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HomeMy WebLinkAbouty - December 15, 2021 CCDECEMBER 15, 2021 VOLUME LXXXVI COUNCIL OF THE CITY OF ELGIN, ILLINOIS COUNCIL-MANAGER FORM OF GOVERNMENT REGULAR MEETING The regular meeting of the Council of the City of Elgin, Illinois, was held on December 15, 2021, in the Council Chambers. The meeting was called to order by Mayor Kaptain at 7:00 p.m. The Pledge of Allegiance was led by Mayor David Kaptain. ROLL CALL Roll call was answered by Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Absent: None. Councilmembers Rauschenberger and Steffen attended by electronic means. MINUTES OF THE DECEMBER 1, 2021, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Dixon made a motion, seconded by Councilmember Martinez, to approve the December 1, 2021, regular council meeting minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. MINUTES OF THE DECEMBER 9, 2021, SPECIAL COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Good made a motion, seconded by Councilmember Martinez, to approve the December 9, 2021, special council meeting minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Thoren, and Mayor Kaptain. Nays: None. Councilmember Steffen abstained. COMMUNICATIONS Elgin Sharks Running Club National Championship Proclamation Mayor Kaptain read the following proclamation: 542 VOLUME LXXXVI DECEMBER 15, 2021 PROCLAMATION WHEREAS, the Elgin Sharks Track Club was founded in 1980 for the youth of Elgin with the goal of maintaining good health through running and grew to an average of over 100 participants annually from Elgin and the surrounding communities (many come from underprivileged backgrounds); and WHEREAS, the Elgin Sharks Running Club trains and develops runners to enable many to compete in state, regional and national competition, and which has assisted numerous athletes to earn college scholarships for running or racewalking; and WHEREAS, the Elgin Sharks Running Club had a successful 2021 season and attended the Cross Country Youth National Championship in Bourbon County, Kentucky on November 20, 2021; and WHEREAS, Nine of the Elgin Sharks made the national podium by placing in the top 25 including: Zekiah Lindsey 1st place (National Champion) and Julian Quinones 91h place, boys age 6; Emerie Keslinke, llth place, girls age 6; Kimberly Diaz, 12th place, girls age 8; Kayleia Lindsey, 131h place and Brooke Rubel, 14th place, girls age 10; Heather Durrant, 91h place and Angelica Harris, 22nd place, girls age 15 to 16; and Naomi Ruff, 2nd place, girls 17-18; and WHEREAS, the Elgin Sharks Running Club are coached by Richard Childs, Joel "Jason" Guzman, Kenny Nally, Ashley Dorantes and are managed by Mary Pleticha. NOW, THEREFORE, I, David Kaptain, Mayor of the City of Elgin, do hereby extend sincere and warm congratulations and esteem to the Elgin Sharks Running Club on their achievement in their 2021 season and their success at the 2021 Cross Country Youth National Championship in Kentucky. IN WITNESS WHEREOF, I have hereunto set my hand this 151h day of December, 2021. David J. Kaptain Mayor PUBLIC COMMENTS The Elgin Garden Club submitted written comments regarding their support of dredging the ponds at the Hawthorn Hill Nature Center. Sherry Liske suggested becoming a welcoming city, establishing a health and human services department, examining the Police Department budget, economic development on the east side, and increased sustainable efforts such as solar and wind power, electric vehicle charging and community gardens. 543 DECEMBER 15, 2021 VOLUME LXXXVI BIDS 21-060 AND 21-063 AWARDED TO VARIOUS VENDORS FOR THE PURCHASE OF WATER TREATMENT CHEMICALS Councilmember Thoren made a motion, seconded by Councilmember Martinez, to approve contracts with the following vendors for the collective amount of $2,197,348 for the purchase of various water treatment chemicals. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. • Alexander Chemicals for chlorine • Carus Corporation for potassium permanganate • Graymont Western Lime for lime • Ingevity Corporation for powder -activated carbon • Kemira Water Solutions, Inc. for ferric sulfate • Linde for carbon dioxide • Nalco Company for dry acrylic polymer • Pencco, Inc. for hydrofluorosilicic acid • Polydyne for cationic polyDADMAC • Tanner Industries, Inc for ammonia hydroxide • Thatcher Company of Montana for soda ash • USALCO LLC for aluminum sulfate • Univar for caustic soda BID 21-061 AWARDED TO H&H ELECTRIC FOR THE TRAFFIC SIGNAL MAINTENANCE PROGRAM Councilmember Shaw made a motion, seconded by Councilmember Martinez, to award a contract to H&H Electric in the amount of $870,754 for a five-year period to maintain infrastructure and appurtenance associated with the city's 43 signalized intersections. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. JOINT PURCHASING PROGRAM CONTRACT AWARDED TO COMPASS MINERALS AMERICA INC. FOR THE PURCHASE OF THE 2021-2022 BULK ROAD SALT Councilmember Powell made a motion, seconded by Councilmember Martinez, to award a contract to Compass Minerals America Inc. in the amount of $454,860 to purchase a quantity of bulk road salt to ensure the City has a sufficient supply for the 2021-2022 snow and ice removal program. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 544 VOLUME LXXXVI DECEMBER 15, 2021 ORDINANCE T14-21 PASSED ADOPTING THE 2022 BUDGET IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE Councilmember Shaw made a motion, seconded by Councilmember Dixon, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. T14-21 AN ORDINANCE ADOPTING THE 2022 BUDGET IN LIEU OF PASSAGE OF AN APPROPRIATION ORDINANCE WHEREAS, the City Council of the City of Elgin has provided for the preparation and adoption of an annual budget in lieu of passage of an appropriation ordinance for the fiscal year 2022; and WHEREAS, a tentative annual budget has been prepared, notice given and a tentative annual budget made available for inspection for at least seven days; and WHEREAS, the City Council of the City of Elgin, Illinois, has examined said annual budget and has heard all persons appearing and desiring to be heard concerning said annual budget. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the tentative annual budget heretofore prepared by the budget officer and placed on file as required by statutes of the State of Illinois is hereby adopted in lieu of the passage of an appropriation ordinance for the fiscal year 2022 and is attached hereto. Section 2. That the budget officer is hereby authorized and directed to cause to be prepared and published the 2022 annual budget. 2022. Section 3. That this ordinance shall be in full force and effect from and after January 1, s/ David J. Kaptain David J. Kaptain, Mayor 545 DECEMBER 15, 2021 VOLUME LXXXVI Presented: December 15, 2021 Passed: December 15, 2021 Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE T15-21 PASSED FOR THE LEVY AND ASSESSMENT OF TAXES FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2021 AND ENDING DECEMBER 31, 2021 OF THE CITY OF ELGIN, KANE AND COOK COUNTIES, ILLINOIS Councilmember Shaw made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. T15-21 ORDINANCE FOR THE LEVY AND ASSESSMENT OF TAXES FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2021 AND ENDING DECEMBER 31, 2021 OF THE CITY OF ELGIN, KANE AND COOK COUNTIES, ILLINOIS WHEREAS, the City Council of the City of Elgin in the counties of Kane and Cook, in the State of Illinois, did on the 15th of December, 2021 after notice of publication and public hearing adopt a budget in lieu of an annual appropriation ordinance for said City for the fiscal year beginning January 1, 2022, the amount of which is ascertained to be the aggregate sum of $315,253,850. WHEREAS, the Constitution of the State of Illinois, 1970, grants the City of Elgin as a Home Rule Unit the power to "... 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 for the public health, safety, morals and welfare; to license; to tax; and to incur debt." NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL FOR THE CITY OF ELGIN, ILLINOIS: Section 1. That there be and there is hereby levied upon all taxable property within the corporate limits of said City of Elgin, subject to taxation for the year 2021, the total sum of $50,747,750 for all purposes of the City of Elgin, mentioned in said budget as appropriated for the current fiscal year and in the specific amounts levied for the various purposes heretofore named being included herein by being placed in a separate column under the heading "To Be 546 VOLUME LXXXVI DECEMBER 15, 2021 Raised By Taxation" which appears over the same, the tax so levied for the current fiscal year of said City of Elgin for the certain appropriations specified herein to be collected from said tax levy, the total of which has been ascertained as aforesaid and being summarized as follows: GENERAL CORPORATE PURPOSES In Accordance with Provisions of the 1970 Constitution of Illinois, Article 7 Amount Appropriated Estimated Receipts From Other Sources To Be Raised By Taxation 01 Mayor & City Council 275,930 275,930 02 City Clerk 286,660 286,660 03 Office of the City Manager 1,592,750 1,592,750 05 Legal 1,331,100 1,331,100 06 Human Resources 11164,450 1,164,450 07 311 950,620 950,620 15 Community Development 1,420,420 1,420,420 16 Neighborhood Services 3,713,420 3,713,420 17 Economic Development 596,600 596,600 19 Boards & Commissions 687,340 687,340 20 Finance 2,546,200 2,546,200 21 Information Technology Systems 1,743,840 1,743,840 22 Purchasing & Risk Management 372,170 372,170 23 Police Department 50,237,980 33,172,634 17,065,346 28 Fire Department 30,848,510 20,389,104 10,459,406 33 Public Works 20,426,120 20,426,120 37 Building Maintenance 3,304,590 3,304,590 69 Non -Departmental 12,057,270 12,057,270 TOTAL — GENERAL CORPORATE PURPOSES $133,555,970 $106,031,218 27,524,752 Add: 1 % for Loss of Collection 275,248 TOTAL AMOUNT TO BE RAISED BY TAXATION - GENERAL CORPORATE PURPOSES $27,800,000 SPECIAL CORPORATE PURPOSES 220 Emergency Telephone System E911 1,542,500 1,542,500 221 American Rescue Plan Fund 19,505,640 19,505,640 230 Community Dev. Grant 1,158,250 1,158,250 250 Drug Asset Forfeiture Fund 239,000 239,000 262 Central Area Tax Allocation Fund 7,175,320 7,175,320 263 U.S. Rte. 20 Tax Allocation Fund 101,000 101,000 264 Bluff City Tax Allocation Fund 1,100,000 1,100,000 275 Elgin Riverboat Fund 17,239,110 17,239,110 290 Motor Fuel Tax Fund 9,780,000 9,780,000 294 Cemetery Operating 602,270 602,270 296 Elgin Recreation 9,738,170 9,738,170 297 Elgin Special Recreation Fund 1,129,300 11,181 1,118,119 Add: 1% for Loss of Collection 11,181 547 DECEMBER 15, 2021 VOLUME LXXXVI TOTAL AMOUNT TO BE RAISED BY TAXATION — SPECIAL RECREATION FUND $1,129,300 301 Corporate Bond Fund 3,051,300 314,666 2,736,634 Add: 1 % for Loss of Collection 27,366 TOTAL AMOUNT TO BE RAISED BY TAXATION — CORPORATE BOND FUND IZ 64, 000 280 Social Security 2,643,693 0 2,643,693 Add: 1% for Loss of Collection 26,437 TOTAL AMOUNT TO BE RAISED BY TAXATION —SOCIAL SECURITY J2&10 330 280 Illinois Municipal Retirement Fund 6,741,737 5,180,687 1,561,050 Add: 1% for Loss of Collection 15,610 TOTAL AMOUNT TO BE RAISED BY TAXATION — IMRF 1 576 660 Capital Im rovement Funds 321 2021 GO Bond Fund 6,644,360 6,644,360 340 Park Development Fund 160,000 160,000 378 Tyler Creek 100,000 100,000 385 Capital Improvement Fund 5,902,500 5,902,500 Enterprise Funds 401 Utility Operating Fund 34,906,640 34,906,640 420 Water Development Fund 1,000,000 1,000,000 440 Sewer Development Fund 207,600 1 207,600 540 Golf Operating Fund 3,810,350 1 3,810,350 Internal Service Funds 601 Equipment Replacement 5,239,380 5,239,380 630 Risk Management Fund 5,363,380 5,363,380 635 Medical Insurance 13,126,380 13,126,380 Trust and Agency Funds 520 Cemetery Perpetual Care Fund 22,990 22,990 636 Retiree Medical Insurance 2,049,820 2,049,820 701 Police Pension Fund 12,078,010 3,707,782 $8,370,228 Add: 1% for Loss of Collections 83,702 TOTAL AMOUNT TO BE RAISED BY TAXATION - POLICE PENSION 8 453 930 711 Fire Pension Fund 9,339,180 