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HomeMy WebLinkAboute - March 6, 2019 CC69 VOLUME LXXXIV MARCH 6, 2019 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 March 6, 2019, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:00 p.m. The Invocation was given by Rabbi Jonathan Kohn and the Pledge of Allegiance was led by Councilmember Terry Gavin. ROLL CALL Roll call was answered by Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Absent: None. COMMUNICATIONS Elgin Poet Laureate Chasity Gunn Proclamation Mayor Kaptain read the following proclamation: WHEREAS, The City of Elgin wishes to encourage celebration of the richness and diversity of the people, locations and traditions of the City and thus in 2018 established an honorary position of Poet Laureate; and WHEREAS, A Poet Laureate of the City of Elgin encourages the reading, writing, sharing and celebration of poetry as well as memorializes the rich history and culture of the community at large; and WHEREAS, Chasity Gunn was selected by the Elgin Poet Laureate Project due to her commitment to teaching freshman and adults how to write at Judson University and the Youth Empowerment Program as well as due to her accomplishments as a poet and the publication of her poem "Pasadena Summer" in Bitterzoet Magazine; and WHEREAS, Chasity is an Alabama native and a graduate of Belmont University's Honor Program with a journalism degree, she has earned a Master of Fine Arts in Create Writing and is currently studying counseling at Liberty University’s doctoral program; and WHEREAS, Chasity is passionate about inspiring the community of Elgin to engage in poetry and the cultural arts in Elgin and the region. MARCH 6, 2019 VOLUME LXXXIV 70 NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, Illinois, do hereby declare and honor Chasity Gunn as the honorary City of Elgin Poet Laureate. IN WITNESS WHEREOF, I have hereunto set my hand this 6th day of March, 2019. David J. Kaptain Mayor RECOGNIZE PERSONS PRESENT Larry and Lori Anderson presented their concerns regarding the conditional use permit application for Legit Dogs at 50 S. Grove Avenue. The main concern was crowd control after the events. Linsey Haines, Vice President of Full Circle, was present to answer any questions regarding their project. Joe Galli provided information regard the federal grant SAFER which provides funds for fire department staffing. Bill Werst provided information on where to find videos of the recent candidate’s forum. SOURCEWELL PURCHASING COOPERATIVE CONTRACT APPROVED WITH STEINER POWER SYSTEMS FOR THE PURCHASE OF A GENERATOR AT FIRE STATION 1 Councilmember Steffen made a motion, seconded by Councilmember Gavin, to approve a contract with Steiner Power Systems for the purchase of a new generator for Fire Station 1 in the amount of $51,843 to provide reliable generator power in the event of power outages. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. SOURCEWELL PURCHASING COOPERATIVE CONTRACT APPROVED WITH NATIONAL AUTO FLEET GROUP FOR THE PURCHASE OF A 2019 FORD TRANSIT CARGO VAN FOR THE PARKS & RECREATION DEPARTMENT Councilmember Shaw made a motion, seconded by Councilmember Dixon, to award a contract to National Auto Fleet Group for a 2019 Ford Transit Cargo Van in the amount of $32,110 to replace vehicle utilized for transporting cargo and pulling a trailer for City special events. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV MARCH 6, 2019 71 ORDINANCE G11-19 PASSED AMENDING ORDINANCE NO. G3-18 WHICH ESTABLISHED A COMMERCIAL FOOD HALL AND TAPROOM INVOLVING VARIOUS ASSEMBLIES OF PEOPLE IN THE CC1 CENTER CITY DISTRICT (51 SOUTH GROVE AVENUE) Councilmember Gavin made a motion, seconded by Councilmember Shaw, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, and Mayor Kaptain. Nays: None. Councilmember Steffen abstained. Ordinance No. G11-19 AN ORDINANCE AMENDING ORDINANCE NO. G3-18 WHICH ESTABLISHED A COMMERCIAL FOOD HALL AND TAPROOM INVOLVING VARIOUS ASSEMBLIES OF PEOPLE IN THE CC1 CENTER CITY DISTRICT (51 South Grove Avenue) WHEREAS, written application has been requesting an amendment to Ordinance No. G3- 18 which granted a conditional use to establish a commercial food hall and taproom involving various assemblies of people in the CC1 Center City District at 51 South Grove Avenue; and WHEREAS, the zoning lot with the building containing the premises at 51 South Grove Avenue is legally described in Section 2 of Ordinance No. G3-18 (the “Subject Property”); and WHEREAS, the application requesting an amendment to Ordinance G3-18, pertains to the basement level of the Subject Property and seeks authorization to conduct certain live performances or other like music or dance oriented events, as hereinafter described; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on February 4, 2019 following due notice including 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 MARCH 6, 2019 VOLUME LXXXIV 72 WHEREAS, zoning, including, but not limited to, this ordinance granting an amendment to Ordinance No. G3-18 which granted a conditional use to establish a commercial food hall and taproom involving various assemblies of people in the CC1 Center City 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 February 4, 2019, 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 Section 3. condition number 2. of Ordinance No. G3-18 is hereby amended and replaced in its entirety to read as follows: 2. Assembly uses permitted by this grant of conditional use shall include: a. Business Dinners, Breakout Session, and/or Round-Table Discussions; b. Banquets (General); c. Baby Showers and/or Bridal Showers; d. Baptisms and/or Christenings; e. Celebrations, Soirees, and Private Parties conducted on the First Floor, the Mezzanine Level, and/or the Second Floor, such as Anniversaries, Birthdays, and/or Bar Mitzvahs and Bat Mitzvahs, provided: 1. Said event is not advertised, 2. Said event is by private invitation only, and 3. No gate charge, cover charge, or other entrance fee or donation is required or encouraged; f. Celebrations, Soirees, and Private Parties conducted in the Basement, such as Anniversaries, Birthdays, and/or Bar Mitzvahs and Bat Mitzvahs, subject to conditions 9 through 13 of Section 3 of this amendment to Ordinance No. G3-18; g. Conferences, Conventions, and/or Seminars; h. Colloquiums; i. Consumer Shows, Trade Shows, Trunk Shows, and Fashion Shows; j. Cooking and Baking Classes; k. Cooking Competitions; l. Corporate and/or Non-profit Events; m. Design and Creative Workshops, such as Calligraphy, Art, Pottery, and/or Painting Classes; n. Exhibitions, including but not limited to Art Shows; o. Expositions; p. Fairs and/or Festivals; q. Farm-to-table Meal Events; r. Food Market; s. Fundraisers; t. Galas; VOLUME LXXXIV MARCH 6, 2019 73 u. Gallery Displays, including but not limited to works of art, either temporary or permanent; v. Gamers’ Campaigns, Events, Meetings, and Tournaments; w. Live Performances conducted on the First Floor, the Mezzanine Level, and/or the Second Floor, such as readings and/or plays but expressly excluding as a principal use: music concerts, karaoke, ballrooms, dance halls, discotheques, nightclub operations, events hosted by bands or deejays, or other like music- or dance-oriented events; x. Live Performances conducted in the Basement, such as readings and/or plays, music concerts, karaoke, ballrooms, dance