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2016-09-19 - Village Board Regular Meeting - Agenda PacketFifty Raupp Blvd Buffalo Grove, IL 60089-2100 Phone: 847-459-2500 A. Pledge of Allegiance 2. Approval of Minutes A. Village Board - Regular Meeting - Aug 15, 2016 7:30 PM B. Village Board - Committee of the Whole - Sep 12, 2016 7:30 PM 3. Approval of Warrant A. Approval of Warrant #1267 (Trustee Johnson) 4. Village President's Report A. Recognition of Emergency Management Agency Commissioners (Trustee Johnson) B. Appreciation of the Dedicated Service of the Buffalo Grove Days Committee (Trustee Stein, Trustee Trilling) C. Proclamation Recognizing September 19-23,2016 as Employee Appreciation Week (President Sussman) 5. Village Manager's Report A. Introduction of New Social Worker (Trustee Trilling) B. Oath of Office for Two New Police Officers (Trustee Trilling) 6. Special Business 7. Reports from Trustees 8. Consent Agenda All items listed on the Consent Agenda, which are available in this room this evening, are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the General Order of Business and considered after all other items of business on the Regular Agenda under New Business. (Attached). A. 0-2016-43 An Ordinance Amending Chapter 5.20 Liquor Controls (President Sussman) SUMMARY: La Presa Restaurant, Inc. has purchased Rito's Mexican Grille and Cantina, Inc., 86 W. Dundee Road. The Ordinance is to reserve a Class A Liquor License for La Presa Restaurant, Inc. and to rescind the Class A Liquor License for Rito's Mexican Grille and Cantina, Inc. B. R-2016-21 Resolution Relating to the Semi -Annual Review of Closed Session Minutes (Clerk Sirabian) SUMMARY: The Corporate Authorities have determined that the following set of closed session minutes no longer require confidential treatment and are available for public inspection. C. Authorization to Execute an Agreement with Gewalt Hamilton Associates, Inc. for the 2017 Street Improvement Project Design (Trustee Trilling) SUMMARY: Staff seeks authorization to execute the attached agreement with Gewalt Hamilton Associates, Inc. for design services in an amount not to exceed $53,500.00. D. Authorization to Bid Various Projects (Trustee Stein) SUMMARY: Staff requests Authorization to Bid or seek Competitive Proposals for the various Fiscal Year 2017 projects as further detailed in the attached memo. E. Approve Change Order Arrow Road Construction (Trustee Trilling) SUMMARY: On June 20th, the Board authorized $4,467,582.29 in Street Improvement Repairs to Arrow Road Construction. Staff recommends approval of a $210,971.82 change order to allow additional street work to occur in 2016. The 2016 Street Improvement budget will still be under budget with this additional work included. F. Proclamation Recognizing October as Canavan Disease Awareness Month (President Sussman) SUMMARY: A Proclamation Recognizing October as Canavan Disease Awareness Month. 9. Ordinances and Resolutions A. R-2016-22 Approval of an Agreement with HOK, Inc. for Professional Planning Services in an Amount Not to Exceed $249,990 for the Lake Cook Corridor Market Study and Plan (Trustee Berman, Trustee Weidenfeld) 10. Unfinished Business 11. New Business A. Plat of Subdivision Approval MJK (Trustee Trilling) 12. Questions From the Audience Questions from the audience are limited to items that are not on the regular agenda. In accordance with Section 2.02.070 of the Municipal Code, discussion on questions from the audience will be limited to 10 minutes and should be limited to concerns or comments regarding issues that are relevant to Village business. All members of the public addressing the Village Board shall maintain proper decorum and refrain from making disrespectful remarks or comments relating to individuals. Speakers shall use every attempt to not be repetitive of points that have been made by others. The Village Board may refer any matter of public comment to the Village Manager, Village staff or an appropriate agency for review. 13. Executive Session A. Executive Session- Section 2(C)(2) of the Illinois Open Meetings Act: Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees. (President Sussman) 14. Adjournment The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m. The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. 2.A MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, AUGUST 15, 2016 CALL TO ORDER President Sussman called the meeting to order at 7:30 P.M. ROLL CALL Roll call indicated the following present: President Sussman; Trustees Berman, Trilling, Stein, Ottenheimer and Johnson. Trustee Weidenfeld was absent. .-. N G1 Also present were: Dane Bragg, Village Manager; William Raysa, Village Attorney; Jeff Stein, Assistant 3 Village Attorney; Deputy Village Manager Jennifer Maltas; Scott Anderson, Director of Finance; Andrew C Brown, Deputy Director of Finance; Art Malinowski, Human Resource Director; Evan Michel, Management Analyst; Christopher Stilling, Director of Community Development; Brett Robinson, Director O of Purchasing; Mike Reynolds, Director of Public Works; Darren Monico, Village Engineer; Deputy Police > Chief Bethge; Deputy Police Chief Szos; and Fire Chief Baker. a a APPROVAL OF MINUTES Q Moved by Ottenheimer, seconded by Johnson, to approve the minutes of the July 18, 2016 Regular Meeting. Upon roll call, Trustees voted as follows: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. Moved by Stein, seconded by Ottenheimer, to approve the minutes of the August 1, 2016 Committee of the Whole Meeting. Upon roll call, Trustees voted as follows: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. WARRANT #1266 Mr. Anderson read Warrant #1266. Moved by Johnson, seconded by Ottenheimer, to approve Warrant #1266 in the amount of $4,872,626.10, authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. VILLAGE PRESIDENT'S REPORT Quintin Sleigh presented the 2016 Bill Reid Award to Dean Klassman. This award is given out each year to one individual who should be recognized and honored for long term commitment to Buffalo Grove. Mr. Sleigh reviewed the history of this award, and then reviewed the long list of Mr. Klassman's contributions to the Village of Buffalo Grove as he presented the award to Mr. Klassman. Packet Pg. 4 2.A President Sussman read a Proclamation Honoring World War H Veteran Hank Osters for his service to our country as a member of the United States Navy in the South Pacific Theater. Mr. Osters has served the citizens of the United States of America and the residents of the Village of Buffalo Grove in an exemplary and admirable manner. President Sussman presented the Proclamation to Mr. Osters as he was congratulated by the audience and the Board. VILLAGE MANAGER'S REPORT Mr. Stilling presented a brief update on what is happening with Chase Plaza, after which he answered questions from the Board. TRUSTEE REPORTS Trustee Johnson noted that there will be a Blood Drive during Buffalo Grove Days on September 3, 2016 Trustee Johnson announced that there will be a Halloween Decorating Contest to take place this fall, and noted that further details will be forthcoming. Trustee Johnson noted that John Anthony Hair Salon will be offering free haircuts to Police, Fire and Military personnel during the months of September and October. Trustee Stein reminded everyone of the Farmer's Market which takes place every Sunday morning, with the exception of Labor Day weekend. CONSENT AGENDA President Sussman explained the Consent Agenda, stating that any member of the audience or the Board could request that an item be removed for full discussion. The Village Clerlk read a brief synopsis of each of the items on the Consent Agenda. Resolution No. 2016-20 — Intergovernmental Agreement Motion to authorize termination of the Intergovernmental Agreement that created the Lake and McHenry Counties Fire Department Specialized Response Teams. Sewer Lining — Phase 2 Motion to award bid for 2016 Sewer Lining — Phase 2 to the low bidder, SAK Construction, LLC in an amount not to exceed $232,526.25, pending final review and approval of the contract by the Village Attorney. ComEd Improvements — Pumpstation #7 Motion to award bid for ComEd Improvements - Pumpstation #7 to the lowest responsive and responsible bidder, Pieper Electric, Inc. in a total not to exceed $255,000.00. Plow Vehicle Motion to authorize Request for Proposals for Architectural Services from a group of prequalified and approved architects to help design, specify, and provide documentation for the bidding of projects related to facility improvements and repairs. Paintwork — Fire Apparatus Motion to authorize bid for paint -work for Fire Apparatus. N G1 3 C 0 �a 0 CLL. a Q Packet Pg. 5 2.A Plow Vehicle Replacement Motion to approve staff recommendation that a replacement Peterbilt 348 Chassis with custom Bonnell equipment be acquired through the National Joint Powers Alliance cooperative purchasing program from National Auto Fleet Group in accordance with the Illinois Governmental Joint Purchasing Act (301LCS 525/0.01 et seq.) in a total not to exceed amount of $213,982.00. Front End Loader Replacement Motion to approve staff recommendation that a replacement front end loader be acquired through the National Joint Powers Alliance cooperative purchasing program from Patten Caterpillar in accordance with the Illinois Governmental Joint Purchasing Act (30 ILCS 525/0.01 et seq.) in a total not to exceed amount of $222,900.00. d 3 Moved by Johnson, seconded by Ottenheimer, to approve the Consent Agenda. Upon roll call, Trustees voted as follows: 0 AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson cd NAYS: 0 — None o ABSENT: 1 — Weidenfeld a Motion declared carried. Q ORDINANCE NO.2016-40 - EMA Moved by Trilling, seconded by Johnson, to pass Ordinance No 2016-40, amending Chapter 2.34, Emergency Management Agency, consistent with materials contained in Board packets. Chief Baker reviewed the proposed ordinance, details of which are contained in his memo to the Board of August 15, 2016 Upon roll call, Trustees voted as follows: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. ORDINANCE NO. 2016-41 — 875 BUSCH PARKWAY Moved by Berman, seconded by Trilling, to pass Ordinance No. 2016-41, consideration of approval of new 40,437 square foot industrial building at 875 Busch Parkway. Mr. Stilling reviewed the proposed ordinance, details of which are contained in the Village Board Meeting Agenda Item Overview, as well as his memo to the Board of August 9, 2016, after which he answered questions from the Board. Upon roll call, Trustees voted as follows: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. 875 BUSCH PARKWAY DIA Packet Pg. 6 2.A Mr. Bragg reviewed the Development Improvement Agreement for 875 Busch Parkway. Moved by Trilling, seconded by Berman, to approve the Development Improvement Agreement at 875 Busch Parkway. Upon roll call, Trustees voted as follows: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. LAKE COOK CORRIDOR Mr. Robinson reviewed the proposed authorization to negotiate with Select Firms for a Lake Cook Corridor Market Study and Plan, details of which are contained in the memo to Mr. Bragg of August 3, 2016 from y him and Mr. Stilling. 3 c Mr. Bragg confirmed that, once a scope and agreement are prepared, that would return to the Village Board 2 for the approval of contract award. 0 �a Staff then answered questions from the Board. a a Moved by Berman, seconded by Trilling, to authorize negotiation with Select Firms, Torti Gallas Partners Q and HOK Group, Inc., for a Lake Cook Corridor Market Study and Plan. 2 Upon roll call, Trustees voted as follows: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. JEFFERY S. BRAIMAN COUNCIL CHAMBERS AV IMPROVEMENTS Moved by Stein, seconded by Ottenheimer, to approve staff recommendation that Sensory Technologies be awarded a contract for the Jeffery S. Braiman Council Chambers Audio Visual Improvements in an amount not to exceed $75,567.06, in accordance with materials contained in Board packets. Mr. Robinson asked that the motion be amended to include a bid waiver, due to the fact that the bid is being awarded to the lowest qualified bidder. Mr. Robinson reviewed the proposed improvements, details of which are contained in the memo to Mr. Bragg of July 26, 2016 from him and Ms. Maltas. Trustees Stein and Ottenheimer amended the motion as requested. Mr. Robinson then answered questions from the Board. Upon roll call, Trustees voted as follows on the amended motion: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. QUESTIONS FROM THE AUDIENCE Packet Pg. 7 2.A President Sussman reviewed the parameters to be followed by speakers, and asked if there were any questions from the audience on items not on tonight's agenda. Rob Sherman, 778 Stonebridge Lane, asked that the Rules of Conduct apply to personal attacks on speakers at the podium, just as those at the podium are not allowed to make personal attacks on those on the dais. Mr. Sherman asked that term limits be applied to elected officials in Buffalo Grove. Mr. Sherman suggested that the shades in the Council Chambers be open during Village Board Meetings to symbolize transparency. Staff will consider Mr. Sherman's suggestions. Marvin Feinberg, The Crossings subdivision, commented with regard to the streets in The Crossings, noting that the streets are in need of repair due to the non-resident traffic that cuts through the subdivision; he suggested adding a $.01 gasoline tax in the Village of Buffalo Grove in order to repair these streets. Suma Varughis, resident, commented on an issue that he is having with a tree in a neighbor's yard. VOTER REGISTRATION The Village Clerk noted that the last day to register to vote in the November 8, 2016 General Election is Tuesday, October 11, 2016. EXECUTIVE MEETING Moved by Trilling, seconded by Berman, to move to Executive Session for the purpose of discussion on Approval of Closed Session Minutes, pursuant to Section 2(c)(21) of the Illinois Open Meetings Act, and Litigation, when an action against, affecting or on behalf of the Particular Public Body has been filed and is Pending before a Court or Administrative Tribunal, or when the Public Body finds that an action is Probable or Imminent, in which case the Basis for the Finding shall be Recorded and Entered into the Minutes of the Closed Meeting, pursuant to Section 2(c)(11) of the Illinois Open Meetings Act. Upon roll call, Trustees voted as follows: AYES: 5 — Berman, Trilling, Stein, Ottenheimer, Johnson NAYS: 0 — None ABSENT: 1 — Weidenfeld Motion declared carried. The Board moved to Executive Session from 8:20 P.M. until 9:12 P.M. ADJOURNMENT Moved by Trilling, seconded by Ottenheimer, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 9:14 P.M. Janet M. Sirabian, Village Clerk APPROVED BY ME THIS 191h DAY OF September 2016 Village President Q Packet Pg. 8 2.B MINUTES OF THE COMMITTEE OF THE WHOLE MEETING OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, SEPTEMBER 12, 2016 CALL TO ORDER President Sussman called the meeting to order at 7:31 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Sussman; Trustees Berman, Trilling, Stein and Johnson. Trustees Ottenheimer and Weidenfeld were absent. U) d 3 Also present were: Dane Bragg, Village Manager; William Raysa, Village Attorney; Art Malinowski, Director of Human Resources; Brett Robinson, Director of Purchasing; Christopher Stilling, Director of Community Development; Mike Reynolds, Director of Public Works; Mike Skibbe, Deputy Director of Public Works; Evan C Michel, Management Analyst; Pete Cahill, Human Resources Management Analyst; Darren Monico, Village j Engineer; Geoff Tollefson, Director of Golf Operations; Joe Bridges, Golf Professional; Fire Chief Baker; Police a Chief Casstevens.. a Q The Committee of the Whole Meeting consisted of staff reports and Board discussion on the following issues. 2 BUFFALO GROVE GOLF COURSE RESTAURANT Briana and Salvatore Cardone, owners of the Cardone Restaurant Group, provided an overview of their concepts for operating the Buffalo Grove Golf Course Clubhouse restaurant space, details of which are contained in the brochure that they presented. BICYCLE HELMET USAGE Mr. Stilling reviewed the staff research with regard to bicycle helmet usage in Buffalo Grove, details of which are contained in the memo to the Board of September 8, 2016 from him and Nicole Woods. BYOB REGULATIONS Mr. Bragg reviewed staff research and recommendation with regard to possible BYOB regulations under Section 5.20 of the Municipal Code, details of which are contained in his memo to the Board of September 8, 2016. BUFFALO GROVE COMMUNITY FOUNDATION Mr. Michel provided follow-up information regarding the creation of the Buffalo Grove Community Foundation, details of which are contained in his memo to the Board of September 2, 2016. 2017 WAGE POOL Mr. Malinowski reviewed the 2017 compensation pool, details of which are contained in the memo to Mr. Bragg of September 8, 2016 from him and Mr. Cahill. STORMWATER UTILITY UPDATE Mr. Reynolds presented an update on the status of the Stormwater Fee and provided a discussion on the fund pro -forma and long-term financial implications, details of which are contained in his memo to Mr. Bragg of August 17, 2016. Packet Pg. 9 2.B PRELIMINARY FY 2017 TAX LEVY Mr. Bragg reviewed the staff recommendation for the FY 2016 Property Tax Levy to be extended and collected in 2017, details of which are contained in Mr. Anderson's memo to him of September 8, 2016. CIP REOUESTS FOR THE 2017 BUDGET CYCLE Mr. Skibbe reviewed the Capital Improvement Plan (CIP) requests for the 2017 Budget Cycle. QUESTIONS FROM THE AUDIENCE President Sussman reviewed the parameters to be followed by speakers, and asked if there were any questions from the audience on items not on tonight's agenda. U) d Faye Yeh, resident, commented on the fees for the Comcast home security system that she has for her home. 3 Chief Casstevens responded to Mrs. Yeh. ADJOURNMENT C �a Moved by Berman, seconded by Trilling, to adjourn the meeting. Upon voice vote, the motion was unanimously o declared carried. The meeting was adjourned at 9:35 P.M. Q a 0 M Janet M. Sirabian, Village Clerk !_ APPROVED BY ME THIS 19`" DAY OF September 2016 Village President Packet Pg. 10 3.A Action Item : Approval of Warrant #1267 ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends approval. Staff recommends approval of Warrant #1267 which totals $6,674,147.35. ATTACHMENTS: • W#1267-SUMMARY (PDF) Trustee Liaison Johnson Monday, September 19, 2016 Staff Contact Scott Anderson, Finance Updated: 9/14/2016 4:10 PM Page 1 Packet Pg. 11 3.A.a VILLAGE OF BUFFALO GROVE WARRANT #1267 19-Sep-16 General Fund: 792,138.96 Parking Lot Fund: 4,658.59 Motor Fuel Tax Fund: 2,762,218.72 Debt Service Fund: 0.00 School & Park Donations 0.00 Capital Projects -Facilities: 22,043.65 Capital Projects -Streets: 191,140.45 Health Insurance Fund: 0.00 'a N 4k Facilities Development Debt Service Fund: 0.00 c �a L Retiree Health Savings (RHS): 0.00 L Water Fund: 573,673.29 Ln co Buffalo Grove Golf Fund: 81,265.42 Q Arboretum Golf Fund: 156,060.10 Refuse Service Fund: 56,623.09 N Information Technology Internal Service Fund: 104,906.71 Central Garage Internal Service Fund: 55,799.84 E Building Maintenance Internal Service Fund: 54,009.98 s 4,854,538.80 Q PAYROLL PERIOD ENDING 08/25/16 914,501.87 PAYROLL PERIOD ENDING 09/08/16 905,106.68 1,819,608.55 TOTAL WARRANT #1267 6,674,147.35 APPROVED FOR PAYMENT BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS Village Clerk Village President Packet Pg. 12 4.A Information Item : Recognition of Emergency Management Agency Commissioners ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends special recognition and presentation. Special recognition and presentation of plaques by Fire Chief Baker and Trustee Johnson to David Morton, Paul Zucker, Bruce Diamond and Roger Remblake for their 30 years of service to the Village as EMA Commissioners. Trustee Liaison Johnson Monday, September 19, 2016 Staff Contact Mike Baker, Fire Updated: 9/14/2016 3:38 PM Page 1 Packet Pg. 13 4.B Information Item : Appreciation of the Dedicated Service of the Buffalo Grove Days Committee ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends presentation. The Village Board will express their sincere appreciation of the dedicated service of the Buffalo Grove Days Committee. Trustee Liaison Stein, Trilling Monday, September 19, 2016 Staff Contact Michael Reynolds, Public Works Updated: 9/15/2016 10:27 AM Page 1 Packet Pg. 14 4.0 Information Item : Proclamation Recognizing September 19-23,2016 as Employee Appreciation Week ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends approval. This item proclaims September 19-23,2016 as Employee Appreciation Week. ATTACHMENTS: • Employee Apprecitation Proclamation (DOC) Trustee Liaison Sussman Monday, September 19, 2016 Staff Contact Arthur a Malinowski, Human Resources Updated: 9/14/2016 3:38 PM Page 1 Packet Pg. 15 4.C.a �r '4 l,y r I'urt t (, .i )"Itl Village of Buffalo Grove CELEBRATING BUFFALO GROVE EMPLOYEE APPRECIATION WEEK WHEREAS, Buffalo Grove's citizens are served every single day by public servants -the "unsung heroes" who do the jobs that keep our Village working; and WHEREAS, public employees make great contributions to their communities by serving in areas such as crime prevention, fire protection, utility service and administration; and WHEREAS, the public employees of the Village of Buffalo Grove are committed to exhibiting the highest standards of excellence, dedication, creativity and skill; and WHEREAS, day in and day out, they provide the quality, the diverse services required and expected by the citizens of Buffalo Grove with efficiency, effectiveness and integrity; and WHEREAS, without these public servants at every level, the necessary continuity would be impossible in a democracy that regularly changes its leaders and elected officials; WHEREAS, the Village of Buffalo Grove recognizes the dedication and talents of our public employees, as well as the value of the services they render at all levels; NOW THEREFORE, BE IT RESOLVED that I, Beverly Sussman, Village President of Buffalo Grove of do hereby announce and proclaim to all citizens and set seal hereto, that September 19-23, 2016 is Buffalo Grove Employee Appreciation Week. Proclaimed this 19th day of