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HomeMy WebLinkAboutl - June 28, 2017 CC209 VOLUME LXXXII JUNE 28, 2017 COUNCIL OF THE CITY OF ELGIN, ILLINOIS COUNCIL-MANAGER FORM OF GOVERNMENT REGULAR MEETING The regular meeting of the Council of the City of Elgin, Illinois, was held on June 28, 2017, in the Heritage Ballroom, located at The Centre, 100 Symphony Way. The meeting was called to order by Mayor Kaptain at 7:00 p.m. The Invocation was given by Reverend Ardella Gibson from the Mission and Spiritual Care for Sherman Advocate Hospital and the Pledge of Allegiance was led by Councilmember F. John Steffen. ROLL CALL Roll call was answered by Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None. MINUTES OF THE JUNE 14, 2017, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Gavin made a motion, seconded by Councilmember Martinez, to approve the June 14, 2017, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Councilmember Dunne abstained. COMMUNICATIONS 19th Annual Citizenship Recognition Program Retired Federal Judge Manuel Barbosa acted as emcee and members of the Elgin Choral Union sang two selections. Karen Oswald outlined the process to achieve citizenship and Ana Maria Hinkhouse spoke about her experiences in obtaining U.S. citizenship. Each new citizen was recognized by name and they were congratulated by the Mayor, members of Council, as well as representatives from the offices of Representative Anna Moller, Senator Cristina Castro and Congressman Raja Krishnamoorthi. Altrusa International Club 100th Anniversary Proclamation Mayor Kaptain read the following proclamation: JUNE 28, 2017 VOLUME LXXXII 210 PROCLAMATION WHEREAS, Altrusa International was founded in Nashville, Tennessee in 1917 as a record number of women were going to work in World War I and there was a need for women’s civic organizations; and WHEREAS, Mamie L. Bass of Indianapolis organized the first convention in Indianapolis in 1918 and transformed Altrusa into a classified women’s service organization; and WHEREAS, Altrusa has grown into an International service organization with clubs worldwide and a focus on improving literacy; and WHEREAS, The Altrusa International Club of Elgin, Inc., was begun in 1946 and officially chartered in 1947 and has contributed greatly to multiple civic, social service, educational, health care and arts organizations throughout the community over its seven decades; and WHEREAS, It is appropriate to recognize and honor both the Altrusa International organization and its local chapter on the occasion of the organization’s centennial year. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, do hereby proclaim Wednesday, June 28, 2017 as Altrusa International Day. IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of June, 2017. David J. Kaptain Mayor RECOGNIZE PERSONS PRESENT Cliff Olson stated his concerns regarding parking in the Garden Quarter area, specifically on Crescent Drive. Sandra Schmulbach also stated her concerns regarding parking in the Garden Quarter neighborhood. BID 17-030 2017 AWARDED TO ORANGE CRUSH, LLC FOR THE 2017 STREET RESURFACING PROGRAM – EAST Councilmember Shaw made a motion, seconded by Councilmember Steffen, to award the 2017 Street Resurfacing Program-East bid to Orange Crush, LLC in the amount of $2,070,031 to provide pavement maintenance on various city streets. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXII JUNE 28, 2017 211 BID 17-032 2017 AWARDED TO PLOTE CONSTRUCTION, INC. FOR THE 2017 STREET RESURFACING PROGRAM – SOUTHWEST Councilmember Powell made a motion, seconded by Councilmember Steffen, to award the 2017 Street Resurfacing Program-Southwest bid to Plote Construction, Inc. in the amount of $3,815,848 to provide pavement maintenance on various city streets. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. RESOLUTION 17-93 ADOPTED ACCEPTING THE PROPOSAL OF ALLIANT PROPERTY INSURANCE PROGRAM FOR THE CITY OF ELGIN'S PROPERTY, INLAND MARINE AND CYBER LIABILITY INSURANCE Councilmember Gavin made a motion, seconded by Councilmember Powell, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 17-93 RESOLUTION ACCEPTING THE PROPOSAL OF ALLIANT PROPERTY INSURANCE PROGRAM FOR THE CITY OF ELGIN’S PROPERTY, INLAND MARINE AND CYBER LIABILITY INSURANCE 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 the City of Elgin hereby accepts Alliant Property Insurance Program's renewal proposal for the City of Elgin’s property, inland marine and cyber liability insurance commencing July 1, 2017 through June 30, 2018, for an annual premium of $227,144. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, be and is hereby authorized and directed to execute all documents necessary and incident to such proposal of Alliant Property Insurance Program for the City of Elgin’s property, inland marine and cyber liability insurance program. s/ David J. Kaptain David J. Kaptain, Mayor JUNE 28, 2017 VOLUME LXXXII 212 Presented: June 28, 2017 Adopted: June 28, 2017 Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-94 TABLED AUTHORIZING THE EXECUTION OF A LEASE AGREEMENT WITH ELGIN CHARTER SCHOOL INITIATIVE, ALSO KNOWN AS ELGIN MATH AND SCIENCE ACADEMY CHARTER SCHOOL, REGARDING LEASING A PORTION OF THE FORMER FOX RIVER COUNTRY DAY SCHOOL PROPERTY COMMONLY KNOWN AS 1600 DUNDEE AVENUE, ELGIN, ILLINOIS Councilmember Powell made a motion, seconded by Councilmember Martinez, to table Resolution 17-94 until the next Council Meeting to be held on July 12, 2017. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, and Mayor Kaptain. Nays: None. Councilmember Steffen abstained. ORDINANCE G26-17 PASSED AMENDING SECTION 6.06.050 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "LICENSES: NUMBER TO BE ISSUED:" TO AMEND THE NUMBER OF AVAILABLE LICENSES FOR VARIOUS LIQUOR LICENSE CLASSIFICATIONS Councilmember Dunne made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G26-17 AN ORDINANCE AMENDING SECTION 6.06.050 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “LICENSES; NUMBER TO BE ISSUED:” TO AMEND THE NUMBER OF AVAILABLE LICENSES FOR VARIOUS LIQUOR LICENSE CLASSIFICATIONS 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 regulation of alcoholic liquor dealers pertains to the government and affairs of the City; and WHEREAS, the City Council of the City of Elgin has determined that it is appropriate to VOLUME LXXXII JUNE 28, 2017 213 amend the number of available licenses for various liquor license classifications. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 6.06.050 of the Elgin Municipal Code, 1976, as amended, entitled "Licenses; Number To Be Issued:" be and is hereby further amended by amending subparagraphs A, M, N, and Q with respect to the number of available Class A, Class E, Class E- 1, and Class F licenses to read as follows: "A. The number of class A licenses shall not exceed eleven (11) in number. M. The number of class E licenses shall not exceed ten (10) in number. N. The number of class E-1 licenses shall not exceed five (5) in number. Q. The number of class F licenses shall not exceed seven (7) in number." 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 upon its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Passed June 28, 2017 Vote: Yeas: 9 Nays: 0 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G27-17 PASSED AUTHORIZING EXECUTION OF SECOND AMENDMENT TO CONTRACT FOR PURCHASE AND SALE WITH ST. JOSEPH CHURCH REGARDING THE SALE OF 115-121 CENTER STREET Corporation Counsel Cogley provided information on the proposed amendment to the agreement. JUNE 28, 2017 VOLUME LXXXII 214 Councilmember Dunne made a motion, seconded by Councilmember Gavin, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Councilmember Martinez abstained. Ordinance No. G27-17 AN ORDINANCE AUTHORIZING EXECUTION OF SECOND AMENDMENT TO CONTRACT FOR PURCHASE AND SALE WITH ST. JOSEPH CHURCH REGARDING THE SALE OF 115-121 CENTER STREET BE IT ORDAINED 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 Second Amendment to a Contract for Purchase and Sale on behalf of the City of Elgin with St. Joseph Church regarding the City's sale and conveyance of the property commonly known as 115-121 Center Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Passed June 28, 2017 Vote: Yeas: 8 Nays: 0 Abstain: 1 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G28-17 PASSED AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "ALCOHOLIC LIQUOR DEALERS" WITH RESPECT TO REGULATIONS FOR THE CLASS R LIQUOR LICENSE CLASSIFICATION Councilmember Gavin made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, and Mayor Kaptain. Nays: Councilmember Steffen. VOLUME LXXXII JUNE 28, 2017 215 Ordinance No. G28-17 AN ORDINANCE AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “ALCOHOLIC LIQUOR DEALERS” WITH RESPECT TO REGULATIONS FOR THE CLASS R LIQUOR LICENSE CLASSIFICATION WHEREAS, Section 5/4-1 of the Illinois Liquor Code (235 ILCS 5/4-1) authorizes cities to determine the number, kind and classification of licenses, for sale at retail of alcoholic liquor, and to establish such further regulations and restrictions upon the issuance of and operations under local licenses not inconsistent with law as the public good and convenience may require; and WHEREAS, the City of Elgin is a home rule unit and pursuant to Article VII, Section 6 of the Illinois Constitution and may exercise any power and perform any function pertaining to its government and affairs including, but not limited to, the power to regulate for the protection of the public health, safety, morals and welfare; and WHEREAS, the regulation of alcoholic liquor dealers and the protection of the public health, safety and welfare and providing for the public good and convenience are subjects within the city's home rule authority pertaining to the city's government and affairs; and WHEREAS, the city council finds that it is desirable to further amend certain liquor license regulations with respect to the Class R liquor license classification; and WHEREAS, the city council finds that the amendments as provided in this ordinance and this ordinance are necessary to protect the public health, safety and welfare and are for the public good and convenience; and WHEREAS, the amendments as provided in this ordinance and this ordinance are authorized by law and adopted pursuant to the city's home rule authority. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the foregoing recitals are incorporated into and made part of this ordinance, as findings of the city council. Section 2. That Section 6.06.040 of the Elgin Municipal Code, 1976, as amended, entitled "License Classes; Fees:" be and is hereby further amended by amending subparagraph R1 thereof which relates to the Class R liquor license classification as follows: "Class R: For the retail sale by a nightclub, on the premises specified, of alcoholic liquor for consumption on the premises only for establishments located in the CC1 center city zoning district and east of the Fox River. A licensee holding a class R license may sell or permit to be sold alcoholic liquors only on Fridays and Saturdays from twelve o'clock JUNE 28, 2017 VOLUME LXXXII 216 (12:00) P.M. until four o'clock (4:00) A.M. the following day and on Mondays through Thursdays from twelve o'clock (12:00) P.M. until three o'clock (3:00) A.M. the following day. A licensee holding a class R license may also sell or permit to be sold alcoholic liquors on the Wednesday immediately preceding Thanksgiving Day from twelve o'clock (12:00) P.M. until four o'clock (4:00) A.M. the following day and on New Year's Eve from twelve o'clock (12:00) P.M. until four o'clock (4:00) A.M. the following day. In the event a nightclub seeking a class R license is a private club with admission limited to members and their guests only, the application and any license issued for such an establishment shall so provide admission and the sale of alcohol at such an establishment shall be limited to members and their guests only. The license fee per year is three thousand eighty dollars ($3,080.00)." 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 upon its passage and publication in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Passed June 28, 2017 Vote: Yeas: 8 Nays: 1 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk CONSENT AGENDA By unanimous consent, Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass Ordinance Nos. G21-17 through G25-17, as well as G29-17, and adopt Resolution Nos. 17-85 through 17-92 as well as 17-95 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXII JUNE 28, 2017 217 RESOLUTION 17-85 ADOPTED AUTHORIZING EXECUTION OF AMENDMENT AGREEMENT NO. 1 WITH TROTTER AND ASSOCIATES, INC. FOR CONSTRUCTION ADMINISTRATION AND CONSTRUCTION ENGINEERING SERVICES IN CONNECTION WITH THE 2017 STREET RESURFACING PROGRAM- NORTHWEST PROJECT Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 17-85 RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT AGREEMENT NO. 1 WITH TROTTER AND ASSOCIATES, INC. FOR CONSTRUCTION ADMINISTRATION AND CONSTRUCTION ENGINEERING SERVICES IN CONNECTION WITH THE 2017 STREET RESURFACING PROGRAM-NORTHWEST PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute an Amendment Agreement No. 1 on behalf of the City of Elgin with Trotter and Associates, Inc. for construction administration and construction engineering services in connection with the 2017 Street Resurfacing Program-Northwest Project, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk JUNE 28, 2017 VOLUME LXXXII 218 RESOLUTION 17-86 ADOPTED AUTHORIZING EXECUTION OF AMENDMENT AGREEMENT NO. 1 WITH HR GREEN, INC. FOR CONSTRUCTION ADMINISTRATION AND CONSTRUCTION ENGINEERING SERVICES IN CONNECTION WITH THE 2017 BRIDGE REHABILITATION PROGRAM PROJECT Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 17-86 RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT AGREEMENT NO. 1 WITH HR GREEN INC. FOR CONSTRUCTION ADMINISTRATION AND CONSTRUCTION ENGINEERING SERVICES IN CONNECTION WITH THE 2017 BRIDGE REHABILITATION PROGRAM PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute an Amendment Agreement No. 1 on behalf of the City of Elgin with HR Green, Inc. for construction administration and construction engineering services in connection with the 2017 Bridge Rehabilitation Program Project, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-87 ADOPTED ESTABLISHING PREVAILING WAGE RATES ON PUBLIC WORKS CONTRACTS Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXII JUNE 28, 2017 219 Resolution No. 17-87 RESOLUTION ESTABLISHING PREVAILING WAGE RATES ON PUBLIC WORKS CONTRACTS WHEREAS, 820 ILCS 130/0.01 et seq. entitled "AN ACT regulating wages of laborers, mechanics, and other workers employed in any public works by the State, county, city or any public body or any political subdivision or by anyone under contract for public works, (the "Prevailing Wage Act")" requires that any public body awarding any contract for public work, or otherwise undertaking any public works as defined herein, shall ascertain the general prevailing hourly rate of wages for employees engaged in such work; and WHEREAS, the Illinois Department of Labor has determined the prevailing rate of wages for construction work in Cook and Kane Counties in the State of Illinois. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the most recent determination of the prevailing wages as made by the Illinois Department of Labor of June 2017, copies of which are attached hereto and made a part hereof by reference, are adopted by the City of Elgin. It shall be the obligation of any entity or person who is required to pay the prevailing hourly rate of wages pursuant to the Prevailing Wage Act to pay the prevailing wages in effect at that time as then most recently determined by the Illinois Department of Labor. BE IT FURTHER RESOLVED that all contracts for public work of the City of Elgin shall include a stipulation to the effect that not less than the prevailing rate of wages as found by the Illinois Department of Labor shall be paid to all laborers, workers and mechanics performing work under the contract. BE IT FURTHER RESOLVED that all contract bonds for public works shall include a provision to guarantee the faithful performance of the prevailing wage clause as provided by contract. BE IT FURTHER RESOLVED that a copy of the prevailing wage rate as established by the Illinois Department of Labor shall be publicly posted and kept available for inspection by any interested party. BE IT FURTHER RESOLVED that nothing herein contained shall be construed to apply to the prevailing hourly rate of wages in the locality for employment other than public works construction as defined in the Act, and that the City Clerk be and is hereby authorized to file a certified copy of this resolution with the Secretary of State Index Division and the Department of Labor of the State of Illinois. s/ David J. Kaptain David J. Kaptain, Mayor JUNE 28, 2017 VOLUME LXXXII 220 Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-88 ADOPTED APPROVING CHANGE ORDER NO. 1 FOR THE CONTRACT WITH FOX VALLEY FIRE AND SAFETY FOR FIRE ALARM REPLACEMENT Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 17-88 RESOLUTION APPROVING CHANGE ORDER NO. 1 FOR THE CONTRACT WITH FOX VALLEY FIRE AND SAFETY FOR FIRE ALARM REPLACEMENT WHEREAS, the City of Elgin has heretofore entered into a contract with Fox Valley Fire and Safety for fire alarm replacement; and WHEREAS, it is necessary and desirable to modify the terms of the contract as is described in Change Order No. 1 attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, 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 VOLUME LXXXII JUNE 28, 2017 221 Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-89 ADOPTED AUTHORIZING EXECUTION OF AGREEMENT WITH K2N CREST FOR ROOF INSPECTION AND EVALUATION SERVICES IN CONNECTION WITH THE ROOF EVALUATION PROJECT Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 17-89 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH K2N CREST FOR ROOF INSPECTION AND EVALUATION SERVICES IN CONNECTION WITH THE ROOF EVALUATION PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, 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 K2N Crest for roof inspection and evaluation services in connection with the Roof Evaluation Project, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk JUNE 28, 2017 VOLUME LXXXII 222 RESOLUTION 17-90 ADOPTED AUTHORIZING EXECUTION AND ACCEPTANCE OF A PLAT OF EASEMENT FOR WATERMAIN PURPOSES FROM PCUSIFII RANDALL POINT 1, LLC (1380 MADELINE DRIVE) Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 17-90 RESOLUTION AUTHORIZING EXECUTION AND ACCEPTANCE OF A PLAT OF EASEMENT FOR WATERMAIN PURPOSES FROM PCUSIFII RANDALL POINT 1, LLC (1380 Madeline Drive) 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 watermain purposes from PCUSIFII Randall Point 1, LLC for the property legally described on Exhibit A, a copy of which is attached hereto. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to cause the plat of easement for watermain purposes to be recorded in the office of the Recorder of Deeds of Kane County, Illinois. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-91 ADOPTED ACCEPTING FOR OWNERSHIP AND MAINTENANCE THE PUBLIC IMPROVEMENTS FOR WATERMAIN PURPOSES (1380 MADELINE LANE) Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXII JUNE 28, 2017 223 Resolution No. 17-91 RESOLUTION ACCEPTING FOR OWNERSHIP AND MAINTENANCE THE PUBLIC IMPROVEMENTS FOR WATERMAIN PURPOSES (1380 Madeline Lane) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby accepts for ownership and maintenance the public improvements at 1380 Madeline Lane for watermain purposes. Acceptance of the public improvements will add the following city-maintained facilities: approximately 2,994 lineal feet of 8-inch watermain; four valves in four-foot vaults; eight fire hydrants, and all their respective appurtenances. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-92 ADOPTED AUTHORIZING EXECUTION OF A PURCHASE OF SERVICES AGREEMENT WITH THE DOWNTOWN NEIGHBORHOOD ASSOCIATION OF ELGIN FOR ECONOMIC DEVELOPMENT SERVICES Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Resolution No. 17-92 RESOLUTION AUTHORIZING EXECUTION OF A PURCHASE OF SERVICES AGREEMENT WITH THE DOWNTOWN NEIGHBORHOOD ASSOCIATION OF ELGIN FOR ECONOMIC DEVELOPMENT SERVICES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a purchase of services agreement on behalf of the City of Elgin JUNE 28, 2017 VOLUME LXXXII 224 with the Downtown Neighborhood Association of Elgin for economic development services, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G21-17 PASSED GRANTING A CONDITIONAL USE FOR ACCESSORY PACKAGE LIQUOR SALES IN THE AB AREA BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (1190 NORTH MCLEAN BOULEVARD) Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G21-17 AN ORDINANCE GRANTING A CONDITIONAL USE FOR ACCESSORY PACKAGE LIQUOR SALES IN THE AB AREA BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (1190 North McLean Boulevard) WHEREAS, written application has been made for a conditional use at 1190 North McLean Boulevard; and WHEREAS, the zoning lot with the building containing the premises at 1190 North McLean Boulevard is legally described herein (the “Subject Property”); and WHEREAS, the Subject Property is located within the AB Area Business District and ARC Arterial Road Corridor Overlay District, and accessory package liquor sales establishment [SR] (UNCL) is listed as a conditional use within the AB Area Business District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on May 1, 2017 following due notice by publication; and VOLUME LXXXII JUNE 28, 2017 225 WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their Findings of Fact concerning said application; and WHEREAS, the Community Development Department 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 AB Area Business District, 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. That the City Council of the City of Elgin hereby adopts the Findings of Fact, dated May 1, 2017, 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 an accessory package liquor sales establishment [SR] (UNCL) is hereby granted for the property commonly known as 1190 North McLean Boulevard and commonly identified by Kane County Property Identification Number (PIN) 06- 03-351-034, and legally described as follows: Lot 2 of Hill-Newby Subdivision of Lot 1 of Commerce Center Subdivision, being a subdivision of part of the Southwest Quarter of Section 3, Township 41 North, Range 8 East of the Third Principal Meridian being situated 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, submitted by Elgin Convenience 1 INC, as applicant, and RPT Enterprises LLC, as property owner, received March 10, 2017, and supporting documents including: a. Undated Statement of Purpose and Conformance, received March 10, 2017; b. Alta/ACSM Land Title Survey, prepared by John D. Rebik & Associates, dated July 25, 2016; c. Undated Building Floor Plan, prepared by Kolbrook Design, received March 8, 2017; JUNE 28, 2017 VOLUME LXXXII 226 d. Undated two-page Building Elevations plans, prepared by Kolbrook Design, received March 8, 2017; e. Landscape As-Built plan, prepared by Lannert Group, dated February 7, 2017; f. Undated BP To Go Store Interior – Elgin, IL plan, received January 30, 2017; g. Undated BP To Go Store Exterior – Elgin IL plan, received January 30, 2017; h. Monument street graphic plan, prepared by Blair Companies, dated September 6, 2016; and i. Undated monument street graphic landscape detail plan, received January 30, 2017. 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. 2. 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: June 28, 2017 Passed June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G22-17 PASSED RECLASSIFYING TERRITORY IN THE CI COMMERCIAL INDUSTRIAL DISTRICT TO PAB PLANNED AREA BUSINESS DISTRICT (1325 EAST CHICAGO STREET) Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXII JUNE 28, 2017 227 Ordinance No. G22-17 AN ORDINANCE RECLASSIFYING TERRITORY IN THE CI COMMERCIAL INDUSTRIAL DISTRICT TO PAB PLANNED AREA BUSINESS DISTRICT (1325 East Chicago Street) WHEREAS, written application has been made to reclassify certain property located at 1325 East Chicago Street from CI Commercial Industrial District to PAB Planned Area Business District; and WHEREAS, the zoning lot with the building containing the premises at 1325 East Chicago Street is legally described herein (the “Subject Property”); and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on May 1, 2017 following due notice by publication; and WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their Findings of Fact concerning said application; and WHEREAS, the Community Development Department 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 planned development as a map amendment from CI Commercial Industrial to PAB Planned Area Business District 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. That the City Council of the City of Elgin hereby adopts the Findings of Fact, dated May 1, 2017, 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. JUNE 28, 2017 VOLUME LXXXII 228 Section 2. That Chapter 19.07 Zoning Districts, Section 19.08.020 entitled “Official Zoning District Map” of the Elgin Municipal Code, as amended, be and the same is hereby further amended by adding thereto the following paragraph: The boundaries hereinafter laid out in the “Zoning District Map”, as amended, be and are hereby altered by including in the PAB Planned Area Business District the following described property: THAT PART OF THE NORTHWEST QUARTER OF SECTION 20, TOWNSHIP 41 NORTH, RANGE 9 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE CENTER LINE OF LOVELL ROAD WITH THE SOUTH LINE OF STATE ROUTE NO.19; THENCE SOUTH 07 DEGREES, 20 MINUTES 00 SECONDS WEST, ALONG SAID CENTER LINE, A DISTANCE OF 1023.36 FEET; THENCE NORTH 82 DEGREES, 40 MINUTES, 00 SECONDS WEST, A DISTANCE OF 151.97 FEET; THENCE NORTHWESTERLY AND NORTHERLY ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 348.0 FEET AND BEING TANGENT TO THE LAST DESCRIBED COURSE, A DISTANCE OF 531.48 FEET FOR THE POINT OF BEGINNING; THENCE CONTINUING NORTHERLY ALONG THE LAST DESCRIBED CURVE, A DISTANCE OF 40.09 FEET; THENCE NORTHERLY ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 2003.0 FEET AND BEING TANGENT TO THE LAST DESCRIBED CURVE, A DISTANCE OF 525.0 FEET TO THE SOUTHERLY RIGHT-OF-WAY OF STATE ROUTE 19; THENCE WESTERLY ALONG SAID SOUTHERLY RIGHT-OF-WAY LINE, BEING ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 1793.60 FEET, A DISTANCE OF 322.64 FEET TO A CUSP AND THE NORTHEAST CORNER OF A PARCEL TAKEN FOR RIGHT- OF-WAY PURPOSES; THENCE SOUTH 72 DEGREES, 04 MINUTES, 50 SECONDS EAST, 78.75’ FEET TO THE SOUTHEAST CORNER OF SAID PARCEL; THENCE NORTHWESTERLY ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 1803.60, A DISTANCE OF 214.61 TO THE SOUTHWEST CORNER OF SAID PARCEL; THENCE SOUTH 09 DEGREES, 25 MINUTES, 29 SECONDS WEST, A DISTANCE OF 483.76; THENCE SOUTH 76 DEGREES, 23 MINUTES, 07 SECONDS EAST, 489.34 FEET TO THE POINT OF BEGINNING, IN THE CITY OF ELGIN, COUNTY OF COOK, STATE OF ILLINOIS. (commonly known as 1325 East Chicago Street). Section 3. That the City Council of the City of Elgin hereby grants the rezoning from CI Commercial Industrial District to PAB Planned Area Business District at 1325 East Chicago Street which shall be designed, developed, and operated subject to the following provisions: A. Purpose and Intent. The purpose of the PAB Planned Area Business District is to provide commodities and services to several neighborhoods, and in some instances to a communitywide or regional supporting population, subject to the provisions of Chapter 19.60 “Planned Developments” of the Elgin Municipal Code, as amended. A PAB zoning district is most similar to, but departs from the standard requirements of the AB zoning district. VOLUME LXXXII JUNE 28, 2017 229 B. Supplementary Regulations. Any word or phrase contained herein, followed by the symbol “[SR]”, shall be subject to the definitions and the additional interpretive requirements provided in Chapter 19.90 “Supplementary Regulations”, of the Elgin Municipal Code, as amended. The exclusion of such symbol shall not exempt such word or phrase from the applicable supplementary regulation. C. General Provisions. In this PAB Planned Area Business District, the use and development of land and structures shall be subject to the provisions of Chapter 19.05 “General Provisions”, of the Elgin Municipal Code, as amended. D. Zoning Districts; Generally. In this PAB Planned Area Business District, the use and development of land and structures shall be subject to the provisions of Chapter 19.07 “Zoning Districts”, of the Elgin Municipal Code, as amended. E. Location and Size of District. PAB Planned Area Business Districts should be located in substantial conformance to the official comprehensive plan. The amount of land necessary to constitute a separate PAB Planned Area Business District exclusive of rights of way, but including adjoining land or land directly opposite a right of way shall not be less than two (2) acres. No departure from the required minimum size of a planned business district shall be granted by the City Council. F. Land Use. In this PAB Planned Area Business District, the use and development of land and structures shall be subject to the provisions of Chapter 19.10 “Land Use”, of the Elgin Municipal Code, as amended. The following land uses shall be the only permitted uses allowed within this PAB zoning district: “Motor vehicle dealers (5994), and accessory uses customarily accessory to such motor vehicle dealers, including without limitation: the sale of used automobiles; the sale of automobile parts and tires; the performance of automobile service, repairs and maintenance; the operation of a car wash for dealership and customer vehicles; and in-house financial services pertaining to automobile sales.” G. Site Design. In this PAB Planned General District, the use and development of land and structures shall be subject to the provisions of Section 19.12, “Site Design”, of the Elgin Municipal Code, as amended, Section 19.35.435 “Site Design” for AB Area Business District, of the Elgin Municipal Code, as amended, except as provided within this section, and shall be in substantial conformance with the following documents: 1. Substantial conformance to the Development Application and supporting documents submitted by Biggers Mitsubishi, as applicant, and Leslie Schwartz, as property owner, including the following materials: a. Statement of Purpose and Conformance-Biggers Mitsubishi-1325 E. Chicago St. letter, dated April 13, 2017, from A. William Styczynski, Architect; JUNE 28, 2017 VOLUME LXXXII 230 b. Letter from Joseph M. Miceli, President of Biggers Mitsubishi, dated March 14, 2017; c. Landlord Letter of Consent, dated March 13, 2017, from Leslie Schwartz; d. Plat of Survey, prepared by Hattendorf Land Surveying, P.C., dated March 14, 2017; e. Site Plan, prepared by Studio21 Architects, dated March 16, 2017; f. Entry Plan, prepared by Studio21 Architects, dated March 16, 2017; g. Undated Front Elevation Plan, received March 24, 2017; h. Undated West and East Elevation plan, received March 24, 2017; and i. Building Elevations plan, prepared by Studio21 Architects, dated April 13, 2017. 