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HomeMy WebLinkAboutl - June 25, 2008 CC 444 JUNE 25, 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 25, 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 Jonathan Hutchison from the First United Methodist Church and the Pledge of Allegiance was led by Councilmember Bob Gilliam. ROLL CALL Roll call was answered by Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters and Mayor Schock. Absent: None. MINUTES OF THE JUNE 11, 2008, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Figueroa made a motion, seconded by Councilmember Powers, to approve the June 11, 2008, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Figueroa, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Councilmember Gilliam was present but did not vote due to his absence. COMMUNICATIONS New Citizen Recognition Jeanette Mihalec opened the recognition ceremony and stated this was the ninth year of the program. Members of the Elgin Choral Union sang the National Anthem. Senator Nolan and Representative Munson were recognized. Richard Reed of Elgin Community College outlined the citizenship process. Maria Soto and Luz Marina Saravia spoke about their experiences. All of the new citizens were introduced to the Council, the City Manager, and other dignitaries. The Mayor thanked the committee for their efforts. RECOGNIZE PERSONS PRESENT Mary Ellen Goodwill would like to see the return of the outdoor summer movie series. John Collins expressed his appreciation to Chief Womack for meeting with him. VOLUME LXXIII JUNE 25, 2008 445 Vicki Redican expressed concerns about fireworks in her neighborhood. She also said she was excited about the possibility of an artist community and she suggested partnering with a sister city in Europe. She would like to be involved in these efforts. The Mayor said he would see that she gets invited to a committee meeting. BID 08-029 AWARDED TO JOEL KENNEDY CONSTRUCTION CORPORATION FOR THE CONSTRUCTION OF PHASE II OF THE JOINT WASTE DISPOSAL LINE Councilmember Kaptain made a motion, seconded by Councilmember Powers, to award a contract to Joel Kennedy Construction Corporation in the amount of $2,861,200 for Phase II construction of the City of Elgin’s lime waste disposal main and Fox River Water Reclamation District’s force main. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 08-045 AWARDED TO MARTAM CONSTRUCTION, INC. FOR THE 2008 NEIGHBORHOOD STREET REHABILITATION - WING PARK BOULEVARD PROJECT Councilmember Walters made a motion, seconded by Councilmember Figueroa, to award a contract to Martam Construction, Inc. in the total amount of $1,756,629 for the 2008 Neighborhood Street Rehabilitation - Wing Park Boulevard Project. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. BID 08-048 AWARDED TO AMERICAN DEMOLITION CORPORATION FOR THE FAST TRACK DEMOLITION OF 50/52 SOUTH STATE STREET Councilmember Figueroa made a motion, seconded by Councilmember Gilliam, to award a contract to American Demolition Corporation in the amount of $14,000 for the fast track demolition of 50/52 South State Street. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PUBLIC HEARING REGARDING AN ANNEXATION AGREEMENT AND PAB PLANNED AREA BUSINESS DISTRICT; PROPERTY LOCATED AT 3303 AND 3305 ROUTE 20; BY ALFONSO NAVA AND PHILLIP MCKAY, AS APPLICANTS AND OWNERS (PETITION 50-07) Mayor Schock declared the public hearing open. JUNE 25, 2008 VOLUME LXXIII 446 Community Development Director Deering reviewed the petition and stated the Planning and Subdivision Commission had recommended approval. Douglas Winter, attorney for the applicant was present and introduced himself. No one else chose to speak, and Mayor Schock declared the public hearing closed. PETITION 50-07 APPROVED REQUESTING ANNEXATION, AND PAB PLANNED AREA BUSINESS DISTRICT ZONING APPROVAL; PROPERTY LOCATED AT 3303 AND 3305 ROUTE 20; BY ALFONSO NAVA AND PHILLIP MCKAY, AS APPLICANTS AND OWNERS Councilmember Figueroa made a motion, seconded by Councilmember Walters, to approve Petition 50-07 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PETITION 24-08 APPROVED REQUESTING CONDITIONAL USE APPROVAL TO ALLOW A MOTORCYCLE DEALER IN THE NB NEIGHBORHOOD BUSINESS DISTRICT; PROPERTY LOCATED AT 920 SOUTH MCLEAN BOULEVARD BY KANE COUNTY MOTOR SPORTS / B2 INVESTMENTS, LLC, AS APPLICANT, AND THOMAS C. ZYLSTRA, BETH A. ZYLSTRA, ROBERT C. ZYLSTRA, AND MARCIA L. ZYLSTRA, AS OWNERS Community Development Director Deering reviewed the petition and stated the Planning and Development Committee had recommended approval with conditions. Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to approve Petition 24-08 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. PETITION 32-08 APPROVED REQUESTING A MAP AMENDMENT FROM NB NEIGHBORHOOD BUSINESS DISTRICT TO RC2 RESIDENCE CONSERVATION DISTRICT; PROPERTY LOCATED AT 808 DUNCAN AVENUE; BY CHAD LACEK, AS APPLICANT AND OWNER Community Development Director Deering reviewed the petition and stated the Planning and Development Committee had recommended approval subject to conditions. Councilmember Walters made a motion, seconded by Councilmember Steffen, to approve Petition 32-08 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. VOLUME LXXIII JUNE 25, 2008 447 PUBLIC HEARING TO ADD TERRITORY TO THE CITY OF ELGIN ENTERPRISE ZONE Mayor Schock declared the public hearing open. Economic Development Director Ray Moller stated the expansion to an existing enterprise zone would include the new Siemans wind energy project and include fifteen acres on Madeline Drive. No one else chose to speak, and Mayor Schock declared the public hearing closed. ORDINANCE S8-08 PASSED TO ADD TERRITORY TO THE CITY OF ELGIN ENTERPRISE ZONE Councilmember Figueroa made a motion, seconded by Councilmember Walters, to pass the following ordinance. Mayor Schock thanked Senator Nolan, Representative Munson, and Congresswoman Melissa Bean for their assistance in keeping the Siemans expansion in Elgin. He also expressed his appreciation to staff, and in particular to Sue Olafson, and Pancor Development for their efforts. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. Ordinance No. S8-08 AN ORDINANCE TO ADD TERRITORY TO THE CITY OF ELGIN ENTERPRISE ZONE WHEREAS, the City of Elgin, Illinois, a municipal corporation, (hereinafter referred to as “City”) is a home rule unit of government under the Illinois Constitution of 1970, Article VII, Section 6; and WHEREAS, the City established an enterprise zone (hereafter referred to as the “Elgin Enterprise Zone”) on December 17, 1984, per Ordinance No. G63-84, pursuant to authority granted it by the Illinois Enterprise Zone Act (20 ILCS 655/1 et seq.; hereafter referred to as the “Act”), as amended, subject to the approval of the Illinois Department of Commerce and Community Affairs (now the Illinois Department of Commerce and Economic Opportunity and hereinafter referred to as “State”), and subject to the provisions of the Act; and WHEREAS, the City of Elgin Enterprise Zone was approved by the State, effective July 1, 1985; and JUNE 25, 2008 VOLUME LXXIII 448 WHEREAS, a request has been made to further expand the current Enterprise Zone area through the addition of certain property, pursuant to the Act, and subject to approval by the State, and subject to the provisions of the Act; and WHEREAS, the City conducted a public hearing concerning the addition of property to the designated Enterprise Zone, after due 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 Section III of Ordinance No. G63 – 84, the Ordinance Designating an Enterprise Zone under the Illinois Enterprise Zone Act for Elgin, Illinois and as amended by Ordinance No.G44-01 and Ordinance No. S29-04, are hereby further amended by adding the territory depicted in Exhibit “A” as the Proposed Expansion Zone and legally described in Exhibit “B”, attached hereto, to the list of exhibits within Section III and thereby expanding the territory of such Enterprise Zone; provided however, such Proposed Expansion Zone to the Enterprise Zone shall not be subject to or eligible for the property tax abatement provisions of the Act. Section 2. That all ordinances and parts thereof in conflict herewith are expressly repealed and are of no further force and effect. Section 3. That repeal of any ordinances by this ordinance shall not affect any rights accrued or liability incurred under said repealed ordinances to the effective date hereof. The provisions of this ordinance insofar as they are the same or substantially the same as those of any prior ordinance, shall be construed as a continuation of said prior ordinances. Section 4. That it is the intention of the City Council of the City of Elgin that this ordinance and every provision thereof shall be severable and the invalidity of any section, clause, or provision of this ordinance shall not affect the validity of any portion of this ordinance. Section 5. That the City Manager is hereby authorized and directed to cause to be prepared an application with the State in accordance with the provisions of the Illinois Enterprise Zone Act and to provide such additional information and documents as may be required by the Department and to otherwise take such action as may be necessary on behalf of the City of Elgin to obtain certification by the Department of the amendment to the enterprise zone herein created. Section 6. That this ordinance shall be in full force and effect from and after its passage, approval, recording and publication in accordance with law, and after the State has approved and certified the application for amendment to the Enterprise Zone pursuant to Section 5.4 of the Act. s/ Ed Schock Ed Schock, Mayor VOLUME LXXIII JUNE 25, 2008 449 Presented: June 25, 2008 Passed: June 25, 2008 Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: June 27, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE S9-08 PASSED AMENDING ORDINANCE NO. S5-02 AUTHORIZING THE ABATEMENT OF TAXES ON PROPERTY WITHIN THE ELGIN ENTERPRISE ZONE Councilmember Kaptain made a motion, seconded by Councilmember Walters, 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. S9-08 AN ORDINANCE AMENDING ORDINANCE NO. S5-02 AUTHORIZING THE ABATEMENT OF TAXES ON PROPERTY WITHIN THE ELGIN ENTERPRISE ZONE WHEREAS, the City of Elgin, Illinois, a municipal corporation (hereinafter referred to as “City”) is a home rule unit of government under the Illinois Constitution of 1970, Article VII, Section 6; and WHEREAS, Ordinance No.G70-82, passed on December 22, 1982, and Ordinance No. G71-89, passed July 26, 1989, designated an enterprise zone (hereinafter referred to as the “Elgin Enterprise Zone”) pursuant to the Illinois Enterprise Zone Act (20 ILCS 655/5.1 et seq.; hereinafter referred to as the “Act”), as amended, subject to the approval of the Illinois Department of Commerce and Community Affairs, now the Illinois Department of Commerce and Economic Opportunity and hereinafter referred to as “State”), and subject to the provisions of the Act; and WHEREAS, the State certified the Elgin Enterprise Zone effective on July 1, 1985; and WHEREAS, the City has made subsequent amendments and modifications to the Elgin Enterprise Zone that have subsequently been approved by the State; and JUNE 25, 2008 VOLUME LXXIII 450 WHEREAS, Ordinance No. S5-02, passed on April 10, 2002, authorized and directed to the Kane County Clerk to abate ad valorem taxes imposed upon some of the real property located within the Elgin Enterprise Zone upon which new improvements have been constructed or upon which existing improvements have been renovated or rehabilitated, subject t o certain exclusions and conditions; and WHEREAS, Ordinance No. S32-04, passed on October 27, 2004, provided for certain amendments to Ordinance No. S5-02 including, but not limited to, excluding certain additional areas within the Elgin Enterprise Zone from the property tax abatement provisions of Ordinance No. S5-02 and from the property tax abatement provisions of the Enterprise Zone Act; and WHEREAS, the City has passed an ordinance to add territory to the Elgin Enterprise Zone pursuant to the Act as Ordinance No. S8-08. WHEREAS, the City has determined that it is necessary to further amend Ordinance No. S5-02 to exclude the Proposed Expansion Zone area to the Elgin Enterprise Zone pursuant to Ordinance No. S8-08 from the property tax abatement provisions of Ordinance No. S5-02 and from the property tax abatement provisions of the Enterprise Zone Act. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Ordinance No. S5-02 be and is hereby further amended by further amending Subsection b of Section 1 thereof to read as follows: b) such abatement shall be allowed only for industrial, residential or commercial property located within the Elgin Enterprise Zone area, provided, however, that no such abatement shall be applicable to any such improvement project District within the boundaries of the Tax Increment Redevelopment Project Districts as set forth in Ordinance Numbers G73-85; G74-85; S8-86; S9- 86; S2-02; S3-02, S4-02; S26-04; S27-04 or S28-04; or within the boundaries of the Proposed Expansion Zone to the Elgin Enterprise Zone depicted and legally described in Ordinance No. S8-08. Section 2. That this ordinance shall be in full force and effect immediately after its passage, approval, recording and publication in accordance with law, and after the State has approved and certified the application for amendment to the Elgin Enterprise Zone pursuant to Section 5.4 of the Act. s/ Ed Schock Ed Schock, Mayor VOLUME LXXIII JUNE 25, 2008 451 Presented: June 25, 2008 Passed: June 25, 2008 Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: June 27, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-161 ADOPTED AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH NATHANIEL NOEL, MICHAEL FORD, DOUGLAS HEIMANN, BRENDA ZEID, KATHLEEN MAU AND THE DOWNTOWN DUPAGE CONDO ASSOCIATION (269-275 DUPAGE STREET) Councilmember Powers made a motion, seconded by Councilmember Walters, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Gilliam, Powers, Steffen, Walters, and Mayor Schock. Nays: Councilmember Figueroa and Councilmember Kaptain. Resolution No. 08-161 RESOLUTION AUTHORIZING EXECUTION OF A GRANT AGREEMENT WITH NATHANIEL NOEL, MICHAEL FORD, DOUGLAS HEIMANN, BRENDA ZEID, KATHLEEN MAU AND THE DOWNTOWN DUPAGE CONDO ASSOCIATION (269-275 DuPage Street) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF E LGIN, ILLINOIS, that Ed Schock, Mayor, and Diane Robertson, City Clerk be and is hereby authorized and directed to execute a grant agreement with Nathaniel Noel, Michael Ford, Douglas Heimann, Brenda Zeid, Kathleen Mau and the Downtown DuPage Condo Association for emergency building stabilization at 269-275 DuPage Street, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor JUNE 25, 2008 VOLUME LXXIII 452 Presented: June 25, 2008 Adopted: June 25, 2008 Vote: Yeas: 5 Nays: 2 Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE G45-08 PASSED AMENDING CERTAIN PARKING RESTRICTIONS WITHIN THE CITY OF ELGIN (WALNUT AVENUE BIKE PATH) 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. G45-08 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 11.60.050O of the Elgin Municipal Code, 1976, as amended, entitled “Stopping, Standing, Parking Prohibited” be and is hereby further amended by adding the following: “Walnut Avenue – South – State Street to South Street” Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 3. That this ordinance shall be in full force and effect ten days after its passage in the manner provided by law. s/ Ed Schock Ed Schock, Mayor VOLUME LXXIII JUNE 25, 2008 453 Presented: June 25, 2008 Passed: June 25, 2008 Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: June 27, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE G46-08 PASSED AMENDING TITLE 19 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “ZONING” Councilmember Figueroa made a motion, seconded by Councilmember Steffen, 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. G46-08 AN ORDINANCE AMENDING TITLE 19 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED, “ZONING” WHEREAS, the “ARC Arterial Road Corridor Overlay Districts” are intended to establish the desired development character along the arterial road corridors; and WHEREAS, a petition has been filed seeking revisions to the land uses within “ARC Arterial Road Corridor Overlay District” 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.” NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: JUNE 25, 2008 VOLUME LXXIII 454 Section 1. That Section 19.15.520 entitled “Land Use,” of the Elgin Municipal Code, 1976, as amended, be and is hereby further amended by amending subparagraph I thereof relating to the Retail Trade Division to read as follows: to read as follows: “I. Retail Trade Division Mobile home dealers (52) Motor vehicle dealers (new and used) on a zoning lot [SR] containing less than four (4) acres (5511) Motor vehicle dealers (used only) on a zoning lot [SR] containing less that four (4) acres (5521) Auto supply stores (5531) Boat dealers (5551) Recreational vehicle dealers (5561) Automotive dealers, not elsewhere classified (5599) Pawn shops (5932) Firearm sales (5941)” Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 3. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: June 25, 2008 Passed: June 25, 2008 Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: June 27, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXIII JUNE 25, 2008 455 ORDINANCE G47-08 PASSED GRANTING A CONDITIONAL USE FOR A MOTORCYCLE DEALER IN THE NB NEIGHBORHOOD BUSINESS DISTRICT (920 SOUTH MCLEAN BOULEVARD) Councilmember Kaptain 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. G47-08 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A MOTORCYCLE DEALER IN THE NB NEIGHBORHOOD BUSINESS DISTRICT (920 South McLean Boulevard) WHEREAS, written application has been made requesting conditional use approval for a motorcycle Dealer in the NB Neighborhood Business 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 fin dings 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 June 4, 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 a Motorcycle Dealer (5571) in the NB Neighborhood Business District at 920 South McLean and legally described as follows: That part of the Northwest Quarter of Section 27, Township 41 North, Range 8 East of the Third Principal Meridian, described as follows: Commencing at the most Easterly Northeast corner of College Green Unit 1, being a subdivi sion of part of said Northwest Quarter; thence North 85 degrees 27 minutes 26 seconds West along a Northerly line of said Unit 1, a distance of 50.0 feet to the Westerly right of way line of McLean Boulevard for the point of beginning, (said point also being the Northeast corner of Lot 15, of said College Green Unit 1); thence continuing North 85 degrees 27 minutes 26 seconds West along said North line of Unit 1, a distance of 340.14 feet to a jog in said subdivision; thence North 04 degrees 58 minutes 47 seconds East along an East line of said subdivision 223.83 feet to the South line of Torrey Pines Drive (also being the Northeast corner of Lot 7 in said Unit 1); thence South 85 degrees 01 minutes 54 seconds East along JUNE 25, 2008 VOLUME LXXIII 456 the South line of Torrey Pines Drive a distance of 339.14 feet to the West line of McLean Boulevard; thence Southerly along said West line being on a curve to the left having a radius of 34,427.50 feet, an arc length of 221.31 feet to the point of beginning; (the cord of the last described bearing South 04 degrees 43 minutes 29 seconds West 221.31 feet), in the City of Elgin, Kane County, Illinois. be and is hereby granted subject to the following conditions: 1. Substantial conformance with the Statement of Purpose and Conformance, prepared by Charles R. Stephenson, dated May 14, 2008. 2. Substantial conformance with the Site Plan, prepared by Robert P. Lizzo Architect, dated May 14, 2008. 3. Substantial conformance to the Landscape Plan, prepared by Planning Resources Inc., dated May 23, 2008. Landscaping must be installed prior to the issuance of an occupancy permit. 4. Substantial conformance to the plan for the proposed fence along the west end of the parking lot, prepared by Planning Resources Inc., dated May 23, 2008. The fence must be installed prior to the issuance of an occupancy permit. 5. Test driving motorcycles or other vehicles shall not be allowed on the streets in adjoining residential subdivisions. 6. Outdoor storage of supplies or equipment is prohibited. 7. Compliance with all 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 VOLUME LXXIII JUNE 25, 2008 457 Presented: June 25, 2008 Passed: June 25, 2008 Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: Attest: s/ Diane Robertson Diane Robertson, City Clerk AUTHORIZATION OF PAYMENTS TO VARIOUS VENDORS Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, 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 Speer Financial Chicago, IL $38,243.46 Services in connection with General Obligation Bonds sale North East Multi-Regional Training North Aurora, IL $12,780.00 Annual Membership Invoice for training of 189 full time officers and 17 civilians CONSENT AGENDA By unanimous consent, Councilmember Gilliam made a motion, seconded by Councilmember Walters, to pass Ordinance Nos. G41-08 through G44-08 and adopt Resolution Nos. 08-157 through 08-160 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None. RESOLUTION 08-157 ADOPTED RATIFYING THE EXECUTION OF ILLINOIS DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY GRANT AGREEMENT #08-203175 REGARDING SIEMENS ENERGY & AUTOMATION, INC. Councilmember Gilliam 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. JUNE 25, 2008 VOLUME LXXIII 458 Resolution No. 08-157 RESOLUTION RATIFYING THE EXECUTION OF ILLINOIS DEPARTMENT OF COMMERCE AND ECONOMIC OPPORTUNITY GRANT AGREEMENT NO. 08-203175 REGARDING SIEMENS ENERGY AND AUTOMATION, INC. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby ratifies and approves the execution of an Illinois Department of Commerce and Economic Opportunity Grant Agreement No. 08-203175 regarding Siemens Energy and Automation, Inc. by Ed Schock, Mayor, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 25, 2008 Adopted: June 25, 2008 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-158 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH ECONOMICS RESEARCH ASSOCIATES (ERA) REGARDING PROPOSED EXPANSION OF THE HEMMENS CULTURAL CENTER Councilmember Gilliam 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. 08-158 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH ECONOMICS RESEARCH ASSOCIATES (ERA) REGARDING PROPOSED EXPANSION OF THE HEMMENS CULTURAL CENTER 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 VOLUME LXXIII JUNE 25, 2008 459 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 Economics Research Associates (ERA) regarding the proposed expansion of the Hemmens Cultural Center, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: June 25, 2008 Adopted: June 25, 2008 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 08-159 ADOPTED ESTABLISHING PREVAILING WAGE RATES ON PUBLIC WORKS CONTRACTS Councilmember Gilliam 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. 08-159 RESOLUTION ESTABLISHING PREVAILING WAGE RATES ON PUBLIC WORKS CONTRACTS WHEREAS, 820 ILCS 130/0.01 et seq. entitled "AN ACT regulating wages of laborers, mechanics, and other workers employed in any public works by the State, county, city or any public body or any political subdivision or by any one under contract for public works." requires that any public body awarding any contract for public work, or otherwise undertaking any public works as defined herein, shall ascertain the general prevailing hourly rate of wages for employees engaged in such work; and WHEREAS, said Act further provides that if the public body desires that the Department of Labor ascertain the prevailing rate of wages, it shall notify the Department of Labor to ascertain the general prevailing wage rate; and JUNE 25, 2008 VOLUME LXXIII 460 WHEREAS, at the request of the City of Elgin the Department of Labor has determined the prevailing rate of wages for construction work in Cook and Kane Counties in the Stat e of Illinois. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the determination of the prevailing wages as made by the Department of Labor, copies of which are attached hereto and made a part hereof by reference, are adopted by the City of Elgin. BE IT FURTHER RESOLVED that all contracts for public work of the City of Elgin shall include a stipulation to the effect that not less than the prevailing rate of wages as found by the Department of Labor shall be paid to all laborers, workers and mechanics performing work under the contract. BE IT FURTHER RESOLVED that all contract bonds for public works shall include a provision to guarantee the faithful performance of the prevailing wage clause as provided by contract. BE IT FURTHER RESOLVED that a copy of the prevailing wage rate as established by the Department of Labor shall be publicly posted and kept available for inspection by any interested party. BE IT FURTHER RESOLVED that nothing herein contained shall be construed to apply to the prevailing hourly rate of wages in the locality for employment other than public works construction as defined in the Act, and that the City Clerk be and is hereby authorized to file a certified copy of this resolution with the Secretary of State Index Division and the Department of Labor of the State of Illinois. s/ Ed Schock Ed Schock, Mayor Presented: June 25, 2008 Adopted: June 25, 2008 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXIII JUNE 25, 2008 461 RESOLUTION 08-160 ADOPTED APPROVING ADDITIONAL GRANT RECIPIENT UNDER THE HISTORIC ARCHITECTURAL REHABILITATION GRANT PROGRAM Councilmember Gilliam 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. 08-160 RESOLUTION APPROVING ADDITIONAL GRANT RECIPIENT UNDER THE HISTORIC ARCHITECTURAL REHABILITATION GRANT PROGRAM WHEREAS, the Historic Architectural Rehabilitation Grant Program has been established to provide financial assistance and incentives for property owners in Elgin's historic districts and individual landmarks in the restoration of their properties; and WHEREAS, in February of 2008 the City Council approved 12 projects under the Historic Architectural Rehabilitation Grant Program for a total of $205,643; and WHEREAS, the property owner at 226 Villa Street failed to receive enough points during the review process to be eligible for the program. The property owner was subsequently given the opportunity to revise his application and has now received enough points to qualify for the Historic Architectural Rehabilitation Grant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the sum of $16,999 is allocated for the project approved under the grant recipient eligibility list for Joseph Pellegrino at 226 Villa Street in the amount of $16,999. BE IT FURTHER RESOLVED that the projects shall be in conformance with all applicable codes and ordinances. s/ Ed Schock Ed Schock, Mayor Presented: June 25, 2008 Adopted: June 25, 2008 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk JUNE 25, 2008 VOLUME LXXIII 462 ORDINANCE G41-08 PASSED CREATING CHAPTER 10.25 ENTITLED “DRUG PARAPHERNALIA CONTROL” OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED Councilmember Gilliam made a motion, seconded by Councilmember Walters, 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. G41-08 AN ORDINANCE CREATING CHAPTER 10.25, ENTITLED “DRUG PARAPHERNALIA CONTROL,” OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED 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 10.25 , entitled, “Drug Paraphernalia Control,” to read as follows: SECTION: 10.25.010: Definitions 10.25.020: Unlawful to Use or Possess Drug Paraphernalia 10.25.030: Unlawful to Deliver or Manufacture Drug Paraphernalia with Intent to Deliver 10.25.040: Unlawful to Advertise Drug Paraphernalia 10.25.050: Public Nuisance Declared 10.25.060: Exemptions 10.25.070: Penalty 10.25.010: DEFINITIONS: As used in this chapter, unless the context otherwise requires: CANNABIS: Includes marijuana, hashish and other substances which are identified as including any parts of the plant Cannabis Sativa, whether growing or not; the seeds thereof, the resin extracted from any part of such plant; and any compound, manufacture, salt, derivative, mixture or preparation of such plant, its seeds or resin, including tetrahydrocannabinol (THC) and all other cannabinol derivatives, including its naturally occurring or synthetically produced ingredients, whether produced directly or indirectly by extraction, or independently by means of chemical synthesis or by a combination of extraction and chemical synthesis; but shall not include the mature stalks of such plant, fiber produced from such stalks, oil or cake made from the seeds of such plant, any other compound, manufacture, salt, derivative, mixture or preparation of such mature stalks VOLUME LXXIII JUNE 25, 2008 463 (except therein extracted therefrom), fiber, oil or cake, or the sterilized seed of such plant which is incapable of germination. CONTROLLED SUBSTANCES: A drug, substance or immediate precursor in the schedules of article II of the "Illinois Controlled Substance Act." 720 Illinois Compiled Statutes 570/100 et seq., as amended. DELIVER or DELIVERY: The actual, constructive or attempted transfer of possession, with or without consideration, whether or not there is an agency relationship. DRUG PARAPHERNALIA: All equipment, products and materials of any kind other than methamphetamine manufacturing materials as defined in section 10 of the “Methamphetamine Control and Community Protection Act,” 720 ILCS 646/1 et seq. as amended, which are used, or intended for