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HomeMy WebLinkAbouta - January 14, 2015 CC1 VOLUME LXXX JANUARY 14, 2015 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 January 14, 2015, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 8:14 p.m. The Invocation was given by Roger Simmons from the Fox Valley Christian Action and the Pledge of Allegiance was led by Councilmember F. John Steffen. ROLL CALL Roll call was answered by Councilmembers Dunne (attended electronically via telephone conference call), Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None. MINUTES OF THE DECEMBER 17, 2014, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Steffen made a motion, seconded by Councilmember Gavin, to approve the December 17, 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 Dr. Martin Luther King Jr. Proclamation Mayor Kaptain read the following proclamation: PROCLAMATION WHEREAS, Dr. Martin Luther King, Jr., born in Atlanta, Georgia, attended Morehouse College in Atlanta and Crozer Theological Seminary in Pennsylvania, and was a student thereafter at Boston University and the University of Pennsylvania, and, who following his studies, became a spiritual leader of his church; and JANUARY 14, 2015 VOLUME LXXX 2 WHEREAS, Dr. Martin Luther King, Jr., as a spiritual leader not only of his own congregation, but of millions throughout the world, espoused the philosophy of nonviolence to all mankind, and in recognition of his teachings was awarded the Nobel Peace Prize; and WHEREAS, Dr. Martin Luther King, Jr. spent a life in service to his fellow men and attempted to realize for them and for America, a dream of peace and brotherhood; and WHEREAS, Dr. Martin Luther King, Jr., in his campaign for Civil Rights, extended his work for the benefit of all mankind, and especially for the poor, and was a leader in the cause of world peace. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, do hereby proclaim Saturday, January 17th, Sunday, January 18th and Monday, January 19th, 2015, as days in honor of the memory of Dr. Martin Luther King, Jr. IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of January, 2015. David J. Kaptain Mayor RECOGNIZE PERSONS PRESENT Deidre White, Downtown Neighborhood Association Director, detailed the winners of the Window Wonderland and presented awards. Pete Culver stated his support of the responsible bidder’s act. James Harvey invited the community to attend the Coffee with a Cop event being held at the Elgin Art Space Lofts on January 22, 2015. Chuck Keysor provided a reminder regarding an upcoming candidate’s forum being held by the Elgin Octave group on January 17, 2015, which will be is open to the public and invited the community to attend. Peter Bazos, stated he was here to answer any questions regarding the conditional use application on the agenda for 100 E. Chicago Street. Susan Hess expressed her concerns and detailed her experiences regarding loose and uncontrolled dogs in the City of Elgin. Marty Dwyer stated his support of the responsible bidder’s act. VOLUME LXXX JANUARY 14, 2015 3 BID 14-060 AWARDED TO ILLINOIS CONSTRUCTORS CORP. FOR THE 2015 RIVERSIDE BRIDGE RECONSTRUCTION PROJECT Councilmember Steffen made a motion, seconded by Councilmember Gavin, to award a contract to Illinois Constructors Corp. in the amount of $1,968,100 for the 2015 Riverside Bridge Reconstruction Project which will eliminate structural deficiencies at a downtown bridge and provide ongoing maintenance of city streets to strengthen the city’s main thoroughfares, commercial districts and the overall appearance of the community. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. JOB ORDER CONTRACT AWARDED TO F.H. PASCHEN FOR THE POLICE FACILITY BOILER REPLACEMENT Councilmember Shaw made a motion, seconded by Councilmember Powell, to approve a contract with F.H. Paschen in the amount of $212,209 for the replacement of the police facility boiler to maintain consistent temperatures in the building and provide ongoing maintenance of city buildings. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. JOINT PURCHASE COOPERATIVE APPROVED WITH VARIOUS VENDORS FOR THE PURCHASE OF PUBLIC SERVICES EQUIPMENT There was discussion regarding budgeting for future replacements and funds for the replacements will come from. Also, discussed was the versatility of the equipment being purchased and how the old equipment is disposed of through trading it in to help offset the cost of new equipment or sold through auction. Councilmember Shaw made a motion, seconded by Councilmember Steffen, to approve contracts with various vendors in the amount of $1,471,710 for the purchase of equipment for public services to replace aged and obsolete departmental equipment. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. RESOLUTION 15-5 ADOPTED AUTHORIZING EXECUTION OF A WIRELESS COMMUNICATIONS SITE AGREEMENT WITH T-MOBILE CENTRAL, LLC FOR CO-LOCATION OF ADDITIONAL TELECOMMUNICATIONS EQUIPMENT ON A PORTION OF THE CITY PARK PROPERTY AT 750 SUMMIT STREET There was discussion regarding the negotiation with T-Mobile and the consideration of dedicating the money received from the contract to sports grants in the future. JANUARY 14, 2015 VOLUME LXXX 4 Councilmember Gavin made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Steffen, and Mayor Kaptain. Nays: None. Councilmember Shaw abstained. Resolution No. 15-5 RESOLUTION AUTHORIZING EXECUTION OF A WIRELESS COMMUNICATIONS SITE AGREEMENT WITH T-MOBILE CENTRAL, LLC FOR CO-LOCATION OF ADDITIONAL TELECOMMUNICATIONS EQUIPMENT ON A PORTION OF THE CITY PARK PROPERTY AT 750 SUMMIT 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 a Wireless Communications Site Agreement with T-Mobile Central, LLC on behalf of the City of Elgin for co-location of additional telecommunications equipment on a portion of the city park property at 750 Summit Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: January 14, 2015 Adopted: January 14, 2015 Vote: Yeas: 8 Nays: 0 Abstain: 1 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G2-15 PASSED GRANTING A CONDITIONAL USE FOR PLANNED DEVELOPMENT IN THE CC1 CENTER CITY DISTRICT AND TO PERMIT CERTAIN DEPARTURES FROM THE ELGIN ZONING ORDINANCE (100 E. CHICAGO STREET, ELGIN TOWER BUILDING REDEVELOPMENT) Councilmember Shaw made a motion, seconded by Councilmember Gavin, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, and Mayor Kaptain. Nays: None. Councilmember Steffen abstained. VOLUME LXXX JANUARY 14, 2015 5 Ordinance No. G2-15 AN ORDINANCE GRANTING A CONDITIONAL USE FOR PLANNED DEVELOPMENT IN THE CC1 CENTER CITY DISTRICT AND TO PERMIT CERTAIN DEPARTURES FROM THE ELGIN ZONING ORDINANCE (100 E. Chicago Street, Elgin Tower Building Redevelopment) WHEREAS, written application has been made for a conditional use for planned development at 100 E. Chicago Street, which lot is legally described herein (the "Subject Property"), to permit certain departures from the Elgin Zoning Ordinance; and WHEREAS, the proposed redevelopment of the Elgin Tower Building on the Subject Property provides for the adaptive reuse of an existing building; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on November 3, 2014 and December 1, 2014 following due notice by publication; and WHEREAS, the Community Development and the Planning and Zoning Commission have submitted their Findings of Fact concerning said application; and WHEREAS, the Community Development and the Planning and Zoning Commission recommend approval of said application, subject to the conditions articulated below; and WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Community Development Department and the Planning and Zoning Commission; and 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, zoning, including, but not limited to, this ordinance granting a conditional use for planned development in the CC1 Center City District and to permit certain departures from the Elgin Zoning Ordinance, pertain to the government and affairs of the city. 