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2018-12-03 - 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 - Nov 5, 2018 7:30 PM B. Village Board - Special Meeting - Nov 13, 2018 7:30 PM 3. Approval of Warrant A. Approval of Warrant #1296 (Trustee Stein) (Staff Contact: Scott Anderson) 4. Village President's Report A. Proclamation Recognizing William Raysa's Years of Service to the Village of Buffalo Grove (President Sussman) (Staff Contact: Jenny Maltas) B. Proclamation Remembering Ernie Karge's Numerous Contributions to the Village (President Sussman) (Staff Contact: Dane Bragg) C. Proclamation Recognizing Former State Representative Carol Sente (President Sussman) (Staff Contact: Dane Bragg) D. Public Hearing Regarding Acceptance of the FY 2019 Budget (President Sussman) (Staff Contact: Scott Anderson) E. Appointment of Village Attorney (President Sussman) (Staff Contact: Dane Bragg) 5. Village Manager's Report A. Introduce New Police Chaplain (Trustee Ottenheimer) (Staff Contact: Steven Casstevens) 6. Special Business 7. Reports from Trustees 8. Consent Agenda All items listed on the Consent Agenda, which are available in this room this evening, are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the General Order of Business and considered after all other items of business on the Regular Agenda under New Business. (Attached). A. 0-2018-51 Ordinance Amending Chapter 5.20 - Liquor Controls (President Sussman) (Staff Contact: Julie Dziewior) SUMMARY: A Class B liquor license is reserved for Donato Restaurant Group, Inc., contract purchaser of the Buffalo Restaurant at 1180 Lake Cook Road. This reservation is subject to the applicant completing Village requirements for said license on or before February 25, 2019. The Class B liquor license for Buffalo Grove Restaurant and Ice Cream Parlor, Inc. at 1180 Lake Cook Road is hereby rescinded effective February 25, 2019 or upon the issuance of the Class B liquor license to Donato Restaurant Group, Inc. at 1180 Lake Cook Road, whichever occurs first. The Ordinance also amends the G5 License used for Buffalo Grove Days to match current practice. B. R-2018-24 Resolution Approving Revisions to the Geographical Information System Consortium Membership Agreement (Trustee Stein) (Staff Contact: Brett Robinson) SUMMARY: Staff recommends approving a resolution adopting the revisions to the Membership Agreement for a Geographic Information System Consortium. C. R-2018-25 Resolution Ceding the 2018 Unused Private Activity Bond Volume Cap of the Village of Buffalo Grove (Including Volume Cap Transferred from Other Lake County Home Rule Units) to Lake County (Trustee Ottenheimer) (Staff Contact: Chris Stilling) SUMMARY: Buffalo Grove is the host of the Lake County Partners Private Activity Bond Clearinghouse. The resolution is required annually so that unused funds can be transferred over to the next year and used in the future. D. Tents and Rental Equipment for Buffalo Grove Days 2019 (Trustee Stein) (Staff Contact: Brett Robinson) SUMMARY: Staff recommends authorizing the Village Manager to execute an agreement with Indestructo Rental Company for Tent and Equipment Rental Services for the 2019 Buffalo Grove Days event at a price not to exceed, $25,646.60. E. Pyrotechnic Services for the Fourth of July 2019 (Trustee Ottenheimer) (Staff Contact: Brett Robinson) SUMMARY: Staff requests the Village Board authorize the Village Manager to negotiate and execute an agreement with Melrose Pyrotechnics for a July 4t" 2019 Fireworks display at a price not to exceed, $26,500. F. Award of Bid Elevator Inspections (Trustee Weidenfeld) (Staff Contact: Brett Robinson) SUMMARY: Staff recommends the Village Board authorize the Village Manager to execute an agreement with Elevator Inspection Services (EIS) for elevator inspections in accordance with the Illinois Governmental Joint Purchasing Act (30 ILCS 525/0.01 et seq.), pending review and approval of the Agreement by the Village Attorney. G. Authorization to Seek Competitive Bids for Various Projects (Trustee Johnson, Trustee Stein) (Staff Contact: Brett Robinson) SUMMARY: Staff requests Authorization to Bid for the various Fiscal Year 2019 projects as further detailed in the attached memo. H. Authorization to Waive Bids and Seek Competitive Proposals Projects for FY 2019 (Trustee Stein) (Staff Contact: Brett Robinson) SUMMARY: Staff requests authorization to waive bids for a limited number of fiscal year 2019 projects and seek competitive proposals as further detailed in the attached memo. I. Certificate of Initial Acceptance and Approval: Metro Self Storage Development Improvements (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: Attached is the Certificate of Initial Acceptance for the Metro Self Storage development located at 847 Deerfield Road. Staff recommends approval to begin the one year maintenance period on December 3rd, 2018. J. Certificate of Initial Acceptance and Approval: Prairie Landing Development (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: Attached is the Certificate of Initial Acceptance for the Prairie Landing development located at the northeast corner of Route 22 and Prairie Road. Staff recommends approval to begin the one year maintenance period on December 3rd, 2018. K. Approve Plats of Easement (Trustee Smith) (Staff Contact: Darren Monico) SUMMARY: Staff recommends approval. The School District provided plats of easement for new water main for the building additions at the Meridian Middle School and Aptakisic Junior High School. L. Acceptance of Municipal Compliance Report for the Year Ending 12/31/2017 - Firefighter's Pension Fund (Trustee Stein) (Staff Contact: Scott Anderson) SUMMARY: The following report is required to be accepted by the Village Board prior to the extension of property taxes for the Article 3 & 4 pension funds. The report provides a summary of revenues and expenditures, the actuarial amount of the levy, and a series of assumptions used M. Acceptance of Municipal Compliance Report for the Year Ending 12/31/2017 - Police Pension Fund (Trustee Stein) (Staff Contact: Scott Anderson) SUMMARY: The following report is required to be accepted by the Village Board prior to the extension of property taxes for the Article 3 & 4 pension funds. The report provides a summary of revenues and expenditures, the actuarial amount of the levy, and a series of assumptions used. 9. Ordinances and Resolutions A. 0-2018-52 An Ordinance for the Levy and Collection of Taxes for the Fiscal Year Commencing on the 1 St Day of January, 2019 and Ending on the 31 St Day of December, 2019 (Trustee Stein) (Staff Contact: Scott Anderson) B. 0-2018-53 Ordinance Abating Taxes Levied for the Village of Buffalo Grove, Cook and Lake Counties, Illinois (Trustee Stein) (Staff Contact: Scott Anderson) C. R-2018-26 Resolution Requesting the County of Cook Not to Collect the Loss in Collection on Taxable Property in the Village of Buffalo Grove (Trustee Stein) (Staff Contact: Scott Anderson) D. R-2018-27 Resolution Requesting the County of Lake Not to Collect the Loss in Collection on Taxable Property (Trustee Stein) (Staff Contact: Scott Anderson) E. 0-2018-54 Ordinance Adopting the Fiscal 2019 (January 1-December 31, 2019) Budget for the Village of Buffalo Grove (President Sussman) (Staff Contact: Scott Anderson) F. R-2018-28 Resolution Approving the 2019 Pay Ranges (Trustee Johnson) (Staff Contact: Arthur Malinowski) G. 0-2018-55 An Ordinance Approving an Amendment to Title 15 of the Village of Buffalo Grove Municipal Code Regarding the Adoption of the 2018 Building Codes (Trustee Ottenheimer) (Staff Contact: Chris Stilling) H. R-2018-29 Resolution Approving APWA Re -Accreditation Agreement (Trustee Johnson) (Staff Contact: Michael Reynolds) 10. Unfinished Business 11. New Business A. Replacement of Two 5-Ton Dump Trucks for Public Works (Trustee Johnson) (Staff Contact: Michael Reynolds) B. Award of Contract for Golf Point of Sale Service (Trustee Weidenfeld) (Staff Contact: Geoff Tollefson) C. Canceling the December 17 Regular Meeting of the Buffalo Grove Village Board (President Sussman) (Staff Contact: Dane Bragg) 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. Execuitive Session A. Executive Session - 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. (President Sussman) (Staff Contact: Dane Bragg) B. Executive Session- Section 2(C)(2) of the Illinois Open Meetings Act: Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees. (President Sussman) (Staff Contact: Dane Bragg) 14. Adjournment The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m. The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons. 2.A MINUTES OF THE REGULAR MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE HELD IN THE JEFFREY S. BRAIMAN COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON MONDAY, NOVEMBER 5, 2018 CALL TO ORDER President Sussman called the meeting to order at 7:32 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Sussman; Trustees Ottenheimer, Weidenfeld, and Smith. Trustees Berman, Stein and Johnson were absent. Also present were: Dane Bragg, Village Manager; William Raysa, Village Attorney; Jennifer Maltas, 3 Deputy Village Manager; Scott Anderson, Finance Director; Andrew Brown, Deputy Finance Director; Art Malinowski, Director of Human Resources; Katie Golbach, Human Resources Management Analyst; Brett o Robinson, Director of Purchasing; Evan Michel, Management Analyst; Christopher Stilling, Director of Community Development; Mike Reynolds, Director of Public Works; Bryan Beitzel, Public Works; Darren o Monico, Village Engineer; Geoff Tollefson, Director of Golf Operations; Fire Chief Baker; and Police a Chief Casstevens. Q APPROVAL OF MINUTES Moved by Smith, seconded by Ottenheimer, to approve the minutes of the October 15, 2018 Regular Meeting. Upon roll call, Trustees voted as follows: AYES: 3 — Ottenheimer, Weidenfeld, Smith NAYS: 0 — None ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. Moved by Weidenfeld, seconded by Smith, to approve the minutes of the October 22, 2018 Special Meeting. AYES: 3 — Ottenheimer, Weidenfeld, Smith NAYS: 0 — None ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. WARRANT #1295 Mr. Anderson read Warrant #1295. Moved by Ottenheimer, seconded by Weidenfeld, to approve Warrant #1295 in the amount of $3,383,341.16 authorizing payment of bills listed. Upon roll call, Trustees voted as follows: AYES: 4 — Ottenheimer, Weidenfeld, Smith, President Sussman NAYS: 0 — None ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. VILLAGE PRESIDENT'S REPORT President Sussman read a Proclamation declaring November 7, 2018 as Diwali Awareness Day in Buffalo Grove. Packet Pg. 5 2.A VILLAGE MANAGER'S REPORT Mr. Brown presented the 2018 Buffalo Grove Days Financial Report, details of which are contained in the memo that he and Mrs. Fabyan sent to Mr. Bragg and Mr. Anderson on October 25, 2018. Charles Pozniak, 555 Estate Drive, commented on the hiring of an outside consultant to secure sponsorships, as well as several other line items in the report. J. V. Springman, Buffalo Grove Days Co -Chair, noted that the weather did have some effect on the overall financial report for the event, but he wanted to again point out how much time and effort the Police, Fire and Public Works Departments put into the event and the positive effect that they had on the community. Mr. Springman pointed out that there were concerns voiced when the event was moved three years ago, and now the response to the move is overwhelmingly positive, so he believes that the outside consultant will eventually have the same response. Mr. Springman expressed thanks for being allowed to be a part of this 3 event for so long, and he thanked the Board and the staff for all of their support. REPORTS FROM TRUSTEES G There were no reports from Trustees tonight. o a a CONSENT AGENDA Q 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. Proclamation — Diwali Awareness Day Motion to approve Proclamation declaring November 7, 2018 as Diwali Awareness Day in the Village of Buffalo Grove. PUSH Wellness Solutions, Inc. Motion to authorize the Village Manager to execute an Agreement with PUSH Wellness Solutions, Inc. Contract Extensions Motion to authorize execution of contract extensions with multiple vendors: • Fourth -year contract option with Clarke Environmental for mosquito abatement services. • Third -year contract option with Service Sanitation for portable restroom rental and services. • Third -year contract option with Gen Power, Inc. for portable power and lighting • Fifth -and -final -year contract option with Magic Dreams Productions for video services. • Fifth -year contract option with Municipal GIS Partners Inc. for geographical information services. • Third -year contract option with Perfect Cleaning Services for custodial services. • Third -year contract option with Wold Ruck Pate for architectural services. • Fourth -year contract option with Ultrastrobe Inc. for emergency vehicle lighting installation services. • Fourth -and -fifth -year contract options with North American Midway for rides and amusement services for Buffalo Grove Days. • Second -year contract option with Presstech for newsletter printing services. • Second -year contract option with DiMeo Brothers Inc., Mark Mead Excavators, and Kloepfer Construction, Inc. for emergency contractor assistance. Packet Pg. 6 2.A • Extension of the engagement of Filippini Law Firm to provide economic development legal services as needed. Ordinance No. 2018-50 — Liquor Controls Motion to pass Ordinance No. 2018-50, amending Chapter 5.20 — Liquor Controls. A Class A liquor license is reserved for Black Pepper, Inc. d/b/a Rivaj Indian Cuisine at 1034 Weiland Road. This reservation is subject to the applicant completing Village requirements for said license on or before February 3, 2019. The Class A liquor license issued to Legas, Inc d/b/a/ Rivaj Indian Cuisine at 1034 Weiland Road is hereby rescinded. Mr. Bragg noted that Item 8. B. is subject to final review and approval by the Village Attorney. Moved by Weidenfeld, seconded by Ottenheimer, to approve the Consent Agenda. Upon roll call, Trustees a(i voted as follows on the Consent Agenda: 3 c AYES: 4 — Ottenheimer, Weidenfeld, Smith, President Sussman 2 4- NAYS: 0 — None _o ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. o a a RESOLUTION NO.2018-23 — MUNICIPAL LEGAL SERVICES Q Moved by Ottenheimer, seconded by Weidenfeld, to pass Resolution No. 2018-23, authorizing the Village Manager to negotiate and execute an agreement with Schain Banks Kenny Schwartz LTD for legal services for the year beginning January 1, 2019, in accordance with materials contained in Board packets. Mr. Robinson reviewed the proposed resolution, details of which are contained in his memo to Mr. Bragg of October 10, 2018. Upon roll call, Trustees voted as follows: AYES: 4 — Ottenheimer, Weidenfeld, Smith, President Sussman ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. TRUTH IN TAXATION Moved by Weidenteld, seconded by Smith, to approve the Truth in Taxation determination in regard to the proposed tax levy for next year, in accordance with materials contained in Board packets. Mr. Anderson reviewed the Truth in Taxation Determination, details of which are contained in his memo to Mr. Bragg of November 1, 2018. Upon roll call, Trustees voted as follows: AYES: 3 — Ottenheimer, Weidenfeld, Smith NAYS: 0 — None ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. REPLACEMENT VEHICLE Moved by Weidenfeld, seconded by Smith, to authorize staff to proceed with vehicle replacement and it be procured through Sourcewell contract #021418-TER in accordance with the Illinois Governmental Joint Packet Pg. 7 2.A Purchasing Act in a total not to exceed amount of $143,000.00, and in accordance with materials contained in Board packets. Mr. Robinson reviewed the proposed purchase, details of which are contained in the memo that he and Mr. Whalen sent to Mr. Bragg on November 1, 2018. Upon roll call, Trustees voted as follows: AYES: 4 — Ottenheimer, Weidenfeld, Smith, President Sussman NAYS: 0 — None ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. HVAC MAINTENANCE Moved by Weidenfeld, seconded by Stein, to authorize the Village Manager to execute a three year 3 agreement with Youna Mechanical, Inc. (The YMI Group) in a total amount not to exceed $49,322.00, in accordance with materials contained in Board packets. c Mr. Robinson reviewed the proposal, details of which are contained in his November 1, 2018 memo to Mr. o Bragg. a Q Upon roll call, Trustees voted as follows: a AYES: 4 — Ottenheimer, Weidenfeld, Smith, President Sussman M NAYS: 0 — None r� ABSENT: 3 — Berman, Stein, Johnson °r° Motion declared carried. N HVAC REPLACEMENTS Moved by Weidenfeld, seconded by Smith, to authorize bid waiver and authorize the Village Manager to execute a contract with the YMI Group for emergency replacement of HVAC units, in an amount not to exceed $263,541.00, in accordance with materials contained in Board packets. Mr. Reynolds reviewed the proposed project, details of which are contained in Mr. Beitzel's memo to Ms. Maltas of November 1, 2018, after which he and Mr. Bragg answered questions from the Board, which included explanation for the bid waiver request as well as the source of the funds. Upon roll call, Trustees voted as follows: AYES: 4 — Ottenheimer, Weidenfeld, Smith, President Sussman NAYS: 0 — None ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. QUESTIONS FROM THE AUDIENCE President Sussman reviewed the parameters to be followed by speakers and asked if there were any questions from the audience on items not on tonight's agenda; there were no such requests. EXECUTIVE MEETING Moved by Smith, seconded by Ottenheimer, to move to Executive Session Section 2(C)(2) of the Illinois Open Meetings Act: Collective Negotiating Matters Between the Public Body and its Employees or Their Packet Pg. 8 2.A Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees. Upon roll call, Trustees voted as follows: AYES: 4 — Ottenheimer, Weidenfeld, Smith, President Sussman NAYS: 0 — None ABSENT: 3 — Berman, Stein, Johnson Motion declared carried. The Board Moved to Executive Session from 8:06 P.M. to 8:31 P.M. ADJOURNMENT Moved by Smith, seconded by Weidenfeld, to adjourn the meeting. Upon voice vote, the motion was unanimously declared carried. The meeting was adjourned at 8:32 P.M. 3 C O Janet M. Sirabian, Village Clerk O L Q. Q. Q APPROVED BY ME THIS 3rd DAY OF December 2018 a 0 M ti Village President 00 Packet Pg. 9 2.B MINUTES OF THE SPECIAL MEETING OF THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE HELD IN THE JEFFREY S. BRAIMAN COUNCIL CHAMBERS, VILLAGE HALL, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON TUESDAY, NOVEMBER 13, 2018 CALL TO ORDER President Sussman called the meeting to order at 7:30 P.M. Those present stood and pledged allegiance to the Flag. ROLL CALL Roll call indicated the following present: President Sussman; Trustees Berman, Stein, Ottenheimer, Weidenfeld, d Johnson and Smith. 3 c Also resent were: Dane Bra Village Manager; William Ra sa, Village Attorney; Jenny Maltas, Deputy p Bragg, g g Y g Y� Y p Y Village Manager; Scott Anderson, Finance Director; Andrew Brown, Deputy Finance Director; Art Malinowski, C Director of Human Resources; Katie Golbach, Human Resources Management Analyst; Brett Robinson, > Director of Purchasing; Evan M Michel, Management Analyst; Chris Stilling, Director of Community a Development; Nicole Woods, Village Planner; Mike Reynolds, Director of Public Works; Mike Skibbe, Deputy C Director of Public Works; Bryan Beitzel, Public Works; Darren Monico, Village Engineer; Geoff Tollefson, Director of Golf Operations; Police Chief Casstevens; Fire Chief Baker; and Deputy Fire Chief Wagner. 2 FY 2019 BUDGET PRESENTATION Mr. Bragg presented opening comments and the budget structure for this evening, noting that the major priorities for 2019 are: • Sustainability • Innovation • Community Engagement • Community Planning • Infrastructure Management • Employee Development Mr. Anderson then presented an overall view of the entire budget, noting that the compilation of this document has been a year -long process. The budget was presented to the Board over two weeks ago and has been available to the public online as well. Board members posed questions for staff prior to this meeting. All of those questions were answered by staff, therefore, there are few unanswered questions being posed tonight. A PowerPoint presentation was available on the screen as each Department Head reviewed their specific budget, summarized their operations, and answered questions from Board members. Ms. Maltas presented an overview the budget for the Office of the Village Manager. Mr. Malinowski reviewed the Human Resources Department portion of the budget. Mr. Stilling reviewed the Community Development portion of the budget. Chief Casstevens presented the budget for the Police Department. Chief Baker reviewed the Fire Department budget. Mr. Reynolds summarized the budget for the Public Works Department. Packet Pg. 10 2.B Ms. Maltas reviewed the Legislative budget. Mr. Anderson then reviewed the Enterprise Funds. Mr. Reynolds reviewed the Water Fund. Mr. Tollefson presented the budget for the Golf Funds. Mr. Anderson reviewed the budget for Capital Projects. Mr. Bragg concluded the presentation and thanked everyone who spent countless hours preparing this document. QUESTIONS FROM THE AUDIENCE N d President Sussman reviewed the parameters to be followed by speakers and asked if there were any questions 3 from the audience on items not on tonight's agenda; there were no such questions. S ADJOURNMENT C �a Moved by Stein, seconded by Weidenfeld, to adjourn the meeting. Upon voice vote, the motion was a unanimously declared carried. The meeting was adjourned at 9:25 P.M. C 2 a 0 M Janet M. Sirabian, Village Clerk ~ APPROVED BY ME THIS 3rd DAY OF December 2018 Village President Packet Pg. 11 3.A Action Item : Approval of Warrant #1296 ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends approval. TOTAL WARRANT #1296 $3,814,463.30. ATTACHMENTS: • W#1296 SUMMARY (PDF) Trustee Liaison Stein Monday, December 3, 2018 Staff Contact Scott Anderson, Finance Updated: 11/28/2018 3:38 PM Page 1 Packet Pg. 12 3.A.a VILLAGE OF BUFFALO GROVE WARRANT #1296 3-Dec-18 General Fund: 527,040.91 Parking Lot Fund: 659.71 Motor Fuel Tax Fund: 0.00 Debt Service Fund: 0.00 School & Park Donations 145,872.51 Capital Projects -Facilities: 0.00 Capital Projects -Streets: 371,748.62 Health Insurance Fund: 0.00 Facilities Development Debt Service Fund: 0.00 Retiree Health Savings (RHS): 11,261.63 Water Fund: 522,036.03 Buffalo Grove Golf Fund: 5,576.06 Arboretum Golf Fund: 12,737.50 Refuse Service Fund: 61,513.13 Information Technology Internal Service Fund: 925663.64 Central Garage Internal Service Fund: 64,321.92 Building Maintenance Internal Service Fund: 82,766.52 1,898,198.18 PAYROLL PERIOD ENDING 11/15/18 931,592.57 PAYROLL PERIOD ENDING 11/29/18 984,672.55 1,916,265.12 TOTAL WARRANT #1296 3,814,463.30 APPROVED FOR PAYMENT BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, ILLINOIS Village Clerk Village President Packet Pg. 13 4.A Information Item : Proclamation Recognizing William Raysa's Years of Service to the Village of Buffalo Grove ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends proclamation. Beverly Sussman, President of the Village of Buffalo Grove, for the Board of Trustees, and on behalf of the Village Board, staff and all of the residents of the Village of Buffalo Grove, do hereby express its sincere appreciation to William G. Raysa on this occasion following over 30 years of service as Village Attorney to the Village, its citizens, and Village Staff. ATTACHMENTS: • Bill Raysa Proclamation 12-2018 Trustee Liaison Sussman Monday, December 3, 2018 (DOC) Staff Contact Jenny Maltas, Office of the Village Manager Updated: 11/29/2018 4:14 PM Page 1 Packet Pg. 14 4.A.a �r i11. Or n�f";°i"illItBit�laal 611""I '4 d I � r I, .i ',Ill Village of Buffalo Grove RECOGNIZING WILLIAM G. RAYSA FOR MORE THAN 40 YEARS OF DEDICATED SERVICE TO THE COMMUNITY OF BUFFALO GROVE WHEREAS, William G. Raysa was appointed the Village Attorney on March 7, 1977; and o i a WHEREAS, William G. Raysa has more than 35 years experience representing numerous Northern Illinois N municipalities as general and special counsel in all aspects of the municipal law, including governmental practices and procedures, zoning, personnel issues, and representation of municipal boards; and WHEREAS, William G. Raysa is regarded as an annexation expert, particularly in the area of procedure and annexation agreements. Mr. Raysa has served as special annexation counsel for municipalities and has handled numerous cases involving various aspects of the annexation statute. As a leader and active member of the Illinois Municipal League, he participated in redrafting legislation that amended the annexation sections of the Illinois Municipal Code; and WHEREAS, William G. Raysa has had an extraordinary record of accomplishments with the professional associations dedicated to the practice and advancement of local government law, including the Illinois Local Government Lawyer's Association where he served as the Association's President from 2002 to 2004; and WHEREAS, William G. Raysa served three years of active duty with the United States Army and was engaged for an additional 21 years of active service with the U.S. Army Reserves before retiring with the rank of Colonel. During his military service, he was an attorney in the Army's Judge Advocate General Corps.; and WHEREAS, William G. Raysa has given diligently of his time to the Village of Buffalo Grove, and throughout his service, Mr. Raysa has worked closely with staff from all departments for the Village of Buffalo Grove. Mr. Raysa has shown over 30 years of professional and courteous service, dedication and loyalty to the Village of Buffalo Grove, its citizens, and all Village Staff, and NOW THEREFORE, BE IT RESOLVED that I, Beverly Sussman, President of the Village of Buffalo Grove, on behalf of the Village Board, staff and all of the residents of the Village of Buffalo Grove, do hereby express its sincere appreciation to William G. Raysa on this occasion following over 30 years of service as Village Attorney to the Village, its citizens, and Village Staff. Furthermore, I express the Village's gratitude for Mr. Raysa's contributions to the Village and in doing so I extend to him heartfelt appreciation and best wishes for a happy and healthy future. Proclaimed this 3rd day of December, 2018. Beverly Sussman, Village President Packet Pg. 15 4.B Information Item : Proclamation Remembering Ernie Karge's Numerous Contributions to the Village ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends proclamation. President Beverly Sussman and the Village Board remember Ernie Karge for his years of dedicated service to the entire Buffalo Grove community. Ernie's legacy of humble community service will serve as an indelible inspiration for all those who seek to make the Village of Buffalo Grove a strong, more vibrant community. ATTACHMENTS: • Karge Proc 2.1 (DOC) Trustee Liaison Sussman Monday, December 3, 2018 Staff Contact Dane Bragg, Office of the Village Manager Updated: 11/29/2018 3:02 PM Page 1 Packet Pg. 16 4.B.a W 000titi�auaw1W 1 h W..v., wwbW a�a�uiww w'4 001� 00000000o W � 'IV it'll t I ,,i = . �...w. Village of Buffalo Grove REMEMBERING ERNIE KARGE FOR YEARS OF DEDICATED SERVICE TO THE COMMUNITY OF BUFFALO GROVE 0 WHEREAS, Ernie Karge was an unforgettable fixture in nearly every facet of the Village of Buffalo Grove. He left a permanent, lasting positive impact on the community that he lived in and loved; and E c� WHEREAS, Ernie Karge was a long time business owner and is proud to have been one of the main a architects of the Buffalo Grove Area Chamber of Commerce, even serving as its Director; and m a� i tC WHEREAS, Ernie Karge was a proud member of the Rotary Club of Buffalo Grove for nearly 40 years. Y He served as the club's President from 1982-1983 and retained perfect attendance for the full term of membership. For his commitment, he was honored as Rotarian of the Decade for the 1990's; and N U 0 L WHEREAS, Ernie Karge was honored to serve as a Fire and Police Commissioner for over 24 years. He a supported many firefighters and police officers growth and development in their careers with the a� Village; and Y WHEREAS, Ernie Karge and his wife, Joan, were the Grand Marshals of the BG Days Parade to 0 recognize their years of providing innovative ideas and leadership to the Buffalo Grove Days event. s Ernie and Joan were instrumental in the creation of the Buffalo Grove Days Dinner and Dance, the U Taste of Buffalo Grove, and the Buffalo Grove Days Pancake Breakfast; and Q WHEREAS, Ernie and Joan Karge were selected as recipients of the Bill Reid Community Service Award in 2013. This award carried special significance, as he and Bill were longtime friends and both believed in the power of community service; and NOW THEREFORE, BE IT RESOLVED that I, Beverly Sussman, President of the Buffalo Grove along with the Board of Trustees remember Ernie Karge for his years of dedicated service to the entire Buffalo Grove community. Ernie's legacy of humble community service will serve as an indelible inspiration for all those who seek to make the Village of Buffalo Grove a strong, more vibrant community. Proclaimed this 3rd day of December 2018. Beverly Sussman, Village President Packet Pg. 17 4.0 Information Item : Proclamation Recognizing Former State Representative Carol Sente ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends proclamation. Beverly Sussman, President of the Village of Buffalo Grove, in concurrence with the Board of Trustees do hereby commend Carol Sente on her many years of service not only to the community of Buffalo Grove, but to the State of Illinois during which time she strove to have fostered an environment of sustainable growth, free speech, and long-term financial responsibility and, further, extend my sincere well wishes to Carol and her family for the future. ATTACHMENTS: • Sente (DOCX) Trustee Liaison Sussman Monday, December 3, 2018 Staff Contact Dane Bragg, Office of the Village Manager Updated: 11/28/2018 1:21 PM Page 1 Packet Pg. 18 4.C.a 1VIIJ,41GY1(A flol1b"IA,IA) GAIIiMl,;"Ill", N9.�@ISN9 vp.y.4.niiv 1 JJ O�VfAIN9flI49 ) »Jy # w Village of Buffalo Grove COMMENDING CAROL SENTE FOR HER DEDICATED SERVICE TO THE CITIZENS OF THE VILLAGE OF BUFFALO GROVE WHEREAS, Carol Sente grew up in suburban Glenview, the middle child of three girls. Her parents had immigrated to the United States from Eastern Europe following the 1956 Hungarian Revolution and devastation of the Second World War. They instilled in her the value of public service at a young age; and WHEREAS, Carol Sente earned a business degree from Indiana University and has taken master's degree coursework at Northwestern University's Kellogg School of Management. Her professional experience includes working as a small business owner; she formerly owned the architectural firm SRBL Architects in Deerfield, and more recently started her own Management/Marketing Consulting firm; and WHEREAS, Carol Sente was sworn in to complete the remainder of the unexpired term of former State Representative Kathy Ryg on September 12, 2009. She represented a legislative district that encompassed portions of both Lake County and Cook County. Carol was elected to her first full -term as Representative for Legislative District 59 in November 2010, and currently is in her fourth term; and WHEREAS, Carol Sente has served as Vice -Chair of the Environment Committee, and as a member of the Personnel & Pensions, State Government Administration, Elementary & Secondary Education: School Curriculum 8v Policies, and Veterans' Affairs committees during her nine years in the General Assembly; and WHEREAS, Carol Sente strove to improve the state budgeting process by taking it away from legislative leaders and placing it in transparent, bipartisan appropriation committees who are responsible for conducting performance -based reviews, intended to eliminate wasteful spending and ensure taxpayer dollars are used sensibly. This hard work guaranteed that important services were available for seniors, veterans, and people living with disabilities. Her other legislative priorities have included the creation of good -paying jobs in the region. Carol has also focused on bringing employers back to our region, improving environmental standards, as well as enhancing services and long-term care options for seniors; and WHEREAS, Carol Sente announced her retirement from the House of Representatives on September 12, 2017; NOW THEREFORE BE IT RESOLVED that I, Beverly Sussman, President of the Village of Buffalo Grove, with the concurrence of the Board of Trustees, do hereby commend Carol Sente on her many years of service to the community of Buffalo Grove, and also to the State of Illinois, during which time she strove to create a better state government, and to foster an environment of sustainable growth, free speech, and long-term financial responsibility, and further, extend our sincere well wishes to Carol and her family for the future. Proclaimed this 3rd day of December 2018. Beverly Sussman, Village President Packet Pg. 19 4.D Information Item : Public Hearing Regarding Acceptance of the FY 2019 Budget ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp Acceptance A public hearing is required prior to the adoption of the FY 2019 Village Budget. The notice was published in the Daily Herald. The FY 2019 Budget was presented to the Village Board during the special board meeting on November 13th and has been made available to the public since October 30th. The final draft budget has been published at the following link, along with the November 13 presentation material. http://www.vbg.org/530/Budget Trustee Liaison Sussman Monday, December 3, 2018 Staff Contact Scott Anderson, Finance Updated: 11/29/2018 3:14 PM Page 1 Packet Pg. 20 4.E Action Item : Appointment of Village Attorney ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends appointment. Staff recommends that the Village President appoint Patrick T. Brankin of the firm of Schain Banks Kenny Schwartz LTD as the Village Attorney of Buffalo Grove effective January 1, 2019. Trustee Liaison Sussman Monday, December 3, 2018 Staff Contact Dane Bragg, Office of the Village Manager Updated: 11/29/2018 3:15 PM Page 1 Packet Pg. 21 5.A Information Item : Introduce New Police Chaplain ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends presentation. Chief Casstevens will be introducing the new police chaplain, James Andrew from Hope Lutheran Church. Trustee Liaison Ottenheimer Monday, December 3, 2018 Staff Contact Steven Casstevens, Police Updated: 11/28/2018 1:22 PM Page 1 Packet Pg. 22 8.A Ordinance No. 0-2018-51 : Ordinance Amending Chapter 5.20 - Liquor Controls ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval. SUMMARY: A Class B liquor license is reserved for Donato Restaurant Group, Inc., contract purchaser of the Buffalo Restaurant at 1180 Lake Cook Road. This reservation is subject to the applicant completing Village requirements for said license on or before February 25, 2019. The Class B liquor license for Buffalo Grove Restaurant and Ice Cream Parlor, Inc. at 1180 Lake Cook Road is hereby rescinded effective February 25, 2019 or upon the issuance of the Class B liquor license to Donato Restaurant Group, Inc. at 1180 Lake Cook Road, whichever occurs first. The Ordinance also amends the G5 License used for Buffalo Grove Days to match current practice. ATTACHMENTS: • Class B - Donato Restaurant Group & G5 11-20-18 (DOCX) Trustee Liaison Staff Contact Sussman Julie Dziewior, Community Development Monday, December 3, 2018 Updated: 11/29/2018 3:19 PM Page 1 Packet Pg. 23 8.A.a Underlined = addition Str-ikethfetigh-s = deletion 11/20/2018 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.S. of Section 5.20.070 of the Village of Buffalo Grove Municipal Code is hereby amended with deletions in ti4k�= and additions in underline text so that Subsection G.S. of Section 5.20.070 shall provide as follows: 5. G5 licenses, authorizing retail sale of alcoholic liquors for consumption on the premises used by a governmental organization. Class G5 licenses shall be subject to the following conditions and limitations: a. Prearranged events sponsored by governmental organizations must include the service of food. b. A representative of the governmental organization must be present throughout every such event. c. No event shall be longer than one continuous Kier- �efiv-e.-day period. d. The fee for each special event license is set forth in Chapter 1..16 of this Code. e. Alcohol liquor consumption shall only be allowed in a designated area as approved by the Local Liquor Control Commissioner. Section 2. Subsection B. of Section 5.20.072 of the Village of Buffalo Grove Municipal Code is hereby amended with deletions in strikethrough and additions in underline text so that Subsection B. of Section 5.20.072 shall provide as follows: 1. 2. 3. 4. 5. 5.20.072 Licenses authorized. B. Class B. Licensee and d/b/a Spirit Cafe, Inc. d/b/a Versailles Restaurant Taste of Tokyo, Inc. Nino's Pizzeria, Inc. Chanprung, LLC d/b/a Fuji Thai JPJK, Inc. d/b/a Wooil Restaurant 1 Address 100 McHenry R-oii li-d: 159 McHenry Roadl4d-, 960 Buffalo Grove l .oa(IR(4, 1000 Weiland Roa-0141. 185 N. Milwaukee Avenu-e, Packet Pg. 24 8.A.a 6. Continental Restaurant, Inc. 782 S. Buffalo Grove Roan -Rd—. .7-,----------- _______ ________ ek--91 (-i-: 97.. Booming, Inc. d/b/a Yen Yen Chinese 360 Half Day RoadI (J-. & Sushi Restaurant 8m ____ Donato Res auuira n ("-;-r rt:u_p, iic.m_ - 1 fl 8-tt ak— Coo-k l-ort Section 3. A. A Class B liquor license is reserved for Donato Restaurant Group, Inc. at 1180 Lake Cook Road. This reservation is subject to the applicant completing Village requirements for said license on or before February 25, 2019. The Village Manager shall have the authority to extend the February 25, 2019 date for good cause shown. If not so extended, this reservation shall cease. B. The Class B liquor license for Buffalo Grove Restaurant and Ice Cream Parlor, Inc. at 1180 Lake Cook Road is hereby rescinded effective February 25, 2019 or upon the issuance of the Class B liquor license to Donato Restaurant Group, Inc. at 1180 Lake Cook Road, whichever occurs first. C. This Section 3 shall not be codified. Section 4. This Ordinance shall be in full force and in effect from and after its passage and approval. AYES: NAYS: ABSENT: PASSED: , 2018 APPROVED: .2018 ATTEST: Janet M. Sirabian, Village Clerk Beverly Sussman, Village President 2 Packet Pg. 25 8.B Resolution No. R-2018-24 : Resolution Approving Revisions to the Geographical Information System Consortium Membership Agreement Recommendation of Action pp ,,,,,,,,,,,,...,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Siaff recommends approval of the revised agreement. SUMMARY: Staff recommends approving a resolution adopting the revisions to the Membership Agreement for a Geographic Information System Consortium. ATTACHMENTS: • GISC Memo (DOCX) • GISC Membership Agreement redline (DOCX) • Resolution —Approving Revisions to GISC Membership Agreement (DOCX) Trustee Liaison Stein Monday, December 3, 2018 Staff Contact Brett Robinson, Finance Updated: 11/29/2018 3:21 PM Page 1 Packet Pg. 26 8.B.a A1, L AGE )F MEMORANDUM DATE: November 29, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager SUBJECT: GISC Membership Agreement Background The Membership Agreement for a Geographic Information System Consortium document was originally adopted in January of 2013. The purpose of the agreement is to establish an intergovernmental partnership for GIS services between member communities. The Consortium itself is governed by by-laws established by all of the members. While the by-laws have been periodically updated to reflect the changes and growth of the consortium, the membership agreement has never been updated. As such, a review of the membership agreement was done this year to ensure that it is consistent with the by-laws. The changes to the membership agreement are minimal and have been proposed in order to create consistency between the agreement and the consortium by-laws. Changes include: Amending the shortened name of the Consortium from GISCon to GISC Amending the officers to reflect the creation of an Executive Board of Directors 0 E d Please note that the Initiation fee listed as Exhibit A. in the revised Agreement was paid when the Village 2 joined the Consortium and will not be charged again. The GISC Service Provider contract listed in Exhibit co B of the Agreement is unchanged and is still in full force and effect. CD c a� Recommendation E s U ca Staff recommends approving a resolution adopting the revised Membership Agreement for a Geographic a Information System Consortium. Attachments: Redline copy highlighting the changes to the Membership Agreement Packet Pg. 27 8.B.b MEMBERSHIP AGREEMENT FOR A GEOGRAPHIC INFORMATION SYSTEM CONSORTIUM This Agreement is entered into this day of , 20, by and between the municipalities that have executed this Agreement pursuant to its terms (all municipalities are collectively referred to as "Parties") WITNESSETH: WHEREAS, Section 10 of Article VII of the Illinois Constitution of 1970 and Section 3 of the Illinois Intergovernmental Cooperation Act authorize and encourage the entering into of Intergovernmental Agreements between units of local government; WHEREAS, the Parties desire to enter into an Intergovernmental Agreement setting forth the responsibilities of the Parties with regard to the operation of a consortium to develop and share geographic information system information; WHEREAS, the Parties desire to limit the cost of developing geographic information systems for their communities by participating in group training, joint purchasing and development and innovation sharing; NOW, THEREFORE, in consideration of the mutual covenants of this Agreement and other good and valuable consideration, the Parties agree as follows: I. General Purpose The general purpose of this Agreement is to provide for an organization through which the Parties may jointly and cooperatively procure professional services for the establishment, Packet Pg. 28 8.B.b operation and maintenance of a geographic information system for the use and benefit of the Parties. 