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HomeMy WebLinkAboutr - October 8, 2014 CC383 OCTOBER 8, 2014 VOLUME LXXIX 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 October 8, 2014, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:35 p.m. The Invocation was given by Pastor Angela Causey from the Outreach Fellowship Christian Center, and the Pledge of Allegiance was led by Councilmember Rauschenberger. ROLL CALL Roll call was answered by Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None. MINUTES OF THE SEPTEMBER 24, 2014, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Shaw made a motion, seconded by Councilmember Powell, to approve the September 24, 2014, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. COMMUNICATIONS Crop Hunger Walk Day Proclamation Mayor Kaptain read the following proclamation: PROCLAMATION WHEREAS, at the end of World War II many people wanted to share our country’s abundance with European war victims; and Church World Service and CROP’s first purpose was to gather wheat and other crops from U.S. farms for shipment to Europe; and, WHEREAS, today, locally-organized, Church World Service-sponsored CROP Hunger Walks are an important part of community life for more than 2,000 towns and cities in the United States, bringing together people of different faiths, diverse cultures, and all age groups; and, OCTOBER 8, 2014 VOLUME LXXIX 384 WHEREAS, in the last 15 years alone, CROP Hunger Walks have raised over $200 million to bring help and hope to people in need around the world and in the U.S.; and, WHEREAS, each year CROP Hunger Walks help more than 3,200 local food pantries, food banks, and meal sites in the U.S. provide food to neighbors in need, including our own local food pantries and soup kettles through Elgin Cooperative Ministry, and WHEREAS, the Annual CROP Hunger Walk will be held on Sunday, October 19, 2014 to help our community become aware of and concerned about hunger and its causes; and, WHEREAS, the CROP Hunger Walk will raise funds to help stop hunger both locally and globally; NOW, THEREFORE, I, David Kaptain, Mayor of Elgin, do hereby proclaim Sunday, October 19, 2014 as CROP HUNGER WALK DAY in Elgin and do urge the citizens of Elgin to support this CROP Hunger Walk. IN WITNESS WHEREOF, I have hereunto set my hand this 8th Day of October, 2014 David J. Kaptain Mayor Domestic Violence Awareness Month Proclamation Mayor Kaptain read the following proclamation: PROCLAMATION WHEREAS, violence against women and children continues to become a more prevalent problem and is not confined to any group of people, but across all economic, gender, racial and societal barriers and is supported by societal indifference; and WHEREAS, the crime of domestic violence violates an individual’s privacy, dignity, security and humanity through the systematic use of physical, emotional, sexual, psychological and economic control and/or abuse; and WHEREAS, the impact of domestic violence is wide-ranging, directly affecting families and society as a whole; and WHEREAS, it is battered women themselves who have been at the forefront of efforts to bring peace and equity to the home; and WHEREAS, it is fitting to set aside a special time to bring this issue to the attention of all residents of the City of Elgin so they can become better informed and involved in programs to eliminate this epidemic from our society. VOLUME LXXIX OCTOBER 8, 2014 385 NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, do hereby proclaim the month of October 2014 as Domestic Violence Awareness Month in the City of Elgin and encourage our residents to join forces with victim service programs, criminal justice officials and concerned citizens across the country to raise the public awareness of domestic violence issues. IN WITNESS WHEREOF, I have hereunto set my hand this 8th Day of October, 2014. David J. Kaptain Mayor RECOGNIZE PERSONS PRESENT Tracy Ellis stated her support for the diversity and inclusion programs and felt it was important that staff be reflective of the community. Danise Habun stated her support of the Police Department’s recruitment efforts to be inclusive of interested parties. Carl Silear addressed the council regarding a situation at the Centre involving harassment of an instructor. He submitted a petition asking for resolution to the situation. Cynthia Hernandez, Ballet Folklorico, thanked the city for its support for the arts and for the Cultural Arts Grant Program. They recently held a well-attended show and are planning a celebration for their 20 year anniversary. Peter Bazos stated his support of the conditional use permit application (Petition 34-14) for Salveo Health & Wellness, noting there is no adverse impact on the surrounding area and that the setback was proper. Alex Thiersch thanked staff for their time regarding the conditional use permit application for Salveo Health & Wellness. He noted the scrutiny that the patients would need to obtain the medial marijuana dispensed at the proposed location. Theresa Morehead, Harting North America, stated she was not supportive of the Salveo conditional use permit application. She cited issues with the security plan and the impact on the surrounding area. Jon Desouza, who is not in favor of Petition 34-14, stated his concerns with the security plan, change in ownership, and the way the 1,000 foot setback was measured. Rich Stanis, RPS Engineering, asked the council to deny Petition 34-14 noting security concerns, business interruption, and decrease in property values. OCTOBER 8, 2014 VOLUME LXXIX 386 Joseph Graziano, Graziano Properties, stated he was not in favor of having a dispensing organization at this location and felt the council should take steps to keep the jobs already in the business park. Eric Candrewski, NGS Printing, had concerns about the changes in ownership to Salveo Health and Wellness. Charles Muscarello outlined the reasons he felt that Petition 34-14 should be denied citing setback measurement and security issues. MIDWESTERN HIGHER EDUCATION COMPACT CONTRACT APPROVED WITH DELL TO PURCHASE DISASTER RECOVERY SITE SERVERS AND STORAGE HARDWARE Councilmember Shaw made a motion, seconded by Councilmember Gavin, to approve a contract with Dell in the amount of $67,049 to purchase disaster recovery site servers and storage hardware. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. SUBURBAN PURCHASING COOPERATIVE CONTRACTS APPROVED WITH CURRIE MOTORS AND BREDEMANN FORD FOR THE PURCHASE OF SIX POLICE ADMINISTRATIVE VEHICLES There was discussion regarding the Drug Asset Forfeiture Fund and the ways that fund could be utilized. Councilmember Steffen made a motion, seconded by Councilmember Martinez, to approve a contract with Currie Motors and Bredemann Ford in the amount of $171,267 for the purchase of six police administrative vehicles. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. PETITION 45-14 APPROVED REQUESTING TO AMEND SECTION 19.90.015 OF THE ELGIN MUNICIPAL CODE ENTITILED “DEFINITIONS AND REGULATIONS” REGARDING THE DEFINITION AND SUPPLEMENTARY REGULATIONS FOR MEDICAL CANNABIS DISPENSARY ORGANIZATIONS Marc Mylott, Community Development Director, provided an overview of Petition 45-14. Staff recommended approval and the Planning and Zoning Commission recommended approval with a change to the setback measurement method. There was discussion regarding the setback calculations and how they compare to alcoholic liquor license establishment’s setbacks. VOLUME LXXIX OCTOBER 8, 2014 387 Councilmember Dunne made a motion, seconded by Councilmember Shaw, to approve Petition 45-14 subject to the Planning and Zoning Commission’s recommendations and conditions. Upon a roll call vote: Yeas: Councilmembers Dunne. Nays: Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Councilmember Prigge made a motion, seconded by Councilmember Powell, to approve Petition 45-14 subject to the Staff’s recommendations and conditions. Upon a roll call vote: Yeas: Councilmembers Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: Councilmember Dunne. ORDINANCE G57-14 PASSED AMENDING SECTION 19.90.015 OF THE ELGIN MUNICIPAL CODE, 1976, ENTITLED “DEFINITIONS AND REGULATIONS” REGARDING THE DEFINITION AND SUPPLEMENTARY REGULATIONS FOR MEDICAL CANNABIS DISPENSING ORGANIZATIONS Councilmember Prigge made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: Councilmember Dunne. Ordinance No. G57-14 AN ORDINANCE AMENDING SECTION 19.90.015 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "DEFINITIONS AND REGULATIONS" REGARDING THE DEFINITION AND SUPPLEMENTARY REGULATIONS FOR MEDICAL CANNABIS DISPENSING ORGANIZATIONS WHEREAS, Petition No. 45-14 was filed to amend the text of the City of Elgin zoning ordinance with respect to the definition and supplementary regulations for medical cannabis dispensing organizations; and WHEREAS, the Planning and Zoning Commission of the City held a public hearing on October 6, 2014 and considered Petition No. 45-14; and WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their Findings of Fact; and WHEREAS, the Community Development Department recommended approval of Petition No. 45-14 to amend the text of the City of Elgin zoning ordinance with respect to the definition and supplementary regulations for medical cannabis dispensing organizations; and OCTOBER 8, 2014 VOLUME LXXIX 388 WHEREAS, the Planning & Zoning Commission recommended approval of Petition No. 45-14 to amend the text of the City of Elgin zoning ordinance with respect to the definition and supplementary regulations for medical cannabis dispensing organizations, but also included further modifications which would require that setbacks for dispensing organizations located within multi-tenant commercial buildings are measured from the property line of the entire parcel on which the commercial space in which the dispensing organization is proposed to operate to the nearest property line from which the setback is sought to be determined; and WHEREAS, the City Council of the City of Elgin concurs with the findings and recommendation of the Community Development Department. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 19.90.015 of the Elgin Municipal Code, 1976, as amended, entitled "Definitions and Regulations" be and is hereby further amended to read as follows: “MEDICAL CANNABIS DISPENSING ORGANIZATION: A facility operated by an organization or business that is registered by the state of Illinois department of financial and professional regulation to acquire medical cannabis from a "medical cannabis cultivation center" [SR] for the purpose of dispensing cannabis and educational material to registered qualifying patients. A. A "medical cannabis dispensing organization" [SR] shall not be located within the following setbacks: (i) one thousand feet (1,000') of the property line of a preexisting public or private preschool or elementary or secondary school or daycare center, daycare home, group daycare home, part day childcare facility, with such distance to be measured in a manner consistent with the requirements of the Compassionate Use of Medical Cannabis Pilot Program Act (410 ILCS 130/); or (ii) one thousand feet (1,000') of the property line of (1) a preexisting area zoned for residential use, (2) an "emergency shelter" [SR], or (3) a portion of any "public parks, recreation, and open space" [SR] that is intended to be frequented and enjoyed by members of the public; provided that if a "medical cannabis dispensing organization" [SR] is to be situated in one or more distinct commercial spaces within a multi-occupant commercial building, then the setback described in this subsection A(ii) shall be measured from the nearest demising wall of the particular commercial space within the building in which such “medical cannabis dispensing organization" [SR] is proposed to operate to the nearest property line of the area from which setback is sought to be determined. VOLUME LXXIX OCTOBER 8, 2014 389 B. A "medical cannabis dispensing organization" [SR] shall not be located within a house, apartment, residential condominium, or an area zoned for residential use. C. Any new building intended to be occupied by a "medical cannabis dispensing organization" [SR] shall comply with the architectural standards for a commercial building established within chapter 19.14 of this title. D. A "medical cannabis dispensing organization" [SR] shall not include a "drive-through facility" [SR]. E. Where a "medical cannabis dispensing organization" [SR] requires a conditional use prior to occupancy, the application for said conditional use shall include a security and outdoor lighting plan. The Elgin police department shall review the security and outdoor lighting plan and forward its recommendation regarding same to the planning and zoning commission prior to the public hearing for the conditional use.” Section 2. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed to the extent of any such conflict. Section 3. That this ordinance shall be in full force and effect upon its passage and publication in the manner provide by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Passed: October 8, 2014 Vote: Yeas: 8 Nays: 1 Recorded: October 8, 2014 Published: October 10, 2014 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk OCTOBER 8, 2014 VOLUME LXXIX 390 PETITION 34-14 APPROVED REQUESTING CONDITIONAL USE TO ESTABLISH A MEDICAL CANNABIS DISPENSING ORGANIZATION; PROPERTY LOCATED AT 1330 CRISPIN DRIVE, UNIT 215; SALVEO HEALTH & WELLNESS, LTD. AS APPLICANT, AND GARDEN 6 JOINT VENTURE, AN ILLINOIS GENERAL PARTNERSHIP, AS OWNER Marc Mylott, Community Development Director, provided an overview of Petition 34-14 and its procedural history. Staff recommended approval subject to the conditions outlined in the memo. The Planning and Zoning Commission voted 3-1 to deny this petition. Councilmember Dunne made a motion to table this item. The motion died for a lack of a second. There was discussion regarding ownership of the corporation, if the state license is transferable, and the notification process if there is a change in ownership. Also discussed was the status of any code violations at the property and the methods for notification of surrounding property owners and tenants. Councilmember Gavin made a motion, seconded by Councilmember Prigge, to approve Petition 34-14 subject to staff recommended conditions. Upon a roll call vote: Yeas: Councilmembers Gavin, Martinez, Powell, Prigge, Rauschenberger, and Steffen. Nays: Councilmembers Dunne, Shaw, and Mayor Kaptain. ORDINANCE G50-14 PASSED GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE ESTABLISHMENT OF A MEDICAL CANNABIS DISPENSING ORGANIZATION IN THE GI GENERAL INDUSTRIAL DISTRICT (1330 CRISPIN DRIVE, UNIT 215) Councilmember Prigge made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Gavin, Martinez, Powell, Prigge, Rauschenberger, and Steffen. Nays: Councilmembers Dunne, Shaw, and Mayor Kaptain. Ordinance No. G50-14 AN ORDINANCE GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE ESTABLISHMENT OF A MEDICAL CANNABIS DISPENSING ORGANIZATION IN THE GI GENERAL INDUSTRIAL DISTRICT (1330 Crispin Drive, Unit 215) WHEREAS, written application has been made requesting conditional use approval to permit the establishment of a Medical Cannabis Dispensing Organization [SR] in the GI General Industrial District at 1330 Crispin Drive, Unit 215; and VOLUME LXXIX OCTOBER 8, 2014 391 WHEREAS, the Planning & Zoning Commission conducted public hearings on August 4, 2014 and October 6, 2014 after due notice by publication of each; and WHEREAS, the Community Development Department and the Planning & Zoning Commission have submitted their Findings of Fact; and WHEREAS, the Community Development Department recommended approval, subject to the conditions as set forth below; and WHEREAS, the Planning & Zoning Commission recommend denial; and WHEREAS, the City Council of the City of Elgin concurs with the findings and recommendation of the Community Development Department. 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 offered by the Community Development Department within their Conditional Use Review, dated October 6, 2014, 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 Medical Cannabis Dispensing Organization [SR] in the GI General Industrial District at 1330 Crispin Drive, Unit 215, and legally described as follows: UNIT 215 IN CRISPIN COMMONS CONDOMINIUM AS DELINEATED ON A SURVEY OF THE FOLLOWING DESCRIBED REAL ESTATE: LOT 21 AND LOT 22 OF FOX BLUFF CORPORATE CENTER, BEING A SUBDIVISION OF PART OF SECTION 27, TOWNSHIP 41 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN ACCORDING TO THE PLAT THEREOF RECORDED ON AUGUST 19, 1992 AS DOCUMENT NO. 92K59007, IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS (EXCEPT THAT PART DESCRIBED AS FOLLOWS): COMMENCING AT THE SOUTHEAST CORNER OF LOT 21; THENCE NORTH 50 DEGREES 46 MINUTES 57 SECONDS WEST ALONG THE SOUTHERLY LINE OF SAID LOT 21 , A DISTANCE OF 31.00 FEET TO THE POINT OF BEGINNING; THENCE NORTH 39 DEGREES 13 MINUTES 03 SECONDS EAST A DISTANCE OF 156.00 FEET; THENCE NORTH 50 DEGREES 46 MINUTES 57 SECONDS WEST AND PARALLEL WITH THE NORTHERLY LINE OF SAID LOT 21, A DISTANCE OF 460.50 FEET; THENCE SOUTH 39 DEGREES 13 MINUTES 03 SECONDS WEST, A DISTANCE OF 71.33 FEET; THENCE SOUTH 01 DEGREES 38 MINUTES 39 OCTOBER 8, 2014 VOLUME LXXIX 392 SECONDS EAST AND PARALLEL WITH THE WEST LINE OF SAID LOT 22, A DISTANCE OF 153.85 FEET TO A POINT ON THE SOUTH LINE OF SAID LOT; THENCE SOUTHEASTERLY ALONG A CURVE CONCAVE TO THE NORTH, HAVING AN ARC LENGTH OF 175.92 FEET AND A RADIUS OF 483.00 FEET, SAID CURVE BEING THE SOUTHEASTERLY LINE OF SAID LOTS 21 AND 22; THENCE CONTINUING SOUTHEASTERLY ALONG SAID LINE OF LOT 21 SOUTH 50 DEGREES 46 MINUTES 57 SECONDS EAST, A DISTANCE OF 187.79 FEET TO THE POINT OF BEGINNING. WHICH SURVEY IS ATTACHED AS EXHIBIT D TO THE DECLARATION OF CONDOMINIUM RECORDED JAN. 7, 2009 AS DOCUMENT 2009K001013. PIN: 06-27-251-023 Commonly known as: 1330 Crispin Drive, Unit 215, Elgin, IL 60123 be and is hereby granted subject to the following conditions: 1. The conditional use for the Medical Cannabis Dispensing Organization [SR] is limited to Unit 215 of 1330 Crispin Drive. 2. Parking for the Medical Cannabis Dispensing Organization [SR] to be located in Unit 215 shall be limited to only the surface parking lot located immediately northeasterly of the 1330 Crispin Drive building in which Unit 215 is located. 3. Substantial conformance to the July 11, 2014 packet of information submitted by Peter Bazos on behalf of Salveo Health & Wellness, LLC, which includes but is not limited to a Development Application, Statement of Purpose and Conformance, and referenced Exhibits A-F, as well as the August 22, 2014 packet of information submitted by Peter Bazos, which includes but is not limited to a plat of survey and revised legal description. In the event of any conflict between such documents and the terms and conditions of this ordinance or other applicable ordinances, the terms of this ordinance or other applicable ordinances shall supersede and control. 4. In addition to the Security Plan detailed within Exhibits A and C, substantial conformance with the representations of the applicant to Elgin Police Department regarding security, including regular and continuous consultation, as recorded within the memorandum dated July 28, 2014 from Commander Lalley to Chief Swoboda. 5. 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. VOLUME LXXIX OCTOBER 8, 2014 393 Section 4. That this ordinance shall be in full force and effect immediately after its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Passed: October 8, 2014 Vote: Yeas: 6 Nays: 3 Recorded: October 8, 2014 Published: October 10, 2014 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-151 ADOPTED AUTHORIZING EXECUTION OF ADDENDUM NO. 3 TO COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF ELGIN AND SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 73 MUNICIPAL DIVISION ELGIN PUBLIC WORKS CHAPTER Councilmember Dunne made a motion, seconded by Councilmember Gavin to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen and Mayor Kaptain. Nays: None. Abstain: Councilmember Martinez. Resolution No. 14-151 RESOLUTION AUTHORIZING EXECUTION OF ADDENDUM NO. 3 TO COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF ELGIN AND SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 73 MUNICIPAL DIVISION ELGIN PUBLIC WORKS CHAPTER BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute on behalf of the City of Elgin addendum no. 3 to collective bargaining agreement between the City of Elgin and Service Employees International Union Local 73 Municipal Division Elgin Public Works Chapter, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor OCTOBER 8, 2014 VOLUME LXXIX 394 Presented: October 8, 2014 Adopted: October 8, 2014 Vote: Yeas: 8 Nays: 0 Abstain: 1 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G58-14 PASSED ESTABLISHING A PAY PLAN FOR THE PUBLIC SERVICES EMPLOYEE GROUP OF THE CITY OF ELGIN Councilmember Dunne made a motion, seconded by Councilmember Gavin, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Prigge, Rauschenberger, Shaw, Steffen and Mayor Kaptain. Nays: None. Councilmember Martinez abstained. Ordinance No. G58-14 AN ORDINANCE ESTABLISHING A PAY PLAN FOR THE PUBLIC SERVICES EMPLOYEE GROUP OF THE CITY OF ELGIN WHEREAS, the City Council of the City of Elgin has heretofore ratified and approved a negotiated settlement reached by the City of Elgin and the Service Employees International Union Local 73 Municipal Division, Elgin Public Works Chapter, also commonly known as the Public Services Employee Group; and WHEREAS, such negotiated settlement relates to wages for 2014 and it is therefore necessary to implement a new salary plan for such Public Services Employee Group. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That effective January 1, 2014, there is hereby established the following schedule of standard hourly, annual and monthly salary ranges for the Public Services Employee Group. VOLUME LXXIX OCTOBER 8, 2014 395 Official Public Services "L" Group Salary Plan Pay Grade Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Position Title WATER RELIEF OPERATOR II 634 $26.5686 $28.4664 $30.3643 $32.2620 $34.1598 $36.0575 $37.9553 $55,263 $59,210 $63,158 $67,105 $71,052 $75,000 $78,947 $4,605 $4,934 $5,263 $5,592 $5,921 $6,250 $6,579 ENGINEERING INSPECTOR 633 $25.3034 $27.1109 $28.9182 $30.7257 $32.5332 $34.3404 $36.1479 INSTRUMENTATION SERVICE WORKER $52,631 $56,391 $60,150 $63,909 $67,669 $71,428 $75,188 WATER TREATMENT OPERATOR II $4,386 $4,699 $5,012 $5,326 $5,639 $5,952 $6,266 FLEET SERVICES LEAD MECHANIC AUTOMOTIVE MECHANIC 631 $24.3359 $26.0742 $27.8126 $29.5508 $31.2892 $33.0273 $34.7658 CREW LEADER - SEWER $50,619 $54,234 $57,850 $61,466 $65,081 $68,697 $72,313 CREW LEADER - STREETS $4,218 $4,520 $4,821 $5,122 $5,423 $5,725 $6,026 CREW LEADER - TRAFFIC CONTROL CREW LEADER-WATER DISTRIBUTION ELECTRICAL WORKER - WATER ELECTRICAL WORKER II -PUBLIC WORKS LAND MGT CREW LEADER LEAD METER SHOP WORKER 629 $22.9592 $24.5989 $26.2392 $27.8789 $29.5189 $31.1588 $32.7986 WATER RELIEF OPERATOR I $47,755 $51,166 $54,577 $57,988 $61,399 $64,810 $68,221 SENIOR WATER SERVICE PERSON $3,980 $4,264 $4,548 $4,832 $5,117 $5,401 $5,685 ARBORIST 628 $22.7967 $24.4252 $26.0534 $27.6817 $29.3100 $30.9383 $32.5667 CEMENT WORKER $47,417 $50,804 $54,191 $57,578 $60,965 $64,352 $67,739 UTILITY MAINTENANCE MECHANIC $3,951 $4,234 $4,516 $4,798 $5,080 $5,363 $5,645 EQUIPMENT OPERATOR - SEWERS 626 $21.8659 $23.4275 $24.9896 $26.5512 $28.1132 $29.6750 $31.2367 EQUIPMENT OPERATOR - STREETS $45,481 $48,729 $51,978 $55,226 $58,476 $61,724 $64,972 EQUIPMENT OPERATOR - WATER DIST $3,790 $4,061 $4,332 $4,602 $4,873 $5,144 $5,414 WATER TREATMENT OPERATOR I AUTOMOTIVE SERVICE WORKER 624 $20.9788 $22.4770 $23.9757 $25.4743 $26.9725 $28.4713 $29.9696 ELECTRICAL WORKER I $43,636 $46,752 $49,869 $52,987 $56,103 $59,220 $62,337 GOLF COURSE MECHANIC $3,636 $3,896 $4,156 $4,416 $4,675 $4,935 $5,195 GREENS WORKER LAND MGT MAINTENANCE TECHNICIAN OCTOBER 8, 2014 VOLUME LXXIX 396 LAND MGT MECHANIC LAND MGT SAFETY INSPECTOR SIGNS LEAD WORKER SPORTS COMPLEX LEAD WORKER WATER DISTRIBUTION INSPECTOR WATER SERVICE PERSON LAND MGT GROUNDS WORKER 623 $20.5977 $22.0689 $23.5400 $25.0114 $26.4827 $27.9540 $29.4252 LAND MGT SAFETY INSPECTOR $42,843 $45,903 $48,963 $52,024 $55,084 $58,144 $61,204 UTILITY WORKER - SEWERS $3,570 $3,825 $4,080 $4,335 $4,590 $4,845 $5,100 UTILITY WORKER - STREETS UTILITY WORKER - TRAFFIC UTILITY WORKER - WATER DIST. WATER METER SERVICER WATER TREATMENT LABORER WATER METER MAINTENANCE PERSON 620 $19.4027 $20.7887 $22.1746 $23.5605 $24.9465 $26.3322 $27.7182 WATER LABORATORY ASSISTANT $40,358 $43,241 $46,123 $49,006 $51,889 $54,771 $57,654 SERVICE MAINT. LABORER - WATER $3,363 $3,603 $3,844 $4,084 $4,324 $4,564 $4,804 GOLF LANDSCAPE SPECIALIST 613 $16.7641 $17.9614 $19.1589 $20.3562 $21.5537 $22.7510 $23.9485 LAND MGT GROUNDS LABORER $34,869 $37,360 $39,850 $42,341 $44,832 $47,322 $49,813 $2,906 $3,113 $3,321 $3,528 $3,736 $3,944 $4,151 Section 2. That all ordinances in conflict with the provisions of this ordinance are hereby repealed to the extent of any such conflict. Section 3. That this ordinance shall be in full force and effect from and after January 1, 2014, upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Passed: October 8, 2014 Vote: Yeas: 8 Nays: 0 Abstain: 1 Recorded: October 8, 2014 Published: October 10, 2014 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXIX OCTOBER 8, 2014 397 ORDINANCE G59-14 PASSED AMENDING TITLE 7 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “ANIMALS” TO PROVIDE FOR A NEW CHAPTER FOR THE KEEPING OF CHICKENS WITHIN THE CITY OF ELGIN There was discussion regarding the set back from the property lines and homes and if there were additional limitations for homes in historic districts. Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Martinez, Powell, Rauschenberger, Shaw, Steffen and Mayor Kaptain. Nays: Councilmembers Dunne, Gavin, and Prigge. Ordinance No. G59-14 AN ORDINANCE AMENDING TITLE 7 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "ANIMALS" TO PROVIDE FOR A NEW CHAPTER FOR THE KEEPING OF CHICKENS WITHIN THE CITY OF ELGIN WHEREAS, the City of Elgin is a home rule unit and as a home rule unit may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, the city council of the City of Elgin has determined that it is appropriate to allow for the keeping of chickens within the City of Elgin; and WHEREAS, the keeping of chickens within the City of Elgin and regulations pertaining thereto involve public health and pertain to the government affairs of the City of Elgin. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Title 7 of the Elgin Municipal Code, 1976, as amended, entitled "Animals" be and is hereby amended by adding a new chapter 7.08 thereto entitled "Keeping of Chickens" to read as follows: "CHAPTER 7.08 KEEPING OF CHICKENS 7.08.010: DEFINITIONS: Whenever the following words or phrases are used, they shall, for the purposes of this chapter, have the meaning ascribed to them in this section, except when the context otherwise indicates: COOP: A structure housing hens consisting of a covered inside enclosure. OCTOBER 8, 2014 VOLUME LXXIX 398 HEN: The female of the species Gallus gallus domesticus, commonly known as chickens. PEN: An enclosure connected to a coop for the purposes of allowing chickens to leave the coop while remaining in an enclosed, predator safe environment. 7.08.020: LIMIT TO NUMBER OF HENS PERMITTED: No person shall keep more than four (4) hens. Roosters shall be prohibited. 7.08.030: CONFINEMENT: All hens kept in the city shall be entirely confined in a pen, coop, building, or other enclosure at all times. During daylight hours hens may also be temporarily kept in a mobile screened enclosure commonly known as a chicken tractor. Such chicken tractors shall be located only in a rear yard in accordance with the structures-location restrictions provided for in this chapter. 7.08.040: STRUCTURES-LOCATION RESTRICTIONS: Structures housing hens including any pens, coops, buildings or enclosures shall be permitted only in conjunction with a single-family detached dwelling located in a residence or residence conservation zoning district. Structures housing hens including any pens, coops, buildings or enclosures shall be located only in a rear yard, erected or maintained at least twenty-five (25) feet from any occupied residential structure other than that of the owner, setback at least six (6) feet from all property lines of an adjacent property and shall not be visible from a street. 7.08.050: STRUCTURES-REQUIREMENTS: Structures housing hens shall consist of a covered inside enclosure known as a coop and an adjacent covered outside fenced area known as a pen. Structures housing hens shall provide not less than ten (10) square feet per hen with coop size limited to not more than fifty (50) square feet and pen enclosures limited to not more than one hundred (100) square feet. Coops shall be constructed to specifications as approved by the Community Development Director and must be placed either above ground or on a hard surface such as concrete, patio block or gravel and able to withstand natural forces such as wind, rain and snow. Wooden or pre-cast concrete posts shall be acceptable foundations if they are placed at least twenty-four inches into the ground and firmly tamped with dirt or gravel. Any structure housing hens including any pen, coop, building or other enclosure that is not fully enclosed shall be screened to a height of six (6) feet. Said screening shall be comprised of fences or walls six (6) feet in height. VOLUME LXXIX OCTOBER 8, 2014 399 7.08.060: MAINTENANCE OF SANITARY CONDITIONS: All pens, coops, buildings, yards or enclosures for hens shall be kept clean, sanitary and free from all refuse and waste. Such areas shall be thoroughly cleaned at least once ever y twenty-four (24) hours and all refuse and chicken waste shall be disposed of in a clean and sanitary fashion. 7.08.070: MISCELLANEOUS REGULATIONS: A. All feed for hens shall be kept in rodent proof containers until put out for consumption by the permitted hens being kept. B. Slaughtering of chickens is prohibited. C. Odors from chickens, chicken manure or other chicken related substances shall not be perceptible at the property boundaries of the property where the chickens are kept, and it is hereby declared a nuisance and shall be unlawful for any person to allow such nuisance to exist. D. No person shall allow chickens to provide noise loud enough to annoy or disturb the comfort, health, peace or repose of reasonable persons of ordinary sensibilities, and it is hereby declared a nuisance and shall be unlawful for any person to allow such nuisance to exist. 7.08.080: LICENSE AND PERMIT REQUIRED: No person shall keep chickens within the city without first obtaining a license therefore issued by the city. Any pen, coop, building or other enclosure used for the housing of hens may be erected only after obtaining a building permit as provided for herein. 7.08.090: LICENSE PERMIT PROCESS: A. An applicant for a license for the keeping chickens or for a building permit for any pen, coop, building or other enclosure used for the housing of chickens must submit the following to the Community Development Director: 1. Completed applications on forms provided by the city. 2. A current plat of survey accurately depicting the potential location of the proposed structure housing hens on the applicant's property. 