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2018-04-16 - 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 - Mar 19, 2018 7:30 PM 3. Approval of Warrant A. Approval of Warrant #1288 (Trustee Johnson) (Staff Contact: Scott Anderson) 4. Village President's Report A. Presentation of Eagle Scouts from Boy Scout Troops (President Sussman, Trustee Stein) (Staff Contact: Dane Bragg) B. Recognizing Samantha Hartman-Stackhouse's Achievement in Archery (President Sussman) (Staff Contact: Dane Bragg) 5. Village Manager's Report A. Introduction of New Planner I (President Sussman) (Staff Contact: Chris Stilling) 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. Proclamation Recognizing National Safe Boating Week (President Sussman) (Staff Contact: Dane Bragg) SUMMARY: A proclamation recognizing National Safe Boating Week. B. Proclamation Recognizing Senior Celebration Day (President Sussman) (Staff Contact: Dane Bragg) SUMMARY: Proclamation recognizing Senior Celebration Day. C. Proclamation Recognizing National Crime Victims' Rights Week (President Sussman) (Staff Contact: Dane Bragg) SUMMARY: A proclamation recognizing National Crime Victims Rights Week April 8-14, 2018. D. Proclamation Recognizing May 6 - 12, 2018 as Municipal Clerks Week (Clerk Sirabian) (Staff Contact: Julie Kamka) SUMMARY: Communities throughout the world are celebrating May 6-12, 2018 as Municipal Clerks Week. We recognize the accomplishments of our Village of Buffalo Grove Clerk, Janet M. Sirabian and Deputy Village Clerk, Julie Kamka. E. Proclamation Recognizing National Police Week 2018 (Trustee Smith) (Staff Contact: Steven Casstevens) SUMMARY: A proclamation recognizing National Police Week in the Village of Buffalo Grove. F. Proclamation Recognizing Distracted Driving Awareness Month 2018 (Trustee Stein, Trustee Smith) (Staff Contact: Steven Casstevens) SUMMARY: The Village recognizes April 2018 as distracted driving awareness month. G. Proclamation Recognizing Arbor Day (Trustee Stein) (Staff Contact: Michael Reynolds) SUMMARY: Designates Friday, April 27, 2018 Arbor Day in Buffalo Grove. Traditionally the last Friday in April has been designated as Arbor Day in Illinois. The Proclamation is one of four criteria to qualify for the Tree City U.S.A. Award. H. Proclamation Recognizing May 2017 as Building Safety Month (President Sussman) (Staff Contact: Julie Kamka) SUMMARY: Building Safety Month (BSM) is celebrated by jurisdictions worldwide during the month of May. Building Safety Month is a public awareness campaign to help individuals, families and businesses understand what it takes to create safe and sustainable structures. Proclamation Recognizing Safe Digging Month (Trustee Stein) (Staff Contact: Michael Reynolds) SUMMARY: April is "Safe Digging Month" and the Village encourages all residents and excavation contractors to call JULIE before you dig. Authorization to Execute a Contract for Natural Gas/Electric Supply and Service for Select Village Owned Facilities (Trustee Johnson) (Staff Contact: Brett Robinson) SUMMARY: Staff recommends that the Village Board authorize the Village Manager to execute a contract with the lowest responsive and responsible bidder, pending final review of the contract documents by the Village Attorney. K. 0-2018-19 Ordinance Approving a Special Use Amendment for Sky Fitness at 1501 Busch Parkway (Trustee Stein) (Staff Contact: Chris Stilling) SUMMARY: Sky Fitness is proposing to amend their plans from 2017 for an addition to the existing building. The petitioner is proposing to modify the plan proposed with a two- story addition on the eastern side of the building and replace part of the eastern parking lot. The footprint of the addition would remain the same. The Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. Approval of Sky Fitness Development Improvement Agreement (Trustee Stein) (Staff Contact: Darren Monico) SUMMARY: The owner of Sky Fitness is proposing a building addition to their existing facility in the Corporate Grove Subdivision. Staff recommends approval of the Development Improvement Agreement subject to the final engineering plan approval and the Village Attorney review. M. 0-2018-18 Variation for an Electronic Message Sign at 847 Deerfield Parkway (Trustee Ottenheimer) (Staff Contact: Chris Stilling) SUMMARY: Metro Storage requests a variation to install a new ground sign with an electronic message at 847 Deerfield Parkway. As proposed, the electronic message sign requires a variation. The Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. N. 0-2018-20 Special Use for a Personal Wireless Communication Facility (Small Cell Antenna) (Trustee Ottenheimer) (Staff Contact: Chris Stilling) SUMMARY: The petitioner seeks to install a small cell antenna device on an existing ComEd utility pole located in the Dundee Road right-of-way. Pursuant to the Zoning Ordinance, the antenna is considered a personal wireless communication facility. The request requires a special use in the R-1 District. The Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. 0. 0-2018-21 Ordinance Authorizing the Disposal of Surplus Village Personal Property (Trustee Johnson) (Staff Contact: Andrew Brown) SUMMARY: The attached list of Village owned property was disposed of during FY 2017. The assets were either used for trade-in or outright disposed of. All capital assets will be removed from the Village's balance sheet. P. 0-2018-22 Ordinance Amending Chapter 5.20 - Liquor Controls (President Sussman) (Staff Contact: Julie Kamka) SUMMARY: Section 1 amends the Class G6 license to allow alcoholic liquors, not just beer and wine, to be sold and sampled at the Farmer's Market. Section 2 is descends the Class C Liquor License for Garden Fresh Fruit Market, Inc d/b/a Garden Fresh Market at 770 S. Buffalo Grove Road and reserves a Class C Liquor License for 77018 Company d/b/a Garden Fresh Market at 770 S. Buffalo Grove Road. This reservation is subject to the applicant completing Village requirements for said license on or before August 20, 2018. The Village Manager shall have the authority to extend the August 20, 2018 date for good cause shown. If not so extended, this reservation shall cease. Ordinances and Resolutions A. R-2018-1 0 Calendar Year 2017 Village -Wide Street Maintenance Motor Fuel Tax Resolution (Trustee Stein) (Staff Contact: Michael Reynolds) B. R-2018-1 1 Resolution Approving Revisions to the Communications Policy (Trustee Johnson) (Staff Contact: Jenny Maltas) C. 0-2018-23 Ordinance Providing for Compensation of the Village Manager (President Sussman) (Staff Contact: Dane Bragg) D. 0-2018-24 Amendment to Ordinance 2009-15 (Comprehensive Plan Update 2009) Adopting the Lake Cook Plan (Trustee Berman, Trustee Weidenfeld) (Staff Contact: Chris Stilling) E. 0-2018-25 An Ordinance Approving a Letter of Agreement Between the Village of Buffalo Grove and the Buffalo Grove Professional Firefighter/Paramedic Association. (Trustee Smith) (Staff Contact: Arthur Malinowski) F. 0-2018-26 Ordinance Granting Preliminary Plan Approval for a Building Addition at 1250 Busch Parkway (Trustee Stein) (Staff Contact: Chris Stilling) 10. Unfinished Business 11. New Business A. Approval of 1250 Busch Parkway Development Improvement Agreement (Trustee Stein) (Staff Contact: Darren Monico) B. Award of Bid 2018 Sidewalk Project (Trustee Stein) (Staff Contact: Brett Robinson) C. Award of Bid Bike Path & Parking Lot Project (Trustee Stein) (Staff Contact: Brett Robinson) 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. 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 andlor 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. 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, MARCH 19,2018 CALL TO ORDER President Sussman called the meeting to order at 7:27 P.M. Those present stood and pledged allegiance to the Flag as presented by Cub Scout Pack 140. ROLL CALL Roll call indicated the following present: President Sussman; Trustees Stein, Ottenheimer, Weidenfeld, Johnson and Smith. Trustee Berman was absent. Also present were: Dane Bragg, Village Manager; William Raysa, Village Attorney; Jennifer Maltas, Deputy Village Manager; Scott Anderson, Finance Director; Andrew Brown, Deputy Finance Director; Art Malinowski, Director of Human Resources; Pete Cahill, Human Resources Analyst; Brett Robinson, 0 Director of Purchasing; Evan Michel, Management Analyst; Christopher Stilling, Director of Community > Development; Mike Reynolds, Director of Public Works; Brian Sheehan, Building Commissioner; Darren 0- CL Monico, Village Engineer; Geoff Tollefson, Director of Golf Operations; Fire Chief Baker; Deputy Fire CL Chief Wagner; and Police Chief Casstevens. < APPROVAL OF MINUTES Moved by Weidenfeld, seconded by Ottenheimer, to approve the minutes of the February 26, 2018 Rescheduled Regular Meeting. Upon roll call, Trustees voted as follows: AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None A13SENT: I — Ben-nan Motion declared carried. Moved by Johnson, seconded by Smith, to approve the minutes of the March 5, 2018 Committee of the Whole Meeting. Upon roll call, Trustees voted as follows: AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None ABSENT: I — Berman Motion declared carried. WARRANT #1287 Mr. Anderson read Warrant #1287. Moved by Weidenfeld, seconded by Johnson, to approve Warrant #1287 in the amount of $1,841,515.64 authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None ABSENT: I — Berman Motion declared carried. VILLAGE PRESIDENT'S REPORT I Packet Pg. 5 1 President Sussman read a Proclamation recognizing March 24, 2018 between 8:30 PM and 9:30 PM as Earth Hour 2018, and called upon residents and businesses of the Village of Buffalo Grove to observe the occasion by turning off all non -essential lighting during that hour. VILLAGE MANAGER'S REPORT Chief Baker thanked the Board for the opportunity to present Robert Herrmann with his Lieutenant badge, which was pinned on as Lieutenant Herrmann was congratulated by the audience and the Board. Fire & Police Commission Chairman Brian Rubin presented a brief introduction of the two new Firefighter/Paramedics, after which he administered the oath of office to Firefighter/Paramedic Andrew Wojcik and Firefighter/Paramedic Philip Schroeder who were congratulated by the audience and the Board as their badges were pinned and they were presented with their helmets. Fire & Police Commission Chairman Brian Rubin then presented a brief introduction of the two candidates for Police Officer, after which he administered the oath of office to Police Officer Eric Sarat and Police Office Evan Woodward, who were congratulated by the audience and the Board as their badges were pinned. Mr. Bragg congratulated and welcomed each of the gentlemen to the Village of Buffalo Grove team. On behalf of the Rotary Club of Buffalo Grove, Mr. Bragg briefly explained the mission of Rotary International, after which he asked Firefighter/Paramedic Bill Navarro to the podium. Mr. Bragg reviewed the accomplishments of FF/PM Navarro and presented him with the 2017 Firefighter of the Year award. FF/PM Navarro thanked the Rotary Club, his wife, and his second family, the Buffalo Grove Fire Department, for their support as he was congratulated by the audience and the Board. Ryan Risinger, President of the Buffalo Grove Rotary Club, and Police Chief Casstevens came forward to present the 2017 Police Officers of the Year award. Chief Casstevens noted that this year there was a tie vote for the award, and he briefly reviewed the accomplishments of Detective Brian Hansen and Officer Shannon McMillon, who shared this year's award, and presented their awards to them. Detective Hansen and Officer McMillon thanked the Rotary Club for this honor as they were congratulated by the audience and the Board. REPORTS FROM TRUSTEES There were no reports from Trustees tonight. 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 Clerk read a brief synopsis of each of the items on the Consent Agenda. Resolution No. 2018-5 — Firefi2hter Property Pro2ram Motion to pass Resolution No. 2018-5 to enter into an Agreement for the Firefighter Property Program. Resolution No. 2018-8 — Paramedic AL:Freement Motion to pass Resolution No. 2018-8, Northwest Community Hospital Paramedic Preceptor Agreement. Resolution No. 2018-9 — 2018 Zonin2 Mat) Motion to pass Resolution No. 2018-9, adopting the Village's 2018 Zoning Map. 0 0 I- CL CL I Packet Pg. 6 1 Ordinance No. 2018-12 — 1701 Leider Lane Motion to pass Ordinance No. 2018-12, amendment to Ordinance No. 2009-07 and variation for an Electronic Sign at 1701 Leider Lane. Ordinance No. 201843 — Liuuor Controls Motion to pass Ordinance No. 2018-13, amending Chapter 5.20, Liquor Controls. Ordinance No. 2018-14 — Ivv Hall School Motion to pass Ordinance No. 2018-14 for additional No Parking near Ivy Hall School. Ordinance No. 2018-15 — Easthaven Motion to pass Ordinance No. 2018-15 relating to Recapture Release Easthaven Development. Ordinance No. 2018-16 — Administrative Hearinu 0 Motion to pass Ordinance No. 2018-16 amending Chapter 2.62 Village Administrative Hearing System. 0- CL CL Tree & Stump Removal < Motion to approve MPI Tree and Stump Removal Agreement. Moved by Ottenheimer, seconded by Weidenfeld, to approve the Consent Agenda. Upon roll call, Trustees voted as follows on the Consent Agenda: AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None A13SENT: I — Bennan Motion declared carried. ORDINANCE NO. 2018-17 — FISCAL 2017 BUDGET Moved by Johnson, seconded by Weidenfeld, to pass Ordinance No. 2018-17, amending Fiscal 2017 Budget of the Village of Buffalo Grove, in accordance with materials contained in Board packets. Mr. Brown reviewed the proposed ordinance, details of which are contained in his memo to Mr. Anderson of March 17, 2018. Upon roll call, Trustees voted as follows: AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None ABSENT: I — Berman Motion declared carried. LIQUID DE-ICING Moved by Stein, seconded by Weidenfeld, to approve waiver of bids and authorization to purchase Liquid De -Icing "Beet Heet", in accordance with materials contained in Board packets. Mr. Robinson reviewed the proposed purchase, details of which are contained in Mr. Beitzel's memo to him of March 15, 2018. IPacket Pg. 7 1 Upon roll call, Trustees voted as follows: AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None ABSENT: 1 — Berman Motion declared carried. RJN PROFESSIONAL ENGINEERING SERVICES Moved by Stein, seconded by Ottenheimer, to authorize execution of an agreement with RJN Group, Inc. for professional engineering services to complete a Sewer Rehabilitation Design in an amount not to exceed $43,000.00. Mr. Reynolds reviewed the proposal, details of which are contained in Mr. Monico's memo to Mr. Bragg of March 13, 2018. 3 Upon roll call, Trustees voted as follows: 0 'E AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith > NAYS: 0 — None 0- CL ABSENT: I — Berman CL Motion declared carried. REPLACEMENT VEHICLE Moved by Stein, seconded by Smith, to authorize purchase of a replacement vehicle through Illinois Central Management Services, in accordance with materials contained in Board packets. Mr. Robinson reviewed the proposal, details of which are contained in the memo that he and Mr. Whalen sent to Mr. Bragg of March 13, 2018, after which he answered questions from the Board. Upon roll call, Trustees voted as follows: AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None ABSENT: I — Berman Motion declared carried. WEBSITE DEVELOPMENT Moved by Johnson, seconded by Weidenfeld, authorize the Village Manager to execute and agreement with Civic Live for website development pending final approval of the agreement by the Village Attorney and in accordance with materials contained in Board packets. Mr. Michel reviewed the proposal, details of which are contained in the memo that he and Mr. Robinson sent to Mr. Bragg of March 8, 2018, after,"Thich he answered questions from the Board. Tt ustee Johnson commented on the extensive and comprehensive work that went into this project, and she believes this company is head and shoulders above the rest and that this proposal was by far the best received. Mr. Brag,(z thanked everyone involved for all of the work that went into this endeavor. Mr. Michel pointed out that the parent company of Civic Live is West Interactive Services Corporation. Upon roll call, Trustees voted as follows: I Packet Pg. 8 1 AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None ABSENT: 1 — Berman Motion declared carried. 2018 STREET AND UTILITY IMPROVEMENT PROJECT Moved by Stein, seconded by Ottenheimer, to award bid for 2018 Street and Utility Improvement Project to Chicagoland Paving in an amount not to exceed $2,331,444.50, in accordance with materials contained in Board packets. Mr. Monico reviewed the proposed project, details of which are contained in his memo to Mr. Bragg of March 13, 2018, after which he answered questions from the Board. Upon roll call, Trustees voted as follows: AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith 0 'E NAYS: 0 — None > ABSENT: I — Berman 0- Motion declared carried. CL CL UESTIONS FROM THE AUDIENCE 2 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. Michael Roseman, 175 Lake Boulevard in Cambridge on the Lake, commented on the property on the southeast comer of Buffalo Grove and Dundee Roads. Mr. Roseman stated that the property is poorly maintained: there is garbage all over the property, the building is falling apart, the landscaping has not been maintained, and the building itself is full of garbage that is visible from the outside. Mr. Roseman is asking what steps the Village is taking to ensure proper maintenance on this property, and would also like to know who they should contact if there are issues in the future. Linda McInerney and Mark Pacholski are board members of the homeowner's association and noted that they get frequent complaints from residents of Cambridge on the Lake about the property. They believe that boxes and materials being put into the building could be a fire hazard with possible toxic fumes that could be hazardous to their residents. This is at the entrance to Buffalo Grove and presents a "black eye" image to those traveling that route. Mr. Brau stated that there is a history with this property, and Mr. Stilling will be in touch with them to explain the circumstances. EXECUTIVE SESSION Moved by Stein, seconded by Ottenheimer, to move to Executive Session to discuss Section 2(C)(1) of the Illinois Open Meetings Act: the Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, including hearing testimony on a complaint lodged against an employee of the Public Body or against Legal Counsel for the Public Body to determine its validity, and also Section 2(C)(5) of the Illinois Open Meetings Act: the Purchase or Lease of Real Property for the use of the Public Body, Including Meetings Held for the Purpose of Discussing Whether a Particular Parcel Should be Acquired. Upon roll call, Trustees voted as follows: I Packet Pg. 9 1 AYES: 5 — Stein, Ottenheimer, Weidenfeld, Johnson, Smith NAYS: 0 — None ABSENT: I — Berman Motion declared carried. The Board moved to Executive Session from 8:32 P.M. until 10:25 P.M. ADJOURNMENT Moved by Johnson, seconded by Ottenheimer, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 10:26 P.M. Janet M. Sirabian, Village Clerk It- 0 th 0 APPROVED BY ME THIS 16 DAY OF. April 2018 1- CL CL 2 M Q Village President '�? I Packet Pg. 10 1 Action Item : Approval of Warrant #1288 Recommendation of Action I ............ § .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... taff recommends approval. Staff recommends approval of Warrant #1288 which totals $3,144,135.45. ATTACHMENTS: a W#1288 SUMMARY (PDF) Trustee Liaison Johnson I Monday, April 16, 2018 1 Staff Contact Scott Anderson, Finance Updated: 4/12/2018 8:39 AM Page 1 tPg.11 VILLAGE OF BUFFALO GROVE WARRANT #1288 16-Apr-18 General Fund: 760,839.34 Parking Lot Fund: 60.00 Motor Fuel Tax Fund: 0.00 Debt Service Fund: 0.00 School & Park Donations 0.00 Capital Projects- Facilities: 8,006.24 Capital Projects -Streets: 17,085.08 Health Insurance Fund: 0.00 Facilities Development Debt Service Fund: 0.00 Retiree Health Savings (RHS): 0.00 Water Fund: 76,650.16 Buffalo Grove Golf Fund: 61,453.14 Arboretum Golf Fund: 87,043.43 Refuse Service Fund: 61,513.13 Information Technology Internal Service Fund: 815507.43 Central Garage Internal Service Fund: 47,491.20 Building Maintenance Internal Service Fund: 74,424.81 1,276,073.96 PAYROLL PERIOD ENDING 03/22/18 932,204.44 PAYROLL PERIOD ENDING 04/05/18 935,857.05 1,868,061.49 TOTAL WARRANT #1288 3,144,135.45 APPROVED FOR PAYMENT BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS Village Clerk Village President �_C� 00 N 00 co N I Packet Pg. 12 1 Information Item : Presentation of Eagle Scouts from Boy Scout Troops Recommendation of Action ..................... The Village President will recognize Eagle Scouts from local Boy Scout Troops. Trustee Liaison Sussman, Stein I Monday, April 16, 2018 1 Staff Contact Dane Bragg, Office of the Village Manager Updated: 4/12/2018 8:58 AM Page 1 t Pg. 13 Information Item : Recognizing Samantha Hartman-Stackhouse's Achievement in Archery Recommendation of Action ..................... Recognizing Samantha Hartman-Stackhouse's first place finish in the NASP State Archery Tournament. She also set a new state record for the tournament with her score as well she and her teammates were able to qualify for the National NASP Tournament. Trustee Liaison Sussman I Monday, April 16, 2018 1 Staff Contact Dane Bragg, Office of the Village Manager Updated: 4/10/2018 1:13 PM Page 1 t Pg. 14 Information Item : Introduction of New Planner I Recommendation of Action I ............ § .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... taff recommends presentation. Chris Stilling will be introducing the new Community Development Planner 1, Rati Akash. Trustee Liaison Sussman I Monday, April 16, 2018 1 Staff Contact Chris Stilling, Community Development Updated: 4/10/2018 2:24 PM Page 1 t Pg. 15 Information Item : Proclamation Recognizing National Safe Boating Week Recommendation of Action ..................... SUMMARY: A proclamation recognizing National Safe Boating Week. ATTACHMENTS: 0 National Safe Boating Week (DOC) Trustee Liaison Sussman I Monday, April 16, 2018 1 Staff Contact Dane Bragg, Office of the Village Manager Updated: 4/12/2018 4:22 PM Page 1 t Pg. 16 7 11 , '' YM 11111%,C1111". Or I'll,�f""�IlillIttli,�l(;I�ti","611�"I 3'4 ro I (- "utiC)"Ill Village of Buffalo Grove NATIONAL SAFE BOATING WEEK For nearly 90 million Americans, boating continues to be a popular recreational activity. From coast to coast, and everywhere in between, people are taking to the water and enjoying time together boating, sailing, paddling and fishing. During National Safe Boating Week, the U.S. Coast Guard and its federal, state, and local safe boating partners encourage all boaters to explore and enjoy America's beautiful waters responsibly. Safe boating begins with preparation. The Coast Guard estimates that human error accounts for 70 percent of all boating accidents and that life jackets could prevent more than 80 percent of boating fatalities. Through basic boating safety procedures — carrying lifesaving emergency distress and communications equipment, wearing life jackets, attending safe boating courses, participating in free boat safety checks, and staying sober when navigating — we can help ensure boaters on America's coastal, inland, and offshore waters stay safe throughout the season. National Safe Boating Week is observed to bring attention to important life-saving tips for recreational boaters so that they can have a safer, more fun experience out on the water throughout the year. WHEREAS, on average, 650 people die each year in boating -related accidents in the U.S.; approximately 80 percent of these are fatalities caused by drowning; and WHEREAS, the vast majority of these accidents are caused by human error or poor judgment and not by the boat, equipment or environmental factors; and WHEREAS, a significant number of boaters who lose their lives by drowning each year would be alive today had they worn their life jackets. NOW THEREFORE, BE IT RESOLVED that 1, Beverly Sussman, President of the Village of Buffalo Grove do hereby support the goals of the Safe Boating Campaign and proclaim May 19-25, 2018 as National Safe Boating Week and the start of the year-round effort to promote safe boating and urge all those who boat to practice safe boating habits and wear a life jacket at a] I times while boating. Proclaimed this 16 1h day of April, 2018. Beverly Sussman, Village President I Packet Pg. 17 1 Information Item : Proclamation Recognizing Senior Celebration Day Recommendation of Action ..................... SUMMARY: Proclamation recognizing Senior Celebration Day. ATTACHMENTS: 0 Senior Celebration Day 2018 (DOC) Trustee Liaison Sussman I Monday, April 16, 2018 1 Staff Contact Dane Bragg, Office of the Village Manager Updated: 4/12/2018 4:22 PM Page 1 t pg. 18 'IV it'll I t i = ............. . ..... . Village of Buffalo Grove SENIOR CELEBRATION DAY WHEREAS, education is a lifelong process; and WHEREAS, public education is a community enterprise, and community education philosophy advocates full use of public facilities, programs and services by every age group in the community; and WHEREAS, the skills, talents and experiences of senior citizens are untapped resources in many communities and intergenerational cooperation promotes efficient use of human resources; and WHEREAS, community education promotes the use of community resources, community volunteers in schools, senior citizen centers and community agencies, and maximizes the use of human resources to provide educational opportunities for community residents of all ages; and WHEREAS, the goal of community education is to promote a sharing, caring, learning community; and WHEREAS, senior citizens have earned our respect and recognition for their past accomplishments, and their present and future contributions; and WHEREAS, Senior Celebration Day is co -sponsored by Township High School District 214 Community Education, Arlington Park Racecourse, and the Village of Buffalo Grove to encourage and develop programs and activities to meet the needs of all the residents in High School District 214 and in Buffalo Grove. NOW, THEREFORE, 1, Beverly Sussman, do hereby proclaim April 23, 2018, as Senior Celebration Day, and call upon the residents of High School District 214 and Buffalo Grove to recognize and celebrate the bonds they have discovered, the partnership they have formed, and the sense of community they have strengthened through community education programs. Proclaimed this 5 1h day of April, 2018. Beverly Sussman, Village President I Packet Pg. 19 1 Information Item : Proclamation Recognizing National Crime Victims' Rights Week Recommendation of Action ..................... SUMMARY: A proclamation recognizing National Crime Victims Rights Week April 8-14, 2018. ATTACHMENTS: 0 Crime Proc (DOCX) Trustee Liaison Sussman I Monday, April 16, 2018 1 Staff Contact Dane Bragg, Office of the Village Manager Updated: 4/12/2018 4:23 PM Page 1 t Pg. 20 IV it'll lfp,f,sm�w N X ha, 1,1_1 If "lon = ............. . . . . . . . . Village of Buffalo Grove NATIONAL CRIME VICTIMS'RIGHTS WEEK, APRIL 8-14,2018 WHEREAS, Americans are the victims of 20 million crimes each year, affecting individuals and communities; WHEREAS, years of investment in crime victims' rights and services have developed a system of victim response that (n can help victims recover from crime; .2) W WHEREAS, reaching and serving all victims of crime is essential to supporting thriving communities, because those who receive holistic services and support are more likely to remain invested in their communities; E U WHEREAS, dedicated victim service providers are working every day to meet the needs of crime victims, yet there are > still too many victims without meaningful access to rights and services; E WHEREAS, many victims face barriers such as isolation, distrust of authorities, language limitations, lack of R transportation, or cultural barriers that keep them from accessing the services and criminal justice systems that can help .2 them recover from crime; Z C4 WHEREAS, we must make a dedicated effort to expand the circle of those prepared to respond to victims and link them a) N to the resources that can help them recover; N U 0 WHEREAS, engaging a broader array of healthcare providers, community leaders, faith organizations, educators, and " a. businesses can provide new links between victims and services that improve their safety, healing, and access to justice; 0 E U. WHEREAS, National Crime Victims' Rights Week provides an opportunity to recommit to ensuring that all victims of L) crime especially those who are challenging to reach or serve are afforded their rights and receive a trauma -informed 'r- a) response; and E WHEREAS, The Village of Buffalo Grove is hereby dedicated to strengthening victims and survivors in the aftermath of tm: crime, building resilience in our communities and our victim responders, and working for Justice for all victims and survivors. NOW, THEREFORE, 1, Beverly Sussman, President of the Village of Buffalo Grove, do hereby proclaim