use, in planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling or otherwise introducing into the human body cannabis or a controlled substance in violation of the "Cannabis Control Act," 720 Illinois Compiled Statutes 550/1 et seq., as amended, or the "Illinois Controlled Substances Act," 720 Illinois Compiled Statutes 570/100 et seq., as amended or the “Methamphetamine Control and Community Protection Act,” as amended. It includes but is not limited to: (A) Kits used or intended for use in planting, propagating, cultivating, growing or harvesting of any species of plant which is a controlled substance or cannabis or from which a controlled substance or cannabis can be derived; (B) Kits used or intended for use in manufacturing, compounding, converting, producing, processing or preparing cannabis or controlled substances; (C) Isomerization devices used or intended for use in increasing the potency of any species of plant which is cannabis or a controlled substance; (D) Testing equipment used or intended for use in identifying or in analyzing the strength, effectiveness or purity of cannabis or controlled substances; (E) Scales and balances used or intended for use in weighing or measuring cannabis or controlled substances; (F) Diluents and adulterants, such as quinine hydrochloride, mannitol, mannite, dextrose and lactose used or intended for use in cutting cannabis or controlled substances; G) Separation gins and sifters used or intended for use in removing twigs and seeds from, or in otherwise cleaning or refining cannabis; JUNE 25, 2008 VOLUME LXXIII 464 (H) Blenders, bowls, containers, spoons and mixing devices used or intended for use in compounding cannabis or controlled substances; (I) Capsules, balloons, envelopes and other containers used, or intended for use, in packaging small quantities of cannabis or controlled substances; (J) Containers and other objects used, or intended for use in storing or concealing cannabis or controlled substances; (K) Hypodermic syringes, needles and other objects used, or intended for use, in parenterally injecting cannabis or controlled substances into the human body; (L) Objects used, or intended for use, in ingesting, inhaling or otherwise introducing marijuana, cocaine, hashish, or hashish oil into the human body, such as: 1. Metal, wooden, acrylic, glass, stone, plastic or ceramic pipes with or without screens, permanent screens, hashish heads or punctured metal bowls; 2. Water pipes; 3. Carburetion tubes and devices; 4. Smoking and carburetion masks; 5. Roach clips, meaning objects used to hold burning material such as marijuana cigarette that has become too small or too short to be held in the hand; 6. Miniature cocaine spoons and cocaine vials; 7. Chamber pipes; 8. Carburetor pipes; 9. Electric pipes; 10. Air-driven pipes; 11. Chillums; 12. Bongs; 13. Ice pipes or chillers; VOLUME LXXIII JUNE 25, 2008 465 In determining whether an object is drug paraphernalia, a court should consider, in addition to all other logically relevant factors, the following: (A) Statements by an owner or by anyone in control of the object concerning its use; (B) Prior convictions, if any, of an owner or of anyone in control of the object, under any State or Federal law relating to any controlled substance or cannabis; (C) The proximity of the object in time and space to a direct violation of this chapter; (D) The proximity of the object to cannabis or controlled substances; (E) The existence of any residue of cannabis or controlled substances on the object; (F) Direct or circumstantial evidence of the intent of an owner or anyone in control of the object, to deliver it to persons whom he knows intend to use the object to facilitate a violation of the "Cannabis Control Act," 720 Illinois Compiled Statutes 550/1 et seq., as amended, or the "Illinois Controlled Substances Act," 720 Illinois Compiled Statutes 570/100 et seq;, as amended, the innocence of an owner or of anyone in control of the object as to a direct violation of the "Cannabis Control Act," 720 Illinois Compiled Statutes 550/1 et seq., as amended, or the "Illinois Controlled Substances Act,” 720 Illinois Compiled Statutes 570/100 et seq., as amended, shall not prevent a finding that the object is used or intended for use as drug paraphernalia. (G) Instructions, oral or written, provided with the object concerning its use; (H) Descriptive materials accompanying the object which explain or depict its use; (I) National and local advertising concerning its use; (J) The manner in which the object is displayed for sale; (K) Whether the owner or anyone in control of the object is a legitimate supplier of like or related items to the community, such as a licensed distributor or dealer of tobacco products; (L) Direct or circumstantial evidence of the ratio of sales of the object(s) to the total sales of the business enterprise; (M) The existence and scope of legitimate uses for the object in the community; JUNE 25, 2008 VOLUME LXXIII 466 (N) Expert testimony concerning its use. MANUFACTURE: The production, preparation, propagation, compounding, conversion or processing of cannabis or controlled substances, either directly or indirectly, by extraction from substances of natural origin, or independently by means of chemical synthesis, or by a combination of extraction and chemical synthesis, and includes any packaging or repackaging of cannabis or controlled substances or labeling of its container, except that this term does not include: (A) By an ultimate user, the preparation or compounding of a controlled substance for his own use; or (B) By a practitioner, or his authorized agent under his supervision, the preparation, compounding, packaging or labeling of a controlled substance; 1. As an incident to his administering or dispensing of a controlled substance in the course of his professional practice; or 2. As an incident to lawful research, teaching or chemical analysis and not for sale. PERSON: Any individual, corporation, government or governmental subdivision or agency, business trust, estate, trust, partnership or association, or any other entity. PRODUCE or PRODUCTION: Planting, cultivating, tending or harvesting. 