3,048,358 $6,290,822 Add: 1% for Loss of Collections 62,908 TOTAL AMOUNT TO BE RAISED BY TAXATION - FIRE PENSION 6 353 730 TOTAL SPECIAL CORPORATE PURPOSES $18107,880 $158,977,334 $22,720,546 Add: 1% for Loss of Collections 227,204 TOTAL AMOUNT TO BE RAISED BY TAXATION FOR SPECIAL VOLUME LXXXVI DECEMBER 15, 2021 CORPORATE PURPOSES $22,947,750 GRAND TOTAL — APPROPRIATION ALL PURPOSES $315,253,850 TOTAL RECEIPTS FROM SOURCES OTHER THAN TAXATION $265,008,552 TOTAL TO BE RAISED BY TAXATION $50,245,298 Add: 1 % for Loss of Collections 502,452 TOTAL AMOUNT TO BE RAISED BY TAXATION $50,747,750 The total amount of $50,747,750 levied by this ordinance for all funds. Section 2. This ordinance shall be in full force and effect from and after its passage and publication in the manner provided by law. Section 3. That the City Clerk be and is hereby directed to file with the County Clerk of Kane County and the County Clerk of Cook County a certified copy of this ordinance. Presented: December 15, 2021 Passed: December 15, 2021 Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk s/ David J. Kaptain David J. Kaptain, Mayor 549 DECEMBER 15, 2021 VOLUME LXXXVI ORDINANCE T16-21 PASSED FOR THE LEVY AND ASSESSMENT OF TAXES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 IN AND FOR THE CITY OF ELGIN SPECIAL SERVICE AREA NUMBER NINETEEN Councilmember Dixon made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. T16-21 AN ORDINANCE FOR THE LEVY AND ASSESSMENT OF TAXES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 IN AND FOR THE CITY OF ELGIN SPECIAL SERVICE AREA NUMBER NINETEEN BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. Findings: That the City of Elgin Special Service Area Number Nineteen has been created by an ordinance entitled "An Ordinance Establishing Special Service Area Number Nineteen in the City of Elgin" passed and effective on October 8, 2008; that the corporate authorities of the City of Elgin, acting as the governing board of the City of Elgin Special Service Area Number Nineteen are authorized to levy taxes for special services in said special service area. Section 2. That there be and there is hereby levied upon all taxable property within the City of Elgin Special Service Area Number Nineteen, subject to taxation for the year 2021, the sum total of $55,330 for the following purposes. Estimated Receipts From Sources To Be 2022 Other Than Raised By Appropriation Taxation Taxation Debt Services — for payment of $55,330 $548 $54,782 principal and interest Total appropriation $55,330 Total revenues from sources other than Taxation $0 Amount to be raised by taxation $54,782 Add: 1 % for loss of collection 548 Total amount to be raised by taxation for Special Service Area Number Nineteen purposes 55 330 550 VOLUME LXXXVI DECEMBER 15, 2021 Section 3. The tax levied herein is pursuant to the provision of Article VII, Section 6A and 6L of the Constitution of the State of Illinois and pursuant to 35 ILCS 200/27-5 et. seq., as amended, and to an ordinance establishing City of Elgin Special Service Area Number Nineteen. Section 4. That it is hereby certified to the County Clerk of Kane County, Illinois the sum aforesaid, which total amount City of Elgin Special Service Area Number Nineteen requires to be raised by taxes for the current fiscal year and the City Clerk of the City of Elgin is hereby ordered and directed to file with the County Clerk of the County of Kane on or before the time required by the law a certified copy of this ordinance. Section 5. That this ordinance shall be in full force and effect from and after its passage and approval as provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Passed: December 15, 2021 Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-200 ADOPTED ADOPTING THE THREE-YEAR FINANCIAL PLAN Councilmember Shaw made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-200 RESOLUTION ADOPTING THE THREE-YEAR FINANCIAL PLAN WHEREAS, strategic goals and policies for the community were formulated from extensive dialogue and incorporated into the 2022 Budget and 2022-2024 Financial Plan; and WHEREAS, the City Council has conducted extensive budget reviews and policy discussions throughout the months of November and December; and 551 DECEMBER 15, 2021 VOLUME LXXXVI WHEREAS, the Proposed 2022 Budget and 2022-2024 Financial Plan have been placed on file for public review with the City Clerk. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the Three -Year Financial Plan is hereby adopted as a policy document of the city as an additional guide for strategic planning and operations. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G68-21 PASSED ESTABLISHING FEES FOR VARIOUS CITY SERVICES, PERMITS, LICENSES, USE OF FACILITIES AND OTHER MATTERS Councilmember Thoren asked about the increases to various golf related fees. Mike Lehman, Golf Operations Director, explained the methodology used to determine the annual membership and daily play rates. Councilmember Dixon made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. G68-21 AN ORDINANCE ESTABLISHING FEES FOR VARIOUS CITY SERVICES, PERMITS, LICENSES, USE OF FACILITIES AND OTHER MATTERS BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the fees, charges and rates for 2022 as set forth in the User Fees Exhibit from the adopted 2022 Budget attached hereto as Exhibit 1, be and the same are hereby established for the various city services, permits, licenses, use of facilities and other matters as set forth in such attached User Fees Exhibit. 552 VOLUME LXXXVI DECEMBER 15, 2021 Section 2. If any provision, clause, sentence, paragraph, section or part of this ordinance including the user fees exhibit attached hereto, or the application thereof to any person or circumstance shall, for any reason, be adjudged by a court of competent jurisdiction to be unconstitutional or invalid, said judgment shall not affect, impair or invalidate the remainder of this ordinance and the application of such provision to other persons or circumstances, but shall be confined in its operation to the provision, clause, sentence, paragraph, section or part thereof directly involved in the controversy in which such judgment shall have been rendered and to the person or circumstance involved. It is hereby declared to be the legislative intent of the city council that this ordinance would have been adopted had such unconstitutional or invalid provision, clause, sentence, paragraph, section or part thereof had not been included. Section 3. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed to the extent of any such conflict. Section 4. That this ordinance shall be in full force and effect from and after January 1, 2022. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Passed: December 15, 2021 Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G69-21 PASSED AMENDING ORDINANCE NO. G3-21 ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN Councilmember Good made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 553 DECEMBER 15, 2021 VOLUME LXXXVI Ordinance No. G69-21 AN ORDINANCE AMENDING ORDINANCE NO. G3-21 ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS that Ordinance No. G3-21 be and is hereby amended in its entirety to read as follows: Section 1. That effective January 1, 2022 there is hereby established the following positions and schedule of standard hourly pay ranges for part time and seasonal employees as follows: Pay Single Rate Positions Grade P.T. EMERGENCY DISPATCH COORD (113) 905 $30.7612 P.T. ENGINEERING INTERN 926 $14.0000 P.T. CRIME PREVENTION SPECLST (113) 967 $24.4934 SENIOR LIAISON P.T. FIRE CODE INSPECTOR 969 $25.0000 P.T. POLICE AUXILIARY 971 $17.5985 P.T. POLICE RECORDS CLERK* P.T. HEMMENS TECHNICIAN 975 $22.0000 P.T. CROSSING GUARD 977 $14.0000 P.T. CODE COMPLIANCE ADMIN ASST (IB) 978 $13.0000 P.T. PARKING CONTROL OFFICER 979 $13.0000 P.T. PATRON RELATIONS SUPERVISOR (IB) 988 $23.4988 Pay Step Step Step Step Step Year Round Positions Grade 1 2 3 4 5 P.T. LAB WORKER (IB) 901 $13.0000 $14.0000 $15.0000 $16.0000 $17.0000 554 VOLUME LXXXVI DECEMBER 15, 2021 P.T. SECRETARY 902 $13.0254 $13.6811 $14.4522 $15.2242 $15.5500 P.T. CLERK TYPIST (IB) 903 $13.0000 $14.0000 $15.0000 $16.0000 $17.0000 P.T. RECEPTIONIST P.T. CLERK 904 $12.0000 $13.0000 $14.0000 $15.0000 $16.0000 P.T. JANITOR 907 $12.0000 $13.0000 $14.0000 $15.0000 $16.0000 P.T. HEAD USHER 908 $12.0000 $13.0000 $14.0000 $15.0000 $16.0000 P.T. INTERN 910 $12.0000 $13.0000 $14.0000 $15.0000 $16.0000 P.T. HEMMENS STAGE HAND 913 $17.0000 $17.8500 $18.7000 $19.4500 $20.0000 P.T. HEMMENS STAGE HAND (IB) 914 $19.0000 $19.8500 $20.7000 $21.5500 $22.0000 P.T. BOX OFFICE CLERK 916 $12.1891 $13.0546 $13.3252 $14.0318 $14.7384 P.T. CUSTOMER SERVICE CLERK (I) P.T. PAYROLL CLERK 973 $18.2379 $18.9674 $19.7261 $20.5152 $21.3358 P.T. CEMETERY CUSTOMER SERVICES CLERK (IB) P.T. SPEC PROJECT INTERN 976 $15.0000 $16.0000 $17.0000 Pay Step Step Step Step Step Seasonal & Summer Positions Grade 1 2 3 4 5 P.T. FORESTRY SEASONAL LABORER 920 $13.0000 $14.0000 $15.0000 $16.0000 $17.0000 P.T. FORESTRY LABORER (IB) P.T. LABORER P.T. SEAS. LABORER P.T. SEASONAL LABORER -GOLF P.T. LABORER PARKS MAINTENANCE (IB) 921 $14.5000 $15.5000 $16.5000 $17.5000 $18.5000 P.T. LABORER (25 HOURS/WEEK)(IB) P.T. GREENS WORKER (I) 555 DECEMBER 15, 2021 VOLUME LXXXVI * temporary 24 month position ending 6/2023 Section 2. That the positions listed above with the notation "IB" (IMRF and Benefits) shall receive the following benefits: 1. Vacation - one week per year (calculated in hours as the average number of hours worked per week by the eligible part-time employee). 2. Sick leave, Medical Insurance or Opt Out (HRA) - Eligible part-time employees may choose among the annual accrual of three (3) four hour sick days , participation in the City's comprehensive major medical insurance program for employee and dependents provided to other City employees with eligible part- time employee paying fifty percent (50%) of the premium costs for such medical insurance coverage or participation in the City's Opt -Out plan (HRA-Health Reimbursement Account) — annual reimbursement of $1000. Notwithstanding the foregoing, or anything else to the contrary in this ordinance, employees hired on or after January 1, 2018, shall not be eligible to participate in the so-called PPO or HCA group medical insurance plans, and such employees shall be limited to participating in the Health Maintenance Organization (HMO) or the High Deductible Health Plan (HDHP)/Health Savings Account (HSA) Plan. Notwithstanding the foregoing and notwithstanding anything to the contrary in Ordinance No. G70-02, as amended, employees and positions provided in this ordinance shall not be eligible for a retiree insurance premium subsidy and shall not be eligible to continue to participate in the City's group health insurance plan pursuant to Ordinance No. G70-02, as amended. Holidays — Ten (10) holidays, consisting of New Years Day, Martin Luther King Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, the day after Thanksgiving, Christmas Eve, Christmas Day, and New Year's Eve (calculated in hours as four hours for each holiday). The positions listed above that do not have the notation "IB" shall not be eligible for and shall not receive the above benefits. Section 3. The City Manager, in the City Manager's discretion, may withhold proposed step increases or cost of living salary increases for a specific employee based upon such employee's substandard performance. Section 4. That all ordinances in conflict with the provisions of this ordinance are hereby repealed to the extent of any such conflict. 