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HomeMy WebLinkAbout18-93 Resolution No. 18-93 RESOLUTION AUTHORIZING EXECUTION OF A THIRD AMENDMENT TO ANNEXATION AGREEMENT WITH CALATLANTIC GROUP, INC. AND DANIEL B. LIGHT AND LEAH RAE LIGHT (The Ponds of Stony Creek—Stony Creek East and Capitani Parcel—4001 McDonald Road) WHEREAS,the owners of certain property commonly known as The Ponds of Stony Creek at 4001 McDonald Road have proposed that the annexation agreement between the owners and the City of Elgin concerning said property be further amended as set forth in the proposed Third Amendment to Annexation Agreement with CalAtlantic Group,Inc., and Daniel B.Light and Leah Rae Light,a copy of which is attached hereto(the "Third Amendment to Annexation Agreement"); and WHEREAS,after due notice as required by law, a public hearing on said proposal was held by the corporate authorities of the City of Elgin. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, as follows: 1. That the City Council finds that the extension of the term of the subject Annexation Agreement as provided in the Third Amendment to Annexation Agreement is in the best interests of the City of Elgin and that the development of the subject property which has previously been annexed into the City of Elgin and is subject to such Annexation Agreement has not been completed as of the date of the entry into the Third Amendment to Annexation Agreement. 2. That the proposed Third Amendment to Annexation Agreement is in the best interests of the City of Elgin. 3. That David J. Kaptain,Mayor,and Kimberly A.Dewis,City Clerk,be and are hereby authorized and directed to execute, on behalf of the City of Elgin, the Third Amendment to Annexation Agreement with CalAtlantic Group, Inc., and Daniel B. Light and Leah Rae Light, a copy of which is attached hereto. s/David J. Kaptain David J. Kaptain, Mayor Presented: August 22, 2018 Adopted: August 22, 2018 Vote: Yeas: 8 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk THIRD AMENDMENT TO ANNEXATION AGREEMENT Stony Creek East and Capitani Parcel THIS THIRD AMENDMENT TO ANNEXATION AGREEMENT (the "Third Amendment"),made and entered into this 22nd day of August,2018,by and between THE CITY OF ELGIN, ILLINOIS, a municipal corporation of the Counties of Cook and Kane; in the State of Illinois (the "City"), CALATLANTIC GROUP, INC., a Delaware corporation ("CalAtlantic"), and DANIEL B. LIGHT AND LEAH RAE LIGHT (collectively, "Light") (with CalAtlantic and Light being sometimes hereinafter collectively referred to as the "Developers"). WITNESSETH: WHEREAS,the Developers and their successor property owners and the City entered into an Annexation Agreement dated November 9, 2005, a First Amendment to said Annexation Agreement dated April 29, 2009, as amended by a Second Amendment to Annexation Agreement dated January 24, 2018 (collectively the"Annexation Agreement"); and WHEREAS, the Developers are, collectively, the successor owners of that portion of the property commonly referred to as The Ponds of Stony Creek and legally described in Exhibit A attached hereto and incorporated herein by this reference (such property is hereinafter referred to as the "Subject Property" or "The Ponds of Stony Creek Property"), excluding, however, that portion of the Ponds of Stony Creek property legally described as on Exhibit B attached hereto (the "RLF Land"); and WHEREAS, each of the Developers desires to amend the approved land plan for the Subject Property which was approved pursuant to the Annexation Agreement; and WHEREAS, the City desires to accommodate the proposed amended land plan; and WHEREAS, it is necessary to further amend the Annexation Agreement in order to develop the Subject Property in conformance with the proposed amended land plan; WHEREAS,the Mayor and City Council of the City("Corporate Authorities")have duly set a date, time and place for a public hearing on this Third Amendment to the Annexation Agreement, and have caused due notice to be made of said public hearing through publication in the Daily Herald, a newspaper of general circulation in the community, and the City has held such public hearing; and WHEREAS, the Corporate Authorities, after due and careful consideration, have concluded that this Third Amendment on the terms and conditions hereinafter set forth is in the best interests of the City; and WHEREAS,pursuant to notice as required by statute and ordinance, a public hearing was held by the Planning & Zoning Commission of the City on the requested zoning of the amended land plan. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows: A. This Third Amendment is made pursuant to and in accordance with the provisions of Section 11 of the Illinois Municipal Code (65 ILCS 5/11-15.1-1 et. seq.) and in the exercise of the home rule power of the City. B. For all purposes of this Third Amendment, the term "The Subject Property" shall be deemed to refer to those portions of the Capitani Parcel and Stony Creek East being legally described in Exhibit A attached hereto. C. Paragraph 3.A. of the Annexation Agreement, as amended by the First Amendment and Second Amendment to the Annexation Agreement, is hereby further amended to the extent it applies to The Subject Property as follows: "A. Immediately after the passage of a resolution approving the Third Amendment to the Annexation Agreement, the Corporate Authorities shall pass or adopt the following ordinances and resolutions: i. an ordinance amending Ordinance No. G9-18 classifying a portion of The Subject Property in the PSFR2 Planned Single Family Residence District in the form attached hereto in Group Exhibit C-3. ii. an ordinance amending Ordinance No. G10-18 classifying a portion of The Subject Property in the PCF Planned Community Facility District in the form attached hereto in Group Exhibit C-3. iii. a resolution approving the amended Preliminary Plat of Subdivision (the "Preliminary Plat of Subdivision") for the Subject Property prepared by CEMCON, Ltd., with the last revision date August 13, 2018, in the form attached hereto and incorporated herein by this reference as Exhibit E-2. iv. a resolution abrogating and vacating the Final Plat for Unit 1 of the Ponds of Stony Creek recorded on April 25, 2018 as document number 2018KO19033 and the City's resolution ordinance number 18-9 approving same . V. a resolution approving the revised"Final Plat of Subdivision for The Ponds of Stony Creek Unit 1" (the "Unit 1 Final Plat") prepared by CEMCON, 2 Ltd., with the last revision date of August 16, 2018, in the form attached hereto and incorporated herein by this reference as Exhibit E-3. Group Exhibit C-3 and Exhibits E-2 and E-3 shall be deemed to supersede their counterparts in the Annexation Agreement and the First and Second Amendments to the Annexation Agreement to the extent they apply to Subject Property (but not as they apply to the RLF Land). The City further agrees that,with respect to the Subject Property: vi. The building setback from a rear lot line may be reduced (1)to twenty (20) feet for the purpose of allowing sunrooms for the Ridgefield house plans, and (2) to thirty-five (35) feet for the Ridgefield house plans without a sunroom,and(3)decks,patios,and balconies for all house plans to encroach into the otherwise required forty (40) foot building setback. D. Paragraph 3 C of the Annexation Agreement is hereby further amended to the extent that it applies to the Subject Property by amending the references to the engineering plans prepared by Cemcon, Ltd. dated May 24, 2006, last revised October 17, 2017 entitled "Ponds of Stony Creek-Units 1 & 2" to "Final Engineering Improvements Plans for Ponds of Stony Creek-Units 1 &2" prepared by Cemcon, Ltd., dated May 24, 2006, with last revision date October 17, 2017, as amended by the Final Engineering Improvement Plans for Ponds of Stony Creek-Unit 1 Addendum Elgin, Illinois, watermain-sanitary sewer-street-street lighting and drainage for improvements prepared by Cemcon, Ltd., dated June 27, 2018, with such further revisions that are required by the City Engineer. E. The following is added as Section 3-I of the Annexation Agreement: I. As to the right-of-way known as McDonald Road (which borders the northerly property line of the Subject Property(i)only the two (2)vehicular access points from the Subject Property to McDonald Road as shown on the Unit 1 Final Plat shall be permitted, and (ii) the Developer shall not be required to improve that section of McDonald Road that lies East of the eastern-most access point as shown on the Unit 1 Final Plat. F. Paragraph 15 of the Agreement relating to the development contributions for roadways is hereby further amended by amending the additional text added to the end thereof pursuant to the First Amendment to read as follows: "In consideration of the Developer providing for the full reconstruction of McDonald Road for the portion of McDonald Road abutting the portion of the property