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. 2. Compliance with all applicable codes and ordinances. H. Off Street Parking. In this PAB Planned Area Business District, off-street parking shall be subject to the provisions of Chapter 19.45 “Off Street Parking”, of the Elgin Municipal Code, as amended. I. Off Street Loading. In this PAB Planned Area Business District, off-street loading shall be subject to the provisions of Chapter 19.47 “Off Street Loading”, of the Elgin Municipal Code, as amended. J. Signs. In this PAB Planned Area Business District, signs shall be subject to the provisions of 19.50 “Street Graphics”, of the Elgin Municipal Code, as amended, except as provided for within Ordinance G22-09 entitled “An Ordinance Establishing Special Regulations for Street Graphics for the Route 19/East Chicago Street Area of Special Character”, and shall be in substantial conformance with the following documents: 1. The maximum number of primary wall graphics on the east side of the building, excluding the “service bay identification signs” shall be two (2). 2. The maximum size of primary wall graphics on the east side of the building, excluding the “service bay identification signs” shall be 58.47 square feet. 3. The maximum surface area of one “service bay identification sign” on the east side of the building shall be 23.88 square feet, and it need not be located above a bay door. 4. The wall graphics on the east side of the building shall be in substantial conformance with the following plans: VOLUME LXXXII JUNE 28, 2017 231 a. Undated West and East Elevation plan, received March 24, 2017; and b. Building Elevations plan, prepared by Studio21 Architects, dated April 13, 2017. K. Planned Developments. In this PAB Planned Area Business District, the use and development of the land and structures shall be subject to the provisions of Chapter 19.60 “Planned Developments” of the Elgin Municipal Code, as amended. A conditional use for a planned development may be requested by the property owner without requiring an amendment to this PAB zoning district. L. Conditional Uses. In this PAB Planned Area Business District, conditional uses shall be subject to the provisions of Chapter 19.65 “Conditional Uses”, of the Elgin Municipal Code, as amended. A conditional use may be requested by the property owner without requiring an amendment to this PAB zoning district. M. Variations. In this PAB Planned Area Business District, variations shall be subject to the provisions of Chapter 19.500 “Authorized Land Use Variations”, Chapter 19.12.800 “Authorized Site Design Variations”, and Chapter 19.70 “Variations”, of the Elgin Municipal Code, as amended. A variation may be requested by the property owner without requiring an amendment to this PAB zoning district. N. Appeals. Any requirement, determination, or interpretation associated with the administration and enforcement of the provisions of this ordinance may be appealed subject to the provisions of Chapter 19.75 “Appeals”, of the Elgin Municipal Code, as amended. Section 4. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Passed June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk JUNE 28, 2017 VOLUME LXXXII 232 ORDINANCE G23-17 PASSED AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "ALCOHOLIC LIQUOR DEALERS" TO CREATE A NEW CLASS Y LICENSE FOR ART GALLERIES Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G23-17 AN ORDINANCE AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “ALCOHOLIC LIQUOR DEALERS” TO CREATE A NEW CLASS Y LICENSE FOR ART GALLERIES 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 regulation of alcoholic liquor dealers pertains to the government and affairs of the city; and WHEREAS, the City Council of the City of Elgin has determined that it is appropriate to create a new class of liquor license for art galleries. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 6.06.040 of the Elgin Municipal Code, 1976, as amended, entitled “License Classes; Fees:” be and is hereby further amended by relettering the existing subparagraph U providing for a Class Z license to subparagraph V and by adding a new subparagraph U thereto to read as follows: “U. Class Y: For the service of alcoholic liquor limited to beer and wine for consumption on the premises by an arts organization. A Class Y licensee shall be limited to premises where a principal use thereof is an art gallery and the service of alcoholic liquor shall be limited to offering complimentary beer and wine for consumption on the premises only to patrons in connection with special events of an artistic or cultural nature on the premises. Alcoholic beverages shall not be served more than four (4) hours in any one day and shall not be served more than eight (8) days per month. There shall be no mandatory entrance fee or cover charge for events at which alcoholic liquor is served. There shall be no self-service of alcoholic beverages. Alcoholic beverages shall be served only between the hours of 12:00 p.m. and 11:00 p.m. There shall be no exterior or interior signage on the premises advertising the sale or service of alcoholic liquor. The license fee per year is one hundred dollars ($100.00).” VOLUME LXXXII JUNE 28, 2017 233 Section 2. That Section 6.06.050 of the Elgin Municipal Code, 1976, as amended, entitled “Licenses; Number To Be Issued” be and is hereby further amended by relettering the existing subparagraph Y thereof providing for a limit on the number of Class Z licenses to subparagraph Z and by adding a new subparagraph Y thereto to read as follows: “Y. The number of class Y licenses shall not exceed one (1) in number.” Section 3. That Section 6.06.115 of the Elgin Municipal Code, 1976, as amended, entitled “Basset Training Requirements” be and is hereby further amended by amending the listing of license classifications in subparagraph A thereof by adding a reference to the class Y license. Section 4. 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 5. 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: June 28, 2017 Passed June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G24-17 PASSED AMENDING CHAPTER 19.50 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "STREET GRAPHICS" Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. JUNE 28, 2017 VOLUME LXXXII 234 Ordinance No. G24-17 AN ORDINANCE AMENDING CHAPTER 19.50 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "STREET GRAPHICS" WHEREAS, written application has been made to amend Chapter 19.50 of the Elgin Zoning Ordinance entitled "Street Graphics"; and WHEREAS, the Planning and Zoning Commission has held a public hearing concerning the proposed amendments after due notice in the manner provided by law; and WHEREAS, the Planning and Zoning Commission has submitted its written findings and recommendation that the requested amendments be granted; and WHEREAS, the City Council concurs in the findings and recommendation of 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, regulations in the city's zoning ordinance relating to street graphics, 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 facts dated May 1, 2017, made by 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 Section 19.50.010 of the Elgin Municipal Code, 1976, as amended, entitled "Statement of Purpose" be and is hereby further amended to read as follows: "The purpose of this chapter is to create the legal framework for a comprehensive and balanced system of street graphics that will preserve the right of free speech and expression, provide easy and pleasant communication between people and their environment, and avoid the visual clutter or distraction that are potentially harmful to traffic and pedestrian safety, property values, business opportunities, and community appearance. With these purposes in mind, it is the intent of this chapter to authorize the use of street graphics to: A. Promote the free flow of traffic and protect pedestrians and motorists from injury and property damage caused by, or which may be fully or partially attributable to cluttered, distracting, or illegible signage; VOLUME LXXXII JUNE 28, 2017 235 B. Promote the use of graphics which are aesthetically pleasing, of appropriate scale, and integrated with surrounding buildings and landscape, in order to meet the community's expressed desire for quality development; C. Provide functional flexibility, encourage variety, and create an incentive to relate signing to basic principles of good design; D. Assure that public benefits derived from expenditures of public funds for the improvement and beautification of streets, and other public structures and spaces, are protected by exercising reasonable controls over the character and design of graphic structures; E. Provide an improved visual environment and to protect prominent view sheds within the community by authorizing the use of street graphics that are: 1. Compatible with their surroundings; 2. Appropriate to the activity that displays them; 3. Expressive of the identity of individual activities and the community as a whole; 4. Legible in the circumstances in which they are seen; and 5. Unlikely to distract drivers to a dangerous degree. F. Provide regulations which preserve the right of free speech and expression." Section 3. That Section 19.50.020 of the Elgin Municipal Code, 1976, as amended, entitled "Definitions" be and is hereby further amended as follows: By amending the definition of a "BANNER" to read as follows: "BANNER: A graphic composed of a visual display on lightweight material either enclosed or not enclosed