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 December 1, 2014, and the recommendations made by the Community Development Department and the Planning and Zoning Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That a conditional use for a planned development for an adaptive reuse as a Dwelling, Apartment [SR] with a maximum of forty-five dwelling units is hereby granted for the property commonly known as 100 E. Chicago Street, commonly identified by Kane County Property Identification Number (PIN) 06-14-283-018, and legally described as follows: JANUARY 14, 2015 VOLUME LXXX 6 PARCEL ONE: That part of Lots 3 and 4 In Block 19 of the Original Town of Elgin on the East side of Fox River, described as follows: Beginning at the Southeast corner of said Lot 4; thence North along the East line of said lot, 60 feet; thence West at right angles to said East line, 66 feet to the West line of said lot; thence Southwesterly at right angles to the Easterly line of River Street to the Westerly line of said Lot 3; thence Southerly Along said Westerly line and along the Westerly line of Lot 4 aforesaid to the South line of said Lot 4; thence East along the South line of said lot, 49.5 feet to the point of beginning, in the City of Elgin, Kane County, Illinois; PARCEL TWO: That part of Lot 3 in Block 19 of the Original Town of Elgin on the East aide of Fox River, described as follows; Beginning at a point on the westerly line of Lot 3 aforesaid, 44 feet Southerly from the Northwest corner thereof; thence Southerly along the Westerly line of said lot, 53 feet and 8 inches to the Northerly line of the lot conveyed to the Home National Bank of Elgin by deed dated June 3, 1890, and recorded June 17, 1890 as document 30468, in. book 266, page 115; thence Easterly at right angles to the Easterly line of River Street, 19 foot 9 inches to the East line of said Lot 3; thence North along said East line to a point therein from which a line drawn at right angles to the Easterly line of River Street would intersect the place of beginning; thence Westerly at right angles to River Street and along said line 60 feet and 2 inches to the point of beginning, in the City of Elgin, Kane County, Illinois; PARCEL THREE: The North 21 feet of the South 81 feet of Lot 4, (measured on the East line of said lot) in Block 19 of the Original Town of Elgin on the East side of Fox River, in Section 14, Township 41 North, Range 8 East of the Third Principal Meridian, in the City of Elgin, Kane County, Illinois; Section 3. That the conditional use for a planned development for the redevelopment of the Subject Property as authorized by this ordinance shall be subject to the following additional conditions: 1. Substantial conformance to the Development Application and associated documents, including but not limited to the Statement of Purpose and Conformance and Exhibits A-G, submitted by Lisa Kortkamp of Capstone Development Group, LLC, dated received October 13, 2014 and supplemented October 22, 2014 and November 19, 2014; and 2. Conformance with applicable codes and ordinances. Section 4. That the conditional use for planned development for the redevelopment of the Subject Property is hereby granted the following departures from the Elgin Zoning Ordinance: VOLUME LXXX JANUARY 14, 2015 7 1. The ground floor of the building on the Subject Property may include up to five (5) dwelling units and the principal use of the building shall be a “Dwelling, Apartment” [SR] as defined within Section 19.90.015 “Definitions and Regulations”, notwithstanding the provisions of Section 19.35.530 "Land Use" and notwithstanding the definition of "Dwelling, Upper Floor Apartment" [SR] within Section 19.90.015 "Definitions and Regulations". 2. The size of dwelling units within the building on the Subject Property may be less than the minimum square footage provided within Section 19.35.530 O. notwithstanding the provisions of Section 19.35.535 O. "Site Design, Floor Area for Upper Floor Dwellings". 3. The maximum number of dwelling units in the building on the Subject Property shall be forty-five (45) and the number of dwelling units may exceed the result of the residential land area divided by three thousand (3,000) square feet notwithstanding the provisions of Section 19.60.080 A. "Site Design Regulations, Residential Planned Developments". 4. The building on the Subject Property shall not be required to provide an off-street loading berth notwithstanding the provisions of Section 19.47.090 and 19.47.100 "Required Number of Loading Berths" and "Table of Required Loading Berths". 