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2002-045o ORDINANCE NO. 2002- 45 08/20/02 AN ORDINANCE DIRECTING THE COMMONWEALTH EDISON COMPANY TO UNDERGROUND A SEGMENT OF POWER LINE WHEREAS, Commonwealth Edison Company has proposed the construction of a certain overhead power line in the Deerfield Parkway corridor; and WHEREAS, the Village of Buffalo Grove desires undergrounding of said Deerfield Parkway power line; and WHEREAS, Commonwealth Edison has proposed to underground the Deerfield Parkway power line by means of boring one -half ('/2), trenching one -half ('/2), with two (2) pipes, with a maximum cost to the Village and it's residents of $142,343.00; and WHEREAS, the Illinois Commerce Commission, pursuant to Rider 28, Local Government Compliance Clause, requires the Village to enact an ordinance to compel the undergrounding of said power line; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, LAKE AND COOK COUNTIES, ILLINOIS, as follows: Section One: The Commonwealth Edison Company is hereby directed to underground its proposed power line in the Deerfield Parkway corridor so as to eliminate any overhead wires. Section Two: That Commonwealth Edison is hereby authorized to utilize Rider 28 for up to $142,343.00 of the costs for undergrounding said powerline, which amount shall be the maximum amount charged by Commonwealth Edison to the Village and it's residents. Section Three: The Village Manager is authorized and directed to execute any standard forms and agreements required for the implementation of this electric utility work. The Village Manager is further authorized and directed to execute the Commonwealth Edison Company Settlement Letter executed by Commonwealth Edison on August 14, 2002. Section Four: This ordinance shall be effective from and after its passage and approval. This ordinance shall not be codified. AYES: 6 — Braiman, Glover, Berman, Johnson, Kahn, Trilling NAYS: 0 - None ABSENT: 0 - None PASSED this 19"' day of August, 2002. APPROVED this 19th day of August , 2002. Village President ATTEST: Village Cl CAWINDOWSUEMP\Undergrounding Segment of Power Line (Rider 28).doc 0 • Ordinance No. 2002 -45 ratified this day of , 2002. /5110 Village President ATTEST: Village Clerk ComEd. An Exelon Company SETTLEMENT LETTER Village of Buffalo Grove and Commonwealth Edison Corporation This letter serves as a settlement agreement between the Village of Buffalo Grove ( "Village ") and Commonwealth Edison Company ( "ComEd ") pertaining to (i) ComEd's proposed construction of a new 12 kV electric supply line running from the ComEd right of way east on Deerfield Parkway, from the intersection of Busch Parkway to Milwaukee Avenue and (ii) future coordination between the parties. In order to reach an understanding acceptable to both parties, the parties agree as follows: 1. ComEd agrees to run the proposed 12 kV electric supply line through the existing underground conduit on Deerfield Parkway from the Company's right of way, and then bury the line along the right of way running parallel to Deerfield Parkway to Milwaukee Avenue. This option was discussed as "Option E" at the meeting between the parties that took place on July 16, 2002. Under the agreement reached herein, ComEd will use a combination of boring one -half (1/2) and trenching one -half (1 /z) of the burial project along Deerfield Parkway. In addition, ComEd will bury two (2) conduit pipes along Deerfield Parkway so as to provide an additional conduit with the capability for the extension of a future circuit. 2. The Village will enact an ordinance that will authorize ComEd to utilize either Rider 6 or Rider 28 for up to $142,343.00 of the costs associated with running the 12 kV electric supply line through the existing underground conduit along Busch Parkway and the burial of the line along Deerfield Parkway. 3. Further, ComEd agrees to work in coordination with the Village to plan for future feeders and load requirements that may impact the Village. ComEd will, on at least an annual basis, meet with the Village and discuss any feeder additions, upgrades, or extensions anticipated in the next year as well as any tentative plans for future years. To the extent practical, ComEd will coordinate construction activities with the Village in order to minimize disruption to the public way. (Both parties recognize that unanticipated load growth may occur at any time on the ComEd system, driven by new customer addition or expansion plans, and may therefore not be capable of being discussed during the annual meeting). ComEd will also provide information concerning feeder additions, upgrades, and extensions as they are identified on an ongoing basis. 4. ComEd further agrees to provide the Village with alternatives to constructing facilities in the main thoroughfares designated by the Village, including without limitation, Lake Cook Road and Buffalo Grove Road. If construction alternatives are not the least cost option, ComEd will provide the Village with supporting material used in calculating the least cost analysis and will be allowed to seek recovery for the cost differential. If the terms contained in this settlement letter are acceptable to you, please have your authorized representative countersign and return a copy of the letter to me for my files. For the Village of Buffalo Grove Name w VCUA4 &E HAOA -6ek Title Ait&J*r 23, tV2- Date For Commonwealth Edison Comp —any Name Geo ge W. Lofto Vice President External Affairs & Claims Title August 14, 2002 Date • 1 