3. The required license fee for a license for the keeping of chickens in the amount of $30.00 and the required building permit fee. The building permit fee for a pen, coop, building or other enclosure used for the housing of chickens shall be the same fee as for a shed. OCTOBER 8, 2014 VOLUME LXXIX 400 B. A license for the keeping of chickens and a building permit for a structure for the keeping of chickens shall not be granted unless the applicant can show proof that a proposed structure that complies with all provisions of this Chapter will be erected. C. A license for the keeping of chickens and a building permit for a structure for the keeping of chickens shall not be transferable or run with the land and shall terminate and become invalid upon the licensee no longer occupying the property for which the license and permit were issued. D. The city will begin accepting applications for a license for the keeping of chickens and for a building permit for any pen, coop, building or other enclosure used for the housing of chickens beginning January 1, 2015. In the event applications for such a license and permit received by the city between January 1, 2015 and January 15, 2015, exceed fifteen (15) in number a lottery will be used to determine the order such applications will be considered by the city. 7.08.100: SUSPENSION OR REVOCATION: In addition to any other penalty which may be authorized by this chapter or other city ordinances, the community development director may suspend or revoke any license issued pursuant to this chapter for: A. Failure of the licensee to comply with any provisions of this chapter, any other applicable ordinances, the laws of the state, federal laws or other applicable legal requirements; or B. Finding that the licensee knowingly furnished false or misleading information or withheld relevant information in any application for a license for the keeping of chickens or for a building permit for any structure for the keeping of chickens. 7.08.110: SUMMARY SUSPENSION: Where the community development director presents to the city manager sufficient evidence demonstrating probable cause to believe that the licensee has violated the provisions of this chapter or the laws of the United States or the State, and that said violation will immediately threaten the public health, safety or welfare, the city manager may, upon the issuance of a written order stating the reason for such conclusion, and without prior notice or hearing, order the licensed structure for the keeping of chickens closed and the license summarily suspended pending a public hearing and a determination on suspension or revocation. Such hearing shall be commenced not more than seven (7) days following the entry of such an order, unless the licensee shall agree to a longer period of time. The procedure for such a hearing or any appeal with respect thereto shall be as otherwise provided in this chapter. Upon entry of an order of summary suspension, the licensee shall be served with a copy of the order and notice of violation and a hearing in the manner provided by this chapter. VOLUME LXXIX OCTOBER 8, 2014 401 7.08.120: NOTICE OF HEARING: Except as provided in Section 7.08.110 of this chapter, prior to suspension or revocation of a license under this chapter, the licensee shall be notified in writing of the nature of the violation(s) and an opportunity for a hearing which will be provided if a written request for a hearing is filed with the community development director by the holder of the license within ten (10) days. If a written request is filed within ten (10) days, a hearing date shall be set within ten (10) days of receipt of the request. If no written request for a hearing is filed within ten (10) days, the suspension or revocation shall be sustained. 7.08.130: HEARINGS: As provided in this chapter, a hearing shall be conducted by the community development director or his designee affording the licensee an opportunity to appear and defend the charges. The community development director shall make a final decision in writing, including the reasons for such decision, and shall serve such decision on the licensee within ten (10) days after the conclusion of the hearing. 7.08.140: APPEALS: A. Any person aggrieved by the action or decision of the city’s community development director to deny, suspend or revoke a license applied for or issued under the provisions of this chapter shall have the right to appeal such action or decision to the city manager within ten (10) days after the notice of action or decision has been mailed to the licensee’s address as shown on the license application form, or to the licensee’s last known address. B. An appeal shall be taken by filing with the city’s community development director a written statement setting forth the grounds for appeal. C. The city’s community development director shall transmit the written statement to the city manager within ten (10) days of its receipt and the city manager will set a time and place for a hearing on the appeal. The city manager may designate an authorized representative to conduct such hearing. D. A hearing shall be set not later than twenty (20) days from the date of receipt of the appellant’s written statement. E. Notice of the time and place for the hearing shall be given to the appellant in the same manner as provided for the mailing of notice of action decision. F. The city manager or the city manager’s designee shall serve a decision on the licensee within ten (10) days after the conclusion of the hearing on such appeal. OCTOBER 8, 2014 VOLUME LXXIX 402 7.08.150: REMOVAL OF STRUCTURES: Structures housing hens including any pens, coops, buildings or enclosures shall be removed upon a licensee no longer keeping chickens, upon a licensee no longer occupying the property for which a license for the keeping of chickens was issued or upon a licensee for the keeping of chickens having been revoked. 7.08.160: CONFLICT WITH PRIVATE COVENANTS: Nothing in this chapter shall be construed to permit the keeping of chickens when such activity is prohibited by private covenants, conditions or restrictions governing the use of property. 7.08.170: PENALTY FOR VIOLATION: A. Any person violating any of the provisions or failure to comply with any of the mandatory requirements of this chapter shall be guilty of an offense. Any person convicted of an offense under this chapter, in addition to other legal and equitable remedies available to the city, shall be punished by a fine of not less than fifty dollars ($50.00) no more than seven hundred fifty dollars ($750.00). B. Any person shall be guilty of a separate offense for each and every day during any portion of which any violation or provision of this chapter is committed, continued or permitted by any such person, and such person shall be punished accordingly. C. Violation notices for violations of this chapter shall be issued, served, and resolved in accordance with the administrative adjudication of nonvehicular code violations system established pursuant to title 1, chapter 1.25 of this code, or if brought before a court of competent jurisdiction, pursuant to the Illinois Code of Civil Procedure, Illinois Supreme Court Rules, and such other rules that might apply to such court. 7.08.180: NUMBER OF LICENSES AND PERMITS TO BE ISSUED: The number of licenses authorizing the keeping of chickens shall not exceed fifteen (15) in number. The number of building permits issued in conjunction with structures housing hens including pens, coops, buildings or enclosures shall not exceed fifteen (15) in number. 7.08.190: ONE YEAR PILOT PROJECT: It is hereby declared to be the legislative intent of the city council that the adoption of this chapter and ordinance for the keeping of chickens in the city is being done on an experimental basis only and that no permitee who is granted a license for the keeping of chickens or a building permit for a structure for the keeping of chickens shall have any VOLUME LXXIX OCTOBER 8, 2014 403 property interest, vested right or other continuing protectable interest in the continuation of a license for the keeping of chickens or for a building permit for a structure for the keeping of chickens. The city manager is directed to submit a report to the city council prior to December 31, 2015, and therein shall advise the city council as to the city's experience with the keeping of chickens and licenses and permits with respect thereto and recommend whether an ordinance providing for a continuation of the keeping of chickens should be recommended for adoption by the city council. 7.08.200: SEVERABILITY: If any provision, clause, sentence, paragraph, section or part of this chapter or application thereof to any person or circumstance, shall for any reason to 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 chapter 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 persons or circumstances involved. It is hereby declared to be the legislative intent of the city council that this chapter would have been adopted had such unconstitutional or invalid provisions, clause, sentence, paragraph, section or part thereof not been included.” Section 2. That Section 7.04.240 of the Elgin Municipal Code, 1976, as amended, entitled "Keeping of Animals" be and is hereby further amended by amending subparagraph E thereof to read as follows: "E. It is unlawful to raise, keep, harbor, possess, maintain or have the care or custody of in the city any animal commonly considered a farm animal including, but not limited to, cows, horses, pigs or chickens, with the exception of chickens for which a license has been issued and which are kept and maintained in compliance with chapter 7.08 hereof." Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed to the extent of any such conflict. Section 4. That this ordinance shall be in full force and effect from and after January 1, 2015, upon its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor OCTOBER 8, 2014 VOLUME LXXIX 404 Presented: October 8, 2014 Passed: October 8, 2014 Vote: Yeas: 6 Nays: 3 Recorded: October 8, 2014 Published: October 10, 2014 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-152 ADOPTED AUTHORIZING EXECUTION OF A REAL ESTATE SALE CONTRACT FOR THE PURCHASE OF 475 DUNDEE AVENUE Councilmember Dunne made a motion, seconded by Councilmember Shaw, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-152 RESOLUTION AUTHORIZING EXECUTION OF A REAL ESTATE SALE CONTRACT FOR THE PURCHASE OF 475 DUNDEE AVENUE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that David J. Kaptain, Mayor, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a real estate sale contract on behalf of the City of Elgin with Shawn K. Lee for the purchase of 475 Dundee Avenue for $280,000, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXIX OCTOBER 8, 2014 405 RESOLUTION 14-153 ADOPTED AUTHORIZING EXECUTION OF A REDEVELOPMENT AGREEMENT WITH CAPSTONE DEVELOPMENT GROUP, L.L.C. FOR HISTORIC RENOVATION AND ADAPTIVE REUSE OF THE ELGIN TOWER BUILDING WITH MARKET-RATE RENTAL HOUSING Councilmember Gavin made a motion, seconded by Councilmember Powell to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunn, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, and Mayor Kaptain. Nays: None. Councilmember Steffen abstained. Resolution No. 14-153 RESOLUTION AUTHORIZING EXECUTION OF A REDEVELOPMENT AGREEMENT WITH CAPSTONE DEVELOPMENT GROUP, L.L.C. FOR HISTORIC RENOVATION AND ADAPTIVE REUSE OF THE ELGIN TOWER BUILDING WITH MARKET-RATE RENTAL HOUSING BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that David J. Kaptain, Mayor, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a Redevelopment Agreement on behalf of the City of Elgin with Capstone Development Group, L.L.C. for historic renovation and adaptive reuse of the Elgin Tower Building with market-rate