilia Whitt and Lou Gramm (Elgin Public House), have submitted applications to Citibank, Old Second National Bank and Country Wide for a loan under the special business loan program; and WHEREAS, Citibank, Old Second National Bank and Country Wide have approved this loan under the special business loan program; and WHEREAS, the loan is for the improvement of a t ype of business located in an area of the Center City of Elgin which meets the eligibility requirements of the special business loan program; and WHEREAS, the loan application meets the general requirements concerning type of financing, contractor bids of the special loan program; and WHEREAS, the loan applicants meet the qualifying standards as set out in the special business loan program; and WHEREAS, it is determined that funds are available for the loan, the development plans are compatible with the Center City development plans, and the application is in adherence to the objectives and regulations of the program. NOW, THEREFORE, IT IS RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Diane Robertson, City Clerk, are hereby authorized to approve the special business loan agreement as set forth in the loan approvals of Citibank, Old Second National Bank, and Country Wide attached hereto and made a part hereof by reference, and to make monthly interest payments in the amount indicated on the Center City special business loan agreement between Greg Shannon, Inc.; Greg Shannon; Anthony Shannon; Cecilia Whitt; and Lou Gramm (Elgin Public House) and the City. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXIII JUNE 11, 2008 415 RESOLUTION 08-149 ADOPTED APPROVING CHANGE ORDER NO. 1 IN THE CONTRACT WITH AMERICAN DEMOLITION CORP. FOR THE DEMOLITION OF VARIOUS BUILDINGS Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-149 RESOLUTION APPROVING CHANGE ORDER NO. 1 IN THE CONTRACT WITH AMERICAN DEMOLITION CORP. FOR THE DEMOLITION OF VARIOUS BUILDINGS WHEREAS, the City of Elgin has heretofore entered into a contract with American Demolition Corp. for the demolition of 35 Daniels and 480 Park Street and two playground structures; and WHEREAS, it is necessary and desirable to modify the terms of the contract as is described in Change Order No. 1, attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, be and is hereby authorized and directed to execute Change Order No. 1, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk JUNE 11, 2008 VOLUME LXXIII 416 RESOLUTION 08-150 ADOPTED APPROVING CHANGE ORDER NO. 1 IN THE CONTRACT WITH CRS ROOFING, INC. FOR THE POLICE AND PUBLIC WORKS FACILITIES Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-150 RESOLUTION APPROVING CHANGE ORDER NO. 1IN THE CONTRACT WITH CSR ROOFING INC. FOR THE POLICE AND PUBLIC WORKS FACILITIES WHEREAS, the City of Elgin has heretofore entered into a contract with CSR Roofing Inc. for police facility roof replacement, curb installation for future skylights and public works facility woodnailer replacement; and WHEREAS, it is necessary and desirable to modify the terms of the contract as is described in Change Order No. 1, attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, be and is hereby authorized and directed to execute Change Order No. 1, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXIII JUNE 11, 2008 417 RESOLUTION 08-151 ADOPTED APPROVING CHANGE ORDER NO. 3 IN THE CONTRACT WITH NORTHWEST CONTRACTORS, INC. FOR CONSTRUCTION OF THE CLUBHOUSE AT THE HIGHLANDS OF ELGIN Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-151 RESOLUTION APPROVING CHANGE ORDER NO. 3 IN THE CONTRACT WITH NORTHWEST CONTRACTORS, INC. FOR CONSTRUCTION OF THE CLUBHOUSE AT THE HIGHLANDS OF ELGIN WHEREAS, the City of Elgin has heretofore entered into a contract with Northwest Contractors, Inc. for construction of the clubhouse at The Highlands of Elgin; and WHEREAS, it is necessary and desirable to modify the terms of the contract as is described in Change Order No. 3, attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, be and is hereby authorized and directed to execute Change Order No. 3, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk JUNE 11, 2008 VOLUME LXXIII 418 RESOLUTION 08-152 ADOPTED AUTHORIZING EXECUTION AND ACCEPTANCE OF A GRANT OF EASEMENT FOR PUBLIC UTILITY PURPOSES FROM GAIL BORDEN PUBLIC LIBRARY DISTRICT FOR A PORTION OF LOT 112 IN THE RESERVE PHASE 2 SUBDIVISION Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-152 RESOLUTION AUTHORIZING EXECUTION AND ACCEPTANCE OF A GRANT OF EASEMENT FOR PUBLIC UTILITY PURPOSES FROM GAIL BORDEN PUBLIC LIBRARY DISTRICT FOR A PORTION OF LOT 112 IN THE RESERVE PHASE 2 SUBDIVISION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, Mayor, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute a plat of easement for a portion of Lot 112 in Reserve Phase 2 from the Gail Borden Public Library District for the property legally described on 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 plat of easement to be recorded in the office of the Recorder of Deeds of Kane County, Illinois. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-153 ADOPTED APPOINTING MEMBERS TO VARIOUS BOARDS AND COMMISSIONS Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. VOLUME LXXIII JUNE 11, 2008 419 Resolution No. 08-153 RESOLUTION APPOINTING MEMBERS TO VARIOUS BOARDS AND COMMISSIONS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Peggy Cleinmark be and is hereby reappointed as a member of the Board of Health, for a term to expire May 1, 2011. BE IT FURTHER RESOLVED that Dr. Ron Hirsch be and is hereby reappointed as a member of the Board of Health, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Ron Ruffie be and is hereby reappointed as a member of the Electrical Committee, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Betsy Couture be and is hereby reappointed as a member of the Elgin Heritage Committee, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Paul Durenberger be and is hereby reappointed as a member of the Elgin Heritage Commission, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Eric Pepa be and is hereby reappointed as a member of the Elgin Heritage Commission, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Rich Jacobs be and is hereby reappointed as a member of the Hemmens Advisory Commission, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Kathleen Weber be and is hereby reappointed as a member of the Hemmens Advisory Commission, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Patrick Hudgens be and is hereby reappointed as a member of the HVAC Committee, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Tricia Dieringer be and is hereby reappointed as a member of the Image Advisory Commission, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Mohammad Iqbal be and is hereby reappointed as a member of the Image Advisory Commission, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Gary Lichthardt be and is hereby reappointed as a member of the Property Maintenance Appeals Board, for a term that expires May 1, 2011. BE IT FURTHER RESOLVED that Stephen Silva be and is hereby reappointed as a member of the Property Maintenance Appeals Board, for a term that expires May 1, 2011. s/ Ed Schock Ed Schock, Mayor JUNE 11, 2008 VOLUME LXXIII 420 Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-154 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE TOWN OF ELGIN (2008 YOUTH AT RISK SUMMER PROGRAM) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-154 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE TOWN OF ELGIN (2008 Youth at Risk Summer Program) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Olufemi Folarin, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute an agreement on behalf of the City of Elgin with the Town of Elgin for the 2008 Youth at Risk Summer Program, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXIII JUNE 11, 2008 421 RESOLUTION 08-155 ADOPTED AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT WITH JUAN HERNANDEZ (WESTERLY PORTION OF UNIMPROVED ALLEY BETWEEN HEINE AVENUE AND MCLEAN BOULEVARD) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Resolution No. 08-155 RESOLUTION AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT WITH JUAN HERNANDEZ (Westerly Portion of Unimproved Alley Lying Between Heine Avenue and McLean Boulevard) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, and Diane Robertson, 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 Hernandez, for the sale of property commonly known as the westerly portion of unimproved alley lying between Heine Avenue and McLean Boulevard, Elgin, for $2,925, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-156 ADOPTED AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT WITH RONALD K. LAEHN (EASTERLY PORTION OF UNIMPROVED ALLEY BETWEEN HEINE AVENUE AND MCLEAN BOULEVARD) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 11, 2008 VOLUME LXXIII 422 Resolution No. 08-156 RESOLUTION AUTHORIZING EXECUTION OF A REAL ESTATE SALES CONTRACT WITH RONALD K. LAEHN (Easterly Portion of Unimproved Alley Lying Between Heine Avenue and McLean Boulevard) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute a Real Estate Sales Contract on behalf of the City of Elgin with Ronald