the week of April 8-14, 2018, as Crime Victims' Rights Week and reaffirm this Village's commitment to creating a victim service and criminal justice response that assists all victims of crime during Crime Victims' Rights Week and throughout the year; and to express our sincere gratitude and appreciation for those community members, victim service providers, and criminal justice professionals who are committed to improving our response to all victims of crime so that they may find relevant assistance, support, justice, and peace. Proclaimed this 10th day of April, 2018. Beverly Sussman, Village President I Packet Pg. 21 1 Information Item : Proclamation Recognizing May 6 - 12, 2018 as Municipal Clerks Week Recommendation of Action ..................... SUMMARY: Communities throughout the world are celebrating May 6-12, 2018 as Municipal Clerks Week. We recognize the accomplishments of our Village of Buffalo Grove Clerk, Janet M. Sirabian and Deputy Village Clerk, Julie Kamka. ATTACHMENTS: a Municipal Clerks Week 2018 (DOC) Trustee Liaison Ms. Sirabian I Monday, April 16, 2018 1 Staff Contact Julie Kamka, Community Development Updated: 4/12/2018 4:53 PM Page 1 t Pg. 22 %I Or I'll,�f""�IlillIttli,�l(;I�ti","611�"I 3'4 ro Village of Buffalo Grove MUNICIPAL CLERKS WEEK MAY 6 — MAY 12,2018 WHEREAS, the Office of the Municipal Clerk, a time honored and vital part of local government exists throughout the world; and WHEREAS, the Office of the Municipal Clerk is the oldest among public servants; and WHEREAS, the Office of the Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels; and WHEREAS, Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, rendering equal service to all; and WHEREAS, the Municipal Clerk serves as the information center on functions of local government and community; and WHEREAS, Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Municipal Clerk through participation in education programs, seminars, workshops and the annual meetings of their state, province, county and international professional organizations; and WHEREAS, it is most appropriate that we recognize the accomplishments of the Office of the Municipal Clerk; and NOW, THEREFORE, 1, Beverly Sussman, Village President of the Village of Buffalo Grove, do proclaim May 6 — May 12, 2018 as Municipal Clerks Week in Illinois, and further extend appreciation to our Municipal Clerk-, Janet M. Sirabian, and to all Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent. Dated this 16t]l day April, 2018. Beverly Sussman, Village President I Packet Pg. 23 1 Information Item : Proclamation Recognizing National Police Week 2018 Recommendation of Action ..................... SUMMARY: A proclamation recognizing National Police Week in the Village of Buffalo Grove. ATTACHMENTS: 0 Police Week (DOCX) Trustee Liaison Smith I Monday, April 16, 2018 1 Staff Contact Steven Casstevens, Police Updated: 4/12/2018 4:54 PM Page 1 t Pg. 24 NATIONAL POLICE WEEK 2018 WHEREAS, the Congress and President of the United States have designated May 15th as Peace Officers Memorial Day, and the week in which it falls as Police Week; and WHEREAS, the members of the Buffalo Grove Police Department play an essential role in safeguarding the rights and freedoms of the citizens of Buffalo Grove; and WHEREAS, it is important that all citizens know and understand the duties and responsibilities of their police department, and that the members of our police department recognize their duty to serve the people by safeguarding life and property, by protecting them against violence or disorder, and by protecting the innocent against deception and the weak against oppression or intimidation; and WHEREAS, over 21,000 law enforcement officers have been killed in the line of duty, and their names are permanently engraved in granite at the National Law Enforcement Officers Memorial in Washington, D.C. AND WHEREAS, the men and women of the Buffalo Grove Police Department unceasingly provide a vital public service; and NOW, THEREFORE, the Village President and Board of Trustees of the Village of Buffalo Grove, call upon all citizens of Buffalo Grove and upon all patriotic, civil and educational organizations to observe the week of May 13 th to May I 91h 2018, as Police Week with appropriate ceremonies in which all people may join in commemorating police officers, past and present who, by their faithful and loyal devotion to their responsibilities, have rendered a dedicated service to their communities and, in doing so, have established for themselves an enviable and enduring reputation for preserving the rights and security of all citizens. Proclaimed this 16 1h day of April, 2018. Village President 0 a. E I Packet Pg. 25 1 Information Item : Proclamation Recognizing Distracted Driving Awareness Month 2018 Recommendation of Action ..................... SUMMARY: The Village recognizes April 2018 as distracted driving awareness month. ATTACHMENTS: 0 Distracted Driving Prevention Month (DOC) Trustee Liaison Stein, Smith I Monday, April 16, 2018 1 Staff Contact Steven Casstevens, Police Updated: 4/12/2018 4:25 PM Page 1 t Pg. 26 TRIA", 0 41 DISTRACTED DRIVING PREVENTION MONTH - APRIL, 2018 WHEREAS, distracted driving is a serious issue on our roadways, claiming thousands of lives and injuring thousands more each year in the United States; and WHEREAS, the National Highway Traffic Safety Administration (NHTSA) estimates that at any given daylight moment approximately 660,000 people across America are using cell phones or manipulating electronic devices while driving; and WHEREAS, according to the U.S. Department of Transportation, 3,450 people were killed in distracted driving crashes in 2016; and WHEREAS, engaging in activities such as talking on a phone, texting, checking social media or email, selecting music, or other uses of portable devices while driving increase the risk of getting into a crash by three times; and WHEREAS, the improved health and well-being of Buffalo Grove's citizens are a direct result of increased awareness about the dangers of distracted driving; and WHEREAS, in order to reduce the number of crashes as well as improve driver safety, Buffalo Grove motorists should commit to adopting and maintaining safe behavior while behind the wheel; and WHEREAS, April has been selected as the National Distracted Driving Awareness Month by The National Safety Council; and NOW, THEREFORE, 1, Beverly Sussman, President of the Village of Buffalo Grove, do hereby proclaim and pronounce April National Distracted Driving Awareness month in Buffalo Grove and urge all citizens to promote awareness of the distracted driving problem, and to support programs and policies to reduce the incidence of distracted driving. Proclaimed this 16 1h day of April, 2018. Beverly Sussman, Village President I Packet Pg. 27 1 Action Item : Proclamation Recognizing Arbor Day Recommendation of Action I ............. i .... ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... SUMMARY: Designates Friday, April 27, 2018 Arbor Day in Buffalo Grove. Traditionally the last Friday in April has been designated as Arbor Day in Illinois. The Proclamation is one of four criteria to qualify for the Tree City U.S.A. Award. ATTACHMENTS: a Arbor day 2018 (DOC) Trustee Liaison Stein I Monday, April 16, 2018 1 Staff Contact Michael Reynolds, Public Works Updated: 4/12/2018 4:54 PM Page 1 t Pg. 28 %I Or I'll,�f""�IlillIttli,�l(;I�ti","611�"I 3'4 ro tii I Village of Buffalo Grove Proclamation Recognizing April 27, 2018 as Arbor Day WHEREAS, in 1872 J. Sterling Morton proposed to the Nebraska Board of Agriculture that a special day be set aside for the planting of trees; and WHEREAS, this day, called Arbor Day, was first observed with the planting of more than one million trees in Nebraska, and Arbor Day is now observed throughout the nation and the world; and WHEREAS, trees reduce the erosion of precious topsoil by wind and water, reduce heating and cooling costs, moderate the temperature, clean the air, produce oxygen and provide habitat for wildlife; and WHEREAS, trees are a renewable resource giving us paper, wood for our homes, fuel for our fires and countless other wood products; and WHEREAS, trees beautify and enhance the economic vitality of our community; and WHEREAS, trees, wherever they are planted, are a source of joy and spiritual renewal; and WHEREAS, the Village of Buffalo Grove has been recognized as a Tree City USA by the National Arbor Day Foundation and desires to continue the maintenance of our village urban forest; NOW, THEREFORE, be it known that 1, Beverly Sussman, the President of the Village of Buffalo Grove along with the Board of Trustees, do hereby proclaim April 27 th , 2018 Arbor Day in the Village of Buffalo Grove, and call upon all citizens and civic organizations to support efforts to protect our trees and woodlands and to support our Village Urban Forestry Program. Proclaimed this 16 th day of April, 2018. Beverly Sussman, Village President I Packet Pg. 29 1 Action Item : Proclamation Recognizing May 2017 as Building Safety Month Recommendation of Action ..................... SUMMARY: Building Safety Month (BSM) is celebrated byjurisdictions worldwide during the month of May. Building Safety Month is a public awareness campaign to help individuals, families and businesses understand what it takes to create safe and sustainable structures. ATTACHMENTS: a Proclamation 2018 (DOCX) Trustee Liaison Sussman I Monday, April 16, 2018 1 Staff Contact Julie Kamka, Community Development Updated: 4/12/2018 4:54 PM Page 1 t Pg. 30 11)(41 lt "I 1''I (at 1*011 A ol � N I � I o I -o � I � o "I � I � 11 o I on"no `Mn q o q on q 4 4 on q o v I" N � N � no � n, , BUILDING SAFETY MONTH MAY 2018 WHEREAS, Buffalo Grove's continuing efforts to address the critical issues of safety, energy efficiency, and resilience in the built environment that affect our citizens, both in everyday life and in times of natural disaster, give us confidence that our structures are safe and sound; and WHEREAS, our confidence is achieved through the devotion of vigilant guardians — the building safety and fire prevention officials, architects, engineers, builders, tradespeople, laborers and others in the construction industry who work year-round to ensure the safe construction of buildings; and WHEREAS, these guardians use a governmental consensus process that brings together local, state and federal officials with expertise in the built environment to create and implement the highest - quality codes to protect Americans in the buildings where we live, learn, work, worship, play; and WHEREAS, these modem building codes also include safeguards to protect the public from natural disasters such as snowstorms, tornadoes, fires and earthquakes; and WHEREAS, Building Safety Month is sponsored by the International Code Council, to remind the public about the critical role of our communities' largely unknown guardians of public safety, our local code officials who assure us of safe, efficient and livable buildings, and; WHEREAS, "Building Codes Save Lives" the theme for Building Safety Month 2018, encourages all Americans to raise awareness of the importance of building safe and resilient construction and recognizes that countless lives have been saved due to the implementation of safety codes by local and state agencies; and WHEREAS, each year, in observance of Building Safety Month, Americans are asked to consider projects to improve building safety and sustainability at home and in the community, and to acknowledge the essential service provided to all of us by local and state building departments, fire prevention bureaus and federal agencies in protecting lives and property. NOW, THEREFORE, 1, Beverly Sussman, President of the Village of Buffalo Grove, do hereby proclaim the month of May, 2018 as BUILDING SAFETY MONTH, and encourage our citizens to learn and heed safe and green building practices. Proclaimed this 16 1h day of April, 2018. Beverly Sussman, Village President I Packet Pg. 31 1 Information Item : Proclamation Recognizing Safe Digging Month Recommendation of Action I ............. i .... ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... SUMMARY: April is "Safe Digging Month" and the Village encourages all residents and excavation contractors to call JULIE before you dig. ATTACHMENTS: 0 BG Safe Digging Month Proclarnation'18 (DOC) Trustee Liaison Staff Contact Stein Michael Reynolds, Public Works I Monday, April 16, 2018 1 Updated: 4/12/2018 4:55 PM Page 1 t Pg. 32 7 11 , - YM 11111%,C1111". Or I'll,�f""�IlillIttli,�l(;I�ti","611�"I ro I (- "utiC)"Ill Village of Buffalo Grove Proclamation Recognizing April as Safe Digging Month WHEREAS, April is recognized as "National Safe Digging Month", reminding homeowners and professional excavators in Illinois to call JULIE, Inc. (JULIE) at 8-1-1 before every digging prPaject. This is a free call and service; and WHEREAS, notifying JULIE and observing safe digging practices can reduce incidents and the repercussions of striking an underground utility line, including costly delays, environmental or property damage, liability, personal injury and even loss of life; and WHEREAS, Earth Day and Arbor Day are excellent opportunities for residents in our community to give back to the environment by planting a tree or participating in other beautification projects, but it is imperative to notify JULIE at least two business days before putting a shovel in the ground, regardless of the size or depth of the project; and WHEREAS, the Village of Buffalo Grove reminds homeowners of the four steps to digging safely; 1. Call JULIE at 8-1-1- before you dig; 2. Wait two business days; 3. Respect the marks; and 4. Dig with care; and WHEREAS, JULIE's call center agents are available to receive and process locate requests 24 hours a day, seven days a week at 8-1-1 and convenient, self-service online options are available at illinois] call. com; and WHEREAS, the Village of Buffalo Grove is a proud member of JULIE and thanks the not -for - profit organization for servicing 1.5 million requests annually, and congratulates the staff and members of the community for following safe digging procedures throughout the year; and NOW, THEREFORE, be it known that 1, the President of the Village Of Buffalo Grove along with the Board of Trustees, do hereby recognize April 2018 as SAFE DIGGING MONTH in Buffalo Grove and encourage residents and contractors to always call JULIE at 8-1-1 before digging. Proclaimed this 16 1h day of April, 2018. Beverly Sussman, Village President I Packet Pg. 33 1 Action Item : Authorization to Execute a Contract for Natural Gas/Electric Supply and Service for Select Village Owned Facilities Recommendation of Action .................... § aff recommends approval. SUMMARY: Staff recommends that the Village Board authorize the Village Manager to execute a contract with the lowest responsive and responsible bidder, pending final review of the contract documents by the Village Attorney. ATTACHMENTS: a Memo Energy 2018 (DOCX) Trustee Liaison Johnson I Monday, April 16, 2018 1 Staff Contact Brett Robinson, Finance Updated: 4/12/2018 4:27 PM Page 1 t Pg. 34 NA 1, L AGE () F BUFFALO Cl?,,(.)V'E MEMORANDUM DATE: April 12, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager Mike Skibbe, Deputy Public Works Director SUBJECT: Energy Supply and Service Background I recommend that staff work with Kenneth I Kogut & Associates to publish a request for bid(s) for Energy Supply and Service. Due to the volatile nature of the energy supply market, the bids must be opened, reviewed and contracts for supply and service executed on the same day. Staff recommends that the Village Board provide authorization for both natural gas and electric supply, such that when market conditions are favorable staff can quickly release bids, review responses and execute a contract. Upon receipt of bids from vendors, Kenneth J. Kogut, P.E., CEM, GBE, of Kenneth J. Kogut & Associates Energy and Management Consultants will perform a final pricing confirmation and will then make a recommendation as to which vendor the Village should enter into an agreement with for energy supply services. Recommendation Staff recommends that the Village Board authorize the Village Manager to execute a contract with the lowest responsive and responsible bidder, pending final review of the contract documents by the Village Attorney. I Packet Pg. 35 1 Ordinance No. 0-2018-19 : Ordinance Approving a Special Use Amendment for Sky Fitness at 1501 Busch Parkway Recommendation of Action I ............................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : ................................................... .......................................................................................................................................................................................................................................................................................................................... e Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. Staff concurs with this recommendation. SUMMARY: Sky Fitness is proposing to amend their plans from 2017 for an addition to the existing building. The petitioner is proposing to modify the plan proposed with a two-story addition on the eastern side of the building and replace part of the eastern parking lot. The footprint of the addition would remain the same. The Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. ATTACHMENTS: 0 BOT Memo (DOCX) • Ordinance (DOCX) • Exhibit B Plans (PDF) • Exhibit C PZC Minutes(DOC) Trustee Liaison Stein I Monday, April 16, 2018 1 Staff Contact Chris Stilling, Community Development Updated: 4/12/2018 4:35 PM Page 1 t Pg. 36 NA 1, L AGE 0 F BUFFALO Cl?,,(.)V'E MEMORANDUM DATE: April 12, 2018 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development SUBJECT: 1501 Busch Parkway — Sky Fitness Revised Building Addition BACKGROUND Sky Fitness (1501 Busch Parkway) is currently operating with a special use in the Industrial District. Ordinance 97-4, which was passed in 1997, approved a special use in the industrial district for the Highland Park Hospital Health and Fitness Center. In 2012, Highland Park Hospital Health and Fitness was sold to 1501 Busch Parkway, LLC for Sky Fitness. The special use was not restrictive to the developer and consequently, Sky Fitness has operated the facility under the same special use. On October 6, 2015, the Village Board approved Ordinance 2015-56 granting an amendment to the Special Use Ordinance 97-4 for an expansion of Sky Fitness's facility. In October 2016, the Village Board approved Ordinance 2016-48 granting a further amendment to the Special Use Ordinance allowing the petitioner to modify this addition. Sky Fitness ultimately decided not to construct this addition. In December 2017, the Village Board approved Ordinance 2017-050, which was a new proposed concept that expanded the facility with a one-story addition on the eastern side of the building. The petitioner has decided to modify the addition it proposed in 2017. Sky Fitness is now proposing to expand the facility with a two-story addition on the eastern side of the building and replace part of the eastern parking lot. The footprint of the addition, as approved in 2017 would remain the same. The addition would now include three levels (lower level, first floor, and second floor), and cumulatively add 44,000 square feet of usable space to the facility. The height of the building would be 42' and match the existing building's height of 42'. As a result of the changes, another amendment is required. PLANNING AND ZONING COMMISISON (PZQ RECOMMENDATION The PZC voted 6-0 recommending approval of the amendment subject to the following conditions: 1. The project shall conform to the plans attached as part of the petition. I Packet Pg. 37 1 2. The elevations shall be revised in a manner acceptable to the Village. The petitioner shall provide additional architectural details to break up the mass of the building along the east elevation as depicted on Exhibit 2. 3. The final plans shall be revised in a manner acceptable to the Fire Department. Staff concurs with the PZC's recommendation. PUBLIC HEARING COMMENTS There were no comments from the public concerning this request. STAFF ANALYSIS Proposed Improvements The lower level addition would be approximately 19,500-20,000 square feet and include additional lockers, spa, lounges, and other exercise rooms. The first floor addition would be approximately 12,000-13,000 square feet and include a common area, locker room, club area, and an approximately 7,000 -8,000 square foot outdoor pool and deck area. The height of the building would be 42' and match the existing building's height of 42'. The proposed expanded development fulfills the dimensional requirements in the Industrial District and hence no variation is necessary. Design The proposed addition generally continues the architecture and materials of the existing facility. Specifically, it will feature brick veneer, windows, color, and EIFS finish to match the existing building. Staff finds that the addition generally fits within the design context of the building. The one-story addition that was approved in 2017 per Ordinance 2017-050 was conditioned on adding detailing on the proposed wall in front of the pool. It should be noted that the current proposal does include some additional detailing to the wall, specifically pillars with spherical light fixtures that are dispersed throughout the masonry screen. Stormwater To accommodate the addition, the petitioner will add approximately 3,SOO cubic feet of capacity to the existing detention pond that is currently on the west side of the site. The Village Engineer has reviewed and approved the drainage plans. Parking The addition would slightly reduce the number of parking space on the property, however Sky Fitness has ample parking for its facility. The municipal code requires a recreation building to offer 1.0 off-street parking spaces per 1,000 square feet of floor area. With the addition, the Sky Fitness facility will have a total of 105,000 — 109,000 square feet of floor area, thus requiring a minimum parking requirement of 105-109 spaces. With the proposed addition and modified parking lot, Sky Fitness would offer approximately 247 stalls. ACTION REQUESTED Staff recommends that the Village Board approve an Ordinance granting the amendment. I Packet Pg. 38 1 ORDINANCE NO. 2018 - GRANTING AN AMENDMENT TO SPECIAL USE ORDINANCE NO. 97-4 :3 AS AMENDED BY ORDINANCES NO. 2015-56,2016-048, No. 2017-050, AND PRELIMINARY PLAN APPROVAL Sky Fitness Corporation 1501 Busch Parkway, Buffalo Grove, IL WHEREAS, the Village of Buffalo Grove is a Home Rule Unit by virtue of the Illinois Constitution of 1970; and, WHEREAS, the real property ("Property") hereinafter legally described in Exhibit A is zoned in the (1) Industrial District and is located at 1501 Busch Parkway, Buffalo Grove, Illinois; and, WHEREAS, in 1997, the Village Board approved by Ordinance No. 97-4 a special use for a fitness facility; and, WHEREAS, in 2015, the Village Board approved Ordinance No. 2015-56 amending the original special use to allow for an addition with a first floor swimming pool, second floor basketball court and a third floor mezzanine with variations; and, WHEREAS, in 2016, the Village Board approved Ordinance No. 2016-048 amending the Special Use Ordinance No. 2015-56 to reduce the size and height of the building addition; and, WHEREAS, in 2017, the Village Board approved Ordinance No. 2017-050 amending the original special use as amended by Ordinances No. 2015-56 and No. 2016-48 and approval of the preliminary plan for a 26,000 square foot addition with an outdoor swimming pool and club area as well as a lower level with additional exercise rooms; WHEREAS, a request is being made by Sky Fitness Corporation for an amendment to the original special use as amended by Ordinances No. 2015-56, No. 2016-048, and No. 2017-050 and approval of C� the preliminary plan for an approximately 40,000 square foot addition with three levels that includes an 0 outdoor swimming pool, club area, and additional exercise rooms; and, Q M WHEREAS, the Village Plan Commission conducted a public hearing on April 4, 2018 concerning the petition for a special use amendment; and, 0 WHEREAS, the Planning & Zoning Commission made its findings and determined that the E petition meets the criteria of a special use as set forth in the Buffalo Grove Zoning Ordinance, as described in the minutes attached as Exhibit C; and, WHEREAS, the Plan Commission voted 6 to 0 to recommend approval of the amendment to I Packet Pg. 39 1 Special Use Ordinance No. 97-4 as amended by Ordinances No. 2015-56, No. 2016-048, and No. 2017- (0 050 and Preliminary Plan Approval subject to conditions; and 3: WHEREAS, the Corporate Authorities of the Village of Buffalo Grove hereby determine that the amendment is acceptable based on the Plan Commission public hearing record and recommendation. WHEREAS, the new addition shall be constructed in accordance with and pursuant to the LO following exhibits: r- EXHIBITA Legal Description EXHIBIT B Site Plan, engineering plans, landscaping and building elevations EXHIBIT C Minutes from the April 4, 2018 Planning & Zoning Commission NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS: Section 1. This Ordinance is made pursuant to and in accordance with the Village's Code of Ordinances and the Village's Home Rule powers. The preceding whereas clauses are hereby made a part of this Ordinance. Section 2. The Corporate Authorities hereby grant approval of an amendment to Special Use Ordinance No. 97-4 as amended by Ordinances No. 2015-56 ' No. 2016-048, and No. 2017-050 and Preliminary Plan Approval, subject to the following conditions: 1. The project shall conform to the plans attached as Exhibit B. 2. Additional architectural detailing to help break up the mass of the building along the east elevation shall be considered as approved by Village staff. 3. The final plans shall be revised in a manner acceptable to the Fire Department. Section 3. This Ordinance shall be in full force and effect from and after its passage, and approval. This Ordinance shall not be codified. AYES: 0 (D U NAYS: r- M r_ ABSENT: 0 PASSED: APPROVED: .2 I Packet Pg. 40 1 ATTEST: Village Clerk APPROVED: Beverly Sussman, Village President Lo T- M (n cn 0 .S U- E E 0 (n (D CL (o p CL CL 0 X L c� 0 M 0 I Packet Pg. 41 1 4 EXHIBIT A LEGAL DESCRIPTION Sky Fitness Corporation 1501 Busch Parkway, Buffalo Grove, IL SUBJECT PROPERTY LEGAL DESCRIPTION: Parcel 1: Lot 1, in the Corporate Grove first resubdivision, being a resubdivision of Lots 1 through 7 in the Corporate Grove, in the southwest quarter of Section 26, Township 43 North, Range 11, East of the Third Principal Meridian, according to the plat thereof recorded January 31, 1997 as document 3928723, in Lake County, Illinois. Parcel II: Easement for ingress and egress over the westerly 20 feet of Lot 2 in Corporate Grove first resubdivision, aforesaid, for the benefit of Parcel 1, as reserved on the plat of said resubdivision. SUBJECT PROPERTY COMMON DESCRIPTION: 1501 Busch Parkway, Buffalo Grove, IL (PIN 15-26-307-009) 0 E I Packet Pg. 42 1 EXHIBIT B Site Plan, engineering plans, landscaping and building elemations CL Sky Fitness Corporation 1501 Busch Parkway, Buffalo Grove, IL (D m 0 E I Packet Pg. 43 1 M EXHIBIT C Minutes from the April 4, 2018 Planning & Zoning Commission Sky Fitness Corporation CL Special Use for a Fitness Center — Request to Expand Existing Fitness Center (D m 0 I Packet Pg. 44 1 OOUBUIPJO: WSM-0) Sueld 13 I!q!qx3 :IuawqoelIV C6 LO CL d P a. 