rental housing, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Vote: Yeas: 8 Nays: 0 Abstain: 1 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk OCTOBER 8, 2014 VOLUME LXXIX 406 RESOLUTION 14-154 ADOPTED AUTHORIZING EXECUTION OF A LETTER OF INTENT AND A LEASE AGREEMENT WITH THE ELGIN CHARTER SCHOOL INITIATIVE, ALSO KNOWN AS THE ELGIN MATH AND SCIENCE ACADEMY, FOR THE LEASE AND USE AS A CHARTER SCHOOL OF THE PREMISES COMMONLY KNOWN AS THE RAKOW SCHOOL BUILDING AT 515 SPORTS WAY, ELGIN, ILLINOIS There was a discussion regarding the maintenance of the property, the terms of the lease and the next steps for approval of the lease through the state. Councilmember Gavin noted that under the terms of the lease there would be no cost to the city. There was also discussion regarding the level of support from the local state representatives, and the status of the Elgin Math and Science Academy’s proposal for the property known as the Fox River Country Day School. Councilmember Shaw made a motion, seconded by Councilmember Powell, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-154 RESOLUTION AUTHORIZING EXECUTION OF A LETTER OF INTENT AND A LEASE AGREEMENT WITH THE ELGIN CHARTER SCHOOL INITIATIVE, ALSO KNOWN AS THE ELGIN MATH AND SCIENCE ACADEMY, FOR THE LEASE AND USE AS A CHARTER SCHOOL OF THE PREMISES COMMONLY KNOWN AS THE RAKOW SCHOOL BUILDING AT 515 SPORTS WAY, ELGIN, ILLINOIS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby respectively authorized and directed to execute a letter of intent and a lease agreement with The Elgin Charter School Initiative, also known as the Elgin Math and Science Academy, for the lease and use as a charter school of the premises commonly known as the Rakow School Building at 515 Sports Way, Elgin, Illinois, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor VOLUME LXXIX OCTOBER 8, 2014 407 Presented: October 8, 2014 Adopted: October 8, 2014 Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk CONSENT AGENDA By unanimous consent, Councilmember Dunne made a motion, seconded by Councilmember Martinez, to pass Ordinance No. G53-14 through G56-14 and adopt Resolution Nos. 14-135 through 14-150 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Martinez, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. RESOLUTION 14-135 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE ASSOCIATION FOR INDIVIDUAL DEVELOPMENT FOR CONCESSION MANAGEMENT AND OPERATIONS AT THE CENTRE OF ELGIN Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-135 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE ASSOCIATION FOR INDIVIDUAL DEVELOPMENT FOR CONCESSION MANAGEMENT AND OPERATIONS AT THE CENTRE OF ELGIN BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute an agreement with the Association For Individual Development on behalf of the City of Elgin for concession management and operations at The Centre of Elgin, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor OCTOBER 8, 2014 VOLUME LXXIX 408 Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-136 ADOPTED NAMING THE VACANT CITY-OWNED PROPERTIES LOCATED AT 315 ILLINOIS AVENUE AND 319 ILLINOIS AVENUE AS TRILLIUM PARK Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-136 RESOLUTION NAMING THE VACANT CITY-OWNED PROPERTIES LOCATED AT 315 ILLINOIS AVENUE AND 319 ILLINOIS AVENUE AS TRILLIUM PARK BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the vacant city-owned properties commonly known as 315 Illinois Avenue and 319 Illinois Avenue be and are hereby designated and named "Trillium Park". s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXIX OCTOBER 8, 2014 409 RESOLUTION 14-137 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH S.S. SCHWARZ CONSTRUCTION, INC. FOR RETAINING WALL RECONSTRUCTION AT 600 E. CHICAGO STREET Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-137 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH S.S. SCHWARZ CONSTRUCTION, INC. FOR RETAINING WALL RECONSTRUCTION AT 600 E. CHICAGO STREET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute an Agreement on behalf of the City of Elgin with S.S. Schwarz Construction, Inc. for retaining wall reconstruction at 600 E. Chicago Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-138 ADOPTED APPROVING FINAL PLAT FOR SECOND RESUBDIVISION OF LOT 1 OF RANDALL CROSSINGS BUSINESS PARK Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. OCTOBER 8, 2014 VOLUME LXXIX 410 Resolution No. 14-138 RESOLUTION APPROVING FINAL PLAT FOR SECOND RESUBDIVISION OF LOT 1 OF RANDALL CROSSINGS BUSINESS PARK BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the final plat prepared by Haeger Engineering LLC dated June 9, 2014, for second resubdivision of Lot 1 of Randall Crossings Business Park. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-139 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH ECKER CENTER FOR MENTAL HEALTH, INC. FOR PARKING LOT IMPROVEMENTS Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-139 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH ECKER CENTER FOR MENTAL HEALTH, INC. FOR PARKING LOT IMPROVEMENTS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with Ecker Center for Mental Health, Inc. on behalf of the City of Elgin for parking lot improvements at the VOLUME LXXIX OCTOBER 8, 2014 411 facility located at 1845 Grandstand Place, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-140 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH H.O.P.E., INC. FOR FAIR HOUSING PROGRAMS AND SERVICES Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-140 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH H.O.P.E., INC. FOR FAIR HOUSING PROGRAMS AND SERVICES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with H.O.P.E., Inc. on behalf of the City of Elgin for fair housing programs and services, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor OCTOBER 8, 2014 VOLUME LXXIX 412 Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-141 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH THE HOUSING AUTHORITY OF ELGIN FOR ROOF AND GUTTER REPLACEMENT Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-141 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH THE HOUSING AUTHORITY OF ELGIN FOR ROOF AND GUTTER REPLACEMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with The Housing Authority of Elgin on behalf of the City of Elgin for roof and gutter replacement at the facilities located at 252 Illinois Court (Units 1-5(A-D), 951 Elizabeth Court (Units A-E), and 621 Wing Court (Units A-H and J-L), a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXIX OCTOBER 8, 2014 413 RESOLUTION 14-142 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH P.A.D.S. OF ELGIN, INC. FOR RENTAL ASSISTANCE Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-142 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH P.A.D.S. OF ELGIN, INC. FOR RENTAL ASSISTANCE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with P.A.D.S. of Elgin, Inc. on behalf of the City of Elgin for rental assistance regarding the lease of the facility at 1730 Berkley Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-143 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH RENZ ADDICTION COUNSELING CENTER, INC. FOR ENTRANCE DRIVEWAY AND PARKING LOT REPLACEMENT Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. OCTOBER 8, 2014 VOLUME LXXIX 414 Resolution No. 14-143 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH RENZ ADDICTION COUNSELING CENTER, INC. FOR ENTRANCE DRIVEWAY AND PARKING LOT REPLACEMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with Renz Addiction Counseling Center, Inc. on behalf of the City of Elgin for entrance driveway and parking lot replacement at the facility located at One American Way, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-144 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH SENIOR SERVICES ASSOCIATES, INC. FOR RENTAL ASSISTANCE Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-144 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH SENIOR SERVICES ASSOCIATES, INC. FOR RENTAL ASSISTANCE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby VOLUME LXXIX OCTOBER 8, 2014 415 authorized and directed to execute a community development block grant agreement with Senior Services Associates, Inc. on behalf of the City of Elgin for rental assistance regarding the lease of the facility at 205 Fulton Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-145 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH WAYSIDE CROSS MINISTRIES FOR NOT FOR PROFIT FOR RENTAL ASSISTANCE Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-145 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH WAYSIDE CROSS MINISTRIES FOR NOT FOR PROFIT FOR RENTAL ASSISTANCE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with Wayside Cross Ministries for Not For Profit on behalf of the City of Elgin for rental assistance regarding the lease of the facility at 1732 Berkley Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor OCTOBER 8, 2014 VOLUME LXXIX 416 Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-146 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH WELL CHILD CENTER, INC. FOR HVAC REPLACEMENT Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-146 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH WELL CHILD CENTER INC. FOR HVAC REPLACEMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with Well Child Center, Inc. on behalf of the City of Elgin for HVAC replacement at the facility located at 620 Wing Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXIX OCTOBER 8, 2014 417 RESOLUTION 14-147 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH YOUNG WOMEN’S CHRISTIAN ASSOCIATION OF ELGIN FOR AQUATICS AREA REHABILITATION Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-147 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH YOUNG WOMEN’S CHRISTIAN ASSOCIATION OF ELGIN FOR AQUATICS AREA REHABILITATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with Young Women’s Christian Association of Elgin on behalf of the City of Elgin for aquatics area rehabilitation at the facility located at 220 East Chicago Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk OCTOBER 8, 2014 VOLUME LXXIX 418 RESOLUTION 14-148 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH ASSOCIATION FOR INDIVIDUAL DEVELOPMENT, INC. FOR CONSTRUCTION OF AN ENCLOSED WALKWAY AND HANDICAP RAMP AND RAILINGS REPLACEMENT Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-148 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH ASSOCIATION FOR INDIVIDUAL DEVELOPMENT, INC. FOR CONSTRUCTION OF AN ENCLOSED WALKWAY AND HANDICAP RAMP AND RAILINGS REPLACEMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with the Association For Individual Development, Inc. on behalf of the City of Elgin for construction of an enclosed walkway at the facility located at 1135 Bowes Road and for handicap ramp and railings