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HomeMy WebLinkAboutu - December 2, 2015 CC434 DECEMBER 2, 2015 VOLUME LXXX 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 December 2, 2015, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:15 p.m. The Invocation was given by Bob Thurow from Light and Life Ministries and the Pledge of Allegiance was led by Councilmember John Prigge. ROLL CALL Roll call was answered by Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None. MINUTES OF THE NOVEMBER 18, 2015, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Shaw made a motion, seconded by Councilmember Gavin, to approve the November 18, 2015, 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. RECOGNIZE PERSONS PRESENT Karen Schlack thanked the Mayor and City Council for their efforts to assist local social service agencies. Marcie Wojack announced a meeting on smart meter pollutants being held December 6, 2015, at the Elgin Township Hall. She also stated her concerns about taxes continuing to increase and the impact on those on a fixed income. Chuck Keysor stated his reasons for supporting Governor Rauner’s Turnaround agenda. He hoped there could be changes in union rules to allow for pay cuts if necessary as opposed to layoffs. Diana Ortega-Ehreth and members of the Youth Leadership thanked the City Council for approving the ordinance banning smoking in city parks. VOLUME LXXX DECEMBER 2, 2015 435 Mark Schrage encouraged residents to attend the smart meter pollutants meeting and noted his wife’s health issues from exposure. He asked that the council consider an ordinance allowing residents to opt-out from using this type of meter. JOB ORDER CONTRACT APPROVED WITH F.H. PASCHEN FOR THE INSTALLATION OF EMERGENCY VEHICLE PREEMPTION DEVICES There was discussion regarding how the device is activated and the impact on response time by using the preemption devices. Councilmember Steffen made a motion, seconded by Councilmember Gavin, to approve a contract with F.H. Paschen in the amount of $85,557 for the installation of emergency vehicle preemption devices along Kimball Street. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. JOINT PURCHASING COOPERATIVE CONTRACTS APPROVED WITH VARIOUS VENDORS FOR THE PURCHASE OF PUBLIC SERVICES EQUIPMENT AND VEHICLES Councilmember Powell made a motion, seconded by Councilmember Martinez, to approve contracts with various vendors as detailed below in the amount of $1,747,271 for the purchase of equipment and vehicles 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.  MTI Distributing Inc. for $56,113.54 for the purchase of a 11” Toro Groundmaster 4000D with sun shade and mulch kit utilizing state bid pricing  MTI Distributing Inc. for $8067.25 for the purchase of a Toro Z‐turn 60” (model 74915) utilizing state bid pricing  Old Dominion Brush Company for the purchase of Trailer Mounted Vacuum Debris Collector, model number SCL800TM30, for $48,622.50 each, total cost $291,735, utilizing the NJPA contract  JX Enterprises Inc. for the purchase of 3 tandem axle heavy duty dump trucks with spreaders and plows, $201,228.12, total cost $603,684.36 utilizing the Lake County Joint Purchase Agreement #15015  JX Enterprises Inc. for the purchase of 2 single axle heavy‐duty dump trucks with spreaders and plows, $191,960 each, total cost $383,920 utilizing the Lake County Joint Purchase Agreement #15015  JX Enterprises Inc. trade‐in value for used trucks, $25,000  West Side Tractor for Bomag, Fayat Group for the purchase of 2 rollers, BW138AD‐5, 9370 pound vibratory roller, utilizing the NJPA bid price, with a DECEMBER 2, 2015 VOLUME LXXX 436 multiple user discount, $48,500 each, trade‐in value, $8000, for a total cost of $89,000  Casey Equipment for the purchase of LeeBoy Model 8500C Paver for $118,450 utilizing NJPA pricing  JX Enterprises, Inc. for $169,901 for the purchase of Aerial Lift truck, Peterbilt chassis with Model VO‐260‐REV aerial lift, utilizing the Lake County Joint Purchase Agreement #15015, trade‐in value of the used aerial lift‐truck of $7500  West Side Tractor for $6,876.68 for two 12‐ton trailers for the rollers, for a total of $13,753.36  West Side Tractor for $28,876.40 for a Felling FT‐30‐2 LP Deck over Paver Trailer utilizing the NJPA pricing  West Side Tractor trade‐in Value for paver, $9,500  Wright Automotive for a Ford Explorers at $25,770 utilizing the NJPA pricing WESTERN STATES CONTRACTING ALLIANCE UTILIZED TO PURCHASE REPLACEMENT POLICE RADAR SYSTEMS FROM DECATUR ELECTRONICS Councilmember Dunne made a motion, seconded by Councilmember Martinez, to approve a contract with Decatur Electronics in the amount of $33,397 for the purchase of patrol car radar systems. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. PUBLIC HEARING ON TRUTH IN TAXATION Mayor Kaptain declared the public hearing open. Assistant City Manager Rick Kozal read the following statement regarding the tax levy: This is a public hearing regarding the proposed property tax levy increase for the city of Elgin. Any person desiring to be heard on the proposed property tax levy increase may present testimony within reasonable time limits as determined by the city council. The corporate and special purpose property taxes extended or abated for 2014 were $40,772,164. The proposed corporate and special purpose property taxes to be levied for 2015 are $45,315,830. This represents an 11.1% increase over the previous year. The property taxes extended for debt service and public building commission leases for 2014 were $2,894,334. The estimated property taxes to be levied for debt service and public building commission leases for 2015 are $4,504,950. This represents a 55.6% increase from the previous year. VOLUME LXXX DECEMBER 2, 2015 437 The total property taxes extended or abated for 2014 were $43,666,498. The estimated total property taxes to be levied for 2015 are $49,820,780. This represents a 14.1% increase over the previous year. The increase in the proposed property tax levy is in response to mandated increases in the city’s contributions to the police and fire pension funds and for the proposed issuance of debt in the amount of $25 million. Mayor Kaptain opened the floor to public comment. Marcie Wojack stated her concerns about taxes continuing to increase and the impact on those on a fixed income. Mayor Kaptain declared the public hearing closed. PUBLIC HEARING FOR PETITION 19-15 AT 100 NESLER ROAD (WEST POINT GARDENS SUBDIVISION); AN APPLICATION BY J. EDWARD LAND, LLC, AS APPLICANT AND WEST POINT GARDENS SOUTH, LLC AS OWNER REQUESTING A FOURTH AMENDMENT TO ANNEXATION AGREEMENT TO AMEND THE PRELIMINARY PLAT AND PLANNED DEVELOPMENT ORDINANCES OF WEST POINT GARDENS SUBDIVISION Mayor Kaptain declared the public hearing open. Marc Mylott, Community Development Director, outlined Petition 19-15 highlighting the changes to the annexation agreement. Staff and the Planning and Zoning Commission recommended approval subject to conditions. There was discussion on the changes impact on the existing homes, the far west plan, and the building code requirements. Mayor Kaptain declared the public hearing closed. PETITION 19-15 APPROVED FOR 100 NESLER ROAD (WEST POINT GARDENS SUBDIVISION); AN APPLICATION BY J. EDWARD LAND, LLC, AS APPLICANT AND WEST POINT GARDENS SOUTH, LLC AS OWNER REQUESTING A FOURTH AMENDMENT TO ANNEXATION AGREEMENT TO AMEND THE PRELIMINARY PLAT AND PLANNED DEVELOPMENT ORDINANCES OF WEST POINT GARDENS SUBDIVISION DECEMBER 2, 2015 VOLUME LXXX 438 Councilmember Shaw made a motion, seconded by Councilmember Steffen, to approve Petition 19-15 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. ORDINANCE T24-15 PASSED ESTABLISHING AN EMERGENCY LOAN PROGRAM FOR HUMAN SERVICE AGENCIES There was discussion on the loan default terms and what the applicants would be required to provide to show their need for financial assistance. Councilmember Powell made a motion, seconded by Councilmember Gavin, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: Councilmember Prigge. Ordinance No. T24-15 ORDINANCE ESTABLISHING AN EMERGENCY LOAN PROGRAM FOR HUMAN SERVICE AGENCIES WHEREAS, the State of Illinois has not adopted a budget for the 2015-2016 fiscal year, which began on July 1, 2015; and WHEREAS, the failure of the State of Illinois to adopt a budget has left a number of human service agencies without the necessary funding to provide critical services to Elgin residents; and WHEREAS, the City Council of the City of Elgin has determined that it is necessary and desirable to provide for a temporary one-year emergency loan program to human service agencies that are facing financial and operational emergencies due to the lack of payments from the State of Illinois that were otherwise due and owing to be made to such human service agencies; 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, providing for a temporary emergency loan program to certain local human service agencies will protect the public health, safety and welfare of the city and pertains 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. There is hereby established a temporary emergency loan program for local human service agencies with the following terms and provisions: VOLUME LXXX DECEMBER 2, 2015 439 1. Purpose. The purpose of this temporary emergency loan program is intended to provide one time short-term financial assistance in 2016 to local human service agencies whose ongoing services have been jeopardized due to the State of Illinois’ budget crisis. 2. Funding. The City of Elgin will make available up to $625,000 in total funds for the temporary emergency loan program. The amount of any loans to a particular human service agency shall be as determined by the City Council. In formulating recommendations to the City Council as to loan amounts to each agency, the review committee shall consider the total funds available, the services provided by various requesting agencies, the number of requests and the scope of an agency’s request. 