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LILILI Zl= o C� o o o F- cf) ILI LJ coo- Lu > LU z 18D '0 C, "CI�IDCI o o o oo � oo D z Z NVId NOOIJ 13A31 ti3ddn 03SOdOtid NOIIIOOV ISV3 -11 3AOUO oiviino kVAA>IHVd Hsna Log� NOIIJ(](]V iSVD 91N 83iNDO SS3NiIJ US ml ml MM ml ml MM ml ml MM ml ml MM ml ml MM ml ml MM ODUBUIPJO : WSM-0) Sueld 13 I!q!qx3 :IuawqoelIV C6 ;E CD LLI g ODUBUIPJO : WSM-0) Sueld 13 I!q!qx3 :IuawqoelIV C6 ;c ;c MOO V= r4 m LO 6 CL LLJ LLJ LLJ C6 2c CD 2c Sueld 13 C6 ODUBUIPJO : WSM-0) Sueld 13 I!q!qx3 :juowqoejjV C6 LU "RIV 7 UP, J D > IN, ; �j I NMI I It LO 6 CL a. c 14. i (Wi 04/4/2018 MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, APRIL 4,2018 U Call to Order The meeting was called to order at 7:30 PM by Chairman Frank Cesario Public Hearings/items For Consideration Consider a Special Use Amendment for Sky Fitness at 1501 Busch Parkway (Trustee Ottenheimer) (Staff Contact: Chris Stilling) Larry Heller, Sky Fitness, 1501 Busch Parkway, Diana Wolfe, Premier Design & Build, 1000 W. Irving Park Road, Itasca, IL 60143; Douglas M. White, Greengard, Inc., I I I Barclay Boulevard, Lincolnshire, IL 60069; and Werner H. Brisske, Partners in Design Architects, 2610 Lake Cook Road, Riverwoods, Illinois 60015, were present and sworn in. Mr. Heller reviewed the history of the proposed addition. On October 6, 2015, the Village Board approved Ordinance 2015-56 granting an amendment to the Special Use Ordinance 97-4 for an expansion of Sky Fitness's facility. In October 2016, the Village Board approved Ordinance 2016-48 granting a further amendment to the Special Use Ordinance allowing the petitioner to modify this addition. Sky Fitness ultimately decided not to construct this addition. In December 2017, the Village Board approved Ordinance 2017-050, which was a new proposed concept that expanded their facility with a one- story addition on the eastern side of the building. They have decided to modify the addition proposed in 2017. Sky Fitness is now proposing to expand their facility with a two-story addition on the eastern side of the building and replace part of the eastern parking lot The footprint of the addition, as approved in 2017 would remain the same. The addition would now include three levels (lower level, first floor, and second floor), and cumulatively add between 40,000 - 44,000 square feet of usable space to the facility. The height of the building would be 42 feet and match the existing building's height of 42 feet. As a result of the changes, another amendment is required. The addition will allow Sky Fitness to continue its growth and business plan in developing an upscale fitness facility with luxurious amenities, bringing differentiating fitness concepts to Buffalo Grove. Most of the neighboring communities such as Vernon Hills (Lifetime Fitness), Bannockburn (Midtown Athletic), and Arlington Heights (Midtown Athletic) play host to upscale country club -style fitness facilities. These competitors have hundreds if not thousands of Buffalo Grove residents within their membership populations. The petitioners are very confident that by providing similar services, many of the former members will be back to Buffalo Grove Sky Fitness facility. Those services will include an outdoor swimming pool, outdoor sun deck, a small kitchen to provide simple and healthy food & beverage concepts, a clubhouse and private lounge area to accommodate the food and beverage as well as to host events like parties & social gatherings. Com. Goldspiel asked if there were any changes made to the outdoor pool or screening based on the conditions of the previous approval. Mr. Stilling reviewed the changes that were made to the screening. They added decorative columns and accent lighting. Com. Moodhe recalled concerns with the aesthetics of the windows and noted that the revised plans appear to have addressed that. He asked about the height of the screening I Packet Pg. 55 1 04/4/2018 wall. Mr. Heller advised that the screening wall will be 8 feet in height. Com. Moodhe confirmed with Mr. Heller that the new proposed addition will have 3 floors; a lower /eve/, first floor and second floor. He also asked about the food element. Mr. Heller responded that he is not sure yet if it will be a full kitchen or if food would be catered in. Com. Weinstein asked if there were any additional changes to the proposed addition other than the height. Mr. Heller advised that some design elements were added. Com. Weinstein asked if the new height of the addition will create issues with sun exposure at the pool. Mr. Heller responded that it should not create any issues. There were no additional questions or comments from the Commissioners. There were no questions or comments from the audience. Ch. Cesario entered the Staff Report dated April 4, 2018 as Exhibit 1. Mr. Stilling recommended that a copy of the Powerpoint presentation be entered as Exhibit 2. Ch Cesario entered the copy of the presentation as Exhibit 2. The public hearing was closed at 8:08 PM. Moved by Com. Weinstein, seconded by Com. Moodhe, to make a positive recommendation to the Village Board to approve the amendment subject to the following conditions: 1. The project shall conform to the plans attached as part of the petition. 2. The elevations shall be revised in a manner acceptable to the Village. The petitioner shall provide some additional architectural details to help break up the mass of the building along the east elevation as depicted on Exhibit 2. 3. The final plans shall be revised in a manner acceptable to the Fire Department. Ch. Cesario likes the revised proposal and is supportive of the request. RESULT: RECOMMENDATION TO APPROVE [UNANIMOUS] Next: 4/16/2018 7:30 PM MOVER: Mitchell Weinstein, Commissioner SECONDER: Adam Moodhe, Commissioner AYES: Moodhe, Cesario, Cohn, Goldspiel, Khan, Weinstein ABSENT: Scott Lesser, Amy Au Admournment The meeting was adjourned at 8:25 PM Chris Stilling Director of Community Development APPROVED BY ME THIS 4th DAY OF April 2018 U I Packet Pg. 56 1 Action Item : Approval of Sky Fitness Development Improvement Agreement Recommendation of Action .................... § aff recommends approval. SUMMARY: The owner of Sky Fitness is proposing a building addition to their existing facility in the Corporate Grove Subdivision. Staff recommends approval of the Development Improvement Agreement subject to the final engineering plan approval and the Village Attorney review. ATTACHMENTS: • Sky Fitness Memo (DOCX) • DIA—Sky Fitness (DOCX) a Exhibit C Sky Fitness CIVIL 18-04-02 (PDF) a Exhibit D - Engineer Estimate of Cost Sky Fitness (PDF) Trustee Liaison Staff Contact Stein Darren Monico, Public Works I Monday, April 16, 2018 1 Updated: 4/10/2018 7:29 AM Page 1 t Pg. 57 NA 1, L AGE () F BUFFALO Cl?,,(.)V'E MEMORANDUM DATE: April 10, 2018 TO: Dane Bragg, Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Sky Fitness Development Improvement Agreement Sky Fitness Corporation, the owners and developers of 1501 Busch Parkway are proposing a 3 level building addition for their Sky Fitness business located in the Corporate Grove Subdivision. The Development Improvement Agreement, or DIA, is an agreement between the Developer and the Village and identifies the items to be constructed by the developer on the project site in addition to the building addition. Typical items include the stormwater management, parking lot, and all of the utilities such as water main and sanitary sewer. With this agreement, the developer agrees to provide security as required in the Village Code until the developer completes the required items. t. "M U- 00 I Packet Pg. 58 1 Sky Fitness Development Name DEVELOPMENT IMPROVEMENT AGREEMENT THIS AGREEMENT ("Agreement"), made and entered into as of this 16 t h day of &pfg, 2018, by and between the VILLAGE OF BUFFALO GROVE, an Illinois Municipal Corporation, and having its office at Village Hall, 50 Raupp Boulevard, Buffalo Grove, Illinois (hereinafter called "Village"), and Sky Fitness Corporation, (hereinafter called "Developer") WITNESSETH: WHEREAS, Developer desires to improve the real property described in Exhibit "A" attached hereto and made a part hereof (the "Property"), and in compliance with the Village's Development Ordinance, Developer has submitted to the Village certain (i) plans prepared by Greengard, Inc., who are registered professional engineers (the "Site Plan"), which Plans were approved by the Village pursuant to Ordinance 97-4, Ordinance 2015-56, Ordinance 2016-48 and Ordinance 2017-050 and (ii) additional plans and specifications prepared by Greengard, Inc. dated April 2nd, 2018 and described in more detail in Exhibit "C" attached hereto and made a part hereof (the "Site Improvement Plans" and together with the Site Plan, the "Plans"); and, WHEREAS, the Village is willing to approve said Plans, provided that this Agreement is executed to insure the completion of certain site improvements, as a condition precedent to the issuance of building permits for any buildings to be constructed on the Property. NOW, THEREFORE, it is mutually agreed as follows: 1. Developer shall furnish, or cause to be furnished, at their own cost and expense, all the necessary material, labor, and equipment to complete the improvements listed on Exhibit "B" attached hereto, and all other site improvements not specifically set forth, which are required by applicable ordinances or agreements (collectively, the "Improvements"), all in a good and workmanlike manner and in accordance with all pertinent ordinances and regulations of the Village and in accordance with the Plans (including any subsequent revisions requested by the Developer and approved in writing by the Village pursuant to the Village's Development Ordinance). All utility lines and services to be installed in 1 I Packet Pg. 59 1 the street shall be installed prior to paving. 2. Attached hereto as Exhibit "D" is a complete cost estimate for the construction of the improvement described in Exhibit "B" hereto. No later than three (3) business days following the execution of this Agreement and prior to the issuance of Village Permits, the Developer shall deposit a Letter of Credit acceptable to and in a form and substance approved by the Village in the original amount of Four Hundred Seventy Five Thousand One Hundred Thirty and 50/100 Dollars ($475,130.50), as further described in Paragraph 9 herein (the "Letter of Credit") 3. All work shall be subject to inspection by and the approval of the Village Engineer. It is agreed that the contractors who are engaged to construct the Improvements are to be approved by the Village Engineer and that such approval will not be unreasonably withheld. 4. The Developer has paid or will pay the Village a Review and Inspection Fee, as required by Ordinance. It is understood that said fee is based on the amount of the contracts or cost estimate for those items in Exhibit "B". 5. Prior to the time the Developer or any of its contractors begin any of the work provided for herein, the Developer, and/or its contractors shall furnish the Village with evidence of insurance covering their employees in such amounts and coverage as is acceptable to the Village. In addition, by its execution of this Agreement, the Developer agrees to protect, indemnify, save and hold harmless, and defend the Village and its employees, officials, and agents, against any and all claims, costs, causes, actions, and expenses, including but not limited to reasonable attorney's fees incurred by reason of a lawsuit or claim for damages or compensation arising in favor of any person, corporation or other entity, including the employees or officers or independent contractors or sub- contractors of the Developer or the Village, on account of personal injuries or death, or damages to property occurring, growing out of, incident to, or resulting directly or indirectly, from the performance of the work of the Developer, independent contractors or sub -contractors or their officers, agents, or employees. The Developer shall have no liability or damages for the costs incident thereto to the extent caused by the sole negligence or intentional misconduct of the Village, its independent contractors or sub- contractors or their officers, agents, or employees. 6. Subject to Force Majeure (as defined herein), Developer shall cause the Improvements 2 I Packet Pg. 60 1 to be completed within twenty-four (24) months following the date of this Agreement (except any Improvements for which specified time limits are noted on the Plans, which shall be completed within the specified time limits shown on the Plans). "Force Majeure" as used herein shall mean a delay in Developer's performance hereunder caused by a strike or labor problem, energy shortage, governmental pre-emption or prescription, national emergency, or any other cause of any kind beyond the reasonable control of Developer. If work is not completed within the time prescribed herein, the Village shall have the right to call upon the Letter of Credit, in accordance with its terms, for the purpose of completing the Improvements. Upon completion of the Improvements herein provided for, as evidenced by the certificate or certificates of the Village President and Board of Trustees, the Village shall be deemed to have accepted said Improvements, and thereupon, the Letter of Credit shall automatically be reduced to serve as security for the obligations of the Developer as set forth in Paragraph 7 hereof. The Developer shall cause its consulting engineers to correct drawings to show work as actually constructed and said engineers shall turn over high quality Mylar reproducible copies thereof to the Village to become the Village's property prior to acceptance of the Improvements by the President and Board of Trustees. 7. The Developer, for a period of one year beyond formal acceptance by the Village of any Improvement, described in Exhibit "B" hereof, shall be responsible for maintenance, repairs and corrections to such Improvements which may be required due to failures or on account of faulty construction or due to the Developer's negligence and/or its contractors' negligence. The obligation of the Developer hereunder shall be secured by the Letter of Credit as further described in Paragraph 9 hereof. 8. It is agreed that no occupancy permit shall be granted by any official for the construction of any structure until all required utility facilities set forth in the Plans (to include, but not by way of limitation, sanitary sewer, water and storm sewer systems) have been installed and made ready to service the Property; and that all roadways (to include curbs) set forth in the Plans that provide access to the Property have been completely constructed, except for the designed surface course. It is understood and agreed that building permits may be granted for buildings on specific lots to which utility facilities have been installed and made ready for service and to which roadways have been constructed as I Packet Pg. 61 1 described above, notwithstanding the fact that all improvements within the Development may not be completed. 9.A. The obligations of the Developer hereunder as to the deposit of security for the completion of the Improvements and the one year maintenance of said Improvements after acceptance by the Village (Paragraph 7) shall be satisfied upon delivery to the Village of a Letter of Credit in favor of the Village in a form acceptable to the Village, in the amount set forth in Paragraph 2 above. The Letter of Credit shall be made subject to this Agreement. The Developer hereby waives its option pursuant to 30 ILCS 550/3 and 65 ILCS S/11-39-3 to utilize any type of security other than a Letter of Credit. B. In addition to the terms, conditions, and covenants of the Letter of Credit, the Village hereby agrees to draw funds or to call said performance guarantee under such security solely for the purpose of payment for labor and materials supplied or to be supplied, by engineers, contractors, or subcontractors, to, or for the benefit of the Developer or the Village, as the case may be, under the provisions of this Agreement and the said Improvements for which payment is being made shall have been completed, or will be completed, in substantial accordance with the Plans. C. The Village further hereby agrees that to the extent that the Developer causes the commitments of this Agreement to be completed, the outstanding liability of the issuer of the Letter of Credit shall during the course of construction of the Improvements, approximate the cost of completing all Improvements and paying unpaid contract balances for the completion of the Improvements referred to in this Agreement. Until all required tests have been submitted and approved by the Village for each of the construction elements including, but not limited to, earthwork, street pavements, parking area pavements, sanitary sewers and water mains (as applicable), a minimum of that portion of the surety for each element shall be subject to complete retention. All Improvements are subject to a minimum fifteen (15%) percent retention until final acceptance by the Village. D. In order to guarantee and warranty the obligations of Paragraph 7 herein, an amount equal to fifteen (15%) percent of the total amount of the Letter of Credit, or an amount equal to fifteen (15%) percent of the cost estimate of the individual Improvement(s) shall be retained in the Letter I Packet Pg. 62 1 of Credit for a period of one-year beyond formal acceptance by the Village of the Improvement(s). E. As a portion of the security amount specified in Paragraph 2, the Developer shall maintain a cash deposit with the Village Clerk in the amount of Five Thousand Dollars ($5,000.00). If roads are not maintained with a smooth and firm surface reasonably adequate for access of emergency vehicles such as fire trucks and ambulances, or if any condition develops which is deemed a danger to public health or safety by the Village of Buffalo Grove due to the actions of the Developer or his failure to act; and after written notice of this condition, the Developer fails to immediately remedy the condition; then the Village may take action to remedy the situation and charge any expenses which results from the action to remedy the situation to the cash deposit. Upon notification that the cash deposit has been drawn upon, the Developer shall immediately deposit sufficient funds to maintain the deposit in the amount of Five Thousand Dollars ($5,000.00). If the Developer has not made the additional deposit required to maintain the total cash deposit in the amount of Five Thousand Dollars ($5,000.00) within three (3) days from the date he received notice that such additional deposit was required, it is agreed that the Village may issue a Stop Work Order or also may revoke all permits which the Developer had been granted. This cash deposit shall continue to be maintained until the maintenance guarantee period has lapsed. The deposit may be drawn upon by the Village if the conditions of this Agreement are not met by the Developer within five (5) days after receipt of a written notice of noncompliance with the conditions of this Agreement, except in cases of danger to public health and safety as determined by the Village, in which case, the deposit may be drawn upon immediately following notice to the Developer and his failure to immediately remedy the situation. After termination of the one-year maintenance period and upon receipt by the Village Clerk of a written request for release of the deposit, the Village will either notify the Developer that the Improvements are not in a proper condition for final release of the deposit, or shall release the deposit within fifteen (15) days. F. In addition to the terms, covenants, and conditions of the Letter of Credit, the Developer hereby agrees that no reduction shall occur in the outstanding liability of the issuer there under, except on the written approval of the Village; however, in all events, the Village shall permit such Letter of Credit to expire, either by its terms, or by return of such Letter of Credit to the Developer, upon 61 I Packet Pg. 63 1 the expiration of one-(1) year from the acceptance of the Improvements referred to herein by the Village. To the extent that the provisions of Paragraph 9 herein, and of the Letter of Credit, permit the Village to draw funds under such Letter of Credit, the Village hereby agrees to reduce the outstanding liability of the issuer of the Letter of Credit to the extent that funds are disbursed. 10. Any Letter of Credit shall provide that the issuer thereof shall not cancel or otherwise terminate said security without a written notice being given to the Village between thirty-(30) days and forty-five (45) days in advance of termination or cancellation. 11. No occupancy permit shall be issued until all exterior lighting specified on Exhibit "C" is installed and operational. 12. The Developer acknowledges that he is responsible for the proper control of weeds, grass, refuse, and junk on all property which he owns within the Village in accordance with Chapter 8.32 of the Buffalo Grove Municipal Code. It is further agreed that the Developer shall continue to be responsible for the proper maintenance of any parcels of property for which the Developer transfers ownership to the Village until such time as the development's Improvements are accepted by the Village in writing in accordance with the provisions of this Agreement. If the Developer fails to perform his maintenance responsibilities established in either this paragraph or Chapter 8.32, the Village may provide a written notice to the Developer of the improper maintenance condition. If proper maintenance is not completed within ten (10) days after the Developer is provided this notice, the Village may perform the maintenance and deduct the costs of the maintenance from the cash deposit described in Paragraph 9E. 13. The Developer agrees that no Improvements constructed in conjunction with this project are sized or located in such a way as to warrant any recapture payment to the Developer pursuant to any applicable previous agreements. 14. This Agreement shall automatically terminate and be of no further force and effect with respect to Developer or the Property upon the expiration of the one year maintenance period, and upon such termination the parties hereto shall have no further obligations to the other, except for the Village's obligation to return the Letter of Credit and cash deposit to Developer or otherwise notify the issuer of 301 I Packet Pg. 64 1 the Letter of Credit of the expiration of the Letter of Credit. The period commencing on the date set forth in the preamble to this Agreement and expiring on the expiration of the one year maintenance period is referred to herein as the "Term". 15. This Agreement and the obligations contained herein are in addition to, and not in limitation of, all other agreements between the Parties hereto including, without limitation, the Preliminary Plan Approval - Ordinance NO. 2018- _, dated April 16, 2018, and the obligations contained therein. 16. Neither party shall cause this Agreement (or any memorandum hereof) to be recorded against the Property. IN WITNESS WHEREOF, the Village has caused this Agreement to be executed, as has the Developer, all as of the date first above written. VILLAGE OF BUFFALO GROVE, an Illinois Municipal Corporation By Village President DEVELOPER: Sky Fitness Corporation 1501 Busch Parkway Buffalo Grove, IL 60089 By: Name: Yan Belfor Title: Managing Partner 7 t rM- LL 00 (N rl� Cn U) LL E U I Packet Pg. 65 1 Sky Fitness (Development Name) DEVELOPMENT IMPROVEMENT AGREEMENT EXHIBITA PARCELL LOT 1, IN THE CORPORATE GROVE FIRST RESUBDIVISION, BEING A RESUBDIVISION OF LOTS 1 THROUGH 7 IN THE CORPORATE GROVE, IN THE SOUTHWEST 1/4 OF SECTION 26, TOWNSHIP 43 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED JANUARY 31, 1997 AS DOCUMENT 3928723, IN LAKE COUNTY, ILLINOIS. PARCEL11: EASEMENT FOR INGRESS AND EGRESS OVER THE WESTERLY 20 FEET OF LOT 2 IN CORPORATE GROVE FIRST RESUBDIVISION, AFORESAID, FOR THE BENEFIT OF PARCEL 1, AS RESERVED ON THE PLAT OF SAID RESUBDIVISION. KNOWN AS: 1501 BUSCH PARKWAY, BUFFALO GROVE, ILLINOIS PERMANENT INDEX NUMBER: 15 — 26 — 307 — 009 AREA = 289,534 SQ. FT. OR 6.647 ACRES Commonly known as: Sky Fitness, Buffalo Grove, Illinois t FM- W LL 00 CN rl� cn cb LL E U I Packet Pg. 66 1 Sky Fitness (Development Name) DEVELOPMENT IMPROVEMENT AGREEMENT EXHIBIT B All improvements set forth and depicted in the Plans, both public and private, including (to the extent applicable) earthwork, streets, driveway and parking area pavements, sidewalks, sanitary and storm sewers, water main, drainage and storm detention facilities, site grading, street lighting, landscaping, survey monuments and benchmarks. I I Packet Pg. 67 1 Sky Fitness (Development Name) DEVELOPMENT IMPROVEMENT AGREEMENT EXHIBITC Final Engineering and Landscaping Plans prepared by: Greengard, Inc. Entitled: Proposed Site Improvements for 1501 Busch Parkway Consisting of: 9 sheet(s), last revised April 2 nd 2018. 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A Z.j L Engineers - Surveyors - Planners 11 1 Barclay Boulevard, Suite, 310, Liricolnshire , 111illois, 6006cj 847-634-3883 �w.WeengE�chncxom 847-634-0687 Fr� Engineers Estimate of Probable Cost Total Site (for Permitting) forthe Site Improvments for 1501 Busch Parkway Buffalo Grove, IL. Sky Fitness Addition 1 of 2 File: 59229 Date: 4/6/2018 By: TMS Item Quantity Unit Price Amount 1. Earth Excavation/Demolition A. Silt Fence B. Construction Entrance C. Inlet Protection D. Curb Backfill E. Clay Cut to Fill F. Clay Cut to Haul Off G. Pavement Removal H. Curb Removal 1. Inlet Removal J. Catch Basin Removal K. Sidewalk Removal L. 12" Storm Sewer Removal M. Watermain Removal N. Tree Removal 0. Light Pole Removal P. Valve Vault Removal II. Pavin 1788 LF $ 2.50 $ 4,470.00 1 EA $ 3,000.00 $ 3,000.00 4 EA $ 100.00 $ 400.00 1318 LF $ 1.00 $ 1,318.00 45 CY $ 12.00 $ 540.00 525 CY $ 40.00 $ 21,000.00 5230 SY $ 8.00 $ 41,840.00 1458 LF $ 5.00 $ 7,290.00 2 EA $ 500.00 $ 1,000.00 2 EA $ 750.00 $ 1,500.00 2055 SF $ 1.50 $ 3,082.50 334 LF $ 12.00 $ 4,008.00 178 LF $ 10.00 $ 1,780.00 18 EA $ 250.00 $ 4,500.00 3 EA $ 250.00 $ 750.00 1 EA $ 750.00 $ 750.00 Earth Excavation/Demolition Sub -Total $97,228.50 A. Proof -roll subgrade 1 LS B. Asphalt Pavement (1.5" Surface, 2.5" Binder, 8" Aggregate) 4107 SY C. B.6-12 Curb & Gutter 1318 LF D. Sidewalk (5" PCC, 4" Aggregate)(Private) 3468 SF E. Concrete Pavement (8" PCC, 4" Aggregate) 31 SY F. Striping 1 LS Ill. Sanitary Sewer Improvements A. 6" PVC SDR 26 sewer with Trench Backfill B. 4' Diameter Sanitary Manhole C. Core Into Existing Manhole D. Conflict Manhole IV. Watermain Improvements A. 6" ductile iron water main with Trench Backfill B. 8" ductile iron water main with Trench Backfill C. 8" Valve in 5'diameter vault D. Connect to existing main E. 8" Valve Box F. Fire Hydrant Assembly $3,000.00 $3,000.00 $30.00 $123,210.00 $15.00 $19,770.00 $3.50 $12,138.00 $15.00 $465.00 $4,000.00 $4,000.00 Paving Sub -Total $162,583.00 112 LF $ 85.00 $ 9,520.00 1 EA $ 3,000.00 $ 3,000.00 1 EA $ 500.00 $ 500.00 1 EA $ 5,000.00 $ 5,000.00 Sanitary Sewer Improvements Sub -Total $18,020.00 9 LF $ 110.00 $ 990.00 651 LF $ 120.00 $ 78,120.00 3 EA $ 5,500.00 $ 16,500.00 2 EA $ 750.00 $ 1,500.00 1 EA $ 2,500.00 $ 2,500.00 1 EA $ 2,000.00 $ 2,000.00 Watermain Improvements Sub -Total $101,610.00 U) U) ILL Cn 00 N 04 I Packet Pg. 79 1 CREE:1NCAI-Z'D, INC. A0 L Engiiieers - Surveyors - Planners 11 1 BE�clay Boulev�d, Suite 310, Lincolnshire, Illinois, 60069 847-634-3883 www.greengardincxom 847-634-0687 Fax Item V. Storm Sewer Improvements A. 12" RCP CL. III sewer with Trench Backfill D. 2'Dia. Inlet F. Core Into Existing Manhole G. Adjust Rim VI. Site Lightin A. Site Lighting VII. Landscapin A. Landscaping Qu 2 2 of 2 Unit Price Amount 95 LF $ 100.00 $ 9,500.00 1 EA $ 1,000.00 $ 1,000.00 I EA $ 500.00 $ 500.00 2 EA $ 250.00 $ 500.00 Storm Sewer Improvements Sub -Total $11,500.00 1 LS $ 5,000.00 $ 5,000.00 Site Lighting Improvements Sub -Total $5,000.00 1 LS $ 4,000.00 $ 4,000.00 Landscaping Improvements Sub -Total $4,000.00 Overall Sub -Total $399,941.50 Engineering and Contingencies @10% $39,994.15 Overall Total $439,935.65 Toni M. Swiontek, P.E. Greengard, Inc. Registered Professional Engineer in Illinois - No. 062-059561 Plus 8% per development ordinance= Total LOC $475,130.50 t ral U) U) (D .E LL Cn 00 C14 04 I Packet Pg. 80 1 Ordinance No. 0-2018-18 : Variation for an Electronic Message Sign at 847 Deerfield Parkway Recommendation of Action I ............................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : ................................................... .......................................................................................................................................................................................................................................................................................................................... e Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. Staff concurs with this recommendation. SUMMARY: Metro Storage requests a variation to install a new ground sign with an electronic message at 847 Deerfield Parkway. As proposed, the electronic message sign requires a variation. The Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. ATTACHMENTS: • BOT Memo (DOCX) • Ordinance (DOCX) • Exhibit A Sign Plans (PDF) • Exhibit B Findings of Fact (DOC) • Exhibit C PZC Minutes(DOC) Trustee Liaison Ottenheimer I Monday, April 16, 2018 1 Staff Contact Chris Stilling, Community Development Updated: 4/12/2018 4:55 PM Page 1 t pg. 81 VILL,AGE OF BUFFALO G110"VE DATE: April 10, 2018 TO FROM SUBJECT President Beverly Sussman and Trustees Christopher Stilling, Director of Community Development A Variation to Allow an Electronic Message Ground Sign at 847 Deerfield Parkway. BACKGROUND The petitioner, Metro Storage, is requesting a variation to allow a ground sign with an LED digital display at their new facility located at 847 Deerfield Parkway. As electronic changeable copy signs require a variation, a petition for variation has been submitted and a public hearing was held at the April 4, 2018 Planning & Zoning Commission meeting. PLANNING & ZONING COMMISSION (PZQ RECOMMENDATION The PZC unanimously recommended approved, subject to the following conditions: 1. The sign is to be installed in accordance with Exhibit A submitted with the application dated 10-3-2017, with revision dates of 12-11-2017 and 12-18-2017 and identified as File Name: MSS78384; 2. The sign shall be operated in conformance with all standards set forth in Section 14.20.070 D of the Village of Buffalo Grove Sign Code. Staff concurs with this recommendation. PUBLIC HEARING COMMENTS There were no residents or other persons who testified or submitted comments at the public hearing, PLANNING & ZONING ANALYSIS The petitioner proposes to install a ground sign with an LED changeable copy unit as follows: Sign Design The proposed sign will have a brick base. The total height of the proposed sign is nine (9) feet from grade, including the static upper cabinet portion of the sign. 00 T-- 06 T-- 0 0 E 0 E Page I of 2 Packet Pg. 82 • The static cabinet sign at the top portion of the sign structure is 4' 4" in height and 57' in width for an area of 24.19 square feet. • The proposed electronic message center sign area is 2' 5" in height and 5'3" in width for an area of 12.69 square feet The total sign area for this sign is 36.88 square feet. The overall size of the sign would meet code. Location The sign will be located on the northeast side of the building along Deerfield Parkway. The sign will be situated on the north side of the main entrance off of Deerfield Parkway The sign will be set back 51'8 Y2" from the property line. Changeable Copy Standards Section 14.20.070 of the Village of Buffalo Grove Sign Code sets forth certain standards/requirements for electronic message signs. The Petitioner has provided a letter to the Village acknowledging their intent to operate the sign under the standards set forth in the Village of Buffalo Grove sign code. RECOMMENDATION Staff recommends that the Village Board approve an Ordinance granting the variation. 