11. Construction and Definitions Section 1. The language in the text of this Agreement shall be interpreted in accordance with the following rules of construction: (a) The singular number includes the plural number and the plural the singular, (b) The word "shall" is mandatory; the word "may" is permissive; and (c) The masculine gender includes the feminine and neuter Section 2. When the following words and phrases are used, they shall, for the purposes of this Agreement, have the meanings respectively ascribed to them in this Section, except when the context otherwise indicates. (a) "GEOGRAPHIC INFORMATION SYSTEM CONSORTIUM" or "GISGe GISC" means the organization created pursuant to this Agreement. (b) "GIS," means geographic information system. (c) `BOARD" means the Board of Directors of GISCenGISC, consisting of one (1) Director (and one (1) alternate Director) from each governmental unit, which is a member of GISGo GISC. (d) "CORPORATE AUTHORITIES" means the governing body of the member governmental unit. (e) "MEMBER" means a Governmental Unit, which enters into this Agreement and is, at any specific time not in default as set forth in this Agreement. (f) "FORMER MEMBER" means any entity, which was once a Member, but has either withdrawn from GISGe GISC or whose membership was terminated pursuant to this Agreement. (g) "UNIT OF LOCAL GOVERNMENT" or "GOVERNMENTAL UNIT" means and includes any political subdivision of the State of Illinois or any department or agency of the state government or any city, village or any taxing body. -2- Packet Pg. 29 8.B.b (h) "SOFTWARE" means computer programs, form designs, user manuals, data specifications and associated documentation. (i) "SERVICE PROVIDER" means any professional services firm(s) that GISGe GISC designates as the firm(s) to establish, operate, maintain or support geographic information systems, for the Members. (j) "SECONDARY SERVICE PROVIDER" means a Service Provider not limited to a supplier of software, hardware, mapping or other services. (k) "INTELLECTUAL PROPERTY" means any and all software, data or maps generated by or for GISGe GISC. Such intellectual property shall be considered privileged and confidential trade secrets and shall constitute valuable formulae, design and research data or which Members have given substantial consideration. 111. Membership Section 1. Any Governmental Unit may be eligible to become a member of GISGe GISC. Section 2. A Governmental Unit desiring to be a member shall execute a counterpart of this Agreement and shall pay initial membership dues of a minimum of Four Thousand Dollars ($4,000) and a maximum of Twenty Thousand Dollars ($20,000) to be pro -rated in accordance with the formula contained in Exhibit A. Payment shall be made to the Secretary -Treasurer, or equivalent, of GISCe GISC to offset the cost of the legal and administrative expenses of the formation, operation and administration of GISCe GISC. Section 3. Members shall enter into a GIS service contract, with the Service Provider substantially conforming with the agreement attached in Exhibit B or as modified by the GISGe GISC Board, within one (1) year of signing this Agreement. Members are expected to enter into any agreements with Secondary Service Providers deemed necessary for the functioning of GISGaiiGISC within a reasonable time as determined by the Board of Directors. Members shall be subject to the provisions of this Agreement, including but not limited to Article XIV. Section 4. Any Governmental Unit desiring to enter into this Agreement may do so by the -3- Packet Pg. 30 8.B.b duly authorized execution of a counterpart of this Agreement by its proper officers. Thereupon, the clerk or other corresponding officer of the Governmental Unit shall file a duly executed copy of the Agreement, together with a certified copy of the authorizing resolution or other action, with the GISGe President. The resolution authorizing the execution of the Agreement shall also designate the first Director and alternate for the Member. Section 5. The Charter Members shall be the Members consisting of Glencoe, Highland Park, Lincolnshire and Park Ridge. Section 6. Any Member joining GISGe GISC agrees, upon joining, that if it is to become a Former Member, it will be bound by all of the obligations of a Former Member as set forth in this Agreement. Section 7. Former members will require a favorable vote of two-thirds (2/3) majority M,,....be....of the Board of Directors in order to rejoin the GISC-enGISCGoR-sor . IV. Board of Directors Section 1. The governing body of GISGe GISC shall be its Board of Directors. Each Member shall be entitled to one (1) Director, who shall have one (1) vote. Section 2. Each Member shall also be entitled to one aAlternate Director who shall be entitled to attend meetings of the Board and who may vote in the absence of the Member's Director. Section 3. The Corporate Authorities of each Member shall appoint Directors and aAlternate Directors. In order for GEC—anGISC to develop data processing and management information systems of maximum value to Member Governmental Units, the Members shall appoint, as their Directors and Aalternates, a chief administrative officer, a department head and employees with significant management responsibility and experience. Directors and uAlternates shall serve without compensation from GISGe GISC. Section 4. A vacancy shall immediately occur in the office of any Director upon his resignation, death, removal by the Corporate Authorities of the Member, or ceasing to be an employee of the Member. -4- Packet Pg. 31 8.B.b Article. V. Powers and Duties of the Board Section 1. The powers and duties of the Board shall include the powers set forth in this Section 2. It shall take such action, as it deems necessary and appropriate to accomplish the general purposes of the organization in negotiating with a Service Provider to determine annual rates and usage levels for the members and other ancillary powers to administer GISGenGISC. Section 3. It may establish and collect membership dues. Section 4. It may establish and collect charges for its services to Members and to others Section 5. It may exercise any other power necessary and incidental to the implementation of its powers and duties. VI. Officers Section 1. The officers of the Executive Board and their The o ffieefs of the Boafd shall Est ofa Pt:esident, a Viee-Pt:esideat, a Seer-etaFy an:a Ttvasuran Ppowers and duties are deser-ibed defined in the By -Laws. VII. Financial Matters Section 1. The fiscal year of GISGe GISC shall be the calendar year. Section 2. An annual budget for the next fiscal year shall be adopted by the Board at the annual meeting by December 31 st of each year. Copies shall be provided to the chief administrative officer of each Member. Section 3. The Board shall have authority to adjust cost sharing charges for all Members in an amount sufficient to provide the funds required by the budgets of GISGe GISC. Section 4. Billings for all charges shall be made by the Board and shall be due when rendered. Any Member whose charges have not been paid within 90 days after billing shall be in -5- Packet Pg. 32 8.B.b default and shall not be entitled to further voting privileges or to have its director hold any office on the Board and shall not use any GISGe DISC facilities or programs until such time as such Member is no longer in default. Members in default shall be subject to the provisions within this Agreement. In the event that such charges have not been paid within 90 days of such billing, such defaulting Member shall be deemed to have given, on such 90th day, notice of withdrawal from membership. In the event of a bona fide dispute between the Member and the Board as to the amount which is due and payable, the member shall nevertheless make such payment in order to preserve its status as a Member, but such payment may be made under protest and without prejudice to its right to dispute the amount of the charge and to pursue any legal remedies available to it. Withdrawal shall not relieve any such Member from its financial obligations as set forth in this Agreement. Section 5. Nothing contained in this Agreement shall prevent the Board from charging nonmembers for services rendered by GISGe GISC, on such basis, as the Board shall deem appropriate. Section 6. It is anticipated that certain Members may be in a position to extend special financial assistance to GISGaiiGISC in the form of grants. The Board may credit any such grants against any charges, which the granting Member would otherwise have to pay. The Board may also enter into an agreement, as a condition to any such grant, that it will credit all or a portion of such grant towards charges, which have been made or in the future may be made against one or more specified Members. Section 7. The Board, in accordance with procedures established in the By -Laws may expend board funds. The Board must authorize all expenditures by simple majority. VIII. Termination of Membership Section 1. Failure to enter into an agreement with the Service Provider within one (1) year of �'-r�GISC's designation of the Service Provider shall be cause for the termination of membership. A 30-day written notice will be given to a Member that fails to enter into an agreement with the Service Provider as provided in this Section. Upon the failure to enter into an agreement at the end of the thirty -day (30) notice period, its membership shall be terminated. -6- Packet Pg. 33 8.B.b Section 2. Failure to enter into an agreement within thirty 30 days of expiration of the previous agreement with Service Provider shall result in membership termination. Section 3. A member may be terminated for cause based on an affirmative vote of two- thirds (2/3) of the Board of Directors. Section 4. Upon termination of any Member, the Member shall be responsible for: (a) All of its pro -rated share of any obligations; (b) Its share of all charges to the effective date of termination; and (c) Any contractual obligations it has separately incurred with FISGaGISC or the Service Provider. Section 5. A Member tenninated from membership at a time when such termination does not result in dissolution of GISGartGISC, shall forfeit its claim to any assets of GISGo GISC. Any terminated Member shall be subject to the provisions described elsewhere in this agreement IX. Withdrawal Section 1. Any Member may at any time give written notice of withdrawal from GISGo GISC. The nonpayment of charges as set forth in this Agreement or the refusal or declination of any member to be bound by any obligation to CIConGISC shall constitute written notice of withdrawal. (a) Actual withdrawal shall not take effect for a period of six (6) months from the date of such notification. (b) Upon effective withdrawal the withdrawing member shall continue to be responsible for: (i) All of its pro -rated share of any obligations; (ii) Its share of all charges to the effective date of termination; (iii) Any contractual obligations it has separately incurred with GISGenGISC or the Service Provider(s). Section 2. A Member withdrawing from membership at a time when such withdrawal does not result in dissolution of GISGo GISC shall forfeit its claim to any assets of -7- Packet Pg. 34 8.B.b GISGe GISC. Any Member that withdraws shall be subject to the provisions of this Agreement. In addition, any Member withdrawing shall promptly remove, at its own expense, any and all software, maps or other data that was not developed exclusively for the Member's benefit, except under terms as provided for elsewhere in this Agreement. The withdrawing Member shall, within thirty (30) days of withdrawal, file a certification with the Board, verifying compliance with this Section. X. Dissolution Section 1. GISGanGISC shall be dissolved whenever: (a) A sufficient number of Members withdraw from GISCe GISC to reduce the total number of Members to less than two (2) or (b) By two-thirds (2/3) vote of all Directors. Section 2. In the event of dissolution, the Board shall determine the procedures necessary to affect the dissolution and shall provide for the taking of such measures as promptly as circumstances permit subject to the provisions of this Agreement. Section 3. Upon dissolution, after payment of all obligations the remaining assets of GISGo GISC shall be distributed among the then existing Members in proportion to their contributions to GISGo GISC during the entire period of such Member's membership, as determined by the Board. The computer software that GISGo GISC developed for its membership shall be available to the Members, subject to such reasonable rules and regulations, as the Board shall determine. Section 4. If, upon dissolution, there is an organizational deficit, such deficit shall be charged to and paid by the Members and Former Member in accordance with obligations as described in Article IX on a pro-rata basis, the pro-rata basis is calculated from the Members' contributions to GISC—anGISC during the two (2) years preceding the date of the vote to dissolve Section 5. In the event of dissolution the following provisions shall govern the distribution of computer software owned by GISGo GISC: (a) All such software shall be an asset of FISGertGISC. (b) A Member may use any software developed during its membership in accordance -8- Packet Pg. 35 8.B.b with this agreement, upon: (i) Paying any unpaid sums due GISGanGISC, (ii) Paying the costs of taking such software, and (iii) Complying with reasonable rules and regulations of the Board relating to the taping and use of such software. Such rules and regulations may include a reasonable time within which any Member must take such software. XI. General Conditions Section 1. Notice. All notices hereunder shall be in writing, and shall be deemed given when delivered in person or by United States certified mail, with return receipt requested, and if mailed, with postage prepaid. All notices shall be addressed as follows: If to GISGe iGISC: President of GISGaiiGISC With a copy to the GISConGISC Secretary -Treasurer, or equivalent. If to Member: Each party shall have the right to designate other addresses for service of notices, provided notice of change of address is duly given. Section 2. The Parties certify that they are not barred from entering into this Agreement as a result of violations of either Section 33E-3 or Section 33E-4 of the Illinois Criminal Code and that they each have a written sexual harassment policy in place in full compliance with 775 ILCS 5/2-105(A)(4). -9- Packet Pg. 36 8.B.b XII. Duration This agreement shall continue in effect indefinitely, until terminated in accordance with its terms or until GISGe GISC is dissolved. XIII. Member Software Usage Section 1. No Member or Former Member shall: (a) Permit any other parties to use, modify, translate, reverse engineer, decompile, disassemble (except to the extent applicable laws specifically prohibit such restriction) or create derivative works based on the software; (b) Copy the software, unless part of normal backup procedures; (c) Sell, rent, lease, license, give away or grant a security interest in or otherwise transfer rights to the software; or (d) Remove any proprietary notices or labels on the software without written permission from the Board. Section 2. In the event of default, withdrawal or termination of membership of a Member, that Member may use, under license granted by the Board, any software developed during its membership upon: (a) Paying to the Board any unpaid sums due GISGeGISC and (b) Paying any reasonable costs established by the Board for licensing such software. XIV. Service Provider Section 1. For the purposes of this article, the Service Provider is defined as the Service Provider and Secondary Service Provider. Section 2. The term of any Service Provider shall be as set forth in the Service Provider Agreement. Section 3. The Board may at any time by a majority vote name a new Service Provider, -10- Packet Pg. 37 8.B.b whose term shall begin at such time as the Board may authorize. Section 4. A Service Provider's term shall be renewed upon such terms as the Board may approve. Section 5. The Board may terminate the services of a Service Provider at any time, subject only to the Service Provider agreement. Section 6. The Board may enter into agreements with more than one Service Provider if it deems it appropriate to do so. XV. Intellectual Property Section 1. Members agree that no assignments, licenses, sales, authorization of reuse by others, giveaways, transfer or any other grant of Intellectual Property rights will be made to any third party without written permission from the Board. Section 2. It is understood that this Agreement does not grant to any Member or any employees, partners or other business associates thereof, any rights in any Intellectual Property or any inherent protectable interests, except those specifically provided by this Agreement. XVL Execution of Agreement This Agreement may be executed in any number of counterparts, each of which shall for all purposes be deemed to be an original; and all such counterparts, or as many of them as GISCe GISC and the Members or additional Members shall preserve undestroyed, shall together constitute but one and the same instrument. THE REST OF THIS PAGE IS INTENTIONALLY LEFT BLANK. Packet Pg. 38 8.B.b EXHIBIT A INITIAL MEMBERSHIP DUES FORMULA Membership Fee = Basis x Allocation Where: Basis = $20,000 Allocation = Calculated by Consortium for member based on size, density, and other considerations Fee Illustration Allocation Membership Fee 0% NA 20% $4,000 30% $6,000 40% $8,000 50% $10,000 60% $12,000 70% $14,000 80% $16,000 90% $18,000 100% $20,000 -12- Packet Pg. 39 8.B.b EXHIBIT B GIS Consortium Service Provider Contract Lk u -13- Packet Pg. 40 8.B.b IN WITNESS WHEREOF, the undersigned have caused this Agreement for the Creation of a Geographic Information System Consortium to be executed in the Members respective name, and have caused this Agreement for the Creation of a Geographic Information System Consortium to be attested, all by their duly authorized officers and representatives, and have caused the Agreement for the Creation of a Geographic Information System Consortium to be dated this day of, 20 ATTEST: Village/City Clerk Seal of Its: -14- Packet Pg. 41 8.B.c RESOLUTION NO.2018- A RESOLUTION APPROVING REVISIONS TO THE GEOGRAPHICAL INFORMATION SYSTEM CONSORTIUM WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970. WHEREAS, Article VII, Section 10, of the 1970 Constitution of the State of Illinois, and 5 ILCS 220/1 et seq, of the Illinois Compiled Statutes, (1998), authorize and encourage intergovernmental cooperation; and WHEREAS, this Agreement is entered into pursuant to the Intergovernmental Cooperation provisions of Article VII, Section 10 of the 1970 Illinois Constitution and the Intergovernmental Cooperation Act, 5 ILCS 220/1, et seq.; and 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 manage the geographical data that is a critical component required to deliver government services, and the approval of the revisions to the Geographical Information Systems Membership Agreement will continue to allow Village staff to manage such data. Staff seeks to ensure proper usage and administration of the GIS program through the approval of the revised Membership Agreement. The Village President and Board of Trustees do hereby approve the Geographical Information Systems Membership Agreement which is attached hereto. Section 2. This Resolution shall be in full force and in effect from and after its passage and approval. -I- Packet Pg. 42 8.B.c AYES: NAYS: ABSENT: PASSED: 2018 APPROVED: ATTEST: Village Clerk Approved: Village President -2- Packet Pg. 43 8.B.c MEMBERSHIP AGREEMENT FOR A GEOGRAPHIC INFORMATION SYSTEM CONSORTIUM This Agreement is entered into this day of , 20, by and between the municipalities that have executed this Agreement pursuant to its terms (all municipalities are collectively referred to as "Parties") WITNESSETH: WHEREAS, Section 10 of Article VII of the Illinois Constitution of 1970 and Section 3 of the Illinois Intergovernmental Cooperation Act authorize and encourage the entering into of Intergovernmental Agreements between units of local government; WHEREAS, the Parties desire to enter into an Intergovernmental Agreement setting forth the responsibilities of the Parties with regard to the operation of a consortium to develop and share geographic information system information; WHEREAS, the Parties desire to limit the cost of developing geographic information systems for their communities by participating in group training, joint purchasing and development and innovation sharing; NOW, THEREFORE, in consideration of the mutual covenants of this Agreement and other good and valuable consideration, the Parties agree as follows: I. General Purpose The general purpose of this Agreement is to provide for an organization through which the Parties may jointly and cooperatively procure professional services for the establishment, operation and maintenance of a geographic information system for the use and benefit of the Parties. -3- Packet Pg. 44 8.B.c 11. Construction and Definitions Section 1. The language in the text of this Agreement shall be interpreted in accordance with the following rules of construction: (a) The singular number includes the plural number and the plural the singular, (b) The word "shall" is mandatory; the word "may" is permissive; and (c) The masculine gender includes the feminine and neuter Section 2. When the following words and phrases are used, they shall, for the purposes of this Agreement, have the meanings respectively ascribed to them in this Section, except when the context otherwise indicates. (a) "GEOGRAPHIC INFORMATION SYSTEM CONSORTIUM" or "GISC" means the organization created pursuant to this Agreement. (b) "GIS," means geographic information system. (c) "BOARD" means the Board of Directors of GISC, consisting of one (1) Director (and one (1) alternate Director) from each governmental unit, which is a member of GISC. (d) "CORPORATE AUTHORITIES" means the governing body of the member governmental unit. (e) "MEMBER" means a Governmental Unit, which enters into this Agreement and is, at any specific time not in default as set forth in this Agreement. (f) "FORMER MEMBER" means any entity, which was once a Member, but has either withdrawn from GISC or whose membership was terminated pursuant to this Agreement. (g) "UNIT OF LOCAL GOVERNMENT" or "GOVERNMENTAL UNIT" means and includes any political subdivision of the State of Illinois or any department or agency of the state government or any city, village or any taxing body. (h) "SOFTWARE" means computer programs, form designs, user manuals, data specifications and associated documentation. (i) "SERVICE PROVIDER" means any professional services firm(s) that GISC designates as the firm(s) to establish, operate, maintain or support geographic -4- Packet Pg. 45 8.B.c information systems, for the Members. (j) "SECONDARY SERVICE PROVIDER" means a Service Provider not limited to a supplier of software, hardware, mapping or other services. (k) "INTELLECTUAL PROPERTY" means any and all software, data or maps generated by or for GISC. Such intellectual property shall be considered privileged and confidential trade secrets and shall constitute valuable formulae, design and research data or which Members have given substantial consideration. III. Membership Section 1. Any Governmental Unit may be eligible to become a member of GISC. Section 2. A Governmental Unit desiring to be a member shall execute a counterpart of this Agreement and shall pay initial membership dues of a minimum of Four Thousand Dollars ($4,000) and a maximum of Twenty Thousand Dollars ($20,000) to be pro -rated in accordance with the formula contained in Exhibit A. Payment shall be made to the Secretary -Treasurer, or equivalent, of GISC to offset the cost of the legal and administrative expenses of the formation, operation and administration of GISC. Section 3. Members shall enter into a GIS service contract, with the Service Provider substantially conforming with the agreement attached in Exhibit B or as modified by the GISC Board, within one (1) year of signing this Agreement. Members are expected to enter into any agreements with Secondary Service Providers deemed necessary for the functioning of GISC within a reasonable time as determined by the Board of Directors. Members shall be subject to the provisions of this Agreement, including but not limited to Article XIV. Section 4. Any Governmental Unit desiring to enter into this Agreement may do so by the duly authorized execution of a counterpart of this Agreement by its proper officers. Thereupon, the clerk or other corresponding officer of the Governmental Unit shall file a duly executed copy of the Agreement, together with a certified copy of the authorizing resolution or other action, with the GISC President. The resolution authorizing the execution of the Agreement shall also designate the first Director and alternate for the Member. Section 5. The Charter Members shall be the Members consisting of Glencoe, Highland Park, Lincolnshire and Park Ridge. -5- Packet Pg. 46 8.B.c Section 6. Any Member joining GISC agrees, upon joining, that if it is to become a Former Member, it will be bound by all of the obligations of a Former Member as set forth in this Agreement. Section 7. Former members will require a favorable vote of two-thirds (2/3) majority of the Board of Directors in order to rejoin the GISC. IV. Board of Directors Section 1. The governing body of GISC shall be its Board of Directors. Each Member shall be entitled to one (1) Director, who shall have one (1) vote. Section 2. Each Member shall also be entitled to one Alternate Director who shall be entitled to attend meetings of the Board and who may vote in the absence of the Member's Director. Section 3. The Corporate Authorities of each Member shall appoint Directors and Alternate Directors. In order for GISC to develop data processing and management information systems of maximum value to Member Governmental Units, the Members shall appoint, as their Director and Alternate, a chief administrative officer, a department head and employees with significant management responsibility and experience. Directors and Alternates shall serve without compensation from GISC. Section 4. A vacancy shall immediately occur in the office of any Director upon his resignation, death, removal by the Corporate Authorities of the Member, or ceasing to be an employee of the Member. Article. V. Powers and Duties of the Board Section 1. The powers and duties of the Board shall include the powers set forth in this Section 2. It shall take such action, as it deems necessary and appropriate to accomplish the general purposes of the organization in negotiating with a Service Provider to determine annual rates and usage levels for the members and other ancillary powers to administer GISC Section 3. It may establish and collect membership dues. -6- Packet Pg. 47 8.B.c Section 4. It may establish and collect charges for its services to Members and to others. Section 5. It may exercise any other power necessary and incidental to the implementation of its powers and duties. VI. Officers Section 1. The officers of the Executive Board and their powers and duties are defined in the By -Laws. VII. Financial Matters Section 1. The fiscal year of GISC shall be the calendar year. Section 2. An annual budget for the next fiscal year shall be adopted by the Board at the annual meeting by December 31 st of each year. Copies shall be provided to the chief administrative officer of each Member. Section 3. The Board shall have authority to adjust cost sharing charges for all Members in an amount sufficient to provide the funds required by the budgets of GISC. Section 4. Billings for all charges shall be made by the Board and shall be due when rendered. Any Member whose charges have not been paid within 90 days after billing shall be in default and shall not be entitled to further voting privileges or to have its director hold any office on the Board and shall not use any GISC facilities or programs until such time as such Member is no longer in default. Members in default shall be subject to the provisions within this Agreement. In the event that such charges have not been paid within 90 days of such billing, such defaulting Member shall be deemed to have given, on such 90th day, notice of withdrawal from membership. In the event of a bona fide dispute between the Member and the Board as to the amount which is due and payable, the member shall nevertheless make such payment in order to preserve its status as a Member, but such payment may be made under protest and without prejudice to its right to dispute the amount of the charge and to pursue any legal remedies available to it. Withdrawal shall not relieve any such Member from its financial obligations as set forth in this Agreement. Section 5. Nothing contained in this Agreement shall prevent the Board from charging -7- Packet Pg. 48 8.B.c nonmembers for services rendered by GISC, on such basis, as the Board shall deem appropriate. Section 6. It is anticipated that certain Members may be in a position to extend special financial assistance to GISC in the form of grants. The Board may credit any such grants against any charges, which the granting Member would otherwise have to pay. The Board may also enter into an agreement, as a condition to any such grant, that it will credit all or a portion of such grant towards charges, which have been made or in the future may be made against one or more specified Members. Section 7. The Board, in accordance with procedures established in the By -Laws may expend board funds. The Board must authorize all expenditures by simple majority. VIIL Termination of Membership Section 1. Failure to enter into an agreement with the Service Provider within one (1) year of GISC's designation of the Service Provider shall be cause for the termination of membership. A 30-day written notice will be given to a Member that fails to enter into an agreement with the Service Provider as provided in this Section. Upon the failure to enter into an agreement at the end of the thirty -day (30) notice period, its membership shall be terminated. Section 2. Failure to enter into an agreement within thirty 30 days of expiration of the previous agreement with Service Provider shall result in membership termination. Section 3. A member may be terminated for cause based on an affirmative vote of two- thirds (2/3) of the Board of Directors. Section 4. Upon termination of any Member, the Member shall be responsible for: (a) All of its pro -rated share of any obligations; (b) Its share of all charges to the effective date of termination; and (c) Any contractual obligations it has separately incurred with GISC or the Service Provider. Section 5. A Member terminated from membership at a time when such termination does not result in dissolution of GISC, shall forfeit its claim to any assets of GISC. Any terminated Member shall be subject to the provisions described elsewhere in this agreement. -8- Packet Pg. 49 8.B.c IX. Withdrawal Section 1. Any Member may at any time give written notice of withdrawal from GISC The nonpayment of charges as set forth in this Agreement or the refusal or declination of any member to be bound by any obligation to GISC shall constitute written notice of withdrawal (a) Actual withdrawal shall not take effect for a period of six (6) months from the date of such notification. (b) Upon effective withdrawal the withdrawing member shall continue to be responsible for: (1) All of its pro -rated share of any obligations; (ii) Its share of all charges to the effective date of termination; (iii) Any contractual obligations it has separately incurred with GISC or the Service Provider(s). Section 2. A Member withdrawing from membership at a time when such withdrawal does not result in dissolution of GISC shall forfeit its claim to any assets of GISC. Any Member that withdraws shall be subject to the provisions of this Agreement. In addition, any Member withdrawing shall promptly remove, at its own expense, any and all software, maps or other data that was not developed exclusively for the Member's benefit, except under terms as provided for elsewhere in this Agreement. The withdrawing Member shall, within thirty (30) days of withdrawal, file a certification with the Board, verifying compliance with this Section. X. Dissolution Section 1. GISC shall be dissolved whenever: (a) A sufficient number of Members withdraw from GISC to reduce the total number of Members to less than two (2) or (b) By two-thirds (2/3) vote of all Directors. Section 2. In the event of dissolution, the Board shall determine the procedures necessary to affect the dissolution and shall provide for the taking of such measures as promptly as circumstances permit subject to the provisions of this Agreement. Section 3. Upon dissolution, after payment of all obligations the remaining assets of -9- Packet Pg. 50 8.B.c GISC shall be distributed among the then existing Members in proportion to their contributions to GISC during the entire period of such Member's membership, as determined by the Board. The computer software that GISC developed for its membership shall be available to the Members, subject to such reasonable rules and regulations, as the Board shall determine. Section 4. If, upon dissolution, there is an organizational deficit, such deficit shall be charged to and paid by the Members and Former Member in accordance with obligations as described in Article IX on a pro-rata basis, the pro-rata basis is calculated from the Members' contributions to GISC during the two (2) years preceding the date of the vote to dissolve. Section 5. In the event of dissolution the following provisions shall govern the distribution of computer software owned by GISC: (a) All such software shall be an asset of GISC. (b) A Member may use any software developed during its membership in accordance with this agreement, upon: (i) Paying any unpaid sums due GISC, (ii) Paying the costs of taking such software, and (iii) Complying with reasonable rules and regulations of the Board relating to the taping and use of such software. Such rules and regulations may include a reasonable time within which any Member must take such software. XI. General Conditions Section 1. Notice. All notices hereunder shall be in writing, and shall be deemed given when delivered in person or by United States certified mail, with return receipt requested, and if mailed, with postage prepaid. All notices shall be addressed as follows: If to GISC: President of GISC With a copy to the GISC Secretary -Treasurer, or equivalent. -1 0- Packet Pg. 51 8.B.c If to Member: Each party shall have the right to designate other addresses for service of notices, provided notice of change of address is duly given. Section 2. The Parties certify that they are not barred from entering into this Agreement as a result of violations of either Section 33E-3 or Section 33E-4 of the Illinois Criminal Code and that they each have a written sexual harassment policy in place in full compliance with 775 II CS 5i2-105(A)(4). XIL Duration This agreement shall continue in effect indefinitely, until terminated in accordance with its terms or until GISC is dissolved. XIII. Member Software Usage Section 1. No Member or Former Member shall: (a) Permit any other parties to use, modify, translate, reverse engineer, decompile, disassemble (except to the extent applicable laws specifically prohibit such restriction) or create derivative works based on the software; (b) Copy the software, unless part of normal backup procedures; (c) Sell, rent, lease, license, give away or grant a security interest in or otherwise transfer rights to the software; or (d) Remove any proprietary notices or labels on the software without written permission from the Board. Section 2. In the event of default, withdrawal or termination of membership of a Member, that Member may use, under license granted by the Board, any software developed during its membership upon: -1 l- Packet Pg. 52 8.B.c (a) Paying to the Board any unpaid sums due GISC and (b) Paying any reasonable costs established by the Board for licensing such software. XIV. Service Provider Section 1. For the purposes of this article, the Service Provider is defined as the Service Provider and Secondary Service Provider. Section 2. The term of any Service Provider shall be as set forth in the Service Provider Agreement. Section 3. The Board may at any time by a majority vote name a new Service Provider, whose term shall begin at such time as the Board may authorize. Section 4. A Service Provider's term shall be renewed upon such terms as the Board may approve. Section 5. The Board may terminate the services of a Service Provider at any time, subject only to the Service Provider agreement. Section 6. The Board may enter into agreements with more than one Service Provider if it deems it appropriate to do so. XV. Intellectual Property Section 1. Members agree that no assignments, licenses, sales, authorization of reuse by others, giveaways, transfer or any other grant of Intellectual Property rights will be made to any third party without written permission from the Board. Section 2. It is understood that this Agreement does not grant to any Member or any employees, partners or other business associates thereof, any rights in any Intellectual Property or any inherent protectable interests, except those specifically provided by this Agreement. XVI. Execution of Agreement This Agreement may be executed in any number of counterparts, each of which shall for all purposes be deemed to be an original; and all such counterparts, or as many of them as GISC and -12- Packet Pg. 53 8.B.c the Members or additional Members shall preserve undestroyed, shall together constitute but one and the same instrument. THE REST OF THIS PAGE IS INTENTIONALLY LEFT BLANK. -13- Packet Pg. 54 8.B.c EXHIBIT A INITIAL MEMBERSHIP DUES FORMULA Membership Fee = Basis x Allocation Where: Basis = $20,000 Allocation = Calculated by Consortium for member based on size, density, and other considerations Fee Illustration Allocation Membership Fee -------------------------------------- 0% NA 20% $4,000 30% $6,000 40% $8,000 50% $10,000 60% $12,000 70% $14,000 80% $16,000 90% $18,000 100% $20,000 -1 4- Packet Pg. 55 8.B.c EXHIBIT B GIS Consortium Service Provider Contract U -1 5- Packet Pg. 56 8.B.c IN WITNESS WHEREOF, the undersigned have caused this Agreement for the Creation of a Geographic Information System Consortium to be executed in the Members respective name, and have caused this Agreement for the Creation of a Geographic Information System Consortium to be attested, all by their duly authorized officers and representatives, and have caused the Agreement for the Creation of a Geographic Information System Consortium to be dated this day of, 20 Its: ATTEST: Village/City Clerk Seal of Packet Pg. 57 8.0 Resolution No. R-2018-25 : Resolution Ceding the 2018 Unused Private Activity Bond Volume Cap of the Village of Buffalo Grove (Including Volume Cap Transferred from Other Lake County Home Rule Units) to Lake County ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Recommendation of Action pp ll Staff recommends approval. SUMMARY: Buffalo Grove is the host of the Lake County Partners Private Activity Bond Clearinghouse. The resolution is required annually so that unused funds can be transferred over to the next year and used in the future. ATTACHMENTS: • Resolution 2018 (DOCX) • Allocation (PDF) Trustee Liaison Ottenheimer Monday, December 3, 2018 Staff Contact Chris Stilling, Community Development Updated: 11/28/2018 2:05 PM Page 1 Packet Pg. 58 8.C.a RESOLUTION NO. 2018- A RESOLUTION CEDING THE 2018 UNUSED PRIVATE ACTIVITY BOND VOLUME CAP OF THE VILLAGE OF BUFFALO GROVE (INCLUDING VOLUME CAP TRANSFERRED FROM OTHER LAKE COUNTY HOME RULE UNITS) TO LAKE COUNTY. WHEREAS, the Village of Buffalo Grove, Cook and Lake Counties, Illinois (the "Village") is a municipality and a home rule unit of government duly organized and validly existing under Section 6(a) of Article VII of the 1970 Constitution and laws of the State of Illinois; and WHEREAS, in order to facilitate economic development both in the Village of Buffalo Grove and in Lake County, Illinois, the Village has received Volume Cap from the Lake County Home Rule Municipalities in the amounts identified in Exhibit A to consolidate management under control of a single Home Rule entity in cooperation with Lake County Partners Private Activity Bond Clearinghouse (the "PABC"); and WHEREAS, tax exempt private activity bonds provide for opportunities to increase business and commerce and relieve conditions of unemployment; and WHEREAS, the PABC has $39,196,505 of calendar year 2018 unused Volume Cap available from Lake County Home Rule Units; and WHEREAS, the PABC has recommended that it is in the best interest of the Village of Buffalo Grove to transfer $39,196,505 of unused Volume Cap to Lake County, Illinois and thereby permit Lake County to issue tax-exempt private activity bonds to finance multi -family projects; and WHEREAS, it is in the best interest of the Village, Lake County Home Rule Municipalities, and Lake County Partners to collect the anticipated 1.0% Volume Cap fee as soon as possible; and WHEREAS, the Village will report this transfer of $39,196,505 of unused Volume Cap to Lake County, Illinois to the State of Illinois Bureau of the Budget as soon as reasonably possible; and NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF THE VILLAGE OF BUFFALO GROVE: Section 1. That the Village of Buffalo Grove hereby transfers $39,196,505 of unused Volume Cap to Lake County, Illinois. Section 2. The PABC and the Village shall both retain a copy of this Resolution in their records for a minimum of 30 years. Notice of this Resolution together with a copy of this Resolution shall be given in writing by the Village after passage and approval hereof. Section 3. That the officials of the Village are hereby authorized, empowered, and directed to take all necessary or advisable actions concerning the execution and implementation of this Resolution. Section 4. That this Resolution shall be in full force and effect from and after its passage and approval according to law. Packet Pg. 59 8.C.a Passed and approved this day of , 2018. AYES: NAYES: ABSENT: ADOPTED: 2018. APPROVED: .2018. Village President ATTEST: Village Clerk Packet Pg. 60 eLunlon pu08 Aj!AIj3V a;eniad posnun 860Z ay; 6uipao uoi;niosaa : 5Z-960Z-M) uoi;eoolld quamloe;;d U 06 Lf 1 O N L() N CO N 0') i M EA O H3 , u 5 C � Iz C Lo O U 0 O M O O N O C\T 00 U M C M .O fA C O a) m OC O p O O .� L O Cn O- O T T 0 .Eb F N p d `O y6 N G T L _ T Z H U H > O Np 999 W C,4 N . 9 M �oOC�oc� O Ln N co co CO co d) W M2 00 W W'9 W d 0 N 0 N O N N.V LL 0 N 0 N 0 N 0 N W O N O N W O N N V M M W W OD OD CO CO CO CO CO CO CO co M O O O O O O 000000 N O O N N N N N O N N N N N N O N M Cl) 't N N't M tit N N co 'a M O Lo Lo Lo LO Lo Lo O O O �� O W) N CO N 1- O _O 1` 1` N h LO I- M a7 O N O (0 O M M 00 h N CO M CO IQ y (0 1-- Lo Lo N O"t co (D CO (0 M (0 (0 Lo _M 00N N O M (O CO N O Lo M LO O M O N Lo (.0 O 1. 