3. Eligibility. Applications will be considered for human service agencies that meet the following minimum requirements: a. Elgin-based not-for-profit organizations with 501C3 IRS tax exempt status that serve Elgin residents. b. The human service agency must demonstrate lack of payments from the State of Illinois based upon a contract with the State of Illinois in fiscal year 2015 and/or fiscal year 2016. c. The human service agency must demonstrate challenges to sustain operations due to lack of state payments. d. Priority consideration shall be given to those local human service agencies that provide services in the following areas: food, shelter, health care, mental health, domestic violence and child care. 4. Review Process and Time Line. Application forms shall be prepared by the City Manager and shall be made available online. a. A review committee shall be established by the City Manager to review applications and make recommendations to the City Manager, and ultimately, to the City Council for final approval. The review committee shall consist of at least three (3) individuals and no more than five (5) individuals, comprised of city staff and volunteers. b. Recommendations for individual loan amounts shall consider the individual human service agency’s requested amount compared to the total funds available and the total applications received. The review committee shall consider the agency’s total request based upon past missed payments during the State of Illinois’ fiscal year 2015 and fiscal year 2016. c. Documentation shall be required to verify submitted invoices to the State of Illinois and subsequent delinquent payments from the State of Illinois. Agencies shall also DECEMBER 2, 2015 VOLUME LXXX 440 be asked to confirm whether they have contacted State of Illinois Comptroller’s Office for expedited payments due to hardship. d. Applications shall be made available in December 2015. Recommendations as to the proposed funding shall be submitted to the City Council in January of 2016. If funds remain available under the emergency loan program after the initial application period, a second application process will be re-opened at a date to be determined by the City Council. The review and approval process shall be as follows: (1) Human service agencies submit applications to review committee; (2) Review committee makes recommendations to the City Manager; and (3) Final recommendations submitted to the City Council for consideration and approval. 5. Loan Agreement and Terms. Human service agencies selected pursuant to this program to receive emergency loans shall be required to enter into individual agency loan agreements in a form as approved by the City’s Corporation Counsel. The loan terms shall include, but not be limited to, an initial interest rate for up to six (6) months of zero percent (0%); repayment in monthly installments shall be required six (6) months after the entry into the loan agreement and repayment in full shall be required within twelve (12) months of the entry into the loan agreement; repayment shall be accelerated and due in the event the State of Illinois begins processing payments to the human services agency; an agency defaulting under a loan agreement shall pay a default interest rate of nine percent (9%) and all of the City’s cost and expenses, including attorneys’ fees, incurred in any collection efforts by the City. 6. No Vested Rights Created. The creation or existence of this emergency loan program shall not create any rights, vested or otherwise, for any person or organization to receive loan funds. The City Council of the City of Elgin retains the right to determine whether to approve the loans of any funds including, but not limited to, which human service agencies are to receive funds and the amount of the loans to such human service agencies. Section 2. That this ordinance shall be in full force and effect upon its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 2, 2015 Passed: December 2, 2015 Vote: Yeas: 8 Nays: 1 Recorded: December 2, 2015 Published: December 4, 2015 Attest: VOLUME LXXX DECEMBER 2, 2015 441 s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G47-15 PASSED GRANTING A CONDITIONAL USE FOR A SOCIAL SERVICE AGENCY/MEMBERSHIP ORGANIZATION IN THE CC1 CENTER CITY DISTRICT (73 RIVERSIDE DRIVE UNITS A AND B) Councilmember Steffen made a motion, seconded by Councilmember Gavin, to remove G47-15 from the table. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. There was discussion regarding the issues related to building code and the occupancy permit being resolved. Councilmember Steffen made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: Councilmembers Martinez and Powell. Ordinance No. G47-15 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A SOCIAL SERVICE AGENCY/MEMBERSHIP ORGANIZATION IN THE CC1 CENTER CITY DISTRICT (73 Riverside Drive Units A and B) WHEREAS, written application has been made for a conditional use at 73 Riverside Drive Units A and B; and WHEREAS, zoning lot with the building containing the premises at 73 Riverside Drive comprises of the properties at 66-74 South Grove Avenue and 73 Riverside Drive, which lot is legally described herein (the “Subject Property”); and WHEREAS, the Subject Property is located within the CC1 Center City District and social service agency/membership organization is a listed conditional use within the CC1 Center City District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on August 3, 2015 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 DECEMBER 2, 2015 VOLUME LXXX 442 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 in the CC1 Center City District 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 August 3, 2015, 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 social service agency/membership organization is hereby granted for the property commonly known as 73 Riverside Drive Units A and B, contained within the zoning lot at 66-74 South Grove Avenue and 73 Riverside Drive commonly identified by Kane County Property Identification Numbers (PIN) Numbers 06-14-433-026, 06- 14-433-027, 06-14-433-028 and 06-14-433-029, and legally described as follows: Parcel 1. The Southerly 33 feet of that part of Lot 10 in Block 21 in the original town 2 Elgin, on the East side of Fox River, lying Easterly of the Easterly line of Riverside Avenue, in the city of Elgin, Kane County, Illinois Parcel 2. Lot 11 and the North 4 feet of Lot 12 (except that part included in Riverside Avenue), in Block 21 of the original town of Elgin, on the East side of the Fox River, in the city of Elgin, Kane county, Illinois Section 3. That the conditional use for the Subject Property as authorized by this ordinance shall be subject to the following additional conditions: 1. Substantial conformance to the Development Application and Attachments, submitted by Elgin Alano Club as applicant and Spring Lane Investments LLC as owner, dated received May 22, 2015 and consisting of the following exhibits: a. Statement Purpose prepared by Elgin Alano Club, Inc. b. Site location exhibit entitled “Floor Plan – 73 Riverside Dr.” depicting the tenant spaces proposed to be occupied by the applicant c. Sign plan entitled “Sign Plan – 73 S Riverside Dr.” depicting the location and design of wall mounted graphics proposed to be installed on the building VOLUME LXXX DECEMBER 2, 2015 443 d. Key Plans and Architectural Building Survey, Sheet A.3 prepared by Euro MasterWorks, Inc. dated July 9, 2012. In the event of any conflict between the foregoing documents and the provisions of this ordinance or other applicable city ordinances, the provisions of this ordinance or other applicable city ordinances shall supersede and control. 2. Substantial conformance with the Security and Occupancy Narrative prepared by the Elgin Alano Club, Inc. dated August 24, 2015 including the Basement Floor Plan modified to include the locations of security cameras to provide for the security and safety of its members and property. In the event of any conflict between such documents and the terms of this ordinance or other applicable city ordinances, the terms of this ordinance or other applicable city ordinances shall supersede and control. 3. Elgin Alano Club shall agree to grant access to the easterly half of Unit A to the tenant of the restaurant located on the floor above known as Dog’s Paw Brewing, for the purpose of maintenance of its grease traps and beverage operational equipment located within such space and in conformance with the document entitled “Amendment to Lease Agreement” undertaken between Elgin Alano Club, as tenant and Spring Lane Investments LLC as owner. 4. The social service agency/membership organization shall be restricted to Units A and B located within the property at 73 Riverside Drive. In the event the tenant of the restaurant located on the floor above known as Dog’s Paw Brewing, exercises its intentions to retain occupancy of the easterly half of Unit A, the Elgin Alano Club will be permitted occupancy of the available space within Unit C for use in a manner similar to that conducted within Units A and B. Prior to occupancy of this space, all necessary permits for build-out and occupancy shall be obtained from the city. 5. Compliance with all applicable codes and ordinances. Section 4. 