556 VOLUME LXXXVI DECEMBER 15, 2021 Section 5. That this ordinance shall be in full force and effect from and after January 1, 2022, upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Passed: December 15, 2021 Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G70-21 PASSED AMENDING ORDINANCE NO. G11-21 ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN PARKS AND RECREATION DEPARTMENT Councilmember Powell made a motion, seconded by Councilmember Martinez, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. G70-21 AN ORDINANCE AMENDING ORDINANCE NO. G11-21 ESTABLISHING A PAY PLAN FOR CERTAIN PART TIME AND SEASONAL EMPLOYEES OF THE CITY OF ELGIN PARKS AND RECREATION DEPARTMENT BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS that Ordinance No. G11-21 be and is hereby amended in its entirety to read as follows: Section 1. That there is hereby established the following schedule of standard hourly pay ranges for part time and seasonal Parks & Recreation employees as follows: Effective January 1, 2022 Pay Grade Step 1 Step 2 Step 3 Step 4 Step 5 P.T. Life Guard 101 $13.25 $14.25 $15.25 $16.25 $17.25 P.T. Attendant 102 $12.00 $13.00 $14.00 $15.00 $16.00 P.T. ERC Concession Staff 557 DECEMBER 15, 2021 VOLUME LXXXVI P.T. Intern P.T. Cashier- Sports Complex P.T. Desk Attendant P.T. Junior Leader P.T. Birthday Party Attendant P.T. Attendant Gym, Fitness 109 $12.75 $13.75 $14.75 $15.75 $16.75 P.T. Activity Supervisor P.T. Activity Supervisor (I P.T. Desk Clerk P.T. Bab sitter P.T. Program Leader P.T. Program Leader (I) P.T. Cafe/Concession Manager 110 $13.25 $14.25 $15.25 $16.25 $17.25 P.T. ERC Concession Manager P.T. Program Coordinator 111 $ l 3.75 $14.75 $ l 5.75 $16.75 $ l 7.75 P.T. Program Coordinator (I) P.T. Asst. Instructor- Preschool P.T. Asst. Instructor- Preschool (I) P.T. Bartender 112 $13.00 $14.00 $15.00 $16.00 $17.00 P.T. Instructor (I 113 $14.50 $15.50 $16.50 $17.50 $18.50 P.T. Instructor P.T. Facility Manager - Pool P.T. Head Life Guard P.T. Head Life Guard (I) P.T. Facility Supervisor P.T. ERC Facility Supervisor P.T. Youth Soccer Official 114 $15.50 $18.00 $18.00 $18.00 $18.00 P.T. Instructor Preschool 115 $15.50 $16.50 $17.50 $18.50 $19.50 P.T. Instructor - Preschool (I) P.T. Instructor 117 $17.25 $18.25 $19.25 $20.25 $21.25 P.T. Naturalist P.T. Preschool Coordinator (I P.T. Head Swim Coach P.T. Instructor - Water Aerobics 118 $15.00 $18.75 $22.50 $26.25 $30.00 P.T. Banquet Rental Coordinator 119 $17.75 $18.75 $19.75 $20.75 $21.75 P.T. Banquet Rental Coordinator (1B) P.T. BASE Coordinator I) P.T. Special Events Marketing Coordinator P.T. Attendant - Clubhouse 120 $12.50 $13.00 $14.00 $15.00 $15.00 P.T. Attendant - ProShop Bowes Creek P.T. Driving Range Attendant 121 $12.00 $13.00 $14.00 $15.00 $15.00 558 VOLUME LXXXVI DECEMBER 15, 2021 P.T. Cart/Bag Attendants P.T. Starter/Ranger - Golf 122 $12.00 $13.00 $14.00 $15.00 $15.00 P.T. Sales & Event Coordinator 123 $19.50 $20.50 $21.50 $22.50 $22.50 P.T. Business Coordinator P.T. Asst. Golf Professional (1B) P.T. Outside Service Captain 124 $14.00 $15.00 $16.00 $17.00 $17.00 Section 2. Except as provided below, employees hired prior to September 30, 2011, in a permanent (non -seasonal) part-time position averaging 20 or more hours per week with the notation "IB" (IMRF and Benefits) shall also be eligible for the following benefit program: 2. Vacation - one week per year (calculated in hours as the average number of hours worked per week by the eligible part-time employee). 3. Sick leave, Medical Insurance, or Opt Out (HRA) - Eligible part-time employees may choose between the annual accrual of three (3) four hour sick days or participation in the City's comprehensive major medical insurance program for employee and dependents provided to other City employees with eligible part-time employee paying fifty percent (50%) of the premium costs for such medical insurance coverage or participate in the City's Opt -Out plan (HRA- Health Reimbursement Account) — annual reimbursement of $1000. 3. Holidays — Ten (10) holidays, consisting of New Year's Day, Martin Luther King Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, the day after Thanksgiving, Christmas Eve, Christmas Day, and New Year's Eve (calculated in hours as four hours for each holiday). Employees in the positions of P.T. Program Leaders to assist with before and after school programs held in School District 301 schools, P.T. Program Leaders for The Centre after school program, P.T. Head Guard and the P.T. Facility Supervisor at the ERC for weekend and evening supervision and all employees hired on or after September 30, 2011, shall not be eligible for or receive any of the benefits set forth in this Section 2. Section 3. That all ordinances in conflict with the provisions of this ordinance are hereby repealed to the extent of any such conflict. Section 4. That this ordinance shall be in full force and effect from and after January 1, 2022, upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor 559 DECEMBER 15, 2021 VOLUME LXXXVI Presented: December 15, 2021 Passed: December 15, 2021 Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G71-21 PASSED ESTABLISHING A PAY AND BENEFIT PLAN FOR CERTAIN APPOINTED OFFICERS AND EMPLOYEES OF THE CITY OF ELGIN Councilmember Shaw made a motion, seconded by Councilmember Dixon, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. G71-21 AN ORDINANCE ESTABLISHING A PAY AND BENEFIT PLAN FOR CERTAIN APPOINTED OFFICERS AND EMPLOYEES OF THE CITY OF ELGIN BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That effective January 1, 2022, there is hereby established the following offices and positions and schedule of standard monthly and annual salary ranges for the City's Non -Bargaining Unit Member Group: Benefit Pay Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 Position Title Group Grade CORPORATION COUNSEL/CHIEF A 828 $166,623 $174,955 $183,702 $192,888 $202,533 $212,658 $223,291 DEVELOPMENT OFFICER $13,885 $14,580 $15,308 $16,074 $16,878 $17,721 $18,608 (NO POSITIONS IN GRADE) A 827 $158,689 $166,623 $174,955 $183,702 $192,888 $202,533 $212,658 $13,224 $13,885 $14,580 $15,308 $16,074 $16,878 $17,721 (NO POSITIONS IN GRADE) A 826 $151,132 $158,688 $166,623 $174,955 $183,702 $192,888 $202,533 $12,594 $13,224 $13,885 $14,580 $15,309 $16,074 $16,878 CHIEF FINANCIAL OFFICER/BUDGET DIR A 825 $143,936 $151,132 $158,688 $166,623 $174,955 $183,702 $192,888 560 VOLUME LXXXVI DECEMBER 15, 2021 FIRE CHIEF A $11,995 $12,594 $13,224 $13,885 $14,580 $15,308 $16,074 POLICE CHIEF (NO POSITIONS IN GRADE) 824 $137,081 $143,936 $151,132 $158,688 $166,623 $174,955 $183,702 $11,423 $11,995 $12,594 $13,224 $13,885 $14,580 $15,308 (NO POSITIONS IN GRADE) A 823 $130,554 $137,081 $143,936 $151,132 $158,688 $166,623 $174,955 $10,879 $11,423 $11,995 $12,594 $13,224 $13,885 $14,580 ASSISTANT CITY MANAGER A 822 $124,335 $130,554 $137,081 $143,936 $151,132 $158,688 $166,623 CHIEF TECHNOLOGY DIRECTOR A $10,361 $10,879 $11,423 $11,995 $12,594 $13,224 $13,885 COMMUNITY DEV DIRECTOR A HUMAN RESOURCES DIRECTOR A ASSISTANT FIRE CHIEF A 821 $118,415 $124,335 $130,554 $137,081 $143,936 $151,132 $158,688 CITY ENGINEER A $9,868 $10,361 $10,879 $11,423 $11,995 $12,594 $13,224 COMMUNICATIONS AND ENGAGEMENT DIRECTOR A PARKS AND RECREATION DIRECTOR A POLICE DEPUTY CHIEF A PUBLIC WORKS DIRECTOR WATER DIRECTOR A DIRECTOR OF NEIGHBORHOOD SVCS A 820 $112,777 $118,415 $124,335 $130,554 $137,081 $143,936 $151,132 POLICE COMMANDER A $9,398 $9,868 $10,361 $10,879 $11,423 $11,995 $12,594 BATTALION CHIEF (FIRE) A 890 $112,777 $118,415 $124,335 $130,554 $137,081 $143,936 $151,132 DIVISION CHIEF OF EMER MGMT AND EMER MED SERVICES A $9,398 $9,868 $10,361 $10,879 $11,423 $11,995 $12,594 ASSISTANT CORP COUNSEL II B 819 $107,407 $112,777 $118,415 $124,335 $130,554 $137,081 $143,936 ASSISTANT DIR OF PARKS AND REC II B $8,951 $9,398 $9,868 $10,361 $10,879 $11,423 $11,995 ECONOMIC DEVELOPMENT DIRECTOR A PARKS AND FACILITIES SUPERINTENDENT B FIRE MARSHAL A 818 $102,292 $107,407 $112,777 $118,415 $124,335 $130,554 $137,081 $8,524 $8,951 $9,398 $9,868 $10,361 $10,879 $11,423 POLICE LIEUTENANT B 898 $102,292 $107,407 $112,777 $118,415 $124,335 $130,554 $137,081 $8,524 $8,951 $9,398 $9,868 $10,361 $10,879 $11,423 ASSISTANT DIR OF PARKS AND B 817 $97,421 $102,292 $107,407 $112,777 $118,415 $124,335 $130,554 561 DECEMBER 15, 2021 VOLUME LXXXVI REC I BUILDING MAINTENANCE SUPT B $8,118 $8,524 $8,951 $9,398 $9,868 $10,361 $10,879 FINANCE MANAGER B PUBLIC WORKS SUPERINTENDENT B PURCHASING OFFICER B REGULATORY COMPLIANCE MANAGER B SENIOR ENGINEER B SENIOR PLANNER B SUPERINTENDENT OF PARKS & FACILITIES B UTILITIES SUPERINTENDENT B WATER PLANT SUPERINTENDENT B ASSISTANT CORP COUNSEL I B 816 $92,782 $97,421 $102,292 $107,407 $112,777 $118,415 $124,335 ENGINEER II B $7,732 $8,118 $8,524 $8,951 $9,398 $9,868 $10,361 GOLF OPERATIONS DIRECTOR B POLICE SERGEANT B 896 $92,782 $97,421 $102,292 $107,407 $112,777 $118,415 $124,335 $7,732 $8,118 $8,524 $8,951 $9,398 $9,868 $10,361 BUILDING & DEVELOPMENT MANAGER B 815 $88,365 $92,782 $97,421 $102,292 $107,407 $112,777 $118,415 CITIZEN SERVICES SUPERVISOR B $7,364 $7,732 $8,118 $8,524 $8,951 $9,398 $9,868 CITY CLERK B COMMUNICATIONS AND ENGAGEMENT MANAGER B CULTURAL CENTER DIRECTOR B NEIGHBORHOOD SERVICES MGR II B PUBLIC HEALTH COORDINATOR B ASST BUILDING MAINT SUPERINTENDENT C 814 $84,155 $88,365 $92,782 $97,421 $102,292 $107,407 $112,777 ASST WATER SUPERINTENDENT C $7,013 $7,364 $7,732 $8,118 $8,524 $8,951 $9,398 DIVERSITY, EQUITY AND INCLUSION MANAGER C ENGINEER I* C FACILITIES MANAGER - RECREATION C ITS NETWORK MANAGER C ITS SENIOR DATABASE ANALYST C ITS SPECIALIST/SR DEVELOPER C ITS SYSTEM SUPPORT MANAGER C LAND MGMT SUPERVISOR C PUBLIC WORKS SUPERVISOR C 562 VOLUME LXXXVI DECEMBER 15, 2021 RECREATION MANAGER C SENIOR ACCOUNTANT C SENIOR HUMAN RESOURCES ADVISOR C SENIOR MANAGEMENT ANALYST C SR. PUBLIC SAFETY SYSTEMS SPEC. C FIRE CODE OFFICIAL B GOLF COURSE SUPERINTENDENT B 311 CITIZEN SERVICES MANAGER C GIS PLANNER C NEIGHBORHOOD SERVICES MGR I C PUBLIC SAFETY SYSTEMS SPECIALIST C ACCOUNTANT C ACCOUNTANT/PAYROLL ANALYST C ASSISTANT FIRE CODE OFFICIAL C ASSOCIATE PLANNER C ENGINEER I** C ERC FACILITY AND PROGRAMS MANAGER C HISTORIC PRESERVATION PLANNER C PLAN EXAMINER C PUBLIC SAFETY COMMUNICATIONS SHIFT SUPERVISOR C VICTIM ASSISTANCE COORDINATOR C ASST GOLF OPERATIONS DIRECTOR C CHEMIST C DEPUTY DIRECTOR OF RECORDS AND EVIDENCE C EXECUTIVE ASSISTANT*** C ITS BUSINESS PROCESS ANALYST C LEGAL SECRETARY/PARALEGAL*** C MARKETING AND DESIGN SPECIALIST C RECREATION SOFTWARE SPECIALIST C RISK MANAGEMENT ASSISTANT C SENIOR RECREATION SUPERVISOR - AQUATIC C 813 $80,148 $84,155 $88,365 $92,782 $97,421 $102,292 $107,407 $6,679 $7,013 $7,364 $7,732 $8,118 $8,524 $8,951 812 $76,332 $80,148 $84,155 $88,364 $92,783 $97,421 $102,292 $6,361 $6,679 $7,013 $7,364 $7,732 $8,118 $8,524 811 $72,697 $76,332 $80,148 $84,155 $88,365 $92,782 $6,058 $6,361 $6,679 $7,013 $7,364 $7,732 810 $69,234 $72,697 $76,332 $80,148 $84,155 $88,365 $5,770 $6,058 $6,361 $6,679 $7,013 $7,364 $97,421 $8,118 $92,782 $7,732 563 DECEMBER 15, 2021 VOLUME LXXXVI PROGRAMS SENIOR RECREATION SUPERVISOR - COMMUNITY PROGRAMS C SENIOR RECREATION SUPERVISOR - FITNESS MEMBERSHIP C SUSTAINABILITY AND CLIMATE ANALYST C 809 $65,938 $69,234 $72,697 $76,332 $80,148 $84,155 $88,365 $5,495 $5,770 $6,058 $6,361 $6,679 $7,013 $7,364 BILINGUAL COMMUNICATIONS AND ENGAGEMENT SPECIALIST C 808 $62,798 $65,938 $69,234 $72,697 $76,332 $80,148 $84,155 EARLY CHILDHOOD SUPERVISOR C $5,233 $5,495 $5,770 $6,058 $6,361 $6,679 $7,013 ERC FITNESS AND MEMBERSHIP COORDINATOR C HUMAN RESOURCES ADVISOR C MANAGEMENT ANALYST C PARKING CONTROL SUPERVISOR C SENIOR RECREATION SUPERVISOR - COMMUNITY PROGRAMS C SPECIAL EVENTS COORDINATOR C SPORTS COMPLEX ATHLETIC SUPERVISOR C YOUTH/TEEN PROGRAM SUPERVISOR C ACCOUNTING TECHNICIAN C 807 $59,807 $62,798 $65,938 $69,234 $72,697 $76,332 $80,148 ADJUDICATION SPECIALIST C $4,984 $5,233 $5,495 $5,770 $6,058 $6,361 $6,679 GIS ANALYST C ITS - INFORMATION TECHNOLOGY SPEC C PUB SAFETY PROP/EVIDENCE TECHN C SPANISH TRANSLATOR ADMINISTRATIVE ASSISTANT II*** C 806 $56,960 $59,807 $62,798 $65,938 $69,234 $72,697 $76,332 CRIME ANALYST STATISTICIAN C $4,747 $4,984 $5,233 $5,495 $5,770 $6,058 $6,361 DEPUTY CITY CLERK*** C LEGAL SECRETARY*** C MANAGEMENT FELLOWSHIP C PUBLIC INFORMATION OFFICER C TECHNICAL SUPERVISOR C FLEET SERVICE ASSISTANT C 805 $54,250 $56,960 $59,807 $62,798 $65,938 $69,234 $72,697 MENTAL HEALTH PROFESSIONAL C $4,521 $4,747 $4,984 $5,233 $5,495 $5,770 $6,058 564 VOLUME LXXXVI DECEMBER 15, 2021 ADMINISTRATIVE ASSISTANT 1*** C 804 $51,666 $54,250 $56,960 $59,807 $62,798 $65,938 $69,234 COMMUNITY OUTREACH SPECIALIST C $4,305 $4,521 $4,747 $4,984 $5,233 $5,495 $5,770 COMMUNITY RESOURCE COORDINATOR C 803 $49,203 $51,666 $54,250 $56,960 $59,807 $62,798 $65,938 $4,100 $4,305 $4,521 $4,747 $4,984 $5,233 $5,495 LICENSED ENV. HEALTH PROFESSIONAL IN TRAINING C 802 $46,860 $49,203 $51,666 $54,250 $56,960 $59,807 $62,798 $3,905 $4,100 $4,305 $4,521 $4,747 $4,984 $5,233 STEM FELLOWSHIP C 801 $44,629 $46,860 $49,203 $51,666 $54,250 $56,960 $59,807 $3,719 $3,905 $4,100 $4,305 $4,521 $4,747 $4,984 *Employees hired prior to January 1, 2022 **Employees hired on or after January 1, 2022 ***Confidential position Section 2. That the following benefit program is hereby established: Group A 1) Vacation - 1 to 9 years of service - 3 weeks 10 years to 21 years of service - 4 weeks 22 or more years of service - 5 weeks The city manager in the city manager's discretion may also consider and include up to nine (9) years of non -City of Elgin prior professional or supervisory service of an employee in the same or similar field in determining years of service of an employee for the purpose of vacation at initial hire. If an employee is granted vacation accrual in a higher range than one (1) to nine (9) years of service, he or she shall not advance to the next range until he or she has attained the required number of years of service with the city for such range. The accumulation of vacation leave shall be limited as provided by Ordinance No. S11- 09, as amended. 