halls, discotheques, events hosted by bands or deejays, or other like music- or dance-oriented events, each without restrictions regarding advertising, invitations, or gate, cover, or entrance charges or fees, subject to conditions 9 through 13 of Section 3 of this amendment to Ordinance No. G3-18; y. Meetings, including but not limited to Board, Business, Club, Public and/or Shareholders Meetings; z. Mind and Body Classes and Sessions, including but not limited to Mediation and/or Yoga; aa. Plenary or General Sessions; bb. Political Events; cc. Press Conferences; dd. Product Launch Events; ee. Receptions, provided no gate charge, cover charge, or other entrance fee or donation is required or encouraged; ff. Retreats and Team Buildings Events; gg. Symposiums; hh. Wedding Ceremonies & Receptions, including but not limited to traditional weddings, elopements, and/or civil unions; and ii. Wine and/or Food Tastings. Section 3. That Section 3 of Ordinance No. G3-18 is hereby amended by deleting condition number 6. in its entirety and the subsequent conditions shall be renumbered accordingly. Section 4. That with respect to the basement level of the Subject Property only, Section 3 of Ordinance No. G3-18 is hereby further amended to include the following additional conditions: 8. Substantial conformance to the Development Application submitted by Matthew Habib of Munchies Gourmet, doing business as Legit Dogs and Ice, received January 10, 2019, and supporting documents including: a. Statement of Purpose: Letter of Intent, prepared by Matthew Habib, dated January 10, 2019; b. Statement of Purpose: Description, prepared by Matthew Habib, dated January 10, 2019; MARCH 6, 2019 VOLUME LXXXIV 74 c. Statement of Purpose: Conditions Requested to Amend, prepared by Matthew Habib, dated January 10, 2019; d. Undated “Basement: Legit Dogs and Ice Tier 1 Regular Operations” floor plan, received January, 11, 2019, with such further revisions as required by the Community Development Director; e. Undated “Basement: Legit Dogs and Ice Tier 2” floor plan, received January, 11, 2019, with such further revisions as required by the Community Development Director; and f. Undated “Basement: Legit Dogs and Ice Tier 3” floor plan, received January, 11, 2019, with such further revisions as required by the Community Development Director. 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. 9. Tier 2 and Tier 3 events shall conclude by midnight, except for those Tier 3 events oriented around a specific holiday, such as New Year’s Eve. All general admission patrons shall have left the premises within 30 minutes of the conclusion of such events. 10. At the conclusion of any Tier 2 or Tier 3 event after 10 p.m. and where the attendance exceeded 200 persons, an employee who is easily identifiable shall be positioned at the exterior door to Grove Avenue, and that person shall take all reasonable measures to discourage patrons leaving said event from loitering outside and otherwise disturbing the peace and quiet enjoyment of adjacent property owners. 11. Exterior doors shall not be propped open during any Tier 2 or Tier 3 event when music is being played or when amplified sound of any kind is being produced. 12. After 10 p.m., no music or amplified sound of any kind emanating from the basement of 51 S. Grove shall be audible by a person standing on the sidewalk immediately in front of Fountain Square, 50 S. Grove. This measurement shall not be taken during intermittent times when the exterior doors to 51 S. Grove may be open. 13. There shall not be more than six (6) Tier 2 events per calendar month; there shall not be more than two (2) Tier 3 events per month. The applicant is allowed three (3) months in a calendar year in which he may have three (3) Tier 3 events. 14. Compliance with all applicable codes and ordinances. Section 5. That except as amended herein, the use and development of Subject Property shall be controlled pursuant to the provisions of Ordinance No. G3-18. In the event of any conflict between this ordinance, and Ordinance No. G3-18, this ordinance and associated documents shall control and prevail. VOLUME LXXXIV MARCH 6, 2019 75 Section 6. That this ordinance shall be in full force and effect upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Vote: Yeas: 7 Nays: 0 Abstain: 1 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G12-19 PASSED RECLASSIFYING TERRITORY IN THE CF COMMUNITY FACILITY DISTRICT TO PRB PLANNED RESIDENCE BUSINESS DISTRICT (1212 LARKIN AVENUE) Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G12-19 AN ORDINANCE RECLASSIFYING TERRITORY IN THE CF COMMUNITY FACILITY DISTRICT TO PRB PLANNED RESIDENCE BUSINESS DISTRICT (1212 Larkin Avenue) WHEREAS, written application has been made to reclassify certain property located at 1212 Larkin Avenue from CF Community Facility District to PRB Planned Residence Business District; and WHEREAS, the zoning lot with the buildings containing the premises at 1212 Larkin Avenue is legally described herein (the “Subject Property”); and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on February 4, 2019 following due notice including by publication; and MARCH 6, 2019 VOLUME LXXXIV 76 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 CF Community Facility District to PRB Planned Residence 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 February 4, 2019, 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 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 PRB Planned Residence Business District the following described property: LOTS 1 TO 22, BOTH INCLUSIVE IN BLOCK 10 OF THEO F. SWAN’S SUBDIVISION, IN SECTION 15, TOWNSHIP 41 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS. (commonly known as 1212 Larkin Avenue) Section 3. That the City Council of the City of Elgin hereby grants the rezoning from CF Community Facility District to PRB Planned Residence Business District at 1212 Larkin Avenue, which shall be designed, developed, and operated subject to the following provisions: VOLUME LXXXIV MARCH 6, 2019 77 A. Purpose and Intent. The purpose of the PRB Planned Residence Business District is to conserve the residential character of certain properties located within transportation corridors as designated by the official comprehensive plan by providing various use alternatives, but with site design regulations in keeping with a planned residential environment, subject to the provisions of Chapter 19.60 “Planned Developments” of the Elgin Municipal Code, as amended. A PRB zoning district is most similar to, but departs from the standard requirements of the RB zoning district. 