beginning at the western-most boundary of the property and continuing easterly to the west line of the tract conveyed by document 2001K005870 as depicted in the approved 2018 Unit 1 & 2 Final Engineering Plans, the City agrees that the Developer shall receive a credit against such development contribution for 3 roadways in the amount of Developer's actual additional costs for that portion of the McDonald Road reconstruction from the existing center line to the north terminus of the new McDonald Road (hereinafter referred to as the "McDonald Road Credit"). Notwithstanding the foregoing, or anything else to the contrary in this Agreement, the McDonald Road Credit to the Developer shall in no event exceed$240,000.00 regardless of the actual costs incurred by the Developer. Such McDonald Road Credit shall be applied to the 504 dwelling units in The Ponds of Stony Creek Units 1-4 whereby the amount of the McDonald Road Credit shall be divided by 504 to determine the per unit credit and then deducted from the amount of the development contributions for roadways otherwise due per dwelling unit in The Ponds of Stony Creek Units 1-4." G. Paragraph 18 of the Agreement is hereby amended with respect to the Subject Property to read as follows: "This Annexation Agreement (as further amended by the First, Second and Third Amendments thereto, shall be in effect for a period of twenty years from and after the execution date of the Second Amendment, and shall be binding upon and inure to the benefit of the parties hereto, and theirs heirs, successors and assigns of all or any part of the Subject Property. Upon the expiration of the term of this Agreement (a) this Agreement shall be of no further force or effect, (b) the zoning classifications granted the Subject Property pursuant to Paragraph 3 hereof shall remain in full force and effect unless and until amended by ordinance adopted by the City pursuant to rezoning procedures then in effect, and(c)the development of the remainder of the Subject Property shall proceed in accordance with all applicable ordinances then and thereafter in effect in the City of Elgin. The provisions of this Paragraph 18 shall survive the expiration of this Agreement. In the event that such extension of the term of this Annexation Agreement is determined by a court of competent jurisdiction to exceed the maximum time that an annexation agreement may lawfully remain in effect, then for and with respect to any such period that is so held to be in excess of such maximum lawful period for annexation agreements, this Annexation Agreement, with the exception of Section 2 thereof relating to the annexation of the Subject Property, shall be deemed to have been automatically converted into a development agreement between the parties hereto." H. In the event of any conflict between the terms of this Third Amendment and the terms of the Annexation Agreement, the First Amendment to the Annexation Agreement, or the Second Amendment to the Annexation Agreement the terms of this Third Amendment shall supersede and control to the extent of any such conflict. In all other respects the Annexation Agreement, as amended by the First Amendment and the Second Amendment shall remain in full force and effect as written and as amended herein. I. This Third Amendment may be executed in multiple counterparts, all of which, together, shall constitute one and the same agreement. Further, photocopies, facsimile 4 transmissions and other reproductions of this Third Amendment and / or the signatures hereon shall be the equivalent of originals. CITY OF EL N,ILLINOIS By: Mayor ATTE By: S4City Jerk DANIEL B. LIGHT AND LEAH RAE LIGHT Leah Rae Light Daniel B. Light CALATLANTIC GROUP,INC. By: Name: Its FALegal Dept\Agreement\Annexation-Calatlantic&Light-Ponds of Stony Creek-Third Amend-clean-8-17-18.docx 5 transmissions and other reproductions of this Third Amendment and ! or the signatures hereon shall be the equivalent of originals. CITY OF ELGIN, ILLINOIS By: Mayor jV 01p, ATTES : By: City lerk DANIEL B. LIGHT AND LEAH RAE LIGHT Leal R e Light c. Dante fight CALATLANTIC GROUP,INC. By: Mame: Its FALegal Dept\Agreement\,Annexation-Calatlantic&Light-Ponds of Stony Creek-Third Amend-clean-8-17-18.docx 5 1 E 1 transmissions and other reproductions of this'Third Amendment and !or the signatures hereon shall be the equivalent of originals. v CITY OF ELMNIILLINOIS By: 1 Mai orr ATTES By: City Jerk i DAIyIEL B.LIGHT AND LEAH RAE LIGFi'I' � Leah Light Da 'e fight CALATLANTI ROUP, By: Name:P k go W*t CgCfLaw Y Its Q&tAj L he C .