replacement at the facility located at 695 South State Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXIX OCTOBER 8, 2014 419 RESOLUTION 14-149 ADOPTED AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH COMMUNITY CRISIS CENTER, INC. FOR HVAC REPLACEMENT AND ROOF IMPROVEMENTS Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 14-149 RESOLUTION AUTHORIZING EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT SUB-RECIPIENT AGREEMENT WITH COMMUNITY CRISIS CENTER, INC. FOR HVAC REPLACEMENT AND ROOF IMPROVEMENTS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a community development block grant agreement with Community Crisis Center, Inc. on behalf of the City of Elgin for HVAC replacement and roof improvements at the facility located at 37 South Geneva Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 14-150 ADOPTED AUTHORIZING EXECUTION OF ADDENDUM NO. 1 TO COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF ELGIN AND SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 73 PERMANENT PART-TIME MAINTENANCE AND CUSTODIAN EMPLOYEE GROUP Councilmember Dunne made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. OCTOBER 8, 2014 VOLUME LXXIX 420 Resolution No. 14-150 RESOLUTION AUTHORIZING EXECUTION OF ADDENDUM NO. 1 TO COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF ELGIN AND SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 73 PERMANENT PART-TIME MAINTENANCE AND CUSTODIAN EMPLOYEE GROUP BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute on behalf of the City of Elgin addendum no. 1 to collective bargaining agreement between the City of Elgin and Service Employees International Union Local 73 Permanent Part-Time Maintenance and Custodian Employee Group, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Adopted: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G53-14 PASSED GRANTING A VARIANCE FROM CERTAIN PROVISIONS OF THE STORMWATER MANAGEMENT ORDINANCE G54-14 PASSED FOR THE PROPERTY COMMONLY KNOWN AS 1201 GIFFORD ROAD Councilmember Dunne made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXIX OCTOBER 8, 2014 421 Ordinance No. G53-14 AN ORDINANCE GRANTING A VARIANCE FROM CERTAIN PROVISIONS OF THE STORMWATER MANAGEMENT ORDINANCE FOR THE PROPERTY COMMONLY KNOWN AS 1201 GIFFORD ROAD WHEREAS, the property at 1201 Gifford Road (the “Subject Property) consists of approximately 297 acres and includes several industrial uses as well as an on-going sand and gravel mining operation; and WHEREAS, the city has pursuant to Title 21 of the Elgin Municipal Code, 1976, as amended, adopted the Kane County Stormwater Management Ordinance, as amended, (the “Stormwater Management Ordinance”) to promote effective, equitable, acceptable and legal stormwater management measures by establishing reasonable rules and regulations for development that include managing and mitigating the effects of urbanization on stormwater drainage through planning, appropriate engineering practices and proper maintenance, and through the promulgation of rules and regulations for protecting the public health and safety and reducing the potential for loss of human life and property from flood damage; and WHEREAS, the Stormwater Management Ordinance includes standards and procedures for granting variances from the provisions of the Stormwater Management Ordinance when strict compliance with the requirements of the Stormwater Management Ordinance is impracticable; and WHEREAS, Section 203(h)(12) of the Stormwater Management Ordinance requires a maximum seven and a half foot maximum stipulated elevation difference between normal water level and high water elevation (100 year storm); and WHEREAS, the owner of the Subject Property has applied pursuant to Petition 05-14 for a variation of Section 203(h)(12) of the Kane County Stormwater Management Ordinance which requires the maximum allowable water level fluctuation shall be 7.5 feet; and where the owner requests the approval to permit a 10 feet of maximum water fluctuation within the proposed stormwater management detention basins; and WHEREAS, the detention volume to be provided within the proposed stormwater detention facilities on the Subject Property satisfies all requirements of the city’s Stormwater Management Ordinance; and WHEREAS, the requested variation will not increase the probability of flood damage or create an additional threat to public health, safety and welfare, nor lessen the degree of protection to any structure; and WHEREAS, the requested variation is limited to ponds 22, 23 and 24 as identified in the Overall Site Plan, Sheet 2 of 13 plan dated August 30, 2013 which is the minimum required to OCTOBER 8, 2014 VOLUME LXXIX 422 work within the constraints caused by the fixed grade elevations of adjoining roadways and the natural topography of the surrounding land; and WHEREAS, the Subject Property has been significantly impacted by the natural topography of the existing roadways and adjacent properties and the owner is meeting all of the other requirements of Title 21 relative to the design of the basins; and WHEREAS, the city’s consulting engineer for this matter and the city engineer have concurred that the variance submittal is in conformance with the Kane County Stormwater Ordinance requirements; and WHEREAS, the city’s Planning & Zoning Commission unanimously recommended the approval of the variation request under Petition 05-14. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS as follows: Section 1. Incorporation of Preambles. The preambles of this ordinance are hereby incorporated into this ordinance as if set out herein in full. Section 2. In accordance with the procedures set forth in Article 9 of the Stormwater Management Ordinance, Petition 05-14, seeking a variation from the provisions of Section 203(h)(12) of the Stormwater Management Ordinance which requires the maximum allowable water level fluctuation shall be 7.5 feet and requests the permission to design and build detention facilities with a 10 foot fluctuation, is hereby granted on the specified portions of the detention basins proposed to be located on the property at 1201 Gifford Road, Elgin, Illinois, subject to the owner’s substantial conformance with the Statement of Purpose for Variance Submittal, prepared by Baxter & Woodman letter dated July 1, 2014 and dated received July 15, 2014. Section 3. That this ordinance shall be in full force and effect immediately upon its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Passed: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: October 8, 2014 Published: October 10, 2014 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXIX OCTOBER 8, 2014 423 ORDINANCE G54-14 PASSED GRANTING A PLANNED DEVELOPMENT AS A CONDITIONAL USE IN THE AB AREA BUSINESS DISTRICT TO PERMIT CERTAIN DEPARTURES FROM THE ELGIN ZONING ORDINANCE RELATED TO OFF- STREET PARKING AND STREET GRAPHICS REQUIREMENTS (1500 LARKIN AVENUE) Councilmember Dunne made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G54-14 AN ORDINANCE GRANTING A PLANNED DEVELOPMENT AS A CONDITIONAL USE IN THE AB AREA BUSINESS DISTRICT TO PERMIT CERTAIN DEPARTURES FROM THE ELGIN ZONING ORDINANCE RELATED TO OFF-STREET PARKING AND STREET GRAPHICS REQUIREMENTS (1500 LARKIN AVENUE) WHEREAS, written application has been made requesting a planned development for a conditional use to permit certain departures from the Elgin Zoning Ordinance related to Off- Street Parking and Street Graphics Requirements in the AB Area Business District; and WHEREAS, the Planning & Zoning 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 with the findings and recommendation of the Planning & Zoning Commission. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 5. That the City Council of the City of Elgin hereby adopts the Findings of Fact, dated August 4, 2014, made by the Planning & Zoning Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 6. That a planned development for a conditional use to permit certain departures from the Elgin Zoning Ordinance related to off-street parking and street graphic requirements in the AB Area Business District at 1500 Larkin Avenue, and legally described as follows: That Part of the East ½ of the Southwest ¼ of Section 15, Township 41 North, Range 8 East of the Third Principal Meridian, described as follows: Commencing at a Point on the North and South center line of said Section 15 that is 214.50 feet Northerly of the Northerly line of Larkin Avenue (U.S. Route 20); thence Westerly at Right angles to the North and South Center Line of said Section 15, a distance of 660.0 feet for the Point of Beginning; thence Southerly along a line that forms an angle of 90 Degrees 13 Minutes to OCTOBER 8, 2014 VOLUME LXXIX 424 the Left with the prolongation of the last described course, a distance of 378.59 feet to the Northerly line of Larkin Avenue; thence Southwesterly along said Northerly line, a distance of 109.0 feet to a point 67.96 feet North Easterly of (measured along said Northerly line) the Southeast corner of the First Addition to Harris Oil Subdivision, being a Subdivision of part of Section 15 as aforesaid; thence Northerly along a line that forms and angle of 103 Degrees 40 Minutes 30 Seconds to the Right with prolongation of the last described course, a distance of 426.22 feet; thence Easterly along a line that forms an angle of 90 Degrees 14 Minutes 30 Seconds to the Right with the prolongation of the last described course, a distance of 107.59 feet to a line that is 660.0 West of and parallel with the North and South center line of said Section 15; thence Southerly along said line a distance of 21.41 feet to the Point of Beginning, (Except that part taken for Highway purposes by condemnation proceedings filed in Circuit Court for the 16th Judicial Circuit, Kane County, Illinois, as Case No. 84ED39) in The City of Elgin, Kane County, Illinois. (Property commonly known as 1500 Larkin Avenue) be and is hereby granted subject to the following conditions: 6. Twenty-six (26) off-street parking spaces shall be the minimum number of off-street parking spaces required rather than the fifty (50) off-street parking spaces required by the Elgin Zoning Ordinance. 7. Four (4) wall graphics shall be allowed measuring a total of 147.5 square feet. 8. Substantial conformance to the Statement of Purpose and Conformance, and Attachments, submitted by Ashley Hodgson, Warren Johnson Architects, Inc., dated July 28, 2014. 9. Substantial conformance to Site Plan (SP-1), Photometric & Details (SP-2), Exterior Elevations (A-4 & A-5), prepared by Warren Johnson Architects, Inc., dated May 5, 2014, last revised July 25, 2014. 10. Substantial conformance Landscape Plan (L1), prepared by Warren Johnson Architects, Inc., dated February 12, 2014. 11. Dunkin’ Donuts Exterior Wall Art Panels – ‘Fresh Brewed’ Multi-Panel Graphics, with no DD logo, prepared by DGS Retail, dated April 26, 2013. 