2) Sick Leave - For employees hired prior to March 1, 2010, sixty (60) days (in 12- hour increments for Fire shift personnel) placed on account when commencing employment, plus annual accrual of one day (8 hours) per month. For employees hired on or after March 1, 2010, thirty (30) days (in 12-hour increments for Fire shift personnel) placed on account when commencing employment, plus annual accrual of .5 days (4 hours) per month. Employees may 565 DECEMBER 15, 2021 VOLUME LXXXVI accumulate sick leave up to a total maximum accrual of 241 sick days, which is the equivalent of 1928 hours of sick leave. 3) Life Insurance - in an amount equal to the nearest $1,000 of the employee's annual base salary. 4) Holidays - New Year's Day, Martin Luther King Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, the day after Thanksgiving, Christmas Eve, Christmas Day, and New Year's Eve. Fire shift personnel shall receive additional pay for hours actually worked on holidays at a straight -time rate. Twelve (12) hours of personal time off for each holiday which falls on a scheduled day off as well as for each of any undesignated holidays shall also be received by fire shift personnel. 5) Uniform Allowances - $50 uniform allowance differential for Police management personnel above the authorized annual employee allowances for the Police employee group, in addition to providing replacement for uniforms damaged while on duty. 6) Fire Battalion Chiefs - Fire Battalion Chiefs shall be paid at their current hourly rate of pay at straight time for hours worked filling a vacant shift position on a scheduled day off which otherwise would have been filled by overtime. This provision shall relate only to shift positions only and not any other duties. 7) Personal Days - Three (3) personal days shall be provided per year, but not including Fire shift personnel. Employees commencing employment between January 1 and June 30 in a year shall receive all three (3) personal days for such year. Employees commencing employment between July 1 and December 31 in a year shall receive one (1) personal day for such year. 8) Car Allowance — $350 per month car allowance for the following positions: Corporation Counsel/Chief Development Officer, Chief Financial Officer, Assistant City Manager, Human Resources Director, Community Development Director, Parks and Recreation Director, Communications Director, Water Director, Director of Neighborhood Services and Economic Development Director. Group B 1) Vacation - 1 to 5 years of service - 2 weeks 6 to 10 years of service - 3 weeks 11 to 21 years of service - 4 weeks 22 or more years of service - 5 weeks The city manager, in the city manager's discretion, may also include up to five (5) years of non -City of Elgin prior professional or supervisory service of an employee in the same or 566 VOLUME LXXXVI DECEMBER 15, 2021 similar field in determining years of service of an employee for the purpose of vacation at initial hire. If an employee is granted vacation accrual in a higher range than one (1) to five (5) years of service, he or she shall not advance to the next range until he or she has attained the required number of years of service with the city for such range. The accumulation of vacation leave shall be limited as provided by Ordinance No. 511- 09, as amended. 2) Sick Leave - For employees hired prior to March 1, 2010, thirty (30) days placed on account upon commencement of employment plus annual accrual of one day (8 hours) per month. For employees hired on or after March 1, 2010, twenty (20) days placed on account when commencing employment, plus annual accrual of .5 days (4 hours) per month. Employees may accumulate sick leave up to a total maximum accrual of 241 sick days, which is the equivalent of 1928 hours of sick leave. 3) Life Insurance - in an amount equal to the nearest $1,000 of the employee's annual base salary. 4) Holidays - New Year's Day, Martin Luther King Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, the day after Thanksgiving, Christmas Eve, Christmas Day, and New Year's Eve. Police shift personnel will receive additional eight (8) hours holiday pay at their straight -time hourly rate whether the holiday is worked or not. 5) Uniform Allowances - $50 uniform allowance differential for Police management personnel above the authorized annual employee allowances for the Police employee group, in addition to providing replacement for uniforms damaged while on duty. 6) Police management personnel shall receive compensation for court appearance on days off at a rate equivalent to 150% of their current hourly rate of pay for actual hours with a minimum of two hours pay. Total compensation for standby for court duty on day off is $40. Police Lieutenants and Police Sergeants shall be paid at a rate equivalent to 150% of their current hourly rate of pay for hours worked over 8.25 hours per day. Police Lieutenants and Police Sergeants shall have the option of compensatory time for hours in excess of their regular 8.25 shift hours with a maximum accrual of 80 hours. 7) Personal Days - Three (3) personal days shall be provided per year, but not including Fire shift personnel. Employees commencing employment between January 1 and June 30 in a year shall receive all three (3) personal days for such year. Employees commencing employment between July 1 and December 31 in a year shall receive one (1) personal day for such year. Group C 1) Vacation - 1 to 5 years of service - 2 weeks 6 to 11 years of service - 3 weeks 567 DECEMBER 15, 2021 VOLUME LXXXVI 12 to 21 years of service - 4 weeks 22 or more years of service - 5 weeks The city manager, in the city manager's discretion, may also include up to five (5) years of non -City of Elgin prior professional or supervisory service of an employee in the same or similar field in determining years of service of an employee for the purpose of vacation at initial hire. If an employee is granted vacation accrual in a higher range than one (1) to five (5) years of service, he or she shall not advance to the next range until he or she has attained the required number of years of service with the city for such range. The accumulation of vacation leave shall be limited as provided by Ordinance No. SI I- 09, as amended. 2) Sick Leave - For employees hired prior to March 1, 2010, fifteen (15) days placed on account upon commencement of employment plus annual accrual of one day (8 hours) per month. For employees hired on or after March 1, 2010, fifteen (15) days placed on account when commencing employment, plus annual accrual of .5 days (4 hours) per month. Employees may accumulate sick leave up to a total maximum accrual of 241 sick days, which is the equivalent of 1928 hours of sick leave. 3) Life Insurance - in an amount equal to the nearest $1,000 of the employee's annual base salary. 4) Holidays - New Year's Day, Martin Luther King Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, the day after Thanksgiving, Christmas Eve, Christmas Day, and New Year's Eve. 5) Personal Days - Three (3) personal days shall be provided per year. Employees commencing employment between January 1 and June 30 in a year shall receive all three (3) personal days for such year. Employees commencing employment between July 1 and December 31 in a year shall receive one (1) personal day for such year. Police Management Sick Leave Bonus - All police management employees on the active payroll as of the beginning of a payroll year, shall have established a $240 sick leave occurrence bank. For each 8 hours of sick leave used during a payroll year, $40.00 shall be deducted from the employee's individual sick leave bonus bank. Employees on the payroll at the end of the payroll year shall receive a voucher payment equal to the balance remaining in their individual sick leave bonus bank. Police Management Sick Leave Conversion - Police management employees may accumulate sick leave up to a total maximum accrual of 241 sick days, which is equivalent to a maximum of 1,928 hours of sick leave time. In recognition of non-use of sick leave time, police management employees shall be eligible for a severance sick leave conversion payment upon separation from employment. Such severance payment shall be equivalent to twenty-five percent (25%) of the VOLUME LXXXVI DECEMBER 15, 2021 value of the employee's accumulated and unused sick leave as of the effective date of the employee's separation from employment, and shall be paid to the employee in a lump sum, minus any applicable deductions. For the purposes of this section, the employee's hourly wage shall be equivalent to the employee's hourly wage rate inclusive of annual longevity pay paid to the employee, if any. Police Management Voluntary Fitness Program - Police management personnel shall be eligible to participate in the police department's voluntary physical fitness program under the same terms and conditions provided for other police department employees. Police Lanivaie Proficiency Stipend - Police management employees who are certified by the City or a third party selected by the City to be proficient in Spanish, Laotian or sign language shall be paid a stipend of $50 per month. Medical Insurance for Groups A, B, and C - Comprehensive major medical insurance program for employee and dependents with employee option to continue coverage upon separation from employment according to one of the available coverage options. Notwithstanding the foregoing, employees hired on or after January 1, 2018, shall not be eligible to participate in the so-called PPO or HCA group medical insurance plans, and such employees shall be limited to participating in the Health Maintenance Organization (HMO) or the High Deductible Health Plan (HDHP)/Health Savings Account Plan (HSA). Effective March 1, 2010, for employees hired prior to March 1, 2010, the City will pay 85% of the specified premium for the coverage selected (i.e., single, single plus children, single plus spouse, or family) and the employee will pay via payroll deduction the remaining 15% of the specified premium. Effective March 1, 2010, for employees hired on or after March 1, 2010, the City will pay 80% of the specified premium for the coverage selected (i.e., single, single plus children, single plus spouse, or family) and the employee will pay via payroll deduction the remaining 20% of the specified premium. Notwithstanding anything to the contrary in Ordinance G70-02, as amended, employees hired on or after March 1, 2010, shall not be eligible to