&4 k d11A F tt egaE(kpttA�emrntl�mmcesio+rCalatlandc�l ighi•Ponds of Stony Crak•ThW Amwd-dean-g-17-1Ldocx 5 EXHIBIT A (Legal Description of Subject Property) PROPERTY"A" LEGAL DESCRIPTION THAT PART OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 41 NORTH, RANGE 7 EAST OF THE THIRD PRINCIPAL MERIDIAN AND THAT PART OF THE WEST HALF OF SECTION 1, TOWNSHIP 40 NORTH, RANGE 7 EAST OF THE THIRD PRINCIPAL MERIDIAN ALL DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST QUARTER OF SAID SOUTHWEST QUARTER; THENCE NORTHERLY ALONG THE WEST LINE OF SAID QUARTER 1030.11 FEET TO THE CENTER LINE OF MCDONALD ROAD;THENCE EASTERLY ALONG SAID CENTER LINE FORMING AN ANGLE OF 90 DEGREES 08 MINUTES 48 SECONDS WITH THE LAST DESCRIBED COURSE(MEASURED COUNTER-CLOCKWISE THEREFROM)902.24 FEET TO AN ANGLE IN SAID CENTER LINE; THENCE EASTERLY ALONG SAID CENTER LINE FORMING AN ANGLE OF 182 DEGREES 00 MINUTES 27 SECONDS WITH THE LAST DESCRIBED COURSE(MEASURED COUNTER-CLOCKWISE THEREFROM)645.44 FEET TO THE MONUMENTED WEST LINE OF A TRACT OF LAND CONVEYED TO DIAMOND GAITS, L.L.C. BY A WARRANTY DEED RECORDED AS DOCUMENT 2001K005870; THENCE SOUTHERLY ALONG SAID WEST LINE FORMING AN ANGLE OF 87 DEGREES 38 MINUTES 57 SECONDS WITH THE LAST DESCRIBED COURSE (MEASURED COUNTER-CLOCKWISE THEREFROM) 1857.13 FEET TO THE SOUTHWEST CORNER OF SAID TRACT; THENCE EASTERLY ALONG THE SOUTH LINE OF SAID TRACT FORMING AN ANGLE OF 89 DEGREES 56 MINUTES 17 SECONDS WITH THE LAST DESCRIBED COURSE (MEASURED CLOCKWISE THEREFROM) 1087.25 FEET TO THE EAST LINE OF SAID WEST HALF SECTION 1; THENCE SOUTHERLY ALONG SAID WEST LINE FORMING AN ANGLE OF 89 DEGREES 22 MINUTES 37 SECONDS WITH THE LAST DESCRIBED COURSE (MEASURED COUNTER-CLOCKWISE THEREFROM) 2959.53 FEET THENCE NORTHWESTERLY ALONG A LINE FORMING AN ANGLE OF 80 DEGREES 14 MINUTES 56 SECONDS WITH THE LAST DESCRIBED COURSE (MEASURED COUNTER-CLOCKWISE THEREFROM) 2657.35 FEET TO A POINT ON THE WEST LINE OF SAID WEST HALF THAT IS 584.79 FEET SOUTHERLY OF THE SOUTHWEST CORNER OF THE NORTHWEST QUARTER OF SAID SECTION 1; THENCE NORTHERLY ALONG THE WEST LINE OF SAID WEST HALF OF SECTION 1 3277.94 FEET TO THE NORTHWEST CORNER OF SAID WEST HALF; THENCE WESTERLY ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER SECTION 36 12.41 FEET (12.54 RECORD) TO THE POINT OF BEGINNING, IN PLATO TOWNSHIP AND CAMPTON TOWNSHIP, KANE COUNTY, ILLINOIS, EXCEPTING THEREFROM ANY PORTION LYING IN THE EAST HALF OF SAID SECTION ONE. 6 PROPERTY "B" LEGAL DESCRIPTION THAT PART OF THE NORTHWEST QUARTER OF SECTION 1, TOWNSHIP 40 NORTH, RANGE 7 EAST OF THE THIRD PRINCIPAL MERIDIAN, AND PART OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 41 NORTH, RANGE 7 EAST OF THE THIRD PRINCIPAL MERIDIAN, ALL DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHWEST CORNER OF THE SOUTH 1/2 OF SAID SECTION 36: THENCE NORTH 89 DEGREES 40 MINUTES 57 SECONDS EAST ALONG THE NORTH LINE OF SAID SOUTH 1/2 2667.51 FEET TO THE EAST LINE OF THE SOUTHWEST 1/4 OF SAID SECTION 36; THENCE SOUTH 00 DEGREES 44 MINUTES 59 SECONDS WEST ALONG SAID EAST LINE OF THE SOUTHWEST QUARTER TO THE CENTER LINE OF THE HIGHWAY, FOR THE POINT OF BEGINNING: THENCE SOUTH 00 DEGREES, 44 MINUTES 59 SECONDS WEST ALONG SAID EAST LINE, 1136.53 FEET TO THE NORTH LINE OF THE NORTHWEST QUARTER OF SECTION 1 AFORESAID;THENCE NORTH 89 DEGREES 36 MINUTES 58 SECONDS EAST ALONG SAID NORTH LINE, 2.64 FEET TO THE NORTHEAST CORNER OF SAID NORTHWEST 1/4; THENCE SOUTH 00 DEGREES 26 MINUTES 10 SECONDS EAST ALONG THE EAST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 1, A DISTANCE OF 816.26 FEET TO A NORTHEAST CORNER OF A TRACT OF LAND CONVEYED TO T. ALBERT POTTER AND WIFE, BY DEED DATED FEBRUARY 28, 1938 AND RECORDED MARCH 3, 1938 IN BOOK 1075, PAGE 316 AS DOCUMENT 419982; THENCE NORTH 89 DEGREES 57 MINUTES 30 SECONDS WEST 1100 FEET TO AND ANGLE IN THE LINE OF SAID POTTER TRACT; THENCE NORTH 00 DEGREES 07 MINUTES 32 SECONDS EAST ALONG THE LINE OF SAID POTTER TRACT, 1858.94 FEET TO THE CENTER LINE OF SAID HIGHWAY; THENCE EASTERLY ALONG SAID CENTER LINE TO THE POINT OF BEGINNING; IN THE TOWNSHIPS OF CAMPTON AND PLATO, KANE COUNTY, ILLINOIS. EXCLUSIONS FROM PROPERTY A AND PROPERTY B Exclusion No. 1 THAT PART OF THE NORTHWEST QUARTER OF SECTION 1, TOWNSHIP 40 NORTH, RANGE 7 EAST OF THE THIRD PRINCIPAL MERIDIAN DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 41 NORTH, RANGE 7 EAST PER MONUMENT RECORD 1667860; THENCE NORTH 88 DEGREES 35 