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 PRB Planned Residence 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 PRB Planned Residence 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. PRB Planned Residence Business Districts should be located in substantial conformance to the official comprehensive plan. The amount of land necessary to constitute a separate PRB Planned Residence 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 industrial district shall be granted by the City Council. F. Land Use. In this PRB Planned Residence 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 enumerated “land uses” [SR] shall be the only permitted uses allowed within this PRB Planned Residence Business District: “Multiple-family dwellings” [SR] (UNCL). “Single-family detached dwellings” [SR] (UNCL). “Two-family dwellings” [SR] (UNCL). “Individual and family social services (832)”. No conditional or similar land uses shall be permitted in this PRB zoning district. G. Site Design. In this PRB Planned Residence Business 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 19.35.235 MARCH 6, 2019 VOLUME LXXXIV 78 “Site Design” for RB Residence 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: 2. Substantial conformance to the Development Application submitted by Full Circle Communities, Inc. as applicant, and STCBT-Property, LLC, as property owner, received June 12, 2018, and supporting documents including: a. Undated Statement of Purpose and Conformance, received January 4, 2019; b. Undated 1212 Larkin Planned Development Application Exhibit G Development Descritipon-1212 Larkin, received November 19, 2018; c. Undated Full Circle Parking Utilization by Property, received January 4, 2019; d. ALTA /NSPS Land Title Survey, prepared by Manhard Consulting Ltd., dated January 30, 2018; e. Site Plan, prepared by Cordogan, Clark & Associates, Inc., dated November 8, 2018, with such further revisions as required by the Community Development Director; f. Four-page Floor Plans for Buildings 1-12, prepared by Cordogan, Clark & Associates, Inc., dated January 4, 2019, with such further revisions as required by the Community Development Director; g. Building 01-12 Elevations plans, prepared by Cordogan, Clark & Associates, Inc., dated January 4, 2019, with such further revisions as required by the Community Development Director; h. Building 01-12 Enlarged Elevations plans, prepared by Cordogan, Clark & Associates, Inc., dated January 4, 2019, with such further revisions as required by the Community Development Director; i. Lower Lever Floor Plan, Sheet A2.0, prepared by Cordogan, Clark & Associates, Inc., dated May 4, 2017, with such further revisions as required by the Community Development Director; j. First Floor Plan, Sheet A2.1, prepared by Cordogan, Clark & Associates, Inc., dated December 17, 2018, with such further revisions as required by the Community Development Director; k. Second Floor Plan, Sheet A2.2, prepared by Cordogan, Clark & Associates, Inc., dated September 10, 2018, with such further revisions as required by the Community Development Director; l. Third Floor Plan, Sheet A2.3, prepared by Cordogan, Clark & Associates, Inc., dated September 10, 2018, with such further revisions as required by the Community Development Director; m. 1212 Larkin North, South, East and West Elevations color plans, prepared by Cordogan, Clark & Associates, Inc., dated January 4, 2019, with such further revisions as required by the Community Development Director; n. Four-page Larkin Building Elevations plans, prepared by Cordogan, Clark & Associates, Inc., dated November 6, 2018, with such further revisions as required by the Community Development Director; o. Management Office Floor Plans, prepared by Cordogan, Clark & VOLUME LXXXIV MARCH 6, 2019 79 Associates, Inc., dated September 4, 2018, with such further revisions as required by the Community Development Director; p. Existing Hospital Building Elevations color plan, prepared by Cordogan, Clark & Associates, Inc., dated January 4, 2019, with such further revisions as required by the Community Development Director; q. Management Office Elevations, prepared by Cordogan, Clark & Associates, Inc., dated November 6, 2018, with such further revisions as required by the Community Development Director; r. Undated Five-page Photometric plans, prepared by Cordogan, Clark & Associates, Inc., received January 9, 2019, with such further revisions as required by the Community Development Director; s. Landscape Plans, Sheets L1-L4, prepared by Manhard Consulting Ltd., dated June 14, 2018, last revised January 3, 2019, with such further revisions as required by the Community Development Director; t. Plat of Easement Grant, prepared by Manhard Consulting Ltd., dated January 2, 2019, with such further revisions as required by the City Engineer; and u. Proposed Improvements for 1212 Larkin Avenue City of Elgin, Illinois engineering plans, prepared by Manhard Consulting Ltd., dated June 10, 2018, with such further revisions as required by the City Engineer. In the event of any conflict between such documents and the terms of this ordinance or other applicable city ordinances, the terms of this ordinance or other applicable city ordinances shall supersede and control. 3. No tree, located within 300 feet of the Larkin Avenue lot line, shall be removed without the issuance of a tree removal permit as contemplated by Chapter 19.16 of the Elgin Municipal Code, 1976 as amended. The Development Administrator may allow the removal of a tree within this described area in so long as it will be replaced with a tree of similar Tree Type (e.g. canopy tree for a canopy tree, evergreen for an evergreen) from Species Group A, at replacement ratio as if the tree removed was of Species Group A (50 percent), and in all other ways in conformance with Chapter 19.16, “Tree Preservation”. Prior to the issuance of a permit, the Development Administrator may require the submittal of a landscape plan which shows where replacement tree(s) will be planted, the purpose of which is to ensure that the landscaping remains complementary to the historic Larkin Center and Hospital Building and does not otherwise interfere with important views of these structures. 4. Unless determined to be of historic significance, the foundation for the former monument sign along Larkin Avenue shall be removed within 6 months of the approval of this planned development. The foundation may be reused for a new sign, provided the design for said sign is granted a Certificate of Appropriateness and otherwise conforms to the provisions of Chapter 19.50 “Street Graphics” of the Elgin Municipal Code, 1976 as amended. MARCH 6, 2019 VOLUME LXXXIV 80 5. A departure is hereby granted to permit a total of 79 parking spaces on the property for the proposed multiple-family residential development. 6. A departure is hereby granted to allow a total of 14 principal buildings on the zoning lot, commonly known as 1212 Larkin Avenue. 7. A departure is hereby granted to reduce the minimum lot per dwelling unit on a multiple-family zoning lot to allow a total of 48 residential units on the subject property. 8. A departure is hereby granted to increase the maximum residential floor area for a multiple-family zoning lot to a total of 56,842 square feet. 9. A departure is hereby granted to reduce the minimum gross floor area of a dwelling unit to minimum 426 square feet for an efficiency unit, a minimum of 642 square feet for a 1-bedroom unit, and a minimum of 905 square feet for a 2-bedroom unit. 10. A departure is hereby granted to allow the minimum building street setback of 6 feet from Clifton Avenue on the west (measured at the front porches; the main façade of the buildings would be 11 feet back); 9 feet from Wolff Avenue on the north (measured at the front porches; the main façade of the buildings would be 14 feet back); and 3 feet from Melrose Avenue on the east (measured at the front porches; the main façade of the buildings would be 8 feet back). 