continue to participate in the City's group health insurance plan pursuant to Ordinance No. G70-02, as amended. Employees who have alternative health insurance coverage may elect to discontinue to participate in the City's health insurance plan pursuant to the City's health insurance opt out program adopted pursuant to Resolution No. 05-38, as amended by Resolution No. 09-24. The opt out benefit to such employees shall be in the annual amount of $3,000 prorated based upon employment with the city during the applicable plan year and shall be paid at the employee's option either to a Health Reimbursement Account or in the form of additional compensation to the employee to be paid in a lump sum, less appropriate deductions, on December 1 in the applicable plan year. An employee hired prior to March 1, 2010, who provides the City with a written commitment to opt for coverage under the City's Health Maintenance Organization (HMO) Plan for a four (4) year period on a form provided by the City shall receive a one-time payment of $1,000. In the event of any such employee fails to fulfil or otherwise breaches said aforementioned four (4) year written commitment, such employee shall agree to refund the aforementioned $1,000 to the City via payroll deduction. Vacation and Sick Leave Buy Back for Groups A, B, and C - Effective January 1, 2010, an employee determined by the City Manager in the City Manager's sole and exclusive discretion to 569 DECEMBER 15, 2021 VOLUME LXXXVI be outstanding and deserving of a performance reward may sell back to the City at the employee's then current salary rate up to five (5) accrued and unused vacation days each calendar year and up to five (5) accrued and unused sick days each calendar year. The determination by the City Manager as to whether any employee qualifies for such vacation and/or sick leave buy back and the amount thereof shall be in the sole and exclusive discretion of the City Manager and shall not be subject to any review, appeal, grievance and/or arbitration procedures. 401 (a) Plan for Groups A, B, and C - Effective March 14, 2010, the City's deferred compensation program (under Section 401(a) of the U.S. Tax Code) for all non -contract (Management Group) employees, whereby the City contributed 4% against a 2% or higher (maximum 10%) matching contribution by the employee into the program, shall be terminated. Longevity Pay for Groups A, B, and C - Effective March 14, 2010, employees hired prior to January 1, 2010, shall receive as additional earnings annual longevity pay in the amount of an additional 4% of the employee's annual salary. Longevity pay shall be paid to employees in installments with each payroll. Employees hired on or after March 1, 2010, shall not be eligible for or receive longevity pay. Sick Leave Conversion For Vacation Leave - Accrued sick leave over 480 hours (60 days) (or over 720 hours (60-12 hour days) for fire shift employees) may be converted at the rate of three (3) days of sick leave for one (1) day of vacation leave. Such conversion is limited to a maximum of five (5) days of vacation leave (or 12-12 hour periods for fire shift employees) in any one calendar year. The minimum balance of sick leave after such conversion shall not be less than 60 days. Sick Leave Conversion for Severance Pay - Upon retirement or leaving city employment in good standing, employees may be eligible to convert accrued sick leave for severance pay. An employee with accrued sick leave of more than 720 hours (90) days (or 1,080 hours (90-12 hour days) for fire shift employees) may convert up to a maximum of 20 days or 160 hours of sick leave for severance pay (240 hours for fire shift employees), as long as the remaining balance of accrued sick leave does not total less than 90 days of accrued sick leave. Such conversion shall be at the rate of three (3) days of sick leave for one (1) day of severance pay. Accrued sick leave applied by an employee for IMRF service credit shall not be eligible for sick leave conversion for severance pay. The provisions of this section shall not apply to police management employees. Adjustment of Pay Grades Within Groups A, B and C - The City Manager, in the City Manager's discretion, may either increase or decrease the pay grades for positions within the non -bargaining unit member group based upon the completion of periodic salary or market surveys. Such adjustments shall be limited to movement within the A, B and C benefit group classifications and shall not exceed the maximum amount of compensation within the benefit group as established by the City Council in the most recent ordinance establishing the pay and benefit plans for the non -bargaining unit member group. Such adjustments of pay grades by the City Manager shall be identified in the subsequent ordinance to be adopted by the City Council establishing a pay and benefit plan for the non -bargaining unit member group. 570 VOLUME LXXXVI DECEMBER 15, 2021 Section 3. That all ordinances in conflict with the provisions of this ordinance are hereby repealed to the extent of any such conflict. Section 4. That this ordinance shall be in full force and effect from and after January 1, 2022, upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Passed: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-201 ADOPTED AUTHORIZING RELEASE AND FORGIVENESS OF A LOAN TO FOOD FOR GREATER ELGIN, INC. Councilmember Powell made a motion, seconded by Councilmember Martinez, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Councilmember Dixon abstained. Resolution No. 21-201 RESOLUTION AUTHORIZING RELEASE AND FORGIVENESS OF A LOAN TO FOOD FOR GREATER ELGIN, INC. WHEREAS, the City of Elgin has previously loaned to Food for Greater Elgin, Inc., $150,000 pursuant to a loan agreement dated March 20, 2020 (hereinafter referred to as the "Subject $150,000 Loan"); and WHEREAS, the City Council of the City of Elgin has determined that in order to further support the operations of Food for Greater Elgin, Inc., which will further protect and support public health, safety and welfare, to release and forgive the Subject $150,000 Loan. 571 DECEMBER 15, 2021 VOLUME LXXXVI NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby releases and forgives Food for Greater Elgin, Inc., from any and all obligations to repay the Subject $150,000 Loan to the City of Elgin. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Vote: Yeas: 8 Nays: 0 Abstain: Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk AUTHORIZATION FOR PAYMENTS Councilmember Shaw made a motion, seconded by Councilmember Martinez, to authorize payment to Ziebell Water Service Products, Inc. in the amount of $20,690 to provide for supply of fire hydrants for required replacements throughout the distribution system. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. CONSENT AGENDA By unanimous consent, Councilmember Dixon made a motion, seconded by Councilmember Thoren, to pass Ordinance Nos. G63-21 through G67-21 and adopt Resolution Nos. 21-185 through 21-199 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. RESOLUTION 21-185 ADOPTED AUTHORIZING FIRE PROTECTION SERVICE AGREEMENT WITH DSM DESOTECH, INC. Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 572 VOLUME LXXXVI DECEMBER 15, 2021 Resolution No. 21-185 RESOLUTION AUTHORIZING FIRE PROTECTION SERVICE AGREEMENT WITH DSM DESOTECH, INC. WHEREAS, DSM Desotech, Inc., a Delaware corporation, is the owner of certain property located outside the corporate limits of the City of Elgin; and WHEREAS, said owner has requested the City of Elgin to furnish fire protection services for said property on the terms set forth on the attached agreement. NOW, THEREFORE, 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 respectively authorized and directed to execute an Agreement on behalf of the City of Elgin with DSM Desotech, Inc. for fire protection service, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-186 ADOPTED AUTHORIZING FIRE PROTECTION SERVICE AGREEMENT WITH ILLINOIS TOOL WORKS, INC. Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 573 DECEMBER 15, 2021 VOLUME LXXXVI Resolution No. 21-186 RESOLUTION AUTHORIZING FIRE PROTECTION SERVICE AGREEMENT WITH ILLINOIS TOOL WORKS, INC. WHEREAS, Illinois Tool Works, Inc., a Delaware corporation, is the owner of certain property located outside the corporate limits of the City of Elgin; and WHEREAS, said owner has requested the City of Elgin to furnish fire protection services for said property on the terms set forth on the attached agreement. NOW, THEREFORE, 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 respectively authorized and directed to execute an agreement on behalf of the City of Elgin with Illinois Tool Works, Inc. for fire protection service, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-187 ADOPTED AUTHORIZING FIRE PROTECTION SERVICE AGREEMENT WITH ST. CHARLES STREET PROPERTIES, INC. Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 574 VOLUME LXXXVI DECEMBER 15, 2021 Resolution No. 21-187 RESOLUTION AUTHORIZING FIRE PROTECTION SERVICE AGREEMENT WITH ST. CHARLES STREET PROPERTIES, INC. WHEREAS, St. Charles Street Properties, Inc., an Illinois corporation, is the owner of certain property located outside the corporate limits of the City of Elgin; and WHEREAS, said owner has requested the City of Elgin to furnish fire protection services for said property on the terms set forth on the attached agreement. NOW, THEREFORE, 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 respectively authorized and directed to execute an agreement on behalf of the City of Elgin with St. Charles Street Properties, Inc. for fire protection service, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-188 ADOPTED AUTHORIZING EXECUTION OF AN AMENDMENT AGREEMENT NO. 1 WITH BAXTER & WOODMAN, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH VARIOUS UTILITY DIVISION PROJECTS RELATING TO WATER DISTRIBUTION Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 575 DECEMBER 15, 2021 VOLUME LXXXVI Resolution No. 21-188 RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT AGREEMENT NO. 1 WITH BAXTER & WOODMAN, INC. FOR PROFESSIONAL SERVICES IN CONNECTION WITH VARIOUS UTILITY DIVISION PROJECTS RELATING TO WATER DISTRIBUTION 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 Baxter & Woodman, Inc., for professional services in connection with various utility division projects relating to water distribution, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-189 ADOPTED AUTHORIZING EXECUTION OF A CHANGE ORDER NO. 1 AND FINAL WITH J.A. JOHNSON PAVING CO. FOR 2021 COLUMBINE SQUARE RESURFACING PROJECT (BID 21-049) Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-189 RESOLUTION AUTHORIZING EXECUTION OF A CHANGE ORDER NO. 1 AND FINAL WITH J.A. JOHNSON PAVING CO. FOR 2021 COLUMBINE SQUARE RESURFACING PROJECT (BID 21-049) WHEREAS, the City of Elgin has heretofore entered into a contract with J.A. Johnson Paving Co. for 2021 Columbine Square resurfacing project (Bid 21-049); and 576 VOLUME LXXXVI DECEMBER 15, 2021 WHEREAS, it is necessary and desirable to modify the terms of the agreement as is described in Change Order No. 1 and Final attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Richard G. Kozal, City Manager, be and is hereby authorized and directed to execute Change Order No. 1 and Final, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-190 ADOPTED AUTHORIZING EXECUTION OF A FIRST EXTENSION OF INTERGOVERNMENTAL MAINTENANCE FACILITY AGREEMENT WITH HANOVER TOWNSHIP FOR SALT STORAGE AT THE SHALES PARKWAY FACILITY Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-190 RESOLUTION AUTHORIZING EXECUTION OF A FIRST EXTENSION OF INTERGOVERNMENTAL MAINTENANCE FACILITY AGREEMENT WITH HANOVER TOWNSHIP FOR SALT STORAGE AT THE SHALES PARKWAY FACILITY 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 First Extension of Intergovernmental Maintenance Facility 577 DECEMBER 15, 2021 VOLUME LXXXVI Agreement on behalf of the City of Elgin with Hanover Township, for salt storage at the Shales Parkway facility, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-191 