K. Laehn, for the sale of property commonly known as the easterly portion of unimproved alley lying between Heine Avenue and McLean Boulevard, Elgin, for $2,925, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Adopted: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE G32-08 PASSED VACATING A PORTION OF A PUBLIC ALLEY (UNIMPROVED ALLEY LYING BETWEEN HEINE AVENUE AND MCLEAN BOULEVARD) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G32-08 AN ORDINANCE VACATING A PORTION OF A PUBLIC ALLEY (Unimproved Alley Lying Between Heine Avenue and McLean Boulevard) WHEREAS, the public interest will be served by vacating a portion of a public right-of- way in the City of Elgin, Kane County, Illinois, as shown in Exhibit “A” attached hereto; and VOLUME LXXIII JUNE 11, 2008 423 WHEREAS, said property is not necessary to serve the public. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That a portion of an unimproved public alley in the City of Elgin, Kane County, Illinois, legally described as follows: A 13 foot Alley that is located South of Lots 9 and 14 in Block 1 of Columbia Park Addition to Elgin, the Easterly boundary of the Alley being the Westerly right-of-way line of McLean Boulevard and the Westerly boundary of the Alley being the Easterly right-of-way line of Heine Avenue, in Elgin, Kane County, Illinois. be and the same is hereby vacated. Section 2. That the City of Elgin does hereby reserve for and to itself and for and to any public utility company owning any public utility or public service facilities in, upon or under said right-of-way vacated by this ordinance full right of access for the purpose of continuing, extending or installing any public utility or public service facilities and to maintain, renew, extend or construct or reconstruct any such public utility or public service facilities. No buildings or other permanent structure shall be construed upon said right-of-way vacated by this ordinance. Section 3. That for and in consideration of the City vacating the portion of the alley as provided herein, Juan Hernandez, as the owner of a parcel of property known as Lot 14 in Block 1 of Columbia Park Addition to Elgin and abutting the westerly portion of the alley vacated herein, and Ronald K. Laehn, as the owner of a parcel of property known as Lot 9 in Block 1 of Columbia Park Addition to Elgin and abutting the easterly portion of the alley vacated herein, shall each pay to the City the sum of $3,960.00. Upon receipt of such funds, a certified copy of this ordinance, a plat of said vacated right-of-way, and respective quitclaim deeds, shall be filed with the Recorder of Deeds of Kane County, Illinois, and thereupon: (1) Juan Hernandez, as the owner of a parcel of property known as Lot 14 in Block 1 of Columbia Park Addition to Elgin and abutting the westerly portion of the alley vacated herein shall pursuant to 65 ILCS 5/11-91-1 acquire title to the entire portion of the westerly half of the public alley adjacent to said Lot 14 vacated by this ordinance; and (2) Ronald K. Laehn, as the owner of a parcel of property known as Lot 9 in Block 1 of Columbia Park Addition to Elgin and abutting the easterly portion of the alley vacated herein shall pursuant to 65 ILCS 5/11-91-1 acquire title to the entire portion of the easterly half of the public alley adjacent to said Lot 9 vacated by this ordinance. Section 4. That this ordinance shall be in full force and effect from and after its passage and recording in the manner provided by law. s/ Ed Schock Ed Schock, Mayor JUNE 11, 2008 VOLUME LXXIII 424 Presented: June 11, 2008 Passed: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE G33-08 PASSED AMENDING TITLE 20 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “HISTORIC PRESERVATION” PROVIDING FOR THE ADOPTION OF AN UPDATED DESIGN GUIDELINE MANUAL Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G33-08 AN ORDINANCE AMENDING TITLE 20 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "HISTORIC PRESERVATION" PROVIDING FOR THE ADOPTION OF AN UPDATED DESIGN GUIDELINE MANUAL BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the City Council of the City of Elgin, Illinois, hereby adopts as the Design Guidelines for Title 20 of the Elgin Municipal Code, 1976, as amended, entitled “Historic Preservation” the Design Guideline Manual dated March 1997 (revised 2008) prepared by the Elgin Heritage Commission and Consultant Thomason and Associates. Section 2. That Section 20.04.010 of the Elgin Municipal Code, 1976, as amended, entitled “Terms Defined” be and is hereby further amended by amending the definition of “Design Guidelines” therein