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N r- 00 LO 0) N M m N N CO E N W O coO O N U d m a, O U 0 N R m U N R U E O C m 7 a O m O f6 U j 4 p C.D -6 m LLi '6 w= N N C_ m .V L a) Y N - C m 00 r of Y 7 Q y m �, J= 0 V E 0 0 '- N m m m LL C m U U -O p Y M d= O O C N N E 7 L N N N C 7 .L-. 0 Y O C 7 m f6 0> m m 7 m❑ 0 = m —1J m m J J � Z m d C' m >� 0 H co Cb a a� <.i a 8.D Action Item : Tents and Rental Equipment for Buffalo Grove Days 2019 ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval. SUMMARY: Staff recommends authorizing the Village Manager to execute an agreement with Indestructo Rental Company for Tent and Equipment Rental Services for the 2019 Buffalo Grove Days event at a price not to exceed, $25,646.60. ATTACHMENTS: • Memo Tents and Equipment (DOCX) • RFPTAB Tents 2019 (PDF) Trustee Liaison Stein Monday, December 3, 2018 Staff Contact Brett Robinson, Finance Updated: 11/29/2018 3:24 PM Page 1 Packet Pg. 62 8.D.a A1, L AGE )F MEMORANDUM DATE: November 29, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager Mike Reynolds, Public Works Director SUBJECT: Tent and Equipment Rental Background Staff released a request for proposals for Tents and Equipment rentals for Buffalo Grove Days. Three proposals were received and reviewed. Based upon, reference checks, cost, and past performance, staff would recommend an award of contract to Indestructo Rental Company in an amount not to exceed $25,646.60. The contract would be for three years with two possible 2 year extensions. An escalation limiter of 3% or the most recent 12 month CPI all urban consumers, whichever is less, is part of the contract. A tabulation of costs is attached to this memo. Indestructo Rental has been providing and setting up tents and associated equipment for the Buffalo Grove Days event for over 20 years. Both staff and volunteers are pleased with the service and equipment supplied for the event. Recommendation Staff recommends authorizing the Village Manager to execute an agreement with Indestructo Rental Company for Tent and Equipment Rental Services for the 2019 Buffalo Grove Days event at a price not to exceed, $25,646.60. 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V a O O O O L -B L L O O O O U C U U 0 0 0 @ o o U .NE @ U U U fY U U x @ ro o U) r 0 @ @ @ U E .m. m 0 IL li b o m m o am cD o 0 0 0 0 0 0 0 0 0 - a' @ m °' c �3 U N C C X X X X X X X X X X X X r B a E C C @ H U) U) O U O O m O O O O O O O O O O O O O X @ X >@ m (o tl' M M N (D (D m - - a. - - V > C O U @ ❑ @ 2 O J N d' o : D m v O N V N O N N N E H E9 r V N M M N (00 r- r r M r N V tD M M M EA d3 H3 O N O O O N N N U U U @ @ @ [if [If [if 8.E Action Item : Pyrotechnic Services for the Fourth of July 2019 ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends approval. SUMMARY: Staff requests the Village Board authorize the Village Manager to negotiate and execute an agreement with Melrose Pyrotechnics for a July 4t" 2019 Fireworks display at a price not to exceed, $26,500. ATTACHMENTS: • Memo Fireworks (DOCX) • Melrose SoP (PDF) • Melrose Letter(PDF) Trustee Liaison Ottenheimer Monday, December 3, 2018 Staff Contact Brett Robinson, Finance Updated: 11/26/2018 11:39 AM Page 1 Packet Pg. 65 8.E.a DATE: November 28, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager William Baker, Fire Chief SUBJECT: Pyrotechnic Services rn 0 N Background a Staff released a request for proposals for Pyrotechnic Services for the Village of Buffalo Grove for the 4th An 0 of July. Staff reached out to several providers. Only one company responded to the request for proposals, y Melrose Pyrotechnics, Inc., the Village's current provider. o 3 Staff followed up with the other Pyrotechnic firms and asked if they would provide a reason for the non- L response. Companies responded that they did not have the staffing to provide for an additional show on LL the Fourth of July. �n Melrose has proposed a rate not to exceed $26,500 for each of the next three years, future pricing for possible extensions will be negotiated prior to any extension. When queried as to the reasoning for an increase in pricing over 2018 costs Melrose provided the attached response. Additionally challenges to the current pyrotechnic supply chain are summarized well in an article by the Washington Post. Staff will continue to seek sponsors for the event as has been done in prior years, in order to defray costs. Over the past three years staff has received at least $5000 each year in sponsorships for this event. The Village has had an excellent working relationship with Melrose Pyrotechnics ("Melrose") for more than fifteen years. Melrose is based in Kingsbury, Indiana. They are the recipient of a number of global awards including 1st Place, Jinshan International Beach Music Fireworks Festival, Shanghai, China (2014), 1st Place, International Fireworks Competition, Huis Ten Bosch, Japan (2014), 2nd Place in the Hanabi World Cup in Nagasaki, Japan in 2011, 1st Place in the Hanabi World Cup in Nagasaki, Japan in 2010, and 3rd Place in the L'International des Feux Loto-Quebec in 2009. They also have voluminous local and noteworthy contracts including the City of Chicago, Navy Pier and Chicago Bears. After reviewing the proposal provided by Melrose and discussing the proposed pricing structure, staff would recommend authorizing the Village Manager to negotiate and execute an agreement with Melrose Pyrotechnics. The Pyrotechnic Services Contract would be a three year agreement (2019, 2020, and 2021) with two possible 2 year extensions. The Village's Fire Prevention staff is in full support of and award of contract to Melrose due to their safety record, electronic system reliability, quality fireworks, emergency preparedness, and overall responsiveness. Recommendation Staff recommends authorizing the Village Manager to negotiate and execute an agreement with Melrose Pyrotechnics for a July 4t" 2019 Fireworks display at a price not to exceed, $26,500. Packet Pg. 66 zmzeffllwy� I wd 1III 101I I110 11 4=1 N The undersigned, declares that it has carefully examined the Scope of Services, the Pyrotechnic Services RFP, and all other documents referred to or mentioned in the Services Agreement and it proposes and agrees, if this Proposal is accepted, that it will contract with the Village, in the form of the Services Agreement attached, to complete the Work titled "Pyrotechnic Services", and that it will take in full payment therefore the sums set forth in the following Schedule of Prices. If your firm provides additional optional services please attach a page describing the optional service and the cost for that service as well as any ongoing costs for that service. Do you agree that escalating prices shall be no more than the Consumer Price Index for All Urban Consumers (CPI-U) in the Chicago area or 3.5%, whichever is less, for a possible first and second, contract extensions? (Please initial) Yes No X 9RIM Date --�, , W (Sign here) R. Wynn Cramer (Print Name) If No, then provide with your submittal proposed escalation language. Wynn@Me[rosepyro.com E-mail THIS PAGE IS TO BE SUBMITTED ON OR BEFORE OCTOBER 1,7,2018AT 10=AM SEPARATE AND APART FROM THE PROPOSAL PACKET IN SEALED ENVELOPE, FAILURE TO DO SO MAY RESULT IN THE DISQUALIFICATION OF THE CONSULTANT'S PROPOSAL. 6 Note: Contract Extension pricing is an estimate based upon current market conons. Pricilig --nay change favorably in the future if market conditions improve. I Packet Pg. 67 8.E.c P Y R O T E C H N I C S' Mr. Brett Robinson Purchasing Manager Buffalo Grove July 41h Buffalo Grove, IL November 13, 2018 Dear Brett, N �o The majority of all the fireworks produced in the world come from China. Starting last year, the CL government of China began eliminating over half of all the manufacturers in the country. We have been told by our suppliers, that the government wants more control over the companies producing the o fireworks and to improve the safety of manufacturing. i- This entire process has increased the demand for the fireworks produced by the existing manufacturers. a) We have had long term relationships with several manufacturers and every one of them have raised 0 their prices pretty significantly. The suppliers feel that prices will continue to rise in the future. 0 L If you have any questions, please call me at your convenience. 2 Sincerely, U a Wynn Cramer Melrose Pyrotechnics I Kingsbury Industrial Park RO, Box 302 Kingsbury, IN 46345 719-393.5577 800 771..7976 F 21 9- 393�-5,,710 01 ,.775-7 76 rl elrosepyro,com Packet Pg. 68 8.F Action Item : Award of Bid Elevator Inspections ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends approval. SUMMARY: Staff recommends the Village Board authorize the Village Manager to execute an agreement with Elevator Inspection Services (EIS) for elevator inspections in accordance with the Illinois Governmental Joint Purchasing Act (30 ILCS 525/0.01 et seq.), pending review and approval of the Agreement by the Village Attorney. ATTACHMENTS: • Memo Elevator Inspections (DOCX) • Bid Tab (PDF) • Lake County BID questions 2018 (PDF) Trustee Liaison Staff Contact Weidenfeld Brett Robinson, Finance Monday, December 3, 2018 Updated: 11/26/2018 11:46 AM Page 1 Packet Pg. 69 8.F.a A1, L AGE )F MEMORANDUM DATE: November 28, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager Chris Stilling Community Development Director SUBJECT: Elevator Inspections Background In partnership with Lake County the Village sought bids for elevator inspections. Lake County received two bids, one from Thompson Elevator Inspection Services and another from Elevator Inspection Services (EIS). After a review of pricing and a round of follow-up questions, Lake County Purchasing recommended an award of bid to EIS. Staff reviewed the recommendation and based upon the amount of elevators in place versus predicted new construction concurred with Lake County's recommendation. It should also be noted that EIS has been under contract with the Village since 2014 and has performed satisfactorily. The charges for the inspections are a part of the fee and fine schedule and are passed on to the building owner; there is no direct cost to the Village as part of this contract. Recommendation Staff recommends the Village Board authorize the Village Manager to execute an agreement with Elevator Inspection Services (EIS) for elevator inspections in accordance with the Illinois Governmental Joint Purchasing Act (30 ILCS 525/0.01 et seq.) Attachments: Bid Tabulation Bid Q/A w Packet Pg. 70 (suoiloodsul .10jeAa13) 4e1 p!13 :IuaLuqoe;;V 0 0 o 4s c 0 c 0 0 0 0 0 co -E 3 2 uov 0 1� —0 =m > Z 0 0 .0 16 U 5 0 00 CO D c Qj > to c V, — Ln a CL 0 w 0 V 00 ,4 M 0 > . CO 2 m . m 10 8.F.c EIS / Elevator Inspection Services October 17, 2018 Dear Ms. Brines: In response to your earlier email, this purpose of letter is to clarify your questions regarding Bid #18156. Question: 1. Please clarify does the first year free apply only to the agencies listed in the bid location (Group 1 -8)? How does section 24. Joint Purchasing on page 9 of the bid document apply to the first -year free concept included in your bid? Clarification: Yes, the "first year free" benefit is offered only to the municipalities listed on page 11 of the Bid Document. In addition, any other municipalities who wish to join the consortium at this time will also qualify for this benefit. To further clarify; the routine inspections in a twelve- month period (maximum two) will be performed at no cost to the respective municipality. This benefit it is not intended for re -inspections. In accordance with Section 24 (as we understand it's meaning), EIS will invoice each municipality separately. We will provide each municipality an invoice illustrating each conveyance inspected and show a zero amount for each. Question: 2. Is the first year free only for the estimated amount of inspections list on page 11 of the bid document? Please clarify if an agency requires more inspections that the estimated number listed; will there be a cost for inspections that exceed the estimated number? Clarification: The dollar amount savings for each municipality was calculated from the data provided in the bid document page 11. No, if the data is incorrect and more inspections are required, the savings amount will increase or decrease if the unit count is less than listed on page 11. Question: 3. Why is EIS offering to not being paid the first year of the contract? As stated on page 3 of the bid estimated loss to EIS is $42,720. Please explain further. 5 STRATFORD COURT • INDIAN HEAD PARK IL 60525 708-784-9438 • V,'\G'W.E1.hV 1TOR-1NSPECTTON.COM • 708-246-2342 FAX Packet Pg. 72 8.F.c — 2 — October 17, 2018 Explanation: There are many reasons EIS is offering a "first year free" benefit. a, The Lake County Consortium is a valued customer, we do not want to lose this business. b, EIS is hoping our offer will attract other communities to join the consortium. c, EIS has an increased labor force in the area allowing us to better serve our customers. d, EIS is fortunate to perform over 19,000 inspections annually. This portfolio allows us the financial freedom to offer special benefits. I am hopeful I addressed your concerns clearly and completely. c 0 Kind Regards _ a c Cynthia Turk 0 General Manager w Packet Pg. 73 8.G Action Item : Authorization to Seek Competitive Bids for Various Projects ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval. SUMMARY: Staff requests Authorization to Bid for the various Fiscal Year 2019 projects as further detailed in the attached memo. ATTACHMENTS: • Auth to bid 2019 memo (DOCX) Trustee Liaison Johnson, Stein Monday, December 3, 2018 Staff Contact Brett Robinson, Finance Updated: 11/28/2018 1:53 PM Page 1 Packet Pg. 74 8.G.a 1,1 F �13UFFALO GROVE DATE: November 9, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager RE: Authorization to Bid 2019 Background Is In prior years, staff would bring before the Village Board numerous projects requesting authorization to bid each project separately. As many of those projects either were performed on an annual basis or were scheduled well in advance, staff believes it would be more efficient to bring most of these projects forward for authorization to seek competitive bids as a single agenda item. The following projects are routinely bid on an annual basis, purchased through joint bids, or are part of the CIP program and are planned to be procured in Fiscal Year 2019, as such staff would request the Village Board provide Authorization to Bid for each of these projects. Each bid document will be reviewed by the Village Attorney prior to release and each listed project will be brought back before the Village Board with a request for an award of contract/award of agreement. Recommendation Staff requests Authorization to Bid or seek Competitive Proposals for the below listed 2019 fiscal year projects. Projects / Procurements Project Start Date Project Completion Date Engineering Bike Path Parking Lot Imp 5/1/2019 8/1/2019 Collector Route Maintenance 1/1/2019 12/31/2019 Crack Sealing 4/15/2019 8/31/2019 Sanitary Sewer Rehabilitation/Repair TBD Sewer Televising 1/1/2019 1/1/2023 Sidewalk Replacement 6/1/2019 8/15/2019 Storm Sewer Rehabilitation/Repair 4/15/2019 7/31/2019 Street - Roadway Resurfacing TBD Street Maintenance 5/1/2019 9/1/2019 Street Roadway Reconstruction 4/15/2019 7/31/2019 Street Striping 5/1/2019 8/31/2019 Water Main Rehabilitation/Repair I TBD Public Works Contract Utility Repair TBD Contract Vehicle Repair TBD Custodial 12/31/2019 12/31/2025 Chatham Lift Station Rehab 4/1/2019 10/1/2019 Joint Purchase Salt - count 3/1/2019 3/1/2020 Joint Purchase Salt - state 4/1 /2019 4/1/2020' Page 1 of 2 Packet Pg. 75 8.G.a Projects / Procurements Project Start Date Project Completion Date Landscaping Services 4/1/2019 12/31/2019 MPI — Leak Detection 12/31/2019 MPI Project- Cold Patch 2/1/2019 3/1/2020 Parkway Tree Replacement TBD Pest Control TBD Pump House Repairs and Security Improvements TBD SCADA Services 2/27/2019 12/31/2020 Street Light Maintenance 1 12/31/2019 1 12/31/2020 Police Access Control Improvements TBD AV Improvements Police Training Room 5/1/2019 8/1/2019 Emergency Lighting 12/31/2019 12/31/2024 Morgue Transport 1 6/4/2019 1 6/4/2022 rn 0 N 0 m 0 L- a. 0 .I- M m 0 c 0 �a N 'i O t a Page 2 of 2 Packet Pg. 76 8.H Action Item : Authorization to Waive Bids and Seek Competitive Proposals Projects for FY 2019 ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval. SUMMARY: Staff requests authorization to waive bids for a limited number of fiscal year 2019 projects and seek competitive proposals as further detailed in the attached memo. ATTACHMENTS: • Auth to waive bids 2019 memo(DOCX) Trustee Liaison Stein Monday, December 3, 2018 Staff Contact Brett Robinson, Finance Updated: 11/29/2018 3:32 PM Page 1 Packet Pg. 77 8.H.a VILLAGE OF I13 F F GIII DATE: November 9, 2018 TO: Dane Bragg, Village Manager FROM: Brett Robinson, Purchasing Manager RE: Authorization to Waive Bids and seek Proposals 2019 Background Is In prior years, staff would bring before the Village Board numerous projects requesting authorization to bid each project separately. As many of those projects were either performed on an annual basis or were scheduled well in advance, staff believes it would be more efficient to bring most of these projects forward for authorization to waive bids and seek competitive proposals or negotiate services as a single agenda item. The following projects are part of the CIP program or are planned to be procured in Fiscal Year 2019, as such staff would request the Village Board provide Authorization to waive bids on each of these projects. Each Request for Proposal document will be reviewed by the Village Attorney prior to release and each listed project will be brought back before the Village Board with a request for an award of contract/award of agreement. Recommendation Staff requests Authorization to seek Competitive Proposals or Negotiate for the below listed 2019 fiscal year projects. low Refuse and Recycling Community Development RFP - Negotiation Fire Plan Review Community Development RFP Comprehensive Plan Community Development RFP Bernard Phase I Study Engineering RF Qualifications Construction Services Engineering RF Qualifications Storm water Master Plan Engineering RF Qualifications Banking Services Finance RFP Utility Bill Printing Finance Possible Joint RFP Banking Services Finance RFP Credit Card Processing Finance Negotiation Bus Service BGDays Finance Negotiation Sound and Lighting BGDays Finance Negotiation Cable Franchise OVM Consortium - Negotiation IT Service OVM Negotiation Electric and Gas Supply Public Works Negotiation Asset Management Software Public Works Negotiation SCADA Support & Maintenance Public Works RFP - Negotiation Metra Sealcoating Public Works RFP —Joint w/Park District All listed dates are tentative Page 1 of 1 Packet Pg. 78 8.1 Action Item : Certificate of Initial Acceptance and Approval: Metro Self Storage Development Improvements ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval to begin the one year maintenance period for the completed development. SUMMARY: Attached is the Certificate of Initial Acceptance for the Metro Self Storage development located at 847 Deerfield Road. Staff recommends approval to begin the one year maintenance period on December 3rd, 2018. ATTACHMENTS: • acceptance memo Metro 18-1121 (DOCX) • Certificate of Initial Acceptance Metro Storage (DOCX) Trustee Liaison Smith Monday, December 3, 2018 Staff Contact Darren Monico, Public Works Updated: 11/26/2018 11:49 AM Page 1 Packet Pg. 79 A1, L AGE )F MEMORANDUM DATE: November21, 2018 TO: Dane Bragg, Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Metro Self Storage Certificate of Initial Acceptance The Developer of Metro Self Storage has completed the required improvements and the development will be moved to the one year maintenance period beginning December 3rd, 2018. Staff recommends approval of the approval of the Certificate of Initial Acceptance for the Development Packet Pg. 80 VILLAGE OF BUFFALO GROVE CERTIFICATE OF INITIAL ACCEPTANCE AND APPROVAL SUBMIT COMPLETED FORM ALONG WITH ONE MYLAR AND TWO SETS OF "AS -BUILT" PLANS ALL INFORMATION MUST BE TYPED. SUBDIVISION Metro Self Storage DEVELOPER UNIT NO. N/A Dedicated Public Right of Way (if any): N/A Description of Public Improvements: N/A LOCATION 847 Deerfield Description of Private Improvements: Self Storage building and property including the entrance drive, parking lot with curb, gutter, lot lights, landscaping, sanitary service, water main service, storm sewer, and stormwater detention basin. One -Year Maintenance Guarantee: Letter of Credit DESIGN ENGINEER'S CERTIFICATION To the best of my knowledge and belief, the construction of the improvements described above have been completed in accordance with the approved plans and specifications, and items indicated on the Final Punch List dated which was prepared by the Village of Buffalo Grove have been completed. Engineer's Signature & Seal OWNER'S/DEVELOPER'S CERTIFICATION O All improvements have been completed and are hereby presented for initial Acceptance and Conveyance to the Village of Buffalo Grove. I also herewith acknowledge my responsibility to provide a one-year Guarantee to cover workmanship, materials, and maintenance for all improvements referred to herein. The undersigned Owner does hereby convey and deliver to the Village of Buffalo Grove the foregoing listed public improvements and does hereby covenant that said improvements are free of all encumbrances and does hereby warrant and will defend the same against the claims and demands of all persons. Owner's Signature Owner's Name Company Name Page 1 of 2 Packet Pg. 81 MUNICIPAL INSPECTOR'S CERTIFICATION I/we hereby certify that I/we have regularly inspected the above described unit(s) of the above described Subdivision during the progress of construction and to the best of my/our knowledge; the work has been completed in conformance with the approved plans and specifications. Date Municipal Inspector Date Municipal Inspector VILLAGE ENGINEER'S CERTIFICATION I hereby certify that the Division of Engineering Services has reviewed the above described unit(s) of the above described Subdivision and find them in conformance with the applicable Village ordinances, codes, and agreements. Date Village Engineer PUBLIC WORK'S CERTIFICATION I hereby certify that the Department of Public Works has inspected all public improvements described above and find them in proper condition for acceptance for maintenance by this Department. Date Director of Public Works VILLAGE MANAGER'S CERTIFICATION I hereby certify that all applicable Village ordinances, codes, and special agreements have been complied with by the Owner of the above described Subdivision. Date Village Manager ACCEPTANCE OF PUBLIC IMPROVEMENTS The Village of Buffalo Grove does hereby approve and accept for ownership the above described public improvements subject to the one-year Guarantee by the Developer covering all materials, workmanship, and maintenance. Village Board of Trustees Action: Date Date Page No. Village President Page 2 of 2 6/22/04 Packet Pg. 82 8.J Action Item : Certificate of Initial Acceptance and Approval: Prairie Landing Development ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval to begin the one year maintenance period starting December 3rd. SUMMARY: Attached is the Certificate of Initial Acceptance for the Prairie Landing development located at the northeast corner of Route 22 and Prairie Road. Staff recommends approval to begin the one year maintenance period on December 3rd, 2018. ATTACHMENTS: • acceptance memo Prairie Landing 18-1121 (DOCX) • Certificate of Initial Acceptance Prairie Landing (PDF) Trustee Liaison Smith Monday, December 3, 2018 Staff Contact Darren Monico, Public Works Updated: 11/26/2018 11:52 AM Page 1 Packet Pg. 83 8.J.a A1, L AGE )F MEMORANDUM DATE: November21, 2018 TO: Dane Bragg, Village Manager FROM: Darren Monico, Village Engineer SUBJECT: Prairie Landing Certificate of Initial Acceptance The Developer of Prairie Landings located at the northeast corner of Route 22 and Prairie Road has completed the required improvements and the development will be moved to the one year maintenance period beginning December 3rd, 2018. Staff recommends approval of the approval of the Certificate of Initial Acceptance for the Development Packet Pg. 84 VILLAGE 0FBUFFALO GROVE CERTIFICATE DFINITIAL ACCEPTANCE AND APPROVAL SUBMIT COMPLETED FORM ALONG WITH ONE MYL4RAND TWO SETS OF "AS -BUILT" PLANS. ALL INFORMATION MUST BE TYPED. SUBDIVISION Prairie Landing DEVELOPER UNIT NO. LOCATION Route 22 and Prairie Road Dedicated Public Right of Way (if any): Chelsey Street Description ofPublic Improvements: Road pavement, water main, sanita[y sewer, storm sewer, street light, sidewalks, and parkway trees. Description ofPrivate Improvements: storm sewer services, water services, and sanita[y sewer services. One -Year Maintenance Guarantee: Letter of Credit DESIGN ENGINEER'S CERTIFICATION To the best of my knowledge and belief, the construction of the improvements described above have been uzmp|mhad in accordance with the approved plans and specifioaUons, and items indicated on the Final Punch List dated . which was prepared by the Village of Buffalo Grove have been completed. ""M SSION Engin66r's Signature & Seal ENGINEER aF OWNER'S/DEVELOPER'S CERTIFICATION EXPIRES 11/30/19 All improvements have been completed and are hereby presented for initial Acceptance and Conveyance tothe Village ofBuffalo Grove. ) also herewith acknowledge my responsibility to provide one-year Guarantee to cover workmanship, materials, and maintenance for all improvements referred to herein. The undersigned Owner does hereby convey and deliver to the Village of Buffalo Grove the foregoing listed public improvements and does hereby covenant that said improvements are free of all encumbrances and does hereby warrant and will defend the same against the claims and demands ofall C]vvney9 S-ighature Company Name Page 1 of 2 Packet Pg. 85 MUNICIPAL INSPECTOR'S CERTIFICATION Kwe hereby certify that |/we have regularly inspected the above described unit(s) of the above described Subdivision during the progress of construction and to the beat of my/our knowledge; the work has been completed inconformance with the approved plans and specifications. Date Municipal Inspector VILLAGE ENGINEER'S CERTIFICATION | hereby certify that the Division of Engineering Services has reviewed the above described unit(e) of the above described Subdivision and find them in conformance with the applicable Village ordinances, codes, and agreements. I A/ is PUBLIC WORK'S CERTIFICATION I hereby certify that the Department of Public Works has inspected all public improvements described above and find them in proper condition for acceptance for maint nance by t rE') Department. 41 71�lx VILLAGE MANAGER'S CERTIFICATION | hereby certify that all applicable Village ordinances, codes, and special agreements have been complied with by the Owner of the above described Subdivision. Date Village Manager The Village of Buffalo {}rove does hereby approve and accept for ownership the above described public improvements subject to the one-year Guarantee by the Developer covering all metoha|s, workmanship, and maintenance. Village Board ufTrustees Action: Date Page No. Date Village President Page 2 of 2 6/22/04 1 Packet Pg. 86 8.K Action Item : Approve Plats of Easement ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends approval. SUMMARY: Staff recommends approval. The School District provided plats of easement for new water main for the building additions at the Meridian Middle School and Aptakisic Junior High School. ATTACHMENTS: • Memo water main plats (DOCX) • 70413PE_MERIDIAN SCHOOL (PDF) • 70413PE_APTAKISIC PARK (PDF) • 70413PE_APTAKISIC SCHOOL (PDF) Trustee Liaison Smith Monday, December 3, 2018 Staff Contact Darren Monico, Public Works Updated: 11/28/2018 2:02 PM Page 1 Packet Pg. 87 8.K.a DATE: November21, 2018 TO: Dane Bragg, Village Manager FROM: Darren Monico, Village Engineer d SUBJECT: School District Plats of Easement aa) N M W w O N The School District provided plats of easement for new water main for the recent building additions at the a Meridian Middle School and Aptakisic Junior High School. 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W _ o liti 3�� w��N <�wm=N.=LL�o wa e o _ Q� sm<�w�sRw-3soW�SmRR<,.Som 1R=H3 s"wsJwR€.o2 Mox�rcs�x=d� �oL�of rLL€�<=_ mo£goa Ns i�ZM5€GRFca�maM>�gm �wx a�w �z I Qf ZF LLa rc 6 �w I =o ww 01 _ o om ( I " gin EL >a j m — w aw €o „7 �q. r _«oeE i Y _ "` O --- .4'L -fI .SL ---- s�am-'✓oSSSd- O� ZRAN Z(Zl8 } Stl3W i �� iN3msvj nevi rvvs s� J T� J3tl ,SL'4Z4 - - - Z8690N as55coc 'boa e3a -- _= Z}w Zr 'SV3W y " 'O38 3,F4,BY. `'� au3w3sM3 rvrvu eaivrn n z a BL'£!BZ==y 'SY3W ry J ON `0� H] i 5Y3W 8 'J3N eL'£IBZ� -- 3N 949Z4�Y (RL\ 1Ir J� )1 4.-I 'SY3W 8 O3N ,91'SZl�y J3N .59 fe1 '131 3j85,9Z.00N s m _ r r J_ yp y 13 �✓ 'SY3W ,69 f61 SY3N 3�64,BYAON O3 d-d S1 ld TV )NI S3IYIOQSSV ONtl -ON 2 OL 1HOIi 00 0 8.L Information Item : Acceptance of Municipal Compliance Report for the Year Ending 12/31/2017 - Firefighter's Pension Fund ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends acceptance. SUMMARY: The following report is required to be accepted by the Village Board prior to the extension of property taxes for the Article 3 & 4 pension funds. The report provides a summary of revenues and expenditures, the actuarial amount of the levy, and a series of assumptions used ATTACHMENTS: • BuffaloGroveFire 12.31.17 MCR (PDF) Trustee Liaison Staff Contact Stein Scott Anderson, Finance Monday, December 3, 2018 Updated: 11/28/2018 1:24 PM Page 1 Packet Pg. 92 8.L.a THE VILLAGE OF BUFFALO GROVE, ILLINOI S FIREFIGHTERS' PENSION FUND PUBLIC ACT 95-0950 MUNICIPAL COMPLIANCE REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 Packet Pg. 93 8.L.a L u terbach & Anien, LL C ERl9Rldi'D PUBLIC RCICOUN]ANFS August 10, 2018 Members of the Pension Board of Trustees Buffalo Grove Firefighters' Pension Fund Buffalo Grove, Illinois 668 N. RIVER ROAD . NAPERVILL8 , LA INOLS 605(33 PNOLJL 630 i633 1 483 FAX Qf A9:4.2516 vvwervv.6� iaka�rrla:aca17; a rE'ke: n. r,,, ryrm Enclosed please find a copy of your Municipal Compliance Report for the Buffalo Grove Firefighters' Pension Fund for the fiscal year ended December 31, 2017. We have prepared the report with the most recent information available at our office. Should you have more current information, or notice any inaccuracies, we are prepared to make any necessary revisions and return them to you. The President and Secretary of the Pension Fund are required to sign the report on page 3. If not already included with the enclosed report, please also include a copy of the Pension Fund's most recent investment policy. The signed Public Act 95-0950 - Municipal Compliance Report must be provided to the Municipality before the tax levy is filed on the last Tuesday in December. We are sending the report via email to promote an environmentally -friendly work atmosphere. If you have any questions regarding this report, please contact your Client Manager or PSA. Respectfully submitted, LAUTERBACH & AMEN, LLP Packet Pg. 94 8.L.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS FIREFIGHTERS' PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 The Pension Board certifies to the Board of Trustees of the Village of Buffalo Grove, Illinois on the condition of the Pension Fund at the end of its most recently completed fiscal year the following information: 1) The total cash and investments, including accrued interest, of the fund at market value and the total net position of the Pension Fund: Current Preceding Fiscal Year Fiscal Year Total Cash and Investments (including accrued interest) $61,590,749 $54,156,957 Total Net Position $61,562,470 $54,178,445 2) The estimated receipts during the next succeeding fiscal year from deductions from the salaries of firefighters' and from other sources: Estimated Receipts - Employee Contributions $549,800 Estimated Receipts - All Other Sources Investment Earnings $4,311,400 Municipal Contributions $1,859,212 3) The estimated amount necessary during the fiscal year to meet the annual actuarial requirements of the pension fund as provided in Sections 4-118 and 4-120: Annual Requirement of the Fund as Determined by: Illinois Department of Insurance N/A Private Actuary - Lauterbach & Amen, LLP Recommended Municipal Contribution $1,859,212 Statutory Municipal Contribution $1,482,234 Page 1 Packet Pg. 95 8.L.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS FIREFIGHTERS' PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 4) The total net income received from investment of assets along with the assumed investment return and actual investment return received by the fund during its most recently completed fiscal year compared to the total net income, assumed investment return, and actual investment return received during the preceding Current Preceding Fiscal Year Fiscal Year Net Income Received from Investment of Assets Assumed Investment Return Illinois Department of Insurance Private Actuary - Lauterbach & Amen, LLP Actual Investment Return $7,601,179 $3,415,513 N/A 6.75% 7.00% 7.00% 13.13% 6.54% 5) The increase in employer pension contributions that results from the implementation of the provisions of P.A.93-0689: Illinois Department of Insurance N/A Private Actuary - Lauterbach & Amen, LLP N/A 6) The total number of active employees who are financially contributing to the fund: Number of Active Members 56 7) The total amount that was disbursed in benefits during the fiscal year, including the number of and total amount disbursed to (i) annuitants in receipt of a regular retirement pension, (ii) recipients being paid a disability pension, and (iii) survivors and children in receipt of benefits: Total Amount Number of Disbursed (i) Regular Retirement Pension (ii) Disability Pension (iii) Survivors and Child Benefits Totals 30 $2,239,531 4 $220,604 3 $75,689 37 $2,535,823 Page 2 Packet Pg. 96 8.L.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS FIREFIGHTERS' PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 8) The funded ratio of the fund: Current Preceding Fiscal Year Fiscal Year Illinois Department of Insurance N/A 78.05% Private Actuary - Lauterbach & Amen, LLP 78.51% 76.74% 9) The unfunded liability carried by the fund, along with an actuarial explanation of the unfunded liability: Unfunded Liability: Illinois Department of Insurance Private Actuary - Lauterbach & Amen, LLP N/A $16,364,908 The accrued liability is the actuarial present value of the portion of the projected benefits that has been accrued as of the valuation date based upon the actuarial valuation method and the actuarial assumptions employed in the valuation. The unfunded accrued liability is the excess of the accrued liability over the actuarial value of assets. 10) The investment policy of the Pension Board under the statutory investment restrictions imposed on the fund. Investment Policy - See Attached. Please see Notes Page attached. CERTIFICATION OF MUNICIPAL FIREFIGHTERS' PENSION FUND COMPLIANCE REPORT The Board of Trustees of the Pension Fund, based upon information and belief, and to the best of our knowledge, hereby certify pursuant to §4-134 of the Illinois Pension Code 40 ILCS 5/4-134, that the preceding report is true and accurate. Adopted this day of 2018 President Secretary Date Date Page 3 Packet Pg. 97 8.L.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS FIREFIGHTERS' PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 INDEX OF ASSUMPTIONS 1) Total Cash and Investments - as Reported at Market Value in the Audited Financial Statements for the Years Ended December 31, 2017 and 2016. Total Net Position - as Reported in the Audited Financial Statements for the Years Ended December 31, 2017 and 2016. 2) Estimated Receipts - Employee Contributions as Reported in the Audited Financial Statements for the Year Ended December 31, 2017 plus 5.69% Increase (Actuarial Salary Increase Assumption) Rounded to the Nearest $100. Estimated Receipts - All Other Sources: Investment Earnings - Cash and Investments as Reported in the Audited Financial Statements for the Year Ended December 31, 2017, times 7% (Actuarial Investment Return Assumption) Rounded to the Nearest $100. 3) Annual Requirement of the Fund as Determined by: Illinois Department of Insurance - No December 31, 2017 Actuarial Valuation available at the time of this report. Private Actuary - Lauterbach & Amen, LLP: Recommended Amount of Tax Levy as Reported by Lauterbach & Amen, LLP in the December 31, 2017 Actuarial Valuation. Statutorily Required Amount of Tax Levy as Reported by Lauterbach & Amen, LLP in the December 31, 2017 Actuarial Valuation. Page 4 Packet Pg. 98 8.L.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS FIREFIGHTERS' PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 INDEX OF ASSUMPTIONS - Continued 4) Net Income Received from Investment of Assets - Investment Income (Loss) net of Investment Expense, as Reported in the Audited Financial Statements for the Years Ended December 31, 2017 and 2016. Assumed Investment Return: Illinois Department of Insurance - Preceding Fiscal Year Interest Rate Assumption as Reported in the December 31, 2016 Actuarial Valuation. No December 31, 2047 Actuarial Valuation available at the time of this report. Private Actuary - Current and Preceding Fiscal Year Interest Rate Assumption as Reported in the Lauterbach & Amen, LLP, December 31, 2017 and 2016 Actuarial Valuations. Actual Investment Return -Net Income Received from Investments as Reported Above as a Percentage of the Average of the Beginning and Ending Balances of the Fiscal Year Cash Investments, Excluding Net Investment Income, Gains, and Losses for the Fiscal Year Return Being calculated, as Reported in the Audited Financial Statements for the Fiscal Years Ended 5) Illinois Department of Insurance - Amount of total suggested tax levy to be excluded from the property tax extension limitation law as contemplated by 35 1LCS 200/18-185. Private Actuary - No Private Actuarial Valuation amount available at the time of this report. 6) Number of Active Members - Illinois Department of Insurance Annual Statement for December 31, 2017 - Schedule P. 7) (i) Regular Retirement Pension - Illinois Department of Insurance Annual Statement for December 31, 2017 - Schedule P for Number of Participants and Expense page 1 for Total Amount Disbursed. (ii) Disability Pension - Same as above. (iii) Survivors and Child Benefits - Same as above. Page 5 Packet Pg. 99 8.L.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS FIREFIGHTERS' PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 INDEX OF ASSUMPTIONS - Continued 8) The funded ratio of the fund: Illinois Department of Insurance - Preceding Fiscal Year Net Present Assets as a percentage of Total Assets as Reported in the December 31, 2016 Actuarial Valuation. No December 31, 2017 Actuarial Valuation available at the time of this report. Private Actuary - Current and Preceding Fiscal Year Net Present Assets as a percentage of Total Assets as Reported in the Lauterbach & Amen, LLP, December 31, 2017 and December 31, 2016 Actuarial Valuations. 9) Unfunded Liability: Illinois Department of Insurance - Deferred Asset (Unfunded Accrued Liability) - No December 31, 2017 Actuarial Valuation available at the time of this report. Private Actuary - Deferred Asset (Unfunded Accrued Liability) as Reported by Lauterbach & Amen, LLP in the December 31, 2017 Actuarial Valuation. Page 6 Packet Pg. 100 8.M Information Item : Acceptance of Municipal Compliance Report for the Year Ending 12/31/2017 - Police Pension Fund ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends acceptance. SUMMARY: The following report is required to be accepted by the Village Board prior to the extension of property taxes for the Article 3 & 4 pension funds. The report provides a summary of revenues and expenditures, the actuarial amount of the levy, and a series of assumptions used. ATTACHMENTS: • BuffaloGrove Police_12.31.2017_MCR (PDF) Trustee Liaison Stein Monday, December 3, 2018 Staff Contact Scott Anderson, Finance Updated: 11/28/2018 1:24 PM Page 1 Packet Pg. 101 8.M.a THE VILLAGE OF BUFFALO GROVE, ILLINOI S POLICE PENSION FUND PUBLIC ACT 95-0950 MUNICIPAL COMPLIANCE REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 Packet Pg. 102 8.M.a August 27, 2018 Members of the Pension Board of Trustees Buffalo Grove Police Pension Fund Buffalo Grove, Illinois Enclosed please find a copy of your Municipal Compliance Report for the Buffalo Grove Police Pension Fund for the fiscal year ended December 31, 2017. We have prepared the report with the most recent information available at our office. Should you have more current information, or notice any inaccuracies, we are prepared to make any necessary revisions and return them to you. The President and Secretary of the Pension Fund are required to sign the report on page 3. If not already included with the enclosed report, please also include a copy of the Pension Fund's most recent investment policy. The signed Public Act 95-0950 - Municipal Compliance Report must be provided to the Municipality before the tax levy is filed on the last Tuesday in December. We are sending the report via email to promote an environmentally -friendly work atmosphere. If you have any questions regarding this report, please contact your Client Manager or PSA. Respectfully submitted, LAUTERBACH & AMEN, LLP Packet Pg. 103 8.M.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS POLICE PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 The Pension Board certifies to the Board of Trustees of the Village of Buffalo Grove, Illinois on the condition of the Pension Fund at the end of its most recently completed fiscal year the following information: 1) The total cash and investments, including accrued interest, of the fund at market value and the total net position of the Pension Fund: Total Cash and Investments (including accrued interest) Total Net Position Current Preceding Fiscal Year Fiscal Year $67,570,890 $59,609,081 $67,432,478 $59,527,769 2) The estimated receipts during the next succeeding fiscal year from deductions from the salaries of police officers and from other sources: Estimated Receipts - Employee Contributions $658,300 Estimated Receipts - All Other Sources Investment Earnings $4,730,000 Municipal Contributions $2,795,672 3) The estimated amount required during the next succeeding fiscal year to (a) pay all pensions and other obligations provided in Article 3 of the Illinois Pension Code, and (b) to meet the annual requirements of the fund as provided in Sections 3-125 and 3-127: (a) Pay all Pensions and Other Obligations (b) Annual Requirement of the Fund as Determined by: Illinois Department of Insurance Private Actuary - Lauterbach & Amen, LLP Recommended Municipal Contribution Statutory Municipal Contribution $4,581,000 N/A $2,795,672 $2,335,861 Page 1 Packet Pg. 104 8.M.