ADOPTED AUTHORIZING EXECUTION OF A FIRE SPRINKLER ASSISTANCE FOR RESIDENTIAL CONVERSIONS GRANT PROGRAM AGREEMENT WITH EXCEL MARKET SOLUTIONS, LLC FOR CONSTRUCTION OF A NEW FIRE SPRINKLER SYSTEM (13 N. STATE STREET) Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-191 RESOLUTION AUTHORIZING EXECUTION OF A FIRE SPRINKLER ASSISTANCE FOR RESIDENTIAL CONVERSIONS GRANT PROGRAM AGREEMENT WITH EXCEL MARKET SOLUTIONS, LLC FOR CONSTRUCTION OF A NEW FIRE SPRINKLER SYSTEM (13 N. State Street) 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 Fire Sprinkler Assistance for Residential Conversions Grant Program Agreement with Excel Market Solutions, LLC, for construction of a new fire sprinkler system at 13 N. State Street, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor 578 VOLUME LXXXVI DECEMBER 15, 2021 Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-192 ADOPTED APPROVING SETTLEMENTS OF CERTAIN WORKERS' COMPENSATION CASES Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-192 RESOLUTION APPROVING SETTLEMENTS OF CERTAIN WORKERS' COMPENSATION CASES BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the proposed settlement of the pending workers' compensation case of Terry Smart, Case No. 18 WC 15153, in the total amount of $59,298.00 is approved. BE IT FURTHER RESOLVED that the proposed settlement of the pending workers' compensation case of Terry Smart, Case No. 19 WC 15462, in the total amount of $29,070.75 is approved. BE IT FURTHER RESOLVED that the proposed settlement of the pending workers' compensation case of Kanen Terry Case No. 17 WC 25519, in the total amount of $179,693.08 is approved. BE IT FURTHER RESOLVED that the proposed settlement of the pending workers' compensation case of Gustavo Hernandez Case No. 21 WC 013740, in the total amount of $95,890.30 is approved. BE IT FURTHER RESOLVED that the proposed settlement of the pending workers' compensation case of John Varga Case No. 20 WC 11233, in the total amount of $33,779.35 is approved. s/ David J. Kaptain David J. Kaptain, Mayor 579 DECEMBER 15, 2021 VOLUME LXXXVI Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-193 ADOPTED APPROVING SETTLEMENTS OF CERTAIN CLAIMS Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-193 RESOLUTION APPROVING SETTLEMENTS OF CERTAIN CLAIMS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the proposed settlement of the property damage claims of C.H. Robinson, Hazina Enterprises and ID Provide Company (DOL: March 24, 2021) in the total amount of $89,438.14 is approved. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk VOLUME LXXXVI DECEMBER 15, 2021 RESOLUTION 21-194 ADOPTED AUTHORIZING RELEASE AND FORGIVENESS OF A LOAN TO THE ELGIN SYMPHONY ORCHESTRA ASSOCIATION Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-194 RESOLUTION AUTHORIZING RELEASE AND FORGIVENESS OF A LOAN TO THE ELGIN SYMPHONY ORCHESTRA ASSOCIATION WHEREAS, pursuant to a loan agreement dated September 11, 2013, the Elgin Symphony Orchestra Association acknowledged and agreed that it was indebted and owed to the City of Elgin the amount of $233,930.21 (hereinafter referred to as the "Subject Loan Agreement" and the "Subject Loan"); and WHEREAS, the City and the Elgin Symphony Orchestra Association subsequently entered into an amendment to the Subject Loan Agreement dated September 19, 2017, wherein it was contemplated that the City may agree to forgive the balance of the Subject Loan in the amount of $161,841.11 (hereinafter referred to as the "Subject Amendment to Loan Agreement" and the "Forgiven Balance"); and WHEREAS, the City Council of the City of Elgin has determined to further support the operations of the Elgin Symphony Orchestra Association, which serves a beneficial public purpose, to release and forgive the Forgiven Balance in the amount of $161,841.11. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin hereby releases and forgives the Elgin Symphony Orchestra Association, from any and all obligations to repay the Forgiven Balance of $161,841.11 to the City of Elgin. Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk s/ David J. Kaptain David J. Kaptain, Mayor 581 DECEMBER 15, 2021 VOLUME LXXXVI RESOLUTION 21-195 ADOPTED AUTHORIZING THE WRITE-OFF OF A RECEIVABLE FROM THE UNION PACIFIC RAILROAD Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-195 RESOLUTION AUTHORIZING THE WRITE-OFF OF A RECEIVABLE FROM THE UNION PACIFIC RAILROAD WHEREAS, the City has previously provided for weed cutting on the Union Pacific Railroad right-of-way within the City resulting in charges to the Union Pacific Railroad of $124,200; and WHEREAS, it has been determined that these weed cutting related charges to the Union Pacific Railroad are not collectable. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City's Chief Financial Officer be and is hereby authorized and directed to write-off the receivable for weed cutting related charges for the Union Pacific Railroad in the amount of $124,200. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-196 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH EVIDENCE CONTROL SYSTEMS, INC. FOR POLICE EVIDENCE CONTROL ROOM AUDIT SERVICES Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 582 VOLUME LXXXVI DECEMBER 15, 2021 Resolution No. 21-196 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH EVIDENCE CONTROL SYSTEMS, INC. FOR POLICE EVIDENCE CONTROL ROOM AUDIT 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 an Agreement on behalf of the City of Elgin with Evidence Control Systems, Inc., for police evidence control room audit services, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-197 ADOPTED AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING TO ACCEPT A GRANT FROM PREUSSER RESEARCH GROUP, INC. FOR DISTRACTED DRIVING STUDY Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-197 RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING TO ACCEPT A GRANT FROM PREUSSER RESEARCH GROUP, INC. FOR DISTRACTED DRIVING STUDY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that the City of Elgin, Illinois hereby accepts the Preusser Research Group, Inc. grant in the amount of $20,000.00 for a distracted driving study. 583 DECEMBER 15, 2021 VOLUME LXXXVI 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 Memorandum of Understanding on behalf of the City of Elgin with Preusser Research Group, Inc. for distracted driving study, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-198 ADOPTED AUTHORIZING EXECUTION OF AN EQUIPMENT LEASE -PURCHASE AGREEMENT AND COMMUNICATIONS PRODUCTS AGREEMENT WITH MOTOROLA SOLUTIONS, INC. FOR THE LEASE AND PURCHASE OF POLICE AND FIRE APXNEXT PORTABLE RADIOS, RELATED EQUIPMENT AND SUPPORT SERVICES Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-198 RESOLUTION AUTHORIZING EXECUTION OF AN EQUIPMENT LEASE -PURCHASE AGREEMENT AND COMMUNICATIONS PRODUCTS AGREEMENT WITH MOTOROLA SOLUTIONS, INC. FOR THE LEASE AND PURCHASE OF POLICE AND FIRE APXNEXT PORTABLE RADIOS, RELATED EQUIPMENT AND SUPPORT 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 an Equipment Lease -Purchase Agreement and Communications Products Agreement on behalf of the City of Elgin with Motorola Solutions, VOLUME LXXXVI DECEMBER 15, 2021 Inc. for the lease and purchase of police and fire APXNext portable radios, related equipment and support services, a copy of which is attached hereto and made a part hereof by reference. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk RESOLUTION 21-199 ADOPTED AUTHORIZING EXECUTION OF A MASTER SERVICES AND PURCHASING AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF BODY -WORN CAMERAS, IN -CAR CAMERA SYSTEMS, CONDUCTED ELECTRICAL WEAPONS AND RELATED EQUIPMENT Councilmember Dixon made a motion, seconded by Councilmember Thoren, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Resolution No. 21-199 RESOLUTION AUTHORIZING EXECUTION OF A MASTER SERVICES AND PURCHASING AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF BODY -WORN CAMERAS, IN -CAR CAMERA SYSTEMS, CONDUCTED ELECTRICAL WEAPONS AND RELATED EQUIPMENT 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 Master Services and Purchasing Agreement on behalf of the City of Elgin with Axon Enterprise, Inc. for the purchase of body -worn cameras, in -car camera systems, conducted electrical weapons and related equipment, in a form approved by the Corporation Counsel. s/ David J. Kaptain David J. Kaptain, Mayor 585 DECEMBER 15, 2021 VOLUME LXXXVI Presented: December 15, 2021 Adopted: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G63-21 PASSED GRANTING A CONDITIONAL USE FOR A PHYSICAL FITNESS FACILITY IN THE PAB PLANNED AREA BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (575 NORTH MCLEAN BOULEVARD) Councilmember Dixon made a motion, seconded by Councilmember Thoren, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. G63-21 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A PHYSICAL FITNESS FACILITY IN THE PAB PLANNED AREA BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (575 North McLean Boulevard) WHEREAS, written application has been made requesting conditional use approval to establish a physical fitness facility at 575 North McLean Boulevard; and WHEREAS, the zoning lot with the building containing the premises at 575 N. McLean Boulevard is legally described herein (the "Subject Property"); and WHEREAS, the Subject Property is located within the PAB Planned Area Business District established by Ordinance No. G19-10, as amended by Ordinance No. G2-13, and a physical fitness facility is listed as a conditional use within the PAB Planned Area Business District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on November 1, 2021, 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 VOLUME LXXXVI DECEMBER 15, 2021 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 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 November 1, 2021, 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 to establish a physical fitness facility is hereby granted for the property commonly known as 575 North McLean Boulevard, which is part of the property commonly identified by Kane County Property Index Number 06-10-451-019, and legally described as follows: Lot 2 in Wing Park Manor Addition-Resubdivision No. 1 being a subdivision of lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22 and 23 in block 4 of Wing Park Manor Addition (except that part of lots 1 and 23 dedicated for public highway as shown on plat of dedication recorded July 14, 1976 as document number 1370262) in the City of Elgin, Kane County, Illinois. (commonly known as 551-585 North McLean Boulevard, 554-590 Weston Avenue, and 1341-1363 Manor Court) 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 Gemima Medrano, as applicant, and Elgin Improvement LLC, as property owner, received September 9, 2021, and supporting documents including: a. Description of the proposed physical fitness facility operations submitted via email with the subject: "Letter altogether", received September 8, 2021; b. ALTA/NSPS Land Title Survey Wing Park Shopping Center, prepared by Sarko Engineering Inc., dated last revised November 22, 2017; and 587 DECEMBER 15, 2021 VOLUME LXXXVI c. Undated floor plan titled Exhibit A Site Plan, received September 8, 2021. 