5. The application, review and approval of the conditional use for a planned development authorized by this ordinance providing for the adaptive reuse of the existing building on the Subject Property as a Dwelling, Apartment [SR] with a maximum of forty-five (45) dwelling units is hereby granted further departures from any other conflicting regulations in Section 19.35.535 "Site Design", from any other conflicting regulations in Chapter 19.60 "Planned Developments" and from any such other conflicting provisions in Title 19 of the Elgin Municipal Code, "Zoning". Section 5. In the event of any conflict between this ordinance, which expressly includes those documents detailed within Section 3 and the allowances and departures described or depicted thereon, and the provisions of the Elgin Zoning Ordinance, this ordinance and associated documents shall control and prevail. Section 6. That this ordinance shall be full force and effect upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor JANUARY 14, 2015 VOLUME LXXX 8 Presented: January 14, 2015 Passed: January 14, 2015 Vote: Yeas: 8 Nays: 0 Abstain: 1 Recorded: January 14, 2015 Published: January 16, 2015 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk CONSENT AGENDA By unanimous consent, Councilmember Powell made a motion, seconded by Councilmember Martinez, to pass Ordinance No. G1-15 and adopt Resolution Nos. 15-1 through 15-4 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Powell, Martinez, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. RESOLUTION 15-1 ADOPTED AUTHORIZING EXECUTION AND ACCEPTANCE OF A PLAT OF EASEMENT FOR INTERCEPTOR SEWER EASEMENTS ON LOTS 5 AND 6 OF NEIGHBORHOOD O IN THE HIGHLAND WOODS SUBDIVISION AND WATER MAIN EASEMENT ON PARCEL 11 OF NEIGHBORHOOD N IN THE HIGHLAND WOODS SUBDIVISION (OTTER CREEK PHASE 5A) Councilmember Powell 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. 15-1 RESOLUTION AUTHORIZING EXECUTION AND ACCEPTANCE OF A PLAT OF EASEMENT FOR INTERCEPTOR SEWER EASEMENTS ON LOTS 5 AND 6 OF NEIGHBORHOOD O IN THE HIGHLAND WOODS SUBDIVISION AND WATER MAIN EASEMENT ON PARCEL 11 OF NEIGHBORHOOD N IN THE HIGHLAND WOODS SUBDIVISION (Otter Creek Phase 5A) 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 plat of easement for interceptor sewer purposes on Lots 5 and 6 of Neighborhood O in the Highland Woods Subdivision and water main purposes on Parcel 11 of Neighborhood N in the Highland Wood Subdivision from Pingree, LLC and Highland Woods HOA for the property legally described on Exhibit A, a copy of which is attached hereto. VOLUME LXXX JANUARY 14, 2015 9 BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to cause the plat of easement to be recorded in the office of the Recorder of Deeds of Kane County, Illinois. s/ David J. Kaptain David J. Kaptain, Mayor Presented: January 14, 2015 Adopted: January 14, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 15-2 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH ENGINEERING ENTERPRISES, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH THE LARKIN AVENUE LOCAL AGENCY FUNCTIONAL OVERLAY (LAFO) MCLEAN BOULEVARD TO AIRLITE STREET-PHASE II ENGINEERING PROJECT Councilmember Powell 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. 15-2 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH ENGINEERING ENTERPRISES, INC. FOR ENGINEERING SERVICES IN CONNECTION WITH THE LARKIN AVENUE LOCAL AGENCY FUNCTIONAL OVERLAY (LAFO) McLEAN BOULEVARD TO AIRLITE STREET-PHASE II ENGINEERING PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interest of the city; and BE IT FURTHER RESOLVED 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 JANUARY 14, 2015 VOLUME LXXX 10 Engineering Enterprises, Inc. for engineering services in connection with the Larkin Avenue Local Agency Functional Overlay (LAFO) McLean Boulevard to Airlite Street-Phase II Engineering Project, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: January 14, 2015 Adopted: January 14, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 15-3 ADOPTED APPROVING CHANGE ORDER NO. 1 AND FINAL FOR THE CONTRACT WITH EQUIPMENT MANAGEMENT COMPANY FOR FIRE DEPARTMENT PROTECTIVE TURNOUT CLOTHING Councilmember Powell 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. 