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS POLICE PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 4) The total net income received from investment of assets along with the assumed investment return and actual investment return received by the fund during its most recently completed fiscal year compared to the total net income, assumed investment return, and actual investment return received during the preceding fiscal year: Current Preceding Fiscal Year Fiscal Year Net Income Received from Investment of Assets $8,300,526 $3,418,114 Assumed Investment Return Illinois Department of Insurance N/A 6.75% Private Actuary - Lauterbach & Amen, LLP 7.00% 7.00% Actual Investment Return 13.05% 5.89% 5) The total number of active employees who are financially contributing to the fund: Number of Active Members 62 6) The total amount that was disbursed in benefits during the fiscal year, including the number of and total amount disbursed to (i) annuitants in receipt of a regular retirement pension, (ii) recipients being paid a disability pension, and (iii) survivors and children in receipt of benefits: (i) Regular Retirement Pension (ii) Disability Pension (iii) Survivors and Child Benefits Totals Total Amount Number of Disbursed 45 1 5 $3,312,283 $42,580 $247,224 51 $3,602,086 Page 2 Packet Pg. 105 8.M.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS POLICE PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 7) The funded ratio of the fund: Current Fiscal Year Illinois Department of Insurance N/A Private Actuary - Lauterbach & Amen, LLP 69.74% Preceding Fiscal Year 70.32% 68.60% 8) The unfunded liability carried by the fund, along with an actuarial explanation of the unfunded liability: Unfunded Liability: Illinois Department of Insurance Private Actuary - Lauterbach & Amen, LLP N/A $28,645,104 The accrued liability is the actuarial present value of the portion of the projected benefits that has been accrued as of the valuation date based upon the actuarial valuation method and the actuarial assumptions employed in the valuation. The unfunded accrued liability is the excess of the accrued liability over the actuarial value of assets. 9) The investment policy of the Pension Board under the statutory investment restrictions imposed on the fund. Investment Policy - See Attached. Please see Notes Page attached. CERTIFICATION OF MUNICIPAL POLICE PENSION FUND COMPLIANCE REPORT The Board of Trustees of the Pension Fund, based upon information and belief, and to the best of our knowledge, hereby certify pursuant to §3-143 of the Illinois Pension Code 40 ILCS 5/3-143, that the preceding report is true and accurate. Adopted this day of , 2018 President Secretary Date Date Page 3 Packet Pg. 106 8.M.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS POLICE PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 INDEX OF ASSUMPTIONS 1) Total Cash and Investments - as Reported at Market Value in the Audited Financial Statements for the Years Ended December 31, 2017 and 2016. Total Net Position - as Reported in the Audited Financial Statements for the Years Ended December 31, 2017 and 2016. 2) Estimated Receipts - Employee Contributions as Reported in the Audited Financial Statements for the Year Ended December 31, 2017 plus 4.9% Increase (Actuarial Salary Increase Assumption) Rounded to the Nearest $100. Estimated Receipts - All Other Sources: Investment Earnings - Cash and Investments as Reported in the Audited Financial Statements for the Year Ended December 31, 2017, times 7% (Actuarial Investment Return Assumption) Rounded to the Nearest $100. 3) (a) Pay all Pensions and Other Obligations - Total Non -Investment Deductions as Reported in the Audited Financial Statements for the Year Ended December 31, 2017, plus a 25% Increase, Rounded to the Nearest $100. (b) Annual Requirement of the Fund as Determined by: Illinois Department of Insurance - No December 31, 2017 Actuarial Valuation available at the time of this report. Private Actuary - Lauterbach & Amen, LLP: Recommended Amount of Tax Levy as Reported by Lauterbach & Amen, LLP in the December 31, 2017 Actuarial Valuation. Statutorily Required Amount of Tax Levy as Reported by Lauterbach & Amen, LLP in the December 31, 2017 Actuarial Valuation. Page 4 Packet Pg. 107 8.M.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS POLICE PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 INDEX OF ASSUMPTIONS - Continued 4) Net Income Received from Investment of Assets - Investment Income (Loss) net of Investment Expense, as Reported in the Audited Financial Statements for the Years Ended December 31, 2017 and 2016. Assumed Investment Return: Illinois Department of Insurance - Preceding Fiscal Year Interest Rate Assumption as Reported in the December 31, 2016 Actuarial Valuation. No December 31, 2017 Actuarial Valuation available at the time of this report. Private Actuary - Current and Preceding Fiscal Year Interest Rate Assumption as Reported in the Lauterbach & Amen, LLP, December 31, 2017 and 2016 Actuarial Valuations. Actual Investment Return -Net Income Received from Investments as Reported Above as a Percentage of the Average of the Beginning and Ending Balances of the Fiscal Year Cash Investments, Excluding Net Investment Income, Gains, and Losses for the Fiscal Year Return Being calculated, as Reported in the Audited Financial Statements for the Fiscal Years Ended 5) Number of Active Members - Illinois Department of Insurance Annual Statement for December 31, 2017 - Schedule P. 6) (i) Regular Retirement Pension - Illinois Department of Insurance Annual Statement for December 31, 2017 - Schedule P for Number of Participants and Expense page 1 for Total Amount Disbursed. (ii) Disability Pension - Same as above. (iii) Survivors and Child Benefits - Same as above. Page 5 Packet Pg. 108 8.M.a THE VILLAGE OF BUFFALO GROVE, ILLINOIS POLICE PENSION FUND Public Act 95-950 - Municipal Compliance Report For the Fiscal Year Ending December 31, 2017 INDEX OF ASSUMPTIONS - Continued 7) The funded ratio of the fund: Illinois Department of Insurance - Preceding Fiscal Year Net Present Assets as a percentage of Total Assets as Reported in the December 31, 2016 Actuarial Valuation. No December 31, 2017 Actuarial Valuation available at the time of this report. Private Actuary - Current and Preceding Fiscal Year Net Present Assets as a percentage of Total Assets as Reported in the Lauterbach & Amen, LLP, December 31, 2017 and December 31, 2016 Actuarial Valuations. 8) Unfunded Liability: Illinois Department of Insurance - Deferred Asset (Unfunded Accrued Liability) - No December 31, 2017 Actuarial Valuation available at the time of this report. Private Actuary - Deferred Asset (Unfunded Accrued Liability) as Reported by Lauterbach & Amen, LLP in the December 31, 2017 Actuarial Valuation. Page 6 Packet Pg. 109 9.A Ordinance No. 0-2018-52 : An Ordinance for the Levy and Collection of Taxes for the Fiscal Year Commencing on the 1St Day of January, 2019 and Ending on the 31St Day of December, 2019 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Recommendation of Action ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Staff recommends approval. In conjunction with the approval of the FY 2019 Village Budget, staff is proposing a property tax levy of $17,143,300 to be extended and collected in 2019 prior to any tax abatements. The abatement recommendation follows under a separate ordinance. The truth in taxation determination was presented to the Village Board on November 5th, 2018 Included with this memorandum is an ordinance for the levy and collection of taxes as well as the FY 2019 Village Budget in line -item format. ATTACHMENTS: 2018 Tax LevyOrdinance-Text (DOCX) • 2018 Levy (DOCX) • FY 2019 Budget Line -item (XML) Trustee Liaison Stein Monday, December 3, 2018 Staff Contact Scott Anderson, Finance Updated: 11/28/2018 2:10 PM Page 1 Packet Pg. 110 9.A.a ORDINANCE NO. 2018- AN ORDINANCE FOR THE LEVY AND COLLECTION OF TAXES FOR THE FISCAL YEAR COMMENCING ON THE 1ST DAY OF JANUARY, 2019 AND ENDING ON THE 31ST DAY OF DECEMBER, 2019 BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COUNTIES OF COOK AND LAKE, ILLINOIS, A HOME -RULE MUNICIPALITY: SECTION 1. There is hereby levied upon all the taxable property within the corporate limits of said Village of Buffalo Grove, Counties of Cook and Lake, State of Illinois, the total sum of Seventeen Million One Hundred Forty - Three Thousand Three Hundred Thirty Dollars ($17,143,330) for the following specific purposes and for the fiscal year commencing January 1, 2019 and ending December 31, 2019. SECTION 2. General Corporate Tax. A tax is hereby imposed for the General Corporate purposes in this Village in the amount of Nine Million One Hundred Seventy -One Thousand Nine Hundred Eighty -Eight Dollars ($9,171,988) spread equally over the value, as assessed and equalized by the Department of Revenue of all the taxable property within the corporate limits therein. SECTION 3. Illinois Municipal Retirement Fund Tax. A further tax is hereby imposed for the purpose of Village retirement in this Village in the amount of One Million Ten Thousand Ninety -Four Dollars ($1,010,094) spread equally over the value, as assessed and equalized by the Department of Revenue of all taxable property therein, all in accordance with the provisions of Chapter 40, Section 5/7-171 of the Illinois Pension Code. SECTION 4. Social Security Fund. A further tax is hereby imposed for the purpose of Village retirement in this Village in the amount of Five Hundred Sixty -One Thousand Two Hundred Forty -Five Dollars ($561,245) spread equally over the value, as assessed and equalized by the Department of Revenue of all property therein, all in accordance with the provisions of Chapter 40, Section 5/21-110 & 110.1 of the Illinois Pension Code. SECTION 5. Police Pension Fund. A further tax is hereby imposed for the purpose of continuing to provide a Police Pension Fund in this Village in the amount of Two Million Nine Hundred Twenty -Five Thousand Six Hundred Seventy -Two Dollars ($2,925,672) spread equally over the value, as assessed and equalized by the Department of Revenue of all the taxable property therein all in accordance with the provision of Chapter 40, Section 5/3-125 of the Illinois Pension Code. SECTION 6. Firefighter's Pension Fund. A further tax is hereby imposed for the purpose of continuing to provide a Firefighter's Pension Fund in this Village in the amount of One Million Nine Hundred Thirty -Three Thousand Two Hundred Twelve Dollars ($1,933,212) spread equally over the value, as assessed and equalized by the Department of Revenue of all the taxable property therein, all in accordance with the provisions of Chapter 40, Section 5/4-118 of the Illinois Pension Code. SECTION 7. Corporate Purpose General Obligation Bonds — Series 2012. A further tax is hereby imposed for the retirement of Corporate Purpose General Obligation Bonds, bond principal and interest, in the amount of Two Hundred Thirty -Five Thousand Five Hundred Twenty -Five Dollars ($235,525) spread equally over the value, assessed and equalized by the Department of Revenue of all taxable property therein, all in accordance with Chapter 65, Section 5/8-4-25 of the Illinois Municipal Code and by adoption of Ordinance No. 2012-036. SECTION 8. Corporate Purpose General Obligation Bonds -Series 2010-A. A further tax is hereby imposed for the retirement of Corporate Purpose General Obligation Bonds, bond principal and interest, in the amount of Four Hundred Thousand Six Hundred Dollars ($400,600) spread equally over the value, assessed and equalized by the Department of Revenue of all taxable property therein, all in accordance with Chapter 65, Section 5/8-4-25 of the Illinois Municipal Code and by adoption of Ordinance No. 2010-023. SECTION 9. Corporate Purpose General Obligation Bonds -Series 2010-B. A further tax is hereby imposed for the retirement of Corporate Purpose General Obligation Bonds, bond principal and interest, in the amount of Two Hundred Sixty -Nine Thousand Seven Hundred Sixty -Three Dollars ($269,763) spread equally over the value, assessed and equalized by the Department of Revenue of all taxable property therein, all in accordance with Chapter 65, Section 5/8-4-25 of the Illinois Municipal Code and by adoption of Ordinance No. 2010-023. SECTION 10. Corporate Purpose General Obligation Bonds -Series 2016.. A further tax is hereby imposed for the retirement of Corporate Purpose General Obligation Bonds, bond principal and interest, in the amount of Six Hundred Thirty -Five Thousand Two Hundred Thirty -One Dollars ($635,231) spread equally over the value, assessed Packet Pg. 111 9.A.a and equalized by the Department of Revenue of all taxable property therein, all in accordance with Chapter 65, Section 5/8-4-25 of the Illinois Municipal Code and by adoption of Ordinance No. 2016-024. SECTION 11. A recapitulation of the foregoing levied funds is as follows: LEVIED FUNDS General Corporate $ 9,171,988 Illinois Municipal Retirement Fund 1,010,094 Social Security Fund 561,245 Police Pension Fund 2,925,672 Firefighter's Pension Fund 1,933,212 Facilities Development Debt Service -Series 2012 235,525 Facilities Development Debt Service -Series 2010-A 400,600 Facilities Development Debt Service -Series 2010-B 269,763 Facilities Development Debt Service -Series 2016 635,231 Grand Total Tax Levy $ 17,143,330 SECTION 12. The Village Clerk is hereby authorized to file a copy of this Ordinance, duly certified, along with any statutory representations or certifications, with the County Clerk of Cook County, Illinois, and the County Clerk of Lake County, Illinois, within the time limit prescribed by law. SECTION 13. If any item or portion of this Ordinance is for any reason held invalid, such decision shall not affect the validity of the remaining portion of such item or the remaining portion of this Ordinance. SECTION 14. Detailed Budget Appropriations by cost category for the fiscal year commencing on the 1st day of January 2019 and ending on the 31st day of December 2019, along with corresponding levy by Fund are attached as Exhibit "A" to this Ordinance. SECTION 15. That 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 this APPROVED this ATTEST: Village Clerk day day of Village President 2018. 2018. Packet Pg. 112 9.A.b VILLACE OF MEMORANDUM DATE: November 28, 2018 TO: Dane Bragg, Village Manager FROM: Scott Anderson, Finance Director SUBJECT: Proposed 2018 Tax Levy In conjunction with the approval of the FY 2019 Village Budget, staff is proposing a property tax levy of $17,143,300 to be extended and collected in 2019. The current year's levy (2017 Tax Levy) was $16,730,074 resulting in a preliminary increase of three percent from the 2016 levy request. The components of the change were; The proposed levy (prior to abatement consideration) is a 2.47 percent increase. The components of the change are; Corporate (Levy The amount requested for the Corporate Levy is used to support public safety operations. The increase in the amount is due primarily to inflation. The Village uses the Municipal Cost Index (MCI) to measure inflation. The MCI is a composite index that adjusts to the cost of materials and supplies, wages and contracted -for services. The composite index includes the Consumer Price Index, Producer Price Index, and a construction cost index. The MCI at the time the levy was calculated was 3.68 percent. Property taxes only fund a third of the cost of providing police and fire services. The initial request is $9,171,988 or a three percent increase. Packet Pg. 113 9.A.b Debt Service The current year's debt service requirement was $1,682,694. Next year's debt service is $1,541,119. The components of the debt payments are as follows; Over 55 percent of the Village's outstanding debt is for street maintenance and improvements. (Pensions The Village's independent actuary calculated the levy amounts for both the Police and Fire Pension Funds. The Illinois Municipal Retirement Fund (IMRF) calculates the employer portion of the pension. The rate for FY 2019 is 11.28 percent. The current year's levy for IMRF and employer FICA and Medicare cost was $1,540,529. The request for FY 2019 will remain unchanged. The Firefighter Pension Levy is proposed for FY 2019 to be $1,933,212 an increase of 1.9 percent. The estimate for the Police Pension Levy will be 9.4 percent growth, resulting in a levy amount of $2,925,672. Both pension levies include both the actuarial determined annual levy amount and the "tread water" adjustment. The "tread water" amount is an annual supplemental funding that would ensure that fund's unfunded actuarial liability does not grow despite all assumptions being met. The total additional required amount for all pension levies is estimated to be $287,686, an increase of 6.3 percent. Equalized Assessed Values (1EAV) Although the equalized assessed values of the Village remain 12.9 percent less than the prerecession peak in FY 2009, the last four years have posted positive growth including a 2.8 percent increase for the FY 2018 tax levy. The total EAV in Buffalo Grove is $1.66 billion. The growth between the two counties was disproportionate as Lake County grew by 3.8 percent and Cook County declined .7 percent. Lake County properties are assigned 80 percent of the total property tax burden. The responsibility for those calculations reside the with each county's assessor's office. The final percentage allocation is assigned by the Illinois Department of Revenue. Below is a 2raah debictin2 the izrowth of EAV over the last ten vears Equalized Assessed Value 2,000 C O 1,500 1,000 500 0 Packet Pg. 114 9.A.b III iron pact The result of the increases noted above results in a proposed (gross) levy of $17,143,330 or 2.47 percent growth. The following is a two year comparison of the levy request. The truth in taxation determination was presented to the Village Board on November 5t". Included with this memorandum is an ordinance for the levy and collection of taxes as well as the FY 2019 Village Budget in line -item format. CD J Go T_ O N C d E s v ca Q Packet Pg. 115 Navigation Canceled Page 1 Navigation to the w6bpage was canceled 101 What YOU can try: 0 R(Aype the address. res://ieframe.dll/navcancl.htm I Packet Pg. 116 1 9.B Ordinance No. 0-2018-53 : Ordinance Abating Taxes Levied for the Village of Buffalo Grove, Cook and Lake Counties, Illinois ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval. A total of $668,600 in tax abatement has been applied to the 2018 tax levy. The abatements will be applied to both the series 2010A and series 2016 principal and interest. The final proposed 2018 levy is $16,474,730. ATTACHMENTS: • Tax Abatement Ordinance -Consolidated 2018 levy (DOC) • 2018 Levy (DOCX) Trustee Liaison Stein Monday, December 3, 2018 Staff Contact Scott Anderson, Finance Updated: 11/26/2018 11:19 AM Page 1 Packet Pg. 117 9.B.a ORDINANCE NO. 2018- AN ORDINANCE ABATING TAXES LEVIED FOR THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS WHEREAS, the Village did on the 3rd day of December, 2018 pass and approve Ordinance No. 2018- , which ordinance provided for the levy of a direct tax on all property in the Village for the year 2018 for general corporate, pension and debt service purposes in the Village of Buffalo Grove, in the amount of $17,143,330, a certified copy of which will be filed with the County Clerks of Cook and Lake Counties, Illinois, and; WHEREAS, the Village has sufficient funds on hand to pay either a portion, or the entire amount, of the taxes levied in certain sections, as identified below, of Ordinance No. 2018- for the fiscal year commencing January 1st, 2019. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS the following: Section 1. Section 8 of Ordinance No. 2016- provided for the levy of a direct tax on all property in the Village for the year 2018 for the repayment of principal and interest on the Corporate Purpose General Obligation Bonds -Series 2010A issued for the purpose of advance refunding certain maturities of the Corporate Purpose General Obligation Bonds Series 1992 (facilities development), Series 1994 (facilities develop ment-Metra station) and Series 1995 (street maintenance), in the Village of Buffalo Grove in an amount equal to $400,600 and the Village has sufficient funds on hand to pay $204,600 of the amount of the tax levied for the fiscal year commencing January 1st, and the levy of the entire $400,600 is unnecessary. Therefore, the Village hereby authorizes and directs the County Clerks of Cook and Lake Counties, Illinois to levy only $196,000 and abate and not spread the sum of $204,600 hitherto provided for and levied in the ordinance providing for the issuance of $5,160,000 of Corporate Purpose General Obligation Bonds -Series 2010A of the Village of Buffalo Grove, being Ordinance No. 2010-23, passed and approved on April 19, 2010, certified copies of which were filed with the County Clerks of Cook and Lake Counties, Illinois. Section 2. Section 10 of Ordinance No. 2016- provided for the levy of a direct tax on all property in the Village for the year 2018 for the repayment of principal and interest on the Corporate Purpose General Obligation Bonds - Series 2016 issued for the purpose of street maintenance in the Village of Buffalo Grove in an amount equal to $635,231 and the Village has sufficient funds on hand to pay $464,000 of the amount of the tax levied for the fiscal year commencing January 1st, and the levy of the entire $635,231 is unnecessary. Therefore, the Village hereby authorizes and directs the County Clerks of Cook and Lake Counties, Illinois to levy only $171,231 and abate and not spread the sum of $464,000 hitherto provided for and levied in the ordinance providing for the issuance of $6,125,000 of Corporate Purpose General Obligation Bonds -Series 2016 of the Village of Buffalo Grove, being Ordinance No. 2016-24, passed and approved on April 18, 2016, certified copies of which were filed with the County Clerks of Cook and Lake Counties, Illinois. co 0 N d a 0 N _ 0 V d _ ca 0 L O _ CD E Q X M _ c0 C s v �a Q Packet Pg. 118 9.B.a Section 3. The following represents a summary of the amounts levied and, if applicable, abated for the year 2018 as part of Village Ordinance No. 2018- : Levy Section Levy Abatement Net Levy Corporate Purpose 2 $9,171,988 $0 $9,171,988 Illinois Municipal Retirement Fund 3 $1,010,094 $0 $1,010,094 Social Security Fund 4 $561,245 $0 $561,245 Police Pension 5 $2,925,672 $0 $2,925,672 Fire Pension 6 $1,933,212 $0 $1,933,212 Corporate Purpose Bonds Series 2012 7 $235,525 $0 $235,525 Corporate Purpose Bonds Series 2010A 8 $400,600 $204,600 $196,000 Corporate Purpose Bonds Series 2010E 9 $269,763 $0 $269,763 Corporate Purpose Bonds Series 2016 10 $635,231 $464,000 $171,231 Total $17,143,330 $668,600 $16,474,730 Section 4. The Village Clerk is hereby authorized and directed to file a certified copy of this ordinance with the County Clerks of Cook and Lake Counties, Illinois. Section 5. This ordinance shall be in full force and effect from and after its passage and approval in the manner provided by law. This ordinance shall not be codified. AYES: NAYES: ABSENT: PASSED: _ ,2018 APPROVED: 2018 Village President ATTEST: Village Clerk Packet Pg. 119 9.B.b NA 1, L AGE 0F MEMORANDUM DATE: November 28, 2018 TO: Dane Bragg, Village Manager FROM: Scott Anderson, Finance Director SUBJECT: Proposed 2018 Tax Levy In conjunction with the approval of the FY 2019 Village Budget, staff is proposing a property tax levy of $17,143,300 to be extended and collected in 2019. The current year's levy (2017 Tax Levy) was $16,730,074 resulting in a preliminary increase of three percent from the 2016 levy request. The components of the change were; The proposed levy (prior to abatement consideration) is a 2.47 percent increase. The components of the change are; Corporate (Levy The amount requested for the Corporate Levy is used to support public safety operations. The increase in the amount is due primarily to inflation. The Village uses the Municipal Cost Index (MCI) to measure inflation. The MCI is a composite index that adjusts to the cost of materials and supplies, wages and contracted -for services. The composite index includes the Consumer Price Index, Producer Price Index, and a construction cost index. The MCI at the time the levy was calculated was 3.68 percent. Property taxes only fund a third of the cost of providing police and fire services. The initial request is $9,171,988 or a three percent increase. d J O O N C 0 E s U Packet Pg. 120 9.B.b Debt Service The current year's debt service requirement was $1,682,694. Next year's debt service is $1,541,119. The components of the debt payments are as follows; Over 55 percent of the Village's outstanding debt is for street maintenance and improvements. Pensions The Village's independent actuary calculated the levy amounts for both the Police and Fire Pension Funds. The Illinois Municipal Retirement Fund (IMRF) calculates the employer portion of the pension. The rate for FY 2019 is 11.28 percent. The current year's levy for IMRF and employer FICA and Medicare cost was $1,540,529. The request for FY 2019 will remain unchanged. The Firefighter Pension Levy is proposed for FY 2019 to be $1,933,212 an increase of 1.9 percent. The estimate for the Police Pension Levy will be 9.4 percent growth, resulting in a levy amount of $2,925,672. Both pension levies include both the actuarial determined annual levy amount and the "tread water" adjustment. The "tread water" amount is an annual supplemental funding that would ensure that fund's unfunded actuarial liability does not grow despite all assumptions being met. The total additional required amount for all pension levies is estimated to be $287,686, an increase of 6.3 percent. Equalized Assessed Values (IEAV) Although the equalized assessed values of the Village remain 12.9 percent less than the prerecession peak in FY 2009, the last four years have posted positive growth including a 2.8 percent increase for the FY 2018 tax levy. The total EAV in Buffalo Grove is $1.66 billion. The growth between the two counties was disproportionate as Lake County grew by 3.8 percent and Cook County declined .7 percent. Lake County properties are assigned 80 percent of the total property tax burden. The responsibility for those calculations reside the with each county's assessor's office. The final percentage allocation is assigned by the Illinois Department of Revenue. Below is a graph deaictin2 the growth of EAV over the last ten vears Equalized Assessed Value 2,000 C O 1,500 1,000 500 0 d J 0 0 N C 0 E s U Packet Pg. 121 9.B.b III irrn pact The result of the increases noted above results in a proposed (gross) levy of $17,143,330 or 2.47 percent growth. The following is a two year comparison of the levy request. The truth in taxation determination was presented to the Village Board on November 5t". Included with this memorandum is an ordinance for the levy and collection of taxes as well as the FY 2019 Village Budget in line -item format. Abatements A total of $668,600 in tax abatement has been applied to the 2018 tax levy. The abatements will be applied to both the series 2010A and series 2016 principal and interest. The impact to the levy is shown below. II rl�� IIIII IIII � III m II r�l�. o II IIU II IIIII ,III IIII II IIII�II, IIII V��.� uV Corporate Purpose 2 $9,171,988 $0 m $9,171,988 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Illinois Municipal Retirement Fund 3 $1,010,094 $0 $1,010,094 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Social Security Fund 4 $561,245 $0 $561,245 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Police Pension 5 $2,925,672 $0 $2,925,672 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Fire Pension 6 $1,933,212 $0 $1,933,212 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Corporate Purpose Bonds Series 2012 7 $235,525 $0 $235,525 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Corporate Purpose Bonds Series 2010A 8 $400,600 $204,600 $196,000 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Corporate Purpose Bonds Series 2010B 9 $269,763 $0 $269,763 Corp.....orate..Pu.rPOSeBonds Series2016............... ....................................10................................................................. $ 6323 ., 5.1....................................... $644,000 ........................................................................1.7.1...Z.3.1.... $ , ..........Tota.L........................................................................................................................................................................................................................................... $17...143...3.30....................................... $686..............................................................1.fi...474...7.30.... 600 $ The final proposed 2018 levy is $16,474,730. d J 00 0 N C 4) E t V r� Packet Pg. 122 9.0 Resolution No. R-2018-26 : Resolution Requesting the County of Cook Not to Collect the Loss in Collection on Taxable Property in the Village of Buffalo Grove Recommendation of Action pp ,,,,,,,,,,,,...,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Siaff recommends approval. The County Clerks of both Cook and Lake County have statutory authority to increase local tax levies in order to offset losses due to non -collection of property taxes. In Cook, the increase is 3 percent of corporate purpose and pension levies with an additional five percent for debt principal and interest levies. In Lake County, the levy can be increased two percent for bonded principal and interest levies. For the 2018 Tax Levy an additional amount of $155,214 will be extended automatically to offset loss in collections if no action is taken. The Village has the option, through the adoption of resolutions, to direct the County Clerks not to overextend the tax levy as the Village has a strong collection history in both Cook County (98.3 percent over the last ten years) and in Lake County (99.9 percent for the same period). The Tax Levy Ordinance for 2018 will not include any cost of collection due to extension losses. Annual tax collections will continue to be reviewed to determine if there will ever be a need to re -institute the supplemental levies. For tax year 2018, resolutions have been prepared for Village Board consideration. ATTACHMENTS: • 2018 Cost of Collection Resolutions - Cook (DOC) Trustee Liaison Staff Contact Stein Scott Anderson, Finance Monday, December 3, 2018 Updated: 11/26/2018 11:28 AM A Page 1 Packet Pg. 123 9.C.a RESOLUTION NO. 2018- A RESOLUTION REQUESTING THE COUNTY OF COOK NOT TO COLLECT THE LOSS IN COLLECTION ON TAXABLE PROPERTY IN THE VILLAGE OF BUFFALO GROVE WHEREAS, the Village of Buffalo Grove has experienced a high level of property tax collections from its residential and commercial property in Cook County as verified by audit and collection procedures; and WHEREAS, the County of Cook has made it a policyto extend additional amounts over and above the annual tax levy requests of the Village of Buffalo Grove in order to offset any loss in collection of the tax levy; and WHEREAS, those additional taxes will not be needed by the Village of Buffalo Grove to perform its operational, pension and debt service responsibilities to its citizens. NOW, THEREFORE, BE IT RESOLVED BYTHE PRESIDENTAND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, that: SECTION 1. The County Clerk of Cook County is hereby directed not to levy the customary percentage amounts for loss and collection as part of the extension of those levies requested by the Village of Buffalo Grove in its 2018 Tax Levy Ordinance upon all taxable property within the Cook County boundaries of the Village. SECTION 2. The Village Clerk is hereby directed to send a certified copy of this Resolution to the County Clerk of Cook County. AYES: NAYES: ABSENT: PASSED: ,2018. APPROVED: ,2018. Village President ATTEST: Village Clerk Packet Pg. 124 9.D Resolution No. R-2018-27 : Resolution Requesting the County of Lake Not to Collect the Loss in Collection on Taxable Property ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval. The County Clerks of both Cook and Lake County have statutory authority to increase local tax levies in order to offset losses due to non -collection of property taxes. In Cook, the increase is 3 percent of corporate purpose and pension levies with an additional five percent for debt principal and interest levies. In Lake County, the levy can be increased two percent for bonded principal and interest levies. For the 2018 Tax Levy an additional amount of $155,214 will be extended automatically to offset loss in collections if no action is taken. The Village has the option, through the adoption of resolutions, to direct the County Clerks not to overextend the tax levy as the Village has a strong collection history in both Cook County (98.3 percent over the last ten years) and in Lake County (99.9 percent for the same period). The Tax Levy Ordinance for 2018 will not include any cost of collection due to extension losses. Annual tax collections will continue to be reviewed to determine if there will ever be a need to re -institute the supplemental levies. For tax year 2018, resolutions have been prepared for Village Board consideration. ATTACHMENTS: • 2018 Cost of Collection Resolutions - Lake (DOC) Trustee Liaison Staff Contact Stein Scott Anderson, Finance Monday, December 3, 2018 Updated: 11/29/2018 3:47 PM Page 1 Packet Pg. 125 9.D.a RESOLUTION NO. 2018- A RESOLUTION REQUESTING THE COUNTY OF LAKE NOT TO COLLECT THE LOSS IN COLLECTION ON TAXABLE PROPERTY IN THE VILLAGE OF BUFFALO GROVE WHEREAS, the Village of Buffalo Grove has experienced a high level of property tax collections from its residential and commercial property in Lake County as verified by audit and collection procedures; and WHEREAS, the County of Lake has made it a policyto extend additional amounts over and abovethe annual tax levy requests of the Village of Buffalo Grove in order to offset any loss in collection of the tax levy; and WHEREAS, those additional taxes will not be needed by the Village of Buffalo Grove to perform its operational, pension and debt service responsibilities to its citizens. NOW, THEREFORE, BE IT RESOLVED BYTHE PRESIDENTAND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, that: SECTION 1. The County Clerk of Lake County is hereby directed not to levythe customary percentage amounts for loss and collection as part of the extension of those levies requested by the Village of Buffalo Grove in its 2018 Tax Levy Ordinance upon all taxable property within the Lake County boundaries of the Village. SECTION 2. The Village Clerk is hereby directed to send a certified copy of this Resolution to the County Clerk of Lake County. AYES: o N NAYES: ABSENT: N ao PASSED: ,2018. APPROVED: ,2018. N Village President ATTEST: Village Clerk Packet Pg. 126 9.E Ordinance No. 0-2018-54 : Ordinance Adopting the Fiscal 2019 (January 1-December 31, 2019) Budget for the Village of Buffalo Grove Recommendation of Action pp ,,,,,,,,,,,,...,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Siaff recommends approval. Attached, please find an Ordnance for consideration by the President and Board of Trustees formally adopting the Village's FY 2019 Budget. The public budget presentation was held on November 13, 2018. A public hearing notice was published on November 20th. The draft budget was provided to the Village Board on October 30, 2018. The budget was published electronically on the Village's web site at the same time. A copy was made available to the public as part of the notice of the public hearing. The final draft budget has been published at the following link, along with the November 13 presentation material. http://www.vbg.org/530/Budget ATTACHMENTS: 2019 Budget Ordinance (DOC) Trustee Liaison Sussman Monday, December 3, 2018 Staff Contact Scott Anderson, Finance Updated: 11/29/2018 4:05 PM Page 1 Packet Pg. 127 9.E.a ORDINANCE NO. 2018 - ADOPTING THE FISCAL 2019 (JANUARY 1-DECEMBER 31, 2019) BUDGET FOR THE VILLAGE OF BUFFALO GROVE WHEREAS, in accordance with Section 8-2-9.1 et. Seq. of the Illinois Municipal Code, 65 ILCS 5/8-2-9.1 etseq., and Section 2.08.043 of the Village of Buffalo Grove Municipal Code, the President and Board of Trustees of the Village of Buffalo Grove have adopted the budget officer system; and WHEREAS, pursuant to Section 8-2-9.4 of the Illinois Municipal Code, 65 ILCS 5/8-2-9.4 and Section 2.08.043 of the Village Code, the Village is required to adopt an annual budget; and WHEREAS, the Village of Buffalo Grove fiscal year runs from January 1, 2019 to December 31, 2019; and WHEREAS, the Fiscal Year 2019 Budget has been prepared and submitted for the review and consideration by the President and Board of Trustees of the Village of Buffalo Grove; and WHEREAS, a notice of Public Hearing was published in the Daily Herald on November 20, 2018, and a copy of the FY 2019 Budget was made available to the public; and WHEREAS, the President and Board of Trustees reviewed and considered the FY 2019 Budget at the Special Meeting of the President and Board of Trustees of November 13, 2018; and WHEREAS, pending any final review of changes to, or supplemental reports on, various elements ofthe Budget content, the FY 2018 Budget can be considered for adoption. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS that: SECTION 1. The FY 2019 Budget of the Village of Buffalo Grove be approved after consideration of any changes and reports as requested by the President and Board of Trustees up to and through December 3, 2018. SECTION 2. Upon adoption of the Budget, authority is given to the Village Manager to place the document in final form for distribution. AYES: NAYES: ABSENT: PASSED: 2018. APPROVED: 12018. Village President ATTEST: Village Clerk Packet Pg. 128 9.F Resolution No. R-2018-28 : Resolution Approving the 2019 Pay Ranges ....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Recommendation of Action ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Staff recommends approval. Attached are the proposed 2019 pay ranges for employees of the Village of Buffalo Grove. The pay ranges for non -represented employees will increase by two and one half percent (2.50%), effective January 1, 2019, which is consistent with the increase included in the approved FY 2019 Budget. The Police Officer salary ranges will not be updated until an agreement with the union that represents the Officers has been reached concerning wages for 2019. Collective bargaining with the police union is ongoing. Additionally, in spring 2019, the Village and Fire Union will begin negotiating this bargaining group's May 1, 2019 to April 30, 2020 wages, as part of the existing Collective Bargaining Agreement. Once the 2019-2020 wages for the represented groups have been finalized, modifications to the initial 2019 pay ranges may be warranted. The pay ranges as presented are consistent with the salaries programmed in the adopted FY 2019 Budget. There are several positions that have been added or positions that have been reclassified as a part of annual pay range maintenance and budget planning. ATTACHMENTS: • 2019 Pay Ranges Cover Memo 11 19 2018 (DOCX) • 2019 Pay Ranges Resolution 11 19 2018 (DOC) • Copy of 2019 Final Pay Ranges (3) (XLSX) Trustee Liaison Johnson Monday, December 3, 2018 Staff Contact Arthur a Malinowski, Human Resources Updated: 11/29/2018 4:11 PM Page 1 Packet Pg. 129 FH`PI, r,�rupp Dhvd B" fRa&dro ol^ vi,,e, H 60089 "896 p'8•m`w,,M 1' °1,00 8 i'x 84 Hwy ➢ i1?;41)6 ,�M TO: Dane C. Bragg, Village Manager Jennifer I. Maltas, Deputy Village Manager 9.F.a FROM: Arthur A. Malinowski, Human Resources Director DATE: November 19, 2018 RE: Proposed 2019 Pay Ranges Attached please find the proposed 2019 pay ranges for employees of the Village of Buffalo Grove. The pay ranges for non -represented employees will increase by two and one half percent (2.50%), effective January 1, 2019, which is consistent with the increase included in the approved FY 2019 Budget. The Police Officer salary ranges will not be updated until an agreement with the union that represents the Officers has been reached concerning wages for 2019. Collective bargaining with the police union is ongoing. Additionally, in spring 2019, the Village and Fire Union will begin negotiating this bargaining group's May 1, 2019 to April 30, 2020 wages, as part of the existing Collective Bargaining Agreement. Once the 2019-2020 wages for the represented groups have been finalized, modifications to the initial 2019 pay ranges may be warranted. The pay ranges as presented are consistent with the salaries programmed in the adopted FY 2019 Budget. There are several positions that have been added or positions that have been reclassified as a part of annual pay range maintenance and budget planning: 1. Permit Coordinator (Increased From Pay Grade #13 to Pay Grade #17). This vacant position is proposed for reclassification based on the anticipated responsibilities, including those of a supervisory nature, of the position. This change in pay grade will allow for better recruitment opportunities in the future but budgeted in the FY 2019 Budget. Page 1 of 2 . This position is currently vacant Packet Pg. 130 9.F.a 2. The Administrative Assistant / Deputy Village Clerk title has changed to Deputy Village Clerk (Remains in Pay Grade #21). This change more accurately reflects the responsibilities of the position and provides a better title for roles and activities both inside and outside the organization. This change does not include a pay increase. 3. Community Engagement Manager (Added to Pay Grade #34). This title is being added to the pay range document. This is a new position which is included in the FY 2019 Budget and was created based on an identified need within the office of the Village Manager. 4. EMS Educator (Added to Pay Grade #54). This title is being added to the pay range document. This is a new position which is included in the FY 2019 Budget and was created based on an identified need within the Fire Department. Page 2 of 2 Packet Pg. 131 9.F.b RESOLUTION NO.2018- A RESOLUTION APPROVING THE 2019 PAY RANGES FOR VILLAGE OF BUFFALO GROVE EMPLOYEES WHEREAS, on December 3, 2018, the Village President and Board of Trustees adopted the Village of Buffalo Grove's fiscal year 2019 budget, and; WHEREAS, within the fiscal year 2019 budget a general wage increase of 2.50 percent was programmed for all non -represented employees on January 1, 2018 and; WHEREAS, the 2019 pay ranges have been modified so that they are more accurately aligned with both the internal and external labor market and; 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: 1. The Village of Buffalo Grove does hereby approve the 2019 Pay Ranges for Village of Buffalo Grove Employees (attached). 