00 T.- 06 T-- CD 1� 0 0 E 0 Page 2 of 2 Packet Pg. 83 ORDINANCE NO. 2018- GRANTING A VARIATION TO THE BUFFALO GROVE SIGN CODE FOR AN ELECTRONIC MESSAGE SIGN Metro Storage, LLC 847 Deerfield Parkway. Buffalo Grove. IL WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Z LE Constitution of 1970; and WHEREAS, the real property ("Property") is zoned in the Industrial District and is commonly Rt co T known as 847 Deerfield Parkway, Buffalo Grove, Illinois; and, WHEREAS, the Metro Storage, LLC ("Petitioner") is seeking a variation for an electronic message sign; and WHEREAS, the Planning & Zoning Commission made its findings, attached as Exhibit B and a .2 positive recommendation for the variation, and prepared minutes of the public hearing, attached as r- P U Exhibit C; and WHEREAS, the Corporate Authorities of the Village of Buffalo Grove hereby determine and find that the requested sign variations are in harmony with the general purpose and intent of the 0 Sign Code (Title 14 of the Buffalo Grove Municipal Code) , and that the Petitioner has shown: 20 1. The literal interpretation and strict application of the provisions and requirements of > this Title would cause undue and unnecessary hardships to the sign user because of Go unique or unusual conditions pertaining to the specific building, parcel or property in question; and 2. The granting of the requested variance would not be materially detrimental to the 0 property owners in the vicinity; and a) U 3. The unusual conditions applying to the specific property do not apply generally to other properties in the Village; and 4. The granting of the variance will not be contrary to the purpose of this Title pursuant to 0 Section 14.04.020 E 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: Packet Pg. 84 Section 1. The preceding WHEREAS clauses are hereby adopted by the Corporate Authorities and made a part hereof. Section 2. Variation is hereby granted to Section 14.20.070 of the Village Sign Code (Title 14 of the Buffalo Grove Municipal Code) for the purpose of installing an electronic message sign on the Property, subject to the following conditions: 1. The sign is to be installed in accordance with Exhibit A submitted with the application dated 10-3-2017, with revision dates of 12-11-2017 and 12-18-2017 and identified as File Name: MSS78384; 2. The sign shall be operated in conformance with all other standards set forth in Section 14.20.070 D of the Village of Buffalo Grove Sign Code. Section 3. This Ordinance shall be in full force and effect from and after its passage, and approval. This Ordinance shall not be codified. AYES: NAYES: ABSENT: PASSED: APPROVED: ATTEST: Village Clerk 2018. 413 APPROVED: Beverly Sussman, Village President 0 U a 0 E 2 I Packet Pg. 85 1 Exhibit A Sign Plans Metro Storage, LL 847 Deerfield Parkway. Buffalo Grove. IL a) U 0 E I Packet Pg. 86 1 Exhibit B Findings of Fact Metro StoraRe. LLC 847 Deerfield Parkway. Buffalo Grove. IL a) U 0 E m I Packet Pg. 87 1 Exhibit C Minutes from the April 4, 2018 PZC Meeting Metro StoraRe. LLC 847 Deerfield Parkway. Buffalo Grove. IL a) U 0 E 5 Packet Pg. 88 PIOIJJOOa LtS le UBIS GBeSSOW OIUOJ43013 ue JOI U011elJeA: gV9OZ-0) Sueld UBIS V I!q!qx3 :IuowqoellV 7. z CL C,6 1 , wo 99 0 96 11 to mb 'N 't e 'D i - � - �-Ol- - (D 45 LU z CL z f Cn dS cc d3 5; , ag ta Tz Lul me . . . . . . MM 4 a T tg @ m 0 42 to —7E LU -Ul E E E E LL 2 E E % 4� '9 r= �s 1 �D LO 4M� r M 'D 0 b F, < Cj -n 4� -U. 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LLJ CL UJ 0 z < LU Wm 0 z M z S2 mllu ILL-i CCE: LU C*3 CO V) Lu Z' LL- m 0 , Z z m -i o LU z 0 LL, M z ir LL 0 M. 0 z E =) m p m � :3 p Lu & 2 D U) m :3 m D C9 M 0 2 2 CL R 0 2 A 2 LLI C14 0) Cb (D .19 PLANNING & ZONING COMMISSION VILLAGE OF BUFFALO GROVE, ILLINOIS FINDINGS OF FACT ON VARIATIONS OF SIGN CODE THE BUFFALO GROVE PLANNING & ZONING COMMISSION HEREBY MAKES THE FOLLOWING FINDINGS OF FACT AND CONCLUSIONS: THE SUBJECT PROPERTY: A. Applicant: Robert Heilman, VP of Development Metro Storage, LLC B. Location: 847 Deerfield Parkway C. Zoning District: I — Industrial. D. Type of Sign: Ground Sign E. Characteristics of Sign (including size): The total height of the ground sign from grade is 9 feet. The upper portion of the sign is an aluminum sign cabinet construction with internally lit acrylic panels which is 24.19 square feet in size. The lower portion of the sign is an LED digital display which is 12.69 square feet in size. The total sign area is 36.88 square feet. F. Lot Characteristics: Irregular rectangular shaped Industrial zoned lot located oat 847 Deerfield Parkway Buffalo Grove, IL. 11. CHARACTERISTICS OF THE SURROUNDING AREA: North — Industrial Special Use South — Industrial East - Industrial Special Use West - Industrial Ill. VARIATION SOUGHT: Allowing an electronic message sign at the property located at 847 Deerfield Parkway, Buffalo Grove, IL. IV. EXHIBITS DEPICTING VARIATION: A. Exhibit A to the proposed Ordinance. V. VILLAGE ENGINEER'S REPORT The Village Engineers report dated March 16, 2018. V1. VARIATION POWER & CRITERIA: Sign Code, Section 14.40.010, Sub -section A Vil. PUBLIC HEARING: Page 1 of 3 I Packet Pg. 93 1 After due notice as required by law, a copy of said publication notice being attached hereto as Exhibit "A", the Planning & Zoning Commission held a public hearing regarding the proposed variations on Wednesday, April 4, 2018 at the Village Hall Council Chambers, 50 Raupp Blvd., Buffalo Grove, IL 60089 at 7:30P.M. The applicant, Robert Heilman, VP of Development Metro Storage, LILC, testified at the hearing and presented documentary evidence. The following objectors appeared at the hearing: None. The following sent written objection prior to the hearing: None. Vill. FINDINGS: The Planning & Zoning Commission finds that the criteria as set forth in Section 14.40.010, Subsection A of the Sign Code have been met in that the Petitioner has shown: 1. That not allowing the variance will cause undue and unnecessary hardship due to the following unique or unusual circumstances: A. The petitioner testified that a hardship would be placed upon the operation in that without the electronic message portion of the sign, the business would have disadvantaged communications with its customer base. 2. That granting the requested variations would not be detrimental to the 00 property owners in the vicinity; r- 3. That the unusual conditions applying to the specific property do not apply C� generally to other properties in the Village; and, 0 4. That granting of the variations will not be contrary to the general objectives of the Village's Sign Code of moderating the size, number and obtrusive placement of signs and the reduction of clutter. IX. CONDITIONS: The variations shall be subject to the following conditions: 1. The sign is to be installed in accordance with Exhibit A submitted with the application dated 10-3-2017, with revision dates of 12-11-2017 and 12-18-2017 and identified as File Name: IVISS78384; 2. The sign shall be operated in conformance with all standards set forth in Section 14.20.070.D of the Village of Buffalo Grove Sign Code. Page 2 of 3 I Packet Pg. 94 1 X. CONCLUSION: The Planning & Zoning Commission, by a vote of 6 to 0, recommends to the Village Board to grant the request made by Robert Heilman, VP of Development Metro Storage, LLC, 847 Deerfield Parkway, for the purpose of installing a ground sign with an electronic changeable copy message unit at the property located at 847 Deerfield Parkway Buffalo Grove, I L. Dated —April 9, 2018 VILLAGE OF BUFFALO GROVE, IL Frank Cesario, Chairman Planning & Zoning Commission co T_ C� I It Page 3 of 3 I Packet Pg. 95 1 04/4/2018 MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, APRIL 4,2018 Call to Order The meeting was called to order at 7:30 PM by Chairman Frank Cesario Public Hearings/items For Consideration Consider a Variation for an Electronic Message Sign at 847 Deerfield Parkway (Trustee Stein) (Staff Contact: Chris Stilling) Mr. Brian Newton, Parvin Clauss Sign Company, 165 Tubeway Drive, Carol Stream, IL 60188 and Mr. Robert Heilman, Metro Storage, 13528 Boulton Boulevard, Lake Forest, IL 60045, were present and sworn in. Mr. Newton explained that Metro Storage has submitted three (3) sign permits for their new facility. In addition to the ground sign, they also applied for two (2) wall signs. The proposed ground sign will be a double -sided electronic message center sign. The proposed sign meets all other Sign Code requirements. However, the electronic message portion of the sign requires the variation. The sign will contain a masonry base that measures I foot 9 inches high by 6 feet 4 inches wide and 2 feet 2 inches in depth with non -illuminated address numbers. The upper sign cabinet will contain a Metro Storage sign panel with the telephone number that measures 4 feet 4 inches high by 6 feet wide. The electronic message center portion will measure 2 feet 5 inches high by 5 feet 7 inches wide. The electronic message center has an automatic dimmer built in so at night the sign would not affect traffic or neighboring properties. Com. Moodhe asked how many nits or luminaires the electronic message center would be. Mr. Newton was not sure but could provide that information at a later time if necessary. Com. Moodhe asked if the dimmer is built into the sign. Mr. Newton replied that the dimmer is built in and is a sun tracker type dimmer. Com. Moodhe asked if it will have a cloud feature. Mr. Newton responded yes. Com. Moodhe asked why the electronic message center portion of the sign is needed. Mr. Newton advised that Metro Storage has more to offer than just storage. They sell packing and shipping supplies and want to advertise their pricing. The message center would save Metro Storage thousands of dollars. Ch. Cesario asked staff if the only variance needed is for the electronic message center. Mr. Sheehan responded yes. Ch. Cesario asked the Petitioner to walk through what would be displayed on the message center. Mr. Heilman responded that the message center will allow him to provide general communication with his customer base. Ch. Cesario asked about the rate of change of the messages. Mr. Heilman advised that every aspect of the Sign Code will be followed. I Packet Pg. 96 1 04/4/2018 Com. Goldspiel asked if the message center would display only text or pictures too. Mr. Heilman stated that the message center will be a full color display that will allow for both text and pictures. Com. Moodhe asked staff if they have any concerns regarding the output or illumination of the sign. Mr. Sheehan advised that staff is always concerned when it comes to the electronic message center signs. The Village would address any concerns on a complaint basis. There were no additional questions or comments from the Commissioners. There were no questions or comments from the audience. Ch. Cesario entered the Staff Report dated April 4, 2018 as Exhibit 1. The public hearing was closed at 7:58 PM. Moved by Com. Weinstein, seconded by Com. Moodhe, to make a positive recommendation to the Village Board for approval of the proposed variation to allow an electronic message sign subject to the following conditions: 1. The proposed sign shall substantially conform to the plans attached as part of the petition. 2. The sign shall be operated in conformance with all other standards set forth in Section 14.20.070 D of the Village of Buffalo Grove Sign Code. Ch. Cesario believes that the sign is aesthetically pleasing. He likes the brick base and proposed height of the sign. He is supportive of the request. RESULT: RECOMMENDATION TO APPROVE [UNANIMOUS] Next: 4/16/2018 7:30 PM MOVER: Mitchell Weinstein, Commissioner SECONDER: Adam Moodhe, Commissioner AYES: Moodhe, Cesario, Cohn, Goldspiel, Khan, Weinstein ABSENT: Scott Lesser, Amy Au Admournment The meeting was adjourned at 8:25 PM Chris Stilling Director of Community Development APPROVED BY ME THIS 4th DAY OF April 2018 I Packet Pg. 97 1 Ordinance No. 0-2018-20 : Special Use for a Personal Wireless Communication Facility (Small Cell Antenna) Recommendation of Action I ............................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : ................................................... .......................................................................................................................................................................................................................................................................................................................... e Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. Staff concurs with this recommendation. SUMMARY: The petitioner seeks to install a small cell antenna device on an existing ComEd utility pole located in the Dundee Road right-of-way. Pursuant to the Zoning Ordinance, the antenna is considered a personal wireless communication facility. The request requires a special use in the R-1 District. The Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. ATTACHMENTS: 0 BOT Memo (DOCX) • Ordinance (DOCX) • Exhibit B Plans (PDF) • Exhibit C PZC Minutes(DOC) Trustee Liaison Ottenheimer I Monday, April 16, 2018 1 Staff Contact Chris Stilling, Community Development Updated: 4/12/2018 4:56 PM Page 1 t pg. 98 NIIII'LikGE OF BUFFALO CROVE MEMORANDUM DATE: April 10, 2018 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development N1 SUBJECT: Special Use for a personal wireless communication facility (small cell antenna) Rarl(r.Rr)l 1K]n The petitioner, Mobilitie, LLC, is seeking to install a small cell antenna device on an existing ComEd utility pole located in the Dundee Road right-of-way (ROW). Pursuant to the Zoning Ordinance, the antenna is considered a personal wireless communication facility. As a result, the request requires a special use in the R-1 District. PLANNING & ZONING COMMISSION (PZQ RECOMMENDATION The Planning & Zoning Commission recommended approval (6-0) of the special use subject to the following conditions: 1. The proposed antenna shall substantially conform to the plans attached hereto as part of this petition. 2. The special use is granted solely to Mobilitie and said special use does not run with the land. In the event that the antenna is no longer operational, it shall be removed within 6-months after it has been deemed to be non -operational. Staff concurs with this recommendation. Public Hearing Comments There were no comments at the public hearing. PLANNING & ZONING ANALYSIS As noted, the petitioner is seeking to install a small wireless antenna that would be 20.8 inches by 9.25 inches (approximately 1.3 square feet in area) on an existing 47.5' ComEd utility pole. The antenna would be located 15' above the ground on the pole that is located in the Dundee Road ROW, which is owned by I DOT. Page 1 of 2 Packet Pg. 99 • The petitioner would also install an additional 7' high directional antenna on top of the pole, increasing the height to 54.5'. • The petitioner has indicated that the small cell is located in this area due to the high volume of users with the High School and commercial shopping centers. • The petitioner has provided the necessary response to the special use standards and a response to the telecommunication standards. • The petitioner has also provided the necessary approvals and permits from both ComEd and I DOT. ACTION REQUESTED Staff recommends that the Village Board approve an Ordinance granting a Special Use for a personal wireless communication facility (small cell antenna). Page 2 of 2 Packet Pg. 100 ORDINANCE NO. 2018 - AN ORDINANCE APPROVING A SPECIAL USE FOR A FOR A PERSONAL WIRELESS COMMUNICATION FACILITY (SMALL CELL ANTENNA) IN THE R1 RESIDENTIAL DISTRICT VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS Mobilitie Special use for a personal wireless communication facility WHEREAS, the Village of Buffalo Grove is a Home Rule Unit by virtue of the Illinois Constitution of1970;and, WHEREAS, the property located at the existing ComEd utility pole located west of the entrance to Buffalo Grove High School and located on the northside of the Dundee Road right-of-way ("Property") is zoned in the R1 Residential District; and, WHEREAS, Mobilitie, LLC ("Petitioner"), has petitioned the Village for approval of a special use for a personal wireless communication facility (small cell antenna) at the Property; and, WHEREAS, the Village Planning & Zoning Commission conducted a public hearing on March 21, 2018 concerning the petition for the special use; and, WHEREAS, the Planning & Zoning Commission made findings and determined that the petition meets the criteria of a special use as set forth in the Buffalo Grove Zoning Ordinance, as described in the minutes attached as Exhibit C; and, WHEREAS, the Planning & Zoning Commission voted 7 to 0 to recommend approval of the special use and variation; and, WHEREAS, the President and Village Board of Trustees after due and careful consideration have concluded that the proposed personal wireless communication facility is a reasonable use of the Property and will serve the best interests of the Village. WHEREAS, the proposed special use shall be operated in accordance with and pursuant to the following exhibits: EXHIBIT A Acceptance and Agreement concerning special uses EXHIBIT B Plans EXHIBIT C Minutes from the March 21, 2018 Planning & Zoning Commission NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS: Section 1. This Ordinance is made pursuant to and in accordance with the Village's Zoning Ordinance and the Village's Home Rule powers. The preceding whereas clauses are hereby made a part of this Ordinance. The Corporate Authorities hereby accept the findings of the Planning & Zoning Commission. 0 (D E U I Packet Pg. 101 1 Section 2. The Corporate Authorities hereby grant a special use and variations to Mobilitie, LLC for a personal wireless communication facility (small cell antenna) subject to the following conditions: 1. The proposed personal wireless communication facility shall substantially conform to the plans attached hereto as part of this petition. 2. The special use is granted solely to Mobilitie and said special use does not run with the land. In the event that the personal wireless communication facility is no longer operational, it shall be removed within 6-months after it has been deemed to be non -operational at Mobilitie's cost. Section 3. This Ordinance shall be in full force and effect upon the submittal of a signed Exhibit A (Acceptance and Agreement) hereto. This Ordinance shall not be codified. AYES: NAYS: ABSENT: PASSED: APPROVED: ATTEST: Village Clerk APPROVED: Beverly Sussman, Village President 0 W E U I Packet Pg. 102 1 EXHIBIT A Acceptance and Agreement Concerning Special Use Mobilitie Special Use for a personal wireless communication facility Mobilitie, LLC acknowledges that it has read and understands all of the terms and provisions of Buffalo Grove Ordinance No. 2018—XX pertaining to the special use, and does hereby accept and agree to abide by and be bound by each of the terms, conditions and limitations of said Ordinance. 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F.F:E z �6 i v n :t 1 1: c4 �s 4 d 6 Iz d $? 03/21/2018 MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, MARCH 21,2018 Call to Order The meeting was called to order at 7:32 PM by Chairman Frank Cesario Public Hearings/items For Consideration Consider Approval of a Special Use for a Personal Wireless Communication Facility (Small Cell Antenna) (Trustee Ottenheimer) (Staff Contact: Chris Stilling) Ms. Carrie Lindenberg, Mobilitie, LLC, 120 S. Riverside Plaza, Suite 1800, Chicago, IL 60606, was present and sworn in. Ms. Lindenberg reviewed the request to install a small cell antenna on an existing ComEd utility pole located in the Dundee Road right-of-way in the R- I District. Com. Moodhe asked if the antenna will be omni-directionaL Ms. Lindenberg responded yes. Com. Moodhe asked who the provider is. Ms. Lindenberg advised that the provider will be Sprint. Com. Moodhe asked staff is there could be other providers requesting small cell antennas to be located in the same general area. Mr. Stilling advised that it is very likely. ComEd already utilized similar equipment for their Smart Meter program. Com. Moodhe asked if there are distance requirements between antennas. Mr. Stilling advised no, not at this time. The State is still finalizing their regulations pertaining to small cell antennas. Com. Goldspiel asked if the existing antenna located across Dundee Road would interfere with this small cell antenna. Ms. Lindenberg responded no. Ch. Cesario asked how many antennas would be installed. Ms. Lindenberg advised only one (1) antenna would be installed. Ch. Cesario asked if staff has receiving any feedback from the public. Mr. Stilling has not received any objections. There were no additional questions or comments from the Commissioners. There were no questions or comments from the audience. Ch. Cesario entered the Staff Report dated March 21, 2018 as Exhibit 1. The public hearing was closed at 7:48 PM. I Packet Pg. 120 1 03/21/2018 Moved by Com. Weinstein, seconded by Com. Lesser, to make a positive recommendation to the Village Board to approve the special use, subject to the following conditions: 1. The proposed antenna shall substantially conform to the plans attached hereto as a part of this petition. 2. The special use is granted solely to Mobilitie, LLC and said special use does not run with the land. In the event that the antenna is no longer operational, it shall be removed within 6 months after it has been deemed to be non -operational. Com. Moodhe believes that this will be a frequent request going forward. He would rather see a small cell antenna than a large tower. Com. Cohn stated that previously the Village developed a draft ordinance concerning regulating small cell antennas and believes that staff should revisit that until the State finalizes their regulations. RESULT: RECOMMENDATION TO APPROVE [UNANIMOUS] Next: 4/16/2018 7:30 PM MOVER: Mitchell Weinstein, Commissioner SECONDER: Scott Lesser, Commissioner AYES: Moodhe, Cesario, Cohn, Goldspiel, Lesser, Weinstein, Au ABSENT: Zill Khan Admournment The meeting was adjourned at 9:53 PM Chris Stilling Director of Community Development APPROVED BY ME THIS 21st DAYOF March 2018 I Packet Pg. 121 1 Ordinance No. 0-2018-21 : Ordinance Authorizing the Disposal of Surplus Village Personal Property Recommendation of Action .................... § aff recommends approval. SUMMARY: The attached list of Village owned property was disposed of during FY 2017. The assets were either used for trade-in or outright disposed of. All capital assets will be removed from the Village's balance sheet. ATTACHMENTS: a Declaration of Surplus FY 2017 (DOC) 0 2017 Disposals (PDF) Trustee Liaison Staff Contact Johnson Andrew Brown, Finance I Monday, April 16, 2018 1 Updated: 4/12/2018 4:38 PM Page 1 t Pg. 122 ORDINANCE NO. 2018 - AN ORDINANCE AUTHORIZING THE DISPOSAL OF SURPLUS VILLAGE PERSONAL PROPERTY WHEREAS, the Village of Buffalo Grove is a Home -Rule unit pursuant to the Illinois Constitution of 1970; and WHEREAS, the personal property is part of the Village's Fixed Asset Inventory Control System and procedurally must be deleted through Ordinance adopted by the Corporate Authorities; and WHEREAS, the property described will be disposed of through trade-in, sale or outright disposal, whatever appropriate. NOW, THEREFORE BE IT ORDAINED BYTHE PRESIDENTAND BOARD OFTRUSTEES OF THEVILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, that: SECTION 1. Pursuant to our Home Rule powers, the President and Board of Trustees of the Village of Buffalo Grove find that the listed items of personal property now owned by the Village of Buffalo Grove are no longer necessary or useful to the Village of Buffalo Grove and the best interests of the Village will be served by disposal. SECTION 2. This Ordinance shall be in full force and effect from and after its passage and approval. This ordinance shall not be codified. AYES: NAYS: ABSENT: PASSED: )2018. APPROVED: .2018. Village President Village Clerk T11 C� 00 I Packet Pg. 123 1 Village of Buffalo Grove Exhibit A 2017 Fixed Asset Disposals 12/31/2017 Asset Number Date Acquired Depreciation Year Cost Basis Life (Years) Fire E-One Custom Pumper Truck 213 1/6/1997 1997 281,881.15 20 E-One 95'Aerial Quint 236 11/5/1996 1998 592,190.00 20 Engine Repair - Quint 236 7/1/2006 2007 30,241.00 10 Chevrolet Impala 297 7/7/2008 2008 22,222.73 6 Thermal Imaging Camera 8020 3/11/2009 2009 10,099.00 5 Thermal Imaging Camera 4165 6/5/1998 1999 20,200.00 10 Thermal Imaging Camera 4259 8/15/2000 2001 18,000.00 10 Thermal Imaging Camera 4264 5/10/2001 2002 14,600.00 10 Thermal Imaging Camera 6227 8/9/2000 2001 18,065.00 10 Thermal Imaging Camera 6464 7/30/2001 2002 14,600.00 10 Thermal Imaging Camera 11/2/2005 11/2/2005 2006 15,000.00 10 Total 1,037,098.88 Police Ford Taurus - 2006 701 10/1/2006 2007 13,769.00 8 Ford Taurus - 2006 702 10/1/2006 2007 13,934.00 8 Chrevrolet Impala 735 4/7/2008 2008 20,533.50 5 Total 48,236.50 B&Z Ford Taurus - 2005 5 4/20/2005 2005 14,271.00 6 Ford Taurus - 2005 4 4/20/2005 2005 14,271.00 6 Ford Ranger - 2008 304 11/17/2008 2008 12,855.00 8 Total 41,397.00 Engineering Chevrolet Astrovan 413 2/22/2000 2000 19,058.00 6 Total 19,058.00 Building Services Chevrolet 1Ton/Aerial Lift 440 4/6/1998 1998 57,217.95 6 Chevrolet 3/4 Ton Pick -Up 441 1/30/2002 2002 29,286.33 6 Total 86,504.28 EZ Liner Pick -Up Striper PS01 10/1/1994 1995 27,893.00 10 CHEVROLET C2500 (2000) PAINT UNIT 402 2000 2000 - 8 Volvo Front Loader FEL3 1/19/1998 1999 126,208.00 8 T_ 1�1 00 T.. CD C� 0 2 0 CL An C14 E M I Packet Pg. 124 1 Total 154,101.00 Water Operations Chevrolet 3/4 Ton Pick -Up 457 1/30/2002 2002 29,286.30 6 Total 29,286.30 BGGC Carpeting - BGGC 84 3/17/1997 1997 24,360.00 4 Total 24,360.00 Grand Total 1,440,042 V- 1�1 00 T— CD c� 0 A 0 CL D) 04 E I Packet Pg. 125 1 Ordinance No. 0-2018-22 : Ordinance Amending Chapter 5.20 - Liquor Controls Recommendation of Action .................... § aff recommends approval. SUMMARY: Section 1 amends the Class G6 license to allow alcoholic liquors, not just beer and wine, to be sold and sampled at the Farmer's Market. Section 2 is descends the Class C Liquor License for Garden Fresh Fruit Market, Inc d/b/a Garden Fresh Market at 770 S. Buffalo Grove Road and reserves a Class C Liquor License for 77018 Company d/b/a Garden Fresh Market at 770 S. Buffalo Grove Road. This reservation is subject to the applicant completing Village requirements for said license on or before August 20, 2018. The Village Manager shall have the authority to extend the August 20, 2018 date for good cause shown. If not so extended, this reservation shall cease. ATTACHMENTS: 0 Garden Fresh & G6 Ord (DOCX) Trustee Liaison Sussman I Monday, April 16, 2018 1 Staff Contact Julie Kamka, Community Development Updated: 4/12/2018 4:57 PM Page 1 t Pg. 126 Underlined = addition StFikethFeHg45 = deletion 04/06/2018 ORDINANCE NO. 2018 - 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 G.6. of Section 5.20.070 of the Village of Buffalo Grove Municipal Code is hereby amended with deletions in strikethrough and additions in underline text so that Subsection G.6. of Section 5.20.070 shall provide as follows: 6. Class G6 licenses, authorizing the retail sale of beeF and wine- alcoholic liquors on the specified premises used by a governmental organization, to be sold only in the original packages and then for consumption off the premises. Class G6 licenses shall be subject to the following conditions and limitations: a. Dram shop liability insurance shall be provided. b. No event shall be longer than one continuous twenty -four-hour period and shall be in conjunction with a Village approved special event. c. The license shall be valid only for the clate(s) shown on the face of the license. Holders of a Class G6 license may apply for multiple dates as part of one license application. d. The fee for the special event liquor license is set forth in Chapter 1.16 of this Code. e. Holders of a Class G6 license shall be required to obtain the necessary State of Illinois Liquor License. f. Holders of a Class G6 license may be permitted to offer tastings, subject to the following conditions and limitations: (i) The tasting shall be attended by and supervised by a person who is BASSET certified (or its equivalent) and only in a designated area on the licensed premises as approved by the Local Liquor Control Commissioner; (ii) The actual amount of alcohol beverage tasted may not exceed an ounce per each sample; (iii) Each sample shall be served in a container which shall be disposed of following the sampling; (iv) No licensee or agent thereof shall give or offer to give away alcoholic liquors as a gift, gratuity, or tie-in with the sale of nonalcoholic products or to induce the purchase of or promote the sale of nonalcoholic products; (v) There shall be no signs or other materials that are advertising the availability of "sampling" visible outside the designated premises; I I Packet Pg. 127 1 (vi) The consumption of alcoholic liquor offered for tastings shall occur within a signed designated area immediately adjacent to where the tasting is being offered; (vii) There shall be no charge or monetary consideration for the alcoholic liquor offered for tastings, other than what may be sold in the original packages and for consumption off the premises. Section 2. Subsection C. of Section 5.20.072 of the Village of Buffalo Grove Municipal Code is hereby amended with deletions in StFikethreugh and additions in underline text so that Subsection C. of Section 5.20.072 shall provide as follows: A. Class C. Licensee and d/b/a 1. American Drug Stores, Inc. d/b/a Osco 2. Al & Al Cellar, Inc. d/b/a Al & Al Liquor 3. Seoul Supermarket, Inc. 4. Highland Park CVS, LLC 5. Walgreen Co. d/b/a Walgreens 6. Bond Drug Company of Illinois, LLC d/b/a Walgreens 7. Bond Drug Company of Illinois, LLC d/b/a Walgreens 8. 