MINUTES 30 SECONDS EAST, 12.47 FEET ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER TOW NORTHWEST CORNER OF THE NORTHWEST QUARTER OF SAID SECTION 1; THENCE NORTH 88 DEGREES 28 MINUTES 59 SECONDS EAST, 357.77 FEET ALONG SAID SOUTH LINE TO THE POINT OF BEGINNING; THENCE NORTH 88 DEGREES, 28 MINUTES 59 SECONDS EAST, 93.00 FEET ALONG SAID SOUTH LINE; THENCE SOUTH 01 DEGREES 31 MINUTES 01 SECONDS EAST, 132.50 FEET PERPENDICULAR TO THE LAST DESCRIBED COURSE; THENCE SOUTH 88 DEGREES 28 MINUTES 59 SECONDS WEST, 7 93.00 FEET PARALLEL WITH SAID SOUTH LINE; THENCE NORTH O1 DEGREES 31 MINUTES O1 SECONDS WEST, 132.50 FEET PERPENDICULAR TO THE LAST DESCRIBED COURSE TO THE POINT OF BEGINNING IN KANE COUNTY, ILLINOIS. Exclusion No. 2 THAT PART OF THE NORTHWEST SECTION 1, TOWNSHIP 40 NORTH, RANGE 7 EAST OF THE THIRD PRINCIPAL MERIDIAN DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 41 NORTH, RANGE 7 EAST PER MONUMENT RECORD 1667860; THENCE NORTH 88 DEGREES 35 MINUTES 30 SECONDS EAST, 12.47 FEET ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER TO THE NORTHWEST CORNER OF NORTHWEST QUARTER OF SAID SECTION 1; THENCE NORTH 88 DEGREES 28 MINUTES SECONDS EAST, 450.77 FEET ALONG SAID SOUTH LINE TO THE POINT OF BEGINNING; THENCE NORTH 88 DEGREES 28 MINUTES 59 SECONDS EAST, 93.00 FEET ALONG SAID SOUTH LINE; THENCE SOUTH O1 DEGREES 31 MINUTES 01 SECONDS EAST, 132.50 FEET PERPENDICULAR TO THE LAST DESCRIBED COURSE; THENCE SOUTH 88 DEGREES 28 MINUTES & SECONDS WEST, 93.00 FEET PARALLEL WITH SAID SOUTH LINE; THENCE NORTH O1 DEGREES 31 MINUTES 01 SECONDS WEST, 132.50 FEET PERPENDICULAR TO THE LAST DESCRIBED COURSE TO THE POINT OF BEGINNING,IN KANE COUNTY, ILLINOIS. 8 EXHIBIT B RLF LAND Future Lot 83 in Ponds of Stony Creek Unit 2 THAT PART OF THE NORTHWEST QUARTER OF SECTION 1, TOWNSHIP 40 NORTH, RANGE 7 EAST OF THE THIRD PRINCIPAL MERIDIAN DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 41 NORTH, RANGE 7 EAST PER MONUMENT RECORD 1667860; THENCE NORTH 88 DEGREES 35 MINUTES 30 SECONDS EAST, 12.47 FEET ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER TOW NORTHWEST CORNER OF THE NORTHWEST QUARTER OF SAID SECTION 1; THENCE NORTH 88 DEGREES 28 MINUTES 59 SECONDS EAST, 357.77 FEET ALONG SAID SOUTH LINE TO THE POINT OF BEGINNING; THENCE NORTH 88 DEGREES, 28 MINUTES 59 SECONDS EAST, 93.00 FEET ALONG SAID SOUTH LINE; THENCE SOUTH O1 DEGREES 31 MINUTES O1 SECONDS EAST, 132.50 FEET PERPENDICULAR TO THE LAST DESCRIBED COURSE; THENCE SOUTH 88 DEGREES 28 MINUTES 59 SECONDS WEST, 93.00 FEET PARALLEL WITH SAID SOUTH LINE; THENCE NORTH O1 DEGREES 31 MINUTES O1 SECONDS WEST, 132.50 FEET PERPENDICULAR TO THE LAST DESCRIBED COURSE TO THE POINT OF BEGINNING IN KANE COUNTY, ILLINOIS. Future Lot 82 in Ponds of Stony Creek Unit 2 THAT PART OF THE NORTHWEST SECTION 1, TOWNSHIP 40 NORTH, RANGE 7 EAST OF THE THIRD PRINCIPAL MERIDIAN DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF THE SOUTHWEST QUARTER OF SECTION 36, TOWNSHIP 41 NORTH, RANGE 7 EAST PER MONUMENT RECORD 1667860; THENCE NORTH 88 DEGREES 35 MINUTES 30 SECONDS EAST, 12.47 FEET ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER TO THE NORTHWEST CORNER OF NORTHWEST QUARTER OF SAID SECTION l; THENCE NORTH 88 DEGREES 28 MINUTES SECONDS EAST, 450.77 FEET ALONG SAID SOUTH LINE TO THE POINT OF BEGINNING; THENCE NORTH 88 DEGREES 28 MINUTES 59 SECONDS- EAST, 93.00 FEET ALONG SAID SOUTH LINE; THENCE SOUTH O1 DEGREES 31 MINUTES O1 SECONDS EAST, 132.50 FEET PERPENDICULAR TO THE LAST DESCRIBED COURSE; THENCE SOUTH 88 DEGREES 28 MINUTES & SECONDS WEST, 93.00 FEET PARALLEL WITH SAID SOUTH LINE; THENCE NORTH O1 DEGREES 31 MINUTES O1 SECONDS WEST, 132.50 FEET PERPENDICULAR TO THE LAST DESCRIBED COURSE TO THE POINT OF BEGINNING, IN KANE COUNTY, ILLINOIS. GROUP EXHIBIT C-3 Ordinance No. G50-18 AN ORDINANCE AMENDING ORDINANCE NO. G9-18 WHICH AMENDED ORDINANCE NO. G25-09 CLASSIFYING A PORTION OF THE PONDS OF STONY CREEK PROPERTY IN THE PSFR2 PLANNED SINGLE FAMILY RESIDENCE DISTRICT WHEREAS,the property herein has previously been annexed to the City of Elgin; and WHEREAS, the property has previously been classified in the PSFR2 zoning district pursuant to Ordinance No. G7-06,as amended in its entirety by Ordinance No. G25-09; and WHEREAS, Ordinance No. G9-18, adopted January 24, 2018 amended certain provisions of Ordinance No. G25-09;and WHEREAS, a written application has been made to amend the approved land plan for the subject property known as The Ponds of Stony Creek Property; and WHEREAS, after