in a rigid frame and secured or mounted to allow motion caused by the atmosphere." By deleting therefrom the definition of a "COMMERCIAL GRAPHIC". By adding thereto the following definition of a "GOVERNMENT GRAPHIC": "GOVERNMENT GRAPHIC: A government graphic is a graphic that is constructed, placed or maintained by the federal government, state government, or city on federal government, state government, or city- owned or leased property, or a graphic that is required to be constructed, JUNE 28, 2017 VOLUME LXXXII 236 placed or maintained by the federal government, state government, or city either directly or to enforce a property owner's rights." By deleting therefrom the definition of "NONCOMMERCIAL STREET GRAPHIC". By amending the definition of a 'OFF PREMISES STREET GRAPHICS" to read as follows: "OFF PREMISES STREET GRAPHICS: A street graphic that advertises goods, products or services which are not sold, manufactured or distributed on or from the premises or facilities on which the street graphic is located, including, but not limited to, graphics commonly referred to as billboards." By amending the definition of a "PENNANT" to read as follows: "PENNANT: Any lightweight plastic, fabric or other material, suspended from a rope, wire, or string, usually in series, designed to move in the wind." By adding thereto the following definition of a "SNIPE GRAPHIC": "SNIPE GRAPHIC: Any small graphic, generally of a temporary nature, made of any material, when such graphic is stuck in the ground on a property or tacked, nailed, posted, pasted, glued or otherwise attached to trees, poles, stakes, fences, or other objects not owned, erected and maintained by the owner of the graphic." By amending the definition of a "STREET GRAPHIC" to read as follows: "STREET GRAPHIC: A visual display which is affixed to, painted or represented directly or indirectly upon a building, structure or other outdoor surface designed to identify, announce, direct, or inform that is visible from a public right of way. The term "street graphic" includes, but is not limited to, banners, pennants, streamers, moving mechanisms, and lights. The terms "street graphic" and "sign" are used interchangeably in this chapter and this title." By amending the definition of a "TEMPORARY STREET GRAPHIC" to read as follows: "TEMPORARY STREET GRAPHIC: A street graphic intended to be displayed for a transitory or temporary period. Portable street graphics, or any street graphic not permanently embedded in the ground or not permanently affixed to a building or sign structure that is permanently embedded in the ground, are considered temporary street graphics." VOLUME LXXXII JUNE 28, 2017 237 By amending the definition of a "TEMPORARY WINDOW GRAPHIC" to read as follows: "TEMPORARY WINDOW GRAPHIC: A window graphic displayed for a limited period of time, including a graphic made of paper and mounted with tape or other like adhesive material to the interior of a window." By adding thereto the following definition of a "VEHICLE GRAPHIC" "VEHICLE GRAPHIC: Any graphic attached to or displayed on a vehicle." Section 4. That Section 19.50.030 of the Elgin Municipal Code, 1976, as amended, entitled "General Regulations" be and is hereby further amended by amending subparagraph D thereof to read as follows: "D. Any exempt street graphic, as enumerated in section 19.50.120 of this chapter, and the following street graphics shall be the only street graphics allowed in those zoning districts listed within subsections 19.07.300B, "Residence Conservation Districts", and C, "Residence Districts" of this title, except as otherwise specifically regulated by this chapter, and with the noted exceptions: 1. Canopy graphics, in the MFR multiple-family residence district only. 2. Directional graphics. 3. Subdivision entrance graphics. 4. Temporary street graphics allowed under Section 19.50.090H1. 5. Flags. 6. Building Markers. Section 5. That Section 19.50.030 of the Elgin Municipal Code, 1976, as amended, entitled "General Regulations" be and is hereby further amended by adding a new subparagraph E thereto to read as follows: "E. All street graphics containing only non-commercial messages are deemed to be on premise street graphics." Section 6. That Section 19.50.080 of the Elgin Municipal Code, 1976, as amended, entitled "Wall and Integral Roof Graphics" be and is hereby further amended by amending subparagraph H thereof entitled "Window Graphic" to read as follows: "H. Window Graphic: Window graphics may be located on the interior or the exterior of a window, and may be visible from the exterior of a building or JUNE 28, 2017 VOLUME LXXXII 238 structure regardless of the manner in which it is attached or mounted. Window graphics shall be considered wall graphics and shall be limited in size to no more than twenty-five percent (25%) of the window area. Window graphics shall be deducted from the total allowable graphic surface area for wall graphics for each occupant or building on each zoning lot, however, window graphics shall not be counted against the maximum number of wall graphics otherwise allowed. Window graphics shall be allowed only in the CF community facility district, RB residence business district, NB neighborhood business district, AB area business district, CC1 center city district, CC2 center city district and the ORI office research industrial district, GI general industrial district and CI commercial industrial district zoning districts." Section 7. That Section 19.50.090 of the Elgin Municipal Code, 1976, as amended, entitled "Special Street Graphics" be and is hereby further amended by amending subparagraph H thereof with respect to temporary graphics to read as follows: "H. Temporary Graphic: A temporary graphic may be located only in compliance with the provisions of this section and the other provisions of this chapter. Temporary graphics shall not be placed less than five (5) feet from any other privately owned property. Temporary graphics shall not be illuminated. If building mounted, temporary graphics must be flush mounted and must not project above the roof line. 1. Temporary graphics are allowed in all zoning districts as follows: a. A property owner may place one (1) temporary graphic with a surface area no larger than three (3) square feet on the property at any time. This section does not include snipe graphics. b. A property owner may place a temporary graphic no larger than 8.5 inches by 11 inches in one (1) window on the property at any time. c. One (1) temporary graphic that is not a snipe graphic may be located on a property when: (1) The property owner consents and that property is being offered for sale or lease through a licensed real estate agent. (2) If not offered for sale or lease through a real estate agent, when the graphic is owned by the property owner and that property is offered for sale or lease by the property owner through advertising in a local newspaper of general circulation or on an internet based real estate website. VOLUME LXXXII JUNE 28, 2017 239 (3) Such temporary graphic shall be removed within seven (7) days of the consummation of the sale of the property or the execution of a lease for the property. (4) Such temporary graphic shall not exceed six (6) square feet in surface area on a property that is less than one (1) acre, shall not exceed thirty-two (32) square feet in surface area on a property that is one (1) acre but less than five (5) acres, and shall not exceed eighty (80) square feet in surface area on a property that is five (5) acres or more. d. One (1) temporary graphic with a surface area no larger than three (3) square feet may be located on the owner's property on the day prior to and on a day when the property owner is opening the property to the public; provided, however, the owner may not use this type of graphic in a residential district more than three (3) times in a year for no more than four (4) consecutive days each and may not use this type of graphic in any non-residential zoning district for more than fourteen (14) days in a year and the days must be consecutive. For the purposes of this section, a year shall consist of a calendar year. This section does not authorize snipe signs. e. One (1) temporary graphic that is not a snipe graphic may be located on a property when: (1) The property owner consents, and a building permit has been issued for the property and active construction is taking place on the property. (2) Such temporary graphic shall be removed upon the earlier of the issuance of an occupancy permit, temporary or otherwise, for the property or twelve (12) months from the date the building permit was issued. For construction that does not result in the issuance of an occupancy permit, the temporary graphic shall be removed upon the earlier of the completion of inspections by the City or twelve (12) months from the date the building permit was issued. (3) Such temporary graphic shall not exceed six (6) square feet in surface area on a property that is less than one (1) acre, shall not exceed thirty two (32) square feet in surface area on a property that is one (1) acre but less than five (5) acres, and shall not exceed eighty (80) square feet in surface area on a property that is five (5) acres or more. JUNE 28, 2017 VOLUME LXXXII 240 f. For the purposes of this Section 19.50.090H, the lessee of a property is considered the property owner as to the property the lessee holds a right to use exclusive of others (or the sole right to occupy). The terms of a lease or other agreement under which the property is occupied controls in determining whether the property is occupied exclusively by a lessee. If there are multiple lessees of a property, then each lessee must have the same rights and duties as the property owner as to the property the lessee leases and has the sole right to occupy and the size of the property must be deemed to be the property that the lessee has the sole right to occupy under the lease. g. A property owner may not accept a fee for posting or maintaining a temporary graphic allowed under this Section 19.50.090H1 and any graphic that is posted or maintained in violation of this provision is prohibited. h. In the zoning districts listed within subsections 19.07.300B "Residence Conservation Districts" and C "Residence Districts" of this title, or on any property used for nontransient residential uses, commercial graphics are prohibited. 