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14-122 Resolution No. 14-122 RESOLUTION AUTHORIZING EXECUTION OF A SECOND AMENDMENT TO ANNEXATION AGREEMENT WITH ABCP INVESTMENTS, LLC. (Lot 6 and Lot 7-Capital Corporate Center - 1755 and 1775 Capital Street) WHEREAS, the Owner of certain property commonly known as Lot 6 and Lot 7 of Capital Corporate Center, or by their street address at 1755 and 1775 Capital Street, Elgin, Illinois has proposed that the annexation agreement between the Owner and the City of Elgin be amended; 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; and WHEREAS, the proposed Second Amendment to Annexation Agreement with ABCP Investments, LLC, is in the best interests of the City of Elgin. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that David J. Kaptain, Mayor, and Kimberly A. Dewis, City Clerk, be and are hereby authorized and directed to execute, on behalf of the City of Elgin, the Second Amendment to Annexation Agreement with ABCP Investments, LLC, a copy of which is attached hereto. s/David J. Kaptain David J. Kaptain, Mayor Presented: September 10, 2014 Adopted: September 10, 2014 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/Kimberly Dewis Kimberly Dewis, City Clerk SECOND AMENDMENT TO ANNEXATION AGREEMENT (Lot 6 and Lot 7 of Capital Corporate Center Commonly known as 1755 and 1775 Capital Street) THIS SECOND AMENDMENT TO ANNEXATION AGREEMENT (Amendment) is made and entered into this 10th day of September , 2014 by and between the City of Elgin, Illinois, a Municipal Corporation, of the Counties of Cook and Kane, in the State of Illinois (hereinafter referred to as the "City"), and ABCP Investments, LLC, an Illinois limited liability company (hereinafter referred to as "Developer" and "Owner"). WITNESSETH Whereas, the Owner and the City entered into an Annexation Agreement dated December 20, 2006 (hereinafter referred to as the "Annexation Agreement") regarding the property commonly known as Capital Corporate Center, being legally described in Exhibit"A", which is attached and made a part hereof, and Whereas, the Owner continues to be the owner of Lot 6 and Lot 7 of Capital Corporate Center (hereinafter "Lots 6 and 7"), which lots are a part of the Subject Property covered by the Annexation Agreement; and Whereas, under Section 49B of the Annexation Agreement, the Owner (as the owner of Lots 6 and 7) and the City may agree to amendments to the Annexation Agreement involving only Lots 6 and 7 without the consent or involvement of any other party to the Annexation Agreement; and Whereas, the Annexation Agreement was amended on December 2, 2009, by Resolution No. 09-253, entitled "Resolution Authorizing Execution of a First Amendment to Annexation Agreement with ABCP Investments, LLC (Capital Corporate Center)" to allow for the development of Lot 2 of Capital Corporate Center Subdivision with a Skilled Nursing Facility; and Whereas, the City Council, in its Ordinance No. G47-14, has designated the property commonly referred to as Capital Corporate Center as part of the Randall Road/I 90 Area of Special Character (the "Randall Road/I 90 Area of Special Character') pursuant to Section 19.50.105; and Whereas, The Owner now desires to further amend said Annexation Agreement to establish special regulations for street graphics on Lots 6 and 7, such lots being included within the Randall Road/] 90 Area of Special Character, and those street graphics being depicted in "Exhibit B" which is attached and made a part hereof(herein after referred to as the "Special Street Graphics"); and Whereas, the Owner desires to amend Paragraph 2 of the Agreement only with respect to Lots 6 and 7 of Capital Corporate Center Subdivision, such paragraph describing the PORI Planned Office Research Industrial district ordinance Number G21- 07 which was subsequently amended through PORI Planned Office Research Industrial district ordinance Number G64-09 (hereinafter referred to as -PORI ordinance") for the Subject Property; and Whereas, the City desires to accommodate Owner's desire to so amend such PORI ordinance; and Whereas,the City has held the public hearings on the proposed amendment to the annexation agreement and the proposed amended PORI ordinance as required by law. Now Therefore, for and inconsideration of the premises and the mutual promises and agreements herein contained and pursuant to the authority and conditions given and contained in the statutes of the State of Illinois, the parties hereby agree as follows: A. This Second Amendment to Annexation Agreement is made pursuant to and in accordance with the provisions of Section 1 1 of the Illinois