2. The 2019 Pay Ranges will become effective as of January 1, 2019. AYES: NAPES: ABSENT: PASSED: ATTEST: Village Clerk APPROVED: APPROVED: Village President Packet Pg. 132 VILLAGE OF BUFFALO GROVE 9.F.c 2019 Pay Ranges with General Wage Increase of Two and a Half Percent (2.50%) Awarded on January 1, 2019 Position New Min Step New Max Step Pay Grade 74 $130,971.36 408 $195,193.44 488 Deputy Village Manager Pay Grade 70 $118,537.12 388 $176,660.64 468 Director of Finance Police Chief Fire Chief Director of Public Works Director of Community Development Pay Grade 66 $103,602.72 361 $155,176.32 442 Deputy Fire Chief Director of Human Resources Deputy Police Chief Village Engineer Pay Grade 62 $98,072.00 350 $146,161.60 430 Police Commander Battalion Chief Deputy Director of Public Works Pay Grade 58 $87,882.08 328 $130,971.36 408 Police Lieutenant Deputy Finance Director Building Commissioner Head Golf Professional BG & Arbo Public Works Superintendent Pay Grade 54 $80,737.28 311 $120,323.84 391 Civil Engineer II Principal Planner Police Sergeant EMS Educator Pay Grade 50 $109,992.48 373 $120,927.04 392 Fire Lieutenant/ Paramedic (May 1, 2018 - April 30, 2019) Pay Grade 46 $107,820.96 369 $118,537.12 388 Fire Lieutenant/ Non -Paramedic (May 1, 2018 - April 30, 2019) Packet Pg. 133 VILLAGE OF BUFFALO GROVE 9.F.c Pay Grade 42 $74,543.04 295 $111,096.96 375 Public Works Manager Purchasing Manager Civil Engineer I Pay Grade 34 $69,517.76 281 $103,602.72 361 Plan Reviewer Mechanic III Building Maintenance Crew Leader Assistant to the Village Manager Community Engagement Manager Pay Grade 29 $62,917.92 261 $102,575.20 359 Firefighter/Paramedic (May 1, 2018 - April 30, 2019) Pay Grade 25 $69,170.40 280 $102,063.52 358 Patrol Officer (January 1, 2018 - December 31, 2018) Pay Grade 21 $62,917.92 261 $93,766.40 341 Building Inspector Health Inspector Electrical & Mechanical Inspector Fire Inspector EMA Coordinator Deputy Fire Marshal Plumbing Inspector Records Supervisor Property Maintenance Inspector Mechanic II Building Maintenance Worker Accountant Associate Planner Deputy Village Clerk Engineering Technician Technical Services Manager Management Analyst Maintenance Worker III Crew Leader Head Golf Professional Pay Grade 17 $55,265.60 235 $82,363.84 315 Maintenance Worker II Public Education Officer -Fire Social Worker Go N 00 0 N M N1 a� c �a a c M 0 0 N 4- 0 0. 0 U c a� E s c� Q Packet Pg. 134 VILLAGE OF BUFFALO GROVE 9.F.c Permit Coordinator Pay Grade 13 $48,303.84 208 $70,917.60 285 Administrative Assistant Utility Billing Coordinator Accounts Payable Coordinator Payroll Coordinator Maintenance Worker I Assistant Golf Professional Pay Grade 9 $44,374.72 191 $66,135.68 271 Community Service Officer Desk Officer Evidence Custodian Clerk Code Enforcement Technician Pay Grade 5 $25,511.20 80 $38,018.24 160 Fleet Maintenance Shop Assistant Engineering Aide Pay Grade 1 $19,389.76 25 $28,897.44 105 School Crossing Guard Laborer Golf Course Attendant o N 00 0 N M N1 a� c a c ii 0 N 4- 0 Q O U c d E s c� Q Packet Pg. 135 9.G Ordinance No. 0-2018-55 : An Ordinance Approving an Amendment to Title 15 of the Village of Buffalo Grove Municipal Code Regarding the Adoption of the 2018 Building Codes Recommendation of Action pp ,,,,,,,,,,,,...,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Siaff recommends approval, subject to the final review by the Village Attorney. Attached for the Board's consideration is an Ordinance updating Title 15 of the Village of Buffalo Grove Municipal Code. Currently, the Village is utilizing the 2006 ICC Codes. Since the Village's adoption of the 2006 ICC Codes, the ICC has released updates in 2009, 2012, 2015 and most recently in 2018. The Village has historically updated the codes once every two to three cycles to insure that the Village is keeping up to date on building requirements. Implementing the 2018 ICC Codes allows the Village to stay abreast of changes in technology and building construction methodology. Further information can be found in the attached staff memorandum. ATTACHMENTS: • BOT Memo (DOCX) • Ordinance (DOCX) Trustee Liaison Ottenheimer Monday, December 3, 2018 Staff Contact Chris Stilling, Community Development Updated: 11/27/2018 11:30 AM Page 1 Packet Pg. 136 9.G.a "II'Le GE OF BUFFL � _ VI DATE: November 29, 2018 TO: President Beverly Sussman and Trustees FROM: Christopher Stilling, Director of Community Development Brian Sheehan, Building Commissioner SUBJECT: Overview - 2018 Building Code Adoption Is BACKGROUND Attached for the Board's consideration is an Ordinance updating Title 15 (Building Code) of the Village of Buffalo Grove Municipal Code. Currently, the Village is utilizing the 2006 ICC Codes. Since the Village's adoption of the 2006 ICC Codes, the ICC has released updates in 2009, 2012, 2015 and most recently in 2018. The Village has historically updated the codes once every two to three cycles to insure that the Village is keeping up to date on building requirements. Implementing the 2018 ICC Codes allows the Village to stay abreast of changes in technology and building construction methodology. Furthermore, staff has received requests from commercial/industrial developers suggesting the update to the most recent code (2018 ICC). CODE REVIEW & ANALYSIS Over the last several months, Community Development staff has performed a comprehensive review of the 2018 ICC as they relate to our current code and local amendments. Furthermore, staff has reached out to several communities that have recently adopted the 2018 ICC to find out what, if any, issues or concerns have been raised. The following is a summary of the code changes: Summary of Building Code Changes The International Code Council publishes ten model codes which encompass all disciplines of building construction. A summary of the codes being considered for adoption includes: 1. International Building Code: The new code establishes the minimum requirements for all buildings except one and two family dwellings. Some specific changes include: a. Load calculations for business use groups has been updated to allow for a larger space to be used. This change will benefit property owners as existing buildings may have additional opportunities for reuse. b. Requirements for window fall protection. This change provides for an enhanced safety feature for residents. c. Requirements for carbon monoxide detectors. This change provides for an enhanced safety feature for residents. 2. International One and Two Family Dwelling Code: Establishes the minimum requirements for one and two family dwellings. Some specific changes include: a. Fire sprinkler requirement added for all new single family, duplex and townhome construction. As discussed further in this memorandum, staff is proposing to amend out the requirement for single-family detached dwellings. Page 1 of 4 Packet Pg. 137 1001 C. d, 9.G.a Requirements for floor protections in buildings not equipped with an automatic fire sprinkler system. The new code has provisions to add safety features such as drywall or limited area sprinkler for the open floor joists of unfinished basements. N The addition of the floor protection for new non -sprinkled homes allows for the removal of the requirement in single family construction and still provides an ti enhanced level of protection with minimal costs. Clarifies deck construction requirements Provisions created for basement remodel of existing homes that may not require an m emergency egress window. The new changes provides for an enhanced ability to remodel an existing basement without additional costs. =a 3. International Mechanical Code: Provides minimum standards by regulating and controlling the design, construction, installation, quality of materials, operation and maintenance or use of mechanical systems. Most of the changes to this section of the code address life safety issues and should not have a significant cost impact. 4. International Fuel and Gas Code: Provides minimum standards by regulating and controlling the design, construction, installation, quality of materials, operation and maintenance or use of fuel gas systems. Most of the changes to this section of the code address life safety issues and should not have a significant cost impact. 5. International Fire Code: Establishes the minimum requirements for life safety and property protection from the hazards of fire or dangerous conditions in new or existing buildings and to provide safety to fire fighters during emergency operations. Adoption of the 2018 WC will allow the Fire Department to keep current with changes in the building industry. 6. International Property Maintenance Code: Ensures public health, safety and welfare of structures and premises. Changes to this version of the code are very minor and consistent with our current practices. 7. National Electric Code: Establishes the minimum requirements for the installation of electrical conductors, equipment and raceways; signaling and communication conductors, equipment and raceways; and optical fiber cables and raceways for buildings, structures, yards and parking lots. Some specific changes include: a. Tamper and weather resistant electrical receptacles. This change provides for an enhanced safety feature for residents. b. Requirement to provide 20 amp dedicated circuit to a garage or outdoor electrical outlet. This change will provide additional power for potential heavy load uses. c. Increased requirements to use GFCI protection for various appliances. This change provides for an enhanced safety feature for residents without minimal costs. 8. International Eneray Conservation Code: Regulates the design and construction of buildings for effective use of energy and to promote innovative approaches and techniques to achieve effective use of energy. Adoption of the most current Energy Conservation Code is mandated by the State. A review of the code does not indicate major revisions or additional costs associated with update. 9. International Existing Building Code: Provides flexibility to permit the use of alternative approaches to alterations or additions to existing buildings. The inclusion of this new code allows for enhanced flexibility to work with existing older structures that may not be complainant with current code standards. Page 2 of 4 Packet Pg. 138 9.G.a 10. International Wildland-Urban Interface Code: Establishes minimum regulations to mitigate the risk to life and structures from intrusion of fire from wildland fire exposures and to mitigate structure fires from spreading. Updating to this version of the Code has very little N impact on the Village. Plumbing Code The Plumbing Code is not addressed in the ICC. Rather the Village of Buffalo Grove has already updated our Plumbing Code to be in compliance with the Lake Michigan Water Allocation Rules and Regulations as well as the current Illinois Plumbing Code. The Village has already been approved by the State for two modifications which were incorporated into the ordinance. The Village has submitted to the Illinois Department of Public Health Plumbing Division a request to extend the current modifications for another three years. At this time staff is not contemplating any additional changes to the Plumbing Code. Surrounding Communities As part of staff's analysis, we reached out to multiple communities who have recently adopted the 2018 ICC. Based on our discussions and analysis, all communities indicated that their transition into the 2018 ICC was very smooth with no specific issues being noted. As the development of the 2018 ICC includes both government and private development stakeholders, the 2018 ICC attempts to address the latest in construction standards while also helping to increase efficiency in building materials and practices. Cost Implications As part of our analysis, staff has found that our most common residential permits such as decks, sheds, fences, driveways, roofs, windows, etc., there is minimal to no impact on costs. In fact, many of the energy efficiency requirements, which did have some cost impacts, were made at the State level several years ago. Residential remodeling projects such as kitchens, basements and bathrooms will also not have any significant impacts other than allowance for technological advances to products and materials, with some trade-offs. For example, in a basement remodel, wireless interconnects are now allowed for smoke alarms in remodeled and older homes, which can be a cost savings, but the clarifications on arc fault protected circuit locations may negate these cost savings. Overall, staff's research has not found any significant cost impact over and above the cost that would be seen with the current codes that are followed. Commercial and industrial buildings will have the ability to take advantage of the newer technology and tradeoffs that are allowed within the updated codes. And again, other than the energy code provisions which are currently being enforced as mandated by the State of Illinois, there are not any significant cost increases based upon the code requirements. Residential Sprinklers for One -Family Dwelling (Single Family Detached Homes) As discussed earlier this year with the Village Board at their Committee of the Whole (COW) meeting, staff explained that the most significant changes to the ICC since the Village adopted the 2006 version is the inclusion of fire sprinkler requirements for new single-family detached home construction. The single-family detached sprinkler requirement has been included in ICC's Residential Code since 2009 and this will be the first time this regulation is included in an edition of the ICC that the Village is considering. Currently, the Village requires residential sprinklers in two-family dwellings, townhomes, multi -family and all commercial. During the COW meeting, the majority of the Trustees indicated that they would support an amendment to the 2018 ICC to NOT require sprinklers for new single-family detached homes. As part of the discussion, several Trustees cited concerns with the added cost and on -going maintenance. To address the matter, Trustees directed staff to prepare an amendment that would require all new Page 3 of 4 Packet Pg. 139 9.G.a developments/subdivisions ensure that homebuilders offer sprinklers to potential buyers as an option and let the buyer choose, based on an actual cost estimate. As part of the Building Code update, staff is proposing that any new Development, as defined by Chapter 16.10.070 of the Buffalo N Grove Municipal Code, shall offer prospective buyers of a new one -family dwelling the option to purchase an automatic residential fire sprinkler system in a manner acceptable to the Village. U Effective Date Staff is proposing that the new code be effective March 1, 2019. This will allow staff three months to educate residents and contractors of the upcoming code changes, prior to the spring construction activity. In addition, since contractors must register each year, staff will provide materials to the contractors as part of their renewal informing them of the upcoming code changes. Permit Fees At this time, staff is not proposing changes to our building permit fee schedule. As part of Community Development's 2019 goals, staff will be reviewing our current fee schedule in comparison to other similar communities. Staff expects to make recommendations regarding permit fees later in 2019. ACTION REQUESTED Staff recommends that the Village Board approve the attached Ordinance amending Title 15 of the Village of Buffalo Grove Municipal Code, subject to the final review by the Village Attorney. Page 4 of 4 Packet Pg. 140 9.G.b ORDINANCE NO. 2018- AN ORDINANCE AMENDING TITLE 15 OF THE VILLAGE OF BUFFALO GROVE MUNICIPAL CODE 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. NOW, THEREFORE, BE IT ORDAINED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS AND PURSUANT TO ITS HOME RULE AUTHORITY: SECTION 1: Chapter 15.04 of the Village of Buffalo Grove Municipal Code is hereby amended to read as follows: Chapter 15.04 INTERNATIONAL BUILDING CODE Sections: 15.04.010 Adoption by reference 15.04.020 Amendments 15.04.010 Adoption by reference. The 20.1:.6 Edition of the International Building Code is adopted by reference. 15.04.020 Amendments. The 20..1...E Edition of the International Building Code is amended as follows: Section 101.1 Title. (Amend to read as follows.) These regulations shall be known as the Building Code of the Village of Buffalo Grove, hereinafter referred to as "this code". Section IIl4)1 4w4-,10 1w�,m „ Plumbing. (Amend to read as follows.) The provisions of the Illinois Plumbing Code shall apply to the installation, alteration, repair and replacement of plumbing systems, including equipment, appliances, fixtures, fittings and appurtenances, and where connected to a water or sewage system and all aspects of a medical gas system. The provisions of the Illinois Plumbing Code shall apply to private sewage disposal systems. Section 102.4 Referenced codes and standards. (Amend to read as follows.) Packet Pg. 141 9.G.b The codes and standards referenced in this code shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and referenced standards, the provisions of this code shall apply. The following codes and standards are not adopted by reference: IPC-2006 International Plumbing Code; IPSDC-2006 International Private Sewage Disposal Code; IZC-2006 International Zoning Code. Section 105.2 Work exempt from permit. (delete.) Section :W 44107ro m6 2. Compliance with site plan. It shall be the responsibility of the builder/developer to submit to the Building and Zoning Department a spot survey prepared by a Registered Land Surveyor after the foundation is installed. This survey must be at a scale of not less than one inch equal to thirty feet (I "=30'). The survey must also indicate the elevation above sea level of the top of the foundation wall and the top of the curb and sidewalk at lot lines extended relative to a United States Geological Survey benchmark. No construction will be allowed to proceed except for decking, underground water and sewer, and related items until the spot survey is approved by the Building and Zoning Department. This section applies to principal structures only and not to additions or accessory structures. Section . .. ""092. Schedule of permit fees. (Amend by adding the following) On buildings, structures, electrical, gas, mechanical and plumbing systems or alterations requiring a permit, a fee for each permit shall be paid as required, in accordance with the schedule as established by the Village of Buffalo Grove. A. A fee for each plan examination, building permit and inspection shall be paid prior to the issuance of permit(s) in accordance with the following schedule: 1. Building Permit Fees are set forth in Chapter 1.16 of this Code. Whenever the cost of construction is a factor in determining a permit or plan review fee, the valuation of building projects shall be established based on the greater of: a. The cost of construction established by the International Code Council (ICC)IT and published on their website. Adjustments to these figures shall be made on 0 March 1 of each year based upon ICC published data; or b. The cost of construction as stated by the applicant or agent on the application =_ for the relevant permit. O 2. Building plan review fees are set forth in Chapter 1.16 of this Code. Further, c an Amendment Form is required to be submitted detailing the changes for any E 2 a Packet Pg. 142 9.G.b revisions from previously approved plans. For building plans that have been previously reviewed and the permit issued, any revisions to any commercial building plan or any residential building plan that, based upon the changes proposed require the review of two or more disciplines, a plan review fee for the Amendment Form is set forth in Chapter 1.16 of this Code. 3. Plumbing permit fees are set forth in Chapter 1.16 of this Code. 4. Electrical permit fees are set forth in Chapter 1.16 of this Code. 5. Mechanical permit fees are set forth in Chapter 1.16 of this Code. 6. Elevator permit fees are set forth in Chapter 1.16 of this Code. 7. Fire protection system fees are set forth in Chapter 1.16 of this Code. 8. Swimming Pool Fees. The installation permit fee for an above ground pool is set forth in Chapter 1.16 of this Code and the installation fees for an in -ground pool will comply with the building fee schedule. The installation fees outlined herein shall be in addition to any electrical or plumbing fees that may be required. 9. Health Department Plan Review Fees. Plan review fees for the Health Department are set forth in Chapter 1.16 of this Code. 10. Reinspection Fees. The aforementioned permit fees include one reinspection. Any inspection or reinspection not covered by the fees designated in this section shall be charged as set forth in Chapter 1.16 of this Code. 11. Work Prior to Permit. Where work has been started prior to the issuance the permit fee shall be as set forth in Chapter 1.16 of this Code. 12. Certificate of Occupancy. The fee for Certificate of Occupancy, including business license inspections, is set forth in Chapter 1.16 of this Code. 13. Zoning/Code Compliance Letter fee is set forth in Chapter 1.16 of this Code. 14. Parking Lot Repairs/Restriping is set forth in Chapter 1.16 of this Code. 15. Fire Department Fees are set forth in Chapter 1.16 of this Code. 16. Temporary Foodservice Permit fee is set forth in Chapter 1.16 of this Code. Section ]I4,1 11,,. „.„Ill, Appeal: (Amend to read as follows.) Any person shall have Q the right to appeal a decision of the code official to the Village Manager. A letter for appeal shall be based on a claim that the true intent of this code or the rules 'L? legally adopted thereunder have been incorrectly interpreted, the provisions of o this code do not fully apply, or an equivalent or better method of construction is proposed. All appeals shall be filed within thirty days of the decision of the code 0 official. c The Village Manager shall affirm, modify, or reverse the decision of the code 7 official. O c d w : ) E 3 a Packet Pg. 143 9.G.b m Section = 4.1. 1, Qualifications. 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(Amend to read as 0 follows.) d lr1 A„° o-r 4.ib. 4 -a 5 a Packet Pg. 145 9.G.b v s with4heif bitekgf k4tea',,.ier ,. e Ac h . an Hif xke w,. h-oF iffLh7N w and existing )din s salacvaled vith. xyved , .a dd:r..e.ss rde..� iIufrcali0aa. he a.dd r..ess ad e..i ilac,atron staagl b c.J.eg.jble aaad.:....:placc .:.aaa a.. ositi�an thaat �s w�i.sibq.e 1u:°aarra tha; street aar raaad liorat�n g floe ro aer°ty,. Address udenlilrcahJoYi. chaaaacters........... shall c,orat r as t wrtl"q:.._lhear r,ackv.r brand Add Y..e s..s nunlber shall be Arabic nr inters oa° al )habetical letters. rrrrabeas shaall na�t ba„ s yelled oast. Each character shall be a1, raurninwrn o1 6 inches in height: with a mirdinum st:rol<e width of l iaaa: h. Where re uired b the lire code official address identification ... .... ... .... �hal.l ;1 a pM;y4h. d in additioraal.:...� oved locations to rfacigitate emer gene rmes aarr a . V�1ha;rb Kaa ca, s i.s b meaans o f as rivataf r aaaa�:q and. the bu nn $ address cann;pt ba aria wr ai;,,,,frorn 1�u.. 0t. jrc w; y, a na�.rraa�arwnt, pa�laa ara° r:rtlacu appraavctl sug ot- means shall be used to identity the struactu.re, ada,ntitjcatuora s hall be ........................................................................................................................................................................................................................ rnaa.Antaa.ined, .............................................................................. Section 603.1.2 Piping. (Amend to read as follows.) The use of combustible piping materials shall be permitted when installed in accordance with the limitations of the International Mechanical Code and the Illinois Plumbing Code. Section 903.1.2 Sprinkler System Design Criteria: (Add Section 903.1.2 to read as follows.) Hydraulically calculated sprinkler systems shall be designed to maintain a minimum of 10% or 5 psi pressure cushion (whichever is greater) between the seasonal low water supply and the total sprinkler demand. The total sprinkler demand shall include the sprinkler demand and hose stream demand, and/or standpipe demand. Section 903 2 %Ilfmciirc lfrluiu re ad....a...s lolgrw ):.PIKr°arvea:l Automatic : .S.:aaxuou, rrnq�ge;r Systemsy.... _u -- a as mar ;:1 « uaai purc..rpumir r:...taFr Lill : 'u ttu ela n ° °: terra. in..new bUildin s nand structures be provided in the locations described in Sections 903.2.1 throuah 903.1.12. Exceptions: (Arend t.o read w, 1°allows„) 1. One -family dwelling, which is hereby defined as a building designed N exclusively for use and occupancy by one family which building is entirely 0 surrounded by open space and said open space being on the same zoning lot as the building. c �a 2. Detached accessory buildings with an intended use that is incidental to that of p the primary building on the same lot of record as a detached one -family dwelling. Detached accessory buildings shall include, but not be limited to, detached 6 a Packet Pg. 146 9.G.b garages, storage sheds, and animal habitats. 3. Detached accessory buildings with an intended use that is incidental to that of the primary building on the same lot of record where the primary building is classified as a Use Group B, F, I, M, S, and U that are less than two hundred and fifty square feet in size. This exception shall not apply if the horizontal separation between the accessory building is less than twenty five feet from any other building or the accessory building and/or structure is used for the storage of the following hazardous materials: (a) Flammable and/or combustible liquids classified as Class IA, IB, IC, II, and IIIA if the combined quantity exceeds 30 gallons. (113.562 liters). (b) Flammable gas if the quantity exceeds 10 gallons (37.9 liters) and/or 333 cubic feet of gas (9,429.5 liters). (c) Corrosives. (d) Toxic agents. (e) Oxidizers classified as Class 2, 3, or 4. Class 1 oxidizers shall not exceed 100 gallons (378.5 liters) and/or 1,000 pounds (373.2 kilograms). (f) Unstable/reactives. (g) Water reactives if the quantity exceeds 100 gallons (378.8 liters) and/or 1,000 pounds (373.2 kilograms). (h) Pyrophoric materials (all classifications). (i) Organic peroxides (all classifications). 0) Explosives (all classifications). 4. Picnic shelters, gazebos, pergolas, and detached public restroom facilities with a minimum horizontal separation of twenty-five feet from all other buildings. This exception shall not apply if the picnic shelter, gazebo, pergola, or detached public restroom is equipped with a permanent heat producing appliance that utilizes natural gas and/or propane as a fuel supply or if the detached public restroom facility exceeds a total of four hundred square feet in size. a� 5. In �:�ur cqupnnt....: �s a ma ppo� �o --ate-° , d.....e- : °. fee - L Af'nwu -ia+ed..... d H, 5;:$ 0 a.t....: i " r � ar t 7 a Packet Pg. 147 9.G.b a ° arat o wM r...ef i " g; f ,pan.:a. :a ife reS: ....: , as'$ n : s pg4,g5, Gbr..._ ne dsA n tele Il Ypba9;���c a 1A,Q9f9„s bgildif.lm e t, associated elee!mical Wgr stribuhonel„ .�pba� �rnesand stand npd that those s aces oa area. W an e e;; ui red thrwnu Shout with an a toma tact smoke accot..danc c...with ectiortii 907. „ar]d a; c scpgq!, d...:froI[n tote, r enn�a nden o the uildin � b _ not less then l hour fff h�j�"� ie s....construc constructed in accordance with Section 707 or not le, s than 2 .hour horizontal assemblies ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ consti."ucled. in accordance with Section 711. or both.. ecfi ri: 90 2 ..iiroriil�....:�f ( mend to read:..as tol ows. �n .Y>s cy n nnst..a I e d nnl„ ac.cordlanee...;wntln S,eetnot1:...,903 1...._sflaII b e prn yJded lhr..oniZluout all bugl ngs th a(�n()u t i�� �nw��n uragess listed ire �aa;c;tiQ�n 903..2 l xce t�c)nps l thj.'. ugh , . ................................ Section 903.2.13 Other required suppression systems: (Amend to read as follows.) An approved automatic fire sprinkler system shall be installed in any existing building, excluding one -family dwellings, when: 1. The total square footage of the building or contiguous space is expanded to 3,000 square feet or more regardless of building separation, fire rated assemblies, and type of construction. 2. Reconstruction involves structural modifications equal to or greater than 50% of the building. eti� rm 90% 1 L,1 ,:) " ° cr�a&, n crns oosnnntn d f c ...:n n.....ctla lilig by.....N . 4..n��iq" n n1/eeiging a. arq.:.ie hn:a' ... r itrna natng nl s therm era :ram ie n::o:. y:...: - „ nci- 4 .....:h r w4th w-h41y b .e.... t".i p 'q= - 4he 4 °'..aln- Section 903.4.3 Floor Control Valves: (Amend to read as follows.) a� Approved supervised indicating control valves shall be provided at the point of connection to the riser on each floor of a multi -story building and on each floor in high-rise buildings. p c Section 905.3.1 Building Height. (Amend to read as follows.) E Packet Pg. 148 9.G.b Class III standpipe systems shall be installed throughout buildings over two stories in height or more than two stories below the highest level of fire department vehicle access. Section 905.4 Location of Class I Standpipe Hose Connections. (Amend by adding the following.) 7. In all warehouse storage areas exceeding 20,000 square feet, and where storage heights exceed 12' high, provide inside 2-1/2" fire hose valves. Locate the valves at each exterior access/egress door to the warehouse and/or storage area. Provide additional 2-1/2" fire hose valves so that no portion of the warehouse and/or storage area is more than 150' maximum travel distance to a fire hose valve. The fire hose valve system piping shall be: a. A separate riser piping system. b. The 2-1/2" valves shall be supplied by a minimum of 4" pipe with 2-1/2" drops to each valve. Section 907.2 Where required: (Amend to read as follows.) 1. Every new and existing building, except one family dwelling, requiring an electrical permit shall be required to have an approved automatic fire alarm system. 2. All new required fire alarm systems shall transmit trouble, supervisory, and fire signals directly to the Buffalo Grove Fire Department remote receiving station via a wireless transmitter in accordance with NFPA 72. Only equipment certified and approved by the remote receiving station, and/or its' designated proprietor may be installed. The designated proprietary agent shall be the only authorized installer of the approved radio transmitters. Existing systems shall be changed to wireless upon alarm owners request, when the existing equipment is updated or where a disconnection of the telephone lines has occurred for a time period of more than thirty days. 3. All required fire alarm systems shall be connected to the Village of Buffalo Grove remote receiving station in accordance with NFPA 72. Exceptions: c (a) Smoke detectors in Use Group R-1 occupancy sleeping areas shall be installed for alerting staff. p c (b) Smoke detectors in occupancies in Use Group I-3 (907.2.6.3). 9 a Packet Pg. 149 9.G.b Chapter 11 Accessibility (delete.) Section 1203.4.1.2 Openings below grade: (Amend by adding the following) Protect openings with metal gratings or other approved covers. Section 121 ..t Signage: (Add Section 121.0.4- to read as follows.) 1 0, Restroom signage. A legible sign designating the sex, either Section:I--,-1-,,,,,,,,,,,,,,,,,,,, male or female as well as unisex, shall be provided in a readily visible location near the entrance to each toilet facility. Signs for accessible toilet facilities shall comply with the 1 9W Illinois Accessibility Code. p G 0V44 1 ; MIN IMUM Adhered4iia,sofffy. Ve.. Vef 4wiri:: 1 pp 31. x "e'n"k Packet Pg. 150 9.G.b 072-5 P 04 .......„ A " 4'".net+(vwm "N" fl , n " fv a a 44: - , p.ng 5. v' Y .: ..v ......l.n .u; s0-244 #"p"'ryo, 6F u .v.. 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(" fme � )f med fig%.. , ... p_1.�M.R',�. p� 1 i &-- r��Tpp Yw"� �-A - ' S p.:.. , pr .:.. rfle , " : oppef ...1...,:R,F.a... meta p ......:q..e 2.....:q.:,. 1.....::1::7 " r. ,:.tom A.S T.: - 944 ....:1....:..ain ,.lt�. npl .... n u4 &.1Me44.11. o:II - tt m 0 U c m c d �0 V d O i� O ca 7 m G1 s 0 LO d 0 a c 0 a a a 0 a 0 a LO -r r Q N 0 G1 V C C L 0 Cd G s <.i 13 a Packet Pg. 153 9.G.b 1 qua �. ..:" ^' m „ u &:...... ..: Abe �Gd 7� w... -, ori =p' :..:. ` i 4( y 14 Packet Pg. 154 9.G.b :. —,. .N N i'� k'II(' w .„ ''biu.. :. _ " ..... � '&l' ': °ate :. ...bs W'e ,. .. erind ..N. x" I'W�d W �g p p g O U f u-. "'tea 'e at tll' x N #& ll.....(. " w, & '. m r.fi°. rn rt"n e being .� �' . ° n7. q..N � �� f� a"e xan x - g : - 5 the--6-' e..s i--F x . :" w+w1 • i „. ..1 ' x" 2 M 09 d Chapter 29 Plumbing systems. (delete.) d et'un 0' . 2 Vie'. x r .:" ., : ,. aa--t....: q.:q..�.:. a O tl'4" .. .:N k ✓. ... W.N . . .^:.: .. er .^"iC..."N i:4 ".. &s•W.H.....711 '4 &.' n ., e ^ ^ O cC d s LO IF :e4�....:pfff ;a r " , 1..0 _..a. _ O ❑ r� and. ta=e aic)F,rerre�s�aro. "O C a ( a ....„ a ., a U rc q's t sip i*g A. .:. <C A...: ,.... P.w.2.t. ). O pp _a .. y'a V. . E'.....i.-9,...q0,.t...," " .. .... i..^".. 'fiA... •'....'.I M lA.......... Q :g.. nag a lbyapp4eafft.m1:....tq ;--T x yde --�,�N--N-; 4 g... aast be 0 (F-)) ° ty.... , ...lord 1 n�-: t � is '�—ha n is � =L A.:184. - ..,.� N A"N�'F"N N"E"PAi�. .J� a nn �� L LQ 00 r O ... ... eficafi- " s. Ae...... � d c �a . c E t �a 15 a Packet Pg. 155 9.G.b n,., -.,by 4w,44ate S�eetiwt 3.0a q to & I ow NT.ise"gt—t.... W-twa4 fs ode �et:..o: 1 p u w othef e( ff , . ....: a e,. . emat "..y repa- add ..:a. ° Rge,.i- .foe; re::.. Via° T .....eoffip-"kft4ht....:prOvisf Arts ef=f t;rrot fi g, .: ehaf gt° oee f.ro-y....: :ram a oaf uati Chapter 35 Referenced standards: (Amend NFPA Section to read as follows.) Pursuant to the Village's home rule authority, the following National Fire Protection Association (NFPA) Codes and Standards are adopted by reference and supersede those codes and standards listed in Chapter 35 of the 2006 International Building Code. This adoption by reference specifically preempts and is in lieu of the requirements of Sections 1-3-1 and 1-3-2 of the Illinois Municipal Code, 65, ILCS 5/1-3-1 and 5/1-3-2: (1) NFPA 10 Standard for the 201.......hle edition ......... Installation of Portable Fire Extinguishers (2) NFPA 14 Standard for the 2016 edition ................ Installation of Standpipes, Private Hydrants and Hose Systems Packet Pg. 156 9.G.b (3) NFPA 17A Standard for the 201'1 . edition ............... Installation of Wet Chemical Fire Extinguishing Systems (4) NFPA 20 Standard for the 2016.� edition ............... Installation of Stationary Fire Pumps (5) NFPA 96 Standard for 201209 edition ................ Ventilation Control and Fire Protection of Commercial Cooking Operations (6) NFPA 13 Standard for the 2016 edition ................ Installation of Sprinkler Systems (7) NFPA 13D Standard for the 2016..0; edition ............... Installation of Sprinkler Systems in One and Two Family Dwellings and Manufactured Homes (8) NFPA 13 R Standard for the 2016.07. edition ............... Installation of Sprinkler Systems in Residential Occupancies up to and Including Four Stories in Height (9) NFPA 30 Flammable and 2018 edition ................ Combustible Liquids Code (10) NFPA 30B Standard for the 2015-7 edition ................ Manufacture and Storage of Aerosol Products Packet Pg. 157 9.G.b (11) NFPA 33 Standard for Spray 20_1 6#7 edition Application Using Flammable or Combustible Materials (12) NFPA 1123 Code for Outdoor 20:...896 edition Fireworks Displays (13) NFPA 1124 Code for the 20:..7#i edition Manufacture, Transportation, Storage, and Retail Sales of Fireworks and Pyrotechnic Fireworks (14) NFPA 1126 Standard for 20 1 6.06 edition ............... Proximate Audience Pyrotechnics (15) NFPA 58 Liquefied Petroleum 201'1.49 edition ............... Gas Code (16) NFPA 72 National Fire Alarm 2016(1 edition Code SECTION 2: Chapter 15.05, International Residential Code One- and Two - Family Dwellings, is amended to read as follows: Chapter 15.05 INTERNATIONAL RESIDENTIAL CODE ONE- AND TWO-FAMILY DWELLINGS Sections: 15.05.010 Adoption by reference 15.05.020 Amendments 15.05.010 Adoption by reference. The 20W,2. 0.:➢,,.....edition of the International Residential Code One- and Two -Family Dwellings is adopted by reference. 1 15.05.020 Amendments. The 2406-201 8 edition of the International Residential Code One- and Two -Family Dwellings is hereby amended as follows: Packet Pg. 158 9.G.b Section R101.1 Title. (Amend to read as follows.) These regulations shall be known as the Residential Code for One- and Two -Family Dwellings of the Village of Buffalo Grove, hereinafter referred to as "this code". Section R102.4 Referenced codes and standards. (Amend to read as follows.) The codes and standards referenced in this code shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and referenced standards, the provisions of this code shall apply. Exception: Where enforcement of a code provision would violate the conditions of the listing of the equipment or appliance, the conditions of the listing and manufacturer's instructions shall apply. The following codes and standards are not adopted by reference: IPC-2006 International Plumbing Code; IPSDC-2006 International Private Sewage Disposal Code; 4 ....lzj..bt ffl .tom _., IZC-2006 International Zoning Code. Section R105.2 Work exempt from permit. (delete.) Section R106.1 Submittal documents. (Amend to read as follows.) Construction documents for new single-family dwellings, two-family dwellings, townhouse dwellings, duplex dwellings, additions to dwelling units above the first floor, modifications which alter the roof of a dwelling unit of a substantial scope as determined by the Building Official, shall be sealed and signed by an Illinois licensed architect or structural engineer. etu .. 33-.-2-- r �c -rru , fne ... aq� re g�. tw ne"m,nd4fv FKA a X if" f ps-um rid--apf1kA to4lw g. a�e R . I :ed-fr n--a4:habab4e-f ac.....: )ass t4an 44ne-. 1 e gyp`pu+ Whe+e tpslirsaarnaa-ie:..:snn. ,'6&k ti�nR�n & l c o:t....: !,..I ...:.i.:ftea. Ward A44-4 pin 4e..::f . in a F"n - , ....usw w , jhn4° ° nt° °°, "$es -A � n lei &; °. m....i ,: � n the­iEHiie..:t w p.. pr. wnt - rt less .. n in 9 g r l apj4ied, te...:t:G s t:eu-:i. " 16...: are ...:.� a.:p.: 1 �aa e �p p.. i..t.t .r, ° at). be q glee etaThiS t a:p ;a g � afe lr .. � -- ~ -� ° m ; - e-Q ➢. " a=a-' al -A -a a� ::....:p ° n. isr l�-e*. 0-d�a��sA=1'l , p�, ° chap t �n�a"dn bn-an 1Iimmn I.': -- ems"-- : '-t bi ..... e f- Ilr��"'*s'pk ok1..-'ga'R-n`"-usirx�` rig 0 b ......be....:p .�.. " .. C1Ce.. r a .b;'y..Q' 'o""IX." ( E 19 a Packet Pg. 159 9.G.b f4.64.I...2. .:.7""�e..'ir'TL4e'fehes below t ,* thi w-doe,. '(4 swi-r....: 1..E 7 , :� l- l u' 't' °. 7 7A.....iftehes..a we .. ° e tep... =t ' ............................................ e ti„tarn IR 3..:13,2 On an tw��:.....:lam.J1y clw�q::�.pn s autornatuc tirr�e sys e is (.A.92 nth, to readas l�ppow�y� :.::.. ���:jktern shall be rrggired to be AnstaII;ed rrtwo tai1y dglun;�p�_ Exceptions: 1. An automatic residential fire sprinkler system shall not be required to be installed in one -family dwellings. Any new Development, as defined by Chapter 16.10.070 of the Buffalo Grove Municipal Code shall offer prospective buyers of a new one - family dwellingthe to purchase an automatic residential fire sprinkler system in a manner acceptable to the Authority having Jurisdiction. 2. An automatic residential fire sprinkler system shall not be required for additions or alterations to existing buildings that are not already provided with an automatic residential sprinkler system. ... R. y 1 y..:2 1 Design And ins allation Au orrnab residential s rinkler �nys his n.:(. unstall d Ii GG b� ifl �i ;ni:.tl �nnd..: n,t�alga. d inrt� a aai danc.e w4ln Section P90q ail^1 131 �., ................................ Section R.3244B , ,2 0 1 Scope. (delete.) Section ID ,;. ;,;.2;1,., Accessibility. (Amend to read as follows.) Elevators or platform lifts that are part of an accessible route required by the Illinois Accessibility Code, shall comply with ICC A17.1. Figure R403.1 (2) Permanent wood foundation basement wall section. (delete.) Figure R403.1 (3) Permanent wood foundation crawl space section. (delete.) Section R403.1.4 Minimum depth. (Amend to read as follows.) All exterior footings shall be placed at least 42 inches below the undisturbed ground surface. Where applicable, the depth of footings shall also conform to Sections R403.1.4.1 through R403.1.4.2. p c d E 20 a Packet Pg. 160 9.G.b Section R403.1.4.1 Frost protection: (Amend to read as follows.) Except where otherwise protected from frost, foundation walls, piers and other permanent supports of buildings and structures shall be protected from frost by one or more of the following methods: 1. Extended below the frost line specified in Table R301.2.(1); 2. Constructing in accordance with ASCE 32; or 3. Erected on solid rock. Footings shall not bear on frozen soil unless the frozen condition is permanent. Section R403.2 Footings for wood -foundations. (delete.) Section R403.3 Frost protected shallow foundations. (delete.) Section R403.3.1 Foundations adjoining frost protected shallow foundations. (delete.) Section R403.3.1.1 Attachment to unheated slab -on -grade structure. (delete.) Section R403.3.1.2 Attachment to heated structure. (delete.) Section R404.2 Wood foundation wall. (delete.) Section R404.2.1 Identification. (delete.) Section R404.2.2 Stud size. (delete.) Section R404.2.3 Height of backfill. (delete.) Section R404.2.4 Backfilling. (delete.) Section R404.2.5 Drainage and damproofing. (delete.) Section R404.2.6 Fastening. (delete.) Section R404.3 Wood sill plates. (delete.) Section 51 1 .25 2, Wood foundations. (delete.) Section R405.2.1 Base. (delete.) 0 a� Section R405.2.2 Moisture b- f vapor ➢C ,etardev-,. (delete.) c a Section R405.2.3 Drainage system. (delete.) p c Section R502.7.1 Bridging. (Amend to read as follows.) 21 Q Packet Pg. 161 9.G.b All joists shall be supported laterally by solid blocking, diagonal bridging (wood or metal), or a continuous 1 inch by 3 inch (25.4 mm by 76 mm) strip nailed across the bottom of joists perpendicular to joists at intervals not exceeding 8 feet (2438 mm). Chapter 11 Energy efficiency. (delete.) Chapter 25 Plumbing administration. (delete.) Chapter 26 General plumbing requirements. (delete.) Chapter 27 Plumbing fixtures. (delete.) Chapter 29 Water supply and distribution. (delete.) Chapter 30 Sanitary drainage. (delete.) Chapter 31 Vents. (delete.) Chapter 32 Traps. (delete.) Chapter 33 1 , ,t..o.iiirI.][] Dra.mn ;, . (delete.) Chapter 34 ." . G neral ➢�Clectiiricalll Re.gj!.Irennient . (delete.) Chapter 35 ervi sElecricalDefinitions (delete.) .........................................................................................................................................I Chapter 36 iiri. u4 and feed w l..u-i , � ,"Se.iir1ices. (delete.) Chapter 37 Braigeh circuit and feeder lire „u iiiiireiirml, iirmt ;; (delete.) Chapter 38 :P.mm:. " dk nWiijJ1iirm Method . delete. Chapter 39 Ilf1ower amid Illiii !m,oliorsg;,Aiistriib uitiorml "ee a�nW�e�s. (delete.) Chapter 40 pl1 . vices „ammd Lummn a,ir . (delete.) Chapter 41 ".mr tgg lfk( „p„pil, , , ,; n, ,(a I a,(m, ,mm;. (delete.) Chapter 42 . , ,, t. . ;°",,m "n .mm. ef44ite' .,," ° Swiiimmmmimmg N Pools. (delete.) 