10.25.020: UNLAWFUL TO USE OR POSSESS DRUG PARAPHERNALIA: A. It is unlawful for any person to use, or to possess with intent to use, drug paraphernalia to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inject, ingest, inhale or otherwise introduce into the human body cannabis or controlled substance in violation of the "Cannabis Control Act,” 720 Illinois Compiled Statutes 550/1 et seq., as amended, or the "Illinois Controlled Substances Act" 720 Illinois Compiled Statutes 570/100 et seq., as amended. This subsection A shall not apply to a person who is legally authorized to possess hypodermic syringes or needles under the “Hypodermic Syringes and Needles Act,” 720 Illinois Compiled Statutes 635/1 et seq., as amended. B. In determining intent under subsection A, the trier of fact may take into consideration the proximity of the cannabis or controlled substances to drug paraphernalia or the presence of cannabis or a controlled substance on the drug paraphernalia. 10.25.030: UNLAWFUL TO DELIVER OR MANUFACTURE DRUG PARAPHERNALIA WITH INTENT TO DELIVER: VOLUME LXXIII JUNE 25, 2008 467 It is unlawful for any person to deliver, possess with intent to deliver, or manufacture with intent to deliver, drug paraphernalia, knowing, or under circumstances where one should reasonably know, that it will be used to plant, propagate, cultivate, grow, harvest, manufacture, compound, convert, produce, process, prepare, test, analyze, pack, repack, store, contain, conceal, inject, ingest, inhale or otherwise introduce into the human body cannabis or a controlled substance in violation of the "Cannabis Control Act,” 720 Illinois Compiled Statutes 550/1 et seq., as amended, or the "Illinois Controlled Substances Act," 720 Illinois Compiled Statutes 570/100 et seq., as amended. This subsection A shall not apply to a person who is legally authorized to manufacture, possess, keep for sale, offer for sale or sell hypodermic syringes or needles under the “Hypodermic Syringes and Needles Act,” 720 Illinois Compiled Statutes 635/1 et seq., as amended. 10.25.040: UNLAWFUL TO ADVERTISE DRUG PARAPHERNALIA: It is unlawful for any person to place in any newspaper, magazine, handbill or other publication any advertisement, knowing, or under circumstances where one should reasonably know, that the purpose of the advertisement, in whole or in part, is to promote the sale of objects used or intended for use as drug paraphernalia. 10.25.050: PUBLIC NUISANCE DECLARED: Any store, place, or premises from which or in which any item of drug paraphernalia is kept for sale, offered for sale, sold, manufactured, possessed with intent to deliver, or delivered for any commercial consideration, is declared to be a public nuisance. A. Whenever the city manager or the city manager’s designee reasonably believes that any premises constitutes a public nuisance as described in this section, the city manager or such designee may bring an action to abate the nuisance in a court of competent jurisdiction or in the city's division of administrative hearings. B. Upon being satisfied by affidavits or other sworn evidence that an alleged public nuisance exists, the presiding authority may, without bond, enter a temporary restraining order to enjoin any defendant from maintaining the nuisance and may, without bond, enter a preliminary injunction restraining any defendant from removing or interfering with any property used in connection with the public nuisance. C. If during the proceedings and hearings upon the merits the existence of the nuisance is established, and it is established that the nuisance was maintained with the intentional, knowing or reckless permission of the owner, or an agent of the owner managing the premises, the court shall enter an order restraining all persons from maintaining or permitting the nuisance and from using the premises for a period of one year thereafter. However an owner, lessee, or other occupant thereof may use the premises if the owner gives bond with sufficient security or JUNE 25, 2008 VOLUME LXXIII 468 surety, in an amount between $5,000 and $10,000 approved by the court, payable to the “City of Elgin.” The bond shall include a condition that no offense specified in this chapter shall be committed at, in, or upon the property described, and a condition that the principal obligor and surety assume responsibility for any fine, costs, or damages incurred by any person resulting from such an offense. 10.25.060: EXEMPTIONS: This chapter shall not apply to: A. Items used in the preparation, compounding, packaging, labeling, or other use of cannabis or a controlled substance as an incident to lawful research, teaching, or chemical analysis and not for sale. B. Items historically and customarily used in connection with, the planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, or inhaling of tobacco or any other lawful substance. Items exempt under this subsection include, but are not limited to, garden hoes, rakes, sickles, baggies, tobacco pipes, and cigarette-rolling papers. C. Items listed in section 10.25.010 of this chapter which are used for decorative purposes, when such items have been rendered completely inoperable or incapable of being used for any illicit purpose prohibited by this chapter. D. A person who is legally authorized to possess hypodermic syringes or needles under the “Hypodermic Syringes and Needles Act,” 720 Illinois Compiled Statutes 635/1 et seq., as amended. In determining whether or not a particular item is exempt under this subsection, the trier of fact should consider, in addition to all other logically relevant factors, the following: 1. The general, usual, customary, and historical use to which the item involved has been put; 2. Expert evidence concerning the ordinary or customary