September 2016. Beverly Sussman Village President Packet Pg. 16 5.A Information Item : Introduction of New Social Worker ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends presentation. Lt. Eisenmenger will be introducing the new police Social Worker, Brittany Wilson. Trustee Liaison Trilling Monday, September 19, 2016 Staff Contact Steven Casstevens, Police Updated: 8/23/2016 11:38 AM Page 1 Packet Pg. 17 5.B Information Item : Oath of Office for Two New Police Officers ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends presentation. The Oath of Office will be delivered by Board of Fire and Police Commissioners' Chairman Bruce Kahn to the Police Department's two new Police Officers, Andrew Rygiel and Nicole Gaborek. Trustee Liaison Trilling Monday, September 19, 2016 Staff Contact Steven Casstevens, Police Updated: 9/15/2016 3:15 PM Page 1 Packet Pg. 18 8.A Ordinance No. 0-2016-43 : An Ordinance Amending Chapter 5.20 Liquor Controls ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends approval. SUMMARY: La Presa Restaurant, Inc. has purchased Rito's Mexican Grille and Cantina, Inc., 86 W. Dundee Road. The Ordinance is to reserve a Class A Liquor License for La Presa Restaurant, Inc. and to rescind the Class A Liquor License for Rito's Mexican Grille and Cantina, Inc. ATTACHMENTS: • Class A - La Presa Restaurant, Inc, 86 W Dundee Rd 8-22-16 (DOCX) Trustee Liaison Sussman Monday, September 19, 2016 Staff Contact Julie Kamka, Community Development Updated: 9/14/2016 3:39 PM Page 1 Packet Pg. 19 8.A.a Underlined = addition Stfikethfetigh-s = deletion 08/22/2016 ORDINANCE NO.2016 - AN ORDINANCE AMENDING CHAPTER 5.20 LIQUOR CONTROLS WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS as follows: Section 1. Subsection A. of Section 5.20.072 of the Village of Buffalo Grove Municipal Code is hereby amended as follows: 5.20.072 Licenses authorized. A. Class A. Licensee and d/b/a Address I. Luma , LLC d/b/a Lou Malnati's 85 South Buffalo Grove Road 2. Select Restaurants, Inc. d/b/a 800 Lake -Cook Road Countyline Tavern 3. Rack `Em Up Chicago, Inc. 312 McHenry Road 4. The Schwaben Center 301 Weiland Road 5. Sushi Grove, Inc. 154-158 McHenry Road 6. JBM Hospitality, LLC d/b/a 48 Raupp Boulevard Village Bar & Grill 7. Midas Banquets, Inc. d/b/a Astoria Banquets 1375 W. Dundee Road 8. Progressive Management Services, LLC 401 Half Day Road 9. Chef Adam, Inc. d/b/a 301 Weiland Road The Grove Banquets and Catering 10. La Minita, Inc. d/b/a 220 N. Milwaukee Avenue Mi Mexico Mexican Restaurant 11. Prairie House Tavern LLC 2710 Main Street 12. K1 Speed, Inc. 301 Hastings Lane 13. SHK, USA, Inc. d/b/a Kum Kang San 1329 W. Dundee Road 14. Leiserv, LLC d/b/a Brunswick's Buffalo Grove 350 McHenry Road 1 Packet Pg. 20 8.A.a 15. Legas, Inc. d/b/a Rivaj Indian Cuisine 1034 Weiland Road 44 Ri�J`1"-t1'lc-a'sa""s,� (m. Auro Caf6, LLC d/b/a Mango Leaf Indian 228 McHenry Road Restaurant and Banquet � 8i')' Le Presa Restaurant d Section 2. A. A Class A liquor license is reserved for La Presa Restaurant, Inc. for 86 W. Dundee Road. This reservation is subject to the applicant completing Village requirements for said license on or before December 12, 2016. The Village Manager shall have the authority to extend the December 12, 2016 date for good cause shown. If not so extended, this reservation shall cease. B. The Class A liquor license for Rito's Mexican Grille and Cantina, Inc. located at 86 W. Dundee Road is hereby rescinded. Rito's Mexican Grille and Cantina, Inc. was sold to La Presa Restaurant, Inc.. C. This Section 2 shall not be codified. Section 3. This Ordinance shall be in full force and in effect from and after its passage and approval. AYES: NAYS: ABSENT: PASSED: , 2016 APPROVED: 2016 ATTEST: Janet M. Sirabian, Village Clerk Beverly Sussman, Village President 2 Packet Pg. 21 8.B Resolution No. R-2016-21 : Resolution Relating to the Semi -Annual Review of Closed Session Minutes ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends approval. SUMMARY: The Corporate Authorities have determined that the following set of closed session minutes no longer require confidential treatment and are available for public inspection. ATTACHMENTS: • RESOLUTION - 091216-2 (DOC) Trustee Liaison Ms. Sirabian Monday, September 19, 2016 Staff Contact Julie Kamka, Community Development Updated: 9/14/2016 3:41 PM Page 1 Packet Pg. 22 8.B.a RESOLUTION No. 2016- Resolution Relating to the Semi -Annual Review of Closed Session Minutes BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, pursuant to Section 2.06 of the Open Meetings Act: SECTION ONE: The Corporate Authorities of the Village determine that the following sets of closed session minutes of the Corporate Authorities no longer require confidential treatment and are available for public inspection: December 21, 2015 April 18, 2016 May 2, 2016 August 1, 2016 SECTION TWO: The Corporate Authorities of the Village determine that the need for confidentiality still exists as to all closed session minutes not listed in Section One above or not previously released, and the same shall not be released for public inspection. SECTION THREE: This Resolution shall be in full force and effect from and after its passage and approval. AYES: NAYS: ABSENT: PASSED AND APPROVED this 19t" day of September , 2016 Attest: Village Clerk Village President 1 Packet Pg. 23 8.0 Action Item : Authorization to Execute an Agreement with Gewalt Hamilton Associates, Inc. for the 2017 Street Improvement Project Design ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Recommendation of Action Staff recommends approval. SUMMARY: Staff seeks authorization to execute the attached agreement with Gewalt Hamilton Associates, Inc. for design services in an amount not to exceed $53,500.00. ATTACHMENTS: • Board Memo - 2017 Design Addition (DOCX) • 2016.M044 Buffalo Grove Caren, Ronnie, Checker Design (PDF) Trustee Liaison Staff Contact Trilling Kyle Johnson, Engineering Monday, September 19, 2016 Updated: 9/15/2016 11:32 AM Page 1 Packet Pg. 24 8.C.a VILIAGE OF TO: DANE C. BRAGG, VILLAGE MANAGER FROM: DARREN MONICO, VILLAGE ENGINEER SUBJECT: 2017 ROADWAY IMPROVEMENT PROJECT DESIGN ADDITION DATE: SEPTEMBER 12, 2016 CC: MIKE REYNOLDS, DIRECTOR OF PUBLIC WORKS 11 Through budget savings on other projects, more design can be accomplished in 2016 and at a reduced cost considering the proximity of the design locations. Staff will then bid the construction projects with the Board's approval during the 2017 and/or 2018 construction seasons. The size, scope, and timeframe of these projects will be determined by funding and design. All roadway sections to be designed are in need of repair and designing them will be the next step toward improvement, allowing the next steps to be developed around the budget constraints. These projects do not include MFT dollars. Gewalt Hamilton Associates, Inc. (GHA) has submitted a Professional Services design Contract for design work to be performed in 2016. The Engineering Division is proposing to improve the roadway on the following Village Streets in 2017 and/or 2018: Roadway Reconstruction and/or Rehabilitation through the original design contract 1. The full length of Gail Drive (including cul-de-sacs), from Green Knolls Drive to Green Knolls Drive 2. The full length of Green Knolls Drive (including cul-de-sacs), from Thompson Boulevard to Deerfield Parkway Roadway Reconstruction and/or Rehabilitation through the additional design contract 1. The full length of Ronnie Drive (including cul-de-sacs), from Thompson Boulevard to Thompson Boulevard 2. The full length of Caren Drive (including cul-de-sacs), from Thompson Boulevard to Thompson Boulevard 3. Checker Drive, from Route 83 (McHenry Road) to Shady Grove Lane Staff recommends approval of the GHA contract. Packet Pg. 25 September 12, 2016 Mr. Kyle E. Johnson, P.E. Civil Engineer II Village of Buffalo Grove 51 Raupp Boulevard Buffalo Grove, IL 60089 Re: Professional Engineering Services Caren, Ronnie & Checker Drive Improvement Project Buffalo Grove, Illinois GHA Proposal No. 2016.M044 Dear Mr. Johnson: CONSULTING ENGINEERS 625 Forest Edge :Drive, Vernon Hills, IL 60061 TEL 847.478.9700 0 Fax 847,478.9701 www.gha-eiigincers.com Thank you for considering Gewalt Hamilton Associates, Inc. (GHA) for the design engineering services and preparation of plans and specifications for the above referenced roadway improvement project. If you should have any questions or require additional information, please do not hesitate to contact me. Sincerely, Gewa4 Hamilton Associates, Inc. Leo X. Morand, P.E. Associate/Senior Engineer Imoranda.gha-engineers.com Encl.: GHA Proposal No. 2016.M044 IF 0 a a x c� c .N a� 0 as 0 I - a. c 0 L Q E 0 N �o to 6601 Stephens Station Road, Unit 107, Columbia, MO 65202' "tt-m 573.397.6900 0 FAx 573.397.6901, Packet Pg. 26 Professional Engineering Services Caren, Ronnie & Checker Drive Improvement Project A I f I in 1 CONSULTINGASSOCIATES, INC. 625 Forest Edge Drive, Vernon Hills, IL. 60061 Village of Buffalo Grove TEL 847.478.9700 0 FAx 847.478.9701 GHA Proposal No. 2016.M044 www.gha-engineers.com Village of Buffalo Grove (Client), 51 Raupp Boulevard, Buffalo Grove, IL 6008, and Gewalt Hamilton Associates, Inc. (GHA), 625 Forest Edge Drive, Vernon Hills, IL 60061, agree and contract as follows: Project Understanding The Village of Buffalo Grove wishes to begin preparation of roadway rehabilitation improvement plans for Caren Drive, Caren Court and Ronnie Drive. It is anticipated that the existing base (left in place) will be used for the project. New curbs and underdrains are anticipated to be installed along the entire length of each roadway. The roadway segments included in the project are: • The full length of Caren Drive (including cul-de-sacs), from the easternmost intersection with Thompson Boulevard to the westernmost intersection with Thompson Boulevard; • Caren Court from Caren Drive to Cul-de-sac; • The full length of Ronnie Drive (including cul-de-sacs), from Thompson Boulevard to Thompson Boulevard; and The Village also wishes to begin preparation of full -depth reconstruction plans for Checker Drive, from IL Rte. 83 to Shady Grove Lane. It is anticipated that new curbs and underdrains will be installed along the entire length of the roadway. II. Scope of Services The scope of services is based upon our knowledge of the Village, our review of the information furnished to us, and our extensive experience in preparing contract documents for infrastructure improvement projects. We understand that no Motor Fuel Tax funds will be used with these projects. A. Supplemental Topographic Survey — Checker Road GHA will provide a detailed existing conditions survey to supplement the survey already completed for the Gail Drive and Green Knolls Drive improvement project under proposal 2016.CS030. The limits of this supplemental survey are generally described as the right-of-way (ROW) on Checker Drive, from IL Rte. 83 to Shady Grove Lane. GHA will obtain benchmark data (NAVD 88) from the Village of Buffalo Grove, Lake County, or the USGS. All spot grades and contours will be referenced to NAVD88 Elevations. Our cost presumes a suitable benchmark will be located within 1,000' of the site. GHA's services for the survey will include: Detailed schedule of the survey control with X, Y, and Z coordinates. 6601 Stephens Station Road„ 'Unit 107„ Columbia, MO 65202 in 'I'm, 573.397.6900 0 FAX 573,397.6901 Packet Pg. 27 8.C.b Locate all topographic features within the various project limits. This data will include curbs (including type of curb), pavements, driveways, sidewalks, visible property monuments, ROW line monuments and all visible utilities. The project limits will extend 25' beyond each leg of the intersecting streets. Each driveway will be surveyed with elevations provided to 10' past the sidewalk or ROW, wherever possible. Location, size (diameter), direction of flow, pipe material type, rim and invert elevations of water, sanitary and storm utilities existing within the ROW, as evidenced by onsite observation. Confined space entry is not included in this scope of work. 4. Elevations will be obtained at all surveyed points. The cross-section data will include the back of sidewalk, street edge of sidewalk, top of curb, curb flow line, and centerline of pavement. Elevations will be obtained at each manhole, catch basin, and valve vault rim. At intersections, the flow line elevations for all curb returns, grade breaks, and locations 25', 50', and 100' distant will also be obtained. 5. Locate existing tree and brush lines in the ROW. Trees 6" in diameter or greater will be individually located (tagging and identification are not included). 6. Contact Joint Utility Location Information for Excavators (JULIE) to obtain copies of atlas maps identifying public utility information that may be located within the project area. This work does not include contacting JULIE for a field locate. Establish the Village ROW and property lines within the limits of the survey work. B. Final Engineering Design 1. Meet with Village Staff to discuss pavement strategies and other infrastructure improvements that may be necessary. We anticipate up to two (2) meetings with Village staff throughout the design process. We have based our level of compensation on this number of meetings. If the Village requests additional meetings, they would be provided as an additional service in accordance with Section V. Compensation for Services. Based upon information provided by Village staff, GHA shall note the locations of any sewer spot repairs. Preparation of final engineering plans to include a Title Sheet, Plans, Traffic Signal Detector Loop Replacement (for Checker Drive only), and Details for construction. 4. Preparation of project notes and contract specific directions for road improvements, including traffic control, working conditions, material specifications, coordination with public inspection agencies, and other coordination and construction information. If available, we will use front- end documentation provided by the Village. We do not anticipate any permits being required for the proposed work. However, if the improvements become a full reconstruction project, we will need to submit for an IEPA NPDES permit and Lake County Stormwater Management Commission (LCSMC) Watershed Development Permit (WDP). These permits are not included in our scope of work or fee. Preparation of an engineer's opinion of probable cost based on the completed final engineering plans and specifications. September 12, 2016 GHA Proposal No. 2016.M044 P Packet Pg. 28 8.C.b Preparation of a complete bid package for distribution to contractors and Village (25 copies maximum). Respond to bidding questions and issue addendum as necessary. Attend the bid opening, prepare a summary of the received bids, and make a recommendation for award of the contract. C. Maintenance of Traffic Plan / IDOT Coordination — Checker Drive 1. GHA will prepare a traffic control plan for the closure and/or shifting of traffic for Checker Drive between IL Route 83 and Shady Grove Lane. 2. We will submit the Engineering Plans and Traffic Control Plans to IDOT for review and approval. D. Deliverables The following will be delivered to the Village of Buffalo Grove upon completion of the project. Two (2) copies of all engineering plan sets. 4. Bid specifications. III. Additional Services and Services Not Included We would be pleased to provide additional assistance beyond the scope described. These services may be provided at the request of the Village of Buffalo Grove as an additional service: Meetings with public officials, Village staff, agencies, homeowners, or consultants beyond those noted in the scope. Attendance at public hearings; Performing surveying and topographic work; Illinois Department of Natural Resources and US Army Corps of Engineers Permits; 4. NPDES — Construction Site Activities Permit; Clean Construction or Demolition Debris (CCDD) testing, analysis, and certification; Construction plans and specifications for utility improvements or coordination of utilities relocation; 7. Construction plans and specifications for work in the through lanes on IL Rte. 83; Construction staking or any construction phase services; Preparation of multiple bid set plans or phased plans; and 10. Permit fees, review fees, or utility locate fees. IV. Engineering Staff and Proposed Schedule Mr. Leo X. Morand, P.E. will function as the Project Manager. Additional professional and technical staff will provide support as needed. September 12, 2016 GHA Proposal No. 2016.M044 P Packet Pg. 29 8.C.b GHA is prepared to commence work upon receipt of authorization to proceed. We will make every reasonable effort to ensure that project milestones and deadlines are met. V. Compensation for Services Based on the scope of services outlined above, we propose billing on a time -and -materials (T&M) basis a not -to -exceed (NTE) fee, as follows. Service NTE Fee Supplemental Topographic Survey $2,500.00 Final Engineering Design $43,500.00 Maintenance of Traffic Plan /IDOT Coordination $7.500.00 T&M NTE + Reimbursables $53,500.00 For any additional services beyond those outlined in Section //: Scope of Services, the Client shall pay GHA in accordance with the following hourly rates: GHA 2016 Hourly Billina Rates Principal Engineer $196/hr Senior Engineer $166/hr Senior Environmental Consultant $166/hr Professional Engineer $138/hr Registered Land Surveyor $120/hr GIS Professional $120/hr Staff Engineer $116/hr Senior Engineering Technician $114/hr Environmental Consultant $112/hr Engineering Technician II $98/hr Engineering Technician I $72/hr Clerical $60/hr Reimbursable expenses, including items such as printing, messenger service, mileage etc., will be billed to the Client without markup. Invoices will be submitted on a monthly basis by phase, and will detail services performed. This permits the Client to review the status of the work in progress and the charges made. VI. General Conditions The delineated services provided by Gewalt Hamilton Associates, Inc., (GHA) under this Agreement will be performed as reasonably required in accordance with the generally accepted standards for civil engineering and surveying services as reflected in the contract for this project at the time when and the place where the services are performed. September 12, 2016 GHA Proposal No. 2016.M044 P packet Pg. 30 8.C.b Nothing contained in this Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the Client or GHA. GHA's services under this Agreement are being performed solely for the Client's benefit, and no other party or entity shall have any claim against GHA because of this Agreement or the performance or nonperformance of services hereunder. In no event shall GHA be liable for any loss of profit or any consequential damages. The Client and GHA agree that all disputes between them arising out of or relating to this Agreement or the Project shall be submitted to nonbinding mediation in Chicago, Illinois unless the parties mutually agree otherwise. This Agreement, including all subparts and Attachment A, which is attached hereto and incorporated herein as the General Provisions of this Agreement, constitute the entire integrated agreement between the parties which may not be modified without all parties consenting thereto in writing. By signing below you indicate your acceptance of this Agreement in its entirety. Gewalt Hamilton Associates, Inc. �� Leo X. Morand, P.E. Associate/Senior Engineer Encl.: Attachment A Village of Buffalo Grove Name: Title: Date: September 12, 2016 GHA Proposal No. 2016.M044 P Packet Pg. 31 ATTACHMENT A TO GEWALT HAMILTON ASSOCIATES, INC. PROFESSIONAL SERVICES AGREEMENT 1. Standard of Care. The services provided by Gewalt Hamilton Associates, Inc., (GHA) under this Agreement will be reasonal performed consistent with the generally accepted standard of care for the Scope of Basic Services called for herein at the time when and 1 place where the services are provided. 2. Duration of Proposal. The terms of this Agreement are subject to renegotiation if not accepted within 60 calendar days of the d; C indicated on this Agreement. Requests for extension beyond 60 calendar days shall be made in writing prior to the expiration date. The ft and terms of this Agreement shall remain in full force and effect for one year from the date of acceptance of this Agreement, and shall Q subject to revision at that time, or any time thereafter if GHA gives written notice to the other party at least 60 calendar days prior to I Q requested date of revision. In the event that the parties fail to agree on the new rates or other revisions, either party may terminate this Agreemf as provided for herein. 3. Client Information. Client shall provide GHA will all project criteria and full information for its Scope of Basic Services. Gf .� may rely, without liability, on the accuracy and completeness of the information Client provides, including that of its other consultan 00i contractors and subcontractors, without independently verifying that information. 