0 a� h weir Illiiiiirnited ciiircuitsW delete. c Appendix D Recommended procedure for safety inspection of an existing p appliance installation. (delete.) Appendix E Manufactured housing used as dwellings. (delete.) E 22 Q Packet Pg. 162 9.G.b Appendix H Patio covers. (delete.) Appendix I Private sewage disposal. (delete.) Appendix L Permit fees. (delete.) Appendix M Home day care - R-3 Occupancy. (delete.) Appendix N Venting methods. (delete.) Appendix O Gray water recycling systems. (delete.) Appendix P :" ing(Amend of Water Pipini, pIIC ,l diux I ,,,, 1., igh Stur w 1. , t "onstruuuctaouum ` pll „IlridK ,,,,,, Stiu w Bell Constructi,oun l p ,n. dmx I,".... Solll a r ➢i .e d Provisions( (!l�lll,�t� fig- „. pp r a : . w . " 1 � a 4-1 � ..�, a W e tw-e- . :i.: al - . ° td r ; �,...... . u. aA::::........ t :.:.. 1 t .:..:. l � t u ..... eaa ,:, :; : . SECTION 3: Chapter 15.06, International Property Maintenance Code, is amended to read as follows: Chapter 15.06 INTERNATIONAL PROPERTY MAINTENANCE CODE Sections: 15.06.010 Adoption by reference. 15.06.020 Amendments. 15.06.010 Adoption by reference. The 2 --20 18 Edition of the International Property Maintenance Code is adopted by ..................................... reference and shall be known as the Property Maintenance Code of the Village of Buffalo Grove hereinafter referred to as "this code." Q 15.06.020 Amendments. Lc, The 2 ,G;p„1,....,.Edition of the International Property Maintenance Code is amended as oho follows: Section 1 Title, Th�se��jalis sh l e known asffi lnen�oal �.�0 ..,...wy llauntcnance...(�,"o Code 1Auu�.....Vi la,c ofBajffi.lo drove hereinafter referred to as "tAlus..._co de."". (D c Section 102.7 Referenced codes and standards. (Amend to read as follows.) The codes and standards referenced in this code shall be those that are listed in Chapter 8 and 0 considered part of the requirements of this code to the prescribed extent of each such c d E 23 a Packet Pg. 163 9.G.b reference. Where differences occur between provisions of this code and the referenced standards, the provisions of this code shall apply. The following codes and standards are not adopted by reference: IPC-2006 International Plumbing Code; IZC-2006 International Zoning Code. Section 202 General definitions. (Amend by adding the following) Motor Vehicle: Every vehicle which is self-propelled and every vehicle which is propelled by electric power obtained from overhead trolley wires, but not operated upon rails, except for vehicles moved solely by human power and motorized wheelchairs, except that a recreational vehicle as defined in the Buffalo Grove Zoning Ordinance is excluded. Vehicle. Every device, in, upon, or by which any person or property is or may be transported or drawn upon a highway, except devices moved by human power, devices used exclusively upon stationary rail or tracks and snowmobiles as defined in the Illinois Snowmobile Registration and Safety Act. Section 302.8 Motor vehicles and vehicles. (Amend to read as follows.) A. Except as provided in other regulations, no motor vehicle currently unregistered by any state shall be parked, kept or stored on any property; B. No motor vehicle or vehicle shall at any time be in a state of major disassembly, disrepair, or in the process of being stripped or dismantled. Exception: A vehicle of any type is permitted to undergo major overhaul, including body work, provided such work is performed inside a structure or similarly enclosed area designed and approved for such purposes; C. All motor vehicles shall be parked on an approved paved surface. Exception: Original stone driveways which were in existence at the time of the issuance of the certificate of occupancy for the principal structure. SECTION 4: Chapter 15.07, International Fire Code, is amended to read as follows: Chapter 15.07 INTERNATIONAL FIRE CODE Sections: o0 15.07.010 Adoption by reference N 15.07.020 Amendments 0 a� 15.07.010 Adoption by reference. The 2 2�1edition of the ., ,,,,,, International Fire Code is adopted by reference. L 0 15.07.020 Amendments. The 2 - 2201 edition of the International Fire Code is hereby amended as follows: 24 a Packet Pg. 164 9.G.b Section 101.1 Title. (Amend to read as follows.) These regulations shall be known as the Fire Code of the Village of Buffalo Grove, hereinafter referred to as "this code". Section MA 1,02 , Referenced codes and standards. (Amend to read as follows.) The codes and standards referenced in this code shall be those that are listed in Chapter 80'4.5 and such codes and standards shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between the provisions of this code and the referenced standards, the provisions of this code shall apply. The following codes and standards are not adopted by reference: IPC-2006 International Plumbing Code; Cod - Section :3 l l.2 2 Fire Protg..Aion Exce bo ns Delete .. eetion.. 31 ::.3 1 C-;dung,_(" �ur��ti�(:...(l�elet�° ,. Section 505.1 Address numbers. (Amend to read as follows.) Each structure to which an address number has been assigned shall have such number displayed in a position easily observed and readable from the public right-of- way. All numbers shall be in Arabic numerals at least six (6) inches high with a one (1) inch stroke. The color of the numbers shall be in contrast with the background for the numbers. Section 506.1 Key boxes. (Amend to read as follows.) All buildings or structures equipped with a fire alarm or fire suppression system shall provide a fire department key box on the exterior of the building or structure. The box shall contain keys to allow fire department entry in the event of fire alarm activation or an emergency. The fire official may also require a fire department key box if access to the building, structure or area is unduly difficult. All fire department key boxes, location of the key boxes, and the number of key boxes required shall be approved by the fire official. Section 0, . Where if quiiiiir ..( .uraeracl to react as fl:ollows,)1�p roved Autoa u�utue pu°uuaq ��r ly je ns:::n ne�v:.... uuuld:.�s and structures sluuulq be r��videal in the locations described in. Sections 90.3 .1 throur�lr 903 2.11 l a : rtaons: 1�r!jend to teed �r�....lo1.1( ws..) L One llann;ly dw.� ppp;rt, � �vlricla us krer��� deluned as �� bu:ild:rn "...ule�:�,; �ned exeluu;,�rvel�'....f�ru• u�, au�ucl ��ccup��re°� �� ��r�e farirui9 wluicl�u buildirr � is entir•�;l surrouunde��.....��. �� �e�u s a.ce and s�r.Ad Q.� eru s a:rce, bein � on Clue sarrre zonun $ lot �� s the �irr ............................................ 2. Detached accessory lmg ldi gs wrth an intended use that is incidental to that of 1A�u,....: dti1gr.:.burld dwelIin�.. 25 Packet Pg. 165 .D. ef..q c h e d a C c..0 s S. Aached I Detached accessorV buildrijos with an intended use that is incidental to that of ................................................................................ .................................................. ..... ttac rKirriary budding, �j s ............................j....o.........t........o..f.........r.....e.......c.......or.d..........w.............h.e.r......e........t.....h........e... primar budnjs ---------------------- .c a s s i 0 e d a s as U s..e ; t.-.o L -d and. �uqre �fect in �size, ,his (.,,�xcq tj(�-.)nshall �not a �—Iy i t t.,t.l C.. horizoW.W smaration ............................................... between ............................................................t.....h........e. .a...... �c sacra y .b.....i!it iR!,i— t—ess — than twenty five Ica — — —��mcanafl — —aafln— y hj!dding or the qccess( and/or structun.-, is used r the s or e of" the ............... ............... i� ...... ..................... ...... ! .......... !hjjQ:Ei L M! hazard.ous rnateriah,-: .as Ctass 11A. 1B 11 Cand IIIA if the combined g1jagti I I �'3. �562 1 i �ters ....................................................................................... ................................................. .... �excee�dsY) �qqflon�s. Flamm.able URI, 11,. �qntjt �,�dshj �)qlwns�137,9 fib:l i,)qnd/cwr333 as ifthe �iL exceed, I ......................., cubic feet o .............................................................................. ........... ( ,,9 �429.5 �Ijtersn. .................................................................. j�) C'orrosives,. !�12jc a ............. C/I ass I oxidizei-s shal � riot exceed 100 . .... Q.2j.idarc rs c1assifie(I as Class..2 3 r 4 ........................................................................................................................................................................... ......... ........ .... ........................................................................................................................................................................................................................................................ as a as (32�...5.. liters) ano/or 1,000 pounds 373.2 kilograms), ..... ................. ..................... I.Jristable/reactives, rIQ.g:!h.j,5 .3 1.3 2 kJ.J..QgI-qrn,�j (jil PyrqL)horiv matot iak all class, ficafions). I — — — — — — A — — — - (aJor Inanic oroxidos all classifications (.D]Cx �Iojvc�sqfl �clqssit�icatjon�s .4 ............ P i c n i c s h C r..S cifitics with a mininium horizontal sepqjgjjpp 91. !�Ygg�y five fect from all other bLdIding5,j'hIs ...................................................................................................................................................................... ................................................................................................................................................................................. ............................. ............................. g22�gpfion shal.l. rt(.Y( a4pply if th I I t t detached )ubtic -picn.ic S CI C . ..... v .................... ............ .............. .............................. -- -- ----------- restroorn is eqWppej Wit!'I q p craµanaraaaflnt heat� ro(. cin natural Lyas and/or m-(mane a,,.s a Fuel sur)r)l.v or ifthe detached. wkfic restroom f4g.j l i ty exceeds a total of . . ... . . . . . R...) u r h u i i d r..e..d sguare feet in size. ... . .... . ... ..... .... ..... ..... .. ..... .... ..... ...... 5. Sna(.,es or areas in to buildinas used exclusivelv for telecornmur ic t' .............................................................................. i ........... acns Ng!p!ngnt., assoc i ql..e d el e cA.,r i as I.. ppna j Ai s R.,IJ b t i t o n.. c fpu e ovided that those or �qreqs �qre battet-jes and sUtn , b 0 E��nos S f X!m n,,s. . r(.wided thau 1� stem in accordance WO (D U C M C 0 C a) E ns I Packet Pg. 166 1 9.G.b with Section 907.2 and are se crated from the remainder of the buddin ), b not less than. l hour tire harriers constructed in. accordance with. Section 707 of the I!ile. tl�rtrong'I B ildin C2.de ��a::.. not less than, 2 lna�ur horizontal.._asse assemblies const uetc,ct....:in acco dance with Section 711:.....of the....Internali nal Buddi r�; t "�>de o b. o t .:: Section 90 1. Group....: .....(�.rnncnd to read as follows.).tau rrLZ.t !rrrxtr�::. ,st war installed in acc�a ° aunce with Sa a. tuK u a Q 3.3 shall lire provided throu�,hont all buildirn Ys wid:gru a, (:jrc.�nu l zr°� r °gar u:aul�,a, llsk.ed ian Sc ct:ua:rni 90 .2 Exce tia:nns l jttnj! »h 5. Sectior! 903 3 1,.,.I I Excnur t Locations. I: a. la t�, l , enn tioau l urrtbers �:nnd 6 . Section 903.6 Fire Pumps: (Add Section 903.6 to read as follows.) All fire pumps shall have an outside test header. All test headers shall be equipped with outside stem and yoke (OS&Y) gate valves. Provide a ball drip between the OS&Y control valve and the outside test header. The test header shall have a minimum 2- 1/2" test valves required by NFPA 20. All fire pump test headers shall be wall mounted outside of the building. Test headers are not permitted inside the fire pump room or building. Section 903.7 Exterior access to sprinkler valve room/fire pump room: (Add Section 903.7 to read as follows.) An exterior access door shall be required to provide direct access to the automatic fire sprinkler valves/pump room for all new buildings. Doors shall be labeled "Fire Equipment Room". In existing buildings, where possible, an outside access door shall be provided. The fire pump room shall be constructed to provide a minimum of one hour fire resistive rating. Section 905.3.1 Building height. (Amend to read as follows.) Class III standpipe systems shall be installed throughout buildings over two stories in height or more than two stories below the highest level of fire department vehicle access. Section 905.4 Location of Class I standpipe hose connections. (Amend by adding the following.) 7. In all warehouse storage areas exceeding 20,000 square feet, and where storage heights exceed 12' high, provide inside 2-1/2" fire hose valves. N Locate the valves at each exterior access/egress door to the warehouse 0 and/or storage area. Provide additional 2-1/2" fire hose valves so that no portion of the warehouse and/or storage area is more than 150' maximum travel distance to a fire hose valve. L O The fire hose valve system piping shall be: d E 27 a Packet Pg. 167 9.G.b a. A separate riser piping system. b. The 2-1/2" valves shall be supplied by a minimum of 4" pipe with 2- 1/2" drops to each valve. Section 906.1 Portable fire extinguishers. (Amend to read as follows.) Where required: A portable fire extinguisher shall be installed in the following locations in accordance with NFPA 10, 2007 edition. 1. In all occupancies in Use Groups A-1, A-2, A-3, A-4, B, F-1, F-2, I-1, M, R- 1(except single family dwellings not used as adult care or child care facilities), S-1, S-2, and H. 2. In all areas containing commercial kitchen exhaust hood systems Class K fire extinguishers are required. 3. In all areas where fuel is used, stored or dispensed. 4. In all areas where flammable or combustible liquids is used in the operation of spraying, coating, or dipping. 5. In all occupancies in Use Group I-3 at staff locations. Access to portable fire extinguishers shall be permitted to be locked. 6. On each floor of structures under construction, except occupancies in Use Group R-3. 7. In any laboratory, shop or other room of similar purpose. 8. Where required by sections indicated in Table 906.1 for various operations, processes, structures and areas. Section 907.10.1 Individual tenant identification: (Add Section 907.10.1 to read as follows.) All multi -tenant Use Group M buildings shall have individual sprinkler flow switches and control valves. Sprinkler system activation shall include an outside weatherproof clear strobe light over the entrance to each tenant space as directed by the fire official. All outside strobe lights shall be minimum 75 candela. eclio111 07,,, ,:::..! �:��ira�umm,il..... ........(,���III;�,��,,,,,➢E ...... ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Section i,,,,,, ', ;,�'„.2.1,,, „;r ;il„lEl,,,,,, ,,,,,,(„ ,!!.gjg,,,,, XK2jjGI�ion.)„«, Section 907» .. Groia ) E Delete f'Exce tion Sectionii7.2.4�!itt,,,,,�,,,,, ,,„�„« Section 907'2.7 Giiromaii,;� ll�elllete E'xcem�tion Nmau,mnbeiir,,,, aD Sectioiii 907.2.8.1. Mairivalll Fire Alarm. S�emmcl ,,,a tK,,,,Lxmp�Ilon Section 907.2.9.1,,,,,,� ainualll Fire Alarm. Sysie�n (�clllct�,,,,,,IIF a~e]IKw�mon Number 2,)„«, L 0 Section 1.0.i..3 ll[nteiiriirm4illl Illuminated llf4rxit Si �iimis. A.mneuud to read gas f�lQowr ,, Ejaa!uµcmHypo d,se�.. a�Rtexatsgs �ae Qusk.....E 28 a Packet Pg. 168 9.G.b and labeled in accordance with 11L 924 and shall be installed in a.ecordance with the ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. manti facturey"s instructions and Section 1201.Exit sa ns shall be illuminated at all tames Section 1.01.3.6.3 Power soul°ce.. 1:elete exce Lion Section . 601w1.3 Fireworks. (Amend to read as follows.) The possession, manufacture, storage, sale, handling and use of fireworks are prohibited. Exceptions: 1) Storage and handling and use of fireworks at display sites in accordance with Sections 1404--5,604 and 3 49-.5- �,�"a_� 8., y; and NFPA1123 or NFPA 1126 listed in Chapter 0.45 of the 2i .Ol8 International Miw,--1~.re„ Code. 2) The retail sale of approved consumer novelties as defined by this Ordinance shall be permitted but only to persons 18 years of age or older. Such sales shall be permitted only in buildings equipped with approved automatic sprinkler systems. The display of consumer novelties in a building shall be separated from all exit doors by a minimum distance of 20 feet or as approved in advance in writing by the Fire Chief. The sale of consumer novelties shall not be permitted at any building or on any property where flammable or combustible liquids or gases are sold or dispensed. Section 3M , . , , „.I Definitions. (Amend by adding the following) CONSUMER NOVELTIES. Consumer novelties shall mean: (i) snakes, glow worm pellets, smoke devices, trick snappers, trick matches, cigarette loads, auto burglar alarms, toy pistols, toy canes, toy guns, and other devices in which paper or plastic caps containing 0.25 grains or less of explosive compound are used, provided they are constructed so that the hand cannot come in contact with the cap when in place for the explosion, and (ii) toy pistol paper or plastic caps which contain less than 0.25 grains of explosive mixture. Section 3308.2.1 Outdoor displays. (Amend to read as follows.) In addition to the requirements of Section 403, permit applications for outdoor fireworks displays using Division 1.3G fireworks shall include a diagram of the location at which the display will be conducted, including the site from which fireworks will be discharged; the location of buildings, highways, overhead obstructions and utilities; and the lines behind which the audience will be restrained. All outdoor fireworks displays shall be electronically fired using approved electronic firing units and approved mortar racks. All outdoor fireworks displays shall comply with the provisions of the Illinois N Fireworks Use Act (425 ILCS 35), and the Pyrotechnic Distributor and Operator 0 Licensing Act (225 ILCS 227). W c Section 3308A 45608.11. Retail display and sale. (Amend to read as follows.) .................................................. It shall be unlawful to display, sell, store, or advertise for sale any Class 1.3G or p 1.4G fireworks within the Village of Buffalo Grove. d E 29 a Packet Pg. 169 9.G.b 1;�,�rt 1:::.. Ap.:p�,Dd� :...,D Fir , A, aratus cccss loads .d� )ted b reference. SECTION 5: Chapter 15.08, Electrical Code, of the Village of Buffalo Grove Municipal Code is hereby amended to read as follows: Chapter 15.08 ELECTRICAL CODE Sections: 15.08.010 Adoption by reference. 15.08.020 Amendments. Section 15.08.010 Adoption by reference. The 25 2,;1..7„ edition of the National Electrical Code is adopted by reference. Section 15.08.020 Amendments. The 200-5 2017 edition of the National ..................................... Electrical Code is hereby amended as follows: Article 110.24. Identification of the Electrical Contractor. (Add Section 110.24 to read as follows.) The name of the electrical contractor performing the work on all new electrical services shall be displayed on the service panel cover. Article 110.26(C)(2). Large Equipment. (Amend to read as follows.) For equipment rated 1200 amperes or more and over 1.8m (6ft) wide that contains Q overcurrent devices, switching devices, or control devices, there shall be one entrance to 0 the required working space not less than thirty-two (32) inches wide and six and two thirds (6-2/3) feet high at each end of the working space. Where the entrance has a c personnel door(s), the door(s) shall open in the direction of egress and be equipped with a panic bars, pressure plates, or other devices that are normally latched but open under Q as ample pressure. U c A single entrance to the required working space shall be permitted where either of the conditions in 110.26(C)(2)(a) or (C)(2)(b) is met. (a) Unobstructed Exit. Where the location permits a continuous and unobstructed way of o exit travel, a single entrance to the working space shall be permitted. a (b) Extra working space. Where the depth of the working space is twice that required by uO 110.26(A)(1), a single entrance shall be pennitted. It shall be located so that the distance Go from the equipment to the nearest edge of the entrance is not less than the minimum clear N distance specified in Table 110.26(A)(1) for equipment operating at that voltage and in 0 that condition. c Article 21, ....................... Ilf �w ,Aiirti le, - w. --Multiwire Branch Circuits. (Amend by adding the following) p Identification of the Underground Conductors. The means of identification of each system phase conductor, wherever accessible, shall be color coded for 277/480 volt 30 a Packet Pg. 170 9.G.b (brown, orange and yellow with gray as neutral conductor) and for 120/208 volt (black, o red, blue with white as neutral conductor). U c .Article 2ID 0.8. Girotur4,,,,faulllt ciacuit,interrueirotec oirigersammeaaID,Amend b -g aaiaiirgr. dae toiiowin^1 m a� c �� ��q"�➢und� Caul:. circuit gq�fl4;,r aq flq.6: r tQ��....., L. rsq�nnO shaVI b� rGb�/iK.�ed as IC��.:� ired...:in 21 ��..^ .C: � d' essible location. d 0 O When through �.°, t Eg gg acles agr�;.;used, they shall feed; ogaiy....reggn acles on the � .:..;feed same floor as the resting ana aan` s, > o .. .... C9 0 rt-i llle 2..:1.. ( d-aroo-gr ^... -. end- r�-": o..::i: ...:) M ce a 1 r & h(-.�;.....qff e4ttu if4eff. btptef d....:to be,, m a . e ":.... ^ q as ^ :; " .,S aq t.....:#q.:n.:�:. w «aait:t.eamr� , thaaa 1 e lraft eeiidtw4efs-., s.....:b .,'r thy.... a lf� ara a ° aAea . aH,—a td4h.e...ate. a� " r " aaer r....,. ➢1 nsh« iod.....:" b. .°: F- o c V Ann b a x ,. .„ a ^rr-a--u-vr--�a�-�sfl� a� ,,t�S�--�a--s b ,, q.zo4h.:r °" It � e a it4 A . ee"w �r«va m eta .' f (-.."�Fr-e fi-t dv....aW44- ", A,.t..O e;' -i ' a°p°M°p " q m .° ate: "_. '" iq 1aq :t,....aBuda .. .r( qd - ... Aiofi4ort4eQ rq rna g..... -.:° 4 t -"4 aeagt- Article 210. 2.(f� aiira yes" Aang tiranend. b adde tolloivan ^ o ...... .. �� in tine eC.➢aast:ag9et:gon a.a"�, or aC.ai t on t:d� attaae�ae�� nand detached gaa.ralges, at feast cane a Gj"^�...,J, re,,e siaa11 be ru" uired tdbe q_astaHed in each tehi(.,,le bal and no[ more than a ....................................................................ta4le n/2.......above the tl„oor. rh branch circuit sqq � an-t�gar� q�°awc, t�aa is �} siaa�� n�:at sagia�gy c o,aA,d,efl;s outside of n.iae gaaraa Lc. C L 0 Article 210,, 0 J ,,,,,,, 2) „ w I as °'^iinnm ^�mt „a and Ara s. �^C�.uga�rga�,,,,^b� aadd�in tlq ioAAd��vin,��^ Q Ln LQ At least one..._ all SW'tch 6 on t-ol:.�ed QAghtj� n .L oaat.let skaall be installed in hailwa s 00 t aaa vv rye, agrt aoa ,dui «att�a �ga,ai gala sa es, and detached ��aagra N 0 r " w i"q e 7J x � p L 0 ,...w.l "@@mow ' 'g qm ,u.At..... i e w ` r II t- a ..:t'ov....11 u (A Handy c ,WdlrY .:.: e....:f'oH i ) E L V r� 31 a Packet Pg. 171 9.G.b iii4efHp4tws.... al-l...... t'hr a e a as ze Y..h. ....--fe-w, ig ffieaw,, Article 230.4. Services. (Add Article 230.4 to read as follows.) L In commercial and indairstrial budding,5., tluc service slaall have a rating IlIlot less t:I�an the load to be....,ca.gIl d, ho e e .:n no c,.ase haapQ tl"ac.....scrvuc,e .by smaller than 100... aAMP..�:x���...'L 2. Half size Brea kV r„ are not.....a�ppra:rvcd for an ate, V.- --Ka; eh in-g-wir t....:i'. . A,y.e fVi " r e, F :'', keeiflR .. 14 c Il&a' f a'a a "AaIl�:Il ak h� °x IlMe: tea' - it...:l :to welaa..:. Ilan h. n::.1.::f b W n - Article 230.23(B). Minimum size. (Amend to read as follows.) The conductors shall not be smaller than 8AWG copper. The use of aluminum or copper - clad aluminum wire for the purpose of Article 230 is prohibited. Article 230.31(B). Minimum size. (Amend to read as follows.) The conductors shall not be smaller than 8AWG copper. The use of aluminum or copper - clad aluminum wire for the purpose of Article 230 is prohibited. Article 230.43. Wiring methods for--,1,0volts, nominal, or less. (Amend to read as follows.) Service -entrance conductors preceding the first disconnecting means shall be installed in accordance with the applicable requirements of this Code covering the type of wiring method used and limited to the following methods: (1) Rigid metal conduit (2) Intermediate metal conduit (3) Rigid nonmetallic conduit when located outside the structure and terminating at the local utility pad RM shall be„rregUired for a ii eL osed or visible . ortia�ns inckid:in the 2f b d v cq l urd undg.r. o und, Article 230.67. Location. (Add Article 230.67 to read as follows.) o No outside meter fitting for a single-family house shall be installed on the front or rear wall of the building, only a side wall installation is permitted. c Article 230.70(A�„f I�� diiilllm� , .ccess lble I ,ocatiiolirm, w (Amend to read as follows.) 'r6e service disconnecting anca �� slIlr�l:�:..,ba gn�n�IllQcd:._a�1 dIl Ile, di �ccs, uJblc loaaflon either 0 outside of a ;nudda of the sa:,rvice E 32 a Packet Pg. 172 9.G.b con(Jarrctors and the lellrth of the service entrance conductors do not: exceed live 5 lcet .........................................................the ...p.Q.in ....c�;�._�^ntran e.. id4):rr... ° i.:..... Exceptions to this rule shall be made only with the approval of the Public Utilities and the Aait.lijurisdiction. Article 230.71(A) General. (Amend to read as follows.) In all applications a single main disconnecting means shall be installed. Exceptions to this rule shall be made only with the approval of the Eel It�r fffivi-n.gAuthority having jurisdiction. Note: Sequence switching NOT permitted. Article 230.71(S) Single -pole units. (Amend to read as follows.) In all applications a single main disconnecting means shall be installed. Exceptions to this rule shall be made only with the approval of the Ebeetrial i ;rjjh!gjd(y, having jurisdiction. Note: Sequence switching not permitted. Article 230.7.1 f ° iiini-llle,,,, Pole uiiflits,. Amend to read as to Rows In all:.....anp ilications a si_n ale inaai_n disconnectiin means sluagq be installed, axa, pflons Tapp this a„ule shall be made onn with the a r«val of°flue A.uthprit lnavin this(. ict:ion.. .......................................................................... Note: Se i:iena e switchingg rraarrt;) arrnitteal. Article 240.87. Circuit breakers for other than dwelling units. (Add Article 240.87 to read as follows.) All electrical panels shall be bolt -on type circuit breakers. Article 250.30(A)(1). System bonding jumper. (Amend to read as follows.) O An Luigi liceal s steno baindin uarru er sh all c�:iiai q with 2.�(D.28 :A1 thrpai Ali � If'fluis a LQ disconnei tin, irrn aans or ov a ui:rrcnt device,, s....in accordance with 2 0.3:. 00 connection shall b�°,,,in ad�;,,,,onl ql thf pint of the sl°; a.r�atgjy dcrjved system that has no .. 0Q A p (➢ k �, of (k ha ystem, bondifl ,�nm gj shall remain. within the enclosure wh.e e a;A„ orri,7�inatcs. ll'the N source..is located. o.:UISide the bufldinz oi' strri�ctaare sail�g�lia , ai s, stcni laondin:y aian ier O shall .e installed at ffic � °oasnding glectrodc...connec ion ink;,.a.onil�1jana,a�....:�ith 0.31�.(.0 1:n. riI a as.�.s the piiat ol" carrrinectiairri cif the $rouiidirri clectraia:le cairridaictor shall directl c connect to t1�n:�... �rourricled tei rrnirrial �eneralt the urreutral of the sa a ately (Igriya:d s. s. O Standard. locktmts or bushirri �s sharrll rria:i� lae floc airri_1 incans wherri naailciirri � a nueclianical � ... .... .... .... ...... ... connection o tha raseway(s to a se aratel derived � sta:°rrn„ 33 a Packet Pg. 173 EN.g.,.,.°ption No. 1: f or s sterns installed in. accordance with 4.50 6 imm!.. (D -0 . ............................................................................................. ....... ...... g2 �.c t i o t]. t..o th e t i e.. pqi. nt...( f1h.:.e.. e 0 shall b--� p ............................................ that su ales am pp-- Class 1, Class 2, or Class 3 circuit, and is derived from a tt-ansfoi-rner rated not more than .............................................. ............................. ....... ......... ............................................................................................... ............ ..... ...................................................................................................................................................................................................................................................................................................................................................................... 1000 Volt.:::aK pgjK'& 5.t�ql � riot. be srriq� ler than the derived ufIgMg!2d,gd gQnductors and shall .......................................................... ...... ............................................................................................................................................................................. .................................................. ................ ......................................................................................................................... riot be,....` maller than 14 A.WG copp er, ................ ..... .......... ........... ........................... ................ A-n thfoti#h (D) k s 0 t-,� de4vtml-ph-a' to e eqiiipfn-e'ftt gpotia4ing- Tkis 44 arate4t p Ro eenaeetion c44he-g+oiiwfi+ig--e�-, tK)de-e�tctor-.AA- .2 E*e,,e,p4ioft-P4 pa ffi+el-�-d �(defft4e, -en ded*in a seeaj.tdafy tie.; a .rkgk- tet"offdi.agju-R+I�a,r eenneetion4e4. e4k-peitA-ekhe guoffnded-c-iFeuk 0 E-xe,eFA+(w-Ne-.,2-',A t4e+n-bofldiftg ykiff q�t, �--- both4",, :.)ttf.:ee-aiid th-e4iHkfisieof me�et4-ig not R)f th-e 0 gffft�nded-eoff"ctef-i-s use",i it sheWbe sxmAb+-4haf",-heSiA&-St' to O •read be e +We4ofV th+oug�.O eaqh--F4ia4-*ot- PFOVi(je-d-a' f E*eVi410+1-�1 � �'e Sive 4 Pwm-s �,-' ass 2-_o+- Q, a-s,'-eui"., n44,,-�- -ivv44'r+m" H-e-, �-. -A.bd. wA--mofe-tf+a.* �,diieter+-md4ma4-ndot or 42-AAVk.:i-aIuaj:m7 p CL CL Article 250.62 Groui.ndriling coinductor irniateir.1liall, read as ftfl pOws.), .......... ................................................................................................................................................. ................................ ....................................................................................................................... ................ .............................................................................................................. u c use of aturninum or corm- -lad Muminum wire for the purpose of_gMgj ding is p!-Q!�ibited, The groundinZ. ctrode ............................................................................................................................... ..................... .............. ........... ..................................... ........................... .................................................... 0 conductor shaH be solid or stranded, insulated, or covered. ............................................................................................................................................................................................................................................. ........................................................................................................................................... W) Article 250.64. (""'..roup.din ead as T ........................................................................................................................... ........................ ........ ....................... 00 ................................................... 0 (J r.o. L i..i dJ T.i...g �d;QD d t..i cS o r s qI t.h. e s elY J cc, at each b u J I d J qg (.Yr _,structure where (D aratel derived s steiri shall be installe a, s )ecified in 250.6 ................................................ 0 A..r............i.....c.......le 2.........5........0.............6..8........()....... K!a........I.....I.....r.....c.....Wa........t......er ......P........r....p L S...... IE.!I.c.t qiir.a I t a..11I !!2 r e a..d a s, fiollows .....................................................) E 34 I Packet Pg. 174 1 9.G.b Groaaa1d.in. electrode condo etor a rid b�: nalin: ,.um e sl�al.l. be erunitta ai to be connected 4d the ....:��.)llo�n in l.ocati��ns aana� a�sed ta:� extend the connecti�mn tag an el.ect.rodeQ .;�.::. (l . All gr��a�nd ra:r el.ectrarde ca�nducto : re aired b the I a ti.onal l;l.ectrica 1. Code shall be enclosed„ n EM'� ,IM(.i....O RMC and run the street side of the water rnetea and shall be tag i.��unated in a.:visiblaa...a�nd readily au a,e,:>sible location. with a "wa�r_auin � Fg rr��et t....valy s areal �4nHa�r devices shall ha ve...,a l�oai�&;;p .g ��an eg ugista�lled... piper ��tia�e. 1� aa� h- 4r 3: r ➢a .. al� t al a Nl °. ° l"..,., 4hi', pipe) a - l r -1.:y: Aiirt . w iiiicm et d ^... d e ar I.ffi. APA e hi g a �1" eef A ti; . o l.....eo n aofs hal q:.....be--efo^sedl. �.d .;et ....:ffletef...rl��s....:i ed Ar ;l 2-.4 i .r.etr.o&..... » d rn r 1. (Ar i l ead a ql f -A g . r : ° it a .A .„ , , ,, .„ ..:r-- 1-1 be....e1 '",. ue.....:us , �a� ��p� r c pawl ......gK+u*4mg er , a ode—., Article 300.13 Mechanical and electrical continuity -conductors. (Amend by adding the following.) (C) Use of stab -lock connections on receptacles is prohibited. Article 310.2(B). Conductor Material. (Amend to read as follows.) (B) Use of aluminum conductors and copper -clad aluminum conductors is prohibited. Conductor material shall be copper only. Article 312.with ain oveircuirrent Device En losuires with )iicesfa s�ne , lI Feed Thro „ Ilhm ,onduct�: firs° A� send to egad as lollowsw ll�c a.. lica�:tion of"this rule o sha H .e maid only:..,��t1u lIt a�:pprova l of the Authority ha��r.11&jj [isdjdii,on.:... a� c Article 320. Armored Cable: Type AC. (delete.) c �a L Article 324. Flat Conductor Cable: Type FCC. (delete.) c d Article 330. Metal -Clad Cable: Type MC. (delete.) E 35 a Packet Pg. 175 9.G.b Article 334. Nonmetallic -Sheathed Cable: Types NM, NMC, and NMS. (delete.) m.t.icIe 338.,,,, S eiirvmc.e h nt]ic inc.. ,able.lyp nd m . r _ _ . w w �...eFsw Article 352.10(A)(C)(D)(E)(F) Uses Permitted. (delete.) Article 352.12. Uses Not Permitted. (Amend by adding the following.) G) Conduits installed below or in concrete slabs. All conduits that are installed below or in concrete slabs within the perimeters of the foundation wall shall be rigid galvanized .rdmetal conduit 'hi�, p lun:t...S.�pjp! gl.o haa�vt w.,s otag u , galvanizcd metal con(iuit„ ((:H) Detached Structures. All conduits that contain conductors for the purpose of supplying electricity to detached structures such as garages, storage sheds, etc., shall be installed in rigid galvanized metal conduit (]E M 1. Article 356. Liquidtight Flexible Nonmetallic Conduit: Type LFNC. (delete.) Article 358.12. Uses Not Permitted. (Amend to read as follows.) The use of listed electrical metal tubing shall be permitted for both exposed and concealed work. Electrical metal tubing shall not be used: 1. Where, during installation or afterward, it will be subject to severe physical damage. 2. Where protected from corrosion solely by enamel,, 3. In cinder concrete or cinder till where subject to permanent moisture unless protected on all sides by a layer of noncinder concrete at least 50 mm (2 in.) thick or unless the tubing is at least 450 mm (18 in.) under the till 4. In any hazardous (classified) location except as permitted by b a°¢„ 0c e..,, auk, (has anod ea 4 11 1 d 5i1 . 5 ...:FED d :lri g;e..t a ... 4e....4 dissimilar metals in contact anywhere in the system shall be avoided to eliminate the possibility of galvanic action.,, 6 In earth or Concret�gi or below...-gaade":.._....,. i : ani a an , .r ri. d tubifp.gw Article 362. Electric l Noigigietalhiic Tuabiimm,g: if'�f�e 1+:NVI"w deulete.l � c Article 382. Nonmetallic Extensions. (delete.) L 0 Article 394. Concealed Knob -and -Tube Wiring. (delete.) d Article 396. Messenger Supported Wiring. (delete.) 36 a Packet Pg. 176 Article 398. Open Wiring on Insulators. (delete.) Article 450.27. Oil -Insulated Transformers Installed Outdoors. (Amend to read as follows.) Space separations shall be at least five (5) feet horizontally from a doorway or window and twenty (20) feet from a fire escape. Article 505. Class 1, Zone 0, 1, and 2 Locations. (delete.) Article 525.20(G). Protection. (Amend to read as follows.) Flexible cords or cables running on the ground where accessible to the public shall be covered with approved nonconductive mats. Cables and mats shall be arranged so as not to present a tripping hazard. Article 552. Park Trailers. (delete.) A.,ii.r.1i c I e 6 0 0 as follows,,) '11'he disconnecting 1.1,1earts shall be withi.n sight of the _snd as close as �)rqct�icqble �®r .................................................................. ................. .......................................................................................... .................................. ........ ........... oautt ne system thhat it contirols. ....................................... I Article 604.4. Uses Permitted. Exception No. I s deleted. Article 604.6(A)(2). Conduits. Exception No. I aPA Exception No. 2 a d 1,c ptjim ......... ... No are deleted. Tab4e-684."I4i uor 1 d;lad ......................................................................................................................................................................................................................................................... M+R4RUn+-b:UR-a4— W4+4n-,, +YK41,H4 -------------------- ff" iw.— R�gk-1-41W,W eOFW,,tH'4, 1-50 6 A irticle 680. 1LIii2deiripiroiiiind wh .1 11 �, Locatioin. 'Amend to read. as f6flow .............................................................................................................................. ! ........................ M...' OR RM(.,. Minim urn cover e. ths shall co . pj� made on] ......................................... P ........................................................................... .. M with the a, p oval of the Authorit havitif., d ....................................................... ........ P. I .............................................................................................................................. Article 6 8 0 1 5 ... ............. A i r " i ff " i " f M(.-' (-'able is not Permitted for use where referenced in Article 680. A. r.1.1 c I e 6 8 0 2 1 (AAmefld, to read as follows g�jqted rinotors, shall �.)e R.MG, This wijng —fieneral,'The ..................................................................................................................................................................................................................................................................... method shall conlain an insuLted, cqpp "ie �g,!L)ment r—oundinaconductor sized in ....................................................................................................................................................................................................................... accordance with 250.122 but not snialler than 12 AWG. Ex!�e. �tiion.s to this rule small ire ...................................................................................................................................................................................................................................................................................................................................................................................... ....... Y.1 a d e 0 s dJ c.A.,J n 0 Article 680.23(A)(4). Voltage Limitation. (Amend to read as follows.) E 37 IPacket Pg. 177 1 Lb.. ds the low voltape (D -0 contact limit where installed in s E.Im.mj, La poomis. rfountainsandi dl-te lik-L. 0 ........................................................................................................................................................... ............................................................. peek;....: the i.ke6 .sf-A HeHVefatt-�,rnofe Aj!6Ae--70OAIf"F. Jw4vi"al-W-H4: e"ip—m-L-047 R*-6—*pCrge' Atf t4OH-44id 1-00Wn 1474-4V&-kA W-4 f4) PfOviS*)i+s t 0 (4*A-Felitying angt-d to efteftlize t", > p t� not .2 ba#eFy-v . F�-t h�e Iffti+p4oad-d&q.-,,ae+&ted ca with the-un4-�, �-iod ()NA ,' I V2 himirs-ot4tw,-u-ni4. "—ff d niai*tflw,iiot-k---,s-,4hffn 6(-peFeieRt.--e4he iii.4iff"offes. Sk)Fage !:5 ttei,d of -a 0 F'efviee. LO p.affd-,hEA4 ka��' g4e fftfif--,h eif(--,U+ 0 i"g4ff44e-fffe&-*W a4ea—d-4 any4+wa4. sw4ehe�:,44K-, u " t H%t muipffl.e*t ,ha4-kA e"rly-id"444o-d equif HROR", M.4--df e FKA pafk.44ht-�. n4i.,;qu. ip*le n 14191 u*++A-&rru.pted. ,,fvfi*g (,ifeU4 Hw --- pem"4ted-44t > p (+rigmffte,., k" '..tfd as-top4e-nomial 4gh�mg eifemt"'�`S a CL pFevide,d-,,�,,kh--a4oc7k . .... on4eatu-,re, Article 701.12 to read. as follows,. ................................................. ................ ............ ..... ......... C (jjLJnit, ecLu-inment shall'be pj�mlm�nfly O.?sd in RLacelix, �not 0 -- ............. . . ... all wiring unit installed in accordance with the reg�!`mpgp� ofany ....................................................... ....................................................................................................................................................................................................................................................... -sjI t �he w i r �m ........ ........ ................ mcthod,:,� i C a)ter 3, ..................................................... .......... a ............... LO LQ 00 Artiek-7046A,mergeney lfl*mm"ati(m7�� nd4e-fe-a-4 a,,.446w,,.+.) fc hiff4n-afion shffM 4w4u", I fe-quir-ed gfaeftffsy-�. -is lifh-ti+ig.; i4ttnii-ft&ted 0 4() (D u Wi-e— �ed-m-Kkmta4e4+o thd44he4-a+kWe--Of C m any4+hlivid*a-I 14,;Witlgg een""%Ue W if+ C tEAa4-d-aTkaess,my ilmee4h-at 0 Wfw+e b�gh-ifftemy�­,' Am -get and rywf-eury Vallof'-&nd meta n"a .w& is- �"- as the-iole-iotwee 38 I Packet Pg. 178 1 9.G.b e-Fnefj , "t a:�:yam q.a ed.....�....�e .:.:�.:.. 