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 Presented: December 2, 2015 Passed: December 2, 2015 Vote: Yeas: 7 Nays: 2 Recorded: December 2, 2015 Published: December 4, 2015 Attest: DECEMBER 2, 2015 VOLUME LXXX 444 s/ Kimberly Dewis Kimberly Dewis, City Clerk CONSENT AGENDA By unanimous consent, Councilmember Dunne made a motion, seconded by Councilmember Steffen, to pass Ordinance Nos. G48-15 and G49-15 and adopt Resolution Nos. 15-156 through 15-157 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. RESOLUTION 15-156 ADOPTED APPROVING FINAL PLAT FOR STONEBROOK UNIT NO. 1 PARCEL 25 RESUBDIVISION Councilmember Dunne 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, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 15-156 RESOLUTION APPROVING FINAL PLAT FOR STONEBROOK UNIT NO. 1 PARCEL 25 RESUBDIVISION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the final plat prepared by Krisch Land Surveying LLC dated July 20, 2015, last revised August 22, 2015, for Stonebrook Unit No. 1 Parcel 25 Resubdivision. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 2, 2015 Adopted: December 2, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXX DECEMBER 2, 2015 445 RESOLUTION 15-157 ADOPTED APPROVING CHANGE ORDER NO. 1 FOR CONTRACT WITH COPENHAVER CONSTRUCTION, INC. FOR 2015 CENTRAL BUSINESS DISTRICT STREETSCAPE IMPROVEMENTS Councilmember Dunne 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, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 15-157 RESOLUTION APPROVING CHANGE ORDER NO. 1 FOR THE CONTRACT WITH COPENHAVER CONSTRUCTION, INC. FOR 2015 CENTRAL BUSINESS DISTRICT STREETSCAPE IMPROVEMENTS WHEREAS, the City of Elgin has heretofore entered into a contract with Copenhaver Construction, Inc. for 2015 Central Business District Streetscape Improvements; and WHEREAS, it is necessary and desirable to modify the terms of the contract as is described in Change Order No. 1, attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R, Stegall, City Manager, be and is hereby authorized and directed to execute Change Order No. 1, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 2, 2015 Adopted: December 2, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk DECEMBER 2, 2015 VOLUME LXXX 446 ORDINANCE G48-15 PASSED AMENDING CHAPTER 9.50 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “SMOKING PROHIBITED IN PUBLIC PLACES” TO PROVIDE FOR SMOKING AND TOBACCO USE REGULATIONS Councilmember Dunne made a motion, seconded by Councilmember Steffen, 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. G48-15 AN ORDINANCE AMENDING CHAPTER 9.50 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "SMOKING PROHIBITED IN PUBLIC PLACES" TO PROVIDE FOR SMOKING AND TOBACCO USE REGULATIONS WHEREAS, the City Council of the City of Elgin finds that tobacco smoke is a harmful and dangerous carcinogen to human beings and a hazard to public health, and that second hand tobacco smoke causes harmful side effects and illness; and WHEREAS, the Illinois General Assembly has previously adopted the Smoke Free Illinois Act at 410 ILCS 82/1, et seq.; and WHEREAS, the Smoke Free Illinois Act includes limits on home rule units whereby home rule units may regulate smoking in public places but that regulation must be no less restrictive than in the Smoke Free Illinois Act; and WHEREAS, the Smoke Free Illinois Act is applicable, and is in full force and effect, within the City of Elgin; and WHEREAS, the City Council of the City of Elgin has determined that it is necessary and desirable to adopt the provisions of the Smoke Free Illinois Act and to adopt further regulations prohibiting the use of tobacco products in city parks; 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, regulations pertaining to prohibiting smoking in public places, places of employment and in government vehicles and prohibiting the use of tobacco products in public parks pertain to public health and welfare; and WHEREAS, regulations protecting public health and welfare pertain to the government and affairs of the City. VOLUME LXXX DECEMBER 2, 2015 447 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Chapter 9.50 of the Elgin Municipal Code, 1976, as amended, entitled "Smoking Prohibited in Public Places" be and is hereby further amended in its entirety to read as follows: "Chapter 9.50 SMOKING AND TOBACCO USE REGULATIONS 9.50.010: DEFINITIONS: Words or phrases as used in this chapter shall be defined as provided in the Smoke Free Illinois Act at 410 ILCS 82/1, et seq., as amended, except as otherwise provided herein. PARKS: A park, conservation area, playground, recreation facilities or other area in the city that is owned or operated by the City of Elgin for such purposes or which is designated by the city council as a park, including, without limitation, unenclosed exterior areas, buildings and parking lots located on the same property as the park. Notwithstanding the foregoing, for the purposes of this chapter, parks shall not include city golf courses, the festival park lawn area and the city sports complex athletic fields during such times the sports complex athletic fields are programed for organized adult athletic events. TOBACCO PRODUCT: Any lighted or unlighted cigarette, electronic nicotine delivery system (ENDS), cigarillos, pipes, hookah products, marijuana, herbs and any other smoking product, including smokeless, spit or spitless, dissolvable, or inhaled tobacco, including but not limited to dip, chew, snuff or snus, and all nicotine delivery devices that are not FDA approved as cessation products. 