4. Payment. The Client shall make payments pursuant to the Illinois Local Government Prompt Payment Act (50 ILCS 50511 et se y 5. Instruments of Service. The Client acknowledges GHA's plans and specifications, including field data, notes, calculations, and o documents or electronic data, are instruments of service. GHA shall retain ownership rights over all original documents and instruments a. service. All instruments of service provided by GHA shall be reviewed by Client within 10 calendar days of receipt. Any deficiencies, errc or omissions the Client discovers during this period will be reported to GHA and will be corrected as part of GHA's Basic Services. Failure provide such notice shall constitute a waiver. The Client shall not reuse or make, or permit to be made any modifications to the instruments service without the prior written authorization of GHA. The Client waives all claims against GHA arising from any reuse or modification a the instruments of service not authorized by GHA. The Client agrees, to the fullest extent permitted by law, to defend and indemnify and lit E GHA harmless from any liability, damage, or cost, including attorneys' fees, arising from the unauthorized reuse or modification of 1 +, instruments of service by any person or entity. The parties agree that if elements of the Scope of Basic Services identified in this Agreemt are reduced and/or eliminated by Client, then Client waives, releases and holds GHA harmless from all claims and damages arising from the reduced and/or eliminated services. If GHA's Scope of Basic Services does not include construction administration phase services, Clip i. assumes responsibility for interpretation of the instruments of service and construction observation, and waives all claims against GHA for a N act, omission or event connected thereto. Unless included in GHA's Scope of Basic Services, GHA shall not be liable for coordination with .. the services of Client's other design professionals.to 6. Electronic Files. The Client acknowledges that differences may exist between the electronic files delivered and the print to instruments of service. In the event of a conflict between the signed / sealed printed instruments of service prepared by GHA and the electrol files, the signed / sealed instruments of service shall control. GHA's electronic files shall be prepared in the current software GHA uses a ai will follow GHA's standard formatting unless the Scope of Basic Services requires otherwise. Client accepts that GHA makes no warranty tl its software will be compatible with other systems or software. L 7. Applicable Codes. The Client acknowledges that applicable laws, codes and regulations may be subject to various, and possil contradictory, interpretations. Client accepts that GHA does not warrant or guarantee that the Client's project will comply with interpretatic of applicable laws, codes, and regulations as they may be interpreted to the project. Client agrees that GHA shall not be responsible for add V project costs, delay damages, or schedule changes arising from unreasonable or unexpected interpretations of the laws, codes, or regulatic applied to the project, nor for changes required by the permitting authorities due to changes in the law that became effective after completi of GHA's instruments of service. Client shall compensate GHA for additional fees required to revise the instruments of service to comply w c such interpretations. Client shall also compensate GHA for additional fees required to revise the instruments of service if Client changes t M project scope after GHA's completes its instruments of service. 8. Utilities and Soils. When the instruments of service include information pertaining to the location of underground utility facilit or soils, such information represents only the opinion of the engineer as to the possible locations. This information may be obtained frt V visible surface evidence, utility company records or soil borings performed by others, and is not represented to be the exact location or nati > of these utilities or soils in the field. Client agrees that GHA may reasonably rely on the accuracy and completeness of information furnish o by third parties respecting utilities, underground conditions and soils without performing any independent verification. Contractor is soli o responsible for utility locations, their markings in the field and their placement on the plans based on information they provided. Client agrt GHA is not liable for damages resulting from utility conflicts, mistaken utility locates, unfavorable soils, and concealed or unforesc conditions, including but not limited to added construction costs and/or project delays. If the Client wishes to obtain the services of a contrac m to provide test holes and exact utility locations, GHA may incorporate that information into the design and reasonably rely upon it. If t included in the Scope of Basic Services, such work will be compensated as additional services. g 9. Opinion of Probable Construction Costs. GHA's Scope of Basic Services may include the preparation of an opinion of probal ca construction costs. Client acknowledges that GHA has no control over the costs of labor, materials, or equipment, or over the contracto N methods of determining prices, or over competitive bidding or market conditions. Opinions of probable costs, shall be made on the basis experience and qualifications applied to the project scope contemplated by this Agreement as well as information provided by Client (1 accuracy and completeness of which GHA may rely upon), and represent GHA's reasonable judgment. Client accepts that GHA does 1 E guarantee or warrant that proposals, bids, or the actual construction costs will not vary from opinions of probable cost prepared for the Clie GHA shall not be liable for cost differentials between the bid and/or actual costs and GHA's opinion of probable construction costs. Cli, agrees it shall employ an independent cost estimator if, based on its sole determination, it wants more certainty respecting construction cost Q 10. Contractor's Work. Client agrees that GHA does not have control or charge of and is not responsible for construction mea methods, techniques, sequences or procedures, or for site or worker safety measures and programs including enforcement of Federal, State a — local safety requirements, in connection with construction work performed by the Client or the Client's construction contractors. GHA is not Attachment A — Buffalo Grove, April, 2016 Page 1 of 2 Packet Pg. 32 responsible for the supervision and coordination of Client's construction contractors, subcontractors, materialmen, fabricato 8•C.b operators, suppliers, or any of their employees, agents and representatives of such workers, or responsible for any machinery, construction equipment, or tools used and employed by contractors and subcontractors. GHA has no authority or right to stop the work. GHA may not dire' or instruct the construction work in any regard. In no event shall GHA be liable for the acts or omissions of Client's construction contracto subcontractors, materialmen, fabricators, erectors, operators or suppliers, or any persons or entities performing any of the work, or for fait of any of them to carry out their work as called for by the Construction Documents. The Client agrees that the Contractor is solely responsil for jobsite and worker safety, and warrants that this intent shall be included in the Client's agreement with all prime contractors. The Clip C agrees that GHA and GHA's personnel and consultants (if any) shall be defended/indemnified by the Contractor for all claims asserted agai GHA which arise out of the Contractor's or its subcontractors' negligence, errors or omissions in the performance of their work, and shall a] Q be named as an additional insured on the Contractor's and subcontractors' general liability insurance policy. Client warrants that this into Q shall be included in the Client's agreement with all prime contractors. If the responsible prime contractor's agreement fails to comply with I Client's intent, then the Client agrees to assume the duty to defend and indemnify GHA for claims arising out of the Contractor's subcontractors' negligence, errors or omissions in the performance of their work. a) 11. Contractor Submittals. Shop drawing and submittal reviews by GHA shall apply only to the items in the submissions that conc( 00i GHA's scope of Basic Services and only for the purpose of assessing if, upon successful incorporation in the project, they are genera consistent with the GHA's Instruments of Service. Client agrees that the Contractor is solely responsible for the submissions and for compliar y with the Instruments of Service. Owner agrees that GHA's review and action in relation to the submissions does not constitute the provision o means, methods, techniques, sequencing or procedures of construction or extend to jobsite or worker safety. GHA's consideration o- a component does not constitute acceptance of an assembled item. 12. Hazardous Materials. Client agrees that GHA has no responsibility or liability for any hazardous or toxic materials, contamina or pollutants. > 13. Record Drawings. If required by the Scope of Basic Services, record drawings will be prepared which may include unverif information compiled and furnished by others, the accuracy and completeness of which GHA may reasonably rely upon. Client accepts tl E GHA shall not verify the information provided to it and agrees GHA will not be responsible for any errors or omissions in the record drawir +, due to incorrect or incomplete information furnished by others to GHA. 14. Disputes. All disputes arising out of or relating to this Agreement shall first be negotiated between the parties. If unresolved, dispute shall be submitted to mediation as a condition precedent to litigation. Mediation shall take place in Chicago, Illinois unless the Chi r. and GHA mutually agree otherwise. The fees and costs of the mediator shall be apportioned equally between the parties. If mediation o unsuccessful, litigation shall be the form of dispute resolution and shall be filed in the jurisdiction where the project was pending. T N controlling law shall be the law of the jurisdiction where the project was located. Client agrees that all causes of action under this Agreem( to shall be deemed to have accrued and all statutory limitations periods shall commence no later than the date of GHA's services being substantia to completed. Client agrees that any claim against GHA arising out of this Agreement shall be asserted only against the entity and not agai_ GHA's owners, officers, directors, shareholders, or employees, none of whom shall bear any liability and may not be subject to any claim. ai 15. Miscellaneous. Either Client or GHA may terminate this Agreement without penalty at any time with or without cause by givi d the other party ten (10) calendar days prior written notice. The Client shall, within thirty (30) calendar days of termination pay GHA for L services rendered and all costs incurred up to the date of termination in accordance with compensation provisions of this Agreement. Clio Y shall not assign this Agreement without GHA's prior written consent. There are no third -party beneficiaries to this Agreement. 0 Attachment A — Buffalo Grove, April, 2016 Page 2 of 2 1 Packet Pg. 33 8.D Action Item : Authorization to Bid Various Projects ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends approval. SUMMARY: Staff requests Authorization to Bid or seek Competitive Proposals for the various Fiscal Year 2017 projects as further detailed in the attached memo. ATTACHMENTS: • Auth to bid Fall 2016 (DOCX) Trustee Liaison Stein Monday, September 19, 2016 Staff Contact Brett Robinson, Finance Updated: 9/13/2016 2:29 PM Page 1 Packet Pg. 34 8.D.a 1,1 F �13UFFALO GROVE DATE: September 9, 2016 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager RE: Competitive Procurements 2016-2017 Is The following projects are routinely bid on an annual basis and are planned to be implemented in Fiscal Year 2017, as such staff would request the Village Board provide Authorization to Bid/Authorization to Request Proposals for each of these projects. Each Bid or RFP document will be reviewed by the Village Attorney prior to release and each listed project will be brought back before the Village Board with a request for an award of ::F3 contract/award of agreement. m 0 Staff requests Authorization to Bid or seek Competitive Proposals for the below listed 2017 fiscal year projects. o M Custodial Services i Staff has decided not to extend this contract based upon the contractor's performance and will need 0 to seek these services for FY 2017. Q Landscaping Services Staff has decided not to extend this contract based upon the contractor's performance. In addition, to interest by other local governmental agencies in partnering for this service will require a re -write of W the current contract and bid documents. c Portable Power (generators) for Buffalo Grove Days Existing contract has expired. Portable Restrooms for Buffalo Grove Days Existing contract has expired. 2017 Street Improvement Project Annual project — Staff has found that bidding this project early in the year produces very good competition, as such, staff seeks to begin the procurement process in an effort to release the bid late in 2016 or very early in 2017. 2017 Watermain Replacement/Rehabilitation Project Annual Project — Staff will try releasing this bid as early as possible in a similar fashion to the Street Improvement Project. Linden Ave Lift Station/Force Main Replacement/Rehabilitation Project Staff seeks to release this bid late in 2016 or early in 2017. 2017 Sewer Lining Project Annual Project — Staff will try releasing this bid as early as possible in a similar fashion to the Street Improvement Project. Page 1 of 1 Packet Pg. 35 8.E Action Item : Approve Change Order Arrow Road Construction ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends approval of a $210,971.82 change order in additional quantities to a new contract amount of $4,678,554.11. SUMMARY: On June 20th, the Board authorized $4,467,582.29 in Street Improvement Repairs to Arrow Road Construction. Staff recommends approval of a $210,971.82 change order to allow additional street work to occur in 2016. The 2016 Street Improvement budget will still be under budget with this additional work included. ATTACHMENTS: • Memo 2016 phase 3 change order (DOCX) • 4798#1_Bid Unit Prices —For Contract_Change_Order (PDF) • Change Order Memo Dane (DOCX) • 4798#1_Bid Unit Prices —For Contract (PDF) • 4798.010 Bid Tab (PDF) Trustee Liaison Trilling Monday, September 19, 2016 Staff Contact Darren Monico, Public Works Updated: 9/15/2016 1:25 PM Page 1 Packet Pg. 36 8.E.a 11 TO: DANE C. BRAGG, VILLAGE MANAGER FROM: DARREN MONICO, VILLAGE ENGINEER SUBJECT: 2016 STREET PROGRAM — PHASE 3 CHANGE ORDER DATE: SEPTEMBER 13, 2016 CC: MIKE REYNOLDS, DIRECTOR OF PUBLIC WORKS Staff has been able to effectively use the funds allocated for the 2016 Street Improvement Program such that each phase of construction has been at least 10% under budget. In order to maintain the progressive improvement and utilize satisfactory bid prices Staff proposes to extend the 2016 Street Improvement Project, the Phase 3 contract with Arrow Road Construction. The proposed change order will add $210,971.82 to a new contract total of $4,678,554.11. The contract deadline will also be extended from September 30th, 2016 to November 11th, 2016 to allow for the work to take place. The total of all three road construction projects including this additional work will still be under the overall 2016 Street Improvement budget. Packet Pg. 37 ADJUSTED SCHEDULE OF PRICES 8.E.b Scope of Work: For complete information covering the scope of work to perform for the base bid items, see the contract documents: These quantities reflect the adjusted scope of roadways per the attached map. 2016 ROAD MAINTENANCE PROGRAM - PHASE 3 CHANGE ORDER The Following Unit Prices will be used for basis of payment and shall be the Bidder's Proposal for Making the Entire Improvements Pay Item Description Quantity Unit Unit Price Value 20201200 Removal and Disposal of Unsuitable Material 529.2 CY $32.50 $17,199.00 25200200 Supplemental Watering 559.7 UN $0.10 $55.97 30300001 Aggregate Subgrade Improvement 529.2 CY $32.45 $17,172.54 35101400 Aggregate Base Course, Type B 17066.7 TN $27.85 $475,307.60 35800100 Preparation of Base 93438.5 SY $0.25 $23,359.63 40600290 Bituminous Materials (Tack Coat) 68084.1 LB $0.75 $51,063.08 - Leveling Binder (Machine Method) 4272.5 TN $60.60 $258,913.50 Hot -Mix Asphalt Binder Course 13800.2 TN $55.60 $767,291.12 - Hot -Mix Asphalt Surface Course 17875.2 TN $58.50 $1,045,699.20 42300200 Portland Cement Concrete Driveway Pavement, 6" 551.3 SY $48.00 $26,462.40 42400200 Portland Cement Concrete Sidewalk 5" 33075.0 SF $4.50 $148,837.50 - Detectable Warnings 4079.3 SF $22.00 $89,744.60 - Pavement Removal 93438.5 SY $3.95 $369,082.08 44000166 Hot -Mix Asphalt Surface Removal, 2 3/4" 57798.3 SY $1.55 $89,587.37 44000200 Driveway Pavement Removal 661.5 SY $12.00 $7,938.00 44000600 Sidewalk Removal 33075.0 SF $1.50 $49,612.50 44201713 Class D Patches, Type 1, 6" 617.4 SY $21.00 $12,965.40 44201717 Class D Patches, Type 11, 6" 617.4 SY $21.00 $12,965.40 44201721 Class D Patches, Type 111, 6" 1829.1 SY $21.00 $38,411.10 44201723 Class D Patches, Type IV, 6" 3035.6 SY $21.00 $63,747.60 67100100 Mobilization 1.0 LS $164,000.00 $164,000.00 78000100 Thermoplastic Pavement Marking - Letters & Symbols 0.0 SF $4.00 $0.00 78000200 Thermoplastic Pavement Marking - Line 4" 0.0 FT $0.80 $0.00 78000300 Thermoplastic Pavement Marking - Line 5" 0.0 FT $1.00 $0.00 78000400 Thermoplastic Pavement Marking - Line 6" 0.0 FT $1.20 $0.00 78000600 Thermoplastic Pavement Marking - Line 12" 0.0 FT $2.40 $0.00 78000650 Thermoplastic Pavement Marking - Line 24" 0.0 FT $6.00 $0.00 Z0017400 Drainage & Utility Structures To Be Adjusted 288.8 EA $320.00 $92,416.00 Z0017700 Drainage & Utility Structures To Be Reconstructed 11.6 EA $1,000.00 $11,600.00 F&P "CRETEX" External Chimney Seal 29.4 EA $400.00 $11,760.00 X7010216 Traffic Control and Protection 1.0 LS $41,444.00 $41,444.00 Z0004510 Hot -Mix Asphalt Driveway Pavement, 3" 577.5 SY $56.50 $32,628.75 Z0030850 Temporary Information Signing 1155.0 SF $3.00 $3,465.00 Comb Concrete Curb &Gutter R&R w/PCC Fill 10999.8 FT $23.00 $252,995.40 Comb Concrete Curb &Gutter R&R w-out/PCC Fill 16331.7 FT $21.00 $342,965.70 General Landscape Restoration 12171.6 SY $9.50 $115,630.20 Sub -total: $4,634,320.62 Original Contingency (1%): $44,233.49 Proposal of Unit Price Bid Total: $4,678,554.11 Packet Pg. 38 8.E.c 1,1 F �13UFFALO GROVE DATE: September 13, 2016 TO: President Beverly Sussman and Trustees FROM: Dane Bragg, Village Manager SUBJECT: Change Order to 2016 Street Improvement Project - Phase 3 Is I, Dane Bragg, Village Manager of the Village of Buffalo Grove, pursuant to being authorized as a designee by the Village Board of the Village of Buffalo Grove and after reviewing the facts presented to me by staff, as detailed in agenda item 8.E. "Change Order Arrow Road Construction", do hereby determine that the increase in work to be performed by the contractor is in the best interests of the Village of Buffalo Grove. Page 1 of 1 Packet Pg. 39 AMENDED ENGINEER'S OPINION OF PROBABLE COST I F, T HA .ARJGEALASSOCIATES, INC 2016 ROAD MAINTENANCE PROGRAM - PHASE 3 C (J N S lJ LT I N G E N G I N E E R VILLAGE OF BUFFALO GROVE VILLAGE OF BUFFALO GROVE, IL 60089 625 forest I'Age. [)rive, Vernon. Hills, 11, 600( GHA # 4798.010 Tr;l. 847,478.9700 a FAx 847.478.97( Prepared by: Bill Klewin www.gha-enginecrs.coi Date: May 25, 2016 Checked by: Leo Morand, P.E. Date: May 25, 2016 AMENDED 2016 ROAD MAINTENANCE PROGRAM - PHASE 3 WITH BID UNIT PRICES L d Pay Item Description Quantity Unit Unit Price Valui 20201200 Removal and Disposal of Unsuitable Material 504.0 CY $32.50 a) $16,380.00 0) 25200200 Supplemental Watering 533.0 UN $0.10 $53.30 30300001 Aggregate Subgrade Improvement 504.0 CY $32.45 $16,354.80 U 35101400 Aggregate Base Course, Type B 16,254.0 TN $27.85 d $452,673.90 C 35800100 Preparation of Base 88,989.0 SY $0.25 $22,247.25 CL 40600290 Bituminous Materials (Tack Coat) 64,842.0 LB $0.75 $48,631.50 Q - Leveling Binder (Machine Method) 4,069.0 TN $60.60 $246,581.40 N Hot -Mix Asphalt Binder Course 13,143.0 TN $55.60 $730,750.80 - Hot -Mix Asphalt Surface Course 17,024.0 TN $58.50 $995,904.00 42300200 Portland Cement Concrete Driveway Pavement, 6" 525.0 SY $48.00 $25,200.00 v to 42400200 Portland Cement Concrete Sidewalk 5" 31,500.0 SF $4.50 $141,750.00 - Detectable Warnings 3,885.0 SF $22.00 $85,470.00 V - Pavement Removal 88,989.0 SY $3.95 $351,506.55 L O 44000166 Hot -Mix Asphalt Surface Removal, 2 3/4" 55,046.0 SY $1.55 $85,321.30 'Ll 44000200 Driveway Pavement Removal 630.0 SY $12.00 $7,560.00 d 44000600 Sidewalk Removal 31,500.0 SF $1.50 U $47,250.00 a 44201713 Class D Patches, Type I, 6" 588.0 SY $21.00 $12,348.00 +r 44201717 Class D Patches, Type II, 6" 588.0 SY $21.00 $12,348.00 44201721 Class D Patches, Type III, 6" 1,742.0 SY $21.00 $36,582.00 44201723 Class D Patches, Type IV, 6" 2,891.0 SY $21.00 $60,711.00 ml 67100100 Mobilization 1.0 LS $164,000.00 $164,000.00 00 78000100 Thermoplastic Pavement Marking - Letters & Symbols 0.0 SF $4.00 $0.00 78000200 Thermoplastic Pavement Marking - Line 4" 0.0 FT $0.80 $0.00 78000300 Thermoplastic Pavement Marking - Line 5" 0.0 FT $1.00 $0.00 78000400 Thermoplastic Pavement Marking - Line 6" 0.0 FT $1.20 $0.00 t 78000600 Thermoplastic Pavement Marking - Line 12" 0.0 FT $2.40 $0.00 78000650 Thermoplastic Pavement Marking - Line 24" 0.0 FT $6.00 $0.00 Q Z0017400 Drainage & Utility Structures To Be Adjusted 275.0 EA $320.00 $88,000.00 Z0017700 Drainage & Utility Structures To Be Reconstructed 11.0 EA $1,000.00 $11,000.00 F&P "CRETEX" External Chimney Seal 28.0 EA $400.00 $11,200.00 X7010216 Traffic Control and Protection 1.0 LS $41,444.00 $41,444.00 Z0004510 Hot -Mix Asphalt Driveway Pavement, 3" 550.0 SY $56.50 $31,075.00 Z0030850 Temporary Information Signing 1,100.0 SF $3.00 $3,300.00 Comb Concrete Curb & Gutter R&R w/PCC Fill 10,476.0 FT $23.00 $240,948.00 Comb Concrete Curb & Gutter R&R w-out/PCC Fill 15,554.0 FT $21.00 $326,634.00 General Landscape Restoration 11,592.0 SY $9.50 $110,124.00 4798.010 EOPC 2016-5-5-Addendum #1_Bid Unit Prices -For Contract.xlsx Packet Pg. 40 AMENDED ENGINEER'S OPINION OF PROBABLE COST I F, T HA .ARIGEALASSOCIATES, INC 2016 ROAD MAINTENANCE PROGRAM - PHASE 3 C (J N S lJ LT I N G E N G I N E E R VILLAGE OF BUFFALO GROVE VILLAGE OF BUFFALO GROVE, IL 60089 625 forest I'Age. [)rive, Vernon. Hills, 11, 600( GHA # 4798.010 TPt. 847,478.9700 a FAx 847.478.97( Prepared by: Bill Klewin www.gha-eanginecrs.coi Date: May 25, 2016 Checked by: Leo Morand, P.E. Date: May 25, 2016 AMENDED 2016 ROAD MAINTENANCE PROGRAM - PHASE 3 WITH BID UNIT PRICES L d E Pay Item Description Quantity Unit Unit Price Valu as Construction: $4,423,348.80 = ca Contingency (1%): $44,233.49 U d Total: $4,467,582.29 L CL Detailed Description: CL Q The scope of work includes pavement maintenance and sidewalk repairs FY2016. N 00 tD V *Since Gewalt-Hamilton Associates Inc. Has No Control Over the Cost of Labor, Materials, or Equipment, or Over the Contractor's Methods of Determining Prices, or Over Competitive Bidding of i Market Conditions, Opinions of Probable Costs, as Provided for Herein, Are to be Made on the Basis of Experience and Qualifications and Represent the Best Judgement as a Design Professional = Familiar with the