12. Graphic representation such as the “DD” logo, “steaming cup” or “Dunkin Donuts” brand name are not permitted within, upon, or along the outdoor seating area, including upon table umbrellas. 13. Compliance with all applicable codes and ordinances. Section 7. That the planned development for a conditional use granted herein shall expire if not established within one year from the date of passage of this ordinance. VOLUME LXXIX OCTOBER 8, 2014 425 Section 8. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: October 8, 2014 Passed: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: October 8, 2014 Published: October 10, 2014 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G55-14 PASSED AMENDING PAB PLANNED AREA BUSINESS DISTRICT ORDINANCE NO. G11-99 (1700 BIG TIMBER ROAD) Councilmember Dunne made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G55-14 AN ORDINANCE AMENDING PAB PLANNED AREA BUSINESS DISTRICT ORDINANCE NO. G11-99 (1700 Big Timber Road) WHEREAS, the territory herein described has been classified in the PAB Planned Area Business District under Ordinance No. G11-99; and WHEREAS, written application has been made to amend PAB Planned Area Business District Ordinance No. G11-99, to add one additional permitted manufacturing land use; and WHEREAS, after due notice in the manner provided by law, the Planning & Zoning Commission conducted a public hearing concerning said application and has submitted its written findings and recommendations; and WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Planning and Zoning Commission. OCTOBER 8, 2014 VOLUME LXXIX 426 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 September 2, 2014, made by the Planning & Zoning Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That Ordinance No. G11-99 entitled “An Ordinance Granting a Conditional Use for a Planned Development,” passed February 24, 1999, be and is hereby amended only as set forth in this ordinance as follows: Section 1. – Land uses, Subparagraph a. – Permitted Uses; is hereby amended to include the following additional land use under the “Manufacturing Division” Packaging Paper and Plastics Film, Coated and Laminated (SIC 2671) And subject to the following conditions: 1. Substantial conformance with the Development Application, Statement of Purpose and Attachments, submitted by Multifilm Packaging Corporation as applicant and owner, dated received July 17, 2014. 2. Substantial conformance with the “ALTA/ACSM Land Title Survey”, submitted by Multifilm Packaging Corporation as applicant and owner, dated received July 17, 2014. 3. Substantial conformance with the “Exhibit B”, submitted by Multifilm Packaging Corporation as applicant and owner, dated received July 17, 2014. 4. All graphics must meet the requirements of Chapter 19.50 Street Graphics of the Elgin Municipal Code. 5. Conformance with all applicable codes and ordinances. Section 3. That except as amended herein, the use and development of the Subject Property shall be controlled pursuant to the provisions of Ordinance No. G11-99. In the event of any conflict between this ordinance, and Ordinance No. G11-99, this ordinance and associated documents shall control and prevail. Section 4. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor VOLUME LXXIX OCTOBER 8, 2014 427 Presented: October 8, 2014 Passed: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: October 8, 2014 Published: October 10, 2014 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G56-14 PASSED ESTABLISHING A PAY AND BENEFIT PLAN FOR CERTAIN APPOINTED OFFICERS AND EMPLOYEES OF THE CITY OF ELGIN Councilmember Dunne made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G56-14 AN ORDINANCE ESTABLISHING A PAY AND BENEFIT PLAN FOR CERTAIN APPOINTED OFFICERS AND EMPLOYEES OF THE CITY OF ELGIN BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That effective January 1, 2014, there is hereby established the following offices and positions and schedule of standard monthly and annual salary ranges for the City's Non-Bargaining Unit Member Group: Benefit Group Pay Grade Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Position Title CORPORATION COUNSEL/CHIEF DEVELOPMENT OFFICER A 828 $139,493 $146,469 $153,792 $161,483 $169,557 $178,033 $186,935 $11,624 $12,206 $12,816 $13,457 $14,130 $14,836 $15,578 (NO POSITIONS IN GRADE) A 827 $132,851 $139,493 $146,469 $153,792 $161,483 $169,557 $178,033 $11,071 $11,624 $12,206 $12,816 $13,457 $14,130 $14,836 (NO POSITIONS IN GRADE) A 826 $126,525 $132,851 $139,493 $146,469 $153,792 $161,483 $169,557 $10,544 $11,071 $11,624 $12,206 $12,816 $13,457 $14,130 OCTOBER 8, 2014 VOLUME LXXIX 428 FIRE CHIEF A 825 $120,500 $126,525 $132,851 $139,493 $146,469 $153,792 $161,483 POLICE CHIEF A $10,042 $10,544 $11,071 $11,624 $12,206 $12,816 $13,457 (NO POSITIONS IN GRADE) 824 $114,762 $120,500 $126,525 $132,851 $139,493 $146,469 $153,792 $9,563 $10,042 $10,544 $11,071 $11,624 $12,206 $12,816 ASSIST. CITY MANAGER/CHIEF OPERATING OFFICER A 823 $109,297 $114,762 $120,500 $126,525 $132,851 $139,493 $146,469 $9,108 $9,563 $10,042 $10,544 $11,071 $11,624 $12,206 CHIEF FINANCIAL OFFICER A PUBLIC SERVICES DIRECTOR A COMMUNITY DEV DIRECTOR A 822 $104,091 $109,297 $114,762 $120,500 $126,525 $132,851 $139,493 HUMAN RESOURCES DIRECTOR A $8,674 $9,108 $9,563 $10,042 $10,544 $11,071 $11,624 ASSISTANT FIRE CHIEF A 821 $99,135 $104,091 $109,297 $114,762 $120,500 $126,525 $132,851 COMMUNICATIONS DIRECTOR A $8,261 $8,674 $9,108 $9,563 $10,042 $10,544 $11,071 PARKS AND RECREATION DIRECTOR A POLICE DEPUTY CHIEF A 311 CITIZEN SERVICES DIRECTOR A 820 $94,414 $99,135 $104,091 $109,297 $114,762 $120,500 $126,525 BATTALION CHIEF (FIRE) A $7,868 $8,261 $8,674 $9,108 $9,563 $10,042 $10,544 POLICE COMMANDER A INFORMATION TECHNOLOGY SERVICES DIRECTOR A ASSISTANT CORP COUNSEL II B 819 $89,919 $94,414 $99,135 $104,091 $109,297 $114,762 $120,500 CITY ENGINEER A $7,494 $7,868 $8,261 $8,674 $9,108 $9,563 $10,042 ECONOMIC DEVELOPMENT DIRECTOR A RECREATION & FACILITIES SUPT . B WATER DIRECTOR A FIRE MARSHAL A 818 $85,637 $89,919 $94,414 $99,135 $104,091 $109,297 $114,762 POLICE LIEUTENANT B $7,136 $7,494 $7,868 $8,261 $8,674 $9,108 $9,563 PURCHASING OFFICER B 817 $81,559 $85,637 $89,919 $94,414 $99,135 $104,091 $109,297 PROFESSIONAL STANDARDS OFFICER B $6,797 $7,136 $7,494 $7,868 $8,261 $8,674 $9108 VOLUME LXXIX OCTOBER 8, 2014 429 PUBLIC WORKS SUPERINTENDENT B SENIOR ENGINEER B SENIOR PLANNER B ASSISTANT CORP COUNSEL I B 816 $77,676 $81,559 $85,637 $89,919 $94,414 $99,135 $104,091 ENGINEER II B $6,473 $6,797 $7,136 $7,494 $7,868 $8,261 $8,674 GOLF OPERATIONS DIRECTOR B POLICE SERGEANT B BUILDING & DEVELOPMENT MANAGER B 815 $73,977 $77,676 $81,559 $85,637 $89,919 $94,414 $99,135 BUILDING MAINTENANCE SUPT B $6,165 $6,473 $6,797 $7,136 $7,494 $7,868 $8,261 CITIZEN SERVICES SUPERVISOR B CITY CLERK B CODE ENFORCEMENT MANAGER B CULTURAL CENTER DIRECTOR B FINANCE MANAGER B CENTRE ASSOCIATE MANAGER – CUSTOMER SERVICE C 814 $70,453 $73,977 $77,676 $81,559 $85,637 $89,919 $94,414 CENTRE ASSOCIATE MANAGER- OPERATIONS C $5,871 $6,165 $6,473 $6,797 $7,136 $7,494 $7,868 CHIEF WATER PLANT OPERATOR C ENGINEER I C ITS NETWORK MANAGER C ITS SENIOR DATABASE ANALYST C PUBLIC WORKS SUPERVISOR C SENIOR HUMAN RESOURCES ADVISOR C SENIOR MANAGEMENT ANALYST C SR. PUBLIC SAFETY SYSTEMS SPEC. C FIRE CODE OFFICIAL B 813 $67,098 $70,453 $73,977 $77,676 $81,559 $85,637 $89,919 GOLF COURSE SUPERINTENDENT B $5,592 $5,871 $6,165 $6,473 $6,797 $7,136 $7,494 311 CITIZEN SERVICES COORDINATOR C 812 $63,904 $67,098 $70,453 $73,977 $77,676 $81,559 $85,637 GIS PLANNER C $5,325 $5,592 $5,871 $6,165 $6,473 $6,797 $7,136 ITS SPECIALIST NETWORK ADMIN. C OCTOBER 8, 2014 VOLUME LXXIX 430 ITS TRAINING SPECIALIST C ASSOCIATE PLANNER C 811 $60,860 $63,904 $67,098 $70,453 $73,977 $77,676 $81,559 HISTORIC PRESERVATION PLANNER C $5,072 $5,325 $5,592 $5,871 $6,165 $6,473 $6,797 PLAN EXAMINER C PUBLIC HEALTH COORDINATOR C PUBLIC SAFETY COMMUNICATIONS SHIFT SUPERVISOR C VICTIM ASSISTANCE COORDINATOR C ACCOUNTANT C 810 $57,962 $60,860 $63,904 $67,098 $70,453 $73,977 $77,676 ASST GOLF OPERATIONS DIRECTOR C $4,830 $5,072 $5,325 $5,592 $5,871 $6,165 $6,473 CHEMIST C EXECUTIVE ASSISTANT* C LEGAL SECRETARY/PARALEGAL C PUBLIC SAFETY SUPERVISOR – PLANNING & RESEARCH C RISK MANAGEMENT ASSISTANT C SENIOR RECREATION SUPERVISOR – AQUATIC PROG. C SENIOR RECREATION SUPERVISOR – ERC PROGRAM C SENIOR RECREATION SUPERVISOR- COMMUNITY PROG. C SENIOR RECREATION SUPERVISOR-HEALTH & FITNESS PROGRAMS C SPECIAL EVENTS & COMMUNITY ENGAGEMENT COORDINATOR C PUBLIC SAFETY SYSTEM SPECIALIST C 809 $55,202 $57,962 $60,860 $63,904 $67,098 $70,453 $73,977 $4,600 $4,830 $5,072 $5,325 $5,592 $5,871 $6,165 HEMMENS ASST TECHNICAL SUPERVISOR C 808 $52,573 $55,202 $57,962 $60,860 $63,904 $67,098 $70,453 HUMAN RESOURCES ADVISOR C $4,381 $4,600 $4,830 $5,072 $5,325 $5,592 $5,871 MANAGEMENT ANALYST C RECREATION MEMBERSHIP COORDINATOR C RECREATION SOFTWARE SPECIALIST C ACCOUNTING TECHNICIAN C 807 $50,069 $52,573 $55,202 $57,962 $60,860 $63,904 $67,098 VOLUME LXXIX OCTOBER 8, 2014 431 ITS SPECIALIST-USER SUPPORT C $4,173 $4,381 $4,600 $4,830 $5072 $5,325 $5,592 PUBLIC SAFETY PROPERTY/EVIDENCE TECHNICIAN C 311 GRADUATE INTERN (ONE STEP) C 806 $47,686 $50,069 $52,573 $55,202 $57,962 $60,860 $63,904 ADMINISTRATIVE ASSISTANT II* C $3,974 $4,173 $4,381 $4,600 $4,830 $5,072 $5,325 DEPUTY CITY CLERK* C LEGAL SECRETARY* C FLEET SERVICE ASSISTANT C 805 $45,417 $47,686 $50,069 $52,573 $55,202 $57,962 $60,860 $3,785 $3,974 $4,173 $4,381 $4,600 $4,830 $5,072 ADMINISTRATIVE ASSISTANT I* C 804 $43,253 $45,417 $47,686 $50,069 $52,573 $55,202 $57,962 COMMUNITY OUTREACH SPECIALIST C $3,604 $3,785 $3,974 $4,173 $4,381 $4,600 $4,830 PATRON RELATIONS SUPERVISOR C COMMUNITY RESTIT. WORK COORDINATOR C 803 $41,192 $43,253 $45,417 $47,686 $50,069 $52,573 $55,202 ERC OFFICE MANAGER C $3,433 $3,604 $3,785 $3,974 $4,173 $4,381 $4,600 PARKING CONTROL SUPERVISOR (NO POSITIONS IN GRADE) 802 $39,231 $41,192 $43,253 $45,417 $47,686 $50,069 $52,573 $3,270 $3,433 $3,604 $3,785 $3,974 $4,173 $4,381 (NO POSITIONS IN GRADE) 801 $37,363 $39,231 $41,192 $43,253 $45,417 $47,686 $50,069 $3,114 $3,270 $3,433 $3,604 $3,785 $3,974 $4,173 *(Confidential position) Section 2. That the following benefit program is hereby established: Group A 1) Vacation - 1 to 9 years of service - 3 weeks 10 years to 21 years of service - 4 weeks 22 or more years of service - 5 weeks The city manager in the city manager’s discretion may also consider and include up to nine (9) years of non-City of Elgin prior professional or supervisory service of an employee in the same or similar field in determining years of service of an employee for the purpose of vacation. OCTOBER 8, 2014 VOLUME LXXIX 432 The accumulation of vacation leave shall be limited as provided by Ordinance No. S11- 09, as amended. 