Municipal Code (65 ILCS 5/l 1-15.1.1 et seq.), and in the exercise of the home rule power of the City. B. The "Special Street Graphics" depicted in Exhibit B of this amendment exhibit are hereby permitted to be constructed on the rear portions of Lots 6 and 7 of Capital Corporate Center in a location depicted on "Exhibit C" which is attached and made a part hereof. C. Paragraph 2, being the PORI Planned Office Research Industrial district ordinance Number G21-07 subsequently amended through PORI Planned Office Research Industrial district ordinance Number G64-09, is hereby further amended as set forth in "Exhibit D" attached hereto and made a part hereof by this reference. The City agrees to adopt said amended PORI ordinance within thirty (30) days following the entry into and execution of this amendment. D. Future amendments to Paragraph 2 as described in Section C of this amendment shall not require further amendment to the Annexation Agreement. E. In the event of any conflict between the terms of the Agreement, the terms of the First Amendment to the Agreement, and the terms of this Second Amendment to the Agreement, the terms of this Amendment shall control. In all other respects, the Agreement shall remain in full force and effect as originally written and as amended. - 2 - IN WITNESS WHEREOF, the Elgin Corporate Authorities and Owner have hereunto set their hands and seals and have caused this instrument to be executed, by their duly authorized officials and the corporate seal affixed hereto, all on the day and year first above written. CITY: OWNER: CITY OF ELGIN, a municipal corporation ABCP Investments, LLC By: By: Mayor Its: iac N kG� Attest: By: l City Clerk - 3 - Exhibit A - Legal description Capital Corporate Center Lots 1 through 8, inclusive, in Capital Corporate Center, being a subdivision of that part of the northeast quarter of Section 31, Township 42 North, Range 8 East of the Third Principal Meridian, according to the Plat thereof recorded August 1, 2007 as document number 2007KO80199 and certificate of correction recorded August 22, 2007 as document 2007K087599, in the city of Elgin, Kane County, Illinois. OPTION A ■ 1"arvin-clauss S I G N C 0 M P A N Y 21. 2" I CAPITAL PROJECT. fi Al3CF'lrvcotrrcnt5,LLC OFFICE CENTER] c/o Peter Dazo-'3 TD,1). Elgin.IL TENANT 2 1- CUSTOMER APPROVAL: DATE TENANT B AUTHORIZED SIGNATURE 2". REPRESENTATIVE Brian Newton TENANT C DRAWN BY 2-- Bill Marlow TENANT D DATE 6.24.14 2"A SCALE SHEET NO. TENANT E 1 of WORK ORDER t J, 71271 TENANTFFILE NAME AE5CF'71271 Me Face Illuminated Monument 5ign _Mqinq___ REVISIONS: Cabinet: Fabricated Aluminum Fainted White Texture Finish T Faces: .125°Alum,Painted VVhtc-Texture Finish Graphite: Routed&[3a(,kp,J.o rjj.h black/White Acrylic Tj Illumination: FbOrC',Cclit Lamp,,.,nA i ectro)nit; Power: (1)20Amp a 120Volt 5 Electnc,-al Grcuit Furl to Site by0thers 4 ReveaI5: Fabricated Alum,F-ait ed 53'-in black Pole Covers: Fabricated A'wii F7,,inted'A/hitc Texture Fir.:�h Mounting: (2)43"x 6"Square Stec! cct In T-6"diameter x 8'0"deep —. Concrete Ffrr Foundations 6 7 NOTE AU TEAT&COLOR5 50JECT TO REVISION lhrs siXn is intended to be i,nl,�lled u,au_xdaner wirh the t,,,f Antic 4,00o-I,,, �T , ru—,) p,I , h,Id, i"I'l, A, .......... 11,- EXHIBIT OPTION B --.- - 10.-0�1 -- ---- -- ---- -- ■ 1"arvin-Clauss 2" 2'� - S I G N C 0 M P A N / CAPITAL PROJECT: nt A[3Cfl Investments,L-[-(-. THEATREc/o Peter bazos T.B.D. 2" Elgin,IL CUSTOMER APPROVAL: DATE AUTHORIZED SIGNATURE REPRESENTATIVE 2"- Brian Newton 2"- i DRAWN BY 13111 Marlow DATE b SCALE SHEET NO. 2 of 2 r Disconnect WORK ORDER _ Switch 71271 FILE NAME ADCP71271 (1)20'-O"x 10'-1"x l'-6"Double Face Illuminated Monument 5ign REVISIONS: Cabinet: Fabricated Alurrouni Fairiiicel White-Texture Finish Faces: 12� AILAL11 F?ir)tfed White-Texture Finish Graphics: Koutecl,&E3ackrd with Black/White Acrylic Illumination: Rjore,(-ciit LarnL-,and Electronic Ballasts EMC Unit: l6nirn k0t' LE)-VIiAtutiFire Power: (1)2,-'AnV0l 120,Volt Electr;6al Circuit Run to Site by Others Reveals: F-allmcate-d Alu^-, ';�,ied mat Black 5 Pole Covers: Falbricatec &urn.Painted'4'hrtG-Texture Finish Mounting: t 2)6"x"i"Go L ial te<,-ijbrc,set in T-6"diameter x 6-0 6 Concrete f 7 Ni ALL TEXT&COLOR5 5JAJEC-r TO RE05I0N This sign a Intended to tx•Installed .