11. Compliance with all applicable codes and ordinances. H. Off Street Parking. In this PRB Planned Residence 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, with the following departure: 1. A departure is hereby granted to permit a total of 79 parking spaces on the property for the proposed multiple-family residential development. I. Off Street Loading. In this PRB Planned Residence 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 PRB Planned Residence Business District, signs shall be subject to the provisions of 19.50 “Street Graphics”, of the Elgin Municipal Code, as amended. K. Nonconforming Uses and Structures. In this PRB Planned Residence Business District, nonconforming uses and structures shall be subject to the provisions of Chapter 19.52 “Nonconforming Uses and Structures” of the Elgin Municipal Code, as amended. VOLUME LXXXIV MARCH 6, 2019 81 L. Amendments. In this PRB Planned Residence Business District, text and map amendments shall be subject to the provisions of Chapter 19.55 “Amendments” of the Elgin Municipal Code, as amended M. Planned Developments. In this PRB Planned Residence 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 PRB zoning district. N. Variations. In this PRB Planned Residence Business District, variations shall be subject to the provisions of Chapter 19.10.500 “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 PRB zoning district. O. 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: March 6, 2019 Passed: March 6, 2019 Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk MARCH 6, 2019 VOLUME LXXXIV 82 ORDINANCE G13-19 PASSED AMENDING CHAPTER 2.44 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "LAW DEPARTMENT" Councilmember Powell made a motion, seconded by Councilmember Steffen, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G13-19 AN ORDINANCE AMENDING CHAPTER 2.44 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED "LAW DEPARTMENT" BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 2.44.030 of the Elgin Municipal Code, 1976, as amended, entitled "Corporation Counsel; Duties:" be and is hereby further amended by amending subparagraph F thereof to read as follows: "F. The corporation counsel shall supervise the office of professional standards and the professional standards officer. The office of professional standards shall be the investigative authority and the professional standards officer shall have the authority to investigate, and to issue findings for, all internal investigations regarding city officers or employees and regarding the operations of city departments, programs, functions and those doing business with the city. All such investigations shall be conducted under the authority of the professional standards officer. The professional standards officer shall review all investigations. All city officers, employees and city contractors are required to cooperate in investigations with the professional standards officer or with individuals assigned by the professional standards officer to conduct such investigations. Other city officers or employees assigned to conduct internal investigations by the professional standards officer shall report on such investigations directly to the professional standards officer. The professional standards officer shall have the authority to prepare and issue rules and procedures with respect to investigations. The professional standards officer shall perform such other duties as directed by the city manager or by the corporation counsel or as otherwise provided in this code. Investigations regarding the mayor or a member of the city council, the city manager, the corporation counsel, the professional standards officer, the police chief, the fire chief or the chief financial officer/budget director shall be reported to the city council. Investigations may also be conducted by an outside person or entity retained by the city when the city council, city manager or corporation counsel determine that such an investigation by an outside person or entity is in the best interests of the city." Section 2. That all ordinances or parts of ordinance in conflict with the provisions of this ordinance be and are hereby repealed to the extent of any such conflict. VOLUME LXXXIV MARCH 6, 2019 83 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: March 6, 2019 Passed: March 6, 2019 Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk CONSENT AGENDA By unanimous consent, Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass Ordinance Nos. G9-19, G10-19, and T1-19 through T13-19 and adopt Resolution Nos. 19-29 through 19-34 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. RESOLUTION 19-29 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH TROTTER AND ASSOCIATES FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE 2019 COLLECTOR STREET RESURFACING PROGRAM Councilmember Steffen made a motion, seconded by Councilmember Powell, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. MARCH 6, 2019 VOLUME LXXXIV 84 Resolution No. 19-29 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH TROTTER AND ASSOCIATES FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE 2019 COLLECTOR STREET RESURFACING PROGRAM 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 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 Trotter and Associates for professional services in connection with the 2019 Collector Street Resurfacing Program, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Adopted: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-30 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH WBK ENGINEERING, LLC FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE 2019 RESURFACING CLIFFORD-WING PARK PROGRAM Councilmember Steffen made a motion, seconded by Councilmember Powell, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV MARCH 6, 2019 85 Resolution No. 19-30 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH WBK ENGINEERING, LLC FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE 2019 RESURFACING CLIFFORD-WING PARK PROGRAM 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 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 WBK Engineering, LLC for professional services in connection with the 2019 Resurfacing Clifford-Wing Park Program, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Adopted: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-31 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH BAXTER & WOODMAN, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE SUMMIT STREET AND DUNDEE AVENUE INTERSECTION IMPROVEMENT PROJECT Councilmember Steffen made a motion, seconded by Councilmember Powell, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. MARCH 6, 2019 VOLUME LXXXIV 86 Resolution No. 19-31 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH BAXTER & WOODMAN, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH THE SUMMIT STREET AND DUNDEE AVENUE INTERSECTION IMPROVEMENT PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that pursuant to Elgin Municipal Code Section 5.02.020B(9) the City Council hereby finds that an exception to the requirements of the procurement ordinance is necessary and in the best interest of the city; and BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that 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 Baxter & Woodman, Inc. for professional services in connection with the Summit Street and Dundee Avenue Intersection Improvement Project, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Adopted: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-32 ADOPTED AUTHORIZING