9.50.020: ADOPTION OF THE SMOKE FREE ILLINOIS ACT: The provisions of the Smoke Free Illinois Act, 410 ILCS 82/1, et seq., as amended, are hereby adopted. No person shall smoke, or use an e-cigarette, in any place within the City of Elgin within which smoking is prohibited pursuant to the Smoke Free Illinois Act, as amended. In the event of a conflict between the Smoke Free Illinois Act and the provisions of this chapter, the most restrictive provision shall control. 9.50.030: PROHIBITION ON USE OF TOBACCO PRODUCTS IN CITY PARKS: No person shall smoke, chew, snuff, inhale, ingest or otherwise use any tobacco product in city parks. DECEMBER 2, 2015 VOLUME LXXX 448 9.50.040: VIOLATION AND PENALTY: A. It is unlawful for any person to smoke in an area where smoking is prohibited provided by the provisions of this chapter. It is unlawful for any person to use tobacco in any area where tobacco use is prohibited by the provisions of this chapter. It is unlawful for any person who owns, operates or otherwise controls a public place or place of employment to fail to comply with any of the provisions of this chapter. B. A person who smokes in an area where smoking is prohibited under Section 15 of the Smoke Free Illinois Act shall be fined in an amount that is One Hundred Dollars ($100.00) for a first offense and Two Hundred and Fifty Dollars ($250.00) for each subsequent offense. A person who owns, operates or otherwise controls a public place or place of employment that violates Section 15 or Section 20 of the Smoke Free Illinois Act shall be fined (1) Two Hundred and Fifty Dollars ($250.00) for the first violation, (2) Five Hundred Dollars ($500.00) for the second violation within one year after the first violation, and (3) Two Thousand and Five Dollars ($2,500.00) for each additional violation within one year after the first violation. A person who uses a tobacco product in a city park in violation of this chapter shall be fined in an amount that is One Hundred Dollars ($100.00) for a first offense and Two Hundred and Fifty Dollars ($250.00) for each subsequent offense. 9.50.050: SEVERABILITY: If any provision, clause, sentence, paragraph, section or a part of the Smoke Free Illinois Act or this chapter or the application thereof to any person or circumstance, shall for any reason be adjudged by a court of competence jurisdiction to be unconstitutional or invalid, said judgment shall not affect, impair or otherwise 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 a part thereof directly involving the controversy in which such judgment shall have been rendered and to the person or circumstances involved. It is hereby declared to be the legislative intent of the city council that this chapter would have been adopted had such unconstitutional or invalid provision, clause, sentence, paragraph, section or part that have not been included." 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 provided by law. VOLUME LXXX DECEMBER 2, 2015 449 s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 2, 2015 Passed: December 2, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: December 2, 2015 Published: December 4, 2015 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G49-15 PASSED GRANTING A CONDITIONAL USE TO INSTALL A COMMERCIAL ANTENNA TOWER IN THE CF COMMUNITY FACILITY DISTRICT (331-333 WEST RIVER ROAD) Councilmember Dunne made a motion, seconded by Councilmember Steffen, 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. G49-15 AN ORDINANCE GRANTING A CONDITIONAL USE TO INSTALL A COMMERCIAL ANTENNA TOWER IN THE CF COMMUNITY FACILITY DISTRICT (331-333 West River Road) WHEREAS, written application has been made requesting conditional use approval to install a commercial antenna tower in the CF Community Facility District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on November 2, 2015 following due notice by publication; WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their written Findings of Fact concerning said application; and WHEREAS, the Community Development Department and the Planning and Zoning Commission recommended approval of said application, subject to the conditions below; and WHEREAS, the City Council of the City of Elgin concurs with the findings and recommendation of the Community Development Department and the Planning and Zoning Commission. DECEMBER 2, 2015 VOLUME LXXX 450 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 November 2, 2015, 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 to install a commercial antenna tower in the CF Community Facility District at 331-333 West River Road, and legally described as follows: PARCEL ONE: THAT PART OF THE SOUTHWEST FRACTIONAL QUARTER OF SECTION 1 AND PART OF THE SOUTHEAST FRACTIONAL QUARTER