due notice in the manner provided by law the Planning and Zoning Commission conducted a public hearing on July 23, 2018 concerning said application; and WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their written Findings of Fact and 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 PSFR2 Planned Single-Family Residence 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 July 23, 2018, 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 Ordinance No. G9-18 previously adopted by the City Council of the City of Elgin and classifying the property described therein in the PSFR2 Planned Single Family Residence District is hereby amended as follows: A. Section 2. A. of Ordinance No. G9-18 is hereby amended to read as follows: "A. Section 2 of Ordinance No. G25-09 is hereby amended to read as follows: That Chapter 19.07, Section 19.07.600 entitled 'Zoning District Map' of the Elgin Municipal Code, 1976, as amended, be and the same is hereby further amended by adding thereto the following paragraph: The boundaries herein laid out in the'Zoning District Map',as amended,be and are hereby altered by including in the PSFR2 Planned Single Family Residence District,the following described property: Those areas on the attached Plat of Zoning Exhibit, "_"for The Ponds of Stony Creek, prepared by CEMCON, Ltd., dated March 17, 2008, last revised July 3, 2018, and designated thereon in the PSFR2 Planned Single Family Residence District." B. Section 2. B. 1. a. of Ordinance G9-18 is hereby amended to read as follows: a. Substantial conformance to the Development Application submitted by CalAtlantic Group, Inc., and Daniel B. Light and Leah Rae Light, dated received July 2, 2018 and the supporting documents including: 1. Rider Statement of Purpose and Conformance Amendment to Annexation Agreement and to Existing Planned Development Districts, received July 2, 2018; 2. Declaration for Stony Creek Units 1 and 2, received July 5, 2018; 3. Plat of Zoning Exhibit for The Ponds of Stony Creek, prepared by Cemcon, Ltd., dated March 17, 2008, last revised on July 3, 2018; 4. Preliminary Plat for The Ponds of Stony Creek, prepared by Cemcon, Ltd., dated September 14, 2016, last revised August 13, 2018; 5. Final Plat of Subdivision for The Ponds of Stony Creek Unit 1, prepared by Cemcon, Ltd., dated September 13, 2016, last revised August 16, 2018; 6. Roadway Improvement Plans for Ponds of Stony Creek—McDonald Road Elgin,Illinois,prepared by Cemcon,Ltd.,dated July 20,2007, last revised June 27, 2018; 7. Final Engineering Improvement Plans for Ponds of Stony Creek — Units 1 &2 prepared by CEMCON, Ltd., dated May 24, 2006 with last revision date October 17, 2017, as amended by the Final Engineering Improvement Plans for Ponds of Stony Creek— Unit I 2 Addendum Elgin, Illinois, Watermain-Sanitary Sewer-Street-Street Lighting and Drainage Improvements, prepared by Cemcon, Ltd., dated June 27, 2018. Notwithstanding the foregoing, Final Engineering approval for Unit 2 shall require further submission of engineering plans to the City Engineer and approval by the City Engineer; 8. Final Landscape Plan Ponds of Stony Creek Units 1 & 2 Elgin, Illinois,prepared by Gary R. Weber Associates, Inc.,dated October 3, 2016, last revised August 6, 2018; 9. The "Final Engineering Plans for Ponds of Stony Creek — Offsite Watermain Improvement Plan" prepared by CEMCON, Ltd dated February 19, 2007 with the latest revision date of September 12, 2017. 10. The "Final Engineering Plans for Ponds of Stony Creek Phase 1-3 Lift Station and Offsite Sanitary Sewer Improvement Plan"prepared by CEMCON, Ltd dated April 14,2017 with the latest revision date of May 1, 2018. 11. Lots 43-52 and 61-64, inclusive, may be platted as lots in Unit 1 provided,however, no building permits shall be issued for such lots until the owner completes the mass grading for the area of such lots and completes and receives approval for a floodplain map amendment process removing said such lots from the floodplain. 12. Further revisions to the foregoing plats of subdivision shall include but not be limited to revisions to comply with Title 18 of the Elgin Municipal Code; easement provisions to be modified and dedicated to appropriate parties as approved by the City Engineer; and assignment of ownership and maintenance responsibilities to the homeowners association of common features. 