77018 CompanV-Garden Fresh Fruit Market, Inc. d/b/a Garden Fresh Market 9. BG Pantry, Inc. d/b/a BG Liquors 10. Hariom, Inc. d/b/a Dev Liquor & Wine 11. Liquor City, Inc. Section 3. A -1 J.- - - - 79 Mc Henry Road 1407 W. Dundee Road 1204 Dundee Road 20 E. Dundee Road 1225 W. Dundee Road 15 N. Buffalo Grove Road 1701 N. Buffalo Grove 770 S. Buffalo Grove Road 223 W. Dundee Road 1170 McHenry Road 765 S. Buffalo Grove Road A. The Class C liquor license for Garden Fresh Fruit Market, Inc. d/b/a Garden Fresh Market at 770 S. Buffalo Grove Road is hereby rescinded effective at the close of business on April 29, 2018. The business has been sold. B. A Class C liquor license is reserved for 77018 Company d/b/a Garden Fresh Market at 770 S. Buffalo Grove Road. This reservation is subject to the applicant completing Village requirements for said license on or before August 20, 2018. The Village Manager shall have the authority to extend the August 20, 2018 date for good cause shown. If not so extended, this reservation shall cease. C. This Section 3 shall not be codified. 0 (D (D 0 n 27 -J C14 C� 00 0 0 W 0 08 LL 0 E U 2 I Packet Pg. 128 1 Section 5. This Ordinance shall be in full force and in effect from and after its passage and approval. AYES: NAYS: ABSENT: PASSED: 2018 APPROVED: 2018 Beverly Sussman, Village President ATTEST: Janet M. Sirabian, Village Clerk I Packet Pg. 129 1 Resolution No. R-2018-1 0 : Calendar Year 2017 Village -Wide Street Maintenance Motor Fuel Tax Resolution Recommendation of Action .................... § aff recommends approval of a resolution which meets the requirements of the Illinois Department of Transportation (I DOT) in the use of Motor Fuel Tax funds for the 2018 calendar year Village -wide street maintenance program. The Village -wide street maintenance program will include striping, street sweeping, street light maintenance, traffic signal maintenance, crack sealing, patching, snow plowing, tree trimming and mowing. Attached is the required IDOT Motor Fuel Tax (MFT) Resolution requesting MFT funds to be authorized, in part, for the 2018 calendar year Village -wide street maintenance program. ATTACHMENTS: 0 BLR 14230-2018—MFT—Maint—Resolution (DOCX) 0 2018 BLR 14231—Estimate (PDF) Trustee Liaison Stein I Monday, April 16, 2018 1 Staff Contact Michael Reynolds, Public Works Updated: 4/12/2018 4:40 PM Page 1 t Pg. 130 Illinois Department of Transportation BE IT RESOLVED, by the Village (City, Town or Village) appropriated the sum of President and Board of Trustees Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code (Council or President and Board of Trustees) of Buffalo Grove I Illinois, that there is hereby of the (Name) $1,000,000.00 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of the Illinois Highway Code from January 1, 2018 (Date) to —December 31, 2018 (Date) BE IT FURTHER RESOLVED, that only those streets, highways, and operations as listed and described on the approved Municipal Estimate of Maintenance Costs, including supplemental or revised estimates approved in connection with this resolution, are eligible for maintenance with Motor Fuel Tax funds during the period as specified above. BE IT FURTHER RESOLVED, that the Clerk shall, as soon a practicable after the close of the period as given above, submit to the Department of Transportation, on forms furnished by said Department , a certified statement showing expenditures from and balances remaining in the account(s) for this period; and BE IT FURTHER RESOLVED, that the Clerk shall immediately transmit two certified copies of this resolution to the district office of the Department of Transportation, at Schaumburg , Illinois. Janet Sirabian of Buffalo Grove Clerk in and for the Village (City, Town or Village) I County of Lake and Cook hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the President and Board of Trustees (Council or President and Board of Trustees) at a meeting on IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this (SEAL) Village Date day of Clerk (City, Town or Village) Approved Regional Engineer Department of Transportation Date .2 0 F_ ILL C� 0 0 (n CD F_ 00 04 C*4 Printed 4/10/2018 BLR 14230 (Rev. 07/15/13) 1 Packet Pg. 131 Illinois Depart!pent of Transportation Maintenance Period 1/1/2018 Municipal Estimate of Maintenance Costs Local Public Agency: Village of Buffalo Grove County: Lake/Cook to 12/31/2018 Section Number: 18-00000-00-GM Estimated Cost of Maintenance Operations Maintenance Operation (No. Description) Maint. Group Ins � Reqp'[ For Group 1, IIA, 1113, or III Est Total Operation Cost Item Unit Quanti ty Unit Price Item Cost 1. Street Patching IIA Labor HR 400.00 35.00 14,000.00 14,000.01 IIA Equipment HR 400.00 25.00 10,000.00 10,000.01 2. Pot Hole Patching IIA Labor HR 1000.00 35.00 35,000.00 35,000.01 IIA Equipment HR 1000.00 25.00 1 25,000.00 25,000.01 3. Cleaning - Street (Sweeping) IIA I 11-abor HR 1500.00 35.00 52,500.00 52,500.01 IIA I JEquipment HR 1500.OD 25.00 37,500.00 37,500.01 4. Pavement Marking IIA Labor HR 100.00 35.00 3,500.00 3,500.01 IIA Equipment HR 100.00 25.00 2,500.00 2,500.01 5. Road Salt Application IIA Labor HR 1250.00 35.00 43,750.00 43,750.01 IIA Equipment HR 1250.00 25.00 1 31,250.00 31,250.01 6. Snow Plowing IIA Labor HR 1500.00 50.00 75,000.00 75,000.01 IIA Equipment HR 1500.00 25.00 37,500.00 37,500.01 7. ROW Mowing IIA Labor HR 100.00 35.00 3,500.00 3,500.01 IIA jEquipment HR 100.00 25.00 2,500.00 2,500.01 8. Salt Purchasing I Salt (LCDOT/CMS) Ton 1 000.OD 70.00 70,000.00 70,000.01 9. Street Light Energy I Energy (Com Ed) L Sum 1.00 100,000.00 100,000.00 100,000.01 13. Traffic Signal Maintenance I Maintenance (LCDOT/IDOT) L Sum 1.00 80,000.00 80,000.00 80,000.01 11. Street Patching 1113 Routine Maintenance (bid) L Sum 1.00 400,000.00 400,000.00 400,000.01 12. Crack Sealing 1113 Routine Maintenance (bid) L Sum 1.00 150,000.00 150,000.00 150,000.01 10. Street Light Maintenance 1113 1 lRoutine Maintenance (bid) L Sum 1.00 220,000.00 220,000.00 220,000.01 14. Pavement Marking 1113 Routine Maintenance (bid) L Sum 1.00 125,000.00 125,000.00 125,000.01 15. ROW Mowing 1113 Routine Maintenance (bid) L Sum 1.00 1 60,000.00 60,000.00 60,000.01 Total Estimated Maintenance Operation Costl 1,578,500.01 Estimated Cost MIFT Portion Other Funds Preliminary Engineering Maintenancer_- 1,578,500.00 1,000,000.00 578,500.00 Engineering Inspection Maint Engl - Material Testing Totals:1 1,578,500.00 1,000,000.00 578,500.00 Advertising Bridge Inspections Total Estimated Maintenance Enqineering Cost 1 Total Estimated Maintenance Costj 1,578,500.7 Submitted Director of Public Works Municipal Official Title 12/31/2017 Date Approved: Regional Engineer Date S 0 0 F- LL 06 C� E U) LU 04 -j in 00 04 r- a) E Printed on 4/10/2018 9:29 AM BLR 14231(Rev 02/18/14) Packet Pg. 132 1 Resolution No. R-2018-11 : Resolution Approving Revisions to the Communications Policy Recommendation of Action .................... § aff recommends approval. Staff requests the Village Board adopt a resolution approving the changes to the Communications Policy as presented to the Village Board at the Committee of the Whole Meeting on March 5, 2018. The only change to the policy since Committee of the Whole is the section regarding media. Staff consulted with Trustee Berman to modify the Media Communications language based on the discussion at COW. ATTACHMENTS: a Communications Res (DOCX) 0 Exibit A: Revised Communications Policy (DOC) Trustee Liaison Staff Contact Johnson Jenny Maltas, Office of the Village Manager I Monday, April 16, 2018 1 Updated: 4/12/2018 4:43 PM Page 1 t Pg. 133 RESOLUTION NO. 2018- RESOLUTION APPROVING REVISIONS TO THE COMMUNICATIONS POLICY WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1. A responsibility exists to maintain stewardship over the resources that are used to communicate government services, and the approval of the revisions to the Village of Buffalo Grove Communications Policy will create such controls. Staff seeks to ensure proper usage and administration of the program through the approval of the revised Communications Policy The Village President and Board of Trustees do hereby approve the Village of Buffalo Grove Communications Policy which is attached hereto as Exhibit "A". Section 2. This Resolution shall be in full force and in effect from and after its passage and approval AYES: NAYS: ABSENT: PASSED: APPROVED: 2018 Approved: ATTEST: Village Clerk Village President I Packet Pg. 134 1 Exhibit A Village of Buffalo Grove Communication Policv March 2015 Updated January 2018 I Packet Pg. 135 1 Village of Buffalo Grove Communication Policy 1. INTRODUCTION .2 0 a. Communication Modalities The Village of Buffalo Grove is committed to delivering information to the public that is clear, timely, and that promotes two-way communication opportunities between Village officials, residents, business owners and stakeholder groups. The fundamental purpose of the Village's print and electronic publications, including the village newsletter, website, electronic newsletter, social media pages/social networking, cable access channel, news releases, signage, bill inserts, and others, is to communicate public information pertaining to municipal services, policies, and activities, and to enhance engagement between the Village and the community's stakeholders. It is the policy of the Village to ensure that certain standards are met when disseminating information through these communication modalities. The administration guidelines outlined below apply to content that is created for all communication channels. The purpose of this Communication Policy (also referred to as "Policy") is to provide the Village of Buffalo Grove staff with guidelines and direction for dissemination of information, through various outlets, to the residents and to the public at -large. This Policy is designed to be a fluid document and will be modified from time to time to conform to changes in law, technology and actual practice. The Village Manager will appoint a Communications Director to oversee communications and this policy. The Village Manager, or a designee, shall be the final authority with regards to enforcement of any of the provisions of this Policy. Failure I Packet Pg. 136 1 Village of Buffalo Grove Communication Policy to follow the procedures outlined in this Policy may lead to disciplinary action in accordance with the provisions of the Village of Buffalo Grove Employee Manual. This Policy is not intended to provide third parties with any specific rights when communicating with, or receiving communications from, the Village of Buffalo Grove. All policies and procedures provided are subject to modification by the appropriate Village employees and, therefore, third parties shalt not be entitled to rely on the contents of this Policy. 11. ADMINISTRATION Ise �'Iohc ,J. C9,!p,,M,,unication Modalities A. Objectives 1. Through balanced informative content, communication modalities will be used to help residents [earn more about Village programs, services, and about important issues relating to the Buffalo Grove area. 2. To serve as an information center (but not an emergency notification medium) relating to weather, public works and police/fire related incidents. The Village will provide access to this information through a variety of mediums, including the Village website, social media updates and E-News. Additionally, residents will be directed to alternative agencies such as the National Weather Service for real-time weather information, and utility providers such as ComEd, Nicor and others to receive real-time updates on news and information deemed important for the safety and welfare of Buffalo Grove residents. B. Media Communications I . Routine communications between Village employees and the media shalt come primarily from the Village Manager, Deputy Village Manager, or Department Directors. Other members of staff may speak with the media, if they choose to do so, in response to routine inquiries pertaining to topics on which they are the subject matter expert or if they are the Acting Department Director. In those circumstances, where feasible, the staff member should seek and receive advance consent from their Department Director, the Village Manager or the Deputy Village Manager prior to responding. 2. All non -routine media inquiries received by Village employees, including but not limited to any requests for interviews by broadcast media or national forums, shalt be directed to the Village Manager or Deputy Village Manager for review, guidance and delegation for the proper person(s) to respond. I Packet Pg. 137 1 Village of Buffalo Grove Communication Policy 3. Appointed officials may, if they choose to do so, respond to routine media inquiries in the ordinary course of service on a Committee or Commission (example: Committee or Commission members are asked by a member of the press after a meeting to clarify their comments during debate or to further explain why they voted a certain way). When responding to media inquiries, appointed officials shall always speak on behalf of themselves and not on behalf of the Village or the Village Board. 4. If appointed officials are approached by the media outside of the context of a meeting or otherwise with a non -routine inquiry regarding topic(s) related to the Committee/ Commission on which the appointed officials serve, the Village prefers that the appointed officials reach out to their staff liaison to discuss the media request before responding. This policy is not intended to restrict appointed officials from discussing their opinions with the media in the ordinary course, but instead is intended to establish a preferred protocol for responding to non -routine media requests. When in doubt, appointed officials should treat a media inquiry as non -routine and seek guidance from their staff liaison. 5. It is recommended, where feasible, that elected officials also confer with the Village Manager or Deputy Village Manager before responding to non - routine media inquiries. 6. All non -routine communications with the media shalt be reported via email to the Village Manager and Deputy Village Manager as soon as practically possible. 7. When possible, and unless in an emergency, aR press releases are to be reviewed by the Communications Director or designee prior to distribution to the media. Content Posting Policy 1 . The Communications Director, or a designee, has the right to review all messages, proposed and/or completed, to determine compliance with this Policy. Any message under consideration may be accepted as presented, denied, or given conditional approval. The Communications Director or a designee reserves the right to edit, modify, condense, prioritize or clarify any and all content. 2. Content should be timely, of general interest to the public and reflect Village sponsored programs, services, initiatives and/or areas of responsibility. The Village's sponsored activities will be the priority for content in aU communications modalities. 3 I Packet Pg. 138 1 Village of Buffalo Grove Communication Policy 3. Content will be approved by the Communications Director, or a designee, prior to posting. 4. Content should be a resource to the public on information about the community and provide useful information to current and potential residents, businesses and visitors. 5. Village departments will be responsible for ensuring the accuracy and timeliness of all content provided for posting. 6. All content will comply with all American with Disabilities Act (ADA) requirements. C. Inappropriate content includes: 1. That which directly or indirectly endorses any person, business or organization not directly associated with the Village of Buffalo Grove. 2. Commentary or personal opinions. 3. Language or material that is profane, offensive or obscene in context and depicts or describes, in terms patently offensive, sexual or excretory organs or activities. 4. Photographs, music, video or graphics not having the written permission of the copyright holder or proof of being royalty -free. 5. Content in support of, or opposition to, political campaigns or ballot measures. 6. Content that promotes, fosters, or perpetuates discrimination on the basis of race, creed, color, age, religion, gender, marital status, status with regard to public assistance, national origin, physical or mental disability, sexual orientation, or any protected class by either the State of Illinois or the Federal Government. 7. Information that may tend to compromise the safety or security of the public or public systems. 8. Content that violates a legal ownership interest of any other party. D. Consistency 1. To allow viewers to navigate easily through content on any Village communication modality, authors must follow the established page layouts, navigation link placement, use of graphics, font styles, etc., as may be 4 I Packet Pg. 139 1 Village of Buffalo Grove Communication Policy prescribed by the Communications Director, or a designee, from time to time. 2. Employees and volunteers granted permission to use Village communication modalities are responsible for complying with applicable federal, state, county and Village laws, ordinances, regulations, and policies. This includes adherence to established laws and policies regarding copyright or plagiarism, records retention, the Illinois Freedom of Information Act, the Illinois Open Meetings Act, the First Amendment of the United States Constitution, and privacy and information security policies and protocols established by the Village. E. Outside Groups 1. The first priority of all communication modalities owned and operated by the Village is the dissemination of Village news and information. 2. Partnership with organizations within the community may be permitted at the sole discretion of the Village Manager, or a designee, and content may only be allowed if the partner entity meets one or more of the following criteria. The Communications Director, or a designee, reserves the right to edit content to fall within the Village's established communication priorities and guidelines. a. Having a charter or other official recognition by a parent state or national organization that designates it a Village of Buffalo Grove chapter. b. An organization(s) that serves Village of Buffalo Grove businesses or residents; or a regional/local event that benefits Buffalo Grove businesses or residents. c. Official committees of the Village of Buffalo Grove. d. A governmental partner; quasi -govern mental agency or entity serving Village residents. e. An organization of Village of Buffalo Grove businesses whose purpose is to support and encourage business within the Village. 3. Non -municipal news from established non-profit organizations that serve the Village of Buffalo Grove may also be included in the Village's publications to further foster community interest and involvement. Information regarding non -municipal community news shall only be published if one of the following criteria is met and upon receiving approval from the Communications Director. 5 I Packet Pg. 140 1 Village of Buffalo Grove Communication Policy a. The Village is a co-sponsor of the program or event, or the organization sponsoring the program or event receives direct financial support from the Village; Examples: The Buffalo Grove Symphonic Band, Relay For Life, Special Olympics Events, etc. b. The information is intended to inform residents of services and programs of other governmental agencies or utilities serving the greater Buffalo Grove community; Examples: • Lake/Cook County • Waste Management/ComEd/Comcast/ATEtT • School Districts o Park Districts o Library Districts F. Emergency Procedures 1. Emergency programming for all communication modalities is to be originated by the Office of the Village Manager, Police, Fire, Public Services or other emergency personnel and authorized only by the Village Manager, or a designee. 2. Only trained personnel are allowed access to broadcast an authorized emergency bulletin. Under no circumstances will access to any communication modality for emergency communication be granted to anyone who does not have the proper authority to initiate procedures. 3. During an Emergency Operations Center (EOC) activation, the Village Manager or a designee may need to define levels of emergency to include the communications plan, and communications will be handled based on the type of incident and level of threat or circumstances. G. For general emergency public information, the Deputy Village Manager, or a designee in the Office of the Village Manager, will operate as the Village's Public Information Officer (PIO), and is responsible for the development of media releases during time of emergency, as well as coordinating the development of the Emergency Public Information annex. The EMA Director, Fire Chief, Police Chief, Public Works Director, and Health Director support the Deputy Village Manager in this effort. The primary purpose of the emergency public information system is to provide up-to-date warning and advisory information to the public. Public information during pre -emergency periods utilizes all available media outlets including print/newspaper and digital, radio, commercial television and cable television stations. In the case of loss of power, emergency public information would be attempted to be communicated through the Emergency Management Agency's Mobile Communications van. Following implementation of this plan, a Joint Information Center (JIC) will be 6 I Packet Pg. 141 1 Village of Buffalo Grove Communication Policy established to provide consolidated information from the Village of Buffalo Grove to the media. The JIC will be located at Village Hatt in the Council Chambers at 50 Raupp Boulevard, unless otherwise determined by the Deputy Village Manager or designee. All emergency media releases should be cleared through the Village Manager, or designee, prior to their release. During large- scale situations, involving multiple municipalities or the counties, media releases will be coordinated with all affected jurisdictions to ensure the release of actual and timely information. The Village of Buffalo Grove may also participate in staffing a Joint Information Center, staffed with representatives of other affected municipalities, Lake and/or Cook County, and involved state and federal agencies. Detailed information regarding the Emergency Public Information system can be found in the Village's Emergency Operations Plan established by the Emergency Management Director (Fire Chief). Restrictions The Village of Buffalo Grove will not allow any programming on any communications channel containing the following: 1 . Paid advertising material in which commercial appeals for funds are made. Paid advertising material includes, but is not limited to, advertising by or on behalf of a candidate for public office or program material made available without charge by persons, corporations, or institutions, which have a commercial interest in the subject matter. Grants for programming purposes shall not be considered as advertising. This provision shall not prevent the identification of persons or institutions providing grants or contributions to underwrite the cost of programs unrelated to the commercial interests of the donor. 2. Copyrighted material, unless clearances for use has been obtained, and written proof of such clearance can be presented. 3. Programming which is prohibited by applicable federal, state or local laws. III. VILLAGE WEBSITE itroductfi:in I www.vbg.org The Village's website is, and will remain, the primary communications too[ for the Village of Buffalo Grove. No department, division, committee, or official entity governed by the Village of Buffalo Grove can establish a site on the Internet that is independent from the Village's primary website without the express written permission of the Village Manager. Only pages maintained by the Village are official. The Village is not responsible for the information contained on linked pages. The Village will take precautions to ensure 7 I Packet Pg. 142 1 Village of Buffalo Grove Communication Policy linked pages are from reputable sources and if deemed not reputable, that said links will be removed. Additionally, the Village reserves the right to delete any links that initially are deemed reputable, but are determined to not fall within the Village's established communication standards, as determined by the Village Manager, or a designee. IV. SOCIAL MEDIA Stai'Ward��, .. .. .. .. .. J .. .. .. .. .. . Y,,�e of Social Media As authorized by the Village Manager, social media websites will be used to further allow the Village to provide information to the public. Only social media accounts maintained and controlled by the Village are official. The Village is not responsible for the information contained on linked pages or other pages or sites that are not controlled by the Village's staff. Consistent with the requirements of this Policy, the following statements will be included within the terms of use for social media accounts directly or indirectly sponsored by the Village when possible: "The Village of Buffalo Grove monitors the content posted on social media websites. We request that individuals be courteous and use discretion when commenting on the page. Do not post: 1) someone else's image or content without their express permission; and 2) professional photographs, unless you are the photographer. Copyrighted and other proprietary material may not be posted or submitted in any form unless permission to do so is clearly indicated. In posting his or her own comments or other work, a commenter grants the Village and anyone viewing the Village's Facebook pages irrevocable permission to copy, distribute, make derivatives, display or perform the commenter's work publicly free of charge. The views expressed in comments reflect those of the author and do not reflect the official views of the Village of Buffalo Grove." "The Village of Buffalo Grove reserves the right to remove any post in violation of this Policy or any applicable law. Users of this site are also subject to all terms and conditions of this site's use Policy, without [imitation." "The Village of Buffalo Grove assumes no liability for any damages or loss of any kind that might arise from the use of, misuse of or the inability to use this Village of Buffalo Grove page and/or the materials contained on the page. Village of Buffalo Grove also assumes no liability for improper or incorrect use of materials or information contained on the page. All materials that appear on the Village of Buffalo Grove page are distributed and transmitted "as is," without warranties of any kind, 8 I Packet Pg. 143 1 Village of Buffalo Grove Communication Policy either expressed or implied, and subject to the terms and conditions stated in this disclaimer." A. Standards 1. To provide a high level of quality, consistency, usability and value to our social media communications, the following standards must be followed: a. The Village of Buffalo Grove's website (www.vbg.org) will remain the Village's primary and predominant Internet presence. b. All comments or posts made by Village staff on behalf of the Village must be approved by the Communications Director, or a designee, prior to their dissemination. c. Content posted to social media websites should contain links directing users back to the Village's official website for in-depth information, forms, documents or online services necessary to conduct business with the Village of Buffalo Grove. d. On any Village social media website, a disclaimer will be placed that indicates that the Village of Buffalo Grove's official website is the Village's primary and predominant Internet presence. 