�c corrlancr with the moulremm�ts of Article lOO of the .Vat L,nal Electrical Cork-d l""d nu. Qy 11,— , al- ........... lExhibit "C" OF CAPITAL CORPORATE CENTER [,lProposed area permitting the ation of the "Special Street Graphics" BWNQ A SUMMON OP MIX K LOW a tar 4\ LOT wnm 11 LOT I IT SL FOR Ult'veir-W MA00044,13U.I. ONLY EXHIBIT C. Ordinance No. Gxx-14 AN ORDINANCE ESTABLISHING SPECIAL REGULATIONS FOR STREET GRAPHICS WITHIN A PORTION OF THE RANDALL ROAD/I-90 AREA OF SPECIAL CHARACTER (Lot 6 and Lot 7-Capital Corporate Center) WHEREAS, written application has been made to add the property commonly known as Capital Corporate Center into the Randall Road/I-90 of special character; and WHEREAS, Section 19.50.105 of the Elgin Municipal Code, 1976, as amended, provides that the City Council may designate specific locations within the city as Areas of Special Character in order to provide appropriate flexibility in the regulation of street graphics through the adoption of special regulation for these areas that can vary from the regulations contained within the City's Street Graphics Ordinance; and WHEREAS, the City Council, in its Ordinance No. Gxx-14, has designated the property commonly referred to as Capital Corporate Center, and further described in Section 1 of said ordinance as part of the Randall Road/I 90 Area of Special Character (the "Randall Road/I 90 Area of Special Character")pursuant to Section 19.50.105; and WHEREAS, written application has been made to adopt special regulations for street graphics on the property commonly referred to as Capital Corporate Center, those regulations being further described in Section 1 of this ordinance as part of the Randall Road/I 90Area of Special Character; and WHEREAS, the Planning & Zoning Commission held a public hearing concerning adding the property at Capital Corporate Center into the Randall Road/I-90 Area of Special Character and concerning the proposed special regulations and has submitted its written findings and recommendation that the subject property be added to the Randall Road/I-90 Area of Special Character and that the special regulations for street graphics be granted; and WHEREAS, the City Council has previously determined that the Randall Road/I 90 Area of Special Character has unique characteristics including the area's location, topography and being adjacent to U.S. Interstate 90; and WHEREAS, the City Council further finds that the location and use of the subject property as a commercial and industrial subdivision, presents specified unique challenges and demands such that the City's street graphic ordinance cannot adequately regulate street graphics for such use in such area; and WHEREAS, the proposed special regulations for the subject property are consistent with the unique character and unique use of the Randall Road/I 90 Area of Special Character and departures from the street graphics ordinance as contained within such proposed special regulations are limited to address the unique and particular area characteristics and use characteristics of the subject property's portion of the Randall Road/I 90 Area of Special Character. EXHIBIT D NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. The following Special Regulations for Street Graphics for the Capital Corporate Center portion of the Randall Road/I 90 Area of Special Character, such property being legally described in the Ordinance Amending Chapter 19.50 of the Elgin Municipal Code, 1976, as Amended, entitled "Street Graphics," Regarding the Randall Road/1-90 Area of Special Character (Capital Corporate Center), Ordinance No. Gxx-14 (the "Subject Property"), be and are hereby granted and approved pursuant and subject to the following terms and conditions: 1. Compliance with the graphics exhibit entitled "ABCP Investments c/o Peter Bazos" prepared by Parvin-Clauss Sign Company, dated June 24, 2014, attached hereto as Exhibit 1 (such plan is hereinafter referred to as the "Subject Special Sign District Plan"). Pursuant to the Subject Special Sign District Plan, one double-faced light emitting diode (LED) electronic changeable copy graphic (the "Special Sign") and depicted as Option B of Exhibit 1, shall be permitted on the Subject Property in the location as set forth in paragraph 3 below. Notwithstanding the foregoing, the graphic that is ultimately installed may, at the request of the applicant, depart from the Special Graphics Regulations of the Planned Development in the following respects: (i) it may be less than 20 feet in height; (ii) it may be less than 10 feet in width; (iii) it may be of a color other than white; and (iv) it may have such overall design / style attributes as approved by the development administrator. 2. At the election of its owner, the light emitting diode (LED) electronic display panel on the sign may initially be constructed and/or from time-to-time replaced with static (no-LED) sign faces containing the names, logos and messages of tenants within Capital Corporate Center subdivision and with a maximum surface area not to exceed 200 square feet and 20 feet in height. 