to read as follows: “DESIGN GUIDELINES: The “Design Guideline Manual” dated March 1997 (revised 2008), prepared by the Elgin heritage commission and consultant Thomason and Associates, and other guidelines which may be adopted by the city council from time to time.” Section 3. That Section 20.08.030 of the Elgin Municipal Code, 1976, as amended, entitled “Design Guidelines” be and is hereby further amended to read as follows: VOLUME LXXIII JUNE 11, 2008 425 “DESIGN GUIDELINES: In considering an application for a certificate of appropriateness, the heritage commission and the design review subcommittee shall apply the design guidelines as set forth in the “Design Guideline Manual” dated March 1997 (revised 2008), prepared by the Elgin heritage commission and consultant Thomason and Associates, as a standard for whether to issue such certificates and other guidelines which may be adopted by the city council from time to time.” 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 upon its passage and publication in the manner provided by law. _s/ Ed Schock _______ Ed Schock, Mayor Presented: June 11, 2008 Passed: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: June 13, 2008 Attest: __s/ Diane Robertson_____________ Diane Robertson, City Clerk ORDINANCE G34-08 PASSED RECLASSIFYING CERTAIN PROPERTY AT 863-877 BODE ROAD (IGLESIA DE CRISTO, A/K/A CHURCH OF CHRIST) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. JUNE 11, 2008 VOLUME LXXIII 426 Ordinance No. G34-08 AN ORDINANCE RECLASSIFYING CERTAIN PROPERTY AT 863 – 877 BODE ROAD (Iglesia De Cristo, a/k/a Church of Christ) WHEREAS, written application has been made to reclassify certain property located at 863-877 Bode Road from SFR1 Single Family Residence District to PCF Planned Community Facility District; and WHEREAS, the Planning and Development Commission 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 Planning and Development Commission. 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 April 21, 2008, made by the Planning and Development Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That Chapter 19.08, Section 19.08.020 entitled Zoning District map of the Elgin Municipal Code, as amended, be and the same is hereby further amended by adding thereto the following paragraph: The boundaries hereinafter 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 property: Lots 15 And 15 in County Clerk‟s Division of unsubdivided lands in the South ½ of Section 18, Township 41 North, Range 9 East of The Third Principal Meridian, in Cook County, Illinois (Property commonly known as 863-877 Bode Road). Section 3. That the City Council of the City of Elgin hereby grants the map amendment to PCF Planned Community Facility District, for the property commonly known as 863 – 877 Bode Road, and legally described above, 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, VOLUME LXXIII JUNE 11, 2008 427 educational, health, social, religious, and transportation services to the community on a for profit or a not for profit basis. 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. 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 Planned Community Facility District: Services Division 1. “Churches, convents, monasteries, and temples” (8661). 2. “Elementary and secondary schools” (8211) Construction Division. 3. "Contractors office and equipment areas" [SR] (UNCL). Transportation, Communication and Utilities Division. 4. "Commercial antennas and antenna structures mounted on existing structures" [SR] (UNCL). 5. "Radio and television antennas" [SR] (UNCL). 6. "Satellite dish antennas" [SR] (UNCL). 7. "Treatment, transmission, and distribution facilities: poles, wires, cables, conduits, laterals, vaults, pipes, mains, and valves" [SR] (UNCL). Miscellaneous Uses Division. 8. "Fences and walls" [SR] (UNCL). 9. "Loading facilities" [SR] (UNCL), exclusively "accessory" [SR], subject to the provisions of Chapter 19.47, Off Street Loading. JUNE 11, 2008 VOLUME LXXIII 428 10. "Parking lots" [SR] (UNCL), exclusively "accessory" [SR] to a use allowed in this PCF zoning district, subject to the provisions of Chapter 19.45, Off Street Parking. 11. "Parking structures" [SR] (UNCL), exclusively "accessory" [SR] to a use allowed in this PCF zoning district, subject to the provisions of Chapter 19.45, Off Street Parking. 12. "Refuse collection area" [SR]. 13. "Storage Tanks" [SR] (UNCL). 14. "Signs" [SR] (UNCL), subject to the provisions of Chapter 19.50, Signs. 15. "Temporary uses" [SR] (UNCL). 16. "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. 