2. Appropriate uses of social media tools fall generally into categories: a. As additional channels for disseminating time -sensitive information as quickly and efficiently as possible (example: emergency information). b. As channels for information dissemination relating to Village business c. Other information and news, including events that are deemed important and relevant to Buffalo G rove residents by the Communications Director, or a designee. 3. Social Media Websites shall be used by the Village Staff in the following manner: a. Of those social media websites selected for use, the Village will use a single account, displaying the Village logo. 9 The Village Manager may authorize additional accounts. b. The Communications Director, or a designee, will monitor social media use and must review and approve all content prior to posting. Content 9 I Packet Pg. 144 1 Village of Buffalo Grove Communication Policy will be reviewed for appropriateness, quality, consistency with overall Village message and branding, priority, goals, and compliance with this policy, etc. c. No public comments shall be removed from any website except as authorized by the Communications Director, or a designee. The Village of Buffalo Grove reserves the right to remove any post in violation of this Policy or any applicable law. d. Employees granted permission to use these outlets are responsible for complying with applicable federal, state, county and local laws, ordinances, regulations, and policies. This includes adherence to established laws and policies regarding copyright or plagiarism, records retention, the Illinois Freedom of Information Act, the Illinois Open Meetings Act, the First Amendment of the United States Constitution, and privacy and information security policies and protocols established by the Village. e. Employees representing the Village via social media outlets must conduct themselves always as representatives of the Village of Buffalo G rove. f. Content posted to social media sites shall not include any of the following: i. Content in support of or opposition to political campaigns or ballot measures. ii. Content that promotes, fosters, or perpetuates discrimination on the basis of race, creed, color, age, religion, gender, marital status, status with regard to public assistance, national origin, physical or mental disability, sexual orientation, or any protected class by either the State of Illinois or the Federal Government. iii. Content that is offensive, profane or obscene. iv. Conduct or encouragement of illegal activity. V. Information that may compromise the safety or security of the public or public systems. vi. Content that promotes or discourages the use of any private business or entity. Exceptions would include mention of a business receiving a Village -sponsored award, or one that is involved in either an economic development partnership, sponsorship, in -kind donation or any other ice I Packet Pg. 145 1 Village of Buffalo Grove Communication Policy official relationship that benefits the Village, its economic development efforts or Vi Rage- sponsored events. vii. Defamatory content. viii. Content that violates a legal ownership interest of any other party. h. Similar/ identical content should be posted on aR social media pages to reach the largest number of residents. 4. Users and visitors to social media sites shall be notified that the intended purpose of the site is to serve as a mechanism for dissemination of useful, factual information regarding public information and events. V.Village E-News Service Stai ii�lar6s J Village E-News/ The Village e-news service is sent to subscribers weekly on Thursdays at 2:00 p.m. and is designed for the express purpose of providing timely and important information to its subscribers Municipal news from the Village of Buffalo Grove shall always take first priority. The Village of Buffalo Grove reserves the right to choose not to publish, or to edit any messages submitted for publication by other organizations. V1. Village Newsletter Standards, J Village Newsletter The Village's print publications shall be used to provide objective information to the public concerning municipal services, priorities, policies, and programs to achieve the overall goal of providing clear and timely information to all stakeholder groups. The Village newsletter is mailed to all residents of Buffalo Grove on a bi-monthly basis for six editions per year; January/ February, March/April, May/June, July/August, September/ October and November/ December. VI 1. BGTV Stami:lards I BGTV A. Access Policy BGTV is a Government Access Channel, as outlined in the Federal Cable Communications Act of 1984, created for the dissemination of government- ff I Packet Pg. 146 1 Village of Buffalo Grove Communication Policy related information to the viewing public. Access to the channel is limited to local, regional, state and federal taxing bodies only. Other requesting parties wilt be referred to the local public access channel. B. BGTV Bulletin Board Procedures 1. AR Village departments may submit public service messages to be displayed on BGTV during non -programming hours. All messages must be submitted in writing, and must be submitted at least five working days prior to the requested start date. Messages submitted by a Village department must be approved by the Communications Director or a designee. 2. Messages are inputted by information technology staff and appear on the TV screen a "page" at a time. Messages should be concise, and should contain basic information concerning what, when, where, and how. Messages should be limited to approximately eight brief lines. If necessary, staff will edit the message to improve readability, to make it fit on one page, or to ensure the message is grammatically correct. 3. All submitted messages must be accompanied by the name and phone number of a contact person, and whether or not that information is to appear in the message. Submissions should include desired start and end dates. 4. No classified ads or commercial messages will be allowed. 5. Submission of a public service message request does not in any way guarantee its appearance on BGTV. Suitability for this channel and compliance with this Policy will be determined by the Communications Director or designee. The date of input and the length of run of any message wilt be determined by staff availability and channel capacity. 6. In the case that channel capacity is at a peak, messages will be carried a maximum of three days each, and on a first -come, first -served basis, with the following priorities: a. Public service notification messages, originated by Police, Fire, Public Works or the Office of the Village Manager; b. Announcements ordered by the Corporate Authorities; c. Announcements ordered by the Village Manager; d. Announcements submitted by Village Department Directors; 12 I Packet Pg. 147 1 Village of Buffalo Grove Communication Policy e. Announcements submitted by Village Commissions, Committees or Boards. C. Event Coverage Procedure 1 . To request taped coverage of an event for replay on BGTV, the applicant must contact the Communications Director. Because the Village does not employ production staff, nor own production materials, the Village will contact the preferred videographer. It shalt be the applicant's responsibility to pay videography and production costs incurred, including, but not limited to, all admittance fees, artwork and graphics, union or other professional association fees, clearance fees, royalties and permission fees. 2. A request to cover a special event originating from any Village department must be approved by the Communications Director or a designee. 3. All video tapes and slides that are Village Public Records shalt be maintained and disposed of pursuant to the Local Records Act (50 ILCS 205/1 et. seq.). 4. For all non -Village Public Records, the Village reserves the right to retain for up to one calendar week after which said non -Village Public Records may be recycled and all original content erased. If there is a request for longer retention, a written request should be made one week prior to the event and submitted to the Deputy Village Clerk. D. Village Hall, Council Chambers/Control Room Usage Procedures 1. Video equipment in Village Hatt Council Chambers/ Control Room may only be used by trained personnel, with the permission of Communications Director or a designee. E. Programming Priority: 1 . Emergency. May consist of taped or bulletin board programming, shown at any time, as emergency dictates. The purpose of this programming will be to inform residents of emergencies, and to instruct viewers in evacuation, detour, notification and escape procedures. In the case of an emergency, regularly scheduled programming may be interrupted or canceled. The content and scheduling of any emergency programming shalt be approved by the Village Manager, Incident Commander, EMA Director, or designee. 2. Broadcast of Village of Buffalo Grove Board Meetings. Taped coverage of Board meetings of the Village of Buffalo Grove Corporate Authorities is replayed on BGTV. Meetings take place on a biweekly basis, or as otherwise 13 I Packet Pg. 148 1 Village of Buffalo Grove Communication Policy necessary. Meetings are aired gave[ -to -gavel without editing or editorial comment, and may be rebroadcast. 3. Broadcast of Meetings of Village of Buffalo Grove Commissions, Committees and Boards. Taped coverage of meetings of Village Commissions, Committees and Boards may be aired periodically based on staff and equipment availability. Meetings are aired gave[ -to -gavel without editing or editorial comment and may be rebroadcast. 4. Village of Buffalo Grove Programming. Includes programs and series produced or obtained by the Village of Buffalo Grove. Programs will be directly related to Village issues or Village government sponsored programs and services. Programs will be informative in nature. The Communications Director or a designee will review program topics, budget and scheduling before production of programming for BGTV. 5. Buffalo Grove Taxing Bodies and Quasi -Governmental Entities Programming. Includes programs and series produced or obtained by taxing bodies located in Buffalo Grove and Buffalo Grove quasi -governmental entities including nonprofit educational institutions. Programs will be directly related to Village issues or local taxing bodies or quasi - governmental sponsored programs and services. Programs will be informative in nature. Examples of Buffalo Grove taxing bodies are Buffalo Grove School Districts, Buffalo Grove Park District, Wheeling and Vernon Township governments. Examples of quasi -govern mental entities are Solid Waste Agency of Northern Cook County, Northwest Central Dispatch, and the Northwest Water Commission. 6. County, Regional, State and National Governmental Programming. Includes programs and series produced or obtained by county, regional, state and national governments. Programs will be directly related to Village of Buffalo Grove issues or governmentally sponsored programs and services available to Buffalo Grove residents. Programs will be informative in nature. 7. Other Government Related Programming. Other government related programming from outside sources may be telecast on BGTV. Such programming will be screened for compliance with this Policy, and is subject to approval by the Village Manager or a designee for scheduling on BGTV. Programs will be directly related to Village issues or governmental sponsored programs and services. Programming developed by any individual or entity not an official branch of the Village of Buffalo Grove may be allowed if the event or program to be taped or shown is co -sponsored by the Village of Buffalo Grove or other Buffalo Grove governmental bodies. Examples of additional eligible sources of other government programming 14 I Packet Pg. 149 1 Village of Buffalo Grove Communication Policy include International City/County Management Association, National Fire Prevention Association, and the Regional Transit Agency. 8. BGTV Bulletin Board. Alpha -numeric is a bulletin board style service used to display Village government related messages and images to the public. Message content and decisions on message suitability will be governed by this Policy and is subject to approval by the Communications Director or a designee. F. Political Broadcasts. Broadcasts for political purposes or those broadcasts with a political message are not authorized programming. Vill. Village Identity Stap ii� J Village Logo, Insignia Ft Official Seat ..... ............. Consistent use of the Village logo, insignia and official seat is important because it shapes the institutional image of the organization. Uniform use of the logo helps to create a strong visual identity for the Village of Buffalo Grove. A strong visual identity helps to generate greater public awareness and recognition of the Village of Buffalo Grove and our services. Generating name recognition happens through the consistent, frequent, and repeated use of the logo over time. For this reason, despite the various preferences of Village staff, it is critical that all employees use the Village graphic identity uniformly and consistently as defined by the Communications Director. If a Department has their own patch/logo, both the Village and the Department logos must be used. IX. Village Photos Stan 41ar4jsi J Village Photos A. Permission to use Village of Buffalo Grove photographs is granted for the following limited uses: 1. Photos may be printed from a web browser for personal, non-commercial uses. 2. Photos may be downloaded /copied electronically from a web browser for personal, non-commercial uses, with the following limitations: a. Photos may not be altered in any way, including resizing or cropping. b. Photos cannot be posted on the Internet on personal, commercial, or other sites, without explicit permission from the Village of Buffalo G rove. 15 I Packet Pg. 150 1 Village of Buffalo Grove Communication Policy 3. Photos may not be sold or used in any way for profit or commercial purposes, including use in commercial or professional websites or printed materials. Photos may not be used to suggest endorsement by the Village of Buffalo Grove for a product or service. 4. Requests for alternate formats or additional uses/rights should be sent to the Communications Director. 16 I Packet Pg. 151 1 Ordinance No. 0-2018-23 : Ordinance Providing for Compensation of the Village Manager Recommendation of Action ..................... Consistent with Village Board direction, the attached ordinance establishes additional compensation for the Village Manager. Proper notice has been given in accordance with 5 ILCS 120/7.3, having been published and available on the Village's web site on April 5, 2018. The Village Board approved the Village Manager's 2017 Employment Agreement on March 20, 2017, providing for terms and conditions of his employment including compensation through 2019. The attached ordinance provides for additional compensation based on satisfactory achievement of goals in his 2017 performance evaluation. ATTACHMENTS: 0 Ordinance Establishing Compensation 2018 (DOC) Trustee Liaison Sussman I Monday, April 16, 2018 1 Staff Contact Dane Bragg, Office of the Village Manager Updated: 4/10/2018 4:18 PM Page 1 t Pg. 152 4/10/2018 ORDINANCE NO. 2018- AN ORDINANCE ESTABLISHING COMPENSATION FOR THE VILLAGE MANAGER WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, the Corporate Authorities of the Village of Buffalo Grove by Ordinance No. 2017-Dll approved an Employment Agreement dated March 20, 2017 between the Village of Buffalo Grove and Dane C. Bragg; and WHEREAS, said 2017 Employment Agreement establishes the annual salary of Village Manager Dane C. Bragg in years 2017, 2018 and 2019; and WHEREAS, said 2017 Employment Agreement further establishes the terms of additional compensation. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT and BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, LAKE and COOK COUNTIES, ILLINOIS, as follows: Section 1. The foregoing recitals are hereby adopted and incorporated into and made a part of this Ordinance as if fully set forth herein. Section 2. Pursuant to the 2017 Employment Agreement, the Village Board awards additional performance compensation to Dane C. Bragg, as Village Manager of the Village of Buffalo Grove ' for achievements in the year 2017, in the amount of $15,000.00, payable upon passage of this Ordinance. Section 3. Dane C. Bragg, as Village Manager of the Village of Buffalo Grove, shall be awarded five (5) personal days in calendar year 2018 in accordance with Section 12.01.0 of the Personnel Manual. Section 4. This ordinance shall be effective upon its passage and approval. This ordinance shall not be codified. AYES: NAYES:— ABSENT: PASSED: 2018. APPROVED: '2018. ATTEST: APPROVED: Village President Village Clerk I Packet Pg. 153 1 Ordinance No. 0-2018-24 : Amendment to Ordinance 2009-15 (Comprehensive Plan Update 2009) Adopting the Lake Cook Plan Recommendation of Action I ............................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : ................................................... .......................................................................................................................................................................................................................................................................................................................... e Planning & Zoning Commission unanimously recommended approval. Staff concurs with this recommendation. Attached for the Board's consideration is the final Lake Cook Corridor Market Study and Plan. The final Plan represents a culmination of over 18 months of work, community engagement, vision and consensus building and implements recommendations from the Village Board's Strategic Plan as well as the Economic Development Strategic Plan. The final Plan will serve as an important and flexible guide in the future development and planning of the Corridor. Consequently, the Lake Cook Market Study and Plan is being proposed as an amendment to Ordinance 2009-15, which adopted the Village's 2009 Comprehensive Plan Update. ATTACHMENTS: • BOT Memo (DOCX) • Ordinance (DOCX) 0 Exhibit A Draft Plan Link (DOCX) 0 Exhibit B Minutes from the 3.21.18 PZC Meeting (DOCX) Trustee Liaison Staff Contact Berman, Weidenfeld Chris Stilling, Community Development I Monday, April 16, 2018 1 Updated: 4/10/2018 11:17 AM Page 1 t Pg. 154 NA 1, L AGE 0 F BUFFALO Cl?,,(.)V'E MEMORANDUM DATE: April 12, 2018 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development Nicole Woods, Principal Planner SUBJECT: Lake Cook Corridor Market Study and Plan IN BACKGROUND In September, 2016, the Village retained a consultant team, led by, Hellmuth, Obata & Kassabaum, Inc. (HOK) to undertake the Lake Cook Corridor Market Study and Plan (the Plan). The project's goal was to explore how the Village can best reposition the Corridor to optimize its growth potential. It looked to achieve this goal by identifying opportunities for commercial activity, housing, enhanced accessibility and open space. The Plan is a long-term framework to provide guidance over the next 15-20 years for the Corridor. On Monday, March 5, 2018, the project team presented the Draft Lake Cook Corridor Market Study and Plan at the Village's Committee of the Whole Meeting (COW). This presentation kicked off the Public Comment Period which stretched from March 5, 2018 to April 6, 2018. Within this period there were several opportunities for the public and our partners to view and provide feedback on the draft Plan. As discussed further in this memo, the feedback on the draft Plan was generally positive and did not warrant any significant modifications to the plan. Consequently, the final Plan represents a refined version of the draft Plan that was presented on March 5, 2018. A link to the final Plan can be found here. If you are having difficulty viewing the document, please visit www.vbg.org/icc-final The final Plan represents a culmination of over 18 months of work, community engagement, vision and consensus building and implements recommendations from the Village Board's Strategic Plan as well as the Economic Development Strategic Plan. The final Plan will serve as an important and flexible guide in the future development and planning of the Corridor. Consequently, the Lake Cook Market Study and Plan is being proposed as an amendment to Ordinance 2009-15, which adopted the "Village Comprehensive Plan Update 2009." The Planning and Zoning Commission (PZC) unanimously recommended approval of this amendment and staff supports this recommendation. SUMMARY OF THE PLAN An overview of the Plan by its chapters is presented below: I Packet Pg. 155 1 Introduction The Introduction provides an overview of the Corridor as well as the plan's objective, process, and relationship to other local and regional plans and initiatives. Part 1: Project Background This chapter features a summary of the public engagement conducted over the course of the project. It provides the key takeaways from the outreach activities that shaped the direction of the draft Plan. It also includes a full summary of the Market Assessment and Existing Conditions Report that was drafted in April, 2017. Part 2: Core Principles and Goals The project team distilled and translated the main outreach findings into meaningful guidelines that steered the development of the Plan. This chapter highlights the core principles and goals that led to the development of the vision. Part 3: The Vision This chapter provides an overview of the vision, which was presented to the public on November 16, 2017 and summarized with the Village Board at the January 8, 2018 Committee of the Whole meeting. It provides an overview of the staged development approach that provides flexibility and prioritizes key areas that are ripe for redevelopment. Part 4: Implementation The implementation chapter provides a series of recommendations and action steps for the Village to undertake to achieve the vision and goals of the Plan. These recommendations and action steps are grouped under four main categories: Village Commitment, Market Opportunities, Corridor Identity and Brand, and Sustainability and Quality of Life. DRAFT PLAN OPEN COMMENT PERIOD The Draft Plan Open Comment Period extended from March Sth to April 6th and provided multiple opportunities for the public, Village Board, PZC, and our partners to view and provide feedback on the Plan. These opportunities included: Village Board Committee of the Whole. The project team presented the Draft Plan and video to the Village Board at the Committee of the Whole meeting on March 5, 2018 and received feedback. th Draft Plan Open House Sessions. The project team held four open houses (March 12 rd th rd March 23 , March 26 and April 3 ) at Village Hall where the public was invited to view the plan, ask questions, and provide any feedback in -person with Village staff. Community residents also made appointments to meet with staff outside of these times. Approximately 40 people attended the open house or made appointments with Village Staff. Online Viewing and Feedback. An online portal was also open to the public to view the draft plan and provide comments online. Approximately 25 people provided comments. Public Hearing. A public hearing was held by the PZC to consider approving the Lake Cook Corridor Market Study and Plan as a component and update to the Village's 2009 I Packet Pg. 156 1 Comprehensive Plan. The public hearing was held at 7:30 PM on March 21, 2018 at Village Hall. Approximately 5 people spoke or drafted a letter to be read during the open hearing. The PZC also commented and voted on this matter. Those comments are summarized below. Distribution to Partners. Village staff also be distributed the plan to local and regional partners for review and feedback. These partners include but are not exclusive to Lake County, Cook County, Pace, RTA, Park District, Library Districts, and School Districts. DRAFT PLAN FEEDBACK Overall, staff received positive feedback during the public comment period. There were a few questions and comments that are noted below, however the feedback received to date could be accommodated during implementation and therefore it did not warrant any modifications to the Plan. This feedback will be included as part of the public record. Planning and Zoning Commission Comments — Public Hearing March 21, 2018 The PZC voted unanimously to recommend approval of an amendment to ordinance 2009-15, which would effectively add the Lake Cook Corridor Market Study and Plan as a component and update to the Village's 2009 Comprehensive Plan. The PZC spoke in strong support of the Plan and provided specific comments related to the Plan's flexibility, ensuring there are multiple housing types and recognize the importance of project sequencing with a balance of retail and residential. The full findings can be found in the minutes attached to the Ordinance. The public also provided comments which are discussed under the public feedback below. Public Comments The public's feedback generally showed support for the Plan. The most common positive themes were: • Scaled development approach with the initial focus on the redevelopment of Town Center and Chase Plaza • Appreciation for a new focal point that serves as a destination • Enthusiasm for enhanced walkability • Strong support for the proposed pedestrian and bicycle connections to and throughout the Corridor • Support for the various open space options presented and encouragement to continue to examine these options The public also expressed some questions and comments which are distilled into the three themes listed below. Under these three questions/comments are staff's responses. How could Stage One, which features the redevelopment of Town Center and Chase Plaza, be implemented as it is privately owned? Staff Response: Stage One provides a vision for how these two areas, both of which are privately owned, could be redeveloped in the future. The Plan enables the Village to be proactive and show developers (who would be potential buyers of the property), the community's vision for the Corridor, instead of reacting to a developer's concept. Second, creating a vision and plan is appealing to the development community. These documents help prospective developers save time that would have otherwise been spent on generating I Packet Pg. 157 1 and vetting concepts for the property. Moreover, the plan and vision demonstrate the Village's commitment to the area and encourages redevelopment to occur. The Town Center and Chose Plaza property owners have been engaged in this planning process. Recommendations 8-10, under Leverage Market Opportunities, discuss working with property owners and developers to help facilitate the redevelopment process. This includes working with existing property owners to educate them about the plan, marketing the plan to the development community and exploring public/private partnerships to encourage redevelopment 0 if and how would the implementation of the Plan impact property taxes? Staff Response: The plan does not make any specific recommendations regarding property taxes. One of the key goals of the plan is to develop a sustainable vision that can help grow the commercial tax base (both sales tax and property tax) through new development. This growth in the commercial tax base could lessen the burden on the residential tax base. Multiple residents expressed concern about the North -South Connection (extension of Raupp Blvd) illustrated in Stage 3 and the potential for additional traffic, noise, and pollution to the residential neighborhoods just north of Old Checker Drive. Staff Response: In Stage 3, which looks farther in the future, the Plan does show a potential new north -south extension of Raupp Boulevard to Old Checker Drive. The potential future connection is important as it would provide access to the new residential developments and help better connect the surrounding neighborhood. However, this recommendation will require further study and analysis if1when the potential for the road connection occurs. At that time, the Village would study how the connection could impact the surrounding areas and this will allowfor resident input during the initial planning process. Comments from our Local and Regional Partners The project team also received positive feedback from the local and regional partners. They applauded the efforts to promote livability and create a new destination for the Village. Many offered their assistance in implementing these efforts. 