3. The Special Sign shall be installed only at a location within the strip of land of the Subject Property depicted on Exhibit I attached hereto. The Special Sign may be constructed on a berm which is not higher than thirty-six inches above the surrounding average grade and landscaped in an area equal to no less than 2.5 times the surface area of the graphic. 4. The graphic shall be oriented in such a manner as to create minimum negative impact to the greatest extent possible on residential property in the vicinity. 5. The light emitting diode (LED) electronic display panel included as part of the sign shall also comply with the following additional standards: a. All images, displays or messages of any type or nature (hereinafter collectively "Image" or "Images") shall be static without any type of movement or motion whether the Images are in the form of animation, video, text or otherwise. No continuous traveling, scrolling, flashing, spinning, revolving or shaking, or any other type of movement or motion of an Image shall be allowed. - 2 - • b. The rate of change for any Image shall be for a minimum period of ten (10) seconds, i.e., each Image displayed shall be displayed for a minimum period of ten(10) seconds. C. Any Image or message change sequence shall be accomplished immediately with no transition by changing from one screen to another or by means of fade or dissolve mode. d. The intensity or maximum brightness of the light emitting diode (LED) electronic display panel shall not exceed five thousand (5,000) nits when measured from the sign's face at its maximum brightness, during daylight hours, and five hundred (500) nits when measured from the sign's face at its maximum brightness between dusk and dawn, i.e. the time of day between sunrise and sunset. The light emitting diode (LED) electronic display panel shall include an ambient light meter at a programmable or manual dimming capacity. e. The square footage of the light emitting diode (LED) electronic message center shall not exceed 90 square feet or 45% of the overall surface area of the graphic, whichever is less. An LED electronic display panel shall be permitted to be installed on both sides of the graphic. f. The light emitting diode (LED) electronic changeable copy graphic, as well as all other street graphics within the Subject Property shall not be operated, in whole or in part, as an Off Premises Street Graphic. g. The light emitting diode (LED) electronic display panel shall display Images limited solely and only to displaying in text the names, logos and messages of the companies, one at a time, then currently owning or occupying the Subject Property as a bona fide full time and year round owner or tenant on the Subject Property. h. In the event of any conflict between the standards for the light emitting diode (LED) electronic display panel as provided for in this Subsection 5 and the provisions within the Subject Special Sign District Plan, the provisions of this Subsection 5 shall supersede and control. 6. The owner shall be permitted to obtain any required building and zoning permits to modify the following attributes of the graphic without requiring further amendment to the annexation agreement or amendment to this ordinance: a) Re-location of the graphic within the area specified on Exhibit 1 attached hereto. b) Position and dimensions of the electronic display panel within the overall graphic as long as the surface area of such panel does not exceed 90 square feet or 45%of the overall surface area of the graphic. - 3 - 7. In the event of any conflict between the special regulations for the Subject Property as provided herein, and the provisions of Chapter 19.50 of the Elgin Municipal Code, 1976, as amended, entitled "Street Graphics", the provisions of these special regulations for the Subject Property as contained herein shall supersede and control. 8. With the sole exception of the Special Sign (i.e., the light emitting diode (LED) electronic changeable copy graphic described in paragraph 1 or the non-electronic graphic described in Paragraph 2 of this section as authorized in this ordinance), all other street graphics on the Subject Property shall comply with the provisions of Chapter 19.50 of the Elgin Municipal Code, 1976, as amended, entitled "Street Graphics". Section 2. That this ordinance shall be in full force and effect upon its passage in the manner provided by law. David J. Kaptain, Mayor Presented: September 10, 2014 Passed: Vote: Yeas Nays: Recorded: Published: Attest: Kimberly A. Dewis, City Clerk - 4 -