INTERGOVERNMENTAL RISK MANAGEMENT AGENCY One Oakbrook Terrace, Suite 412 Oakbrook Terrace, IL 60181 GENERAL 630.932.IRMA GENERAL FAX 630.932.7378 CLAIMS 630.932.1221 CLAIMS FAx 630.932.9680 CERTIFICATE OF COVERAGE ( #315) MEMBER: Village of Buffalo Grove IRM�1 COVERAGE TERM: January 1, 2002 to January 1, 2003 This certificate is issued as a matter of information only and confers no rights upon the recipient. This certificate does not amend, extend or alter the coverages provided to the member. Intergovernmental Risk Management Agency (IRMA) is not an insurance company. IRMA is an Illinois intergovernmental cooperative agency established by contracting units of local government as defined in the Illinois Constitution of 1970 pursuant to Article VII, Section 10 thereof and Chapter 127, Section 746 of the Illinois Compiled Statutes. IRMA administers a joint risk pool and purchases insurance, as it deems expedient. COVERAGES: This is to certify that the coverages listed below are provided by IRMA to the member named above for the Coverage Term indicated. This certificate is subject to all terms and conditions of the IRMA Bylaws and Coverage Document, and any applicable contract(s) of commercial insurance. Type of Coverage and Limits Shall not be less than: General Liability Bodily Injury & Property Damage Automobile Liability Bodily Injury & Property Damage Workers Compensation Employers Liability $4,000,000 Combined Single Limit $2,000,000 Combined Single Limit $20,000,000 per occurrence $1,000,000 per occurrence REFERENCE: Evidence of coverage for lease to accommodate the Village's Bike Path and Open Space system. Property lying west of Weiland Road and north of Busch Road in Buffalo Grove. Commonwealth Edison is named as additional insured for liability arising out of the above stated lease and is named as loss payee as their interests appear. TERMINATION: Should the member named above terminate its participation in IRMA prior to January 1, 2003, notice thereof will be sent by first class mail to the party named below at the address indicated. However, failure to mail such notice shall impose no obligation or liability upon IRMA. Authorized Representative of Intergovernmental Risk Management Agency: "I &'a Larry Y. Bush, ec ive Director Date: August 19, 2002 CERTIFICATE HOLDER: Commonwealth Edison cc: Bill Brimm, Village of Buffalo Grove Art Malinowski, Village of Buffalo Grove — Delegate Serving Northeastern Illinois Public 1 Entities Since 1979 k STATE OF ILLINOIS ) ss. COUNTY OF COOK ) CERTIFICATE I, Janet M. Sirabian, certify that I am the duly elected and acting Village Clerk of the Village of Buffalo Grove, Cook and Lake Counties, Illinois. I further certify that on August 5, 2002, the Corporate Authorities of the Village passed and approved Ordinance No. 2002 -45 entitled: AN ORDINANCE APPROVING AN AMENDMENT TO THE PLANNED UNIT DEVELOPMENT (P.U.D.) , FIFTH THIRD BANK AND INSIGNIA HOMES COVINGTON OFFICE PLAZA which provided by its terms that it should be published in pamphlet form. The pamphlet form of Ordinance No. 2002 -45, including the Ordinance and a sheet thereof, was prepared, and a copy of such Ordinance was posted in and at the Village Hall, commencing on August 5, 2002, and continuing for at least ten days thereafter. Copies of such Ordinance were also available for public inspection upon request in the Office of Village Clerk. Dated at Buffalo Grove, Illinois, this 6h day of August, 2002. o8r2oio2 ORDINANCE NO. 2002- 45 AN ORDINANCE DIRECTING THE COMMONWEALTH EDISON COMPANY TO UNDERGROUND A SEGMENT OF POWER LINE WHEREAS, Commonwealth Edison Company has proposed the construction of a certain overhead power line in the Deerfield Parkway corridor; and WHEREAS, the Village of Buffalo Grove desires undergrounding of said Deerfield Parkway power line; and WHEREAS, Commonwealth Edison has proposed to underground the Deerfield Parkway power line by means of boring one -half (1/2), trenching one -half (1/2), with two (2) pipes, with a maximum cost to the Village and it's residents of $142,343.00; and WHEREAS, the Illinois Commerce Commission, pursuant to Rider 28, Local Government Compliance Clause, requires the Village to enact an ordinance to compel the undergrounding of said power line; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, LAKE AND COOK COUNTIES, ILLINOIS, as follows: Section One: The Commonwealth Edison Company is hereby directed to underground its proposed power line in the Deerfield Parkway corridor so as to eliminate any overhead wires. Section Two: That Commonwealth Edison is hereby authorized to utilize Rider 28 for up to $142,343.00 of the costs for undergrounding said powerline, which amount shall be the maximum amount charged by Commonwealth Edison to the Village and it's residents. Section Three: The Village Manager is authorized and directed to execute any standard forms and agreements required for the implementation of this electric utility work. The Village Manager is further authorized and directed to execute the Commonwealth Edison Company Settlement Letter executed by Commonwealth Edison on August 14, 2002. Section Four: This ordinance shall be effective from and after its passage and approval. This ordinance shall not be codified. AYES: 6 — Braiman, Glover, Berman, Johnson, Kahn, Trilling NAYS: 0 - None ABSENT: 0 - None PASSED this 19`h day of August, 2002. APPROVED this 19th day of August , 2002. Village President ATTEST: Village Cl CAWINDOWS \TEMP\Undergrounding Segment of Power Line (Rider 28).doc