EXECUTION OF A SERVICE AGREEMENT WITH CARRIE BALDWIN FOR PERSONAL TRAINING, GROUP FITNESS INSTRUCTION AND CLASSES Councilmember Steffen made a motion, seconded by Councilmember Powell, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV MARCH 6, 2019 87 Resolution No. 19-32 RESOLUTION AUTHORIZING EXECUTION OF A SERVICE AGREEMENT WITH CARRIE BALDWIN FOR PERSONAL TRAINING, GROUP FITNESS INSTRUCTION AND CLASSES 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 Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a Service Agreement on behalf of the City of Elgin with Carrie Baldwin for personal training, group fitness instruction and classes at The Edward Schock Centre of Elgin from January 1, 2019 to December 31, 2019, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Adopted: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-33 ADOPTED AUTHORIZING EXECUTION OF A SERVICE AGREEMENT WITH STERLING SYMMETRY UNLIMITED, INC. FOR PERSONAL TRAINING, GROUP FITNESS INSTRUCTION AND CLASSES Councilmember Steffen made a motion, seconded by Councilmember Powell, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. MARCH 6, 2019 VOLUME LXXXIV 88 Resolution No. 19-33 RESOLUTION AUTHORIZING EXECUTION OF A SERVICE AGREEMENT WITH STERLING SYMMETRY UNLIMITED, INC. FOR PERSONAL TRAINING, GROUP FITNESS INSTRUCTION AND CLASSES 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 Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a Service Agreement on behalf of the City of Elgin with Sterling Symmetry Unlimited, Inc. for personal training, group fitness instruction and classes at The Edward Schock Centre of Elgin from January 1, 2019 to December 31, 2019, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Adopted: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 19-34 ADOPTED AUTHORIZING EXECUTION OF A SALES AGREEMENT WITH CHRISTOPHER JONES FOR TRANSFER OF A RETIRED POLICE CANINE Councilmember Steffen made a motion, seconded by Councilmember Powell, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. VOLUME LXXXIV MARCH 6, 2019 89 Resolution No. 19-34 RESOLUTION AUTHORIZING EXECUTION OF A SALES AGREEMENT WITH CHRISTOPHER JONES FOR TRANSFER OF A RETIRED POLICE CANINE 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 Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute a Sales Agreement on behalf of the City of Elgin with Christopher Jones, for transfer of a retired police canine, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G9-19 PASSED GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE AB AREA BUSINESS DISTRICT AND THE ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (846-848 SUMMIT STREET) Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. MARCH 6, 2019 VOLUME LXXXIV 90 Ordinance No. G9-19 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE AB AREA BUSINESS DISTRICT AND THE ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (846-848 Summit Street) WHEREAS, written application has been made requesting conditional use approval for a planned development to construct a new commercial building for two restaurants with accessory parking at 846-848 Summit Street; and WHEREAS, the zoning lot containing the premises at 846-848 Summit Street 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 WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on February 4, 2019, following due notice including 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 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 February 4, 2019, 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. VOLUME LXXXIV MARCH 6, 2019 91 Section 2. That a conditional use for a planned development is hereby granted for the property commonly known as 846-848 Summit Street, and commonly identified by Cook County Property Index Number 06-07-302-054-0000, and legally described as follows: The southerly 220.0 feet (as measured along the East and West line thereof) of that part of the South Half of the Southwest Quarter of Section 7, Township 41 North, Range 9 East of the Third Principal Meridian, described as follows: Commencing at the Northeast Corner of Lords Park, being the Northwest corner of the East Half of the Northwest Quarter of Section 18, Township 41 North, Range 9, East of the Third Principal Meridian; thence North 2 degrees00 minutes East on the line between the Lands of Starrett and Walbaum 1322.00 feet to a point 25 feet South of the North line of the South Half of the Southwest Quarter of Section 7; thence South 88 degrees 00 minutes West parallel with and 25.0 feet South of said North line of the South Half of said Southwest Quarter and at right angles with the division line between the Lands of Walb3aum and Starrett 522.32 feet to a place of beginning; thence South 2 degrees and 00 minutes West 644.0 feet to the Northerly right of way line of the Evanston Highway (State Route 580); thence South 89 degrees 39 minutes East along said right of way line 134.9 feet; thence North 2 degrees and 00 minutes East 649.5 feet to a point 25 feet South of the North line of the South Half of the Southwest Quarter of said Section 7; thence South 88 degrees 00 minutes West parallel with 25.0 feet south of said North line of the South Half of the Southwest Quarter of the said Section, 135.0 feet to the place of beginning, all in Cook County Illinois. (commonly known as 846-848 Summit Street). Section 3. That the conditional use for the Subject Property as authorized by this ordinance shall be subject to the following additional conditions: 12. Substantial conformance to the Development Application submitted by Shree Kaira LLC, as applicant, and Ravi Pandya, as property owner, received November 19, 2018, and supporting documents including: a. A statement of purpose and conformance for a planned development letter “Re: 846-848 Summit Street Elgin, IL 60120”, dated December 19, 2018, dated received January 9, 2019, dated received January 9, 2019; b. A statement of purpose and conformance for a conditional use letter “Re: 846-848 Summit Street Elgin, IL 60120”, dated December 19, 2018; c. Memorandum regarding the subject: “Shared Parking Study Proposed Dunkin’ Donuts & Wing Stop Restaurants 846-848 Summit Street-Elgin, Illinois, prepared by Gewalt Hamilton Associates, Inc., dated January 7, 2019; d. “Gleon Galleon LED 1-10 Light Squares Solid State LED” parking lot light fixture specification, from McGraw-Edison, received January 8, 2019, with such further revisions as required by the Community Development Director; e. ALTA/NSPS Land Title Survey, prepared by Alan J. Coulson, P.C., dated July 20, 2018; f. Site Plan Sheet T-1, prepared by Vari Architects Ltd, dated November 14, 2018, last revised January 7, 2019, dated received January 23, 2019, with such further revisions as may be required by the Community Development Director including MARCH 6, 2019 VOLUME LXXXIV 92 but not limited to additional pavement striping and/or signage in/around that area on the subject property where the two south-bound drive-through lanes turn east; g. Landscape Plan Sheet L-1, prepared by Vari Architects Ltd, dated November 14, 2018, last revised January 7, 2019, dated received January 23, 2019, with such further revisions as required by the Community Development Director; h. Floor Plan Sheet A1, prepared by Vari Architects Ltd, dated November 14, 2018, last revised January 7, 2019, dated received January 23, 2019, with such further revisions as