Construction Industry. Gewalt-Hamilton Associates, Inc., Cannot and Does Not Guarantee That Proposals, Bids, or The Construction Costs Will Not Vary From Opinions of Probable U Cost Prepared for the Owner. L O ILL I N d V a m I 00 rn m E co a 4798.010 EOPC 2016-5-5—Addendum #1_Bid Unit Prices —For Contract.xlsx Packet Pg. 41 N a a o = a2 (iapap aBUego anoiddy : Zq%) qel P!8 060'SUV :;UaUagoe;;y Q j o q o E t �y F c6 o v. . c. o S v o O Q z co v v m 0 no - �m m m a rn c o. as a U ro v N W d Q �a w a Y Z Y Z Y m Z Z Z Y LL LL Y Y Y LL Y Y Y Y m LL F F F F F¢¢¢ m Y LL F F Y j U�UFmJFFFmrnmmrn mrn mrnmmJmLL Jm�LL LLm Q E - _ n E. ' ko _ _ = U a 'o z a m 3 3 mW m E m m o 12' o > S Y Y Fm Y m ~ ~ E ro E c m co w g U U - c_ .t .. c- ti ti ti ti E E m m E E m m E E m m e a N a` UE UU�c m 2- E aatEE R E. E V2 E E E E E EE UE Jc > E [ o¢ 3 ° ° a o o U �ocaatia ar tiUc U (7 Z o E N — n N N X N N 8.F Information Item : Proclamation Recognizing October as Canavan Disease Awareness Month ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends proclamation. SUMMARY: A Proclamation Recognizing October as Canavan Disease Awareness Month. ATTACHMENTS: • Canavan Disease Awareness Month (DOCX) Trustee Liaison Sussman Monday, September 19, 2016 Staff Contact Dane Bragg, Office of the Village Manager Updated: 9/14/2016 3:43 PM Page 1 Packet Pg. 43 8.F.a 7 Village of Buffalo Grove Canavan Disease Awareness Month — October 2016 WHEREAS, Canavan Research Illinois is a nonprofit organization established in to support medical research to treat, cure, and improve the quality of lives of all children battling Canavan disease, to raise public awareness, and to provide a network for families affected by Canavan disease; and WHEREAS, Canavan Research Illinois was started and is based in the Village of Buffalo Grove; and WHEREAS, on October 8, 2016, Canavan Research Illinois will hold its annual Charity Ball in honor of Max Randell's 19rn birthday. Max is a Buffalo Grove resident living with Canavan disease; and WHEREAS, Canavan disease is a fatal, inherited degenerative brain disorder primarily affecting children of eastern & central European descent; and WHEREAS, the majority of the victims of Canavan disease do not reach their 10th birthday, and these innocent children face the loss of all motor functions, blindness, paralysis, and eventual disintegration of the brain. Now therefore, I, Beverly Sussman, President of the Village of Buffalo Grove, do hereby proclaim October 2016 as Canavan Disease Awareness Month in an effort to raise awareness of Canavan disease and to applaud the efforts of Canavan Research Illinois. Proclaimed this 19th day of September 2016. Beverly Sussman, Village President Packet Pg. 44 9.A Resolution No. R-2016-22 : Approval of an Agreement with HOK, Inc. for Professional Planning Services in an Amount Not to Exceed $249,990 for the Lake Cook Corridor Market Study and Plan ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Recommendation of Action Based on the goals and objectives of the RFP, both staff and the evaluation committee recommend that the Village Board enter into an Agreement with HOK to complete the Lake Cook Corridor Market Study and Plan in an amount not to exceed $249,990, pending final review of the Agreement by the Village Attorney. In May 2016, the Village posted the RFP for the Lake Cook Corridor Market Study and Plan project to several national planning and design industry media outlets and firms. Project submittals were due on June 24th and the Village received a total of nine (9) submittals. Following an interview and evaluation process, the evaluation committee recommended the top two (2) firms, Torti Gallas Partners ("TGP") or Hellmuth, Obata & Kassabaum, Inc. ("HOK") to the Village Board on August 15th. Subsequently, the Village Board authorized staff to begin negotiations with both firms for the Lake Cook Corridor Market Study and Plan. Following the August 15th meeting, staff has successfully negotiated a draft agreement and final scope of services with HOK and is seeking to enter into an agreement. The attached memorandum provides background on the project scope. ATTACHMENTS: • BOT Memo (DOCX) • Resolution 9-19-2016 (DOCX) • HOK Draft Agreement (DOCX) • HOK Revised Scope and Schedule (PDF) • HOK Revised Community Engagement Summary 9.9.16 (PDF) Trustee Liaison Staff Contact Berman, Weidenfeld Chris Stilling, Community Development Monday, September 19, 2016 Updated: 9/15/2016 1:32 PM Page 1 Packet Pg. 45 9.A.a BUF"FAL0 GROVE DATE: September 19, 2016 TO: Dane Bragg, Village Manager FROM: Christopher Stilling, Director of Community Development Brett Robinson, Purchasing Manager im SUBJECT: Enter into an Agreement with HOK for a Lake Cook Corridor Market Study and Plan BACKGROUND In May 2016, the Village posted the RFP for the Lake Cook Corridor Market Study and Plan project to several national planning and design industry media outlets and firms. Project submittals were due on June 24th and the Village received a total of nine (9) submittals. Following an interview and evaluation process, the evaluation committee recommended the top two (2) firms, Torti Gallas Partners (TGP) or Hellmuth, Obata & Kassabaum, Inc. (HOK) to the Village Board on August 15th. Subsequently, the Village Board authorized staff to begin negotiations with both firms for the Lake Cook Corridor Market Study and Plan. Following the August 151h meeting, staff has successfully negotiated a draft agreement and final scope of services with HOK and is seeking to enter into an agreement. The following memorandum provides background on the project scope. GOALS AND OBJECTIVES THE PLAN As stated in the initial RFP, which can be viewed on proiect's webpage, the Village is seeking a consultant team to help establish a long-term vision for the Lake Cook Corridor. This plan, referred to as the Lake Cook Corridor Market Study and Plan, will assist Buffalo Grove in taking advantage of the Corridor's strong visibility, mix of land uses, and opportunities for redevelopment/development. The project's underlying goal is to explore and address the following question: Haw can the Village best reposition the Lake -Cook Corridor so that it can optimize its growth potential? Staff had initially identified the following key objectives for the project: • A primary objective is to ensure that all visioning plans and ideas are comprehensive in scope and grounded in market realities. The project should focus on land use and development concepts but should also include other elements such as accessibility and connectivity, general design and place -making, economic development and market & fiscal analysis, environmental/stormwater analysis, and wayfinding. • The project should include innovative community engagement activities. These activities need to ensure a diverse array of residential, business, and other stakeholder voices are heard and incorporated. • The project should integrate high -quality visuals and other visioning exercises into the planning process so all stakeholders can understand the look and feel of development and design ideas. • A final objective is to recognize the fluidity of the project's timeframe vs. development Packet Pg. 46 9.A.a proposals. Throughout the planning process, the Village will continue to accommodate and evaluate development proposals. HOK PROPOSAL As previously stated, the Village Board authorized staff to begin negotiations with either HOK or TGP. Based on the goal and objectives of the RFP, the evaluation committee believes HOK provides the best fit to complete the Lake Cook Corridor Market Study and Plan. The following is a summary of HOK's scope of services for the Plan. Firm Background HOK is a global leader of design and delivery solutions for the built environment. Since the firm's founding in St. Louis in 1955, HOK has developed into one of the world's largest design and implementation firms with 25 offices and over 1,800 professionals worldwide. The project will be led by HOK's Chicago office which includes a team of over 70 professionals who work on projects across the globe. HOK is not only a planning and design firm, but they are a leading architecture and engineering company allowing them to develop concepts that are realistic and translate well to the development community. Overview of Scope of Services HOK will be the project leader and their proposal is complemented by the services of JONES LANG LASALLE (JLL) for market analysis, KLOA for transportation, and SPACECO regarding civil, environmental, and watershed items. To round out their team, IMAGES, Inc. will lead the stakeholder and community engagement process. The overall project will consist of five (5) stages, comprising a robust community engagement program with a project website and multiple public meetings. The following is general summary of their scope of services: Stage 1: Prolect Award and Kick-off (September 2016-October 20 This phase includes: • Project Award- HOK Team Leaders will meet with the Village Board to present an overview of the project's scope, process, and community engagement plan. • Project Kick-off- HOK Team Leaders will meet with Village staff to review the scope, budget, and schedule; communications protocols, define Corridor Planning Group (steering committee); and discuss the logistics of the Public Outreach and Work Session Plans. • Project Website and Branding- The team will begin the development of the project website which will include schedule, meeting dates, information/design issue dates, as well as a comments section and an ability to view project reports as they become available. Stage 2: Existing Conditions/Market Assessment (October 2016-February 2017) c This phase includes: • Data Collection and Use Inventory & Analysis of Existing Conditions - HOK team will review W relevant planning studies and then compile and produce a set of existing conditions analysis. E • Market Assessment- JLL will conduct an evaluation of current residential and commercial office °1 markets in the immediate area. JLL will undertake a focused study of the local retail market for the study area. This analysis will be based on the impact from existing retail competition, site m conditions, and customer expenditures within appropriate trade areas. Data regarding residential, office, and retail, hotel/hospitality, and healthcare demand will be generated to E guide the planning and design team's work effort insuring market -supportable plans and U ea Q Packet Pg. 47 9.A.a documents. This information will be incorporated into the public participation sessions to inform members of the community about realistic expectations for the study area. • Transportation Analysis- KLOA will obtain the transportation data from the Village, Cook County, Lake County and MOT to establish existing transportation conditions in the corridor. • Community Engagement Kick-off Meeting #1- Kick off activities to the general public will include a press release which outlines the purpose of the market analysis, timeline, opportunities to become involved, website and contact information. This stage also includes the creation of the Corridor Planning Group (CPG) and the first project wide Community Engagement Meeting. • Existing Conditions and Market Assessment Report to the Village Board Presentation- Following the completion of the steps above, the team will prepare a presentation for the Village Board that summarizes the initial site analysis and market assessment findings, as well as the initial CPG and Community Engagement session summary. The target date for the Board meeting is February, 2017. Stage 3: Future Land Use and Development (February 2017-May 2017) This phase includes: • Program Development - Based on the Market Assessment report and the input from the CPG and Community Engagement meetings generated in Stage 2, the team will develop and vet a ,o series of development / program scenarios that will be used to generate master plan framework Y alternative land use plans. _ • Land -use Framework Alternatives, Transportation Strategies and Fiscal Impacts- The first design period will be defined by the synthesis of Stage 2 leading to a generation of three (3) Corridor 3 Framework Concept Alternatives. Once the three (3) concepts have been thought through and transportation components are identified by KLOA, the team will reconvene with the CPG to E a� evaluate the concepts against the established parameters, Vision and Goals, and fiscal impacts. a Options will then be introduced at the second public Community Engagement meeting outlined Q below. • Community Engagement Meeting #2- The second round of Community Engagement will solicit ° input on key elements of the three (3) framework options that will help further refine the a Corridor Plan outcomes. The team will communicate and distribute alternative concepts to the L general public along with a summary of the CPG feedback throughout Stage 3. The team will ask °1 c for feedback and comments on these alternatives overall as well as specific aspects of the w L options via web -based comment forum, traditional "comment/suggestion" boxes, keypad polling, and through plans that provide the community an interactive ability to provide c feedback. ° U • Draft Development Strategies- As a precursor to ground -up development, JLL will provide N concept strategies for project management, bidding general contractors, bidding major CC subcontractors, and the coordination of approvals and permits. Based on these floor space o assumptions, JLL will provide estimations (based on a range of alternate scenarios) for rental `� value, capital value, value growth, and market absorption assumptions. 0 • Land Use and Development Report- The team will prepare a report summarizing the process and E participation of Stage 3. This will outline the discussion and alternatives considered during the work sessions as well as summarize the community feedback and detail the final outcome of the O design alternatives. m c m E s v �a Q Packet Pg. 48 9.A.a Stage 4: Draft Recommendations (June 2017-August 2017) This phase includes: • Outline Recommendations and Strategies - Following the Mid -Project Review, the team will work to refine the preferred alternative and develop key strategies and recommendation of the master plan. HOK will then convene a meeting with the CPG to review progress and refine the planning strategies. Specific strategies for connectivity and mobility, transportation and transit, infrastructure, and sustainability and fiscal impacts will be outlined. • Transportation Strategies - KLOA will perform a macro -level evaluation of the traffic implications of buildout of the draft corridor plan based on proposed land uses and densities. KLOA will assist in determining the most efficient access provisions for the plan that address comments received from the visioning stage and issues documented in the field reconnaissance. • Community Engagement Meeting #3- The team will host an "Open House" for the Draft Plan. Team members and Village staff will be present to act as docents and answer questions or provide clarification on the Draft Master Plan. Opportunity for public comment will be provided via website, traditional "comment/suggestion boxes", and through plans and diagrams that provide the community an interactive ability to provide feedback. • Draft Final Report- HOK will prepare a Draft Report summarizing the process and outline the Draft Corridor Plan Recommendations studied and evaluated during Stage 4. Stage 5: Draft Recommendations (August 2017-October 2017) This phase includes: • Final Recommendations and Strategies - Following the review and comments from the CPG in Stage 4, the team will work to finalize the Corridor Plan. Specific strategies for connectivity and mobility, transit, infrastructure, and sustainability will be outlined. The team will develop conceptual urban design strategies for key areas of the plan. Strategies for implementation of key elements such as transportation, infrastructure, adaptive reuse projects and public spaces will be outlined. • Final Report and Public Village Board Presentation- HOK will prepare a final report and presentation for the Village Board outlining the Final Corridor Plan Recommendations confirmed in Stage 4 and refined during Stage 5. The target date for final consideration of the Plan is the October, 2017 Village Board meeting. PRICE The total project cost is in an amount not to exceed $249,990. This amount does include 1 optional public engagement meeting as part of Stage 5. The project costs will be spread across both the existing 2016 Budget and proposed 2017 Budget. Staff is estimating $175,000 of expenditures in 2016. RECOMMENDATION c Based on the goal and objectives of the RFP, both staff and the evaluation committee recommend that `� W the Village Board enter into an agreement with to HOK to complete the Lake Cook Corridor Market Study and Plan in an amount not to exceed $249,990. E Q O m c m E s v �a Q Packet Pg. 49 9.A.b Resolution No. 2016 - A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH HELLMUTH, OBATA & KASSABAUM, INC. TO COMPLETE A LAKE COOK CORRIDOR MARKET STUDY AND PLAN WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and, WHEREAS, the Village of Buffalo Grove seeks to enter into an agreement ("Agreement") for production of a Lake Cook Corridor Market Study and Plan with Hellmuth, Obata & Kassabaum Inc., ("HOK"), which is attached hereto as Appendix A., and WHEREAS, the Village Board has determined that it is in the best interests of the Village to authorize the Village Manager to take all necessary actions to ensure completion of the Lake Cook Corridor Market Study and Plan. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, STATE OF ILLINOIS, as follows: SECTION 1. The foregoing recitals are hereby incorporated and made a part of this Resolution. SECTION 2. The Village Manager is hereby authorized and directed to execute the Agreement and to take all actions necessary for its implementation, pending final review and approval by the Village Attorney. SECTION 3. This Resolution shall be in full force and effect from and after its passage and approval. AYES: NAYS: ABSENT: 1 Packet Pg. 50 9.A.b PASSED: 12016 APPROVED: 2016 ATTEST: Village Clerk 9/12/2016 APPROVED: Village President 2 Packet Pg. 51 9.A.c APPENDIX A. VILLAGE OF BUFFALO GROVE PROFESSIONAL SERVICES AGREEMENT LAKE COOK CORRIDOR MARKET STUDY AND PLAN THIS AGREEMENT is dated as of the 19t" day of September. 2016 ("Agreement") and is by and between the VILLAGE OF BUFFALO GROVE, an Illinois home rule municipal corporation ("Village") and the Consultant identified in Subsection 1A below. IN CONSIDERATION OF the recitals and the mutual covenants and agreements set forth in this Agreement, and pursuant to the Village's statutory and home rule powers, the parties agree as follows: SECTION 1. CONSULTANT. A. Engagement of Consultant. The Village desires to engage the Consultant Identified below to provide all necessary professional consulting services and to perform the work in connection with the project identified below: Hellmuth, Obata & Kassabaum Inc. ("Consultant") 60 East Van Buren Street, 14th Floor Chicago, IL 60605 Attention: Domenic Salpietra Email: B. Proiect Description. The Consultant shall examine how the Village can best reposition the Lake Cook Corridor. The Lake Cook Corridor Project will explore this question by examining the corridor's development options to improve the Village's identity, vitality, and economic and fiscal sustainability. C. Representations of Consultant. The Consultant has submitted to the Village a description of the services to be provided by the Consultant, a copy of which is attached as Exhibit B to this Agreement ("Services"). The Consultant represents that it is financially solvent, has the necessary financial resources, and is sufficiently experienced and competent to perform and complete the professional consulting services set forth in Exhibit A in a manner consistent with the standards of professional practice by recognized consulting firms providing services of a similar nature. D. Agreement Amount. The total amount billed by the Consultant for the Services under this Agreement shall not exceed the rates set forth in the Schedule of Prices, as outlined in Exhibit A, hereto unless amended pursuant to Subsection 8A of this Agreement. Packet Pg. 52 9.A.c SECTION 2. SCOPE OF SERVICES. A. Retention of the Consultant. The Village retains the Consultant to perform, and the Consultant agrees to perform, the Services. B. Services. The Consultant shall provide the Services pursuant to the terms and conditions of this Agreement. Commencement. Time of Performance. The Consultant shall commence the Services immediately upon receipt of written notice from the Village that this Agreement has been fully executed by the Parties (the "Commencement Date"). The Consultant shall diligently and continuously prosecute the Services until the completion of the Work., D. Reporting. The Consultant shall regularly report to the Village of Buffalo Grove Community Development Director ("Director"), or his designee, regarding the progress of the Services during the term of this Agreement. SECTION 3. COMPENSATION AND METHOD OF PAYMENT. A. Agreement Amount. The total amount billed for the Services during the term of this Agreement shall not exceed the amount identified in the Schedule of Prices section in Exhibit A, without the prior express written authorization of the Village. Invoices and Payment. The Consultant shall be paid as provided in Exhibit A. The Consultant shall submit invoices to the Village in a Village approved format for those portions of the Services performed by the Consultant. The amount billed in any such invoice shall be based on the method of payment set forth in Exhibit A. The Village shall pay to the Consultant the amount billed pursuant to the Illinois Local Government Prompt Payment Act (50 ILCS 505/1 et seq.) Records. The Consultant shall maintain records showing actual time devoted and costs incurred, and shall permit the authorized representative of the Village to inspect and audit all data and records of the Consultant for work done under the Agreement. The records shall be made available to the Village at reasonable times during the Agreement period, and for three years after the termination of the Agreement. D. Claim In