13. Changes to any of the aforesaid plans proposed by the developer that are (i) in the nature of construction revisions resulting from field conditions and(ii)determined by the City's engineer or Corporation Counsel to be generally consistent with the purpose and intent of the originally approved plans shall be allowed. In the event of any conflict between such documents and the terms of this ordinance the terms of this ordinance shall supersede and control." C. Section 2. B. 1. b. d. of Ordinance G9-18 is hereby amended to read as follows: "d. The building setback from a rear lot line may be reduced (a) to 20 feet for the purpose of allowing sunrooms for the Ridgefield house plans, and (b) to 35 feet for the Ridgefield house plans without a sunroom, and (c) decks, patios, and balconies for all house plans may encroach into the otherwise required 40-foot building setback." 3 Section 3. That except as amended herein, the use and development of the subject property shall be controlled pursuant to the provisions of Ordinances No. G25-09 and No.G9-18. In the event of any conflict between this ordinance and Ordinances No. G25-09 and No. G9-18, this ordinance and associated documents shall control and'prevail. Section 4. The provisions of this ordinance shall apply to the portion of the subject property legally described in and subject to the terms of the Third Amendment to Annexation Agreement for the subject property. Section 5. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. David J. Kaptain, Mayor Presented: August 22,2018 Passed: Vote: Yeas Nays: Recorded: Published: Attest: Kimberly A. Dewis,City Clerk 4 GROUP EXHIBIT C-3 Ordinance No. G51-18 AN ORDINANCE AMENDING ORDINANCE NO. G10-18 WHICH AMENDED ORDINANCE NO. G26-09 CLASSIFYING A PORTION OF THE PONDS OF STONY CREEK PROPERTY IN THE PCF PLANNED COMMUNITY FACILITY DISTRICT WHEREAS,the property herein has previously been annexed to the City of Elgin; and WHEREAS,the property has previously been classified in the PCF zoning district pursuant to Ordinance No. G8-06, as amended in its entirety by Ordinance No. G26-09; and WHEREAS,Ordinance No.G10-18,adopted January 24,2018 amended certain provisions of Ordinance No. G26-09; and WHEREAS, a written application has been made to amend the approved land plan for the subject property known as The Ponds of Stony Creek Property; and WHEREAS, after due notice in the manner provided by law the Planning and Zoning Commission conducted a public hearing on July 23, 2018 concerning said application; and WHEREAS, the Community Development Department and the Planning and Zoning Commission have submitted their written Findings of Fact and 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 PCF Planned Community Facility 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 July 23, 2018, 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 Ordinance No. G10-18 previously adopted by the City Council of the City of Elgin and classifying the property described therein in the PCF Planned Community Facility District is hereby amended as follows: A. Section 2. A. of Ordinance No. G10-18 is hereby amended to read as follows: "A.Section 2 of Ordinance No. G26-09 is hereby amended to read as follows: That Chapter 19.07, Section 19.07.600 entitled 'Zoning District Map' of the Elgin Municipal Code, 1976, as amended, be and the same is hereby further amended by adding thereto the following paragraph: The boundaries herein laid out in the 'Zoning District Map', as amended,be and are hereby altered by including in the PCF Planned Community Facility District,the following described property: Those areas on the attached Plat of Zoning Exhibit" " for The Ponds of Stony Creek, prepared by CEMCON, Ltd., dated March 17, 2008, last revised July 3, 2018, and designated thereon in the PCF Planned Community Facility District." B. Section 2. B. 1. a. of Ordinance No. G10-18 is hereby amended to read as follows: a. Substantial conformance to the Development Application submitted by CalAtlantic Group,Inc.,and Daniel B.Light and Leah Rae Light, dated received July 2,2018 and the supporting documents including: 1. Rider Statement of Purpose and Conformance Amendment to Annexation Agreement and to Existing Planned Development Districts, received July 2, 2018; 2. Declaration for Stony Creek Units 1 and 2, received July 5, 2018; 3. Plat of Zoning Exhibit for The Ponds of Stony Creek, prepared by Cemcon, Ltd., dated March 17, 2008, last revised on July 3, 2018; 4. Preliminary Plat for The Ponds of Stony Creek,prepared by Cemcon, Ltd., dated September 14, 2016, last revised August 