17. "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. Conditional Uses. The following enumerated land uses shall be the only land uses allowed as a conditional use in this PCF Planned Community Facility District: Services Division. 1. "Institutional child day care services" [SR] (8351). Transportation, Communication and Utilities Division. 2. "Conditional commercial antennas and antenna structures mounted on existing structures" [SR] (UNCL). 3. "Conditional Commercial Antenna Tower" [SR] (UNCL). 4. "Other radio and television antennas" [SR] (UNCL). 5. "Other satellite dish antennas" [SR] (UNCL). 6. “Pipelines, except natural gas” (461). 7. “Refuse systems” (4953). 8. "Treatment, transmission, and distribution facilities: equipment, equipment buildings, towers, exchanges, substations, regulators" [SR] (UNCL). Miscellaneous Uses Division. 9. "Parking lots" [SR] (UNCL), subject to the provisions of Chapter 19.45, Off-Street Parking. 10. "Planned developments" [SR] on a "zoning lot" [SR] containing less than two acres of land, subject to the provisions of Chapter 19.60, Planned Developments. 11. "Accessory structures" [SR] (UNCL) to the conditional uses allowed in this PCF Community Facility District, subject to the provisions of Section 19.12.500, Accessory Structures and Buildings. 12. "Accessory uses" [SR] (UNCL) to the conditional uses allowed in this PCF Community Facility District, subject to the provisions of Section 19.10.400, Component Land Uses. G. Site Design. In this PCF zoning district, the site design regulations shall be as required in the CF District, pursuant to Chapter 19.30.135 Site Design, of the EMC, as may be amended from time to time. The development of land and structures shall be in substantial conformance with the following: VOLUME LXXIII JUNE 11, 2008 429 1. Substantial conformance to the Petitioner‟s Statement of Purpose and Conformance, submitted with the development application and letter prepared by Peter C. Bazos, Law Offices of Bazos, Freeman, Kramer, Shuster, Vanek and Kolb, Attorneys at Law. 2. Substantial Conformance to the proposed Site and Building Development for The Church of Christ, encompassing the Site Plan (Sheet DD1) dated March 1, 2007, last revised April 29, 2008; Upper and Lower Level Floor Plans (Sheet DD2), dated March 1, 2007, last revised October 20, 2007; Building Elevations (Sheet DD3) dated February 6, 2006, last revised October 20, 2007, and prepared by Richard A. DalBello Architect. 3. Substantial Conformance to Photometric Site Plans prepared by RUUD Lighting, Inc., dated February 13, 2007, last revised October 20, 2007. 4. Substantial Conformance to the Preliminary Engineering Plan (Sheet C1), prepared by Applied Engineering Services, Ltd., dated December 8, 2006, last revised October 19, 2007. 5. Substantial Conformance to the Landscape Plan (Sheet L1) prepared by Richard A. DalBello Architects and dated March 1, 2007, revised April 1, 2008. 6. Compliance with all other applicable codes and ordinances. 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 EMC, 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 EMC, as amended. J. Signs. In this PCF zoning district, signs shall be subject to the provisions of Chapter 19.50, Signs of the Elgin Municipal Code, 1976, as amended. 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. JUNE 11, 2008 VOLUME LXXIII 430 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. Any of the requirements of this ordinance may be varied by petition of a 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. 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. P. 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 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 11, 2008 Passed: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXIII JUNE 11, 2008 431 ORDINANCE G35-08 PASSED GRANTING A CONDITIONAL USE FOR CERTIFIED MASSAGE THERAPISTS PRACTICE IN THE RC2 RESIDENCE CONSERVATION DISTRICT (22 SOUTH ALFRED AVENUE) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G35-08 AN ORDINANCE GRANTING A CONDITIONAL USE FOR CERTIFIED MASSAGE THERAPISTS PRACTICE IN THE RC2 RESIDENCE CONSERVATION DISTRICT (22 South Alfred Avenue) WHEREAS, written application has been made requesting conditional use approval for a certified massage therapists practice in the RC2 Residence Conservation District; 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 April 2, 2008, made by the Zoning and Subdivision Hearing Board, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That a conditional use to permit the establishment of a certified massage therapists practice in the RC2 Residential Conservation District at 22 South Alfred Avenue and legally described as follows: Lot 5 in Block XIII of Washington Heights Addition to Elgin, in the City of Elgin, Kane County, Illinois (Property Commonly Known As 22 South Alfred Avenue). be and is hereby granted subject to the following conditions: 1. Substantial conformance with the Statement of Purpose and Conformance, submitted by Natalie Pendergrass, dated February 13, 2008. 