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 in full force and effect upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Passed: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G64-21 PASSED AMENDING PAB PLANNED AREA BUSINESS DISTRICT ORDINANCE NO. G19-10, AS AMENDED BY ORDINANCE NO. G2-13 (575 NORTH MCLEAN BOULEVARD) Councilmember Dixon made a motion, seconded by Councilmember Thoren, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. G64-21 AN ORDINANCE AMENDING PAB PLANNED AREA BUSINESS DISTRICT ORDINANCE NO. G19-10, AS AMENDED BY ORDINANCE NO. G2-13 (575 North Mclean Boulevard) WHEREAS, the territory described herein has been classified in the PAB Planned Area Business District, and is subject to the requirements of Ordinance No. G19-10; and ME VOLUME LXXXVI DECEMBER 15, 2021 WHEREAS, by adopting Ordinance No. G2-13 on January 9, 2013, the City Council amended Ordinance No. G19-10 to permit the construction of a motor vehicle repair shop specifically related to automobile windshield installation and repair within the subdivision commonly known as Wing Park Shopping Center; and WHEREAS, written application has been made to amend certain provisions of Ordinance No. G19-10, as amended by Ordinance No. G2-13, to allow a departure from the parking requirements for future uses within the Wing Park Shopping Center at 551-589 N. McLean Boulevard, 554-590 Weston Avenue, 1341-1363 Manor Court, and 1343 Wing Street; and WHEREAS, the zoning lot containing the premises at 551-589 N. McLean Boulevard, 554-590 Weston Avenue, 1341-1363 Manor Court, and 1343 Wing Street is legally described in Section 2 of Ordinance No. G19-10 (the "Subject Property"); and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on November 1, 2021 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 an amendment to the PAB Planned Area Business District established by Ordinance No. G19-10, as amended by Ordinance No. G2-13, 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 November 1, 2021, 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. :' DECEMBER 15, 2021 VOLUME LXXXVI Section 2. That Section 3. H. of Ordinance No. G19-10, which regulates "Off-street Parking" in the PAB Planned Area Business District of the Subject Property, is hereby amended in its entirety to read as follows: 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, except as provided within this section, and shall be in substantial conformance with the following: 3. A departure is hereby granted to allow the establishment of any use classified as a permitted use in the PAB Planned Area Business District established by Ordinance No. G19-10, as amended, on the Subject Property, without the requirement to provide additional parking spaces, provided a minimum of 319 parking spaces are located on the Subject Property. Section 3. That except as amended herein, the use and development of the Subject Property shall be controlled pursuant to the provisions of Ordinance No. G19-10, as amended by Ordinance No. G2-13. In the event of any conflict between this ordinance, Ordinance No. G19- 10 and Ordinance No. G2-13, this ordinance and associated documents shall control and prevail. Section 4. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Passed: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G65-21 PASSED GRANTING A CONDITIONAL USE FOR A SOCIAL SERVICE IN THE RB RESIDENCE BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (452 NORTH MCLEAN BOULEVARD, SUITE 102) Councilmember Dixon made a motion, seconded by Councilmember Thoren, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 590 VOLUME LXXXVI DECEMBER 15, 2021 Ordinance No. G65-21 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A SOCIAL SERVICE IN THE RB RESIDENCE BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (452 North McLean Boulevard, Suite 102) WHEREAS, written application has been made requesting conditional use approval to establish an individual and family social service at 452 N. McLean Boulevard, Suite 102; and WHEREAS, the zoning lot with the building containing the premises at 452 N. McLean Boulevard, Suite 102, is legally described herein (the "Subject Property"); and WHEREAS, the Subject Property is located within the RB Residence Business District and ARC Arterial Road Corridor Overlay District, and an individual and family social service is listed as a conditional use within the RB Residence Business District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on November 1, 2021, 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 RB 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 November 1, 2021, 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. 591 DECEMBER 15, 2021 VOLUME LXXXVI Section 2. That a conditional use for an individual and family social service is hereby granted for the property commonly known as 452 North McLean Boulevard, Suite 102, which is part of the property commonly identified by Kane County Property Index Number 06-15-129- 026, and legally described as follows: That part of the Northwest '/4 of section 15, Township 41 North, Range B East of the Third Principal Meridian, part of Lot 1 in Block VIII of COLUMBIA PARK ADDITION, being a subdivision of part of said Section 15; and part of the vacated alley in said Block VIII, described as follows: Beginning at the Northeast corner of said Lot 1; thence Southerly, along the East line of said Lot 1, a distance of 7.0 feet; thence Westerly, parallel with the North line of said Lot 1, a distance of 163.91 feet to the East line of Lot 26 in said Block VIII, thence Northerly, along the East line of Lots 26, 27 and 28 in said Block VIII and said East line extended Northerly, a distance of 137.23 feet to the North line of the Northwest'/4 of said Section 15; thence Easterly, along said North line, a distance of 180.39 feet to the Northeast corner of said Northwest '/4; thence Southerly, along the East line of said Northwest '/4, a distance of 131.17 feet; thence Westerly, a distance of 14.0 feet to the place of beginning, being situated in the City of Elgin, Kane County, Illinois. (commonly known as 452 North McLean Boulevard) 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 Community Crisis Center Inc., as applicant, and Dadlani Elgin Realty LLC, as property owner, received September 20, 2021, and supporting documents including: a. Undated Community Crisis Center, Inc. September 2021 Conditional Use Statement of Purpose & Conformance, dated received September 16, 2021; b. Plat of Survey, prepared by John D. Rebik & Associates, dated December 4, 1991; c. Conceptual Office Floor Plan, Sheet E1, prepared by Zanco Design Builders, Inc., dated last revised February 1, 1990, with such further revisions, as required by the Community Development Director; and d. Undated 452 N. McLean Blvd Elgin, IL 60123 Appx. Floor Plan Unit 102, received September 16, 2021, 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. 2. All street graphics must comply with the zoning ordinance requirements. 592 VOLUME LXXXVI DECEMBER 15, 2021 3. The proposed individual and family social service is hereby permitted to relocate and/or expand within the existing building located at 452 N. McLean Boulevard without the need to amend this conditional use approval subject to compliance with all applicable codes and ordinances. 4. Compliance with all applicable codes and ordinances. Section 4. That this ordinance shall be full force and effect upon its passage in the manner provided by law. s/ David J. Kaptain David J. Kaptain, Mayor Presented: December 15, 2021 Passed: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk ORDINANCE G66-21 PASSED AMENDING ORDINANCE NO. G22-15, AS AMENDED BY ORDINANCE NO. G43-17 PROVIDING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT, AND GRANTING A CONDITIONAL USE FOR A PHYSICAL FITNESS FACILITY IN THE NB NEIGHBORHOOD BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (920 SOUTH MCLEAN BOULEVARD) Councilmember Dixon made a motion, seconded by Councilmember Thoren, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. G66-21 AN ORDINANCE AMENDING ORDINANCE NO. G22-15, AS AMENDED BY ORDINANCE NO. G43-17 PROVIDING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT, AND GRANTING A CONDITIONAL USE FOR A PHYSICAL FITNESS FACILITY IN THE NB NEIGHBORHOOD BUSINESS DISTRICT AND ARC ARTERIAL ROAD CORRIDOR OVERLAY DISTRICT (920 South McLean Boulevard) 593 DECEMBER 15, 2021 VOLUME LXXXVI WHEREAS, by adopting Ordinance No. G22-15 on June 10, 2015, the City Council granted a conditional use for a planned development for a package liquor sales establishment in the NB Neighborhood Business District at the property commonly known as 920 South McLean Boulevard (the Subject Property); and WHEREAS, by adopting Ordinance No. G43-17 on September 27, 2017, the City Council amended certain provisions of Ordinance No. G22-15 and granted a conditional use approval to establish a dog grooming use at the Subject Property; and WHEREAS, written application has been made requesting a conditional use approval to establish a physical fitness facility at 920 South McLean Boulevard, Tenant Space 3, and to further amend the conditional use for a planned development for package liquor sales establishment in the NB Neighborhood Business District Ordinance No. G22-15, as amended by Ordinance No. G43-17; and WHEREAS, the zoning lot with the building containing the premises at 920 South McLean Boulevard, is legally described in Ordinance No. G22-15 (the "Subject Property"); and WHEREAS, the Subject Property is located within the NB Neighborhood Business District, and a physical fitness facility is listed as a conditional use within the NB Neighborhood Business District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on November 1, 2021, 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 NB Neighborhood Business District, and granting an amendment to conditional use for a planned development for a package liquor sales establishment in the NB Neighborhood Business District Ordinance No. G22-15, as amended by Ordinance No. G43-17, pertains to the government and affairs of the city. 594 VOLUME LXXXVI DECEMBER 15, 2021 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That the City Council of the City of Elgin hereby adopts the Findings of Fact, dated November 1, 2021, 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 2. of Ordinance No. G43-17 which amended Section 3. Condition 3. of Ordinance No. G22-15 is hereby amended and replaced in its entirety by the following: 3. Substantial conformance to the Sheet No. A-2, prepared by SG Solanki Architects, last revised October 18, 2021, with such further revisions as requested by the Community Development Director. Section 3. That a conditional use for a physical fitness facility is hereby granted for the property commonly knowns as 920 South McLean Boulevard, Tenant Space 3, which is part of the property legally described in Ordinance No. G22-15 (the "Subject Property"). Section 4. That the conditional use for the Subject Property as authorized by this ordinance shall be subject to the following additional conditions: 5. Substantial conformance to the Development Application submitted by Curiel Rodriguez, UR Boxing, Inc., as applicant, and AMI Properties Inc., as property owner, received August 11, 2021, and supporting documents including: a. Undated U R Boxing Inc 225, Carla Dr South Elgin, IL-60177 Statement of Purpose & Conformance letter, prepared by Uriel Rodriguez Palacios, dated received August 11, 2021; b. Plat of Survey, prepared by Alan J. Coulson, P.C. Professional Land Surveyors, dated April 1, 2008; and c. 6-page architectural plans titled: "Existing Retail Building UR Boxing New Tenant 920 South McLean Blvd., Elgin, Illinois 60123, prepared by S. G. Solanki Architects, last revised October 18, 2021, with such further revisions as requested 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. 6. A departure is hereby granted to allow the proposed renovation of the existing 16,180-square foot building to include multiple commercial tenant spaces with one loading space. 7. A departure is hereby granted to allow the establishment of any use classified as a 595 DECEMBER 15, 2021 VOLUME LXXXVI permitted use in the NB Neighborhood Business District within the proposed Tenant Space 2 and Tenant Space 3 of the existing building, without the requirement to provide additional parking spaces, provided a minimum of 52 parking spaces are located on the Subject Property, and provided that the use occupying the proposed Tenant Space 1 is such that requires one parking space per 250 square feet of floor area or less. If the Tenant Space 1 is occupied by a use which has a parking requirement larger than the requirement for one parking space per 250 square feet of floor area, then the uses within the proposed Tenant Space 2 and Tenant Space 3 shall comply with the parking requirements established by the Elgin Municipal Code, as amended. 