Addition To Agreement Amount. if the Consultant wishes to make a claim for additional compensation as a result of action taken by the Village, the Consultant shall provide written notice to the Village of such claim within 7 calendar days after occurrence of such action as provided by Subsection 8.D. of this Agreement, and no claim for additional compensation shall be valid unless made in accordance with this Subsection. Any changes in this Agreement Amount shall be valid only upon written amendment pursuant to Subsection 8.A. of this Agreement. Regardless of the decision of the Village relative to a claim submitted by the Consultant, the Consultant shall proceed with all of the Services required to complete the project under this Agreement as determined by the Village without interruption. Packet Pg. 53 9.A.c SECTION 3. COMPENSATION AND METHOD OF PAYMENT (cont.1 E. Taxes, Benefits and Royalties. The Agreement Amount includes all applicable federal, state, and local taxes of every kind and nature applicable to the Services as well as all taxes, contributions, and premiums for unemployment insurance, old age or retirement benefits, pensions, annuities, or similar benefits and all costs, royalties and fees arising from the use on, or the incorporation into, the Services, of patented or copyrighted equipment, materials, supplies, tools, appliances, devices, processes, or inventions. All claim or right to claim additional compensation by reason of the payment of any such tax, contribution, premium, costs, royalties, or fees is hereby waived and released by Consultant. Automated Cleariniz House Payment. The Village prefers to pay all vendors via Automated Clearing House payments (ACH). ACH payments will be processed to checking and savings accounts. Exhibit C. (ACH Authorization Form) should be completed to enable the Village to process your payment. In addition to the ACH Authorization form, a cancelled check or preprinted deposit slip with your account information will be required to complete the documentation needed and ensure the Village processes the payment properly. After the award of the contract forward the completed form to apfinance@vbg.org or fax to 847-777- 6045. Once payments have been approved and processed an email notification will be sent to the designated email account on your ACH authorization form indicating when the funds were transferred, the amount transferred, and the invoice number that pertains to the payment. G. Final Acceptance. The Services, or, if the Services are to be performed in separate phases, each phase of the Services, shall be considered complete on the date of final written acceptance by the Village of the Services or each phase of the Services, as the case may be, which acceptance shall not be unreasonably withheld or delayed. SECTION 4. PERSONNEL SUBCONTRACTORS. A. Key Project Personnel. The Key Project Personnel identified in Exhibit B shall be primarily responsible for carrying out the Services on behalf of the Consultant. The Key Project Personnel shall not be changed without the Village's prior written approval. Availability of Personnel. The Consultant shall provide all personnel necessary to complete the Services including, without limitation, any Key Project Personnel identified in this Agreement. The Consultant shall notify the Village as soon as practicable prior to terminating the employment of, reassigning, or receiving notice of the resignation of, any Key Project Personnel The Consultant shall have no claim for damages and shall not bill the Village for additional time and materials charges as the result of any portion of the Services which must be duplicated or redone due to such termination or for any delay or extension of the Time of Performance as a result of any such termination, reassigning, or resignation. Packet Pg. 54 9.A.c SECTION 4. PERSONNEL SUBCONTRACTORS (cont.) C. Approval and Use of Subcontractors. The Consultant shall perform the Services with its own personnel and under the management, supervision, and control of its own organization unless otherwise approved by the Village in writing. All subcontractors and subcontracts used by the Consultant shall be acceptable to, and approved in advance by, the Village. The Village's approval of any subcontractor or subcontract shall not relieve the Consultant of full responsibility and liability for the provision, performance, and completion of the Services as required by the Agreement. All Services performed under any subcontract shall be subject to all of the provisions of this Agreement in the same manner as if performed by employees of the Consultant. For purposes of this Agreement, the term "Consultant" shall be deemed also to refer to all subcontractors of the Consultant, and every subcontract shall include a provision binding the subcontractor to all provisions of this Agreement. D. Removal of Personnel and Subcontractors. If any personnel or subcontractor fails to perform the Services in a manner satisfactory to the Village, the Consultant shall immediately upon notice from the Village remove and replace such personnel or subcontractor. The Consultant shall have no claim for damages, for compensation in excess of the amount contained in this Agreement of for a delay or extension of the Time of Performance as a result of any such removal or replacement. SECTION 5. CONFIDENTIAL INFORMATION. A. Confidential Information. The term "Confidential Information" shall mean information in the possession or under the control of the Village relating to the technical, business or corporate affairs of the Village; Village property; user information, including, without limitation, any information pertaining to usage of the Village's computer system, including and without limitation, any information obtained from server logs or other records of electronic or machine readable form; and the existence of, and terms and conditions of, this Agreement. Village Confidential Information shall not include information that can be demonstrated: (i) to have been rightfully in the possession of the Consultant from a source other than the Village prior to the time of disclosure of said information to the Consultant under this Agreement ("Time of Disclosure"); (ii) to have been in the public domain prior to the Time of Disclosure; (iii) to have become part of the public domain after the Time of Disclosure by a publication or by any other means except an unauthorized act or omission or breach of this Agreement on the part of the Consultant or the Village; or (iv) to have been supplied to the Consultant after the Time of Disclosure without restriction by a third party who is under no obligation to the Village to maintain such information in confidence. B. No Disclosure of Confidential Information by the Consultant. The Consultant acknowledges that it shall, in performing the Services for the Village under this Agreement, have access to or be directly or indirectly exposed to Confidential Information. The Consultant shall hold confidential all Confidential Information and shall not disclose or use such Confidential Information without express prior written consent of the Village. The Consultant shall use reasonable measures at least as strict as those the Consultant uses to protect its own confidential information. Such measures shall include, without limitation, requiring employees and subcontractors of the Consultant to execute a non -disclosure agreement before obtaining access to Confidential Information. Packet Pg. 55 9.A.c SECTION 6. WARRANTY: INDEMNIFICATION: INSURANCE A. Warranty of Services. The Consultant warrants that the Services shall be performed in accordance with the highest standards of professional practice, care, and diligence practiced by recognized consulting firms in performing services of a similar nature in existence at the Time of Performance, The warranty expressed shall be in addition to any other warranties expressed in this Agreement, or expressed or implied by law, which are hereby reserved unto the Village. Indemnification. The Consultant shall, without regard to the availability or unavailability of any insurance, either of the Village or the Consultant, indemnify, save harmless, and defend the Village, and its officials, employees, agents, and attorneys against any and all lawsuits, claims, demands, damages, liabilities, losses, and expenses, including attorneys' fees and administrative expenses, that arise, or may be alleged to have arisen, out of or in connection with, the Consultant's performance of, or failure to perform, the Services or any part thereof, whether or not due or claimed to be due in whole or in part to the active, passive, or concurrent negligence or fault of the Consultant, except to the extent caused by the sole negligence of the Village. C. Insurance. Contemporaneous with the Consultant's execution of this Agreement, the Consultant shall provide certificates and policies of insurance, all with coverages and limits acceptable to the Village, and evidencing at least the minimum insurance coverages and limits as set forth in Exhibit B to this Agreement. For good cause shown, the Director of Community Development ("Director") may extend the time for submission of the required policies of insurance upon such terms, and with such assurances of complete and prompt performance, as the Director may impose in the exercise of his sole discretion. Such certificates and policies shall be in a form acceptable to the Village and from companies with a general rating of A minus, and a financial size category of Class X or better, in Best's Insurance Guide. Such insurance policies shall provide that no change, modification in, or cancellation of, any insurance shall become effective until the expiration of 30 calendar days after written notice thereof shall have been given by the insurance company to the Village. The Consultant shall, at all times during the term of this Agreement, maintain and keep in force, at the Consultant's expense, the insurance coverages provided above, including, without limitation, at all times while correcting any failure to meet the warranty requirements of Subsection 6.A., Warranty of Services, of this Agreement. D. No Personal Liability. No elected or appointed official, agent, or employee of the Village shall be personally liable, in law or in contract, to the Consultant as the result of the execution of this Agreement. Packet Pg. 56 9.A.c SECTION 7. CONSULTANT AGREEMENT GENERAL PROVISIONS. A. Relationship of the Parties. The Consultant shall act as an independent contractor in providing and performing the Services. Nothing in, nor done pursuant to, this Agreement shall be construed (i) to create the relationship of principal and agent, employer and employee, partners, or joint ventures between the Village and Consultant; or (ii) to create any relationship between the Village and any subcontractor of the Consultant. Conflict of Interest. The Consultant represents and certifies that, to the best of its knowledge, (1) no Village employee or agent is interested in the business of the Consultant or this Agreement; (2) as of the date of this Agreement neither the Consultant nor any person employed or associated with the Consultant has any interest that would conflict in any manner or degree with the performance of the obligations under this Agreement; and (3) neither the Consultant nor any person employed by or associated with the Consultant shall at any time during the term of this Agreement obtain or acquire any interest that would conflict in any manner or degree with the performance of the obligations under this Agreement. C. No Collusion. The Consultant represents and certifies that the Consultant is not barred from contracting with a unit of state or local government as a result of (i) a delinquency in the payment of any tax administered by the Illinois Department of Revenue unless the Consultant is contesting, in accordance with the procedures established by the appropriate revenue act, its liability for the tax or the amount of the tax, as set forth in Section 11-42.1-1 et seq. of the Illinois Municipal Code, 65 ILCS 5/11-42.1-1 et seq.; or (ii) a violation of either Section 33E-3 or Section 33E-4 of Article 33E of the Criminal Code of 1961, 720 1LCS 5/33E-1 et seq. The Consultant represents that the only persons, firms, or corporations interested in this Agreement as principals are those disclosed to the Village prior to the execution of this Agreement, and that this Agreement is made without collusion with any other person, firm, or corporation. If at any time it shall be found that the Consultant has, in procuring this Agreement, colluded with any other person, firm, or corporation, then the Consultant shall be liable to the Village for all loss or damage that the Village may suffer, and this Agreement shall, at the Village's option, be null and void. D. Sexual Harassment Policy, The Consultant certifies that it has a written sexual harassment policy in full compliance with Section 2-105(A)(4) of the Illinois Human Rights Act, 775 ILCS 512- 105(A)(4). E. Termination. Notwithstanding any other provision hereof, the Village may terminate this Agreement, without cause, at any time upon 15 calendar days prior written notice to the Consultant. In the event that this Agreement is so terminated, the Consultant shall be paid for Services actually performed and reimbursable expenses actually incurred, if any, prior to termination, not exceeding the value of the Services completed as determined as provided in Exhibit B. Term. The Time of Performance of this Agreement, unless terminated pursuant to the terms of this Agreement, shall be for 18 months. Packet Pg. 57 9.A.c SECTION 7. CONSULTANT AGREEMENT GENERAL PROVISIONS (cont j G. Compliance with Laws and Grants. Consultant shall give all notices, pay all fees, and take all other action that may be necessary to ensure that the Services are provided, performed, and completed in accordance with all required governmental permits, licenses, or other approvals and authorizations that may be required in connection with providing, performing, and completing the Services, and with all applicable statutes, ordinances, rules, and regulations, including without limitation the Fair Labor Standards Act; any statutes regarding qualification to do business; any statutes prohibiting discrimination because of, or requiring affirmative action based on, race, creed, color, national origin, age, sex, or other prohibited classification, including, without limitation, the Americans with Disabilities Act of 1990, 42 U.S.C. §§ 12101 et seq., and the Illinois Human Rights Act, 775 ILCS 5/1-101 et seq. Consultant shall also comply with all conditions of any federal, state, or local grant received by Owner or Consultant with respect to this Contract or the Services. Consultant shall be solely liable for any fines or civil penalties that are imposed by any governmental or quasi -governmental agency or body that may arise, or be alleged to have arisen, out of or in connection with Consultant's, or its subcontractors', performance of, or failure to perform, the Services or any part thereof. Every provision of law required by law to be inserted into this Contract shall be deemed to be inserted herein. H. Default. if it should appear at any time that the Consultant has failed or refused to prosecute, or has delayed in the prosecution of, the Services with diligence at a rate that assures completion of the Services in full compliance with the requirements of this Agreement, or has otherwise failed, refused, or delayed to perform or satisfy the Services or any other requirement of this Agreement ("Event of Default"), and fails to cure any such Event of Default within ten business days after the Consultant's receipt of written notice of such Event of Default from the Village, then the Village shall have the right, without prejudice to any other remedies provided by law or equity, to pursue any one or more of the following remedies: Cure by Consultant. The Village may require the Consultant, within a reasonable time, to complete or correct all or any part of the Services that are the subject of the Event of Default; and to take any or all other action necessary to bring the Consultant and the Services into compliance with this Agreement. 2. Termination of Agreement by Village. The Village may terminate this Agreement without liability for further payment of amounts due or to become due under this Agreement. 3. Withholding of Payment by Village. The Village may withhold from any payment, whether or not previously approved, or may recover from the Consultant, any and all costs, including attorneys' fees and administrative expenses, incurred by the Village as the result of any Event of Default by the Consultant or as a result of actions taken by the Village in response to any Event of Default by the Consultant. Packet Pg. 58 9.A.c SECTION 7. CONSULTANT AGREEMENT GENERAL PROVISIONS (cont.1 I. No Additional Obligation. The Parties acknowledge and agree that the Village is under no obligation under this Agreement or otherwise to negotiate or enter into any other or additional contracts or agreements with the Consultant, or with any vendor solicited or recommended by the Consultant. J. Village Board Authority. Notwithstanding any provision of this Agreement, any negotiations or agreements with, or representations by the Consultant to vendors shall be subject to the approval of the Village Board of Trustees. The Village shall not be liable to any vendor or other third party for any agreements made by the Consultant, purportedly on behalf of the Village, without the knowledge and approval of the Village Board of Trustees. Mutual Cooperation. The Village agrees to cooperate with the Consultant in the performance of the Services, including meeting with the Consultant and providing the Consultant with such non - confidential information that the Village may have that may be relevant and helpful to the Consultant's performance of the Services. The Consultant agrees to cooperate with the Village in the performance of the Services to complete the Work and with any other consultants engaged by the Village. News Releases. The Consultant shall not issue any news releases or other public statements regarding the Services without prior approval from the Director. M. Ownership. Designs, drawings, plans, specifications, photos, reports, information, observations, calculations, notes, and any other documents, data, or information, in any form, prepared, collected, or received by the Consultant in connection with any or all of the Services to be performed under this Agreement ("Documents") shall be and remain the exclusive property of the Village. At the Village's request, or upon termination of this Agreement, the Consultant shall cause the Documents to be promptly delivered to the Village. Packet Pg. 59 9.A.c SECTION 7. CONSULTANT AGREEMENT GENERAL PROVISIONS (cont j N. GIS Data. The Village has developed digital map information through Geographic Information Systems Technology ("GIS Data') concerning the real property located within the Village. If requested to do so by the Consultant, the Village agrees to supply the Consultant with a digital copy of the GIS Data, subject to the following conditions: 1. Limited Access to GIS Data. The GIS Data provided by the Village shall be limited to the scope of the Services that the Consultant is to provide for the Village; 2. Purpose of GIS Data. The Consultant shall limit its use of the GIS Data to its intended purpose of furtherance of the Services; and 3. Agreement with Respect to GIS Data. The Consultant does hereby acknowledge and agree that: a) Trade Secrets of the Village. The GIS Data constitutes proprietary materials and trade secrets of the Village and, shall remain the property of the Village; b) Consent of Village Required. The Consultant will not provide or make available the GIS Data in any form to anyone without the prior written consent of the Director; c) Supply to Village. At the request of the Village, the Consultant shall supply the Village with any and all information that may have been developed by the Consultant based on the GIS Data; d) No Guarantee of Accuracy. The Village makes no guarantee as to the accuracy, completeness, or suitability of the GIS Data in regard to the Consultant's intended use thereof; and e) Discontinuation of Use. At such time as the Services have been completed to the satisfaction of the Village, the Consultant shall cease its use of the GIS Data for any purpose whatsoever; and, upon request, an authorized representative of the Village shall be afforded sufficient access to the Consultant's premises and data processing equipment to verify that all use of the GIS Data has been discontinued. SECTION B. GENERAL PROVISIONS. A. Amendment. No amendment or modification to this Agreement shall be effective unless and until such amendment or modification is in writing, properly approved in accordance with applicable procedures, and executed. Assignment. This Agreement may not be assigned by the Village or by the Consultant without the prior written consent of the other party. Packet Pg. 60 9.A.c SECTION 8. GENERAL PROVISIONS (cont). C. Binding Effect. The terms of this Agreement shall bind and inure to the benefit of the Parties hereto and their agents, successors, and assigns. D. Notice. Any notice or communication required or permitted to be given under this Agreement shall be in writing and shall be delivered (i) personally, (ii) by a reputable overnight courier, (iii) by certified mail and deposited in the U.S. Mail, postage prepaid, (iv) by facsimile, or (v) by electronic Internet mail ("e-mail"). Facsimile notices shall be deemed valid only to the extent that they are (a) actually received by the individual to whom addressed and (b) followed by delivery of actual notice in the manner described in either (i), (ii), or (iii) above within three business days thereafter at the appropriate address set forth below. E-mail notices shall be deemed valid and received by the addressee thereof when delivered by e-mail and (a) opened by the recipient on a business day at the address set forth below, and (b) followed by delivery of actual notice in the manner described in either (i), (ii) or (iii) above within three business days thereafter at the appropriate address set forth below. Unless otherwise