2) Sick Leave For employees hired prior to March 1, 2010, sixty (60) days (in 12- hour increments for Fire shift personnel) placed on account when commencing employment, plus annual accrual of one day (8 hours) per month. For employees hired on or after March 1, 2010, thirty (30) days (in 12-hour increments for Fire shift personnel) placed on account when commencing employment, plus annual accrual of .5 days (4 hours) per month. 3) Life Insurance - in an amount equal to the nearest $1,000 of the employee's annual base salary. 4) Holidays - 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. Fire shift personnel shall receive additional pay for hours actually worked on holidays at a straight-time rate. Twelve (12) hours of personal time off for each holiday which falls on a scheduled day off as well as for each of any undesignated holidays shall also be received by fire shift personnel. 5) Uniform Allowances - $50 uniform allowance differential for Police management personnel above the authorized annual employee allowances for the Police employee group, in addition to providing replacement for uniforms damaged while on duty. 6) Fire Battalion Chiefs - Fire Battalion Chiefs shall be paid at their current hourly rate of pay at straight time for hours worked filling a vacant shift position on a scheduled day off which otherwise would have been filled by overtime. This provision shall relate only to shift positions only and not any other duties. 7) Personal Days - Three (3) personal days shall be provided per year, but not including Fire shift personnel. Group B 1) Vacation - 1 to 5 years of service - 2 weeks 6 to 10 years of service - 3 weeks 11 to 21 years of service - 4 weeks 22 or more years of service - 5 weeks The city manager, in the city manager’s discretion, may also include up to five (5) years of non-City of Elgin prior professional or supervisory service of an employee in the same or similar field in determining years of service of an employee for the purpose of vacation. VOLUME LXXIX OCTOBER 8, 2014 433 The accumulation of vacation leave shall be limited as provided by Ordinance No. S11- 09, as amended. 2) Sick Leave - For employees hired prior to March 1, 2010, thirty (30) days placed on account upon commencement of employment plus annual accrual of one day (8 hours) per month. For employees hired on or after March 1, 2010, twenty (20) days placed on account when commencing employment, plus annual accrual of .5 days (4 hours) per month. 3) Life Insurance - in an amount equal to the nearest $1,000 of the employee's annual base salary. 4) Holidays - 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. Police shift personnel will receive additional eight (8) hours holiday pay at their straight-time hourly rate whether the holiday is worked or not or an additional eight (8) hours of compensatory time for each holiday if they so select. 5) Uniform Allowances - $50 uniform allowance differential for Police management personnel above the authorized annual employee allowances for the Police employee group, in addition to providing replacement for uniforms damaged while on duty. 6) Police management personnel shall receive compensation for court appearance on days off at a rate equivalent to 150% of their current hourly rate of pay for actual hours with a minimum of two hours pay. Total compensation for standby for court duty on day off is $40. Police Lieutenants shall be paid at a rate equivalent to 150% of their current hourly rate of pay for hours worked over 8.25 hours per day. Police Lieutenants shall have the option of compensatory time for hours in excess of their regular 8.25 shift hours with a maximum accrual of 80 hours. 7) Personal Days - Three (3) personal days shall be provided per year, but not including Fire shift personnel. Group C 1) Vacation - 1 to 5 years of service - 2 weeks 6 to 11 years of service - 3 weeks 12 to 21 years of service - 4 weeks 22 or more years of service - 5 weeks The city manager, in the city manager’s discretion, may also include up to five (5) years of non-City of Elgin prior professional or supervisory service of an employee in the same or similar field in determining years of service of an employee for the purpose of vacation. OCTOBER 8, 2014 VOLUME LXXIX 434 The accumulation of vacation leave shall be limited as provided by Ordinance No. S11- 09, as amended. 2) Sick Leave - For employees hired prior to March 1, 2010, fifteen (15) days placed on account upon commencement of employment plus annual accrual of one day (8 hours) per month. For employees hired on or after March 1, 2010, fifteen (15) days placed on account when commencing employment, plus annual accrual of .5 days (4 hours) per month. 3) Life Insurance - in an amount equal to the nearest $1,000 of the employee's annual base salary. 4) Holidays - 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. Police shift personnel will receive an additional eight (8) hours holiday pay at their straight-time hourly rate whether the holiday is worked or not or an additional eight (8) hours of compensatory time for each holiday if they so select. 5) Uniform Allowances - $50 uniform allowance differential for Police management personnel above the authorized annual employee allowances for the Police employee group, in addition to providing replacement for uniforms damaged while on duty. 6) Police management personnel shall receive compensation for court appearance on days off at a rate equivalent to 150% of their current hourly rate of pay for actual hours with a minimum of two hours pay. Total compensation for standby for court duty on day off is $40. Police Sergeants shall be paid at a rate equivalent to 150% of their current hourly rate of pay for hours worked over 8.25 hours per day. Police Sergeants shall have the option of compensatory time for hours in excess of their regular 8.25 shift hours with a maximum accrual of 80 hours. 7) Personal Days - Three (3) personal days shall be provided per year. Police Management Sick Leave Bonus. All police management employees on the active payroll as of the beginning of a payroll year, shall have established a $240 sick leave occurrence bank. For each 8 hours of sick leave used during a payroll year, $40.00 shall be deducted from the employee’s individual sick leave bonus bank. Employees on the payroll at the end of the payroll year shall receive a voucher payment equal to the balance remaining in their individual sick leave bonus bank. Medical Insurance for Groups A, B, and C - Comprehensive major medical insurance program for employee and dependents with employee option to continue coverage upon separation from employment according to one of the available coverage options. Effective March 1, 2010, for employees hired prior to March 1, 2010, the City will pay 85% of the specified premium for the coverage selected (i.e., single, single plus one, or family) and the employee will pay via payroll deduction the remaining 15% of the specified premium. Effective March 1, 2010, for employees hired on or after March 1, 2010, the City will pay 80% of the specified premium for the coverage selected (i.e., single, single plus one, or family) and the employee will pay via payroll deduction the remaining 20% of the specified premium. VOLUME LXXIX OCTOBER 8, 2014 435 Notwithstanding anything to the contrary in Ordinance G70-02, as amended, employees hired on or after March 1, 2010, shall not be eligible to continue to participate in the City’s group health insurance plan pursuant to Ordinance No. G70-02, as amended. Employees who have alternative health insurance coverage may elect to discontinue to participate in the City’s health insurance plan pursuant to the City’s health insurance opt out program adopted pursuant to Resolution No. 05-38, as amended by Resolution No. 09-24. The opt out benefit to such employees shall be in the annual amount of $3,000 prorated based upon employment with the city during the applicable plan year and shall be paid at the employee’s option either to a Health Reimbursement Account or in the form of additional compensation to the employee to be paid in a lump sum, less appropriate deductions, on December 1 in the applicable plan year. Vacation and Sick Leave Buy Back for Groups A, B, and C - Effective January 1, 2010, an employee determined by the City Manager in the City Manager’s sole and exclusive discretion to be outstanding and deserving of a performance reward may sell back to the City at the employee’s then current salary rate up to five (5) accrued and unused vacation days each calendar year and up to five (5) accrued and unused sick days each calendar year. The determination by the City Manager as to whether any employee qualifies for such vacation and/or sick leave buy back and the amount thereof shall be in the sole and exclusive discretion of the City Manager and shall not be subject to any review, appeal, grievance and/or arbitration procedures. 401 (a) Plan for Groups A, B, and C - Effective March 14, 2010, the City’s deferred compensation program (under Section 401(a) of the U.S. Tax Code) for all non-contract (Management Group) employees, whereby the City contributed 4% against a 2% or higher (maximum 10%) matching contribution by the employee into the program, shall be terminated. Longevity Pay for Groups A, B, and C - Effective March 14, 2010, employees hired prior to January 1, 2010, shall receive as additional earnings annual longevity pay in the amount of an additional 4% of the employee’s annual salary. Longevity pay shall be paid to employees in installments with each payroll. Employees hired on or after March 1, 2010, shall not be eligible for or receive longevity pay. Section 3. That all ordinances in conflict with the provisions of this ordinance are hereby repealed to the extent of any such conflict. Section 4. That this ordinance shall be in full force and effect from and after January 1, 2014, upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor OCTOBER 8, 2014 VOLUME LXXIX 436 Presented: October 8, 2014 Passed: October 8, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: October 8, 2014 Published: October 10, 2014 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Dunne made a motion, seconded by Councilmember Shaw, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Elgin Liquor Control Commission August 13, 2014 Foreign Fire Insurance Tax Board July 28, 2014 Design Review Subcommittee July 22, August 12, and September 9, 2014 Committee of the Whole Minutes September 10, 2014 City Council Minutes September 10, 2014 Hotel/Motel Tax Video Gaming Tax ANNOUNCEMENTS Mayor Kaptain made announcements regarding forthcoming meetings. ADJOURNMENT Councilmember Dunne made a motion, seconded by Councilmember Powell, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. The meeting adjourned at 10:05 p.m. s/ Kimberly Dewis October 22, 2014 Kimberly Dewis, City Clerk Date Approved