OF SECTION 2, ALL IN TOWNSHIP 41 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN , DESCRIBED AS FOLLOWS: COMMENCING AT NORTHWEST CORNER OF SAID FRACTIONAL SECTION 1; THENCE SOUTH 0 DEGREES, 26 MINUTES, 0 SECONDS EAST ALONG THE WEST LINE OF SAID SECTION 504.04 FEET TO THE SOUTHEAST CORNER OF A TRACT OF LAND CONVEYED TO NORTHERN ILLINOIS GAS COMPANY BY DEED DATED NOVEMBER 21, 1958 AND RECORDED NOVEMBER 28, 1958 IN BOOK 1932, PAGE 239, AS DOCUMENT 876705 FOR THE POINT OF BEGINNING; THENCE SOUTH 89 DEGREES, 08 MINUTES, 0 SECONDS WEST ALONG THE SOUTH LINE OF SAID NORTHERN ILLINOIS GAS COMPANY TRACT 13.23 FEET; THENCE SOUTH 0 DEGREES, 26 MINUTES, 0 SECONDS EAST PARALLEL WITH THE EAST LINE OF SAID SOUTHEAST FRACTIONAL QUARTER OF SECTION 2, 600 FEET; THENCE NORTH 89 DEGREES, 08 MINUTES, 0 SECONDS EAST 227.07 FEET; THENCE NORTH 59 DEGREES, 12 MINUTES, 45 SECONDS EAST 344.63 FEET; THENCE NORTH 30 DEGREES, 51 MINUTES, 0 SECONDS WEST 236.05 FEET; THENCE NORTH 59 DEGREES, 12 MINUTES, 45 SECONDS EAST 241.48 FEET; THENCE NORTH 0 DEGREES, 51 MINUTES, 0 SECONDS WEST 103.17 FEET TO THE SOUTH LINE OF A TRACT OF LAND CONVEYED TO NORTHERN ILLINOIS GAS COMPANY BY DEED DATED MAY 7, 1959 AND RECORDED JUNE 3, 1959 IN BOOK 1963, PAGE 385, AS DOCUMENT 891107; THENCE SOUTH 89 DEGREES, 08 MINUTES, 0 SECONDS WEST ALONG SAID SOUTH LINE 599.37 FEET TO THE POINT OF BEGINNING; IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS. PARCEL TWO: EASEMENT FOR INGRESS AND EGRESS CREATED BY INSTRUMENT RECORDED JUNE 17, 1966 IN BOOK 2350, PAGE 511, AS DOCUMENT 1071716, MADE BY NORTHERN ILLINOIS GAS COMPANY TO MCGRAW EDISON COMPANY FOR THE BENEFIT OF PARCEL ONE OVER THAT PART OF THE SOUTHEAST FRACTIONAL QUARTER OF SECTION 2, TOWNSHIP 41 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SAID SECTION; VOLUME LXXX DECEMBER 2, 2015 451 THENCE SOUTH ALONG THE EAST LINE OF SAID SECTION 421.54 FEET TO THE SOUTHERLY LINE OF PARCEL NUMBER N-4D-65. 3 ACQUIRED BY THE ILLINOIS STATE TOLL HIGHWAY COMMISSION THROUGH PROCEEDINGS FILED IN THE CIRCUIT COURT OF KANE COUNTY, ILLINOIS, AS CASE NUMBER 57-305, FOR THE POINT OF BEGINNING; THENCE WESTERLY ALONG SAID SOUTHERLY LINE 13 FEET; THENCE SOUTH PARALLEL WITH THE EAST LINE OF SAID SOUTHEAST FRACTIONAL QUARTER, 82.5 FEET TO THE SOUTHERLY LINE OF A TRACT OF LAND CONVEYED TO NORTHERN ILLINOIS GAS COMPANY BY DEED RECORDED NOVEMBER 28, 1958 IN BOOK 1932, PAGE 239, AS DOCUMENT 876705; THENCE EASTERLY ALONG SAID SOUTHERLY LINE 13 FEET TO THE EAST LINE OF SAID FRACTIONAL QUARTER SECTION; THENCE NORTH ALONG SAID EAST LINE 82.5 FEET TO THE POINT OF BEGINNING; ALSO, OVER THE WEST 53 FEET AND THE EAST 120 FEET OF THE THAT PART OF THE SOUTHWEST FRACTIONAL QUARTER OF SECTION 1, TOWNSHIP 41 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID FRACTIONAL SECTION 1; THENCE SOUTH ALONG THE WEST LINE OF SAID SECTION 421.54 FEET TO THE SOUTHERLY LINE OF PARCEL NUMBER N-4D-67. 2 ACQUIRED BY THE ILLINOIS STATE TOLL HIGHWAY COMMISSION THROUGH PROCEEDINGS FILED IN THE CIRCUIT COURT OF KANE COUNTY, ILLINOIS AS CASE NUMBER 57-344 FOR THE POINT OF BEGINNING; THENCE EASTERLY ALONG SAID SOUTHERLY LINE 467 FEET; THENCE SOUTH PARALLEL WITH THE WEST LINE OF SAID FRACTIONAL QUARTER SECTION, 82.5 FEET TO THE SOUTHERLY LINE OF A TRACT OF LAND CONVEYED TO NORTHERN ILLINOIS GAS COMPANY BY DEED RECORDED JUNE 3, 1959 IN BOOK 1963, PAGE 385, AS DOCUMENT 891107; THENCE WESTERLY ALONG SAID SOUTHERLY LINE 467 FEET TO THE WEST LINE OF SAID FRACTIONAL QUARTER SECTION; THENCE NORTH ALONG SAID WEST LINE 82.5 FEET TO THE POINT OF BEGINNING; IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS. PROPOSED LEASE AREA DESCRIPTION: A PARCEL OF LAND FOR LEASE AREA PURPOSES BEING A PART OF THE SOUTHWEST FRACTIONAL QUARTER OF SECTION 1 AND PART OF THE SOUTHEAST FRACTIONAL QUARTER OF SECTION 2, ALL IN TOWNSHIP 41 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, BOUNDED AND DESCRIBED AS FOLLOWS: COMMENCING AT NORTHWEST CORNER OF SAID FRACTIONAL SECTION 1; THENCE SOUTH 00°17'32" WEST BEARINGS BASED ON ILLINOIS STATE PLANE COORDINATES, EAST ZONE, (SOUTH 00°26'00" EAST DEED) ALONG THE WEST LINE OF SAID SECTION, A DISTANCE OF 504.04 FEET TO A 3/4" IRON PIPE FOUND AT THE SOUTHEAST CORNER OF A TRACT OF LAND CONVEYED TO NORTHERN ILLINOIS GAS COMPANY BY DEED DATED NOVEMBER 21, 1958 AND RECORDED NOVEMBER 28, 1958 IN BOOK 1932, PAGE 239, AS DOCUMENT 876705; THENCE NORTH 89°51'32" EAST (NORTH 89°08'00" EAST DEED) ALONG THE SOUTH LINE OF SAID NORTHERN DECEMBER 2, 2015 VOLUME LXXX 452 ILLINOIS GAS COMPANY TRACT, A DISTANCE OF 599.12 FEET (599.37' DEED) TO A 1/2" IRON PIPE; THENCE SOUTH 00°08'40" EAST (SOUTH 00°51'00" EAST DEED), A DISTANCE OF 80.00 FEET, THENCE SOUTH 89°51'20" WEST, A DISTANCE OF 9.00 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE CONTINUING SOUTH 89°51'20" WEST, A DISTANCE OF 50.00 FEET; THENCE NORTH 00°08'40" WEST, A DISTANCE OF 50.00 FEET; THENCE NORTH 89°51'20" EAST, A DISTANCE OF 50.00 FEET; THENCE