required by the Community Development Director; i. Exterior Elevations Sheet A-2.0, prepared by Vari Architects Ltd, dated November 14, 2018, dated received January 23, 2019, with such further revisions as required by the Community Development Director; j. Exterior Elevations Sheet A-2, prepared by Vari Architects Ltd, dated November 14, 2018, dated received January 23, 2019, with such further revisions as required by the Community Development Director; k. Signage Plan Sheet S-1, prepared by Vari Architects Ltd, dated November 14, 2018, last revised January 7, 2019, dated received January 23, 2019, with such further revisions as required by the Community Development Director; l. Photometric plan titled “Dunkin Donuts – Summit Street – Elgin, IL, prepared by Villa Lighting, dated December 20, 2018, received January 8, 2019, with such further revisions as required by the Community Development Director; and m. Preliminary Engineering Plans for Proposed Outlot Development 846-848 Summit Street, Elgin, IL., prepared by Vari Architects Ltd, dated November 14, 2018, dated received January 23, 2019, with such further revisions as required by the City Engineer. 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. 13. A departure is hereby granted to permit a total of 18 parking spaces on the property for the proposed development. 14. Box-type wall graphics are not permitted. Any wall graphics to be installed must be a channel-letters street graphic. 15. Compliance with all applicable codes and ordinances. Section 4. That this ordinance shall be in full force and effect upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor VOLUME LXXXIV MARCH 6, 2019 93 Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G10-19 PASSED GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE CC1 CENTER CITY DISTRICT (11-13 AND 15 N. GROVE AVENUE) Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. G10-19 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE CC1 CENTER CITY DISTRICT (11-13 and 15 N. Grove Avenue) WHEREAS, written application has been made requesting conditional use approval for a planned development to construct five residential upper floor apartment dwelling units with gross floor areas less than the minimum required at 11-13 and 15 N. Grove Avenue; and WHEREAS, the zoning lot containing the premises at 11-13 and 15 N. Grove Avenue is legally described herein (the “Subject Property”); and WHEREAS, the Subject Property is located within the CC1 Center City District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on February 4, 2019, following due notice including 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 MARCH 6, 2019 VOLUME LXXXIV 94 WHEREAS, the City Council of the City of Elgin, Illinois, has reviewed the findings and recommendations of the Community Development Department and the Planning and Zoning Commission; and WHEREAS, the City of Elgin is a home rule unit and as a home rule unit may exercise any power and perform any function pertaining to its government and affairs; and WHEREAS, zoning, including, but not limited to, this ordinance granting a conditional use in the CC1 Center City District 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 February 4, 2019, and the recommendations made by the Community Development Department and the Planning and Zoning Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That a conditional use for a planned development authorizing the construction of five (5) residential upper floor apartment dwelling units with gross floor areas less than minimum required is hereby granted for the properties commonly known as 11-13 and 15 N. Grove Avenue, and commonly identified by Kane County Property Index Numbers 06-14-283-006-0000, 06-14-283-007-0000, and 06-14-283-008-000, and legally described as follows: PARCEL 1: THAT PART OF LOTS 2 AND 3 IN BLOCK 19 OF THE ORIGINAL TOWN ON THE EAST SIDE OF THE FOX RIVER DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF LOT 3 AFORESAID; THENCE SOUTHEASTERLY ALONG THE EASTERLY LINE OF RIVER STREET 22 FEET; THENCE NORTHEASTERLY AT RIGHT ANGLES 54.83 FEET; THENCE NORTHWESTERLY PARALLEL WITH THE EASTERLY LINE OF RIVER STREET AFORESAID 22 FEET; THENCE SOUTHWESTERLY 54.83 FEET TO THE POINT OF BEGINNING, IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS, SAID PREMISES BEGIN ALSO KNOWN AS “LOT O” OF ASSESSOR’S SUBDIVISION OF SAID BLOCK 19. PARCEL 2: THAT PART OF LOTS 2 AND 3 IN BLOCK 19 OF THE ORIGINAL TOWN OF ELGIN, AFORESAID, DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF SAID LOT 3; THENCE SOUTHEASTERLY ALONG THE EASTERLY LINE OF RIVER STREET 22 FEET FOR A POINT OF BEGINNING; THENCE NORTHEASTERLY AT RIGHT ANGLES 54.83 FEET; THENCE SOUTHEASTERLY PARALLEL WITH THE EASTERLY LINE OF RIVER STREET 11 FEET TO THE NORTH LINE OF SAID LOT 3; THENCE EAST ALONG THE NORTH LINE OF SAID LOT 6.50 FEET TO THE NORTHEAST CORNER THEREOF; THENCE SOUTH ALONG THE EASTERLY LINE OF SAID VOLUME LXXXIV MARCH 6, 2019 95 LOT 10.10 FEET TO A LINE DRAWN PARALLEL TO AND 22 FEET SOUTHERLY FROM THE NORTHERLY LINE OF THIS TRACT; THENCE SOUTHWESTERLY ALONG SAID LINE TO THE EASTERLY LINE OF RIVER STREET; THENCE NORTHERLY ALONG THE EASTERLY LINE OF SAID STREET 22 FEET TO THE POINT OF BEGINNING, IN THE CITY OF ELGIN, KANE COUNTY, ILLINOIS, SAID PREMISES BEING ALSO KNOWN AS LOT “P” OF THE ASSESSOR’S SUBDIVISION OF SAID BLOCK 19. PARCEL 3: THAT PART OF LOT 2 IN BLOCK 19 OF THE ORIGINAL TOWN OF ELGIN, ON THE EAST SIDE OF FOX RIVER, DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SAID LOT 2; THENCE EASTERLY AT RIGHT ANGLES TO THE EASTERLY LINE OF RIVER STREET 66 FEET; THENCE NORTHERLY PARALLEL WITH THE EASTERLY LINE OF RIVER STREET 22 FEET; THENCE WESTERLY AT RIGHT ANGLES TO THE EASTERLY LINE OF RIVER STREET 66 FEET TO THE EASTERLY LINE OF SAID RIVER STREET; THENCE SOUTHERLY ALONG SAID EASTERLY LINE 22 FEET TO THE POINT OF BEGINNING IN THE CITY OF ELGIN, KANE COUNTRY, ILLINOIS. (commonly known as 11-13 and 15 N. Grove Avenue). Section 3. That the conditional use for the Subject Property as authorized by this ordinance shall be subject to the following additional conditions: 16. Substantial conformance to the Development Application submitted by Patrick O’Neil Property Group, LLC-Grove, as applicant and property owner, received January 11, 2019, and supporting documents including: a. Letter “RE: Conditional Use Statement of Purpose and Conformance Application”, prepared by Pat Sakolari, dated January 11, 2019, with three pages of attachment containing Statement of Purpose and Conformance for Conditional Use and Statement of Purpose and Conformance for Planned Development; b. Undated “11-13 N. Grove Ave Units 1, 2, 3” floor plan, received February 15, 2019, with such further revisions as required by the Community Development Director; c. Undated “15 N. Grove Ave Unit 4, 5” floor plan, received February 15, 2019, with such further revisions as required by the Community Development Director; and d. Undated proposed building restoration rendering photo, received January 14, 2019. 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. 