15-3 RESOLUTION APPROVING CHANGE ORDER NO. 1 AND FINAL FOR THE CONTRACT WITH EQUIPMENT MANAGEMENT COMPANY FOR FIRE DEPARTMENT PROTECTIVE TURNOUT CLOTHING WHEREAS, the City of Elgin has heretofore entered into a contract with Equipment Management Company for fire department protective turnout clothing; and WHEREAS, it is necessary and desirable to modify the terms of the contract as is described in Change Order No. 1 and Final, attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R, Stegall, City Manager, be and is hereby authorized and directed to execute Change Order No. 1 and Final , a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor VOLUME LXXX JANUARY 14, 2015 11 Presented: January 14, 2015 Adopted: January 14, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 15-4 ADOPTED AUTHORIZING EXECUTION OF AN INTERAGENCY AGREEMENT TO ACCEPT A GRANT FROM THE ILLINOIS CRIMINAL JUSTICE INFORMATION AUTHORITY FOR A PART-TIME DOMESTIC VIOLENCE CASE MANAGER (INTERAGENCY AGREEMENT NO. 214828) Councilmember Powell 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. 15-4 RESOLUTION AUTHORIZING EXECUTION OF AN INTERAGENCY AGREEMENT TO ACCEPT A GRANT FROM THE ILLINOIS CRIMINAL JUSTICE INFORMATION AUTHORITY FOR A PART-TIME DOMESTIC VIOLENCE CASE MANAGER (Interagency Agreement No. 214828) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that David J. Kaptain, Mayor, Richard G. Kozal, Acting Chief Financial Officer, and Jeffrey Swoboda, Chief of Police, are hereby authorized and directed to execute an Interagency Agreement to accept a grant from the Illinois Criminal Justice Information Authority in the amount of $33,628 for a part-time domestic violence case manager, a copy of which is attached hereto and made a part hereof by reference. BE IT FURTHER RESOLVED that David J. Kaptain, Mayor, is hereby authorized and directed to execute all documents necessary in conjunction with the subject grant program. s/ David J. Kaptain David J. Kaptain, Mayor JANUARY 14, 2015 VOLUME LXXX 12 Presented: January 14, 2015 Adopted: January 14, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G1-15 PASSED AMENDING ORDINANCE NO. G40-11 ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN PARKS AND RECREATION DEPARTMENT Councilmember Powell 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. G1-15 AN ORDINANCE AMENDING ORDINANCE NO. G40-11 ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN PARKS AND RECREATION DEPARTMENT BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS that Ordinance No. G40-11 be and is hereby amended in its entirety to read as follows: Section 1. That there is hereby established the following schedule of standard hourly pay ranges for part time and seasonal Parks & Recreation employees as follows: PAY STEP STEP STEP STEP STEP POSITION TITLE GRADE 1 2 3 4 5 P.T. Life Guard 101 $8.25 $8.50 $8.75 $9.00 $9.25 P.T. Junior Leader U101 $7.75 $8.00 $8.25 $8.50 $8.75 P.T. Attendant P.T. ERC Concession Staff P.T. Intern P.T. Cashier – Sports Complex P.T. Desk Attendant 102 $8.25 $8.50 $8.75 $9.00 $9.25 U102 $7.75 $8.00 $8.25 $8.50 $8.75 P.T. Birthday Party Attendant 104 $8.25 $8.50 $9.00 $9.50 $10.00 VOLUME LXXX JANUARY 14, 2015 13 No Positions In Grade 105 $8.25 $8.75 $9.50 $10.25 $11.00 No Positions In Grade 107 $8.25 $8.75 $9.50 $10.25 $11.00 P.T. Attendant Gym, Fitness 108 $8.50 $8.75 $9.00 $9.25 $9.50 P.T. Activity Supervisor P.T. Activity Supervisor (I) P.T. Desk Clerk P.T. Babysitter P.T. Program Leader P.T. Program Leader (I) 109 $9.00 $9.75 $10.50 $11.25 $12.00 P.T. Café/Concession Manager P.T. ERC Concession Manager 110 $9.00 $10.00 $11.00 $12.00 $13.00 P.T. Facility Manager - Pool P.T. Head Life Guard P.T. Head Life Guard (I) P.T. Program Coordinator P.T. Head Life Guard P.T. Head Life Guard Centre (I) P.T. Program Coordinator (I) P.T. Special Events Marketing Coordinator P.T. Volunteer Coordinator P.T. Asst. Instructor- Preschool P.T. Asst. Instructor- Preschool (I) 111 $10.00 $11.00 $12.00 $13.00 $14.00 P.T. Bartender P.T. Facility Supervisor P.T. ERC Facility Supervisor (I) 112 $10.00 $11.25 $12.50 $13.75 $15.00 P.T. Instructor (I) P.T. Instructor P.T. Instructor – Preschool (I) 113 $11.00 $12.00 $13.00 $14.00 $15.00 P.T. Youth Soccer Official 114 $15.50 $18.00 $18.00 $18.00 $18.00 P.T. Instructor Preschool 115 $12.00 $13.00 $14.00 $15.00 $16.00 P.T. Membership Sales Associate (I) 116 $10.00 $12.00 $14.00 $16.00 $18.00 JANUARY 14, 2015 VOLUME LXXX 14 P.T. Instructor P.T. Naturalist P.T. Pre School Coordinator (I) P.T. Head Swim Coach P.T. P&R Marketing Coordinator 117 $14.00 $15.00 $16.00 $17.00 $18.00 P.T. Banquet