1UFYT c�TFPc, Moving forward, the project team recommends the following action steps to be undertaken over the next 6 months. These action steps were drawn from the Plan's implementation strategy (Part 4: Recommendations and Implementation Strategy). Announce and advertise the Plan to the Village of Buffalo Grove community. The Village will utilize its multiple communication channels to announce the Plan's approval. The final Plan will be made available online. Staff will also regularly update the plan's progress as key sites begin to redevelop. Staff will continue to meet with residents, businesses, key property owners, institutions, and others in the Corridor to review the Plan, discuss future improvements and work together on implementation. I Packet Pg. 158 1 The Village will begin developing unified design criteria for the Corridor and incorporate those recommendations into Buffalo Grove's Appearance Plan. The Village will begin to explore amendments to the zoning ordinance with specific attention to the current Planned Unit Development regulations. Reach out to the development community to present and discuss the Plan. This includes creating a "road show" to present the Plan at broker/development offices as well as to other interested groups. ACTION REQUESTED Staff recommends that the Village Board approve an ordinance amending Ordinance 2009-15, which would recognize the Lake Cook Corridor Market Study and Plan as a component and update to the Village's 2009 Comprehensive Plan. I Packet Pg. 159 1 ORDINANCE NO. 2018- GRANTING AN AMENDMENT TO ORDINANCE 2009-15 WHICH ADOPTED THE VILLAGE COMPREHENSIVE PLAN UPDATE 2009 BY ADDING THERETO THE LAKE COOK MARKET STUDY AND PLAN 2018 Village of Buffalo Grove Lake Cook Market Study and Plan WHEREAS, the Village of Buffalo Grove ("Village") is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and WHEREAS, the Village retained a consultant team, led by, Hellmuth, Obata & Kassabaum, Inc. ("HOK") to undertake the Lake Cook Corridor Market Study and Plan ("Plan"), which is attached as Exhibit A; and, WHEREAS, the Plan's goal is to explore how the Village can best reposition the corridor to optimize its growth by identifying opportunities for commercial activity, housing, enhanced accessibility and open space. The Plan is a long-term framework to provide guidance over the next 15-20 years for the Corridor; and, WHEREAS, the Village is seeking an amendment to Ordinance 2009-15, the Lake Cook Corridor Market Study and Plan as a component and update to the Village's 2009 Comprehensive Plan; and, WHEREAS, the Planning & Zoning Commission held the required public hearing on March 21, 2018 made its findings and recommended approval of the Plan, and prepared minutes of the public hearing which are attached as Exhibit B; and WHEREAS, the Corporate Authorities of the Village of Buffalo Grove hereby determine and find that the Plan is in the best interests of the Village and the public and that Lake Cook Corridor Market Study and Plan be enacted as a component to the Village Comprehensive Plan Update 2009. 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. The preceding WHEREAS clauses are hereby adopted by the Corporate Authorities and made a part hereof. Packet Pg. 160 Section 2. The Lake Cook Corridor Market Study and Plan, attached hereto and made a part hereof is hereby adopted as a component to the Village Comprehensive Plan Update 2009 Section 3. The Village Clerk is hereby directed to file with the County Recorder of Deeds in Cook and Lake County, notice of the adoption of the Village of Buffalo Grove Lake Cook Corridor Market Study and Plan. AYES: NAYES: ABSENT: PASSED: 2018. APPROVED: 2018. ATTEST: Village Clerk APPROVED: Beverly Sussman, Village President 0 E 2 I Packet Pg. 161 1 Exhibit A 2018 Village of Buffalo Grove Lake Cook Market Study and Plan 0 0 CL 0 cz 04 CL (D CD CL E 0 0 LO T- C6 CD (D 04 0 u a 0 0 E E lqt C� co C� 0 CD u 0 E I Packet Pg. 162 1 Exhibit B Minutes from the March 21, 2018 Planning & Zoning Commission Meeting 0 0 0 CD N a) CL CL E 0 0 LO T- C6 CD (D N 0 0 E It C� co C� 0 4) 0 0 E I Packet Pg. 163 1 LINK TO THE FINAL PLAN CAN BE FOUND BY CLICKING BELOW: Final Lake Cook Corridor Market Study and Plan (Please note that this link is being hosted on an external website. If you are having issues viewing, please contact Community Development staff at 847-459-2530) I Packet Pg. 164 1 03/21/2018 MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, MARCH 21,2018 Call to Order The meeting was called to order at 7:32 PM by Chairman Frank Cesario Public Hearings/items For Consideration Consider an Amendment to Ordinance 2009-15 (Village Comprehensive Plan Update 2009) by Adopting the Lake Cook Market Study and Plan (Trustee Berman, Trustee Weidenfeld) (Staff Contact: Nicole Woods) Ms. Woods provided an overview of the plan, what has been done to date, what the next steps will be and presented a video. After the video, Ms. Woods provided a presentation on the benefits of the plan, the outline of the plan, the overall vision of the plan and the results of the study. Mr. Stilling added that the study is currently in the feedback stage where feedback is being collected and will be incorporated. Mr. Stilling read an email received by him dated March 21, 2018 from Tim Donohue into the record. He also read an email received by him dated March 20, 2018 from Vladimir Johneff into the record. Com. Cohn asked if Stage one could stand alone. Mr. Stilling responded yes. Ms. Woods added that Jones Lang LaSalle has confirmed that Stage one could stand alone. Com. Goldspiel believes a terrific job has been done considering the scope of the project and related issues. He asked if Emmerich Park East and West would remain. Staff confirmed that Emmerich Park East and West would remain. Com. Goldspiel noted that he is glad that the Buffalo Grove Golf Course, which was created in the 1970's, would remain. He is concerned with the narrow streets. Eleven (11) feet is too narrow in his opinion. He understands traffic calming but feels that is too narrow, especially for emergency vehicles. Mr. Stilling advised that staff would look at any proposed development and that this is just a vision. Ms. Woods added that all plans would be vetted through the Police and Fire Departments during review. Com. Au believes that this is a great plan and that it looks amazing. She also believes that Stage one was developed based upon current trends and asked if any lessons have been learned from other projects in other communities. Mr. Stilling advised that a number of projects have been studied. The consultant has adjusted the vision based on current trends that include health and wellness. Ms. Woods added that projects also need to be sized correctly to be successful. Mr. Stilling stated that current trends are targeting active adults. Ms. Woods noted thatthe importance of walkability for new developments. Mr. Stilling advised that there needs to be a proper balance of tenants as well. Com. Au believes that the plan focuses too much on a targeted audience and does not take into consideration existing residents. Com. Lesser feels that it is a great idea to have a framework but it will need to be a flexible plan. No one knows what the future will hold. No one knows what retail will be like I Packet Pg. 165 1 03/21/2018 in the long term. He is concerned with high density residential and the impact it will have on the schools. He believes that the residential aspect of the plan will be sought but not the retail. Sequencing is important. He would want to see the retail aspect developed before the residential aspect of the plan. Com. Moodhe referenced a similar project that was completed in Virginia. That project created an atmosphere. It started with a downtown and then added residential. He asked about the intended future zoning of the golf course and Willow Stream Park. Mr. Stilling advised that it would retain the R-1 residential zoning that is currently designated until a development is proposed and then they would explore zoning. He stated that the Village would view the plan as a master development. Com. Moodhe asked about Stage two and the proposed new municipal campus shown in the plans. He asked if there would be enough space in the proposed campus. Mr. Stilling believes so and advised that Ms. Woods worked with the consultant to find an adequate location. Public Works would be located elsewhere in the Village. The proposed campus would only house Village Hall and Police. Also, that is only an option. The plan has been vetted not only through the consultant but also the public. Com. Moodhe asked if this would be developed as a TIF district and what kind of revenue the Village can expect to generate from health and wellness type businesses. Mr. Stilling advised that health and wellness businesses do not generate much but that it is expected that customers would visit retail establishments while in the area. Com. Moodhe asked if the Village has considered roundabouts within the development. Mr. Stilling responded that roundabouts are not pedestrian -friendly but could be possible in other areas of the plan. Com. Moodhe asked staff to look at making off-street parking available in other Stages of the plan. Com. Lesser asked if staff has reached out to other communities that have had similar developments and if so, what did they learn from their mistakes. Mr. Stilling advised that he has spoken to other communities including Glenview and received valuable feedback from them. Ms. Woods added that staff has also learned about the cost of doing nothing to promote development and the impacts that can have on a community. Com. Lesser believes that framework will play an important part in this vision. It will create a roadmap and guide for the development community. Ch. Cesario likes that the golf course will stay green. He also believes that a staged approach makes sense. Ch. Cesario entered the Staff Report dated March 21, 2018 as Exhibit 1, the email dated March 21, 2018 from Tim Donohue as Exhibit 2, and the email dated March 20, 2018 from Vladimir Johneff as Exhibit 3. Dolly Gerszonovicz, 125 N Buffalo Grove Road, was present and sworn in. Ms. Gerszonovicz believes a lot of effort has been put into the plan. She has lived in Buffalo Grove for almost thirty (30) years and one thing that is missing is something like the Glen or downtown Highland Park or Arlington Heights. She goes to a lot of those places because Buffalo Grove does not have something like that. Buffalo Grove is big and it is amazing that there is not a development like that here. It would be nice nice to have a spot to walk around and go to restaurants and bars. The plan should not have as much retail but more entertainment. She lives at Turnberry Condominiums and saw one of the visions. There is a vacant lot next to her building that was supposed to be a second condominium building but the developer never finished and sold the property. She would I Packet Pg. 166 1 03/21/2018 love for the second building to be constructed. Part of the plan includes her property. She would like to take a closer look at the plan to see how it will affect Turnberry. Turnberry is not a big property and she is concerned that half the land will be taken away. The building has fifty-two (52) units and most owners have two cars. Thirty-eight (38) units were deeded an outside parking space. She would like to see how the plan will play out. She is tired of looking at the back of Town Center. What is the vision? Will it take away the auto center? She and other residents are concerned. Mr. Stilling reviewed the layout of the plan with Ms. Gerszonovicz and offered to sit down with her to discuss the plan in detail. Ms. Gerszonovicz advised that there is a pond on her property as well. Mr. Stilling responded that the Village will work with the Turnberry residents to develop a plan that everyone can benefit from. Ms. Gerszonovicz advised that she bought her unit since it was a quiet area. She does not want a road coming through and generating a lot of traffic. She would like to see the property finished with the second building and maybe a walkway at the back of the property could be incorporated. Mr. Stilling stated that he would be happy to sit down with Ms. Gerszonovicz and walk her through the intent of the plan. Ms. Gerszonovicz does not want to see the quietness of the area distributed but she does want to see Town Center replaced with something that would allow her to walk out her door and have entertainment and restaurants like Highland Park has. Josette Goldberg, 752 Old Checker Road, was present and sworn in. She lives in the Rose Glen subdivision. She understands and respects what developers will look for in a plan. Not only is Town Center an eyesore, it is also a safety hazard. She knows that the plan is just a vision and no one can anticipate when it will happen. She asked if the Village has a timetrame to actively redevelop Town Center. It is becoming more and treacherous to walk through Town Center and she is concerned that someone will get hurt. Mr. Stilling advised that the Village has been actively marketing Town Center since kicking the project off He believes that the Village is getting a tremendous amount of interest and traction. The Village has sat down with the owner of Town Center, who recognizes the issues and challenges with the center. He also recognizes that having a vision increases the chances of redevelopment sooner. The Village Board has challenged staff to find ways to facilitate the plan. The first step is the plan, then implementation. Mr. Bill Saunders, 206 Fox Hill Drive, was present and sworn in. Some of his questions have already been answered. He asked what accountability will be put in place for Town Center and Chase Plaza so that Buffalo Grove does not end up with another Town Center in fifteen to twenty (15-20) years. He has seen connectivity being implemented elsewhere, even at the home improvement stores. Retail is changing and moving towards connectivity. He believes the plan was very nicely done. At first he was not a big fan of it but he is coming around. Mr. Stilling responded that the Village does not want to get too ahead of itself. Staff is still looking for public feedback. It starts with a plan that is supported by the community. It starts with a vision and then educating the development community. Projects like this typically ask for incentives from the Village. It is a win/win for the community and will allow the Village to have better control of the project Mr. Saunders agrees with the safety at Town Center. Mr. Larry Gorman, 420 Burnt Ember Lane, was present and sworn in. He has been to every meeting on this plan and sees the same people. He questions if residents in other parts of the Village, such as near the other golf course, even know about this plan. There have only been twenty five (25) responses out of fifty thousand (50, 000) residents. The residents must know what is happening. What has been done so far has been great. He agrees with Com. Lesser with regards to sequencing and developing the retail first. The Village is losing businesses as it is. Town Center looks fine. It could be upgraded. The problem is getting tenants to stay there. Once the plan has begun to be developed, the I Packet Pg. 167 1 03/21/2018 existing tenants will move to the new place and the old centers will be in the same position that Town Center is in now. He wants to see the Village get more residents involved. Ms. Woods explained the outreach efforts that have been made. The Village has utilized multiple communication channels; the Village Newsletter, the E-News, newspaper articles, social media as well as the communication channels of the school districts, libraries, park district, the Chamber and the Rotary. They have all emailed the information out and have shared with their groups. There have been over six hundred and fifty (650) people that have signed up for project updates. Mr. Gorman does not believe that is much. Ms. Woods responded that every resident has received notification about the project via the mailed Village newsletter. Usually the people that get involved are the ones that are very enthusiastic about it or very concerned about it. Typically if people are okay with something, they will not come. They may look at it online, but unless they are really interested or really concerned, you will not hear from them. Mr. Stilling added that overall the Village has had well over one thousand (1, 000) people participate in this process. Word is getting out and the Village will continue to promote this plan as much as possible. Com. Moodhe stated that voter participation in Buffalo Grove is less than fifteen percent (1591o). Staff has worked very hard to get as many residents involved as possible. Mr. Stilling added that a communication survey conducted by the Village found that approximately eighty percent (80%) of residents get their information from the Village Newsletter. There were no additional questions or comments from the Commissioners. There were no additional questions or comments from the audience. The public hearing was closed at 9:37 PM. Moved by Com. Weinstein, seconded by Com. Moodhe, for a positive recommendation to the Village Board for approval of an amendment to Ordinance 2009-15 which adopted the Village Comprehensive Plan Update 2009 by adding thereto the Lake Cook Market Study and Plan. Com. Weinstein stated that he is a proponent of this concept plan. It is aesthetically pleasing and addresses the demands of the residents that want to see Town Center redeveloped with entertainment and restaurants. It addresses the issues. Mr. Stilling added that staff will prepare a Findings of Fact when the plan is presented to the Village Board outlining the concerns that have been identified by the PZC. Com. Cohn believes that it is a very good plan and he commends staff and everyone involved that has worked hard on this. A Comprehensive Plan is a real thing. He is concerned that when development starts to come in, the Plan will not be followed because the Village will be excitedjust get a proposed development. The Plan needs to be followed or followed with something very close to it. This is a good plan and he hopes the Village will follow it. I Packet Pg. 168 1 03/21/2018 Com. Lesser supports the recommendation to the Board with the understanding that sequencing is critical. The Village needs to ensure that the commercial and retail precedes the residential. His fear is that residential developers will swarm this project immediately. There are enough Buffalo Grove residents to support the commercial and retail that is envisioned by this plan. He wants to make sure the commercial and retail come first. Com. Goldspiel does not fully agree with Com. Lesser. In order for this plan to work, it needs the residential. Town Center was not as successful as it was envisioned to be due partly to the fact that Willow Stream Park was developed as a park and not developed as a townhome development. Chase Plaza was developed with the intention that the area just west would be residential but ended up being forest preserve. The Village cannot enhance commercial redevelopment without an increased residential component. He does not want to restrict the development by requiring the commercial before the residential. Com. Moodhe stated that up until now, there was no plan for this area. Now there is a vision, something people can look at. He hopes that staff is actively pursuing and marketing this plan to the groups that can make this plan happen. He believes that this project can be what the Village envisions it to be. He is in favor of the plan. Ch. Cesario commented that the majority of people that have spoken about the plan support the plan as a whole. He believes that the Village will benefit from the plan. He thinks it is a smart plan. It is a very well vetted plan. He is very supportive. RESULT: RECOMMENDATION TO APPROVE [UNANIMOUS] Next: 4/16/2018 7:30 PM MOVER: Mitchell Weinstein, Commissioner SECONDER: Adam Moodhe, Commissioner AYES: Moodhe, Cesario, Cohn, Goldspiel, Lesser, Weinstein, Au ABSENT: Zill Khan Admournment The meeting was adjourned at 9:53 PM Chris Stilling Director of Community Development APPROVED BY ME THIS 21st DAYOF March 2018 I Packet Pg. 169 1 Ordinance No. 0-2018-25 : An Ordinance Approving a Letter of Agreement Between the Village of Buffalo Grove and the Buffalo Grove Professional Firefighter/Paramedic Association. Recommendation of Action I ............ § i ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ aff recommends approval of a side letter agreement with the Buffalo Grove Professional Firefighter/Paramedic Association to include wages for the period of May 1, 2018 to April 30, 2019. Pursuant to the terms set forth in the collective bargaining agreement, dated May 1, 2017 - April 30, 2020, between the Village of Buffalo Grove and the Buffalo Grove Professional Firefighter/Paramedic Association, the parties have met and reached agreement on the attached Side Letter of Agreement which modifies Article VI, Section 6.1 - Salaries of the collective bargaining agreement. The proposed side letter amendment provides for a 2.00 percent increase for firefighter/paramedic classifications for the period of May 1, 2018 to April 30, 2019 and a 4.00 percent increase for fire lieutenant classifications for the same period. The wage data contained within the side letter of agreement before the Village Board is identical to the Agreement reached between the parties via collective bargaining. ATTACHMENTS: 0 2018 Fire Union Side Letter of Agreement Ordinance AND Wage Schedule (DOC) Trustee Liaison Smith I Monday, April 16, 2018 1 Staff Contact Arthur a Malinowski, Human Resources Updated: 4/10/2018 11:50 AM Page 1 t Pg. 170 ORDINANCE NO. 2018- AN ORDINANCE APPROVING A LETTER OF AGREEMENT BETWEEN THE VILLAGE OF BUFFALO GROVE AND THE BUFFALO GROVE PROFFESSIONAL FIREFIGHTER/PARAMEDIC ASSOCIATION WHEREAS, the Village of Buffalo Grove is a Home Rule Unit by virtue of the Provisions of the Constitution of the State of Illinois of 1970; and WHERAS, in accordance with the Illinois Public Labor Relations Act, the Village of Buffalo Grove entered into good faith collective bargaining and has thus reached an agreement with the Buffalo Grove Professional Firefighter/Para medic Association, Local 3177, IAFF, AFL-CIO, CLC concerning wages, benefits and other terms and conditions of employment for the years so noted within the Side Letter of Agreement dated April 16, 2018. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS that: Sectionl. The President and the Board of Trustees hereby accept the terms of the attached Letter of Agreement. Section 2. The Village Manager is authorized to enter into the Letter of Agreement with the Buffalo Grove Professional Firefighter/Paramedic Association, Local 3177, IAFF, AFL-CIO, CLC. Section 3. This Ordinance shall be in full force and effect from and after its passage and approval. This Ordinance shall not be codified. AYES: NAYES: ABSENT: PASSED: 2018. APPROVED: 2018. Village President ATTEST: Village Clerk I Packet Pg. 171 1 Side Letter of Agreement Between The Village of Buffalo Grove And The Buffalo Grove Professional Firefighter/Paramedic Association, Local 3177, IAFF. April 16, 2018 Representatives from the Village of Buffalo Grove ("Village") and the Buffalo Grove Professional Firefighter/Para medic Association ("Union") have met and reached agreement on this Side Letter of Agreement to the Collective Bargaining Agreement ("Agreement") between the parties dated May 1, 2017 through April 30, 2020 which modifies the following sections of the afore referenced Agreement, Supplemental Agreements and Departmental Standard Operating Procedures. Article VI, Section 6.1 — Salaries Salary Schedule — May 1, 2018 to April 30, 2019 Effective: May 1, 2018 A. Firefighter/Para medic (2.00% Increase): 1. The minimum and entrance salary at Step 261 as delineated in the Village of Buffalo Grove's Municipal Classification and Pay Plan, or $62,917.92; and, 2. The maximum salary, exclusive of overtime pay shall be at Step 359 or $102,575.20. B. Fire Lieutenant/Paramedic (4.00% Increase): 1. The minimum and entrance salary at Step 373 as delineated in the Village of Buffalo Grove's Municipal Classification and Pay Plan, or $109,992.48; and, 2. The maximum salary exclusive of overtime pay shall be at Step 392 or $120,927.04. C. Fire Lieutenant/Non-Paramedic (4.00% Increase): 1. The minimum and entrance salary at Step 369 as delineated in the Village of Buffalo Grove's Municipal Classification and Pay Plan, or $107,820.96; and, 2. The maximum salary exclusive of overtime pay shall be at Step 388 or $118,537.12. Plan Illustration — Firefiehter/Para medic —Effective: M Starting pay: Pay after first compete year of employment: Pay after second complete year of employment: Pay after third compete year of employment: Pay after fourth complete year of employment: Pay after fifth complete year of employment: Pay after sixth complete year of employment: Pay after seven or more complete years of employment Fire Lieutena nt/Pa ra medic — Effective: May 1, 2018 Starting pay (newly promoted): Pay after first complete year of employment: Pay after two or more complete years of employment Fire Lieutenant/Non-Paramedic — Effective: Mav 1. 2018 Starting pay (newly promoted): Pay after first complete year of employment: Pay after two or more complete years of employment 1,2018 $62,917.92 (Step 261) $67,468.96 (Step 275) $72,346.56 (Step 289) $77,577.76 (Step 303) $83,189.60 (Step 317) $89,204.96 (Step 331) $95,657.12 (Step 345) $102,575.20 (Step 359) $109,992.48 (Step 373) $115,618.88 (Step 383) $120,927.04 (Step 392) $107,820.96 (Step 369) $113,335.04 (Step 379) $118,537.12 (Step 388) I Packet Pg. 172 1 Employees promoted to the rank of Fire Lieutenant shall maintain Paramedic certification during any probationary period. Current Paramedic Lieutenants wishing to decertify shall decertify to a CPR/Basic First Aid status (Non - Paramedic). This Side Letter of Agreement is executed this For the Village of Buffalo Grove: Dane C. Bragg Village Manager William M. Baker Fire Chief Arthur A. Malinowski, Jr. Director of Human Resources day of April 2018. For lAFF, Local 3177: Michael J. Spiro President, lAFF Local 3177 Lawrence M. Lezon Vice President, lAFF Local 3177 Franklin C. Doll Secretary, lAFF Local 3177 I Packet Pg. 173 1 Ordinance No. 0-2018-26 : Ordinance Granting Preliminary Plan Approval for a Building Addition at 1250 Busch Parkway Recommendation of Action I ............................. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . : ................................................... .......................................................................................................................................................................................................................................................................................................................... e Planning & Zoning Commission unanimously recommended approval, subject to conditions in the attached Ordinance. Staff concurs with this recommendation. The subject property is improved with an existing 55,000 square foot industrial building that is occupied by Schultes Precision Manufacturing located at 1250 Busch Parkway. The business is seeking a 54,725 square foot addition to the west side of the existing industrial building. The proposed plan complies with all applicable ordinances, however preliminary plan approval is required prior to the issuance of a building permit. ATTACHMENTS: • BOT Memo (DOCX) • Ordinance (DOCX) • Plans (PDF) • Rendering (PDF) Trustee Liaison Stein I Monday, April 16, 2018 1 Staff Contact Chris Stilling, Community Development Updated: 4/10/2018 11:14 AM Page 1 t Pg. 174 NIIII'LikGE OF I BUFFiNLO GROVIr, DATE: April 12, 2018 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development SUBJECT: 1250 Busch Parkway - Preliminary Plan Approval nark'r.Rn1 Min Is The subject property is improved with an existing 55,000 square foot industrial building that is occupied by Schultes Precision Manufacturing located at 1250 Busch Parkway. The business is growing and seek to expand on the site. The business proposes a 54,725 square foot addition to the west side of the existing industrial building. The proposed plan complies with all applicable ordinances, however, preliminary plan approval is required prior to the issuance of a building permit. PLANNING & ZONING COMMISSION RECOMMENDATION The Planning and Zoning Commission voted 6-0 recommending approval of the preliminary plan for a 54,725 square foot addition to the property located at 1250 Busch Parkway, subject to the following conditions: 1. The project shall conform to the plans attached as part of the petition. 2. The petitioner shall provide samples of the building materials prior to the issuance of a building permit. Following a review and analysis of the staff Appearance Review Team (ART), the elevations may need to be revised in a manner acceptable to the Village. 3. The proposed clumpster location shall be revised in a manner acceptable to the Village. 