1�uon v s°.,w hw;"Fe v, Pi 11ataQ l „700 ,,, mmmr „eiirm, y . gmmminat,mon tom, the electrical service (Aal... a�tion na! t(h ttea" .:. acli,- -,hfing oa � uivalent sh�.afl be in.stal.q.ed in -each icaQ ra:aa:aun. gjg�, J.,..or ydwjd, wyberevet:..,an s;cfrieap.:....service as located, d, aka ad���ce t tad, any electrid;aQ e r vi c e.....lm am�j:::. Article 701.11(D). Separate Service. (delete.) Article 720.12. Water Meter Conduit. (Add Article 720.12 to read as follows.) In all new construction a metal conduit shall be installed from the water meter location to an outside wall at a point approximately five (5) feet from the front of the building and three (3) feet to five (5) feet in height from the top of the foundation wall, or to a location approved by the e1eetfi: 1 i pt—e o-�'!Alhs a q.�, ha uta,g juu°i.sducA;�. This conduit is low voltage wiring to a remote reader for the water meter; wiring and reader will be installed by the Department of Public Works. Informative Annex. . Administration and enforcement. (delete.) SECTION 6: Chapter 15.09, International Mechanical Code, is amended to read as follows: Chapter 15.09 - INTERNATIONAL MECHANICAL CODE 15.09.010 - Adoption by reference. The 20..1...m Edition of the international Mechanical Code is adopted by reference. 15.09.020 - Amendments. The 201.......1 Edition of the International Mechanical Code is amended as follows: ......... Section 101.1 Title. (Amend to read as follows.) These regulations shall be known as the Mechanical Code of the Village of Buffalo Grove, hereinafter referred to as "this code". Section 102.8 Referenced codes and standards. (Amend to read as follows.) c The codes and standards referenced in this code shall be those that are listed in = Chapter 15 and such codes and standards shall be considered as part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and the referenced standards, the 39 a Packet Pg. 179 9.G.b provisions of this code shall apply. The following codes and standards are not adopted by reference: IPC-2006 International Plumbing Code. SECTION 7: Chapter 15.10, International Existing Building Code, is amended to read as follows Chapter 15.10 - INTERNATIONAL EXISTING BUILDING CODE 15.10.010 - Adoption by reference. The 20 8.06 Edition of the International Existing Building Code is adopted by reference. 15.10.020 - Amendments. The 20 1 8.06 Edition of the International Existing Building Code is amended as follows: Section 101.1 Title. (Amend to read as follows.) These regulations shall be known as the Existing Building Code of the Village of Buffalo Grove, hereinafter referred to as "this code". Section 102.4 Referenced codes and standards. (Amend to read as follows.) The codes and standards referenced in this code shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and the referenced standards, the provisions of this code shall apply. The following codes and standards are not adopted by reference: IPC-2006 International Plumbing Code. SECTION 8: Chapter 15.11, International Fuel Gas Code, is amended to read as follows Chapter 15.11 - INTERNATIONAL FUEL GAS CODE 15.11.010 - Adoption by reference. The 20_18.06 Edition of the International Fuel Gas Code is adopted by reference. 15.11.020 - Amendments. The 20016--Edition of the International Fuel Gas Code is amended as follows: U ................ c Section 101.1 Title. (Amend to read as follows.) These regulations shall be known as the Fuel Gas Code of the Village of Buffalo Grove, hereinafter referred to � O as "this code". c d E 40 a Packet Pg. 180 9.G.b Section 102.8 Referenced codes and standards. (Amend to read as follows.) The codes and standards referenced in this code shall be those that are listed in Chapter 8 and such codes and standards shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and the referenced standards, the provisions of this code shall apply. Exception: Where enforcement of a code provision would violate the conditions of the listed of the equipment or appliance, the conditions of the listing and the manufacturer's installation instructions shall apply. The following codes and standards are not adopted by reference: IPC-2006 International Plumbing Code. SECTION 9: Chapter 15.12, Plumbing Code, is amended to read as follows Chapter 15.12 PLUMBING CODE 15.12.010 - Adoption by reference. The Illinois Plumbing Code (77 Ill. Admin. Code 890) is adopted by reference. 15.12.020 - Amendments. The Illinois Plumbing Code is amended as follows: Section 890.1135 WATER CONSERVATION CRITERIA . (Add Section 890.1135 to read as follows.) a) Pursuant to 17 Ill. Adm. Code 3730.307 (c) 4) and subject to the Illinois Plumbing Code (77 Ill. Adm. Code 890) and the Lawn Irrigation Contractor and Lawn Sprinkler System Registration Code (77 Ill. Adm. Code 892), be it hereby ordained that in the Village of Buffalo Grove, all new plumbing fixtures and irrigation controllers installed after the effective date of this ordinance shall bear the WaterSense label (as designed by the U.S. Environmental Protection Agency WaterSense Program), when such labeled fixtures are available. Section 890.1310 MATERIALS. [Amend (b) and (c) to read as follows]. (b) ABOVE -GROUND PIPING WITHIN BUILDINGS. Water piping above ground shall be type M or type L copper or galvanized iron. 0 a� (c) UNDERGROUND PIPING WITHIN BUILDINGS. Water piping below c ground or under a concrete slab shall be type K copper with minimum = 'oI ints. 0 0 Section 890.1340 (b) DETERMINATION OF SIZES FOR DRAINAGE c SYSTEM. [Amend (4) to read as follows] E 41 a Packet Pg. 181 9.G.b (4) For all installations other than residential, no portion of the drainage system installed underground or below a basement or cellar shall be less than four (4) inches in diameter. Table A APPROVED MATERIALS FOR WATER SERVICE PIPE The following are deleted: (1) Acrylonitrite Butadiene Styrene (ABS) Pipe (4) Chlorinated Polyvinyl Chloride (CPVC) Pipe (8) Poly Butylene (PB) Pipe Tubing (9) Polyethylene (PE) Pipe (10) Polyethylene (PE) Tubing (11) Polyvinyl Chloride (PVC) Pipe Table A APPROVED MATERIALS FOR WATER DISTRIBUTION PIPE The following are deleted: (2) Chlorinated Polyvinyl Chloride (CPVC) Pipe/Tubing (5) Cross Linked Polyethlene (6) Poly Butylene (PB) Pipe/Tubing Section 15.12.030 - Downspouts and sump pump discharges. A. New Connections and New Construction. Except as set forth in subsection B of this section, the following requirements for new connections and new construction apply: 1. Downspouts. a. All downspouts or roof drains shall discharge onto the ground or be connected to a storm sewer. No downspouts or roof drains shall be connected to the sanitary sewer. b. A downspout or roof drain shall be terminated no more than ten feet from the building unless written approval is granted from the Village Engineer. 2. Footing Drains. Footing drains shall be connected to sump pumps and discharge shall be made into a storm sewer. No footing drains or drainage tile shall be connected to the sanitary sewer. 3. Floor Drains. Floor drains in basements shall be connected to a sump pump and discharged to the sanitary sewer. 4. Sump Pumps. a. Sump pumps installed to receive and discharge groundwaters or other stormwaters shall be connected to the storm sewer. Sump pumps installed to 0 receive and discharge floor drain flow or other sanitary sewage shall be connected to the sanitary sewer. A sump pump shall be used for one o function only, either the discharge of stormwaters or the discharge of sanitary sewage. E 42 a Packet Pg. 182 9.G.b b. Sump pump discharges to the storm sewer system shall be a conduit of four inch minimum diameter P.V.C. pipe, at a minimum slope of one percent, and a minimum depth from finished grade to the top of pipe of eighteen inches. B. Existing Stormwater Sump Pump Discharges. The discharge piping from existing sump pumps installed to receive and discharge groundwaters or other stormwaters shall be terminated no more than ten feet from the building unless written approval is granted by the Village Engineer. C. Unlawful Discharge. It is unlawful to cause or permit the discharge from any sump pump, downspout or roof drain to flow onto public streets, sidewalks or parkways. SECTION 10. Chapter 15.14 of the International Energy Code is hereby amended to read as follows: Chapter 15.14 INTERNATIONAL ENERGY CONSERVATION CODE Sections: 15.14.010 Adoption by reference. 15.14.020 Amendments. Section 15.14.010 Adoption by reference. (Amend to read as follows.) The 2409-2018 Edition of the International Energy Conservation Code is adopted by reference. Section 15.14.020 Amendments. (Amend to read as follows.) The 21009 .2018 Edition of the International Energy Conservation Code is amended to read as follows: Section 102.1.1 Above code programs. (Amend to read as follows.) The code official or other authority having jurisdiction shall be permitted to deem a national, state or local energy efficiency program to exceed the energy efficiency required by this code. Buildings approved in writing by such an energy efficiency program shall be considered in compliance with this code. Two sets of compliance statements, such as but not limited to either a REScheck or COMcheck or equal approved energy efficiency program, are required to be submitted by the person responsible for the construction drawings. If a licensed design professional is responsible, these sets are to be signed and sealed by the design professional. The requirements identified as "mandatory" in Chapters 4 and 5 of this code, as applicable, shall be met. Section 106.1 General. (Amend to read as follows.) The codes and standards referenced in this code shall be those listed in Chapter 6, and such codes and standards shall be considered as part of the requirements of this code to the prescribed extent of each such reference. t`bgga^ , t o ado.... wee-: �. p �-," c d E 43 a Packet Pg. 183 9.G.b '4di. ..........1-1 Alt ..........................mo` .... .........1.tl. FAte` y'�d ......... 12,. I P bkfA, ......... IIAt4; SECTION 11. Chapter 15.15 of the International Code Council Electrical Code — Administrative Provisions is hereby amended to read as follows: Chapter 15.15 INTERNATIONAL CODE COUNCIL ELECTRICAL CODE — ADMINISTRATIVE PROVISIONS Section 15.15.010 - Adoption by reference. The -........201 ....... Edition of the International Code Council Electrical Code — Administrative Administrative Provisions is adopted by reference. Section 15.15.020 - Amendments. The 20........201 ....... Edition of the International Code Council Electrical Code — Administrative Administrative Provisions is amended as follows: Title 101.1 Title. (Amend to read as follows.) These regulations shall be known as the Electrical Code Administrative provisions of the Village of Buffalo Grove and shall be cited as such and will be referred to herein as "this code." Section 102.6 Referenced codes and standards. (Amend to read as follows.) The codes and standards referenced in this code shall be those that are listed in Chapter 13 and such codes and standards shall be considered part of the requirements of this code to the prescribed extent of each such reference. Where differences occur between provisions of this code and referenced codes or standards, the provisions of this code shall apply. Exception: Where enforcement of a code provision would violate the conditions of the listing of the equipment or appliance, the conditions of the listing and manufacturer's instructions shall apply. The following codes and standards are not adopted by reference: IPC-2006 International Plumbing Code; IPSDC-2006 International Private Sewage Disposal Code; IZC-2006 International Zoning Code. a� c SECTION 12. Chapter 15.32 of the Village of Buffalo Grove Municipal Code is c hereby amended to read as follows: o Chapter 15.32 c d CONTRACTOR REGISTRATION E 44 a Packet Pg. 184 9.G.b Section 15.32.010 - General provisions. No person, firm, partnership, corporation, or other entity shall engage as a general contractor, subcontractor, or construction manager for alarm, tarmac, carpenter, cement, demolition, electrical, excavator, fence, irrigation, low voltage electrical, mason, mechanical (heating & air conditioning), plumbing, sewer, fire suppression or any other type of work that requires a building permit in the Village of Buffalo Grove, unless they possess a current Contractor Registration in the Village of Buffalo Grove pursuant to the requirements of this Chapter (Contractor Registration) and (except as set forth in Sections 15.32.020 and 15.32.030) pay the fee as set forth in Section 15.32.030. Section 15.32.020 - Exceptions. The following contractors will have to complete a Village of Buffalo Grove Contractor Registration but are exempt from fee required in 15.32.010 because they are licensed by the State of Illinois: plumbing, irrigation, roofing, ;rcp,,,,,,_W;Q;,;al,aalarm and fire suppression/sprinkler. Section 15.32.030 - Fees. All Contractor Registration fees are based on a calendar year as set forth in Chapter 1.16 of this Code. Section 15.32.040 - Additional requirements. A. Electrical Contractors. Electrical contractors are required to provide a copy of their current electrical registration. The Village honors registrations of any Illinois municipalities that require a written exam o ..a�ra�o1'.. ¢ h�yig succ s�� flffly a» �° 1 �ytitta n exam dniiniistered by th�...1n�G rna6on :p � oal�° C °ou rici, prior to the issuance of the license/registration. 1. Electrical Contractors. It shall be unlawful for any person to engage in the o business of electrical work, without being registered as an electrical contractor. a If such person is registered for the current year in another city or village within the State of Illinois, in conformity with the State statutes, such electrical c contractor shall be required to show proof of such registration. The term "electrical contractor" as used in this section shall be understood to mean any person installing or altering electrical equipment for the utilization of electricity Q supplied for light, heat or power, but not including radio apparatus or equipment LO for wireless reception of sounds and signals, conductors and other equipment LQ installed under the jurisdiction of the Illinois Commerce Commission, for use in their operation as public utilities. The term "electrical contractor" does not include employees of an electrical contractor who perform or supervise work. 0 aD 2. The Corporate Authorities, by virtue of the Illinois Compiled Statutes, requires candidates for electrical registration to successfully complete a written c examination administered by the Village Electrical Commission or contractor 0 registration from any Illinois municipality that administers written examinations. 0 Those holding an electrical registration from the Village of Buffalo Grove shall pay an annual registration fee as set forth in Chapter 1.16 of this Code. 45 a Packet Pg. 185 9.G.b 3. Homeowners. The requirement for an electrical contractor may be waived with special permission from the Building Commissioner or Electrical Inspector if the homeowner provides acceptable evidence to the Village of their qualifications to perform electrical work. However, if upon inspection the Village determines that the work is not progressing satisfactorily in a workman -like manner with the applicable codes as determined solely by the Village, the Village may require that the homeowner immediately hire an electrical contractor to complete the work in conformance with the applicable codes. 4. Where a registered electrician or electrical contractor is found doing electrical work without a permit on two separate occasions within any twelve-month period, a hearing shall be held by the Electrical Commission, in the presence of the Electrical Inspector, at which time the permit privileges of said electrician or electrical contractor may be suspended for a period of time not to exceed one year. 5. In cases of emergency, the Electrical Inspector has the authority to disconnect current to any electrical equipment found to be unsafe. B. Irrigation. Irrigation contractors are required to provide a copy of their current State of Illinois Department of Public Health Certificate of Registration. C. Plumbing. Plumbing contractors are required to provide a copy of their State of Illinois or City of Chicago license, and provide a copy of their State of Illinois Plumbing Contractor Registration. The plumbing contractor shall provide a letter of intent for each project. The letter shall be on company letterhead, signed by the license holder and contain the corporate seal or be notarized. The requirement for a licensed plumbing contractor may be waived when a homeowner requests to perform the work with special permission from the Building Commissioner or Plumbing Inspector if the homeowner provides acceptable evidence to the Village of their qualifications to perform plumbing work.... rr� :..: rroof that. the have been the of six. months prior to the .................................................................. . gjnniing of worl(. However, if upon inspection the Village determines that the work is not progressing satisfactorily in a workman -like manner with the applicable codes as determined solely by the Village, the Village may require that the homeowner immediately hire a licensed contractor to complete the work in conformance with the applicable codes. D. Roofing. Roofing contractors are required to provide a copy of their current State of Illinois Roofing License. E. Sprinkler/Fire Suppression. Sprinkler/Fire Suppression contractors are required to provide a copy of their current Fire Sprinkler Contracting License. F. Alarm. Alarm contractors are required to provide a copy of their current State of Illinois Alarm Contractor license. G P.�adon ....:l ardo�u.:... con(r ctors....._aae re(: na:ired ta:� rovide a. co. of their current State of p 111ii rou��....:.�adoti Mil ration P ofcssionarl is icense„ d E 46 a Packet Pg. 186 9.G.b 11 Elevator. Elevator corntra tors err":...��.....uired to ro iide a co y oftheir current State o Illinois Ellevator C;ontractor:° Licenst; , Section 15.32.050 - Review panel. A. Any contractor working in the Village may have their contractor registration revoked by the Village Review Panel after notice and hearing as provided for in this Chapter for any of the following causes: (i) noted code violations are not corrected during the construction of a permitted improvement, (ii) there is a failure to obtain final inspections, (ill) permits are not obtained for work being done, (iv) consumer fraud, or (v) violation of applicable Village regulations. The Village Review Panel shall be comprised of the Conim. ni!yj�eva �olrma,r t 1 ,ctor., or�ynee t� Deputy Building Commissioner/ p ---- T Rtt4diffg t "�resa�r/ 1r �ttir and the Plan Reviewer. B. Notice of the hearing for revocation of a contractor's registration shall be given in writing, setting forth the grounds of the complaint and the time and place of the hearing. Such notice shall be (i) mailed at least five days prior to the date set for the hearing by certified mail to the contractor at the contractor's last known address; or by personal service. Section 15.32.060 - Appeal. Any person shall have the right of an appeal of the decision of the Review Panel in the revocation of a Contractor Registration to the Village Manager. Such appeal shall be taken by filing with the Village Clerk, within ten days after notice of revocation, a written statement under oath setting forth specifically the grounds for appeal. The Village Manager shall affirm, modify, or reverse the decision of the Review Panel. The decision of the Village Manager on such appeal shall be final. SECTION 13. Chapter 15.36 of the Village of Buffalo Grove Municipal Code is hereby amended to read as follows: Chapter 15.36 RESIDENTIAL RENTAL HOUSING PROGRAM Section 15.36.010 - Purpose. The purpose of this Chapter is to provide for the licensing and inspection of rental o residential property so as to protect the public health, safety, and welfare of the people of o the Village including: W A. To protect the public health and safety by insuring rental units comply with minimum housing standards of Village ordinances; L B. To protect the character and stability of residential areas; 0 c d E 47 a Packet Pg. 187 9.G.b C. To correct and prevent housing conditions that adversely affect or are likely to adversely affect the life, safety, general welfare and health, including the physical, mental and social well being of persons occupying dwellings; D. To prevent the overcrowding of dwellings by requiring compliance with minimum space standards per occupant for each dwelling unit; E. To facilitate the enforcement of minimum standards for the maintenance of existing residential building and thus to prevent slums and blight; F. To preserve the value of land and building throughout the Village. Section 15.36.020 - Provisions of inspection rights and penalties. This Chapter shall not be construed as to restrict the right of this Village to inspect any property nor to seek penalties for violations of other provisions of this Code. Section 15.36.030 - Definitions. A. "Code Official" means theud:�;, of o the Village orfhtt;i:r B. a� "Conditional license" means a limited approval of the premises for a period of up to six months when a property cannot fully comply with all the applicable requirements o of the Village of Buffalo Grove due to special circumstances (e.g. weather conditions, unavailability of required materials or services, or other circumstances approved by the Code Official). C. "Member of the owner's family" means an individual related by blood, adoption or Q marriage. � D. "Owner" shall include, but not by way of limitation, a beneficiary of a trust. c' E. "Premises" means a lot, plot or parcel of land including the interior and exterior of a any structures thereon. Q F. d "Property agent" means a person, operator, firm, partnership, corporation, or other legal entity designated in writing by the property owner to the Code Official to c manage a rental residential property including the authority to receive notices or citations. a G. "Rental residential property" means residential structures or individually titled LO dwelling units let or intended to be let for rent or lease including single-family LQ detached structures. o N H. "Tenant" means an occupant of rental residential property. 0 I. Words or phrases as used in this Chapter and not defined in this section shall be defined as provided by the Village of Buffalo Grove's Property Maintenance Code � and building codes. 0 Section 15.36.040 - License required. _ d E 48 a Packet Pg. 188 9.G.b A. It is unlawful for any person, firm, partnership, corporation, or other legal entity to operate, maintain or offer to rent within the Village of Buffalo Grove a rental residential property whether vacant or not without first obtaining a license or a temporary certificate as provided in this Chapter. B. It is unlawful for a person to occupy a rental residential property, or for any owner or property agent to allow anyone to occupy a rental residential property which is not licensed or which is without a temporary certificate as provided in this Chapter. C. It is unlawful for any person, firm, partnership, corporation, or other legal entity to offer for rent or to occupy any vacant dwelling unit or any dwelling unit that becomes vacant in a rental residential property for which a license is under suspension. D. This Chapter shall not apply to the following structures: 1. Owner -occupied residential dwelling units; 2. Residential dwelling units occupied by a member of the owner's family; 3. Residential buildings or dwelling units which are vacant and which are not intended to be let for rent; 4. Hotels, motels, and other structures which rent rooms to occupants which are primarily transient or extended stay in nature; 5. Dwellings, buildings, structures and uses owned by other governmental agencies and public housing authorities. 6. Nursing homes and convalescent care facilities. E. A license or a temporary certificate for a rental residential property cannot be transferred to another residential property nor a succeeding owner. Section 15.36.050 - License application and requirements. A. Each applicant for a license to maintain a residential property for the purpose of renting it to others shall file a written application with the Code Official stating: 1. The full legal name, address, and home and work telephone numbers of each and every owner; 2. If the residential property is held in trust, state the name, address, work phone of the trustee and each beneficial interest holder; 3. The address of the rental residential property; 4. The number of dwelling units within the rental property; 5. The name, address, and phone number of any management company retained as property agent for the property and the name, address, and phone number of the person specifically assigned to the rental residential property; L 6. The name, address, and twenty -four-hour phone number or numbers of a 0 responsible person who, in emergency situations, will be available on a twenty- four -hour basis and who has the authority to make repairs as needed. E 49 a Packet Pg. 189 9.G.b B. Whenever there is a change in ownership of a rental residential property or the owner's property agent, the owners shall with thirty days of such changes, file an updated written notice with the Code Official indicating such changes. C. Each application for a new license or a renewal of any existing license shall be accompanied by an annual fee as set forth in Chapter 1.16 of this Code. D. A license period shall commence on January 1 st of a given year and shall terminate on December 31 "of that year. E. All license fees shall be due payable upon submission of the license application or renewal forms. If the annual registration fee is not paid by January 1 " the fee shall be doubled except the annual fee for the initial application shall be doubled but only if as a result of enforcing a violation of this Chapter. F. Units that were initially not a rental and converted to rental property after July 1 st shall pay one-half the annual license fee. G. No structural, mechanical, electrical, or plumbing alterations or repairs, or any remodeling shall be made to the units in a licensed property unless all zoning and building code requirements have been met and applicable building permits obtained and inspections approved. H. A copy of the record of tenant names required under Section 15.36.100(A) shall be kept on file by the property owner and/or property agent and made available upon request to the Code Official or designee. Section 15.36.060 - Inspection requirements —License issuance or denial. A. Upon submission of a completed application for a license or license renewal for any one- or two-family rental residential property and the payment of all required fees, an inspection of the one- or two-family rental residential property shall be scheduled and must be performed within the first three months of the license year, or partial license year. B. Upon submission of a completed application for a license or license renewal for any Z multifamily rental residential property and the payment of all required fees, an inspection of the multifamily rental residential property shall be scheduled and must be performed within the current license year, or partial license year. C. A licensing inspection of rental residential property shall include the premises and, Q in the case of multi -family rental residential property, a percentage of the individual LO dwelling units with a minimum of at least one dwelling unit. The Code Official or Go designee shall determine which dwelling units are to be inspected. N D. When a licensing inspection of a rental residential property reveals any violations of 0 applicable codes, a compliance time frame will be set by the Village inspector. In establishing a compliance time frame, the Village inspector shall determine the reasonable minimal time necessary to correct the violations based upon the number and severity of the violations. The Village inspector shall provide a copy of the o written inspection report. Such inspection report shall be left at the property with the E 50 a Packet Pg. 190 9.G.b owner, agent or tenant who was present for the inspection and shall include the following: 1. A description of the property sufficient for identification; 2. The inspection report listing the violations of applicable codes; 3. The inspection report indicating the date upon which the licensing reinspection will occur; and 4. An explanation that if upon completion of the licensing reinspection the requirements of applicable Village codes have not been met, then the license may be denied or revolted. E. A licensing reinspection shall be conducted at the end of the compliance time frame. Upon completion of the licensing reinspection of the rental residential property, the Code Official shall; 1. Approve the license if the rental residential property meets the requirements of applicable Village codes; or 2. Approve a conditional license if the property cannot be fully licensed due to special circumstances; or 3. Issue a written denial of the license if the requirements of Village codes have not been met. The written denial shall specify the defect(s) that remain and shall be transmitted by regular U.S. mail to the applicant. A conditional license may be issued for a term not exceeding six months to those rental properties which cannot be fully licensed due to special circumstances, (e.g. weather conditions, unavailability of required materials or services, or other circumstances approved by the Code Official). Any property which has not met the requirements of the applicable Village codes by the end of the conditional licensing term shall be considered unlicensed. F. All additional inspections made necessary because of cited violations not being corrected at the time of the initial license reinspection shall be subject to a fee as set forth in Chapter 1.16 of this Code. The conditional license and the full rental residential license shall not be issued and the property shall not be considered property licensed until all reinspection fees are paid. G. Applications for license renewals shall be made in the same manner as for new applications except that such applications shall state thereon such fact. Section 15.36.070 - Enforcement. It shall be the duty of the Village Building and Zoning Department to enforce the provisions of this Chapter as authorized by the Buffalo Grove Municipal Code and the Property Maintenance Code as adopted and amended from time to time by the Village. 15.36.080 - Violations. o The following shall constitute violations of this Chapter: 51 a Packet Pg. 191 9.G.b A. Failure of the owner or owners of the rental residential property to license such property with the Village; B. Failure of the occupants of the rental residential property to vacate such property within sixty days after receiving notice from the Code Official that such property is not properly licensed; C. Failure of the owner or owners of the rental property to vacate all tenants from such property within sixty days after the license has been revoked; D. Failure of the owner or owners of the rental property to maintain the structure and premises in compliance with applicable building, property maintenance and zoning ordinances; E. Any person other than one authorized by the Code Official who removes or defaces any notices which have been posted pursuant to this Chapter shall be liable for the penalties provided for by this Chapter. Section 15.36.090 - License —Suspension and revocation. A. A license may be suspended when any violation of applicable Village codes has been identified by the Village and the property owner has been properly notified of the violation and given a reasonable period of time in which to correct the violation, but has failed to do so. A license may also be suspended when any information provided in the license application is determined by the Code Official to be false. B. When an inspection of a licensed rental residential property reveals any violation of applicable codes, a compliance time frame will be set by the Code Official using the standard as set forth in Section 15.36.060(D). The Code Official shall provide notice Q by personal service or send notice to the property owner or the listed property agent by regular U.S. mail at the last address provided on the most recent license application. Such notice shall include the following: 0 1. Description of the property sufficient for identification; a 2. A statement listing the violation(s) of applicable codes; U 3. A statement indicating the date upon which a reinspection will occur; and 4. An explanation that if upon completion of the reinspection the requirements of applicable Village codes have not been met, then the license for the rental Q residential property will be suspended. uO C. A reinspection will be conducted at the end of the compliance time frame. If the LQ Code Official finds that the requirement of applicable Village codes have not been N met upon the completion of such reinspection, then the license for the rental 0 residential property shall be suspended_ D. When a license is suspended, the Code Official shall send notice to the property owner or the listed property agent at the last address provided on the most recent license application. Such notice shall be sent by certified mail, return receipt O requested. The notice shall include the following: d 1. Description of the property sufficient for identification; 0 52 a Packet Pg. 192 9.G.b 2. A statement of the reasons for the suspension; 3. A statement of the property owner's right to appeal the suspension; 4. If the property owner changes his address or changes property agents and fails to notify the Building and Zoning Department, such notice shall be sufficient if sent by certified mail to the owner or his property agent's last address provided on the last license application. E. A property owner whose license has been suspended may request a reinspection prior to revocation. If, upon reinspection, the Code Official finds that the licensed property in connection with which the notice was issued is now in compliance with this Chapter, then the Code Official may reinstate the license. The request for a reinspection shall not stay the revocation of the license unless the Code Official grants such request pursuant to a showing of good cause by the property owner. F. Any person whose license has been suspended shall be entitled to appeal the suspension to the Village President by filing a petition within twenty days after the date of suspension. The Code Official shall transmit to the Village President copies of all records and notices upon which the suspension is based. A hearing shall be scheduled as soon as practical upon receipt of a timely petition. The Village President in considering any such petition may immediately revoke the license, continue the suspension to a definite compliance date with revocation being the penalty for noncompliance, or dismiss the charges and reinstate the license. G. A license may be revoked when a petition for appeal has not been filed within twenty days following the date of issuance of an order of suspension, or, if the suspension is sustained after appeal. A license may also be revoked when in the opinion of the Code Official emergency conditions exist in a rental residential Q property that require the immediate vacating of a structure as specified in the Village's Property Maintenance Code. � H. A license which has been properly revoked as provided in this section shall not be a reinstated. The property owner may, however, obtain a new license after all a violations have been corrected and by following the procedures for obtaining a new license and payment of appropriate fee(s) as set forth in this Chapter. c I. If a license is revoked without having the opportunity of a suspension hearing, the property owner has the right to appeal that revocation. Such appeal shall conform to = subsection (F) of this section. Such an appeal shall operate as a stay of the revocation Q until such time as the Village President renders a decision on the appeal. uO LQ J. Whenever a license is revoked, the Code Official shall send notice to the property o owner or the listed property agent at the last address provided on the most recent license application. Such notice shall be sent by certified mail, return receipt requested. The Code Official shall also notify all tenants of the rental residential property by posting a notice on all entrances to the rental residential structure. The notice to the tenants shall include the following: 0 1. You are hereby notified that the license for this structure has been revoked pursuant to Chapter 15.36 of the Buffalo Grove Municipal Code. 53 a Packet Pg. 193 9.G.b 2. You must vacate this structure within sixty days of the date of this notice. 3. If you fail to vacate this structure, you will be in violation of Chapter 15.36 of the Buffalo Grove Municipal Code and subject to a fine pursuant to Chapter 1.08 of the Buffalo Grove Municipal Code. K. Whenever an owner or property agent of a rental property fails to license such property with the Village, the Code Official shall notify all tenants of the rental property by posting a notice on all entrances to the rental property indicating the following: l . You are hereby notified that the owner or agent of this rental structure has failed to license this rental property with the Village of Buffalo Grove in violation of Chapter 15.36 of the Buffalo Grove Municipal Code. 2. You must vacate this structure within sixty days of the date of this notice. 3. If you fail to vacate this structure, you will be subject to a fine pursuant to Chapter 1.08 of the Buffalo Grove Municipal Code. Section 15.36.100 - Owner responsibility. A. The owner of a rental residential property shall maintain a record for each property with the full legal names of every tenant in each dwelling unit. B. The owner or property agent of a rental residential property shall provide each tenant with the name and telephone number of a responsible person who, in emergency situations, will be available on a twenty -four-hour basis and who has the authority to make repairs as needed. Section 15.36.110 - Inspection access. If any owner, property agent, occupant or other person in control of a rental residential property or a dwelling unit contained therein fails or refuses to consent to free access and entry to the property or a dwelling unit under his control for any inspection pursuant to this Chapter, the Code Official or their designee may apply to the circuit court for a search warrant or other appropriate court order authorizing such inspections. Section 15.36.120 - Violation —Penalty. Any person, firm or corporation violating any of the provisions of this Chapter, in addition to other legal and equitable remedies available to the Village shall be punished according to the provisions of Chapter 1.08, General Penalty. Each day during which a violation of this chapter continues or is permitted to exist shall be considered a separate and distinct offense. SECTION 14: Should any section or provision of this Ordinance be declared invalid by a court of competent jurisdiction, such decision shall not affect the validity of the Ordinance as a whole or any part thereof other than the part declared to be invalid. p c d E 54 a Packet Pg. 194 9.G.b SECTION 15: The adoption by reference of the various codes, standards and regulations herein is pursuant to the Village's Home Rule authority and specifically preempts and is in lieu of the requirements of Section 1-3-1 and 1-3-2 of the Illinois Municipal Code, 65 ILES 5/1-3-1 and 5/1-3-2. SECTION 16: Any person violating the provisions of this Chapter shall be punished according to the provisions of Chapter 1.08 General Penalty. SECTION 17: This Ordinance shall be in full force and effect from and after its passage, approval and publication. This Ordinance may be published in pamphlet form. AYES: NAYES: ABSENT: PASSED: , 2018. APPROVED: , 2018. PUBLISHED: , 2018. ATTEST: APPROVED: Village Clerk Beverly Sussman, Village President Packet Pg. 195 9.H Resolution No. R-2018-29 : Resolution Approving APWA Re - Accreditation Agreement ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval. On May 26, 2004, the Buffalo Grove Public Works Department became the 16th agency to receive national accreditation recognition and has successfully achieve re -accreditation in 2008, 2012 and 2016. Approval of this resolution is recommended in order to enable the Department to continue to participate in the APWA re -accreditation continuous improvement program. This process would result in the Department's next re -accreditation being awarded in 2020. ATTACHMENTS: • Resolution 2018 (DOCX) • 2020 Re -Accreditation Agreement 11192018 (PDF) Trustee Liaison Johnson Monday, December 3, 2018 Staff Contact Michael Reynolds, Public Works Updated: 11/26/2018 11:04 AM A Page 1 Packet Pg. 196 9.H.a RESOLUTION NO. 2018- A RESOLUTION APPROVING THE RE -ACCREDITATION AGREEMENT BETWEEN THE VILLAGE OF BUFFALO GROVE AND THE ACCREDITATION COUNCIL OF THE AMERICAN PUBLIC WORKS ASSOCIATION (APWA) WHEREAS, it is recognized that significant benefits are derived through participation in the Public Works accreditation and re -accreditation process as established by the Accreditation Council of the American Public Works Association (APWA); and, WHEREAS, a re -accreditation agreement with the Accreditation Council of the American Public Works Association (APWA) is required in order to continue to fully participate in the Public Works accreditation and re -accreditation process. 