2. Substantial conformance to the Floor Plan, prepared by Natalie Pendergrass, dated February 13, 2008. JUNE 11, 2008 VOLUME LXXIII 432 3. Compliance with Ordinance G39-99 and with the Conditional Residential Occupancy standards listed under the Supplementary Regulations of the City of Elgin Municipal Code. 4. Conformance with the standards for conditional residential occupations within the zoning ordinance. These standards include, but are not limited to the following: a) Use of the land and structures (within an enclosed building, a maximum of 30% of the total floor area). b) The number of employees on site (the owner of the home and one additional employee, who cannot be a certified massage therapist). c) Visits to the site (no more that 5 persons per day). d) The hours of operation (8:00 a.m. – 6:00 p.m.). e) Signage on site (commercial signage is not permitted). 5. Compliance with all other applicable codes and ordinances. Section 3. That the conditional use granted herein shall expire if not established within one year from the date of passage of this ordinance. Section 4. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Passed: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXIII JUNE 11, 2008 433 ORDINANCE G36-08 PASSED AMENDING A PCF PLANNED COMMUNITY FACILITY DISTRICT FOR CERTAIN TERRITORY (GAIL BORDEN PUBLIC LIBRARY – WEST SIDE BRANCH – 2601 BOWES ROAD) Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G36-08 AN ORDINANCE AMENDING A PCF PLANNED COMMUNITY FACILITY DISTRICT FOR CERTAIN TERRITORY (Gail Borden Public Library - West Side Branch – 2601 Bowes Road) WHEREAS, the territory herein described has been annexed to the City of Elgin; and WHEREAS, written application has been made to reclassify certain territory classified in the PCF Planned Community Facility District by amending the provisions of such 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 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 amending the PCF Planned Community Facility District, the following described property:” Lot 112 In The Reserve, Said Being A Subdivision Of The Southeast Quarter Of The Section 29, Township 41 North, Range 8 East Of The Third Principal Meridian According To The Plat Thereof Recorded In April 14, 2004 As Document 2004K044951 And Corrected By Document 2004K098661 Recorded July 22, 2004, In The Township Of Elgin, And In The City Of Elgin, Kane County, Illinois (Property Commonly Known As 2601 Bowes Road). JUNE 11, 2008 VOLUME LXXIII 434 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 a not for profit basis. The PCF District is most similar to, but departs from the standard requirements of the CF Community Facility District. 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. 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: Municipal Services Division. 1. “Municipal Facilities” [SR] (UNCL) 2. “Public parks, recreation, and open space” [SR] (UNCL). Services Division. 3. Public Libraries (823). Construction Division. 4. “Contractors office and equipment areas” [SR] (UNCL). VOLUME LXXIII JUNE 11, 2008 435 Transportation, Communication, and Utilities Division. 5. Radio and television antennas” [SR] (UNCL). 6. “Satellite dish antennas” [SR] (UNCL). 7. “Treatment, transmission, and distribution facilities: poles, wires, cables, conduits, laterals, vaults, pipes, mains, and valves” [SR] (UNCL). Miscellaneous Uses Division. 8. “Fences and walls” [SR] (UNCL). 9. “Signs” [SR] (UNCL), subject to the provisions of Chapter 19.50, Signs. 10. “Temporary uses” [SR] (UNCL). 11. “Parking lots” [SR] (UNCL), exclusively “accessory” [SR] to a use allowed in the zoning district, subject to the provisions of Chapter 19.47, Off-street Parking. 12. “Accessory structures” [SR] (UNCL) to the permitted uses allowed in this PCF Planned Community Facility District, subject to the provisions of Section 19.12.500, Accessory Structures and Buildings. 13. “Accessory uses” [SR] (UNCL) to the permitted uses allowed in this PCF Planned Community Facility District, subject to the provisions of Section 19.20.400, Component Land Uses. 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 “conditional use” [SR] in this PCF zoning district: Miscellaneous Uses Division. 