SOUTH 00°08'40" EAST, A DISTANCE OF 50.00 FEET; TO THE POINT OF BEGINNING, CONTAINING 2500.00 SQUARE FEET; IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS. PROPOSED NON-EXCLUSIVE ACCESS AND UTILITY EASEMENT DESCRIPTION: A PARCEL OF LAND FOR A NON-EXCLUSIVE ACCESS AND UTILITY EASEMENT PURPOSES BEING A PART OF THE SOUTHWEST FRACTIONAL QUARTER OF SECTION 1 AND PART OF THE SOUTHEAST FRACTIONAL QUARTER OF SECTION 2, ALL IN TOWNSHIP 41 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, BOUNDED AND DESCRIBED AS FOLLOWS: COMMENCING AT NORTHWEST CORNER OF SAID FRACTIONAL SECTION 1; THENCE SOUTH 00°17'32" WEST BEARINGS BASED ON ILLINOIS STATE PLANE COORDINATES, EAST ZONE, (SOUTH 00°26'00" EAST DEED) ALONG THE WEST LINE OF SAID SECTION, A DISTANCE OF 504.04 FEET TO A 3/4" IRON PIPE FOUND AT THE SOUTHEAST CORNER OF A TRACT OF LAND CONVEYED TO NORTHERN ILLINOIS GAS COMPANY BY DEED DATED NOVEMBER 21, 1958 AND RECORDED NOVEMBER 28, 1958 IN BOOK 1932, PAGE 239, AS DOCUMENT 876705; THENCE NORTH 89°51'32" EAST (NORTH 89°08'00" EAST DEED) ALONG THE SOUTH LINE OF SAID NORTHERN ILLINOIS GAS COMPANY TRACT, A DISTANCE OF 599.12 FEET (599.37' DEED) TO A 1/2" IRON PIPE; THENCE SOUTH 00°08'40" EAST (SOUTH 00°51'00" EAST DEED), A DISTANCE OF 55.00 FEET TO THE POINT OF BEGINNING OF THIS DESCRIPTION; THENCE CONTINUING SOUTH 00°08'40" EAST, A DISTANCE OF 25.00 FEET; THENCE SOUTH 89°51'20" WEST, A DISTANCE OF 9.00 FEET; THENCE NORTH 00°08'40" WEST, A DISTANCE OF 25.00 FEET; THENCE NORTH 89°51'20" EAST, A DISTANCE OF 9.00 FEET TO THE POINT OF BEGINNING, CONTAINING 225.00 SQUARE FEET, IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS. Commonly known as: 331-333 West River Road, Elgin, IL – PIN: 06-01-301-003 and 06- 02-476-015 be and is hereby granted subject to the following conditions: 1. Substantial conformance to the Development Application, Statement of Purpose and Conformance, and Attachments, submitted by Chicago SMSA Limited Partnership d/b/a Verizon Wireless, dated October 17, 2014. In the event of any conflict between such documents and the provisions of this ordinance or other applicable city ordinances, the provisions of this ordinance or other applicable ordinances shall supersede and control. VOLUME LXXX DECEMBER 2, 2015 453 2. Substantial Conformance to the signed Consent and Disclosure of the property owner, Summit School, Inc., dated December 15, 2014. 3. Substantial conformance to Site Plan and Construction Drawings entitled “Plote West Cell Site” prepared by Magtech Midwest, Inc., and last revised on November 6, 2015. 4. The conditional use for the location of the commercial antenna shall be restricted to the property known as 331-333 West River Road. 5. The proposed tower shall conform to the requirements of Section 1609 “Wind Loads” of the 2012 International Building Code (IBC). Prior to issuance of a building permit, the applicant shall determine the minimum wind loads for the tower in accordance with the provisions of the code and submit these calculations to the city for review and approval. 6. The 135 monopole tower shall be located at a distance of no less than 111 feet from the south lot line of the subject property thereby removing any and all negative impact of the tower from any existing or future building on the adjacent residentially zoned property. 7. The monopole tower may co-locate no more than three additional antenna array platforms without requiring further amendment to this conditional use. 8. Compliance with all applicable codes and ordinances. Section 3. That the conditional use granted herein shall expire if not established within one year from the date of passage of this ordinance. Section 4. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 2, 2015 Passed: December 2, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: December 2, 2015 Published: December 4, 2015 Attest: DECEMBER 2, 2015 VOLUME LXXX 454 s/ Kimberly Dewis Kimberly Dewis, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Dunne made a motion, seconded by Councilmember Steffen, 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. Cultural Arts Commission October 12, 2015 Emergency Telephone System Board October 15, 2015 Heritage Commission Design Review Subcommittee October 13 & 27, 2015 Parks and Recreation Advisory Board August 25, 2015 Committee of the Whole Minutes for November 4, 2015 City Council Minutes for November 4, 2015 Sales Tax Local Sales Tax State Income Tax State Use Tax Telecommunications Tax Alcoholic Tax Revenue ANNOUNCEMENTS Mayor Kaptain made announcements regarding forthcoming meetings. ADJOURNMENT Councilmember Steffen made a motion, seconded by Councilmember Shaw, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Dunne, Gavin, Martinez, Powell, Prigge, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXX DECEMBER 2, 2015 455 The meeting adjourned at 8:15 p.m. s/ Kimberly Dewis December 16, 2015 Kimberly Dewis, City Clerk Date Approved