2. Temporary graphics are also allowed only in those zoning districts listed within subsections 19.07.300D, "Community Facility Districts", E, "Business Districts", and F, "Industrial Districts" of this title, as follows: a. Temporary graphics allowed under this Section 19.50.090H2 shall be limited to only those "principle uses" [SR] with a valid certificate of occupancy (which includes certificates of reoccupancy and temporary certificates of occupancy) or those uses established as a temporary use in accordance with Section 19.90.015, "Use, Temporary", of this title. b. Maximum Size: No temporary graphic shall exceed thirty two (32) square feet in surface area or ten (10) linear feet in height. The number and surface area of temporary graphics shall not limit the number or surface area of other allowable street graphics on a "zoning lot" [SR]. c. Type: Temporary graphics shall be constructed of weatherproof materials either erected as a ground graphic or attached to a "building" [SR] or "fence or wall" [SR] in the manner of a wall graphic. No temporary graphic shall include pennants or portable graphics. d. Maximum Number: VOLUME LXXXII JUNE 28, 2017 241 (1) No more than one temporary graphic shall be allowed upon a "zoning lot" [SR] at any time. (2) On a "zoning lot" [SR] containing three (3) or fewer "principal uses" [SR] which have received a certificate of occupancy, the total number of temporary graphics displayed during a calendar year, including those for "temporary uses" [SR], shall not exceed six (6). (3) On a "zoning lot" [SR] containing four (4) or more "principal uses" [SR] which have received a certificate of occupancy, the total number of temporary graphics displayed during a calendar year, including those for "temporary uses" [SR], shall not exceed twelve (12). (4) On a "zoning lot" [SR] containing more than one "principal use" [SR] which has received a certificate of occupancy, no one "principal use" [SR] shall display more than four (4) temporary graphics during a calendar year. e. Duration of Display for Uses with a Certificate of Occupancy: A "principal use" [SR] which has received a certificate of occupancy may display a temporary graphic for not more than fifteen (15) consecutive days. f. Duration Of Display For Uses Established As A Temporary Use: A "temporary use" [SR] established in accordance with section 19.90.015, "Use, Temporary", of this title may display a temporary graphic seven (7) days in advance of, and on every day during the operation of, the "temporary use" [SR]. For an "intermittent temporary use" [SR] on a "zoning lot" [SR] containing no other permanent street graphics, the temporary graphic may also be displayed on all days during the approved fixed period of time, even though the "intermittent temporary use" may not actually be operating or otherwise open or available to the general public. g. Location: A temporary graphic shall only be located upon the zoning lot on which the "principal use" [SR] or temporary use is established. h. Permit and Sticker Requirements: (1) A permit for a temporary graphic shall state the start and end display dates for the graphic, and the permit may be valid for more than one such display period. Once issued, that permit may only be amended in the same manner as the JUNE 28, 2017 VOLUME LXXXII 242 issuance of a new permit, including the payment of a new permit fee. (2) All temporary graphics shall conspicuously display an approval sticker issued by the city which includes the permit number and authorized display dates. 3. Temporary graphics are also allowed only in those zoning districts listed within subsections 19.07.300D, "Community Facility Districts", E "Business Districts" and F "Industrial Districts" of this title, whereby one (1) temporary sign per one-quarter (.25) acre of land may be located on the owner's property for a period of sixty (60) days prior to an election involving candidates for a federal, state or local office that represents the district in which the property is located or involves an issue on the ballot of an election within the district where the property is located per issue and per candidate. Where the size of the property is smaller than one-quarter (.25) acres, these temporary graphics may be posted on the property for each principal building [SR] lawfully existing on this property. This section does not authorize snipe signs. Such temporary graphics shall not exceed thirty-two (32) square feet in surface area, or exceed ten (10) feet in height. Section 8. That Section 19.50.090 of the Elgin Municipal Code, 1976, as amended, entitled "Special Street Graphics" be and is hereby further amended by amending subparagraph I thereof entitled "Electronic Changeable Copy Graphic" to read as follows: "I. Electronic Changeable Copy Graphic: An electronic changeable copy graphic may be located only in compliance with the provisions of this section and the other provisions of this chapter. 1. Type: All electronic changeable copy graphics shall be part of a monument graphic. 2. Zoning District Districts And Maximum Number: Electronic changeable copy graphics shall be allowed only in the CF community facility district, NB neighborhood business district, the AB area business district, the ORI office research industrial district, CC2 center city district, the GI general industrial district and the CI commercial industrial district, as well as the like planned development districts. 3. Maximum Size: The maximum size of the total electronic display panel(s) of an electronic changeable copy graphic shall be the lesser of: a. No more than fifty percent (50%) of the total allowable maximum surface area for the monument graphic in which the electronic display area is to be located; or VOLUME LXXXII JUNE 28, 2017 243 b. Forty (40) square feet for a monument graphic; or c. One hundred (100) square feet for a shopping center identification monument graphic. Said panel(s) is not limited to a specific height or length, except that one measure cannot be less than twenty-five percent (25%) of the other measure. 4. Location: No electronic changeable copy graphic shall be located within a street yard adjoining a local street, or a collector street, where the property located directly opposite the public right of way is located within a Residence District or Residence Conservation District identified within Subsections 19.07.300 B and C, respectively. 5. Restrictions: An electronic changeable copy graphic shall be operated in compliance with the following standards: a. Electronic changeable copy graphics shall display static messages only with no animation, effects simulating animation or video. No continuous traveling, scrolling, flashing, spinning, revolving, or shaking, or any other type of movement or motion of an image shall be allowed. b. The rate of change for any image shall be a minimum of ten (10) seconds, i.e. each image displayed shall be displayed for a minimum period of ten (10) seconds. c. Any message change sequence shall be accomplished immediately with no transition by changing from one screen to another by means of fade, dissolve, roll, or other like transitional feature. d. Maximum brightness levels for electronic changeable copy graphics shall not exceed five thousand (5,000) nits when measured from the sign's face at its maximum brightness, during daylight hours, and five hundred (500) nits when measured from the sign's face at its maximum brightness between dusk and dawn, i.e., the time of day between sunrise and sunset. Electronic changeable copy graphics shall include a fully operational light sensor that automatically adjusts the intensity of the graphic according to the amount of ambient light. e. Be designed to either freeze a display in one static position, display a black screen, or turn off in the event of a malfunction. f. An electronic changeable copy graphic shall not be operated, in whole or in part, as an off premises street graphic. JUNE 28, 2017 VOLUME LXXXII 244 g. All free standing graphics upon the associated zoning lot, including directional graphics, shall be in compliance with all applicable requirements of this chapter and other applicable requirements of law unless those requirements have been previously varied by City Council approval of a planned development or an area of special character. The monument graphic in which the electronic display area is to be located shall include a masonry base. 6. Limited to Conforming Graphics: An electronic changeable copy graphic may be located only as part of a monument graphic which is in compliance with all applicable requirements of this chapter and other applicable requirements of law. No electronic changeable copy graphic may be located as part of a nonconforming street graphic or nonconforming street graphic structure. Section 9. That Section 19.50.090 of the Elgin Municipal Code, 1976, as amended, entitled "Special Street Graphics" be and is hereby further amended by adding a new subparagraph J thereto entitled "Flags" to read as follows: "J. Flags: Flags are permitted in all zoning districts. There shall be a maximum of three (3) flags maintained on a zoning lot. The maximum size and height of flags shall be determined by the speed limit of the public right-of-way adjoining the yard within the zoning lot on which the flag is located in accordance with the following requirements: 1. Speed limit of 30 mph or less: a flag shall not exceed twenty-five (25) feet in surface area or twenty (20) linear feet in height. 2. Speed limit of 35 mph to 50 mph: a flag shall not exceed sixty (60) square feet in surface area or forty (40) linear feet in height. 