1. “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. 2. “Accessory structures” [SR] (UNCL) to the conditional uses allowed in this PCF Planned Community Facility District, subject to the provisions of Chapter 19.12.500, Accessory structures and Buildings. 3. “Accessory uses” [SR] (UNCL) to the conditional uses allowed in this PCF Community Facility District, subject to the provisions of Section 19.10. 400, Component Land Uses. 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 zoning district, the use and development of land and structures shall be subject to the provisions of Chapter 19.30.135, Site Design (CF Community Facility District), of the Elgin Zoning Ordinance. In this PCF zoning district, the use and development of land and structures shall also be subject to the following conditions: 1. Substantial conformance to the Development Plans for the West Side Branch Library prepared by Engberg Anderson Design Partnership, Inc., dated July25, 2007, comprising of the following drawings: JUNE 11, 2008 VOLUME LXXIII 436 i. Site Plan ii. Landscape Plans (entire site), and Landscape Plan Enlargements iii. Grading and Erosion Control Plan iv. Site Utility Plan v. Building Plan vi. Building Section Sight Line Study vii. Site Lighting Plan (dated May 11, 2007) 2. Substantial Conformance with the Building Elevation containing material specifications and Perspective drawings for the West Side Branch Library, prepared by prepared by Engberg Anderson Design Partnership, Inc., dated July 25, 2007. 3. The development of the portion of the Subject Property owned by the City of Elgin shall be in substantial conformance with the site plan therefore approved by the Development Administrator. 4. Compliance with all applicable codes and ordinances. 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 PCF zoning district, signs shall be subject to the provisions of Chapter 19.50, Signs, of the Elgin Municipal Code, 1976, as amended. The development administrator may require, and may approve signs not otherwise provided by this title in support of the development. 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 amendment 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. VOLUME LXXIII JUNE 11, 2008 437 M. Conditional Uses. In this PCF 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 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, application for variation shall be subject to the provisions of Chapter 19.70, Variations, of the Elgin Municipal Code, 1976, as amended. Any of the requirements of this ordinance may be varied by petition of a 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. 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. P. 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 11, 2008 Passed: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: Attest: s/ Diane Robertson Diane Robertson, City Clerk JUNE 11, 2008 VOLUME LXXIII 438 ORDINANCE G37-08 PASSED ESTABLISHING A PAY PLAN FOR THE POSITIONS OF FIRE LIEUTENANT AND FIREFIGHTERS Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G37-08 AN ORDINANCE ESTABLISHING A PAY PLAN FOR THE POSITIONS OF FIRE LIEUTENANT AND FIREFIGHTER WHEREAS, the City Council of the City of Elgin has heretofore ratified and approved negotiated settlements reached by the City of Elgin and various employee groups; and, WHEREAS, the City Council of the City of Elgin has agreed to implement a new salary plan for Fire Group employees. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That effective July 1, 2008, there is hereby established the following schedule of standard monthly and yearly salary ranges for all full time employees in Group F: I II III IV V VI Firefighter $4,442 $4,734 $5,031 $5,330 $5,624 $5,920 $53,298 $57,807 $60,368 $63,955 $67,490 $71,038 Lieutenant $6,381 $6,666 $6,939 $76,569 $79,986 $83,274 Section 2. That all ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 3. That this ordinance shall be in full force and effect as of July 1, 2008. s/ Ed Schock Ed Schock, Mayor VOLUME LXXIII JUNE 11, 2008 439 Presented: June 11, 2008 Passed: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE G38-08 PASSED ESTABLISHING A PAY PLAN FOR THE POSITION OF POLICE OFFICER Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G38-08 AN ORDINANCE ESTABLISHING A PAY PLAN FOR THE POSITION OF POLICE OFFICER WHEREAS, the City Council of the City of Elgin has heretofore ratified and approved negotiated settlements reached by the City of Elgin and various employee groups; and, WHEREAS, the City Council of the City of Elgin has agreed to implement a new salary plan for Police Group employees. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That effective July 1, 2008, there is hereby established the following schedule of standard monthly and yearly salary ranges for all full time employees in Group P: I II III IV V VI Police Officer $4,515 $4,797 $5,276 $5,639 $5,875 $6,208 $54,185 $57,564 $63,316 $67,673 $70,503 $74,495 Section 2. That all ordinances in conflict with the provisions of this ordinance are hereby repealed. JUNE 11, 2008 VOLUME LXXIII 440 Section 3. That this ordinance shall be in full force and effect as of July 1, 2008. s/ Ed Schock Ed Schock, Mayor Presented: June 11, 2008 Passed: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE G39-08 PASSED ADOPTING CERTAIN ELEVATOR SAFETY STANDARDS AS THE ELEVATOR SAFETY CODE OF THE CITY OF ELGIN Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. G39-08 AN ORDINANCE ADOPTING CERTAIN ELEVATOR SAFETY STANDARDS AS THE ELEVATOR SAFETY CODE OF THE CITY OF ELGIN BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Title 16, entitled “Buildings and Construction,” of the Elgin Municipal Code, 1976, as amended, be and is hereby amended to create Chapter 16.30, entitled “Elevator Safety Code” to read as follows: CHAPTER 16.30 ELEVATOR SAFETY CODE SECTION: 16.29.010: Adopted; Exceptions. 16.29.020: Department of Code Administration. 16.29.030: Conflicts with Other Provisions VOLUME LXXIII JUNE 11, 2008 441 16.29.010: ADOPTED; EXCEPTIONS: The following documents, one copy of each being on file in the office of the City Clerk, and being marked and designated as set forth below, are hereby adopted as and shall be known as the Elevator Safety Code of the City for establishing minimum requirements, with due regard to function, for the design, operation, inspection, and maintenance of elevators within the City; and each and all of the regulations, provisions, penalties, conditions and terms of the documents set forth below are hereby referred to, adopted, and made a part hereof, as if fully set out in this chapter, with any additions, insertions, deletions and changes prescribed in this chapter, said documents being the following: 1. Safety Code for Elevators and Escalators (ASME A17.1-2005), A17.1(a)-2005, and A17.1(s)-2005 (American Society for Mechanical Engineers); 2. Guide for Inspection of Elevators, Escalators, and Moving Walks (ASME17.2-2004) (American Society for Mechanical Engineers); 3. Safety Code for Existing Elevators and Escal ators (ASME A17.3-2005) (American Society for Mechanical Engineers); 4. Safety Standard for Platform Lifts and Stairway Chairlifts (ASME A18.1-2005) (American Society for Mechanical Engineers); 5. Standard for the Qualification of Elevator Inspectors (ASME QEI-1-2004) (American Society for Mechanical Engineers); 6. Safety Requirements for Personal Hoists and Employee Elevators (ANSI A10.4-2004) (American National Standards); and, 7. Automated People Mover Standards (ASCE 21-2000) (American Society for Civil Engineers). 16.29.020: DEPARTMENT OF CODE ADMINISTRATION: The department of code administration is responsible for enforcing the rules and regulations relating to design, operation, inspection, and maintenance of elevators, as herein provided. 16.29.030: CONFLICTS WITH OTHER PROVISIONS: When a provision of this chapter conflicts with any other provision of this code regulating the same subject matter, the more stringent or restrictive provision shall apply. Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. JUNE 11, 2008 VOLUME LXXIII 442 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 11, 2008 Passed: June 11, 2008 Omnibus Vote: Yeas: 6 Nays: 0 Recorded: June 12, 2008 Published: Attest: s/ Diane Robertson Diane Robertson, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Hotel/Motel Tax for April 2008 Elgin Cultural Arts Commission Meeting Minutes for May 12, 2008 Heritage Commission Design Review Subcommittee Meeting Minutes for May 13, 2008 Elgin Liquor Control Commission Meeting Minutes for May 7, 2008 Planning and Development Commission Meeting Minutes for April 21, 2008 Veterans Memorial Park Committee Meeting Minutes for April 16, 2008 Zoning and Subdivision Hearing Board Meeting Minutes for April 2, 2008 Committee of the Whole Minutes for May 14, 2008 City Council Minutes for May 14, 2008 ANNOUNCEMENTS Mayor Schock made announcements regarding forthcoming meetings. VOLUME LXXIII JUNE 11, 2008 443 ADJOURNMENT Councilmember Walters made a motion, seconded by Councilmember Figueroa, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. The meeting adjourned at 7:30 p.m. s/ Diane Robertson June 25, 2008 Diane Robertson, City Clerk Date Approved