8. All street graphics must comply with the zoning ordinance requirements. Wall signs shall not be box signs. Wall signs must be channel letters. 9. Compliance with all applicable codes and ordinances. Section 5. That except as amended herein, the use and development of the subject property shall be controlled pursuant to the provisions of Ordinance No. G22-15, as amended by Ordinance No. G43-17. In the event of any conflict between this ordinance and Ordinance No. G22-15 and Ordinance No. G43-17, this ordinance and associated documents shall control and prevail. Section 6. That this ordinance shall be in full force and effect upon its passage in the manner provided by law. Presented: December 15, 2021 Passed: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk 596 s/ David J. Kaptain David J. Kaptain, Mayor VOLUME LXXXVI DECEMBER 15, 2021 ORDINANCE G67-21 PASSED GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE CC1 CENTER CITY DISTRICT WITH CERTAIN DEPARTURES FROM THE ELGIN ZONING ORDINANCE (26-28 NORTH GROVE AVENUE) Councilmember Dixon made a motion, seconded by Councilmember Thoren, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. Ordinance No. G67-21 AN ORDINANCE GRANTING A CONDITIONAL USE FOR A PLANNED DEVELOPMENT IN THE CC CENTER CITY DISTRICT WITH CERTAIN DEPARTURES FROM THE ELGIN ZONING ORDINANCE (26-28 North Grove Avenue) WHEREAS, written application has been made requesting conditional use approval for a planned development for the adaptive reuse of an existing building as: 1) a university dormitory with 13 dwelling units and classroom space, 2) a Dwelling, Apartment [SR] with a maximum of thirteen (13) dwelling units, and 3) as an event space for activities pertaining to the assembly of people with certain departures from the Elgin zoning ordinance at 26-28 North Grove Avenue; and WHEREAS, the zoning lot containing the premises at 26-28 North Grove Avenue is legally described herein (the "Subject Property"); and WHEREAS, the Subject Property is located within the CC Center City District; and WHEREAS, the Planning and Zoning Commission conducted a public hearing concerning said application on April 5, 2021, 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 597 DECEMBER 15, 2021 VOLUME LXXXVI WHEREAS, zoning, including, but not limited to, this ordinance granting a conditional use for a planned development in the CC 1 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 April 5, 2021, and the recommendations made by the Community Development Department and the Planning and Zoning Commission, a copy of which is attached hereto and made a part hereof by reference as Exhibit A. Section 2. That a conditional use for a planned development for the adaptive reuse of an existing building as: 1) a Dwelling, Apartment [SR] for use as a university dormitory with 13 dwelling units and classroom space, , and 2) as an event space for university related activities pertaining to the assembly of people with certain departures from the Elgin zoning ordinance is hereby granted for the property commonly known as 26-28 North Grove Avenue, and commonly identified by Kane County Property Index Numbers 06-14-282-004, and legally described as follows: PARCEL ONE: That part of Lot 3 in Block 20 of the original Town of Elgin of the East side of the Fox River described as follows: BEGINNING at the Southeast corner of said lot; thence Northerly along the Easterly line thereof 21 feet; thence Northwesterly to the point of intersection of a line drawn 29 feet Northerly of (measured at right angles) and parallel to the Southerly line of said Lot 3, with a line drawn 20 feet Westerly of (measured right angles) and parallel to the Easterly line of said Lot 3; thence on a curve to the left having a radius of 129.19 feet to a point in a line drawn 36 feet Northerly of (measured at right angles) and parallel to the Southerly line of said Lot 3, said point being 59.17 feet Westerly (as measured along said parallel line) from the Easterly line of said lot; thence continuing along said line measured 36 feet Northerly of and parallel to the Southerly line of Lot 3 aforesaid, 119.42 feet to a point of curve; thence Westerly 39.66 feet on a curve to the right having a radius of 408.22 feet to a point 94.07 feet Southerly of (measured at right angles) the Northerly line of Lot 2 in Block 20 aforesaid; thence Westerly along a line tangent to the last described curve 11.01 feet to a point in the East bank of Fox River; which point is 93.01 feet Southerly of the Northerly line of said Lot 2; thence Southerly along the East bank of Fox River to the South line of Lot 3; thence Easterly on said Southerly line to the point of beginning, in the City of Elgin, Kane County, Illinois. PARCEL TWO: The Northerly 16 feet of Lot 4 (except the Easterly 50 feet) and the Easterly 50 feet of the Northerly 57.68 feet of Lot 4 in said Block 20 of the original Town of Elgin on the East side of the Fox River in the City of Elgin, Kane County, Illinois. PARCEL THREE: VOLUME LXXXVI DECEMBER 15, 2021 That part of Lot 4 in Block 20 of the original Town of Elgin, on the East side of Fox River, described as follows: COMMENCING at the intersection of a line 16 feet Southerly of, measured at right angles to the Northerly line of said Lot 4, with the Easterly line of said Lot 4; thence Southwesterly along said line 50 feet for a place of beginning; thence Southeasterly parallel with the Westerly line of North Grove Avenue 41 feet; thence Southwesterly parallel with the Northerly line of said Lot 4, 175 feet to the Easterly bank of Fox River; thence Northerly along said Easterly bank 41 feet to a line drawn parallel with and 16 feet Southerly of, measured at right angles to the Northerly line of said Lot 4; thence Northeasterly along said line 174.35 feet to the place of beginning, in the City of Elgin, Kane County, Illinois. Having a Tax Identification Number of 06-14-282-004 BEING the same property conveyed to Elgin Financial Savings Bank (predecessor -in -interest to PNC Bank, National Association) by AMCORE Investment Group, N.A. as Trustee under a Trust Agreement dated October 6, 1995 and known as Trust Number 700118 pursuant to that certain Trustee's Deed recorded on November 9, 2001 as Document Number 2001K119036 in the Recorder's Office of Kane County, Illinois (commonly known as 26-28 North 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: 10. Substantial conformance to the Development Application submitted by Judson University, as applicant, and World Leaders Forum Inc., as property owner received March 8, 2021, and supporting documents including: a. Undated Statement of Purpose and Conformance received March 8, 2021; b. 14-page presentation titled Judson University 28 N. Grove Ave. Elgin, IL 60120, prepared by Benjamin Gluntz, dated June 29, 2020, with such further revisions as requested by the Community Development Director; and c. 4-page architectural plans consisting of sheets: A0, Al, A2, and A3, prepared by Studio Vertex, dated March 2, 2021, with such further revisions as requested 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. 11. A departure is hereby granted to allow the construction of residential dwellings with the following floor areas: Studio units with 400 to 510 square feet and one -bedroom units with 580 to 690 square feet. 12. A departure is hereby granted to allow the installation of three wall graphics on the existing building. 13. The ground floor of the building on the Subject Property may include up to four (4) 599 DECEMBER 15, 2021 VOLUME LXXXVI dwelling units and the principal use of the building may be a "Dwelling, Apartment" [SR], as defined within Section 19.90.015 "Definitions and Regulations", for use as a university dormitory notwithstanding the provisions of Section 19.35.530 "Land Use" and notwithstanding the definition of "Dwelling, Upper Floor Apartment" [SR] within Section 19.90.015 "Definitions and Regulations". 14. The application, review and approval of the conditional use for a planned development authorized by this ordinance providing for the adaptive reuse of the existing building on the Subject Property as a Dwelling, Apartment [SR] with a maximum of thirteen (13) dwelling units is hereby granted further departures from any other conflicting regulations in Section 19.35.535 "Site Design", from any other conflicting regulations in Chapter 19.60 "Planned Developments" and from any such other conflicting provisions in Title 19 of the Elgin Municipal Code, "Zoning". 15. Assembly uses permitted by this grant of conditional use are limited to the following in so long as they are university related events conducted by, sponsored by, in partnership or conjunction with, or on behalf of Judson University: 1. Business Dinners, Breakout Session, and/or Round -Table Discussions; 2. Banquets (General); 3. Beer, Wine, Liquor, and/or Food Tastings; 4. Celebrations, Soirees, such as Anniversaries, Birthdays, and/or Bar and Bat Mitzvahs; 5. Conferences, and/or Seminars; 6. Colloquiums; 7. Corporate and/or Non-profit Events; 8. Design and Creative Workshops, such as Calligraphy, Art, Pottery, and/or Painting Classes: 9. Exhibitions, including but not limited to Art Shows; 10. Fundraisers; 11. Gallery Displays, including but not limited to works of art, either temporary or permanent; 12. Holiday Parties; 13. Lectures; 14. Meetings, including but not limited to Board, Business, Public and/or Shareholders Meetings; 15. Mind and Body Classes and Sessions, including but not limited to Mediation and/or Yoga; 16. Networking Events; 17. Political Events; 18. Press Conferences; 19. Receptions; 20. Retreats and Team Buildings Events; 21. Social Events; 22. Symposiums; 23. Other like assemblies of people. •11 VOLUME LXXXVI DECEMBER 15, 2021 16. Any event of an above assembly use may be catered, with food preparation and service provided either by the applicant or from an off -site establishment, subject to compliance with applicable health and sanitation codes, ordinances, rules, and regulations. Similarly, any event of an above assembly use may include the incidental service of alcohol, with such service provided either by the applicant or from an off - site establishment, subject to compliance with applicable health, sanitation, and liquor codes, ordinances, rules and regulations. 17. Any event of an above assembly use may include the incidental playing of amplified live or recorded music, subject to compliance with applicable noise codes, ordinances, rules and regulations. The incidental playing of amplified live or recorded music is only permitted on the interior of the commercial event space. The applicant must comply with Chapter 10.30 "Noise" of the Elgin Municipal Code, 1976 as amended. 18. 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 Presented: December 15, 2021 Passed: December 15, 2021 Omnibus Vote: Yeas: 9 Nays: 0 Recorded: December 15, 2021 Published: December 15, 2021 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Martinez made a motion, seconded by Councilmember Shaw, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. 021 DECEMBER 15, 2021 VOLUME LXXXVI Board of Health, February 1, 2021 Heritage Commission -Design Review, November 9, 2021 Human Relations Commission, October 5, and November 2, 2021 Parks and Recreation Advisory Board, September 28, 2021 Committee of the Whole, November 10 and 17, 2021 City Council Minutes, November 17, 2021 Sales Tax Revenue Hotel/Motel Tax Revenue Telecommunication Tax Revenue Motor Fuel Tax Revenue Natural Gas Tax Revenue Electricity Tax Revenue Cannabis Revenue Video Gaming Revenue Alcoholic Liquor Tax Revenue ANNOUNCEMENTS Mayor Kaptain made announcements regarding forthcoming meetings. ADJOURNMENT Councilmember Shaw made a motion, seconded by Councilmember Martinez, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Dixon, Good, Martinez, Powell, Rauschenberger, Shaw, Steffen, Thoren, and Mayor Kaptain. Nays: None. The meeting adjourned at 7:36 p.m. s/ Kimberly Dewis Kimberly Dewis, City Clerk 602 January 12, 2022 Date Approved