use of the item and the effect of any peculiarity in the design or engineering of the device upon its functioning; 3. Any written instructions accompanying the delivery of the item concerning the purposes or uses to which the item can or may be put; VOLUME LXXIII JUNE 25, 2008 469 4. Any oral instructions provided by the seller of the item at the time and place of sale or commercial delivery; 5. Any national or local advertising concerning the design, purpose or use of the item involved, and the entire context in which such advertising occurs; 6. The manner, place and circumstances in which the item was displayed for sale, as well as any item or items displayed for sale or otherwise exhibited upon the premises where the sale was made; 7. Whether the owner or anyone in control of the object is a legitimate supplier of like or related items to the community, such as a licensed distributor or dealer of tobacco products; 8. The existence and scope of legitimate uses for the object in the community. 10.25.070: PENALTY: Violation of any section of this chapter shall, upon conviction, be punishable by a fine of not less than one thousand dollars ($1,000.00). 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 JUNE 25, 2008 VOLUME LXXIII 470 Presented: June 25, 2008 Passed: June 25, 2008 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: June 27, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE G42-08 PASSED AMENDING CHAPTER 2.40 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “FIRE DEPARTMENT" Councilmember Gilliam made a motion, seconded by Councilmember Walters, 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. G42-08 AN ORDINANCE AMENDING CHAPTER 2.40 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "FIRE DEPARTMENT" BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 2.40.010 of the Elgin Municipal Code, 1976, as amended, entitled "Establishment", be and is hereby further amended to read as follows: "2.40.010 ESTABLISHMENT: There is established an executive department of the city to be known as the fire department. The total authorized strength of the fire department shall hereafter be one hundred thirty-three (133) members, of which one (1) member shall be chief, no more than two (2) members shall hold the rank of assistant fire chief, no more than three (3) members shall hold the rank of battalion fire chief, no more than one (1) person shall hold the rank of fire marshal, no more than seven (7) members shall hold the rank of captain, no more than thirty-two (32) members shall hold the rank of lieutenant, and the balance of said members shall be of firefighter rank." Section 2. That all ordinance or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. VOLUME LXXIII JUNE 25, 2008 471 Section 3. 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 25, 2008 Passed: June 25, 2008 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: June 27, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk ORDINANCE G43-08 PASSED ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN PARKS AND RECREATION DEPARTMENT Councilmember Gilliam made a motion, seconded by Councilmember Walters, 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.G43-08 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 $7.75 $8.00 $8.25 $8.50 $8.75 P.T. Junior Leader (N) U101 $7.25 $7.50 $7.75 $8.00 $8.25 JUNE 25, 2008 VOLUME LXXIII 472 P.T. Attendant (N) 102 $7.75 $8.00 $8.25 $8.50 $8.75 U102 $7.25 $7.50 $7.75 $8.00 $8.25 P.T. Pool - WSI Guard (N) 103 $8.25 $8.50 $8.75 $9.00 $9.25 U103 $7.75 $8.00 $8.25 $8.50 $8.75 P.T. Babysitter (N) 104 $7.75 $8.25 $8.75 $9.25 $9.75 P.T. Desk Clerk (N) 105 $7.75 $8.50 $9.25 $10.00 $10.75 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) 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) P.T. Banquet Rental Coordinator 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 VOLUME LXXIII JUNE 25, 2008 473 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 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. Section 4. That this ordinance shall be in full force and effect as of July 1, 2008. s/ Ed Schock Ed Schock, Mayor Presented: June 25, 2008 Passed: June 25, 2008 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: June 27, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk JUNE 25, 2008 VOLUME LXXIII 474 ORDINANCE G44-08 PASSED AMENDING CERTAIN PARKING RESTRICTIONS WITHIN THE CITY OF ELGIN Councilmember Gilliam made a motion, seconded by Councilmember Walters, 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. G44-08 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 11.60.050O of the Elgin Municipal Code, 1976, as amended, entitled “Stopping, Standing, Parking Prohibited” be and is hereby further amended by adding the following: “DuPage Street – South side – from Gifford Street to Chapel Street Chapel Street – West Side – from East Chicago Street to the loading zone on the southwest corner of Chapel and DuPage Streets” Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. Section 3. That this ordinance shall be in full force and effect ten days after its passage in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: June 25, 2008 Passed: June 25, 2008 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: June 26, 2008 Published: June 27, 2008 Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXIII JUNE 25, 2008 475 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. Heritage Commission Design Review Subcommittee Meeting Minutes for May 27, 2008 Parks and Recreation Advisory Board Meeting Minutes for April 29, 2008 Planning and Development Commission Meeting Minutes for May 5, 2008 Committee of the Whole Minutes for May 28, 2008 City Council Minutes for May 28, 2008 Disbursement Report ANNOUNCEMENTS Mayor Schock made announcements regarding forthcoming meetings. ADJOURNMENT Councilmember Walters 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 8:00 p.m. s/ Diane Robertson July 9, 2008 Diane Robertson, City Clerk Date Approved