17. Compliance with all applicable codes and ordinances. MARCH 6, 2019 VOLUME LXXXIV 96 Section 4. That this ordinance shall be in full force and effect upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T1-19 PASSED ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2008A Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T1-19 AN ORDINANCE ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2008A WHEREAS, the City of Elgin will have sufficient funds on hand to pay the tax levied by Ordinance S4-08, an Ordinance Providing for the Issuance of $14,825,000 General Obligation Corporate Purpose Bonds, Series 2008A, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties, are hereby authorized and directed to abate the tax of $499,200 for the year 2018 as provided and levied in the ordinance VOLUME LXXXIV MARCH 6, 2019 97 providing for the issuance of $14,825,000 General Obligation Corporate Purpose Bonds, Series 2008A, passed April 23, 2008, a copy of which was filed with each of said county clerks. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T2-19 PASSED ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2010A Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T2-19 AN ORDINANCE ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2010A WHEREAS, the City of Elgin will have sufficient funds on hand to pay the tax levied by Ordinance S2-10, an Ordinance Providing for the Issuance of $7,105,000 General Obligation Corporate Purpose Bonds, Series 2010A, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. MARCH 6, 2019 VOLUME LXXXIV 98 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties are hereby authorized and directed to abate the tax of $95,165 for the year 2018 as provided and levied in the ordinance providing for the issuance of $7,105,000 General Obligation Corporate Purpose Bonds, Series 2010A, passed April 14, 2010, a copy of which was filed with each of said county clerks. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T3-19 PASSED ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2010C Ordinance No. T3-19 AN ORDINANCE ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2010C WHEREAS, the City of Elgin will have sufficient funds on hand to pay the tax levied by Ordinance S5-10, an Ordinance Providing for the Issuance of $6,610,000 General Obligation Refunding Bonds, Series 2010C, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and VOLUME LXXXIV MARCH 6, 2019 99 WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties, are hereby authorized and directed to abate the tax of $399,600 for the year 2018 as provided and levied in the ordinance providing for the issuance of $6,610,000 General Obligation Refunding Bonds, Series 2010C, passed October 13, 2010, a copy of which was filed with each of said county clerk. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T4-19 PASSED ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2011 Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. MARCH 6, 2019 VOLUME LXXXIV 100 Ordinance No. T4-19 AN ORDINANCE ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2011 WHEREAS, the City of Elgin will have sufficient funds on hand to pay the tax levied by Ordinance S7-11, an Ordinance Providing for the Issuance of $9,695,000 General Obligation Corporate Purpose Bonds, Series 2011, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties, are hereby authorized and directed to abate the tax of $684,075 for the year 2018 as provided and levied in the ordinance providing for the issuance of $9,695,000 General Obligation Corporate Purpose Bonds, Series 2011, passed May 25, 2011, a copy of which was filed with each of said county clerks. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXXIV MARCH 6, 2019 101 ORDINANCE T5-19 PASSED ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012 Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T5-19 AN ORDINANCE ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012 WHEREAS, the City of Elgin will have sufficient funds on hand to pay a portion of the tax levied by Ordinance S1-12, an Ordinance providing for the issuance of $15,215,000 General Obligation Refunding Bonds, Series 2012, of the City of Elgin, Kane and Cook Counties, Illinois, and providing for the Levy and Collection of a Direct Annual Tax for the payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties are hereby authorized and directed to abate a portion of the tax of $2,108,400 for the year 2018 as provided and levied in the ordinance providing for the issuance of $15,215,000 General Obligation Refunding Bonds, Series 2012, passed February 22, 2012, a copy of which was filed with each of said county clerks; said tax shall be abated by reducing said sum $1,583,400 and extending a tax for the year 2018 in the amount of $525,000 against all taxable property situated in the City of Elgin, Kane and Cook Counties, Illinois. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, on or before March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor MARCH 6, 2019 VOLUME LXXXIV 102 Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T6-19 PASSED ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012A Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T6-19 AN ORDINANCE ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012A WHEREAS, the City of Elgin will have sufficient funds on hand to pay a portion of the tax levied by Ordinance S3-12, an Ordinance providing for the issuance of $8,600,000 General Obligation Refunding Bonds, Series 2012A, of the City of Elgin, Kane and Cook Counties, Illinois, and providing for the Levy and Collection of a Direct Annual Tax for the payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties are hereby authorized and directed to abate a portion of the tax of $837,038 for the year 2018 as provided and levied in the ordinance providing for the issuance of $8,600,000 General Obligation Refunding Bonds, Series 2012A, passed June 13, 2012, a copy of which was filed with each of said county clerks; said tax shall be abated by reducing said sum $381,338 and extending a tax for the year 2018 in the amount of $455,700 against all taxable property situated in the City of Elgin, Kane and Cook Counties, Illinois. VOLUME LXXXIV MARCH 6, 2019 103 Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, on or before March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T7-19 PASSED ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012B Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T7-19 AN ORDINANCE ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2012B WHEREAS, the City of Elgin will have sufficient funds on hand to pay the tax levied by Ordinance S4-12, an Ordinance Providing for the Issuance of $4,785,000 General Obligation Refunding Bonds, Series 2012B, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. MARCH 6, 2019 VOLUME LXXXIV 104 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties, are hereby authorized and directed to abate the tax of $726,200 for the year 2018 as provided and levied in the ordinance providing for the issuance of $4,785,000 General Obligation Refunding Bonds, Series 2012B, passed June 13, 2012, a copy of which was filed with each of said county clerks. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T8-19 PASSED ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013A Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T8-19 AN ORDINANCE ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2013A WHEREAS, the City of Elgin will have sufficient funds on hand to pay the tax levied by Ordinance S2-13, an Ordinance Providing for the Issuance of $13,190,000 General Obligation VOLUME LXXXIV MARCH 6, 2019 105 Refunding Bonds, Series 2013A, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties, are hereby authorized and directed to abate the tax of $1,075,700 for the year 2018 as provided and levied in the ordinance providing for the issuance of $13,190,000 General Obligation Refunding Bonds, Series 2013A, passed March 20, 2013, a copy of which was filed with each of said county clerks. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T9-19 PASSED ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2013B Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. MARCH 6, 2019 VOLUME LXXXIV 106 Ordinance No. T9-19 AN ORDINANCE ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2013B WHEREAS, the City of Elgin will have sufficient funds on hand to pay a portion of the tax levied by Ordinance S3-13, an Ordinance Providing for the Issuance of $12,450,000 General Obligation Corporate Purpose Bonds, Series 2013B, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties, are hereby authorized and directed to abate a portion of the tax of $1,730,800 for the year 2018 as provided and levied in the ordinance providing for the issuance of $12,450,000 General Obligation Corporate Purpose Bonds, Series 2013B, passed March 20, 2013, a copy of which was filed with each of said county clerks, said tax shall be abated by reducing said sum $416,600 and extending a tax for the year 2018 in the amount of $1,314,200 against all taxable property situated in the City of Elgin, Kane and Cook Counties, Illinois. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXXIV MARCH 6, 2019 107 ORDINANCE T10-19 PASSED ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2013C Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T10-19 AN ORDINANCE ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2013C WHEREAS, the City of Elgin will have sufficient funds on hand to pay a portion of the tax levied by Ordinance S4-13, an Ordinance Providing for the Issuance of $5,025,000 General Obligation Corporate Purpose Bonds, Series 2013C, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties, are hereby authorized and directed to abate a portion of the tax of $131,810 for the year 2018 as provided and levied in the ordinance providing for the issuance of $5,025,000 General Obligation Corporate Purpose Bonds, Series 2013C, passed March 20, 2013, a copy of which was filed with each of said county clerks, said tax shall be abated by reducing said sum $98,270 and extending a tax for the year 2018 in the amount of $33,540 against all taxable property situated in the City of Elgin, Kane and Cook Counties, Illinois. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor MARCH 6, 2019 VOLUME LXXXIV 108 Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T11-19 PASSED ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015A Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T11-19 AN ORDINANCE ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015A WHEREAS, the City of Elgin will have sufficient funds on hand to pay the tax levied by Ordinance S2-15, an Ordinance Providing for the Issuance of $8,855,000 General Obligation Refunding Bonds, Series 2015A, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties are hereby authorized and directed to abate the tax of $596,950 for the year 2018 as provided and levied in the ordinance providing for the issuance of $8,855,000 General Obligation Refunding Bonds, Series 2015A, passed March 18, 2015, a copy of which was filed with each of said county clerks. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. VOLUME LXXXIV MARCH 6, 2019 109 Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T12-19 PASSED ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015B Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T12-19 AN ORDINANCE ABATING THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015B WHEREAS, the City of Elgin will have sufficient funds on hand to pay the tax levied by Ordinance S2-15, an Ordinance Providing for the Issuance of $2,090,000 General Obligation Refunding Bonds, Series 2015B, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties are hereby authorized and directed to abate the tax of $453,010 for the year 2018 as provided and levied in the ordinance MARCH 6, 2019 VOLUME LXXXIV 110 providing for the issuance of $2,090,000 General Obligation Refunding Bonds, Series 2015B, passed March 18, 2015, a copy of which was filed with each of said county clerks. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T13-19 PASSED ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2016 Councilmember Steffen made a motion, seconded by Councilmember Powell, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Ordinance No. T13-19 AN ORDINANCE ABATING A PORTION OF THE ANNUAL TAX FOR 2018 FOR GENERAL OBLIGATION CORPORATE PURPOSE BONDS, SERIES 2016 WHEREAS, the City of Elgin will have sufficient funds on hand to pay a portion of the tax levied by Ordinance S1-16, an Ordinance Providing for the Issuance of $24,995,000 General Obligation Corporate Purpose Bonds, Series 2016, of the City of Elgin, Kane and Cook Counties, Illinois, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of the Principal of and Interest on said Bonds; and WHEREAS, the levy of the tax for the year 2018 provided in the ordinance is unnecessary. VOLUME LXXXIV MARCH 6, 2019 111 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the County Clerks of Kane and Cook Counties, are hereby authorized and directed to abate a portion of the tax of $2,130,300 for the year 2018 as provided and levied in the ordinance providing for the issuance of $24,995,000 General Obligation Corporate Purpose Bonds, Series 2016, passed February 10, 2016, a copy of which was filed with each of said county clerks, said tax shall be abated by reducing said sum $841,600 and extending a tax for the year 2018 in the amount of $1,288,700 against all taxable property situated in the City of Elgin, Kane and Cook Counties, Illinois. Section 2. That the City Clerk is authorized and directed to file a certified copy of this ordinance with the County Clerks of Kane and Cook Counties, Illinois, prior to March 15, 2019. Section 3. That this ordinance shall be in full force and effect from and after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 6, 2019 Passed: March 6, 2019 Omnibus Vote: Yeas: 8 Nays: 0 Recorded: March 6, 2019 Published: March 7, 2019 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ANNOUNCEMENTS Mayor Kaptain made announcements regarding forthcoming meetings. MARCH 6, 2019 VOLUME LXXXIV 112 ADJOURNMENT Councilmember Shaw made a motion, seconded by Councilmember Steffen, to adjourn and go into the Executive Session for the purpose of discussing the following matters. Upon a roll call vote: Yeas: Councilmembers Dixon, Gavin, Martinez, Powell, Rauschenberger, Shaw, Steffen, and Mayor Kaptain. Nays: None. Purchase or Lease of Real Property for the Use of the Public Body - Exempt Under Section 120/2(c)(5) of the Open Meetings Act Selection of a Person to Fill a Public Office, Including a Vacancy in a Public Office, When the Public Body is Given Power to Appoint Under Law or Ordinance, or the Discipline, Performance or Removal of the Occupant of a Public Office, When the Public Body is Given Power to Remove the Occupant Under Law or Ordinance - Exempt Under Section 120/2(c)(3) of the Open Meetings Act The meeting adjourned at 7:20 p.m. s/ Kimberly Dewis March 20, 2019 Kimberly Dewis, City Clerk Date Approved