Rental Coordinator 119 $14.00 $15.00 $16.00 $18.00 $20.00 P.T. Instructor – Water Aerobics 118 $15.00 $18.75 $22.50 $26.25 $30.00 P.T. Attendant - Clubhouse 120 $8.25 $8.60 $9.00 $9.40 $9.60 P.T. Attendant - ProShop Bowes Creek P.T. Driving Range Attendant 121 $8.25 $8.50 $8.75 $9.00 $9.25 P.T. Cart/Bag Attendants P.T. Starter/Ranger - Golf 122 $8.25 $8.50 $8.75 $9.00 $9.25 P.T. Sales & Event Coordinator 123 $17.50 $18.00 $18.50 $19.00 $19.50 P.T. Business Coordinator P.T. Outside Service Captain 124 $10.75 $11.00 $11.25 $11.50 $11.75 Section 2. With the exception of the positions of P.T. Program Leaders to assist with before and after school programs held in School District 301 schools, P.T. Program Leaders for The Centre after school program, P.T. Head Guard and the P.T. Facility Supervisor at the ERC for weekend and evening supervision, employees hired prior to September 30, 2011, in a permanent (non-seasonal) part-time position averaging 20 or more hours per week shall also be eligible for the following benefit program: 1. Vacation - one week per year (calculated in hours as the average number of hours worked per week by the eligible part-time employee). 2. Sick leave, Medical Insurance, or Opt Out (HRA) - Eligible part-time employees may choose between the annual accrual of three (3) four hour sick days or participation in the City’s comprehensive major medical insurance program for employee and dependents provided to other City employees with eligible part- time employee paying fifty percent (50%) of the premium costs for such medical insurance coverage or participate in the City’s Opt-Out plan (HRA-Health Reimbursement Account) – annual reimbursement of $1000. VOLUME LXXX JANUARY 14, 2015 15 3. Holidays – Ten (10) holidays, consisting of New Year’s Day, Martin Luther King Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, the day after Thanksgiving, Christmas Eve, Christmas Day, and New Year’s Eve (calculated in hours as four hours for each holiday). Employees in the positions of P.T. Program Leaders to assist with before and after school programs held in School District 301 schools, P.T. Program Leaders for The Centre after school program, P.T. Head Guard and the P.T. Facility Supervisor at the ERC for weekend and evening supervision and all employees hired on or after September 30, 2011, shall not be eligible for or receive any of the benefits set forth in this Section 2. 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, 2015, upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: January 14, 2015 Passed: January 14, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: January 14, 2015 Published: January 16, 2015 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Gavin 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. JANUARY 14, 2015 VOLUME LXXX 16 Emergency Telephone System Board for November 20, 2014 Fire Pension Fund for Various Dates in 2014 Hemmens Cultural Center Advisory Task Force December 2, 2014 Image Advisory Commission for August 25, September 23, and November 24, 2014 Planning and Zoning Commission for October 6 and November 3, 2014 Committee of the Whole for December 2, 2014 City Council Minutes for December 2, 2014 Sales Tax Local Sales Tax State Income Tax State Use Tax Electricity Tax Revenue Natural Gas Tax Revenue Video Gaming Revenue Alcoholic Liquor Tax Revenue ANNOUNCEMENTS Mayor Kaptain made announcements regarding forthcoming meetings. ADJOURNMENT Councilmember Shaw made a motion, seconded by Councilmember Steffen, to adjourn and go into the Executive Session for the purpose of discussing the following matters. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Discussion of Minutes of Meetings Lawfully Closed Under This Act - Exempt Under Section 120/2(c)(21) of the Open Meetings Act Selection of a Person to Fill a Public Office, Including a Vacancy in a Public Office, When the Public Body is Given Power to Appoint Under Law or Ordinance, or the Discipline, Performance or Removal of the Occupant of a Public Office, When the Public Body is Given Power to Remove the Occupant Under Law or Ordinance - Exempt Under Section 120/2(c)(3) of the Open Meetings Act The meeting adjourned at 9:00 p.m. s/ Jennifer Quinton January 28, 2015 Jennifer Quinton, Deputy City Clerk Date Approved