13, 2018; 5. Final Plat of Subdivision for The Ponds of Stony Creek Unit 1,prepared by Cemcon,Ltd., dated September 13,2016,last revised August 16, 2018; 6. Roadway Improvement Plans for Ponds of Stony Creek — McDonald Road Elgin, Illinois, prepared by Cemcon, Ltd., dated July 20,2007, last revised June 27,2018; 7. Final Engineering Improvement Plans for Ponds of Stony Creek—Units 1 &2 prepared by CEMCON,Ltd.,dated May 24, 2006 with last revision date October 17, 2017, as amended by the Final Engineering Improvement Plans for Ponds of Stony Creek — Unit 1 Addendum Elgin, Illinois, 2 Watermain-Sanitary Sewer-Street-Street Lighting and Drainage Improvements, prepared by Cemcon, Ltd., dated June 27, 2018. Notwithstanding the foregoing, Final Engineering approval for Unit 2 shall require further submission of engineering plans to the City Engineer and approval by the City Engineer; 8. Final Landscape Plan Ponds of Stony Creek Units 1 & 2 Elgin, Illinois, prepared by Gary R. Weber Associates, Inc., dated October 3, 2016, last revised August 6, 2018; 9. The "Final Engineering Plans for Ponds of Stony Creek — Offsite Watermain Improvement Plan" prepared by CEMCON, Ltd dated February 19, 2007 with the latest revision date of September 12, 2017. 10. The "Final Engineering Plans for Ponds of Stony Creek Phase 1-3 Lift Station and Offsite Sanitary Sewer Improvement Plan"prepared by CEMCON, Ltd dated April 14, 2017 with the latest revision date of May 1, 2018. 11. Further revisions to the foregoing plats of subdivision shall include but not be limited to revisions to comply with Title 18 of the Elgin Municipal Code; easement provisions to be modified and dedicated to appropriate parties as approved by the City Engineer; and assignment of ownership and maintenance responsibilities to the homeowners association of common features. 12. Changes to any of the aforesaid plans proposed by the developer that are (i) in the nature of construction revisions resulting from field conditions and (ii) determined by the City's engineer or Corporation Counsel to be generally consistent with the purpose and intent of the originally approved plans shall be allowed. In the event of any conflict between such documents and the terms of this ordinance the terms of this ordinance shall supersede and control." Section 3. That except as amended herein, the use and development of the subject property shall be controlled pursuant to the provisions of Ordinances No. G26-09 and No. G10- 18. In the event of any conflict between this ordinance and Ordinances No. G26-09 and No.G10- 18,this ordinance and associated documents shall control and prevail. Section 4. The provisions of this ordinance shall apply to the portion of the subject property legally described in and subject to the terms of the Third Amendment to Annexation Agreement for the subject property. 3 Section 5. That this ordinance shall be in full force and effect immediately after its passage in the manner provided by law. David J. Kaptain, Mayor Presented: August 22,2018 Passed: Vote: Yeas Nays: Recorded: Published: Attest: Kimberly A. Dewis,City Clerk 4 EXHIBIT E-2 Resolution No. 18-94 RESOLUTION APPROVING THE NEW PRELIMINARY PLAT FOR THE PONDS OF STONY CREEK (4001 McDonald Road) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the new preliminary plat for The Ponds of Stony Creek prepared by CEMCON, Ltd., dated September 14, 2016, last revised August 13, 2018. The approval granted by this resolution is tentative in nature, involving the general acceptability of the layout as submitted, and shall not qualify the plat for recording. Application for final approval for Unit 1 shall be made not later than one year after the date of this resolution and must be supported by such drawings, specifications and monetary insurance as may be necessary to demonstrate compliance with applicable statutes and ordinances. David J. Kaptain,Mayor Presented: August 22, 2018 Adopted: Vote: Yeas Nays Recorded: Attest: Kimberly A. Dewis, City Clerk EXHIBIT E-3 Resolution No. 18-95 RESOLUTION APPROVING THE NEW FINAL PLAT OF SUBDIVISION FOR THE PONDS OF STONY CREEK UNIT 1 SUBDIVISION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby approves the new Final Plat of Subdivision for Ponds of Stony Creek Unit 1 Subdivision,prepared by Cemcon, Ltd. dated September 13, 2016, last revised August 16, 2018. David J. Kaptain,Mayor Presented: August 22, 2018 Adopted: Vote: Yeas Nays: Recorded: Attest: Kimberly A. Dewis, City Clerk