4. Final engineering shall be revised in a manner acceptable to the Village Engineer. Staff concurs with this recommendation. PLANNING & ZONING ANALYSIS The following is a summary outlining compliance with the Village Code: Zoning The proposed development fulfills the dimensional requirements in the I District as shown below Industrial District Dimensional Requirements Vs Proposed Development at 850 Asbury I District Requirements Proposed Development V) _1z Front 25 ft. (Min) 102 ft. at the closest point U Side 15 ft. (Min) 56 ft. at the closest point 4- W V) Rear 15 ft. (Min) 72 ft. at the closest point Building Height 4 Stories or 50 ft (whichever is less)— 25.5 FAR 0.8 (Max) 0.39 0 E F- 0 E Page I of 2 Packet Pg. 175 Surrounding Land Uses The proposed development is consistent with the other industrial uses and development within the Corporate Grove industrial park, all of which is zoned Industrial. Proposed Infrastructure and Facilities Vehicular Accessibility & Parking The petitioner will utilize the two (2) existing vehicular points of access onto Busch Parkway for the development. The proposed development includes a total of 157 parking spaces. Parking in the Industrial District is based on the number of employees. In this case, the petitioner has 116 employees and an additional 10,000 square feet of office. Per Code, a total of 150 parking spaces are required. The proposed plans would meet Village Code. r,tr%rm%A1ntar When the Corporate Grove development was constructed, stormwater detention was provided for this parcel. Consequently, the existing system can sufficiently serve the proposed addition. All required stormwater is being provided and the proposed project would comply with both the Village's Development Ordinance and the Lake County Watershed Development Ordinance. Landscaping The applicant has provided a preliminary landscape plan for the overall site. The plan includes landscaping around the new addition as well as within the parking lot. Elevations The proposed addition would be constructed of pre -cast concrete. The existing building is masonry. To try and match the existing building, the new addition would have painted stamped brick in certain locations. The last photo on the plan set shows how the painted stamped brick could look when integrated with actual masonry. Staff has concerns about the appearance and has asked the petitioner to provide further details at time of building permit. The height of the addition would match the existing building (27.6'). RECOMMENDATION Staff finds that the proposed preliminary plan meets all the requirements of the Zoning and Development Ordinance. Therefore, staff recommends approval of the preliminary plan. 0 E F_ 0 E Page 2 of 2 Packet Pg. 176 4/5/18 ORDINANCE NO. 2018 — PRELIMINARY PLAN APPROVAL Schultes Precision Manufacturine Inc.. 1250 Busch Parkw WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of1970;and WHEREAS, the property located at 1250 Busch Parkway ("Property") is zoned in the Industrial District; and, WHEREAS, Schultes Precision Manufacturing, Inc, ("Owner") proposes to construct a 54,725 square foot addition to the west side of the existing industrial building; and, WHEREAS, said site improvements require approval as a Preliminary Plan pursuant to the Village Development Ordinance (Title 16 of the Buffalo Grove Municipal Code); and, WHEREAS, Developer has petitioned to the Village for approval of a Preliminary Plan pursuant to the following exhibits: EXHIBITA Preliminary Plan Set, including site plan, landscaping plan, preliminary engineering and elevations WHEREAS, the Village Plan Commission held a public meeting on April 4, 2018, and based on the testimony and exhibits presented by the Developer, determined that the proposed improvements will not have a detrimental affect on adjacent properties; and, and WHEREAS, the Plan Commission voted 6 to 0 to recommend approval of the Preliminary Plan; WHEREAS, the Corporate Authorities of the Village of Buffalo Grove, hereby determine that the Preliminary Plan is acceptable based on the Plan Commission public meeting record and recommendation. 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. The preceding WHEREAS clauses are hereby adopted by the Corporate Authorities and made a part hereof. 0 E U IPacket Pg. 177 1 Section 2. The Corporate Authorities hereby adopt a proper, valid and binding ordinance approving the Preliminary Plan for the improvements depicted on the Exhibit hereto, subject to the following conditions: 1. The project shall conform to the plans attached as an Exhibit a. 2. The petitioner shall provide samples of the building materials prior to the issuance of a building permit. Following a review and analysis of the staff Appearance Review Team (ART), the elevations may need to be revised in a manner acceptable to the Village. 3. The proposed clumpster location shall be revised in a manner acceptable to the Village. 4. Final engineering shall be revised in a manner acceptable to the Village Engineer. Section 3. This Ordinance shall be in full force and effect from and after its passage, and approval. This Ordinance shall not be codified. AYES: NAYS: ABSENT: PASSED: APPROVED: ATTEST: APPROVED: Village Clerk Beverly Sussman, Village President 0 E M U I Packet Pg. 178 1 EXHIBIT A — PLAN SET Schultes Precision Manufacturing Inc., 1250 Busch Parkway m m CL CD 0 m r_ 0 CL CL a. L E 0 (D C� co C� 0 4) 0 E I Packet Pg. 179 1 E (A—Mj9d q3snS osz� le uolllppV BuiplIng v jol jeAojddV uBld Ajeulwll8Jd BURUEJE) 03UOUIPJO : 9Z�-S�M-O) suBld :IuawLl3ePV u U) z LA E u < I ---------- I ME. 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ATTACHMENTS: • Schultes Precision Memo (DOCX) • DIA-1250 Busch Parkway (DOCX) • ENGINEERS ESTIMATE 3-22-2018 (PDF) • Schultes Eng plan 18-0305 (PDF) Trustee Liaison Stein I Monday, April 16, 2018 1 Staff Contact Darren Monico, Public Works Updated: 4/12/2018 9:41 AM Page 1 t Pg. 192 DATE: April 12, 2018 TO: Dane Bragg, Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Schultes Precision Manufacturing Development Improvement Agreement Schultes Precision Manufacturing, the owners and developers of 1250 Busch Parkway are proposing a CL building addition for business located in the Corporate Grove Subdivision. The Development Improvement Agreement, or DIA, is an agreement between the Developer and the Village and identifies the items to be constructed by the developer on the project site in addition to the LO N building addition. Typical items include the stormwater management, parking lot, and all of the utilities T.- such as water main and sanitary sewer. With this agreement, the developer agrees to provide security as 0) rl- required in the Village Code until the developer completes the required items. N I Packet Pg. 193 1 1250 Busch Parkway Development Name DEVELOPMENT IMPROVEMENT AGREEMENT THIS AGREEMENT ("Agreement"), made and entered into as of this 16 th day of Apd, 2018, by and between the VILLAGE OF BUFFALO GROVE, an Illinois Municipal Corporation, and having its office at Village Hall, SO Raupp Boulevard, Buffalo Grove, Illinois (hereinafter called "Village"), and Schultes Precision Manufacturing, Inc. (hereinafter called "Developer") WITNESSETH: WHEREAS, Developer desires to improve the real property described in Exhibit "A" attached hereto and made a part hereof (the "Property"), and in compliance with the Village's Development Ordinance, Developer has submitted to the Village certain (i) plans prepared by HK Consulting, Inc., who are registered professional engineers (the "Site Plan"), which Plans were approved by the Village pursuant to Ordinance 2018- dated April 16 th , 2018 and (ii) additional plans and specifications prepared by HK Consulting, Inc., dated March 5 th , 2018 and described in more detail in Exhibit "C" attached hereto and made a part hereof (the "Site Improvement Plans" and together with the Site Plan, the "Plans"); and, WHEREAS, the Village is willing to approve said Plans, provided that this Agreement is executed to insure the completion of certain site improvements, as a condition precedent to the issuance of building permits for any buildings to be constructed on the Property. NOW, THEREFORE, it is mutually agreed as follows: 1. Developer shall furnish, or cause to be furnished, at their own cost and expense, all the necessary material, labor, and equipment to complete the improvements listed on Exhibit "B" attached hereto, and all other site improvements not specifically set forth, which are required by applicable ordinances or agreements (collectively, the "Improvements"), all in a good and workmanlike manner and in accordance with all pertinent ordinances and regulations of the Village and in accordance with the Plans (including any subsequent revisions requested by the Developer and approved in writing by the Village pursuant to the Village's Development Ordinance). All utility lines and services to be installed in the street shall be installed prior to paving. 1 I Packet Pg. 194 1 2. Attached hereto as Exhibit T" is a complete cost estimate for the construction of the improvement described in Exhibit "B" hereto. No later than three (3) business days following the execution of this Agreement and prior to the issuance of Village Permits, the Developer shall deposit a Letter of Credit acceptable to and in a form and substance approved by the Village in the original amount of two hundred six thousand seven hundred ninety Dollars ($206,790.00), as further described in Paragraph 9 herein (the "Letter of Credit"). 3. All work shall be subject to inspection by and the approval of the Village Engineer. It is agreed that the contractors who are engaged to construct the Improvements are to be approved by the Village Engineer and that such approval will not be unreasonably withheld. 4. The Developer has paid the Village a Review and Inspection Fee, as required by Ordinance. It is understood that said fee is based on the amount of the contracts or cost estimate for those items in Exhibit "B". 5. Prior to the time the Developer or any of its contractors begin any of the work provided for herein, the Developer, and/or its contractors shall furnish the Village with evidence of insurance covering their employees in such amounts and coverage as is acceptable to the Village. In addition, by its execution of this Agreement, the Developer agrees to protect, indemnify, save and hold harmless, and defend the Village and its employees, officials, and agents, against any and all claims, costs, causes, actions, and expenses, including but not limited to reasonable attorney's fees incurred by reason of a lawsuit or claim for damages or compensation arising in favor of any person, corporation or other entity, including the employees or officers or independent contractors or sub- contractors of the Developer or the Village, on account of personal injuries or death, or damages to property occurring, growing out of, incident to, or resulting directly or indirectly, from the performance of the work of the Developer, independent contractors or sub -contractors or their officers, agents, or employees. The Developer shall have no liability or damages for the costs incident thereto to the extent caused by the sole negligence or intentional misconduct of the Village, its independent contractors or sub- contractors or their officers, agents, or employees. 6. Subject to Force Majeure (as defined herein), Developer shall cause the Improvements to be completed within twenty-four (24) months following the date of this Agreement (except any 2 I Packet Pg. 195 1 Improvements for which specified time limits are noted on the Plans, which shall be completed within the specified time limits shown on the Plans). "Force Majeure" as used herein shall mean a delay in Developer's performance hereunder caused by a strike or labor problem, energy shortage, governmental pre-emption or prescription, national emergency, or any other cause of any kind beyond the reasonable control of Developer. If work is not completed within the time prescribed herein, the Village shall have the right to call upon the Letter of Credit, in accordance with its terms, for the purpose of completing the Improvements. Upon completion of the Improvements herein provided for, as evidenced by the certificate or certificates of the Village President and Board of Trustees, the Village shall be deemed to have accepted said Improvements, and thereupon, the Letter of Credit shall automatically be reduced to serve as security for the obligations of the Developer as set forth in Paragraph 7 hereof. The Developer shall cause its consulting engineers to correct drawings to show work as actually constructed and said engineers shall turn over high quality Mylar reproducible copies thereof to the Village to become the Village's property prior to acceptance of the Improvements by the President and Board of Trustees. 7. The Developer, for a period of one year beyond formal acceptance by the Village of any Improvement, described in Exhibit "B" hereof, shall be responsible for maintenance, repairs and corrections to such Improvements which may be required due to failures or on account of faulty construction or due to the Developer's negligence and/or its contractors' negligence. The obligation of the Developer hereunder shall be secured by the Letter of Credit as further described in Paragraph 9 hereof. 8. It is agreed that no occupancy permit shall be granted by any official for the construction of any structure until all required utility facilities set forth in the Plans (to include, but not by way of limitation, sanitary sewer, water and storm sewer systems) have been installed and made ready to service the Property; and that all roadways (to include curbs) set forth in the Plans that provide access to the Property have been completely constructed, except for the designed surface course. It is understood and agreed that building permits may be granted for buildings on specific lots to which utility facilities have been installed and made ready for service and to which roadways have been constructed as described above, notwithstanding the fact that all improvements within the Development may not be 01 LO C14 CIA C14 M 0. M U LO C*4 T_ I Packet Pg. 196 1 completed. 9.A. The obligations of the Developer hereunder as to the deposit of security for the completion of the Improvements and the one year maintenance of said Improvements after acceptance by the Village (Paragraph 7) shall be satisfied upon delivery to the Village of a Letter of Credit in favor of the Village in a form acceptable to the Village, in the amount set forth in Paragraph 2 above. The Letter of Credit shall be made subject to this Agreement. The Developer hereby waives its option pursuant to 30 ILCS 550/3 and 65 ILCS 5/11-39-3 to utilize any type of security other than a Letter of Credit. B. In addition to the terms, conditions, and covenants of the Letter of Credit, the Village hereby agrees to draw funds or to call said performance guarantee under such security solely for the purpose of payment for labor and materials supplied or to be supplied, by engineers, contractors, or subcontractors, to, or for the benefit of 1250 Busch Parkway, or the Village, as the case may be, under the provisions of this Agreement and the said Improvements for which payment is being made shall have been completed, or will be completed, in substantial accordance with the Plans. C. The Village further hereby agrees that to the extent that the Developer causes the commitments of this Agreement to be completed, the outstanding liability of the issuer of the Letter of Credit shall during the course of construction of the Improvements, approximate the cost of completing all Improvements and paying unpaid contract balances for the completion of the Improvements referred to in this Agreement. Until all required tests have been submitted and approved by the Village for each of the construction elements including, but not limited to, earthwork, street pavements, parking area pavements, sanitary sewers and water mains (as applicable), a minimum of that portion of the surety for each element shall be subject to complete retention. All Improvements are subject to a minimum fifteen (15%) percent retention until final acceptance by the Village. D. In order to guarantee and warranty the obligations of Paragraph 7 herein, an amount equal to fifteen (15%) percent of the total amount of the Letter of Credit, or an amount equal to fifteen (15%) percent of the cost estimate of the individual Improvement(s) shall be retained in the Letter of Credit for a period of one-year beyond formal acceptance by the Village of the Improvement(s). I Packet Pg. 197 1 E. As a portion of the security amount specified in Paragraph 2, the Developer shall maintain a cash deposit with the Village Clerk in the amount of Five Thousand Dollars ($5,000.00). If roads are not maintained with a smooth and firm surface reasonably adequate for access of emergency vehicles such as fire trucks and ambulances, or if any condition develops which is deemed a danger to public health or safety by the Village of Buffalo Grove due to the actions of the Developer or his failure to act; and after written notice of this condition, the Developer fails to immediately remedy the condition; then the Village may take action to remedy the situation and charge any expenses which results from the action to remedy the situation to the cash deposit. Upon notification that the cash deposit has been drawn upon, the Developer shall immediately deposit sufficient funds to maintain the deposit in the amount of Five Thousand Dollars ($5,000.00). If the Developer has not made the additional deposit required to maintain the total cash deposit in the amount of Five Thousand Dollars ($5,000.00) within three (3) days from the date he received notice that such additional deposit was required, it is agreed that the Village may issue a Stop Work Order or also may revoke all permits which the Developer had been granted. This cash deposit shall continue to be maintained until the maintenance guarantee period has lapsed. The deposit may be drawn upon by the Village if the conditions of this Agreement are not met by the Developer within five (5) days after receipt of a written notice of noncompliance with the conditions of this Agreement, except in cases of danger to public health and safety as determined by the Village, in which case, the deposit may be drawn upon immediately following notice to the Developer and his failure to immediately remedy the situation. After termination of the one-year maintenance period and upon receipt by the Village Clerk of a written request for release of the deposit, the Village will either notify the Developer that the Improvements are not in a proper condition for final release of the deposit, or shall release the deposit within fifteen (15) days. F. In addition to the terms, covenants, and conditions of the Letter of Credit, the Developer hereby agrees that no reduction shall occur in the outstanding liability of the issuer there under, except on the written approval of the Village; however, in all events, the Village shall permit such Letter of Credit to expire, either by its terms, or by return of such Letter of Credit to the Developer, upon the expiration of one-(1) year from the acceptance of the Improvements referred to herein by the Village. 61 I Packet Pg. 198 1 To the extent that the provisions of Paragraph 9 herein, and of the Letter of Credit, permit the Village to draw funds under such Letter of Credit, the Village hereby agrees to reduce the outstanding liability of the issuer of the Letter of Credit to the extent that funds are disbursed. 10. Any Letter of Credit shall provide that the issuer thereof shall not cancel or otherwise terminate said security without a written notice being given to the Village between thirty-(30) days and forty-five (45) days in advance of termination or cancellation. 11. No occupancy permit shall be issued until all exterior lighting specified on Exhibit "C" is installed and operational. 12. The Developer acknowledges that he is responsible for the proper control of weeds, grass, refuse, and junk on all property which he owns within the Village in accordance with Chapter 8.32 of the Buffalo Grove Municipal Code. It is further agreed that the Developer shall continue to be responsible for the proper maintenance of any parcels of property for which the Developer transfers ownership to the Village until such time as the development's Improvements are accepted by the Village in writing in accordance with the provisions of this Agreement. If the Developer fails to perform his maintenance responsibilities established in either this paragraph or Chapter 8.32, the Village may provide a written notice to the Developer of the improper maintenance condition. If proper maintenance is not completed within ten (10) days after the Developer is provided this notice, the Village may perform the maintenance and deduct the costs of the maintenance from the cash deposit described in Paragraph 9E. 13. The Developer agrees that no Improvements constructed in conjunction with this project are sized or located in such a way as to warrant any recapture payment to the Developer pursuant to any applicable previous agreements. 14. This Agreement shall automatically terminate and be of no further force and effect with respect to Developer or the Property upon the expiration of the one year maintenance period, and upon such termination the parties hereto shall have no further obligations to the other, except for the Village's obligation to return the Letter of Credit and cash deposit to Developer or otherwise notify the issuer of the Letter of Credit of the expiration of the Letter of Credit. The period commencing on the date set forth 301 I Packet Pg. 199 1 in the preamble to this Agreement and expiring on the expiration of the one year maintenance period is referred to herein as the "Term". 15. This Agreement and the obligations contained herein are in addition to, and not in limitation of, all other agreements between the Parties hereto including, without limitation, the Annexation Ordinance NO. 1984-38, dated June 12, 198 , and the obligations contained therein. 16. Neither party shall cause this Agreement (or any memorandum hereof) to be recorded against the Property. [Signature pagefollows] IN WITNESS WHEREOF, the Village has caused this Agreement to be executed, as has the Developer, all as of the date first above written. VILLAGE OF BUFFALO GROVE, an Illinois Municipal Corporation By DEVELOPER: Schultes Precision Manufacturing, Inc. By: _ Name: Title: 7 01 LO C14 CIA C14 M 0. U LO C*4 T- I Packet Pg. 200 1 1250 Busch Parkway (Development Name) DEVELOPMENT IMPROVEMENT AGREEMENT EXHIBITA Lots 22-30 of the Corporate Grove Siabdivision, being a subdivision of portions of sections 26 and 27, Township 43 North, Range 11 East of the Third Principiai Meridian, aAccording to the Piat Therof Recorded August 22, 1984, as Document Number 230509, Viiiage of Buffaio Grove, In Lake County, Illinois. Commonly known as: 12SO Busch Parkway, Buffalo Grove, Illinois I Packet Pg. 201 1 1250 Busch Parkway (Development Name) DEVELOPMENT IMPROVEMENT AGREEMENT EXHIBIT B All improvements set forth and depicted in the Plans, both public and private, including (to the extent applicable) earthwork, streets, driveway and parking area pavements, sidewalks, sanitary and storm sewers, water main, drainage and storm detention facilities, site grading, street lighting, landscaping, survey monuments and benchmarks. I I Packet Pg. 202 1 1250 Busch Parkway (Development Name) DEVELOPMENT IMPROVEMENT AGREEMENT EXHIBITC Final Engineering and Landscaping Plans prepared by: HK Consulting Entitled: 12SO Busch Parkwav Buildine Addition Consisting of: 5 sheet(s), last revised March 5, 2018 (see following pages) 10 I Packet Pg. 203 1 1250 Busch Parkway (Development Name) DEVELOPMENT IMPROVEMENT AGREEMENT EXHIBIT D Engineers Opinion of Probable Costs 11 5 rm" 01 LO 04 T.- 04 u LO c*4 T- E u I Packet Pg. 204 1 HK Consulting Services 3/22/2018 Preliminary Engineer's Estimated Cost 1250 Bush Parkway 558 Hill St Highland Park, IL 60035 PH.: 847-338-9640 ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE Total Cost PRIVATE IMPROVEMENTS F-1W-1 WITI =1 ZT-MV179-T, 6" San. Sewer PVC 450 L.F. $40.00 $18,000.00 2-san MH 2 $4,750.00 $9,500.00 Storm sewers 383 $40.00 $15,320.00 3 CBs 3 $500.00 $1,500.00 6" Water main DIP 332 $50.00 $16,600.00 Fire Hydrant 1 $5,000.00 $5,000.00 Pressure Valve 1 $8,000.00 $8,000.00 B. CURBS 313 LF $25.00 $7,825.00 PARKING PVMT ASPHALT 15000 SF $4.25 $63,750.00 PVMT CONCRETE 2700 SF 10 $27,000.00 SILT FENCING 917 LF $3.00 $2,751.00 TOTAL IMPROVEMENTS $175,246.00 Add 10% Construction Engineering $171524.60 Add 8% contingency per Village Code $14,019.68 Total Letter of Credit $2061790.28 E!- "M a. U cm I Packet Pg. 205 1 I C: CD Ln EU > Ln F- = ui -0 C: > F- C-) > CD Ulli T T T T Al T T I T T T T T T 387.00' — — ------------------ ---------- - --------- MI, T� U) o r mo m c mo -P� U) m c 10 y > C� 0 0 A CD ;a 0 > z 0 'm > ED 0 Km, 0 M-0 c C, MM, a: m Xm V) > m CD x M CD :< < A > 0 0 W4 < cy� F I 0 < so FTI LD > . N 03 n C- 4�- C-Ti C: 0 > (A F— = uj —0 C= > F- - ------- X36Z00' CD Tf �(Fl 'M j2��p -A �U) < 4 40� T ... TI o U) IF c F7 A E r -G- LN3A3SV3 �iiiiin 362� 00' i F- 0 FF] N) 00 C: CD LO Eu > F— F— C-) > U) ON N Hl C: IT' ID c F7 387, 00' ----- -- -- - ---------- - ------------ ---------- ----- - m m OD U ou > mmo xmm C� => m m xm l< Ka 5-M MM. -34- z. 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MIZ 9 -4�lm Action Item : Award of Bid 2018 Sidewalk Project Recommendation of Action I ............ § .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... taff recommends approval. SUMMARY: Staff recommends the Village Board award the bid for 2018 Sidewalk Project to the lowest responsive and responsible bidder, Suburban Concrete Inc. in an amount not to exceed $177,080.00. ATTACHMENTS: • Award Bid Sidewalk 2018 (DOCX) • BI IDTAB Sidewalk 2018 (PIDF) Trustee Liaison Stein I Monday, April 16, 2018 1 Staff Contact Brett Robinson, Finance Updated: 3/20/2018 4:17 PM Page 1 t Pg. 211 NA 1, L AGE () F BUFFALO Cl?,,(.)V'E MEMORANDUM DATE: April 12, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager Mark Biederwolf, Civil Engineer SUBJECT: Sidewalk Project 2018 Background The sidewalk project mainly consists of the removal and replacement of sidewalk squares due to poor condition, cracking, spalling, vertical displacement and/or tripping that cannot be remedied through sidewalk cutting Recommendation After a review of the six bids received and based upon prior experience with the low bidder, staff recommends an award of bid to the lowest responsive and responsible bidder, Suburban Concrete Inc., in an amount not to exceed $177,080.00. 2 o' Go N 0 00 T- E I Packet Pg. 212 1 (139FOid llemaPIS SM WS 10 PJeAAV: r9ZZ) SM AlemaPIS BVIOIS :IuGtULI:)eliv c� (7T co c6 co co �i E o �2 C, c, �o oo o� �o c o cl cl o o c, c, 0 0 a c oo o c) Lo Lo N u) �4 o �w o o o �; � �; p �!! �; � u) Lo m ID ID N co (D o o cp o o o o o o o o c� c� c� c� c� c� c� 6o o o o m CD q CD N Iq G� cl� LO m T M 65 < V 0 o 0 0 0 0 0 o o o o ID 0 7, o o 0 0 o o -N o o (7, clL lc� -c� 1-� 17� ID c\l m N m lo o o c) o o cD -,c -,o o o c > c > c > c > o -,o -,o,- c� c� c� c� 6 c� 3 c� 5 c� 6 c� 'i c� L6 c� 6 c� c� N -o o N Lr) LO -ID cvz M 00 N cq C� n N c� 00 N N 2 cp o 2 u �o c o o o o o o c) c) o _N _N 5; c� -c� a� c\i cl� c� cl� m cl� Cl� ID m L) < o T o o T o o w w 1 0 co co [If C) C) co ED > E E 2 o LL CL o o o ca co od m 06 05 .6 o -m 'L -7� o Z�5 co x ca m -5 0 co E2 > a > > > a w o o o o E 2 ;m E E E _j co co u) fr o co <� D� 0 0_, 0, 0 7 Cl) (D m Action Item : Award of Bid Bike Path & Parking Lot Project Recommendation of Action I ............ § .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... taff recommends approval. Staff recommends the Village Board authorize the Village Manager to execute a contract with the lowest responsive and responsible bidder, TAT Enterprises Inc., at an amount not to exceed $176,000.00, as further detailed in the attached memo. ATTACHMENTS: • Award Bid Bikepath 2018 (DOCX) • BIDTAB Bikepath 2018 (PIDF) Trustee Liaison Stein I Monday, April 16, 2018 1 Staff Contact Brett Robinson, Finance Updated: 4/6/2018 11:58 AM Page 1 t Pg. 214 I VILLACE OF BUFFALO Cl?,,(.)V'E MEMORANDUM DATE: April 10, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager SUBJECT: Bikepath and Sidewalk Project 2018 Background The following project involves providing for repairs and improvements to bike paths as well as municipal and Park District owned parking lots in the Village of Buffalo Grove. On March 21, 2018, the bids were opened and reviewed for the 2018 Bike Path and Parking Lot Project. The low bid was a good deal less than the engineer's estimated cost for this project. TAT Enterprises has performed work for the Village in the past and staff has been pleased with their past performance. As the low bid came in well below the Engineers estimate, the Engineering Division is requesting that the Village Board authorize staff to award this contract at the not to exceed amount of $176,000. This will allow staff to complete more asphalt work during this construction season. Recommendation After a review of the thirteen bids and based upon the past performance, staff is recommending an award of bid to the lowest responsive and responsible bidder, TAT Enterprises Inc., at an amount not to exceed $176,000. I Packet Pg. 215 1 w CL M a, kluOlVJd #u I Vull-lud -9 q4t:d tlyl!U WWd PRJ IV PJUI"V !iUCC) M6, q4uutl-I!U UV-LUIU .11 75 2g zo a a a 0 0 p C, p C? C? 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