3. Speed limit of 55 mph or greater: a flag shall not exceed one hundred (100) square feet in surface area or fifty (50) linear feet in height.” Section 10. That Section 19.50.090 of the Elgin Municipal Code, 1976, as amended, entitled "Special Street Graphics" be and is hereby further amended by adding a new subparagraph K thereto entitled "Building Marker Graphic" to read as follows: "K. Building Marker Graphic: Building marker graphics are allowed in all zoning districts. A building marker graphic shall be cut into a masonry surface or made of bronze or other permanent material. There shall be a maximum of one (1) building marker permitted for each principal building [SR] on a zoning lot. No building marker shall exceed four (4) square feet." VOLUME LXXXII JUNE 28, 2017 245 Section 11. That Section 19.50.090 of the Elgin Municipal Code, 1976, as amended, entitled "Special Street Graphics" be and is hereby further amended by adding a new subparagraph L thereto entitled "Vehicle Graphics" to read as follows: "L. Vehicle Graphics: Vehicle graphics, either permanently or temporary, shall be posted only on vehicles that are licensed, insured and operational. A vehicle graphic shall not be used for the primary purpose of being parked at a location(s) to attract attention to the vehicle graphic." Section 12. That Section 19.50.110 of the Elgin Municipal Code, 1976, as amended, entitled "Prohibited" be and is hereby further amended to read as follows: "The following street graphics shall be prohibited in the city: A. Graphics that by color, location, or design resemble or conflict with traffic control graphics or signals. B. Street graphics attached to light poles or standards. C. Portable street graphics, except for temporary graphics authorized in this chapter D. A-frame graphics, except within the CC1 center city district or CC2 center city district zoning districts. E. Projecting graphics, except within the CC1 center city district, CC2 center city district, NB neighborhood business district or AB area business district zoning districts. F. Roof graphics, except when designed in conjunction with an architectural detail and approved by city council as part of a planned development or as part of a development plan required by a planned development, and except integral roof graphics. Authorized roof graphics designed in conjunction with an architectural detail shall not count toward the allowable number and surface area of other wall graphics. G. Off premises graphics. H. Vehicle graphics on unlicensed, uninsured or inoperable vehicles. I. Any graphics that rotate, revolve, or have any visible moving part. Any graphic that gives the appearance of movement. J. Flashing graphics. JUNE 28, 2017 VOLUME LXXXII 246 K. Graphics that move mechanically. Mechanical changeable copy is permitted if the graphic change is no more than once every twenty four (24) hours. L. Bare bulb illumination. M. Attention getting devices, including searchlights, festoon lighting, pennants, banners, spinners, streamers, balloons, inflatable graphics and other similar devices, or ornamentation designed for purposes of attracting attention or promotion, except as otherwise expressly permitted in this chapter. N. Any structure that constitutes a hazard to public health or safety under the provisions of this code. O. Painted wall graphics. P. Pole graphics. Q. Electronic video display graphics. R. Street graphics erected on the right of way of any public or private street, road or right of way, except street graphics required by federal, state or local law to be erected by a governmental agency. S. Neon tube lighting or light emitting diode (LED) lighting outlining or illuminating the features of a "building" [SR] or "structure" [SR] including, but not limited to, windows, but excluding sign bands when approved by city council as part of a planned development or as part of a development plan required by a planned development. T. Obsolete copy. Notwithstanding the nonconforming provisions of this chapter, all obsolete copy shall be removed within thirty (30) days of the discontinuance of the activity which is the subject of said copy. Compliance with the requirement to remove obsolete copy is not satisfied by reversing (i.e., turning such copy so that it faces inward), rotating, altering, covering, or otherwise hiding or obfuscating such copy. In the case of obsolete copy upon panels within a street graphic frame, such panels shall be removed and replaced with a blank panel or panel with lawful copy. Similarly, no street graphic frame shall remain unfilled or allow any internal part or element of the street graphic structure to be visible, rather such frames shall contain a blank panel or panel with lawful copy. Notwithstanding the requirement in this section to remove obsolete copy, the development administrator upon written application from the property owner may authorize obsolete copy to remain on a street graphic located on a property within the CC1 or CC2 center city zoning districts, or on a property within a designated historic district or upon a designated historic landmark, upon a written finding by the development administrator that the obsolete copy conforms to at least one of the guidelines for retaining historic signs listed within the most recent version of VOLUME LXXXII JUNE 28, 2017 247 preservation brief no. 25, "The Preservation Of Historic Signs" issued by the national parks service, U.S. department of interior. U. Snipe Graphics." Section 13. That Section 19.50.120 of the Elgin Municipal Code, 1976, as amended, entitled "Exempt" be and is hereby further amended by amending subparagraph A thereof to read as follows: "A. The following graphics shall be exempt from the regulations of this chapter: 1. Street graphics required by law. 2. Government graphics. 3. A street graphic that cannot be viewed from a public right of way. 4. A street graphic carried by a person. 5. Street graphics owned by a governmental unit and located in a public right of way. 6. Temporary outdoor graphics on residential property which municipalities may not prohibit the display of pursuant to 65 ILCS 5/11-13-1(12); provided, however, such graphics shall not exceed thirty-two (32) square feet in surface area or ten (10) feet in height. B. The number and surface area of any street graphic designated as exempt within this section shall not limit the number or surface area of other allowable street graphics on a zoning lot. Except as otherwise provided in this section, any street graphic designated as exempt within this section shall be allowed in any zoning district. Section 14. That Section 19.50.160 of the Elgin Municipal Code, 1976, as amended, entitled "Permits" be and is hereby further amended by amending subparagraph A thereof to read as follows: "A. Permit Required: No person shall erect or display a street graphic unless the development administrator has issued a permit for the street graphic, or unless this section exempts the street graphic from the permit requirement." Section 15. That Section 19.50.160 of the Elgin Municipal Code, 1976, as amended, entitled "Permits" be and is hereby further amended by adding a new subparagraph G thereto to read as follows: JUNE 28, 2017 VOLUME LXXXII 248 "G. Exemptions. The following street graphics are exempt from the permit requirement: a. A street graphic exempted from the provisions of this chapter. b. A temporary window graphic. c. Flags. d. Building marker graphics. e. Temporary graphics allowed under Section 19.50.090H1 and Section 19.50.090H3. f. Vehicle graphics." Section 16. That Section 19.50.150 of the Elgin Municipal Code, 1976, as amended, entitled "Amortization of Designated Nonconforming Street Graphics" be and is hereby repealed. Section 17. 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 18. 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: June 28, 2017 Passed June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXXII JUNE 28, 2017 249 ORDINANCE G25-17 PASSED AMENDING ORDINANCE NO. G19-17 TITLE 6 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "BUSINESS LICENSES AND REGULATIONS" BY CREATING A NEW CHAPTER 6.96 THERETO ENTITLED "CONFLICTS WITH CERTAIN HOME RULE ORDINANCES OF COOK COUNTY" Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G25-17 AN ORDINANCE AMENDING ORDINANCE NO. G19-17 TITLE 6 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "BUSINESS LICENSES AND REGULATIONS" BY CREATING A NEW CHAPTER 6.96 THERETO ENTITLED "CONFLICTS WITH CERTAIN HOME RULE ORDINANCES OF COOK COUNTY" WHEREAS, the City of Elgin, as a home rule unit of local government as provided by Article VII, Section 6 of the Illinois Constitution of 1970, has the authority to exercise any power and perform any function pertaining to its government and affairs except as limited by Article VII, Section 6 of the Illinois Constitution of 1970; and WHEREAS, on October 5, 2016, the County of Cook Board of Commissioners adopted ordinance number 16-4229 that requires employers in "Cook County" to provide a minimum number of paid sick days to employees ("Cook County Earned Sick Leave Ordinance"); and WHEREAS, on October 26, 2016, the County of Cook Board of Commissioners adopted ordinance number 16-5768 creating a minimum wage for employers in "Cook County" ("Cook County Minimum Wage Ordinance"); and WHEREAS, the State of Illinois is considering a unified statewide regulation and the City of Elgin has employers in Kane and Cook Counties and wants to keep a unified set of rules regarding sick days and minimum wages; and WHEREAS, the City of Elgin finds that many businesses employ individuals that are required to work across municipal and county borders within the Chicago metropolitan region and throughout the State of Illinois, and the City of Elgin believes that employment-related laws are best established at the Federal and State level; and WHEREAS, Article VII, Section 6(c) of the Illinois Constitution provides that if a home rule county ordinance conflicts with an ordinance of a municipality, the municipal ordinance shall prevail within its jurisdiction; and JUNE 28, 2017 VOLUME LXXXII 250 WHEREAS, on June 14, 2017, the City Council of the City of Elgin adopted Ordinance No. G19-17 opting out of the minimum hourly wages and paid sick leave ordinances of Cook County; and WHEREAS, Section 1 of Ordinance No. G19-17 included a scrivener's error in the reference to a new Chapter 6.95, which should have been a new Chapter 6.96 of Title 6 of the Elgin Municipal Code, 1976, as amended; and WHEREAS, it is necessary to amend Section 1 of Ordinance No. G19-17, to correct such scrivener's error to provide for correct references to a new Chapter 6.96. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, COOK AND KANE COUNTIES, ILLINOIS, AS FOLLOWS: Section 1. That Section 1 of Ordinance No. G19-17, adopted by the City Council of the City of Elgin on June 14, 2017, be and is hereby amended to read as follows: That Title 6 of the Elgin Municipal Code, 1976, as amended, entitled "Business Licenses and Regulations", be and is hereby further amended by adding a new Chapter 6.96 thereto entitled "Conflicts with Certain Home Rule Ordinances of Cook County" to read as follows: "Chapter 6.96 CONFLICTS WITH CERTAIN HOME RULE ORDINANCES OF COOK COUNTY 6.96.010: MINIMUM HOURLY WAGES AND PAID SICK LEAVE A. Employers located within the City of Elgin shall comply with all applicable Federal and/or State laws and regulations as such laws and regulations may exist from time to time with regard to both the payment of minimum hourly wages and paid sick leave. Employee eligibility for paid sick leave and minimum hourly wages shall also be in compliance with all applicable Federal and/or State laws and regulations as such laws and regulations may exist from time to time. B. No additional obligations with regard to paid sick leave, or minimum hourly wages, including, without limitation, any additional obligations by ordinances adopted by the County of Cook Board of Commissioners, including but not limited to ordinance numbers 16-4229 and 16- 5768, shall apply to employers located within the City of Elgin, except those required by Federal and/or State laws and regulations as such laws and regulations may exist from time to time. C. For the purposes of this Section, the term "employee" means an individual permitted to work by an employer regardless of the number of persons the employer employs, and the term "employer" means any person employing one or more employees, or seeking to employ one or more employees, if the person has its principal place of business within the City of Elgin or does business within the City of Elgin. VOLUME LXXXII JUNE 28, 2017 251 D. For the purposes of this Section, the term "employer" does not mean: 1. The government of the United States or a corporation wholly owned by the government of the United States. 2. An Indian tribe or a corporation wholly owned by an Indian tribe. 3. The government of the State or any agency or department thereof; or 4. A unit of local government or a school district." 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. s/ David J. Kaptain David J. Kaptain, Mayor Presented: June 28, 2017 Passed June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 17-95 ADOPTED REGARDING 209 FRANKLIN BOULEVARD AND 277-79 N. SPRING STREET, THE AMENDMENT OF THE COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN, CDBG AND NSPI FUNDING AND TRANSFER OF PROPERTY TO FACILITATE NEW RESIDENTIAL CONSTRUCTION AND REHABILITATION BY SPILLANE AND SONS, INC. Councilmember Powell made a motion, seconded by Councilmember Steffen, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. JUNE 28, 2017 VOLUME LXXXII 252 Resolution No. 17-95 RESOLUTION REGARDING 209 FRANKLIN BOULEVARD AND 277-279 N. SPRING STREET, THE AMENDMENT OF THE COMMUNITY DEVELOPMENT BLOCK GRANT ANNUAL ACTION PLAN, CDBG AND NSP1 FUNDING AND TRANSFER OF PROPERTY TO FACILITATE NEW RESIDENTIAL CONSTRUCTION AND REHABILITATION BY SPILLANE AND SONS INC WHEREAS, the City of Elgin ("City") owns property located at 209 Franklin Boulevard and 277-279 N. Spring Street, Elgin, Illinois (“Elgin Properties") and has previously demolished the residential structures located on the Elgin Properties; and WHEREAS, said acquisition and demolition was undertaken, in part, with Neighborhood Stabilizations Program (“NSP1”) funds awarded to the City by the U.S. Department of Housing and Urban Development (“HUD”) and it is necessary to complete the redevelopment of the Elgin Properties in a manner that complies with HUD guidelines in order to properly close out the City’s NSP1 award; and WHEREAS, Spillane and Sons, Inc. (“Developer”) is proposing to acquire the adjacent single family rental property at 273 N. Spring Street for rehabilitation and resale in accordance with the HUD guidelines; and WHEREAS, in addition to the 273 N. Spring Street property, Developer is proposing to take ownership of the Elgin Properties to facilitate a comprehensive redevelopment of this highly visible corner within the Spring/Douglas Historic District resulting in one newly constructed single family home and one rehabilitated single family home, both to be sold to income-eligible homebuyers to serve as their principal residences (“Redevelopment Project”); and WHEREAS, the City is a member of the Kane-Elgin HOME Consortium, which has allocated $504,000.00 in HOME Investment Partnership financing to Developer for the Redevelopment Project; and WHEREAS, Developer has proposed to utilize CDBG funds in the amount of $74,786.61, and NSP1 funds in the amount of $42,780.89 for the construction and rehabilitation work associated with the Redevelopment Project; and WHEREAS, the proposed use of CDBG, NSP1 and HOME funds meets HUD’s guidelines, and will address the affordable housing goals discussed in the Kane-Elgin Consolidated Plan; and VOLUME LXXXII JUNE 28, 2017 253 WHEREAS, it is necessary to amend the City of Elgin's Annual Action Plan for Program Year 2016 in order to include the proposed project in the Plan and reallocate said $74,786.61 in CDBG funds and $42,780.89 in NSP1 funds to it; and WHEREAS, it is necessary to enter into Developer Agreements in order to address the allocation of funding and agree to the terms of the property transfer and resulting Redevelopment Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: 1. That the City of Elgin Annual Action Plan for Program Year 2016 is hereby amended to include a new project titled "Spring-Franklin Redevelopment Project” which involves the transfer of property at 209 Franklin Boulevard and 277-279 N. Spring Street and the acquisition of 273 N. Spring Street, construction of a new single family home and rehabilitation of an existing single family home; and that CDBG funds in the amount of $74,786.61 and NSP1 funds in the amount of $42,780.89 are allocated to the new project. 2. That the attached Neighborhood Stabilization Program Development Agreement between the City of Elgin with Spillane and Sons, Inc. regarding the transfer of properties commonly known as and 209 Franklin Boulevard and 277-279 N. Spring Street, the allocation and terms of NSP1 funds, and the new construction and sale of one single family home is hereby approved, and City Manager, Richard G. Kozal, and City Clerk, Kimberly A. Dewis, be and are hereby authorized and directed to execute such agreement. 3. That the attached Community Development Block Grant Program Development Agreement between the City of Elgin with Spillane and Sons, Inc. regarding the allocation and terms of CDBG funds, the rehabilitation and sale of the single family home at 273 N. Spring Street, and the construction and sale of a single family home on the 209 Franklin Boulevard/277-279 N. Spring Street site is hereby approved, and City Manager, Richard G. Kozal, and City Clerk, Kimberly A. Dewis, be and are hereby authorized and directed to execute such agreement. BE IT FURTHER RESOLVED that the Director of the Community Development Department is authorized to sign agreements, certifications, reports, and other documents required to complete the project described herein, and to comply with HUD requirements. s/ David J. Kaptain David J. Kaptain, Mayor JUNE 28, 2017 VOLUME LXXXII 254 Presented: June 28, 2017 Adopted: June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G29-17 PASSED AUTHORIZING EXECUTION OF A REAL ESTATE CONTRACT BETWEEN THE CITY OF ELGIN AND SPILLANE AND SONS, INC. REGARDING THE CONVEYANCE OF 277-79 N. SPRING STREET AND 209 FRANKLIN BOULEVARD, ELGIN, ILLINOIS Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G29-17 AN ORDINANCE AUTHORIZING EXECUTION OF A REAL ESTATE CONTRACT BETWEEN THE CITY OF ELGIN AND SPILLANE AND SONS, INC. REGARDING THE CONVEYANCE OF 277-79 N. SPRING STREET AND 209 FRANKLIN BOULEVARD, ELGIN, ILLINOIS WHEREAS, Spillane and Sons, Inc. has proposed to redevelop the City of Elgin owned properties at 277-79 N. Spring Street and 209 Franklin Boulevard with the construction of two new single-family homes; and WHEREAS, as part of such redevelopment, the City is agreeing to convey such properties to Spillane and Sons, Inc., for a zero purchase price. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS that City Manager, Richard G. Kozal, and City Clerk, Kimberly A. Dewis, be and are hereby authorized and directed to execute a real estate contract between the City of Elgin and Spillane and Sons, Inc. for the conveyance of 277-79 N. Spring Street and 209 Franklin Boulevard, Elgin, Illinois, to Spillane and Sons, Inc. for a zero dollar purchase price, and that the form of such real estate contract shall be as approved by the Corporation Counsel. s/ David J. Kaptain David J. Kaptain, Mayor VOLUME LXXXII JUNE 28, 2017 255 Presented: June 28, 2017 Passed June 28, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: June 28, 2017 Published: June 30, 2017 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Steffen made a motion, seconded by Councilmember Shaw, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Cultural Arts Commission, May 8, 2017 Emergency Telephone System Board, May 18, 2017 Heritage Commission, April 4, 2017 Heritage Commission – Design Review, May 23, 2017 Liquor Commission, May 10, 2017 Planning and Zoning Commission, May 1, 2017 Committee of the Whole, May 24, 2017 City Council Minutes, May 24, 2017 Sales Tax Local Sales Tax State Income Tax State Use Tax Electricity Tax Excise Tax Alcoholic Liquor Tax Video Gaming Revenue Disbursement Report ANNOUNCEMENTS Mayor Kaptain made announcements regarding forthcoming meetings. JUNE 28, 2017 VOLUME LXXXII 256 ADJOURNMENT Councilmember Gavin made a motion, seconded by Councilmember Steffen, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Dixon, Dunne, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. The meeting adjourned at 7:54 p.m. s/ Kimberly Dewis July 12, 2017 Kimberly Dewis, City Clerk Date Approved