expressly provided in this Agreement, notices shall be deemed received upon the earlier of (a) actual receipt; (b) one business day after deposit with an overnight courier as evidenced by a receipt of deposit; or (c) three business days following deposit in the U.S. mail. By notice complying with the requirements of this Subsection, each Party shall have the right to change the address or the addressee, or both, for all future notices and communications to such party, but no notice of a change of addressee or address shall be effective until actually received. Notices and communications to the Village shall be addressed to, and delivered at, the following address: Village of Buffalo Grove 50 Raupp Blvd. Buffalo Grove, Illinois 60089 Attention: Director of Community Development With a copy to William G. Raysa Notices and communications to the Consultant shall be addressed to, and delivered at, the following address: Hellmuth, Obata & Kassabaum Inc. 60 East Van Buren Street, 14t" Floor Chicago, IL 60605 Attention: Domenic Salpietra Packet Pg. 61 9.A.c SECTION 8. GENERAL PROVISIONS (cont). E. Third Party Beneficiary. No claim as a third party beneficiary under this Agreement by any person, firm, or corporation other than the Consultant shall be made or be valid against the Village. F. Provisions Severable. If any term, covenant, condition, or provision of this Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions shall remain in full force and effect and shall in no way be affected, impaired or invalidated. G. Time. Time is of the essence in the performance of this Agreement. H. Governing Laws. This Agreement shall be interpreted according to the internal laws, but not the conflict of laws rules, of the State of Illinois. Venue shall be in Cook County, Illinois I. Entire Agreement. This Agreement constitutes the entire agreement between the parties and supersedes any and all previous or contemporaneous oral or written agreements and negotiations between the Village and the Consultant with respect to the Request for Proposal. J. Waiver. No waiver of any provision of this Agreement shall be deemed to or constitute a waiver of any other provision of this Agreement (whether or not similar) nor shall any such waiver be deemed to or constitute a continuing waiver unless otherwise expressly provided in this Agreement. K. Exhibit, Exhibit, A Exhibit B and Exhibit C. are attached hereto, and by this reference incorporated in and made a part of this Agreement. In the event of a conflict between the Exhibit and the text of this Agreement, the text of this Agreement shall control. L. Rights Cumulative. Unless expressly provided to the contrary in this Agreement, each and every one of the rights, remedies, and benefits provided by this Agreement shall be cumulative and shall not be exclusive of any other such rights, remedies, and benefits allowed by law. M. Counterpart Execution. This Agreement may be executed in several counterparts, each of which, when executed, shall be deemed to be an original, but all of which together shall constitute one and the same instrument. N. Rights Cumulative. Unless expressly provided to the contrary in this Agreement, each and every one of the rights, remedies, and benefits provided by this Agreement shall be cumulative and shall not be exclusive of any other such rights, remedies, and benefits allowed by law. O. No Waiver of Tort Immunity. Nothing contained in this Agreement shall constitute a waiver by the Village of any right, privilege or defense available to the Village under statutory or common law, including, but not limited to, the Illinois Governmental and Governmental Employees Tort Immunity Act, 745 ILCS 10/1-101 et seq., as amended. Packet Pg. 62 9.A.c SECTION 8. GENERAL PROVISIONS (cont). P. Freedom of Information. Consultant agrees to furnish all documentation related to this Agreement and any documentation related to the Village required under an Illinois Freedom of Information Act (ILCS 140/1 et. seq.) ("FOIA") request within five (5) calendar days after Village issues notice of such request to Contractor. Contractor agrees to defend, indemnify and hold harmless the Village, and agrees to pay all reasonable costs connected therewith (including, but not limited to reasonable attorney's and witness fees, filing fees and any other expenses) for the Village to defend any and all causes, actions, causes of action, disputes, prosecutions, or conflicts arising from Consultant's, actual or alleged violation of the FOIA or Consultant's failure to furnish all documentation related to a request within five (5) calendar days after Village issues notice of a request. Furthermore, should Consultant request that Village utilize a lawful exemption under FOIA in relation to any FOIA request thereby denying that request, Consultant agrees to pay all costs connected therewith (such as reasonable attorneys' and witness fees, filing fees and any other expenses) to defend the denial of the request. The defense shall include, but not be limited to, challenged or appealed denials of FOIA requests to either the Illinois Attorney General or a court of competent jurisdiction. Consultant agrees to defend, indemnify and hold harmless the Village, and agrees to pay all costs connected therewith (such as reasonable attorneys' and witness fees, filing fees and any other expenses) to defend any denial of a FOIA request by Consultant's request to utilize a lawful exemption to the Village. Acknowledgement. The undersigned hereby represent and acknowledge that they have read the foregoing Agreement, that they know its contents, and that in executing this Agreement they have received legal advice regarding the legal rights of the party on whose behalf they are executing this Agreement, and that they are executing this Agreement as a free and voluntary act and on behalf of the named parties. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the dates set forth below. ATTEST: By: Village Clerk Date• ATTEST: By: Title: Date: VILLAGE OF BUFFALO GROVE By: Dane Bragg, Village Manager Company By: Title: Packet Pg. 63 II 1 La Uho Pro,orA 9.A.d \a`ilagn of13"ff,IIn G-nvn I.r < n C" nr,k Cor i, dor M,rr�a�t�l� ^�ilY� �" �I � �„ '� u, yip �lu "I ���� ��n' �� �� ������ pion, i,o,l h„„u" ��������������� ���������1��������� �w ������������������ ��������������� m„....... Our Philosophy At HOK, design is not an abstract exercise in combining shapes, forms, and materials. It is a problem -solving effort for people. We exist to create inspiring environments that enhance the human condition and we believe that truly listening to clients and responding to their needs leads to inspiring places. Whatever a project's size or budget, we strive for simple, environmentally responsive designs, elegantly executed. By elevating the problem - solving to an art form, we create places that enrich how people work, live, play, heal, discover, and learn — places that improve how people live. The ultimate measure of a project's success is whether it solved the client's problem. We ask questions like: "Did this project enrich lives? Did we improve people's situation? Did we help?" We seek to enhance people's lives through design. Whether it is the excitement and diversity of the city, the character of a new community, the intimacy of a neighborhood, or the "Main Street" experience, we seek to create places that enhance daily life, while respecting our clients' budgets and schedules. It is essential that we address and respect the existing communities and residents that are affected by development. Our designs do not resemble one another because each is uniquely planned and developed to complement its unique time, place, and purpose. „ u ur III u i .i. pr, ) ur,.t The development of the Lake Cook Corridor can improve quality of life for residents, promote long-term health and well-being for the residents, financial stability for the Village and serve to boost the attractiveness of Buffalo Grove to residents and a growing young and educated workforce. It can also kick-start new development in and around the site, infusing new energy and value on a larger scale. We propose four essential principles of approach to fulfill the multiple goals of the Lake Cook Corridor Vision Plan: 1. We know what it takes to create a framework that balances regulatory requirements, design innovation, and the nuts and bolts of implementation. The Vision for the Lake -Cook Corridor must be both inspired and eminently realizable. Vision is only persuasive if it can actually be built within the policy and site, and financial constraints. The HOK team focuses on real projects, making places that are great for people. 2. As people are the major animators of the public realm, we are dedicated to an embedded community lens and process. We see local communities as both the roots and best stewards of transformation. We will work with stakeholders and community members throughout the process to identify, distill, and communicate their vision and goals for the Village. The solution must stem from who and what is Buffalo Grove to create a place that both sustains the needs of local residents and also expands new opportunities and experiences for current and future community members. 3. The foundation of any framework plan must acknowledge and understand the location's natural context. The complexities of the natural systems and hydrology of the site present unique challenges and opportunities for the Corridor Plan. We will strive to work with the forces of nature to develop a plan that addresses these challenges in a rational, cost effective, yet elegant manner. 4. At the heart of the Village must lie a true center of village civic life. The Village currently struggles with the lack of a clear identity and sense of place that is reflective of its vibrant community that attracts residents and businesses alike. The vision for the Lake - Cook Corridor must focus on place -making by working to define the "heart" of the Village. Enhancing the center's identity, along with establishing connections to the surrounding neighborhoods and the integration of the local natural resources will ensure the corridor and Village center becomes a civic and cultural asset for the community. d Y M L 0 �L L 0 Y 0 0 c.� a� Y J m s L 0 w Y O 2 c a� E a) i a� a c M 0 c c c w a� .y c 0 c.� N N W 0 N a� 3 as s c M m a 0 0 N Y� O x c m E U a "1 t:7 4. 4�; G) Irn Packet Pg. 65 Villraqu a 131ua %,' I Gruvu I al<c' (:,aaok cr,:arridur I\ rarlv.,(. 1'(:a. dy .and I�'I I'I 11 1Approach Ua t.­��,�, 9.A.d Ultimately, it is this balance of a great vision and an implementable framework based on attention to context, programming, and the varied community voices that can bring new perspectives to the Lake -Cook Corridor Vision Plan and Village of Buffalo Grove. We will imagine and deliver the concept for a framework for development that speaks intimately to the setting and builds the broadest community. IiIIIII cur IC e III urn II„ In lii t HOK will approach this planning effort as a dynamic and interactive process with the community and Village Staff. We will work closely with the Village of Buffalo Grove in identifying and defining all relevant project goals, objectives, functions, responsibilities and relationships. HOK will coordinate the detailed work of the team members on all phases of the project. We have assembled a team that has a proven working relationship on complex interactive planning projects and is unparalleled for the complete planning, programming, managing and executing of each project. Their sensitivity and expertise allows us to be flexible in our approach and to tailor our procedures to suit the unique project and special circumstance. This collaborative approach encourages participation and enriches the project with the best possible sources of information and decision -making. The philosophy that supports the master planning process begins as an exercise in problem definition. Planning constraints and opportunities evolve from a variety of physical and nonphysical conditions and needs of the client. The master plan is woven from the creative combination of these diverse factors. An engaging public participation plan ensures that the community and its neighbors are actively involved in the process through traditional methods —public meetings, work sessions, stakeholder interviews and design charrettes—and progressive techniques— websites and web -based public surveys —to solicit public feedback. The methodology establishes mechanisms for developing, testing and evaluating solutions and subsequently translating these conceptual ideas into working solutions for growth and change. The active use of the feedback loop process for public participation ensures that as the planning effort progresses, community members are able to respond to the concepts and ideas presented at each milestone and afforded the opportunity to comment and voice their opinions before the process moves forward. A successful planning process recognizes basic components in order to establish a context for change. The components include public engagement and dynamic public process, community impact, financial requirements, revenue sources, transportation, circulation, parking, land use, architecture and environmental design. The goal is a master plan that will guide the future growth of the Village, specific enough to show location and character of future development, yet flexible in order to accommodate programmatic changes or other evolving factors. �„'fir ur III.......' e;1.liiIlk° IIIe 114°'I"iirojew'n°mm,t AlpIpurii)aIr„Illy Prior to the start of the project we will begin the pre -design process to define the scope, schedule, budget, team, and client and/or stakeholders. We formally begin with a kick-off session. This will include stakeholder engagement and visioning sessions, site visits, opportunities and limitations analysis, and data and information gathering. This helps us better set the scope, vision, and goals of each project through client and project team interaction and communication. Based on our initial findings, we will then strategically collect and analyze project and site data, historical and contextual information, and any additional points of interest that were identified through the visioning and charrette process. This process ensures that the project team is informed and equipped with the tools and information necessary to deliver a realistic and informed solution. Once we have our goals, vision and background information fully vetted, we will then begin the process of design exploration by developing a series of land use and development framework options that are measured against the project goals set forth in the beginning of the project. These options will be continuously revised through meetings and feedback sessions with stakeholders to ultimately arrive at a single or defined series of solutions depending on the project's needs. As we develop the master plan we will endeavor through our extensive experience with project delivery and project management to ensure that the project is on time, on budget, and conforms d Y L M 0 L 0 Y 0 0 c.� a� Y J 0 s Y O x c a� a£i (D a� a c �o 0 41 c rn c •L a� c w a� fA c 0 L) N N ca 0 N a� 3 as s Cn c m a 0 0 co M 0 N a� Y� O x c m U M a Packet Pg. 66 HKI VI11 aqn of 13„iiGilu Grnv I aakn (",nok Co i Idol ,II k���P:' i ask to the necessary codes, regulations, and quality control standards that will ensure realistic and successful project implementation strategies. Working Together ii)irlk " ei3sliiW.I11t The work will be structured around a series of work sessions occurring at critical points in the project timeline. The work sessions become the catalyst for design innovation and the development of focused project solutions. They will enable the development of clear project objectives and a shared vocabulary for the project. They will also offer a forum for regular review of project goals, schedule, scope, and the project process, providing for better alignment of expectations and outcomes throughout the project process. The result is greater client and community satisfaction, a better design product, and a more successful project process. b III'iic IIIn°vaIIIV1rDIII Ime�"It Our approach to public involvement always emphasizes the design and implementation of a public involvement program that is responsive to the unique conditions for each project. It is based on our nationwide and local experience with hundreds of successful programs and federal research regarding public involvement in corridor planning. Our proposed approach to the public involvement process for the Village of Buffalo Grove is described below. This public involvement approach will be documented in a public involvement plan by the HOK Team, and will include anticipated activities, their schedule, and the identification of milestones. CID ur l o mur a urm �I h ling �„�wiroaIIC u� m � To assist in the development of the Lake Cook Corridor Market Study and Plan, our team proposes the establishment of a Corridor Planning Group (CPG). The purpose of the CPG is to provide input on the development of the issues, concerns, goals, and objectives, the alternative concepts, and the alternative(s) to be carried forward into the Final Plan. Images will work with the Village to identify initial key stakeholders who can represent there organization, such as business leaders, Chamber of Commerce, transportation agencies, advocates for community and historic interests, environmental coalitions, economic development, bicycle groups, etc. The CPG will be comprised of stakeholders with expertise or particular interest in categories that focus on technical aspects of the project development and provide external subject -matter information and input with respect to land -use, transportation, engineering, environmental and economic development. S p eallkeul Mmm II';1I33 mitre awn The HOK Team recommends that a speaker's bureau be established for this study. The speaker's bureau would be comprised of Village of Buffalo Grove and HOK Team staff that will be attending meetings and giving presentations on the study. Message points and Question/Answers will be developed throughout the process to ensure a consistent message is being delivered by the entire team. Communication Tools �.mJec°t III'III3iraimfliirng The Consultant will develop a meaningful and memorable brand (logo/tagline/graphic) that will encourage positive emotion and action. The consultant will provide up to 3 branding concepts, 1 consolidated round of changes to the initial concepts. Plledliia 01m lP„ tineaqmIII An effective method of informing the general public and creating buzz about a project and its progress is through broadcast and print media. To effectively use the media for this study, a number of media strategies will be employed to promote frequent coverage of the study; these strategies include press releases, media briefings, publication pieces, and media correspondence. The approach is to issue 3 press releases throughout the study period (Kick off, Visioning concepts, and Final Plan). Incorporating the key messages, these press releases will announce public meetings, study progress to date, important results, and next steps. Overall, this will be an approach that is complementary to the public involvement tools. d Y L M 0 L 0 Y 0 0 c.� a� Y J m s 0 w Y O x 3 c a� 0) i a� a c �o 0 c c •L a� c w L a� .y c 0 U N N t>j 0 N EY a� 3 as s Cn c m a 0 0 co M 0 N Y� O x c m E U a , ,h.001,, Packet Pg. 67 Villraqu a 131u%,' I Gruvu I al<er (:,aaok cr,:arridur I\ a(rarlv,t'"r�(a.dy .and I�'I I'I II 1. e^laharra<dh t:ra Uhc I ojeclI Wellbsliite In an effort to utilize electronic media to disseminate information to the public and receive input and comments, a public website will be developed. This website will provide a central source of project study information and is available to anyone with access to the internet at any time. The Lake Cook Corridor Market Study website will be capable of maintaining a history of the study in a cost-effective manner. To maintain project identity and facilitate access to project information, this website can be in addition to the Village's website, with links connecting the two. Information posted on the website will include project history, study process and information, maps, photos, invitations/notifications, reports, and electronic versions of printed collateral. The website will also allow for two-way communication (comment forms), through the use of e-mail. For consistency, the website updates will coincide with the major study milestones. Other methods, not specifically included above include, such as online chats for comment forums and live chats, and extensive web -based surveys may be added after determining project needs with the Village Staff. S iri r lii a III M ii? id lii a In the age of increasing media awareness, our team can make use of the social media and other media outlets to receive and share information with stakeholders and the general public. Images' communications team is a nationally -recognized leader in the area of interactive media outreach, particularly in the use of social media for transportation projects. Images currently oversees interactive media outreach on many projects and is delivering clients a direct return on investment by the sheer number of people participating in our projects through interactive media sites. We have developed a social media philosophy and protocol that emphasizes stakeholder engagement in the transportation planning processes. NCI a r Ic e. 4,11 ns���i Assess ill IiD iIn't In order to attain the best information for an informed recommendation, our approach will combine primary and secondary source data for our market research. Our Chicago -based team will conduct desk research, in -person research, site visits, and interviews with local businesses R and professionals in the Village to identify the highest and best use opportunities for the parcels in question. We will leverage our relationships in the local brokerage community, investor community, and public sector to identify the best solutions for the Lake Cook corridor. JLL will utilize CoStar and our own proprietary database to analyze market demand, property inventories, occupancies, and average rents and values for the area, in comparisons with noted trade areas. Our data will also be used to map concentrations of space in comparable trade areas Packet Pg. 68 II ;, Work PlHn 9.A.d VIlagn IIfI3,ff,IIn G-nvn I.r < n (";nnk Cori, dor M,rr��:t�l� u IIIIIIIIIIIIIII1 IIII IIII 2 d Y M 11 L L �mll°,,;u'"'t� a !��"',� �!��" ���.. ��� ':��) IIII M"�' j �'i�m�'i � .����� Award "d liii',,� III"" 1ii.i L 0 c.i Duration: 3 Weeks c Deliverables: Project Overview document and presentation 0 1.1 Project Award Meeting. HOK Team Leaders will meet with the Village Board to present an a� J overview of the project's scope, process, and community engagement plan. m s 1.2 Project Kick-off Meeting. HOK Team Leaders will meet with Village Staff and Steering Committee L to review the scope, budget, and schedule; communications protocols; and discuss the logistics of the o Public Outreach and Work Session Plans. In advance of the meeting, Village Staff will identify a list of = key stakeholders in the community to be included in the Corridor Planning Group (if different than the Steering Committee) identified below in Task 2.5. These individuals may include, but are not limited to: property and business owners, civic leaders, local officials, civic activists, and others. a E 1.3 Project Website. The team will begin the development of the project website which will include a) schedule, meeting dates, information/ design issue dates, as well as comments section and an ability to a view project reports as they become available. M 0 The Team will: • Use wordpress website •L • Prepare initial website structure, content, graphics, and design 2 • Website content and graphics updates (3) w • Build, host,domain, and provide technical maintanence .y 1.4 Project Branding. The Team will develop a strategy for outreach documentation and branding to include the following: c00 • Project Strategy/Messaging N • Project Branding/logo • QA/QC N • Administration a� "! t m f Iir 111 II''ill!` II' IIIIIIIIIC;I1m: lii s °wI°'ii In w,:i Co 111 d lii °t lii ID III I S II I a ur° III°:Is' °III° Ass su, Ir!u s ilr'°m r!u n't � Duration: 21 Weeks s Deliverables: Existing Conditions and Market Assessment Report, Community Engagement Vision and un Goals summary. c M 2.1 Data Collection. Prior to the Project Initiation Meeting the HOK team will work with Village Staff m o to identify relevant planning studies and reports, policy documents, development proposals, and data in sets for use in the planning effort. The following are among the material and data HOK will seek from the Village: A • Regulatory documents - comprehensive plan, zoning map and ordinance, and other documents CD related to special study areas; Y� • Aerial photograph(s); 0 x • GIS data - building footprints, curb lines, street centerlines, property lines, land cover (pavement, }; sidewalks, driveways, parking lots, lawn cover, landscaping, etc.), land use and zoning, transportation r. (rail and bus information - routes, lines, stops, stations, facilities, etc.), environmental, water bodies, E topography, boundaries (city, county, special districts, etc.), and historic (sites, structures, districts, Mu etc.); a • Draft and final reports, design studies and plans, and technical appendices/datasets prepared in "1 t: I r; o Irn Packet Pg. 69 Villraqu a I31u"%,' I Gruvu I alai (:,aaok cr,:arridur I\ a(rarlv,t'"r�(:a.dy .and I�'I I'I 9.A.d II,'.ft support of plans for areas in and around the study area; d M • Relevant land use and development data including existing uses, square footage of buildings, L ownership, land and improvement value, recent sales, building age and conditions, etc. (access to 0 datasets from the city's property assessor's records would be most helpful); o • Information regarding planned development, including form, use, square footage, parking, and 0 expected completion dates; c • Cultural resource data, including copies of existing guidelines, survey reports, etc.; v • The most recent traffic counts available for the area, the most recent Transportation Improvement Y program, any relevant transportation plans and studies, and any previous parking studies that have been conducted and any current plan elements addressing parking; and s • Strategic plans, organizational charts, and mission statements of neighborhood and civic organiza tions active in the area. • 2016 Village of Buffalo Grove Economic Development Strategic Plan p • 2014 Village of Buffalo Grove Bicycle Plan = • 2009 Village of Buffalo Grove Comprehensive Plan • Cook County's Lake Cook Road Widening Plan • Lake County's Weiland Road Widening Plan £ • IDOT FY 2017-2022 Proposed Highway Improvement Program m • Village of Buffalo Grove Downtown Development Floodplain Study a, a 2.2 Use Inventory & Analysis of Existing Conditions. Upon review of data collected in Task 2.1, the HOK team will compile and produce a set of existing conditions base maps for use throughout the planning process. Depending on available information, these maps may include the following: a, c •L • Land Use c • Zoning w L • Open Space • Opportunities and Constraints • Context Analysis v • Transportation & Transit • Environment & Natural Resources N m The HOK Team will complete a site visit and visual survey of the existing district that will include a generalized photographic record of the existing conditions. This will supplement the inventory provided to the team by the Village Staff on the existing uses, heights, vacancies, businesses, building conditions, etc. An inventory of retail establishments located in the study area recording the tenant name, address, approximate size, retail category and class of retail space will also be completed. Cn 2.3 Market Assessment: JLL will conduct an evaluation of current residential and commercial office markets in the immediate area. This information will provide development guidance for the type, Q amount, and density of an appropriate primary use for the site. JLL will undertake a focused study 0 of the local retail market for the study area. This analysis will be based on the impact from existing co retail competition, site conditions, and customer expenditures within appropriate trade areas. Data y regarding residential, office, and retail, hotel/hospitality, and healthcare demand will be generated to > guide the planning and design team's work effort insuring market -supportable plans and documents. This information will be incorporated into the public participation sessions to inform members of the community about realistic expectations for the study area. _ c Demographic & Development Analysis: JLL will look at the proposed site as a destination and identify £ the demographic profile of the area. Based on benchmarking intelligence JLL will report on the type of tenants that are best suited for the site based on variable characteristics, e.g., household income, driving distance, and average retail spending. a a Packet Pg. 70 1111 �'. Vvr III,, n 9.A.d V I I I ( 13„f f In G I aalan C"Cc k F.o r r i oI ,II d Y L Community / Sub -regional Context Analysis: JLL seeks to answer the real estate question 'What M L role does the Lake -Cook Corridor play in the varying contextual layers in which it resides?'This is 0 accomplished by creating a profile of the manner in which this area serves now as a magnet for the surrounding population in terms of service provision, e.g., consumption of public services, merchant cj services, and housing. 0 0 0 Land Use Analysis: The analysis performed by JLL will be a comprehensive, objective view of current Y land use breakdown of the study area. JLL can create a land use forecast based on what market driven factors will affect the highest and best use as well as development appraisal. The goal is to quantify the s potential increase in developable area of abutting properties using assumptions about potential rezoning L provided by the Village. w Y 0 2.4 Transportation Analysis: _ Transportation Data Collection. KLOA will obtain the following transportation data from the Village, Cook County, Lake County or IDOT to establish existing transportation conditions in the corridor, as £ available: a� i • Average Daily Traffic (ADT) volumes on major streets a, • Street right-of-way a • Intersection traffic controls • Existing bicycle and pedestrian facilities • Truck routes a, • Roadway functional classification L a� KLOA will reconnoiter the Lake Cook corridor study area to observe significant traffic operational c w L issues, document accessibility/connectivity issues, and evaluate potential improvement opportunities. Prepare Transportation Element of Existing Conditions Report. KLOA will prepare text and illustrative .y C 0 mapping summarizing the existing transportation conditions in the Lake Cook corridor. N N 2.5 Community Engagement Kick -Off 0 N Public Outreach Meetings/Communication. Kick off activities to the general public will include a press release which outlines the purpose of the market analysis, timeline, opportunities to become involved, website and contact information. Other methods to get the word out to the community would include third party outreach, media outreach, and via the Villages website or other Village mailings. Cn The team will: • Prepare, editing, and distribute press releases (3) a • Monitor media/social media correspondence and maintain 3rd party information 0 W Issue press release 1. y Corridor Planning Group. The Team will kick off the study by sending key stakeholders a letter which Wi outlines the purpose of the market analysis study, timeline, and an invitation to join the CPG. The Team � will prepare for and attend an initial CPG workshop meeting to introduce the team to the stakeholders = and to identify corridor issues/deficiencies and goals and objectives for the project. A presentation and meeting materials such as boards (up to 3) and maps, and workshop materials will be supplied. m E Stakeholder Listening Sessions. The team will conduct a series of stakeholder listening sessions U during one (1) day in which stakeholder and community groups identified by the Village will be invited to a 001,11 Packet Pg. 71 lhlluqu a I31u"f" I Gruvu I aluc (:;aaok caarridur IMuark t 1'ra.ady and I'll in 9.A.d II;;.Wr d communicate their hopes, concerns, and aspriations for the project. The team will include the notes and M minutes of the sessions in the Public Outreach Summary Report. L 0 •L L Community Engagement Meeting 1: Vision and Goals. We will organize and hold the public kick-off �j meeting to inform stakeholders of the project process, defined study area, communicate corridor c issues/concerns which were identified by the CPG, solicit additional issues/concerns/deficiencies from v general public. An overview presentation will be provided as well as maps and drawings for participants Y to identify specific areas and issues as well as to express their own ideas and thoughts. Small Group sessions may be used to focus discussion on the topics outlined in the prior CPG session and work to s identify neighborhood opportunities and constraints. 0 w The team will: Y O • Prepare and send invitation (1) e-blast (Village to provide email lists) _ • Prepare and deliver (1) PM Ads that can be used in all Village communication modalities • (1) PPT Presentations with script • Identify, reserve, and set up meeting sites and dates; public meeting planning; • Meeting materials- sign -in sheets, badges, comment forms • Design and develop up to 8 boards a, • Design and develop ad for Village to publish a c • Prepare and Attend PM Meeting dry Run • Attend and facilitate Public Meeting c •L Public Outreach Summary Report. The Team will compile results and prepare a report summarizing c the public participation activities and results of the CPG session, web surveys and public visioning w L workshop. This document will serve to outline and codify the Principles, Goals, and Aspirations of the Project for reference and evaluation of alternatives in Stage 3. 0 L) 2.6 Village Staff Review. The team will prepare a package for the Village Staff to preview and provide comment on the site analysis, market assessment and visioning sessions findings. N m 2.7 Village Board Presentation. The team will prepare a presentation for the Village Board that N summarizes the initial site analysis and market assessment findings, as well as the initial CPG and Community Engagement session summary. 2 S. 3!III'' k"�kII Is i � �„ �" i' � illy .. IIL...�� �'.� � i„.,,II � s �� it°m III:..' alr� �u� � �°�� ul°'Ire � n i� III: a url7L� fling w Duration: 14 Weeks Deliverables: Future Land Use and Development Overview 3.1 Program Development. Based on the Market Assessment report generated in Stage 2 and the input from the CPG and Community Engagement meetings, the team will develop and vet a series of development / program scenarios that will be used to generate master plan framework alternative land use plans. Case study projects may be used to illustrate similar program mixes and potential density/ FAR scenarios and to benchmark potential scenario alternatives. 3.2 Land -use Framework Alternatives. The first design period will be defined by the synthesis of Stage 2 leading to a generation of three (3) Corridor Framework Concept Alternatives. The Corridor Planning Group will convene for two (2) workshops facilitated by the Team. The workshops will use a series of design activities to ensure the effective use of the groups time. Following the Packet Pg. 72 II "'. VVuI-k I , 'j n 9.A.d V I I I ( 13„f f In G I aalkn C'Cc nik Co r r Idol ,II workshops, further studies will be carried out by individual teams members with continuous coordination and interaction. The team will consider connectivity and mobility, sustainability and environmental design, program mix / land use, urban design strategies, and fiscal and regulatory impacts. The goal of the meetings will be to produce a maximum of three (3) framework alternatives for consideration. Once the three (3) concepts have been thought through, the team will reconvene with the CPG to evaluate the concepts against the established parameters, Vision and Goals, and fiscal impacts. Options will then be introduced at the second Community Engagement meeting (see section 3.4). The community's input will be summarized and the options will be taken into the Mid -Project Review with the Village Staff to secure a preferred plan alternative for further refinement in Stage 4. 3.3 Transportation Strategy Alternatives. KLOA will work with the HOK team regarding access planning for corridor development options generated by the team. Recommended access plans/ provisions will emphasize safety, connectivity, bicycle/pedestrian linkages, traffic control, traffic calming, and workability with the programmed Lake Cook Road and Weiland Road widening plans. A list of potential transportation improvements will be prepared for each development scenario. 3.4 Community Engagement Meeting 2: Scenario Alternatives Feedback. The second round of Community Engagement will take place towards the end of Stage 3 to solicit input on key elements of the three (3) framework options that will help further refine the Corridor Plan outcomes. The team will communicate and distribute alternative concepts to the general public along with a summary of the CPG feedback throughout Stage 3. We will ask for feedback and comments on these alternatives overall as well as specific aspects of the options via web -based comment forum, tranditional "comment/ suggestion" boxes, keypad polling, and through plans and diagrams that provide the community an interactive ability to provide feedback. The team will: • Prepare and send invitation (1) e-blast (Village to provide email lists) • Prepare and deliver (1) PM Ads that can be used in all Village communication modalities • (1) PPT Presentations with script • For this meeting use of keypad polling software, i.e. Clikapad • Identify, reserve, and set up meeting sites and dates; public meeting planning, - Meeting materials- sign -in sheets, badges, comment forms • Design and develop up to 8 boards • Design and develop ad for Village to publish • Prepare and Attend PM Meeting dry Run • Attend and facilitate Public Meeting 3.5 Fiscal Impacts: The team will prepare fiscal impact analyses for the three (3) Corrridor Framework Concept Alternatives. This will be used to evaluate the optons with the Village against the value, highest and best use, and degree of impact and differences between the options. 3.6 Draft Development Strategies: As a precursor to ground -up development JLL provides concept strategies for project management, bidding general contractors, bidding major subcontractors, and the coordination of approvals and permits. Based on these floor space assumptions JLL shall provide estimations (based on a range of alternate scenarios) for rental value, capital value, value growth, and market absorption assumptions. For this JLL requires assumptions for site enabling / infrastructure costs and construction costs from the Lake -Cook Corridor stakeholders. Issue press release 2. 3.7 Land Use and Development Report. The Team will prepare a report (and/or presentation as , ,h.001,, Packet Pg. 73 9.A.d Villraqu a I31u"%,' I Gruvr:: I alai (:,aaok cr,:arridur I\ a(rarlv.(.'"r�(:a.dy .and I'I av necessary) summarizing the process and participation of Stage 3. This will outline the discussion and alternatives considered during the work sessions as well as summarize the community feedback and detail the final outcome of the design alternatives. Stage 11114. ��� Duration: 9 Weeks Deliverables: Draft Recommendations Report 4.1 Outline Recommendations and Strategies. Following the Mid -Project Review with the Village Staff and Key Stakeholder engagement, the team will work to refine the preferred alternative and develop key strategies and recommendation of the master plan. We will then convene for One (1) mid -stage meeting with the Corridor Planning Group to review progress and refine the planning strategies. Specific strategies for connectivity and mobility, transportation and transit, infrastructure, and sustainability and fiscal imapcts will be outlined. The team will develop conceptual urban design strategies for key areas of the plan. 4.2 Transportation Strategies. KLOA will work with the HOK team to refine the development options into a draft framework of a single recommended corridor plan. KLOA will perform a macro -level evaluation of the traffic implications of buildout of the draft corridor plan based on proposed land uses and densities. KLOA will assist in determining the most efficient access provisions for the plan that address comments received from the visioning stage and issues documented in the field reconnaissance. KLOA will prepare text and illustrative mapping summarizing the transportation recommendations of the draft corridor plan, as well as a list of recommended improvements to be used in the action plan. KLOA will also attend a meeting with the Village staff, Project Steering Committee or Village Board to present the key transportation recommendations from the Draft corridor plan. 4.3 Community Engagement Meeting 3: Draft Plan Open House. Towards the end of Stage 4, the team will work with the Village to host an "Open House" for the Draft Plan. Team members and Village staff will be present to act as docents and answer questions or provide clarification on the Draft Master Plan. Opportunity for public comment will be provided via website, traditional "comment/suggestion boxes", and through plans and diagrams that provide the community an interactive ability to provide feedback. The team will: • Prepare and send invitation (1) e-blast (Village to provide email lists) • Prepare and deliver (1) PM Ads that can be used in all Village communication modalities; • Identify, reserve, and set up meeting sites and dates; public meeting planning, - Meeting materials- sign -in sheets, badges, comment forms; • Design and develop up to 8 boards; • Design and develop ad for Village to publish; • Prepare and Attend PM Meeting dry Run; • Attend and facilitate Public Meeting; 4.4 Draft Final Report. HOK will prepare a Draft Report (and/or presentation as necessary) summarizing the process and outline the Draft Corridor Plan Recommendations studied and evaluated during Stage 4. !t ag e 5 III:...: lii m°i a II III a ii Duration: 11 Weeks Deliverables: Final Plan 5.1 Final Recommendation and Strategies. Following the review and comments from the Village a a� Packet Pg. 74 VI11 aqn of I3„iiGilu G rnvn I aakn C'nolk Co r r idol wII k��'l': Si ara :HKI Staff and Key Stakeholders in Stage 4, the team will work to finalize the Corridor Plan. Specific d M strategies for connectivity and mobility, transit, infrastructure, and sustainability will be outlined. L The team will develop conceptual urban design strategies for key areas of the plan. Strategies for 0 implementation of key elements such as transportation, infrastructure, adaptive reuse projects and public spaces will be outlined. ° ° 5 'P, (OP I�IIIWJNI AIC":�ID" I i.III(" N) C°r��'�uu�u��u"ity E'ri��r�����„w,°rr�n 4. in r�I��i:�ortu. in" ty foa an �`aII III III II 0, 1X I Iu.,uli�IHc; v Of ein Ian9ase is atAIr k-flIe foir arr�]&IIoII"ll,.,�fl fQ:E� .a1f1d a .poLeiI"nLia irnpacL oni sP,I114',"6de, 0 Ik:,ase IIreFEK LO Lahe IirevI sFf,d � Gnlrun.,ung woirIksIfnu`uou fr,'ar IIIrnfC`alrrnalllo n oin co,,-nf). _J d s Stage 5, the, ienrrvI work cwaIrds tho n;Irnd of ".C. w I'iV n d 4gNto host fOpen .�oui p r thS C L C:PIrn]oir Wann iQrI"m1110I"iCins and Ha(e staff wIIIII be pi 1i"<��ei nr. �to act as C�oc(,'i°IrnL and a- �II"1','�"t�`Wa"oir a~: �II1�,��V'.IC:nIP'ns " or limnIrovIdan 4,Ianr11°fIQ,anb: oIrn a1Irn tInn'; `Aan 'tn'nr aIIanIr'I. It In, rflo qoanI of nncetIII"nq td'n IIr'nforIran'the nAoIImIInnuIrnir of uh>:„" 0 h 11af7Ia in ahead of V fne asdfyC.n�a" rii f Q.nII"II"II 0-11E) `t Ha(74Ea Board, nw 10 ",`ainn;la su b n�aillLil --fl chani"nr, e oir IinpuL ash. k.li"iis nn:)IInP. t = w }� pp'' � ti p Y� n' � � p 1 I n }ICI, 5 p' y'ry� p p �^ ^,� I II b a xi ^a n a m aM ./0.; @V A.. rab Ic {qV �,A'�„.1.1d �A c, 't fnN. sa„�,IIIne -a �A Cu I�r�r11�u rI Ih: Ik Irna�n�n��n'.nlrnnn'�alrn'b. I a•n�n'^^V:IIInn� ,:� IIrII �yh.an��n� � ° E Issue press release 3. d a, a 5.3 Final Report and Public Village Board Presentation. HOK will prepare a final report and presentation for the Village Board outlining the Final Corridor Plan Recommendations confirmed in Stage 4 and refined during Stage 5. It is anticipated that this meeting will or could be open to the public. a, c •L The Final Report will minimally include: c w 1. Illustrative Master Plan L 2. Summary of Site Analysis 3. Summary of Opportunity and Constraints analysis ° L) 4. Summary of Visioning and Goals 5. Summary Fiscal Impact Assessment N 6. Land Use Plan 7. Streets, Pedestrian, and Bicycle system 8. Development Indexes -- 9. Site level Sustainable Strategies 10. Reference Images 11. One (1) Bird's Eye Perspective Views 12. Two (2) Eye Level Perspective Views Cn 13. Possible Concept Diagrams and drawings to explain the following: a. Building Uses and Programs a d. Open Space 0 e. Storm water co f. 3D Massing y 2 a� Y I ^ II„J d ii "t� o in aIII III uli n °III n°��� III°° ail ���!�'�� °t� ii n„��rr n"n � x c All stage deliverables will be submitted in 8.5"x11" (Letter) size color print booklets; five (5) hard copies £ and PDF files. Presentations will be in Microsoft Power Point or Adobe PDF. a 00I,1 Packet Pg. 75 lhlluqu a 131ua f,')I .a Gruvu I alkc' (:;aaok Caarridur IMuark t 1ra.ady and I'll in 9.A.d 111 / I11'o, «=a::t... IIII IIII °' III III 1 �� AIu Ilk IIII Illh Illk III 1 III Ilk 1 m II :Ie a s Irni II\,1 e u li i� i .!� u, * . ,Iluu�uu�uM:;�u°� Stage 1: 2 Total 1 Board Meeting - Project Award 1 Kick-off Meeting Stage 2: 4 Total 1 CPG Visioning Session 1 Day Stakeholder Listening Session(s) 1 Public Visioning and Goals Session 1 Village Board Stage Summary Presentation Stage 3: 4 Total 2 CPG Work Sessions 1 CPG Review Meeting (in person or webex) 1 Public Commment Session Stage 4: 2 Total 1 CPG Review Meeting (in person or webex) 1 Public Open House Session Stage 5: 2 Total (w/ optional 3rd for additional fee) 1 CPG Review Meeting (in person or webex) 1 Board Presentation of Final Plan (1 Optional Public Open House for additional fee) Village Staff Reviews are assumed to consist of the delivery of Draft or Final Stage Reports, with review and comments provided remotely via written resonse or through web based meetings In person meetings are per the Village Staff's request. 1 rrv; Packet Pg. 76 laVeW aopiaaOO )1000 a)lel ayl aol AOH Om luOtuGGAy ue olui 6uiaalu3 aapisuOO : ZZ-9 M-M) ainpayog pue adoog pasmaM NpH :luamyoelly 4M MZ/AF a 9 E4/9 V6/At '... 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E t E m j m U � E U V) � O � O N C 7 N -O N N O L O U N rn � C (6 � N � L 2 �O N U � C U t6 U O E C T N C _ O E m +' N rp L C � O E O O O N > C N 00 r6 N � ~ C 0 Lu o � U >o L cn d T O �m �C > Q— o� E CL O 0- w N O E, � N � � Q N d E O O (6 U N N C N N � E p U E c � N 3 — rnoc (6 = (6 N � � O_Y � O N � U N N 3 � C C N � m c i d O O � N � o c � U � � E o am E > O m O U C 0 N O � L L N 9.A.e VIlagn IIf13"ff,IIn G-nvn I.r < n (";nnk Cori, dor M,rr���t�l� � "°�pp VVVo �� � �„ I I � ,��„�, uuu�, � �„ „� � „� II � ��pp liiiio. IIII°°°°° IIII°°°°° Illk IIV "° i IIII IIII .III I„ Ill y/i MINI 111� U III'°11111 IIII i "III" Illk III 11111i � Ilk III II Ilk IIII „i IIII Ill 11 i Ill s IIII Il I Working Together I!!111 i i b III'iic IIIm°mii(')II°vieumeil t: Our approach to public involvement always emphasizes the design and implementation of a public involvement program that is responsive to the unique conditions of each project. It is based on our team's nationwide and local experience with hundreds of successful programs and federal research regarding public involvement in corridor planning. Our proposed approach to the public involvement process for the Village of Buffalo Grove is described below. This public involvement approach will be documented in a public involvement plan by the HOK Team, and will include anticipated activities, their schedule, and the identification of milestones. C o m ur°ml m.,m in lii °It III ee °t lii in quit s The core of the public involvement strategy will revolve around a series of community engagement meetings at key milestones of the project process. These meetings will allow the Project Team and the Village to gather valuable input from the community on their vision for the project, and their goals, concerns and aspirations for the future of the Village. Meetings will utilize techniques for goal setting and visioning, presentations of design alternatives for feedback and input, and open houses or "drop -ins" to communicate the project's development and build consensus as we move toward a final plan. w'A'w" Ir m'' ur'. lii d (,I ur III'°s III a ur m irm 'ii ur m g Gu1r o u Ilf To assist in the development of the Lake Cook Corridor Market Study and Plan, our team proposes the establishment of a Corridor Planning Group (CPG). The purpose of the CPG is to provide input on the development of the issues, concerns, goals, and objectives, the alternative concepts, and the alternative(s) to be carried forward into the Final Plan. We will work with the Village to identify initial key stakeholders who can represent their organization, such as business leaders, Chamber of Commerce, other government agencies, transportation agencies, advocates for community interests, property owners, economic development, etc. The CPG will be comprised of stakeholders with expertise or particular interest in categories that focus on technical aspects of the project development and provide external subject -matter information and input with respect to land -use, transportation, engineering, and economic development. Wo r < S es s liii in s The design work will be structured around a series of work sessions occurring at critical points in the project time line. The work sessions become the catalyst for design innovation and the development of focused project solutions. They will enable the development of clear project objectives and a shared vocabulary for the project. They will also offer a forum for regular review of project goals, schedule, scope, and the project process, providing for better alignment of expectations and outcomes. The result is greater Village and community satisfaction, a better design product, and a more successful project process. SpeaI(eu1 u3 Illtoilream.m The Team recommends that a speaker's bureau be established for this study. The speaker's bureau would be comprised of Village of Buffalo Grove and Team staff that will be attending meetings and giving presentations on the study. Message points and Question/Answers will be developed throughout the process to ensure a consistent message is being delivered by the entire team. Communication Tools i1 mwmJ . r q u�s u�m �IIw Iii u�u We will work with the Village to develop a meaningful and memorable brand (logo/tag line/ graphic) that will encourage positive emotion and action. We will provide up to three (3) branding concepts, one (1) consolidated round of changes to the initial concepts. ltt'fedlii a 0U°t111 u11?aeIIII An effective method of informing the general public and creating buzz about a project and its d Y J d t L 0 W Y O x 3 c d E 0 Q 0 c 0 i as c w L as .y _ 0 U N N 0 N "1 t:7 4. 4�; o Irn Packet Pg. 79 fllpunuix A f,umniun'rl'y I nq,,agcIr icnl Surninr,Ary 9.A.e progress is through broadcast and print media. To effectively use the media for this study, a number of media strategies will be employed to promote frequent coverage of the study; these strategies include press releases, media briefings, publication pieces, and media correspondence. The approach is to issue three to four press releases throughout the study period (Kick off, Visioning concepts, Draft Development Scenarios and Final Plan). Incorporating the key messages, these press releases will announce public meetings, study progress to date, important results, and next steps. Overall, this will be an approach that is complementary to the public involvement tools. III lll) J i!" i' °lid W�rsl" bsIt In an effort to utilize electronic media to disseminate information to the public and receive input and comments, a public website will be developed. This website will provide a central source of project study information and is available to anyone with access to the internet at any time. The Lake Cook Corridor Market Study website will be capable of maintaining a history of the study in a cost-effective manner. To maintain project identity and facilitate access to project information, this website can be in addition to the Village's website, with links connecting the two. Information posted on the website will include project history, study process and information, maps, photos, invitations/notifications, reports, and electronic versions of printed collateral. The website will also allow for two-way communication (comment forms) through the use of e-mail. For consistency, the website updates will coincide with the major study milestones. Other methods, not specifically included above, such as online chats for comment forums and live chats and web -based surveys may be added after determining project needs with the Village Staff. S0cliialII M e1111lii�) In the age of increasing media awareness, our team can make use of the social media and other media outlets to receive and share information with stakeholders and the general public. Images' communications team is a nationally -recognized leader in the area of interactive media outreach, particularly in the use of social media for transportation projects. Images currently oversees interactive media outreach on many projects and is delivering clients a direct return on investment by the sheer number of people participating in our projects through interactive media sites. We have developed a social media philosophy and protocol that emphasizes stakeholder engagement in the transportation planning processes. Packet Pg. 80 9.A.e d Q 0 W 1 :")"t a 9 e I.. III:�I iro„(ec t Awa iird ,IIiR uln iii.i O 2 Project Website. The team will begin the development of the project website which will include schedule, meeting dates, information/ design issue dates, as well as comments section and an ability to 3 view project reports as they become available. E d The Team will: L • Use wordpress website Q • Prepare initial website structure, content, graphics, and design • Website content and graphics updates (3) e Build, host,domain, and provide technical maintenance E c Project Branding. The Team will develop a strategy for outreach documentation and branding to include; the following: (started in Stage 1, completed in Stage 2) w L Project Strategy/Messaging y • Project Branding/logo 0 • QA/QC v • Administration N N S'ta g e Z�� C 0 11 d III °dI dii) IlavIi l IINII a it ke t A, „s Is e Its s iriim e n °t Community Engagement Kick -Off Public Outreach Meetings/Communication. Kick off activities to the general public will include a press release which outlines the purpose of the market analysis, time line, opportunities to become involved, website and contact information. Other methods to get the word out to the community would include third party outreach, media outreach, and via the Villages website or other Village mailings. The team will: • Prepare, editing, and distribute press releases (3) • Monitor media/social media correspondence and maintain 3rd party information • Issue press release #1 Corridor Planning Group. The Team will kick off the study by sending key stakeholders a letter which outlines the purpose of the market analysis study, time line, and an invitation to join the CPG. The Team will prepare for and attend an initial CPG workshop meeting to introduce the team to the stakeholders and to identify corridor issues/deficiencies and goals and objectives for the project. A presentation and meeting materials such as boards (up to 3) and maps, and workshop materials will be supplied. Stakeholder Listening Sessions. The team will conduct a series of stakeholder listening sessions during one (1) day in which stakeholder and community groups identified by the Village will be invited to communicate their hopes, concerns, and aspirations for the project. The team will include the notes and minutes of the sessions in the Public Outreach Summary Report. Community Engagement Meeting 1: Vision and Goals. We will organize and hold the public kick-off meeting to inform stakeholders of the project process, defined study area, communicate corridor issues/ a concerns which were identified by the CPG, solicit additional issues/concerns/deficiencies from general "1 t:7 4. 4�; o Irn Packet Pg. 81 9.A.e fllpunuix A f,umniun'rl'y I nq,,agcIr icnl Surninr,Ary public. An overview presentation will be provided as well as maps and drawings for participants to identify specific areas and issues as well as to express their own ideas and thoughts. Small Group sessions may be used to focus discussion on the topics outlined in the prior CPG session and work to identify neighborhood opportunities and constraints. The team will: • Prepare and send invitation (1) e-blast (Village to provide email lists) • Prepare and deliver (1) PM Ads that can be used in all Village communication modalities • (1) PPT Presentations with script • Identify, reserve, and set up meeting sites and dates; public meeting planning; • Meeting materials- sign -in sheets, badges, comment forms • Design and develop up to 8 boards • Design and develop ad for Village to publish • Prepare and Attend PM Meeting dry Run • Attend and facilitate Public Meeting Public Outreach Summary Report. The Team will compile results and prepare a report summarizing the public participation activities and results of the CPG visioning session, stakeholder listening sessions, web surveys and public visioning workshop. This document will serve to outline and codify the Principles, Goals, and Aspirations of the Project for reference and evaluation of alternatives in Stage 3. Stage tage "t U ur° e. IL....... a n d U1 s e a in d e v e III o to uri e a ur°n i 'ii ur°m g Community Engagement Meeting 2: Scenario Alternatives Feedback. The second round of Community Engagement will take place towards the end of Stage 3 to solicit input on key elements of the three (3) framework options that will help further refine the Corridor Plan outcomes. The team will communicate and distribute alternative concepts to the general public along with a summary of the CPG feedback throughout Stage 3. We will ask for feedback and comments on these alternatives overall as well as specific aspects of the options via web -based comment forum, traditional "comment/suggestion" boxes, keypad polling, and through plans and diagrams that provide the community an interactive ability to provide feedback. The team will: • Prepare and send invitation (1) e-blast (Village to provide email lists) • Prepare and deliver (1) PM Ads that can be used in all Village communication modalities • (1) PPT Presentations with script • For this meeting use of keypad polling software, i.e. Clikapad • Identify, reserve, and set up meeting sites and dates; public meeting planning; • Meeting materials- sign -in sheets, badges, comment forms • Design and develop up to 8 boards • Design and develop ad for Village to publish • Prepare and Attend PM Meeting dry Run • Attend and facilitate Public Meeting Packet Pg. 82 9.A.e \a`ilagn IIfla,ff,IIn G-nvn I.r < n r;nnk Cor i, dor M,rr�r:t�l� S l a g e ufi k III':, uI°° °III" gw III'°f� e c o uIn"n ile°lu �?w�q u n III a t lii o urni s fw Community Engagement Meeting 3: Draft Plan Open House. Towards the end of Stage 4, the team will work with the Village to host an "Open House" for the Draft Plan. Team members and Village staff will be present to act as docents and answer questions or provide clarification on the Draft Master Plan Opportunity for public comment will be provided via website, traditional "comment/suggestion boxes", and through plans and diagrams that provide the community an interactive ability to provide feedback. The team will: • Prepare and send invitation (1) e-blast (Village to provide email lists) • Prepare and deliver (1) PM Ads that can be used in all Village communication modalities; • Identify, reserve, and set up meeting sites and dates; public meeting planning; • Meeting materials- sign -in sheets, badges, comment forms; • Design and develop up to S boards, - Design and develop ad for Village to publish; • Prepare and Attend PM Meeting dry Run; • Attend and facilitate Public Meeting; Stage t a a',;� f e &� I��1 Il4urn ) ) P "'lI' III 0Il`4 A II. A D ID III 'i III O ll4) (3or n m a nn i �t.y E rnPan f�g e m en.t 4. Ain o I 'n awn o r L u.n Ir I a y .f o Ir a Irn ID II k II If 11 U\I V I� 0 n o Iri II I as u an> n.r is as v a;a I II awu I..n II o, f un Ir wd u.f a h. a cg I, n an II f o o aalrnGwti...a,a potoinh4Ilirnpaut on (11 cans» Irn;°fo. 'to dhc, Iry:br/Ilscd G'nrIiaJrng woIrIksIhout forliIrnforrruahooru or cos��)�, owa�,nrufs the eIrnof of Stange b, gIha; Ler:,aIran yriiIIII work wiiLh the ViiIIIIacge Lo Ilros g: an aT.)IaneIrn IL Nnna,use" loIr the II=iiInainII C o I I II d oIr am f@ranIrrn IrnnoeIlrn beIrs an In a" VI an(3e m"tasff wII g' a"n rn Ira Ir c�n;�na �� in f u �:� xn r: g n?a ;�� r^ rn a�n ^Tn Iru f ��, a��a Irn n a�n Irr g;;nnre� Ir �:g u a ca s I an Irns o Ir 1p Irov I do, a, II an r, f'i a. as g a o Irn o Iru ¢ Ihi o IIV an s t o Ir II' , �� {{ v o g o a� II o f i l,u'i ,s, Irurn o o a 'i I ^i g �:: u,,n li n Fo rin n the e a� o Ifrr�f urr�f r..0 Ir II f r o f� V Ih o . � r � �. g.. b l f I ",', � A b b...... I N hirna!;II IraIIn;aIrn a"aII-na <ad of gIhia, asofunIptIoIrn frorrn gIfue, VIIIIIag.fo IIfoard, not gun sock su.nIra ntaIru�tialI chasngo oIr iIrnIpu.ag at dhIi„n fn u:a li rn t g e Il l van ra lb k., wo a. k] lo r ^, ¢ Ihi e ;n a irrn e as f ; o rrn rrn u.,u rn'i ty ` e e is i i n g ;:;f II Ir n ` L a g e, 4, Issue press release 3. Public Village Board Presentation. HOK will prepare a final report and presentation for the Village Board outlining the Final Corridor Plan Recommendations confirmed in Stage 4 and refined during Stage 5. It is anticipated that this meeting will or could be open to the public. .w . °If" 'u .0 ° a w_ . w_ .ur IV v . ' ." .IN � �. � � . '� _aI I' ' I I ��I R Sr.I I "r Stage 2: 1 CPG Visioning Session Stakeholder Listening Session(s) 1 Public Visioning and Goals Session Stage 3: 2 CPG Work Sessions (small group engagement) 1 Public Comment Session Stage 4: 1 Public Open House Session Stage 5: 1 Optional / Additional Public Open House Session "1 t:7 4. 4�; o Irn Packet Pg. 83 Al!:runu.ulxv\,Curninan'ityI nqsaqa,linunt 3t.HNHN',,ry 9.A.e 6 � "�I� .� ''��� M ' ., , oh I�� III. N... INN w III .��. , M II1111 �a, .,,' d� i ��a _' iN i M' �tl',�III��..E N 1111 .INN.. N M V .INN INN , ...III... IV E RA Ill.., .I iM S 1'� � R,...E N 7 .I.. A. m ryllu a vlu Ill.0 a lii ty O u.,u °t lire ac [i a ur°m Iii:1 III';.i ira inns 'ii un • Project Strategy/Messaging • Project Branding/logo • QA/QC • Administration e iIII: ill't L�IIee weIirdIL Ilre�,t!!':3l!I'.; weI' �o:'�illte,, am � „. • Prepare initial website structure, content, graphics, and design • Website content and graphics updates (3) • Build, host,domain, and provide technical maintenance C N Iir d 'ii a II Z e III a °t'ii o ulr s ail.i d Se r lii a III I%r^ d lii a • Prepare, editing, and distribute press releases (3) • Prepare and design PPT "listening sessions" • Monitor media/social media correspondence and maintain 3rd party information wo iinn rnruIII liit°y IIIIIIIIIIam,il',�« iii!ieit °u um°i IIVIrllIs't'iiu.0 (° 1 ur°I,Is'etliiur°mgs) • Prepare and send invitation (3) e-blast (Village to provide email lists) • Prepare and deliver (3) PM Ads that can be used in all Village communication modalities • (3) PPT Presentations with script o PM #1: Kick -Off, Community Introduction, Visioning o PM #2: Presentation of the (3) Alternatives* o PM #3: Presentation of the "Draft Plan / Preferred Alternative" • 'For this meeting use of keypad polling software, i.e. Clikapad - direct cost • Identify, reserve, and set up meeting sites and dates; public meeting planning; • Meeting materials- sign -in sheets, badges, comment forms • Design and develop up to 8 boards (each round)- HOK and team to provide some content • Design and develop ad for Village to publish • Prepare and Attend PM Meeting dry run • Attend and facilitate Public Meetings �u 'ii III III liii m ro and d C o ulns u.,u III t a ili° : • Status Meetings at each stage and initial kick off (6) • Attend CPG meetings (4) MIL 10 lNil A IIL....... / Ni II':...ul III ""'ll""' III C� IIII A IIL...... i° s u m e°ul Ill u u lii °V y III a°Ilf'�u°° it°m°u « t lii: Ills ee: lii ur°m II'.. °°°'D Illr le a Ili°°°III to a u Is' ■ Prepare and send invitation (1) e-blast (Village to provide email lists) ■ Prepare and deliver (1) PM Ads that can be used in all Village communication modalities ■ Design and develop up to 8 boards ■ Provide sign -in sheets, badges, and comment forms ■ Three (3) team members to attend and facilitate Public Open House Requested Village responsibilities: ■ Identify and reserve meeting sites and dates, assist in meeting set-up ■ Village Staff to attend as additional "hosts" as needed / desired. Packet Pg. 84 Action Item : Plat of Subdivision Approval MJK ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff Recommends approval. Staff Recommends approval of the Plat of Subdivision for the MJK Development located at 800-808 S. Milwaukee Avenue, pending Village Attorney review. ATTACHMENTS: • MJR BuffaloGrove--Z_RESUB_86484_dwg_86484(2016-09-13) (PDF) Trustee Liaison Trilling Monday, September 19, 2016 Staff Contact Darren Monico, Public Works Updated: 9/15/2016 1:38 PM Page 1 Packet Pg. 85 _ INIM-um-2", - o� - MEN n --_ m;3's �w=`fir"ego` o g _ - - - - - - - -qi` -§�S 8 o'"� 'e g - - `ys A5o8e='�,p aS6= - ` -Cgvi ` z z °=dn �+b neo d �V 3a O Sad G w�= a _ �z 1a 3 e�om5"E�oaB - @tl @8 @° ° - @a ���Fo In IoM e °_„„„s-_„„s_° U Nv w zppm w\ o e os Ca O Q.- a d Q I ws wag J G a 0- ss Mx Q �p h € Ea �� dFm:o a€aa opa G o DE o `& � ���§W @E�- a - _ - _ @ o €,g`se I� oU e HUH w a ye MR I „ `� F e - ga , I "9 I O I a 3 10 I I � --P,s,ry — e / d —„ - --_. .. _ _ _ _ _ _ _ =n-tt �M_ _ _ _ _ _ _ _ _ _ _ _ _ a 99 w v as so 3xn x 13.A Information Item : Executive Session- Section 2(C)(2) of the Illinois Open Meetings Act: Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action Staff recommends approval. Executive Session- Section 2(C)(2) of the Illinois Open Meetings Act: Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Trustee Liaison Sussman Monday, September 19, 2016 Staff Contact Dane Bragg, Office of the Village Manager Updated: 9/13/2016 2:16 PM Page 1 Packet Pg. 87