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. The Re -Accreditation Agreement between the Village of Buffalo Grove and the Accreditation Council of the APWA and the American Public Works Association (APWA) dated December 3, 2018 is hereby approved. Section 2. The Village Manager is authorized and directed to execute the Agreement. A copy of said agreement is attached hereto and made a part hereof. AYES: NAPES: ABSENT: PASSED: APPROVED: APPROVED: , 2018 , 2018 Village President ATTEST: Village Clerk Packet Pg. 197 9.H.b RE -ACCREDITATION AGREEMENT This Agreement is entered into between the village of Buffalo Grove ("the Agency") with principal offices located at 51 Raupp Blvd., Buffalo Grove, IL 60089 , and the American Public Works Association ("APWA"), an Illinois nonprofit corporation exempt from federal income taxation pursuant to Section 501(c)(3) of the Internal Revenue Code with principal offices located 1200 Main Street, Suite 1400, Kansas City, Missouri, 64105. APWA is an international educational and professional association of public agencies, private sector companies, and individuals dedicated to providing high quality public works goods and services. APWA has created the Accreditation Council ("the Council") to recognize public works agencies in having policies and practices addressing subject areas as set forth in the Public Works Management Practices Manual (the "Manual"). The Agency is responsible for directly or indirectly administering, managing or providing public works related services in 30 functional areas, more fully described on the Agency's Application for Re -Accreditation, which is hereby incorporated into this Agreement. The Agency desires that APWA assess the Agency's practices in order for the Council to determine if the Agency is eligible for designation as re -accredited in accordance with the terms of this Agreement. The parties, intending to be legally bound, agree as follows: 1. AGENCY RESPONSIBILITIES: The Agency shall: 1.1 Provide all information, including all documents, files, records, and other data as required by APWA except to the extent that the disclosure of such information is restricted by law (in which case, the Agency shall notify APWA that such information has been withheld); 1.2 Conduct an updated self -assessment as to continuing compliance with recommended practices, including, without limitation, the practices set forth in the Manual ("Recommended Practices"), and provide full and accurate results thereof to APWA using software developed and approved by APWA; 1.3 Provide one or more persons to assist APWA's representatives ("Evaluators") in making the necessary inquiries and assessments of Agency information relative to compliance with the Recommended Practices; provide access to files and records and necessary facilities requested by the Evaluators during their inquires; and 1.4 Respond to all communications from APWA promptly, but in no event later than ten (10) business days from the receipt thereof. 2. APWA'S RESPONSIBILITIES: APWA shall: 2.1 Provide necessary documentation, forms, and instructions regarding the re - accreditation process; Agency APWA Packet Pg. 198 9.H.b 2.2 Provide Evaluators for the purpose of conducting an on -site evaluation of the Agency's policies and practices; 2.3 Promptly analyze compliance data and advise the Agency of the results of the on - site evaluation and the need for additional information, if any; 2.4 If the Agency is re -accredited, (a) provide an award, and (b) make available indicia of re -accreditation; 2.5 If the Agency is not re -accredited following an evaluation of its policies and practices, provide the Agency with reasons for the Council's decision; and 2.6 Upon payment of the Agency of a $1,000 appeal fee (which must be paid within sixty (60) days of notice by APWA of the reasons for the decision not to re -accredit the Agency), allow the Agency to appeal the decision of the Council (which fee shall be refunded if the Agency prevails on the appeal). 3. TERM: 3.1 This Agreement shall become effective when it has been signed by an authorized representative of each of the parties ("Effective Date"). 3.2 This Agreement shall terminate: (a) Upon execution of a subsequent Re -Accreditation Agreement between the Agency and APWA; (b) Either (i) six (6) months following the Effective Date of this Agreement or (ii) the expiration of any extension to the six (6) month period granted pursuant to Section 5.3 hereof, unless a successful on -site evaluation is completed prior to such date; (c) Upon written notice by the Agency that it withdraws from the re - accreditation process; (d) Upon termination pursuant to Section 5.2; or (e) Upon expiration or revocation of the Agency's accredited status. 3.3 Any re -accreditation granted to the Agency shall have a term of four (4) years from the date of issuance. If the Agency has not executed a Re -Accreditation Agreement (and paid the fees required thereby) and scheduled the re -accreditation on -site evaluation before the expiration of such four (4) year term, the accreditation shall lapse at the expiration of the four (4) year term and the Agency shall not thereafter hold itself out as being accredited by APWA. 2 Agency APWA Packet Pg. 199 9.H.b 4. MODIFICATION: There shall be no modifications of this Agreement except in writing, signed by both parties, and executed with the same formalities as this document. 5. TIME AND MANNER OF PAYMENTS: 5.1 The Agency shall pay a fee equal to one-half of the accreditation fee for initial accreditation that is in effect at time of execution of this Agreement. The Agency is responsible for directly or indirectly administering, managing or providing public works related services in 30 functional areas, more fully described on the Agency's Application for Re -Accreditation, which is hereby incorporated into this Agreement. The Agency will remit to APWA a single payment in the lump -sum amount for processing of the re -accreditation of $ 5,750.00 The total amount of $ is herein remitted to APWA (payable by check to the order of American Public Works Association, via check number , or Purchase Order No. 2018-00002884 is herein remitted to the APWA in the amount Of $ 5,750.00 5.2 APWA will invoice the Agency for the actual on -site evaluation costs, including personnel costs, lodging, meals and transportation. An itemized invoice will be delivered to the Agency within sixty (60) days of completion of the on -site evaluation. APWA reserves the right to terminate this Agreement if such payment is delinquent by more than sixty (60) days, and APWA shall not be obligated to refund any fees previously paid. 5.3 If the Agency requires more than six (6) months to complete a successful on -site evaluation, the Agency may request an additional six (6) month extension. If the extension is granted, the Agency agrees to pay a non-refundable extension fee amounting to twenty-five percent (25%) of the accreditation fee then in effect for that additional period. The Agency may continue to request an additional extension every six (6) months thereafter, and agrees to pay the additional twenty-five percent (25%) extension fee, until a successful on -site evaluation has been achieved or this Agreement has been terminated in accordance with Section 3.2 hereof. No such additional fee will be levied where APWA is the cause of the inability to complete the evaluation within the six (6) month period (e.g., because APWA cancels a scheduled on -site evaluation or because APWA is unable to schedule the on -site evaluation on any of several dates reasonably proposed by the Agency). 5.4 If the Agency's on -site evaluation for re -accreditation is not successful (i.e., work - after the initial on -site evaluation is required to achieve compliance with the Recommended Practices), the Agency shall reimburse costs for a subsequent on -site evaluation and/or additional staff/evaluator assistance required on or off site. The additional work required (on and/or off site) must be completed within six (6) months. 3 Agency APWA Packet Pg. 200 9.H.b 6. CONFIDENTIALITY: 6.1 APWA shall receive and hold confidential any and all nonpublic: (i) reports, files, records and other data obtained from the Agency pursuant to this Agreement and (ii) materials developed by APWA in the furtherance of its responsibilities under this Agreement ("Confidential Information"). APWA shall use reasonable commercial efforts substantially similar to the efforts APWA uses to protect its own confidential information to prevent the disclose, distribute, or release of the Confidential Information to any person or organization, except authorized Agency officials, employees or agents, or upon order of any court, state or federal. Notwithstanding anything in this Agreement to the contrary including the above, APWA is specifically authorized, but not required, in the exercise of its sole discretion, to conduct a meeting open to the public regarding the Agency's candidacy for re -accreditation or its continued compliance with applicable standards, including but not limited to all factual matters relating to the assessment, appraisal, and determination of re -accreditation and all comments which form a basis for the opinion either in favor of or against re -accreditation, unless specifically notified by the Agency in writing to the contrary, in which case such meeting shall be closed to the public. Nothing herein shall be construed to require APWA to conduct all or part of its meeting in public, including but not limited to the right of APWA, in the exercise of its sole discretion, to terminate a meeting open to the public at any time and conclude such meeting in a session closed to the public. 6.2 In response to inquiries concerning the re -accreditation status of the Agency, APWA's reply shall be limited to identifying the Agency's then current status. All other requests for information will be directed to the Agency. 7. NEWS RELEASES: Notwithstanding any provision of this Agreement to the contrary, 7.1 APWA shall have the right to identify the Agency in news releases and its publicity program after the Agency's on -site assessment has been scheduled, to identify the Agency as seeking re -accreditation. Where specific mention of the Agency is used in this regard, a copy of the news release or publicity material will be provided to the Agency for its information. 7.2 The Agency shall provide APWA with a copy of all its news releases or publicity material concerning the Agency's re -accreditation activities and status. 8. APWA AS AN INDEPENDENT CONTRACTOR: For all purposes under this Agreement, the parties are independent contractors as to one another and neither shall be deemed to be an employee, agent, franchisee, partner or legal representative of the other. Except as specifically set forth herein, neither party shall have any authority to create or assure any obligation on behalf of the other. Each party shall pay and discharge any and all obligations it may incur to federal, state, or local governments for estimated income taxes, Social Security contributions, and the like. 9. INTEGRATION: This instrument embodies the whole Agreement of the parties. The parties warrant that there are no promises, terms, conditions, or obligations other than those 4 Agency APWA Packet Pg. 201 9.H.b contained herein. This Agreement shall supersede all previous communications, representations, or agreements, either verbal or written, between then parties hereto relating to the subject matter hereof. 10. SEVERABILITY: If any provision of this Agreement or the application of such provision to any person or circumstance shall be held invalid, the remainder of this Agreement and the application of such provision to persons or circumstances other than those to which it is held invalid shall not be affected hereby. 11. CHOICE OF LAW; JURISDICTION AND VENUE: This Agreement and the rights of the parties hereunder shall be governed by and interpreted in accordance with the law of the State where the principal office of the Agency is located. Any arbitration or action to interpret or enforce any right or obligation hereunder shall be brought in the state or federal courts sitting in the jurisdiction encompassing Agency's principal office and the parties irrevocably consent hereby to such jurisdiction and venue. 12. WARRANTY NOT INTENDED OR IMPLIED: It is understood that the Council's award of accreditation or re -accreditation represents that only that APWA and/or the Council has determined, based in part on inforination supplied by the Agency, that the Agency has policies and practices addressing the Recommended Practices, but neither APWA nor the Council is making any representations that such policies or practices are adequate or appropriate for the Agency. The Agency is solely responsible for determining whether its policies and practices are adequate and appropriate and the award of accreditation or re -accreditation is not a substitute for the Agency's ongoing and in-depth monitoring and evaluation of its activities and the quality of its services. The Agency shall not make any oral or written disclosure, comment or announcement which conflicts with the provisions of this Section 12. Any oral or written statement by Agency regarding its accreditation or re -accreditation status shall comply with any requirements made known to Agency from time to time. 13. WAIVER: Any waiver by APWA or any breach of this Agreement by the Agency shall relate only to that particular breach and shall not amount to a general waiver. 14. NOTICE: Any notice between the parties shall be in writing, postage prepaid, to the addresses as specified in the preamble of this Agreement or to such other address as either party may specify in writing in accordance with this section. 15. HEADINGS: The heading of this Agreement shall not be deemed part of it and shall not in any way effect its construction. 16. ESTABLISHMENT OF RECOMMENDED PRACTICES: The Agency and APWA agree that the Manual shall be the basis for the self -assessment conducted by the Agency and the evaluation conducted by APWA, unless otherwise agreed to in writing by APWA. The Agency's self -assessment shall be based upon the most recent edition of the Manual available at the time of the self -assessment. APWA's evaluation of the self -assessment prepared by the Agency and determination of the Agency's compliance with Recommended Practices and thus eligibility for re -accreditation shall be based on the edition available at the time of such evaluation. 5 Agency APWA Packet Pg. 202 9.H.b 17. ASSIGNMENT: The Agency shall not assign any of its rights or delegate any of its obligations under this Agreement without the prior written consent of APWA. 18. DISPUTE RESOLUTION: Any dispute or claim arising out of or related to this Agreement, or the interpretation, making, performance, breach, validity, or termination thereof, shall be settled by binding arbitration before a single arbitrator in accordance with the Commercial Arbitration Rules of American Arbitration Association ("Rules"), with judgment upon the award rendered by the arbitrator to be entered in any court of competent jurisdiction. The arbitrator shall be selected according to the Rules. The arbitrator may award to the prevailing party, if any, as determined by the arbitrator, all of its costs, expenses and fees, including, without limitation, administrative fees, arbitrator fees, travel expenses, out-of-pocket expenses (including, without limitation, such expenses as copying, telephone, facsimile, postage, and courier fees), witness fees, and reasonable and actual attorneys' fees. The arbitration shall be conducted in the venue identified in Section 11 above. [Remainder of Page Intentionally left blank; signature page to follow.] G Agency APWA Packet Pg. 203 9.H.b IN WITNESS WHEREOF, the Agency has caused this Agreement to be executed in duplicate on this 3 day of December , 201 $ Witness: By: Dane C. Bragg (Typed name) Village Manager (Title)* *Title of the Agency's Chief Executive Officer or Chief Elected Official and title and that of the appropriate civil authority in the event such signature is required to effect this Agreement. If not required, please so note in this signature block. IN WITNESS WHEREOF, APWA has caused this Agreement to be executed by the Director of Education and Credentialing for the American Public Works Association, acting on its behalf. Witness: By: Becky Stein Date Director, Education and Credentialing Packet Pg. 204 Information Item : Replacement of Two 5-Ton Dump Trucks for Public Works ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ll Staff recommends approval. Staff recommends that the replacement of two 5-ton dump trucks equipped with Snow & Ice Control equipment be procured through Sourcewell formerly known as the National Joint Powers Alliance program in accordance with the Illinois Governmental Joint Purchasing Act (30 ILCS 525/0.01 et seq.) in a total not to exceed amount of $451,492.00. The project will be funded through the capital replacement fund and is in the 2019 budget. ATTACHMENTS: • DPW Street 2019 Replacement (DOCX) • 2018 Sourcewell (PDF) Trustee Liaison Staff Contact Johnson Michael Reynolds, Public Works Monday, December 3, 2018 Updated: 11/29/2018 4:16 PM Page 1 Packet Pg. 205 11.A.a q�Ip k 71 MEMORANDUM Y DATE: November 29, 2018 L 0 TO: Brett Robinson, Purchasing Manager .2 FROM: Robert Whalen, Fleet Manager a L 0 W SUBJECT: Department of Public Works Fleet Replacements Y 3 `L r The approved 2019 budget includes the replacement of unit 422 and 439 currently assigned to the Street Section. Unit 422 a 2002 International 2654 dump truck equipped with snow and ice control equipment. Currently the odometer is showing 43348 miles, and 6020 hours on the drive line. This unit is a veteran of many snow and ice control operations, is still in regular service, and was scheduled for replacement in 2017 was deferred two years. Unit 439 a 2000 International 2654 dump truck equipped with snow and ice control equipment. Currently the odometer is showing 45530 miles, and 6126 hours on the drive line. This unit was scheduled for replacement in 2015, was deferred 4 years. During routine inspection a four foot long linear crack was discovered in the right frame rail. It was not economic to make this repair and the vehicle was removed from regular service and stored at Fire Station 25. It will be used this season as a parts source to keep the remaining 2654 Internationals in front line service. The expected lead time for these vehicles is approximately 12 months. If the replacements are approved the plan at this time is to sell 422 and 439 at auction for asset recovery when the replacements are delivered. The replacements will be 2020 Peterbilt Model 348 up -fitted with snow and ice control equipment. It is recommend that we join Sourcewell contract 081716-PMC and purchase two units to replace 422 and 439 at a cost not to exceed $451,492.00. Packet Pg. 206 0 0 LLI y c 06 0, 0 0 0 as w > t: E 0 > uJ .0 a0. 0 E. card u o 0 60 1� vi .2m a) uI 0 2 65 0 z 'o S N LL I E 46 I 'I 'I 'I 'I I O E 0 0 w w w h p ow "a a 'w, z w 00 m z A VU.. 0 0 6 E Wi to ~ o w se 0 , > :1 0 a 0 < < w co C. vni > as 06 F. 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H ilia 11 11 11 j! 1,6 H 11H H H I W H, 61 1i 11 g if 1�1 gill P! 11 it lip! 1 1 j- 1, 2111 !11 1Ma ; is 1 lit gs l e E :1l 1 I Packet Pg. 208 1 Truck"' Center, November 21, 2018 Bob Whalen Village of Buffalo Grove 51 Raupp Rd Buffalo Grove, Il. 60089 Dear Bob JX Peterbilt - Wadsworth is pleased to present a price quotation for (1) New 2020 Peterbilt Model 348 with the enclosed specifications on Quote. Peterbilt Motors Company New Truck list price with Sourcewell discount -------------------------------------------------------- 2- New Peterbilt 348 chassis to be mounted wit Bonnell dump and plow equipment List Price $137,045.00 New truck Sourcewell discount 32.54% off list -$44,594.00 Truck chassis Sourcewell contract price $92,450.00 IX Truck Center Additional discounted price $91,275.00 Sourced Goods and services Bonnell dump body and plow equipment installed $132,396.00 Supplied Def, Fuel Detail and Title and plates $500.00 Flooring interest $1,400.00 Total Sourced goods and services $134,296.00 Total truck chassis plus Goods and service total $225,571,,00 A credit of $1,400.00 can be taken off above total if the chassis only price is paid when chassis is delivered to Bonnell. The body install cost will be due then at final delivery. Order Requirements: Signed final set of truck specifications, Signed purchase order contract. Since Rick Venuso Sales Executive. Cell 224 678 6669 JX Peterbilt - Wadsworth 0 0 U CL E 0 t LO 0 0 r_ a) E 0 U M CL a) 0 co co (D E 0 PO Box 189, Wadsworth IL 60083 42400 Old Hwy 41 I)isit IIS at Business 847.395.7222 Toll Free 800.243,0524 Fax 847.395.7240 wvNi.JXE.com Packet Pg. 209 I jXPeterbilt-W'a'dsworth O125 BUFFALO GROVE, VO 42400 Hwy. 41 51 Ratipp Blvd Wadsworth, Illinois United States 60083 Buffalo Grove, Illinois United States 60089 Phone: (847) 395-7222 Phone: (847) 459-2546 Fax: (847) 395-7240 Fax: Email: RVenuso@jxe.com Contact Email: Prepared for: Bob Whalen m llmaum=� Jmrl Model: Model 348 Type: Full Truck Description: Buffalo grove 348 2019 pric Application Intended Serv.: Snowplow Commodity: Other Commodity =-A Type: End Dump Length (ft): 10 Height (ft): 11.0 Max Laden Weight (lbs): 3000 Trailer No. of Trailer Axles: 0 Type: Length (ft): 0 Height (it): 0.0 Kingpin Inset (in): 0 Corner Radius (in): 0 Restrictions Length (ft): 40 Width (in): 102 Height (ft): 13.5 Chassis Fr Axle Load (lbs): Rr Axle Load (Ibs) G.C.W. (lbs): Road Conditions: Class A (Highway) Class B (Hwy/Mtn) Class C (Off -Hwy) Class D (Off -Road) Maximum Grade: Wheelbase (in): Overhang (in): Fr Axle to BOC (in): Cab to Axle (in): Cab to EOF (in): Overall Comb. Length (in): Special Req. United States Registry Date: —11� 1 —0 Note: All sales are F.O.B. designated plant of manufacture. Ask your dealer for a quote today, or visit our website @ 1AGAYIN INANGUL. PACCAR Financial offers innovative finance, lease and insurance programs custornized to meet your needs. 20000 23000 43000 100 0 0 0 6 154 45.8 69.8 84.2 130.0 265 Unpublished options may require review/approval. Dimensional and performance data for unpublished options may vary from that displayed In PROSPECTOR. Printed: 11 /2112018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 Quote/DTPO/CO: Q70012557 Prepared by: Rick Venuso Version Number: 38.02 Packet Pg. 210 49092-BFC4-0270 Pal JX Peterbilt -Wadsworth P125 42400 Hwy. 41 Wadsworth, Illinois United States 60083 Phone: (847) 395-7222 Fax: (847) 395-7240 Email: RVenL]SO@jXO.COM Data Code Base Model 0003481 0 0091200 0 0093150 0 Configuration 0200700 0 Descr BUFFALO GROVE, VO 51 Raupp Blvd Buffalo Grove, Illinois United States 60089 Phone: (847) 459-2546 Fax: Contact Email: Prepared for: Bob Whalen iption Weight Model 348 The Model 348 was designed to exceed the rigid demands of Class 7 and Class 8 specialty application markets that require rugged durability and a wide range of optional content. The Model 348 represents a multi- dimensional performer with a GVW from 33,000 to 66,000 lbs. and optional capacity ratings to suit almost any vocation. The 348 is also available in a specifically designed all -wheel -drive configuration. From construction and crane service to utility and delivery services in both Class 7 and Class 8 markets, the 348 is in a class by itself. Other Commodity Sri I owplow Truck which is configured for mounting a snowplow to the front.May also have dump or other body. End Dump United States Registry Not Applicable Secondary Manufacturer Frame & Equipment 0514000 0 10-314in Steel Rails To 364in 10.75x3.5x.375 Dimension, 2,136,000 RBM; Yield Strength: 120,000 psi. Section Modulus: 17.8 cubic inches. Weight: 1.74 lbs/inch pair 0612210 S 1541n Wheelbase 0613090 S Three -Piece Crossmembers 0620580 0 27.8in Bumper Extension without Adapter Includes Stationary Grille. Requires FEPTO Bumper. 0644090 S EOF Square without Xmbr For use with body builder installed crossmember. 0651090 S Omit Rear Mudflaps and Hangers Front Axle & Equipment 10,610 X 245 0 58 75 0 0 Unpublished options may require review/approval. Dimensional and performance data for unpublished options may vary from that displayed in PROSPECTOR. Printed: 11/21/2018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 Quote/DTPO/CO: Q70012557 Prepared by: Rick Venuso Version Number: 38.02 Packet Pg. 211 49092-BF(A-0270 paiv, /_ UI IV 04,01, WIP-1 Data Code Description Weight 1611360 0 Dana Spicer D200OF 20,006 IbJ 3.-5 in. Drop 144 Factory front axle alignment to improve handling & reduce tire wear. Zerk fittings on tie rod ends, king pins, & draglink ball joints for ease of maintenance & help extend service life of components. Cognis EMGARDS FE 75W-90 synthetic axle tube provides over 1 % fuel economy improvement. Reduces wear & extends maintenance intervals, resulting in increased Uptime. Provides improved fluid flow to protect components in extreme cold conditions & withstand the stress from high temperatures, extending component life. 1114030 0 Taper Leaf Springs, Shocks 20,000 lb 189 Standard with Heavy Resistance Shocks. 1243050 0 Power Steering Sheppard HD94 Dual 80 For use with 16,000 to 20,000 lb. axle ratings. 1250250 0 Power Steering Reservoir Frarne Mounted w/Cooler 2 1354845 S PHP10 Iron PreSet Hubs 0 1380270 b Bendix Air Cam Front Drum Brakes 16.6x6 5 Includes automatic slack adjusters & Outboard Mounted brake drurns. 1390540 b Dust Shields, Cam Brakes, Front Axle 4 1391410 0 Gussete d Cam Brackets, Steer Axle 0 Rear Axle & Equipment 1513280 S Dana Spicer S23-172 23,000 lb 0 1616370 S PHP10 Iron PreSet Hubs 0 1632650 S Long Stroke Parking Brakes, Drive Axle(s) 0 1660000 0 Dust Shields For Cam Brakes, Drive Axle(s) 15 1680490 0 Gusseted Cam Brackets, Drive Axle(s) 2 1680500 S SBM Valve 0 Full trucks require a spring brake modulation (SBM) system for emergency braking application. This system requires an SBM valve and a relay valve with spring brakes on the rear axles. The SBM valve allows the foot valve to operate the rear axle spring brakes if a failure exists in the rear air system. 1680950 S Stability System Not Selected or Not Available 0 1682430 S Anti -Lock Braking System (ABS) 4S4M 0 ABS-6. Includes air braking system. 1684206 S Synthetic Axle Lubricant All Axles 0 Peterbilt heavy duty models include Fuel Efficient Cognis EMGARD FE75W-90 which provides Customers performance advantages over current synthetic lubricants with reduced gear wear and extended maintenance intervals, resulting in increased Uptin"re. In addition, the lubricant provides improved fluid flow to protect gears in extreme cold conditions and withstand the stress from high temperatures, extending component life. 1686348 S Single Drive Axle (Model 348) 0 Unpublished options may require reviewlapproval. Dimensional and performance data for unpublished options may vary from that displayed in PROSPECTOR. Printed: 11 /2112018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 Quote/DTPO/CO: 070012567 Prepared by: Rick Venuso Version Number: 38.02 Packet Pg. 212 49092-BFC4-0270 Pal r't' J ul IV �� Code �e 1887010 S �nndio/\irConmRear OnunoBrakes 16.Sx7 Includes AohzmaUcSlack Adjusters & Outboard Mounted Brake Drums. 1706140 O Ratio 6.14Rear Axle 1811210 S PaterbUtAir Tnnc23^O0O|bLight Weight 1920386 [) Air Springs, Internal Bumpers Air Tr o/AirLeu/ouopenwinno 1922260 D Dash Mid Dump Switch With Indicator Light For suspension Engine 8^Equipment 2074506 0 PACCARPX-03SO Productivity (2017 Emissions) Includes alurn flywheel housing, cruise control, and J1939 provisions (provides an interface point for the Electronic Service Analysis -ESA and other PACCAR approved diagnostic tools). Chevron Delo LE SAE 1OW30 engine oil is specially formulated for new low emissions engines. Magnetic engine oil drain plug captures and holds any metal fragments in engine oil to extend service life. N21350 P001 60 ... Maximum Accelerator Pedal Vehicle Speed N21400 N203 252..Reserve Speed Function Reset Distance N21430 N201 O.—ReoanmSpeed Limit Offset N21440 P015 NO—EnginoP/oteo(ionShuNown N21450 P026 NO —Gear Down Protection N21460 P046 14O0.N|axPTO Speed N21478 P062 NO—CruiueCuntm|AuhRemume N21480 P008 NO'.AubnEngine Brake |nCruise N21500 N200 0 Expiration Distance N21510 P528 YES'Enab!aIdle Shutdown Park Brake Set N21520 P030 5.... Timer Setting N21530 P233 YE8 Enable Impending Shutdown Wai N21540 P234 0O... Timer For Impending Shutdown Warning N21550 P510 35—EnginoLoad Threshold N21570 P031 NO—|d|oShutdown Manual Overrule N21590 P230 YES'Eneb|oHot Ambient Automatic Overrule N21818 P172 4O... Low Ambient Temperature Threshold N21620 P173 8O... Intermediate Ambient Temperature Threshold N21830 P171 DO ... High Ambient Temperature Threshold 2091310 0 Engine Idle Shutdown Timer Disabled 2091315 D Enable E|BTAmbient Temp Overrule 2091372 D EffBSTNAExpiration Miles 2691640 O Effective Vk SebinQN& 2140010 O Belly Pan V, I O 35 Unpublished options may require review/approval. Dimensional and performance data for unpublished options may vary from that displayed In PROSPEGTOR. Printed: 11121/201810:01:30AM Complete Model Number: Model 348 Effective Date: Jan 1.2010 Qvom8)TP08CQ: Q70012557 Prepared by: Rick Venuso Version Number: 38.02 49092-BFC4-0270I Packet Pg. 213 11.A.b Data Code Description Weight 2140200 S CARB Engine Idling Compliance 0 PACCAR PX-7, PX-9 and MX, Cummins ISL, ISM and ISX diesel engines will include the required factory installed serialized sticker on the drivers door to identify them as ineeting the NOx idling standard. 2513060 S PACCAR 160 Amp Alternator, Brushed 0 2521090 0. Immersion Type Block Heater 110-120V 2 Standard location is center left hand under cab and includes a weather- proof cover that protects the receptacle. This pre -heater keeps the coolant in the engine block from freezing when the engine is not running. 2522050 U PACCAR STARTER 12V 0 2522110 S PACCAR 12V Starter 0 N/A PACCAR MX Engines 2538070 0.. 3 PACCAR AGM 12V Batteries 2400 CCA _ 62 Stranded copper battery cables are double aught (00) or larger to reduce resistance. 2539410 0 Battery Jumper Terminal Mounted Under Hood 4 LH Frame Rail. Not available with PX-7 engines. 2539740 0 Kissling Battery Disconnect Switch 3 300 AMP; Mounted on battery box 2621000 0 2-Speed Fan Clutch For Frequent Start/Stops 0 2723210 S 18.7 CFM Air Compressor 0 N/A X15. Furnished on engine. Teflon lined stainless steel braided compressor discharge line. 2921160 S Spin -On FuelMater Separator 0 2921210 S No Fluid Heat Option for Fuel Filter 0 2921320 0 12V Heat for Fuel Filter 0 2922780 U SPIN -ON FUEL FILTER/WATER SEP, 12V HEAT 0 3010400 0 Engine Protection Shutdown 0 Includes oil pressure, oil temperature, coolant temperature, and intake manifold temperature. 3114270 S High Efficiency Cooling System 0 Cooling module is a combination of steel and aluminum components, with aluminum connections to maximize performance and cooling capability. Silicone radiator & heater hoses enhance value, durability, & reliability. Constant tension band clamps reduce leaks. CfimaTech extended life coolant extends maintenance intervals which reduces maintenance costs. Anti -freeze effective to -30 degrees F helps protect the engine. Low coolant level sensor warns of low coolant condition to prevent engine damage. Radiator Size by Model: 587: 1330 sq in, 579/367 FEPTO 1325 sq in, 567/3651367: 1440 sq in, 384/386: 1301 sq in, 365 FEPTO: 1184 sq in, 389/367 HH: 1669 sq in, 348: 1000 sq in, 320: 1242 sq in. 3211120 S Radial Seal, Dry Type Air Cleaner, Frontal 0 Air Intake. Molded rubber air intake connections with lined stainless steel clamps seal to prevent contaminants in air intake. Unpublished options may require review/approval. Dimensional and performance data for unpublished options may vary from that displayed In PROSPECTOR. Printed: 11121/2018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 Quote/DTPO/CO: Q70012557 Prepared by: Rick VenUSO Version Number: 38.02 Packet Pg. 214 49092-BFC4-0270 lea Data Code Description 3365270 0 Exhaust Single RH Side Of Cab DPF/SCR RH Under Cab (2017). 3381770 0 Curved Tip Standpipe(s) 3387610 0 18in Ht, Sin Dia Chrome, Clear Coat Standpipe(s) Transmission & Equipment 4052110 0 Allison 3000 RDS-P Transmission, Gen 5 Rugged Duty Series. Includes Rear Transmission Support except on MX engines, TranSynd Automatic Transmission Fluid, and Water Oil Heat Exchange. Also includes features that monitor the transmission fluid, filter and Clutch condition. Will display percent life remaining for the transmission fluid, filter and Clutches on the shift selector. This information may be displayed using the Mode and Up and Down buttons. A wrench icon will also be included to indicate when the transmission fluid, filter or clutches need servicing, (Suited for vehicles operating on/off highway and/or requiring PTO operation) Forward Ratios: 1st-3,49, 2nd-1.86, 3rd- 1.41, 4th-1.00, 5th-0.75, 6th-0.65 / Reverse Ratios: DR-(5.03) 4210080 S 1710 HID Driveline, I Midship Bearing 4250320 U PROGRAMMING ALLISON SNOWPLOW 4250420 U ALLISON 5TH GEN RDS, PKG 223 4250650 0 LH PTO Access Dipstick Tube Routing,Allison Trans 4252890 0 Allison FuelSense 2.0 Not Desired 4252950 0 Ornit Allison Neutral At Stop 4256640 0 Allison 6-Speed Configuration, Close Ratio Gears 3000 Series Transmissions 4256980 0 Seat Mounted Lover Shifter Air & Trailer Equipment 4510330 0 Bendix AD -IS EP Air Dryer with Heater And Coalescing Filter; Extended Purge 4520420 0 Pull Cords All Air Tanks 4540420 S Nylon Chassis Hose 4543320 S Steel Painted Air Tanks All air tanks are steel with painted finish except when Code 4543330 Polish Aluminum Air Tanks is also selected (then exposed air tanks outside the frame rails will be polished aluminum). Peterbilt will determine the optimal size and location of required air tanks. Narratives requesting a specific air tank size or location will not be accepted for factory installation. See SCAT to determine number or location of air tanks installed. 4611730 0 7-Way Electric Harness with Socket Mounted EOF Tires & Wheels Weight 29 0 -2 195 0 101 0 0 0 Unpublished options may require review/approval. Dimensional and performance data for unpublished options may vary from that displayed in PROSPECTOR. Printed: 11 /21/2018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 QL]ote/DTPO/CO: Q70012557 Prepared by: Rick Venuso Version Number: 38.02 IPacket Pg. 215 49092-BFC4-0270 Pa8v, V V1 IV �w Data Code Description Weight 5064010 0 FF: BR 20PLY 315180R22.5 M870 86 Diameter= 42.8 inches; SLR= 19.9 inches 5167310 0 RR: BR 14ply 11 R22.5 M843 96 Diameter= 42.5 inches; SLR= 19.9 inches 5190004 0 Code -rear Tire Qty 04 0 5220520 0 FF: Alcoa 89U637 22.5X9.00 Clean Buff Finish -36 Aluminum, Ultra ONE wheels with MagnaForce alloy. 5321740 0 RR: Alcoa 883677 22.5X8.25 Clean Buff Finish -88 Aluminum 5390004 0 Code -rear Rim Qty 04 0 5407640 0 FF: Polish Wheels, Outer Surface, SgI/Tdrn Steer 0 Polish outer surface of outer wheel. Without chrome wheel nuts. 5407650 0 RR: Polish Wheels,Outer Surface, Single Drive 0 Without chrome wheel nuts. Polish outer surface Of Outer wheel. 5410140 0 FF: Dura-Bright Finish 0 Outer Surface of Outer Wheel, Includes Wheel Guards, Requires Polished Option 5410150 0 RR: Dura-Bright Finish -Single Axle 0 Outer Surface of Outer Wheel, Includes Wheel Guards, Requires Polished Option. Fuel Tanks 5534100 0 23in Aluminum 70 Gallon Fuel Tank LH U/C 9 Includes steps for cab access. Paddle handle filler cap with threadless filler neck. Top draw fuel plumbing reduces chance of introducing air into the fuel system during low fuel level conditions due to the central placement Of fuel pickup tube. Wire braid fuel lines increase durability & reduce potential for leaks. 5602070 0 Location LH UIC 70 Gallon 0 6651530 0 Raise (1) Fuel/Hydraulic Tank Approx 2-5/81n 15 Subject to frame review. 5652880 0 DEF Tank Mounted RH BOC 0 You have selected a Diesel Exhaust Fluid (DEF) tank Mounted on the right-hand (passenger) side of the vehicle. Note, some retail fuel distributors have chosen to standardize on DEF dispensing pumps oriented to the left-hand (driver) side of the vehicle. Please verify Your selection for DEF tank Mounting. 5652990 0 Standard DEF To Fuel Ratio 2:1 Or Greater 0 5653000 0 Polished Stainless Steel Cover For DEF Tank 0 5655019 S DEF Tank Small 0 Battery Box & Bumper 6010780 0 Aluminum Space Saver Battery Box RH BOC -84 Battery access from side N60100 MOUNT BATTERY BOX BOC N601 1 OAS CLOSE TO REAR TIRE AS N60120 POSSIBLE. Unpublished options may re(lUire reviewlapproval. Dimensional and performance data for unpublished options may vary from that displayed in PROSPECTOR. Printed: 11/21/2018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 QUote/DTPOICO: 070012557 Prepared by: Rick Venuso Version Number: 38.02 IPacket Pg. 216 49092-BFC,'4-0270 Pa6u, 1 Ul I V Data Code Description 6040550 S Aftertreattinent RH UIC AlumINUM Non -Slip Cab Entry Step. DPF/SCR for diesel engines, catalyst for natural gas engines. On Models 579 specifying chassis fairings, the box will be aerodynamic. 6121060 0 Steel 'Bumper ,Swept Back Painted Black, With FEPTO (2) Tow pin holes and step plates on top of bumper Cab & Equipment 6510110 S AlUrn Cab 108in BBC Metton Hood w/Bright Crown 0 Includes view window RH door and convex mirror over RH door. 6540120 0 Severe Service Cab Package #1 39 Includes Aluminum side skins, alurninurn rear skin, steel windshield rnask, steel firewall, and steel front floor sheet on all cabs, and additional reinforcement structure on the back wall of the day cab. 6540160 0 Thermal Insulation Package in Cab 2 Includes thick, closed -cell foam in floor, special mylar-faced foarn in walls and roof structure. 6800360 0 Rubber render Lips 2 Inch Wide 8 6911700 S Peterbilt UltraRide Driver Seat 0 6921700 S Peterbilt UltraRide Passenger Seat 0 6930800 0 Black Seat Color 1po Standard Color 0 6939400 S Air Ride Driver 0 6939420 S High Back Driver 0 6939480 0 Mordura Driver 0 6939510 S Non -Air Ride Passenger 0 6939520 S High Back Passenger 0 6939580 0 MordUra Passenger 0 7001520 0 Adjustable Steering Column - TiltiTelescope 11 7001620 S Steering Wheel with Peterbilt Logo 0 Steering Wheel with embossed Peterbilt logo over horn button. 7036120 S Interior Grey/Black 0 Includes rugged charcoal instrument panels, glare -resistant gray dash, black bezels on gauges, (2) power ports, monochromatic molded door pads with durable in -mold color, gray molded back wall, 18 inch 4-spoke soft -touch steering wheel, soft -touch steering Column cover, power lift passenger window, extruded rubber floor covering, header -mounted dome light, foot well lighting, integrated "dead pedal", (4) inside entry grab handles, (2) inside SUnvisors, (2) coat hooks, (2) cup holders and reap bin in dash. 7210430 0 Extended Rear Window 1po Std Window -Day Cab 18 The extended rear window protrudes two inches more than the standard conventional rear cab window. Take this into consideration when determining your loadspace. 7210540 S Day Cab Rear Window 0 7230060 S One Piece Curved Windshield 0 Unpublished options may require reviewlapproval. Dimensional and performance data for unpublished options may vary from that displayed in PROSPECTOR. Printed: 11 /21/2018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 Quote/DTPOICO: Q70012557 Prepared by: Rick Venuso Version Number: 38.02 I Packet Pg. 217 49092-BFC4-0270 Par:", 0 UI IV Data Code Description 7322010 S Combo Fresh Air Heater/Air Conditioner With radiator mounted condenser, dedicated side window defrosters, Bi- Level Heater/Defroster Controls, 54,500 BTU/HR, and silicone heater hoses. 7322130 0 Cup Holder (Floor Mounted) Includes two standard -size drink holders and one extra -large jugholder, coin tray, and clipboard -size storage area, 7410040 0 Outside Sunvisor - Stainless Steel Not available with 2.1 M high roof sleeper. 7561180 0 Aero Mirrors Ea Side Htd & Mtrzd 4-Way Adjustable Bright Finish with Convex 7564110 0 Power Package Includes power door locks and power windows. 7610020 0 (1) Air Horn 16in Painted Mounted under cab. 7725710 0 Standard Speaker Package For Cab (2) Speakers 7725715 0 ConcertClass Without CD, Includes BT Phone and Audio, AM/FM, WB, LISB and MP3. 7748140 0 CB Terminals/Wiring Mtd Under Header 7788140 0 Radio Antenna Mounted on LH Mirror Bracket 7850210 0 Plug-in Auto Reset Circuit Breaker in place of fuses in junction box. 7851480 S Peterbilt Electric Windshield Wipers' With Intermittent Feature. 7900270 0 Fire Extinguisher; dab Mounted Hazmat approved UL listed/rated ABC. 8011400 0 Main Transmission Oil Temperature Gauge Located in Driver Information Display 8021386 S Air Restriction Indicator Mounted on air cleaner,intake piping, or firewall. 8071340 0 Bright Bezel Gauges 8071870 S Main Instrumentation Panel, Graphics Display Includes speedometer with tripodometer, tachometer with hOUrmeter and outside air temperature display, voltmeter, engine oil pressure, engine coolant temperature, fuel level, primary and secondary air pressure gauges. Includes standard warning light package: high water temperature, low oil pressure, and low air pressure warning lights w/audible alarms, high beam, turn signal, low fuel, parking brake, and ice warning indicators; seat belt reminder; rocker switches with long -life LED indicators; multi -function turn stalk with flash -to -pass feature (night mode flashes headlights and marker lights; day mode flashes headlights only), intermittent windshield wiper and headlamp beam control. Hydraulic braked trucks do not include air pressure gauges. Weight 0 4 4 4 0 0 3: U 4 0- U 10 CL 0 E 0 0 0 17 LO 0 0 0 r_ a) 0 E 0 U M 0 CL Unpublished options may require reviewlapproval. Dimensional and performance data for unpublished options may vary from that displayed In PROSPECTOR. Printed: 11121/2018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 Quote/DTPO/CO: Q70012557 Prepared by: Rick Venuso Version Number: 38.02 49092-BFC4-0270 payl Packet Pg. 218 Data Code Description 8072560 0 (1) Additional Dash Switch With Wiring Extra wire included at the switch. Availability subject to dash space. 8111110 S Headlights Composite Fender Mounted Integral park, turn, and side marker 8120980 S (5) Marker Lights, Aero LED Light Emitting Diodes 8132210 0 (1) 6 In Spotlight, Round Halogen LH 8133450 0 (2) Brackets F10 Beacon/Strobe, Roof Mounted Above each door toward rear, includes switch and wiring 8134070 0 (2) Addl Dome/Reading Lights, Ceiling Mounted 8140120 S Incandescent Square Stop/Turn/Tail/Backup LH/RH Square EOF or Dropped A -Brace 8140350 U LED STOP/TURN/TAIL Paint 8530770 S (1) Color Axalta Two Stage - Cab/Hood Base Coat/Clear Coat N85020 A - L0135EY YELLOW N85400 HOOD TOP L0135EY YELLOW N85500 CAB ROOF L0135EY YELLOW N85200 FRAME LOOOiEA BLACK N85700 BUMPER L0001EA BLACK N85300 FENDER L0135EY YELLOW Options Not Subject To Discount 9400091 S Peterbilt Class 7 Standard Coverage 1 year/Unlimited Miles/km 9400094 S PACCAR PX-9 Standard Coverage 2 yrs/250.000 mi (402,336 km)/6,250 hrs 9408605 'U MEDIUM DUTY EMISSIONS SURCHARGE Miscellaneous 9409800 0 2017 EPA Emissions Engine Warranty Only 9409843 0 Peterbilt Sourcewell Prograrn Code Total Adjusted Price (W/O Freight & Warranty & Surcharges) Freight Charge Options Not Subject to Discount Surcharges Not subject to Discount Total Weight Prices and Specifications Subject to Change Without Notice. I'll" an 1 00 Weight 0 0 N 4 4 2 I 0 0 0 $137,045 $2,400 $0 $0 11994 Unpublished options may require reviewlapproval. Dimensional and performance data for unpublished options may vary from that displayed In PROSPECTOR, Printed: 11 /21/2018 10:01:30 AM Complete Model Number: Model 348 Effective Date: Jan 1, 2019 Quote/DTPO/CO: 070012557 Prepared by: Rick Venuso Version Number: 38,02 0 3: U 0 U CL E 0 LO 0 4- 0 r_ a) E 0 U .2 CL 0) Z U 0 CO 00 E .1 Packet Pg. 219 49092-BFC4-0270 1 C16k; INC TRUCK & R 0 A D E 0 U I P M E N T Bill To: 4592545 1385 Franklin Grove Rd Dixon, IL 61021 815-284-3819 * 815-284-8815 Fax 800-85 1-9664 www,bonnell.coni * info oitbonnell.com VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD BUFFALO GROVE, IL 60089-2138 Phone: (847)459-2545 Fax:(847)537-1742 bbeitzel@vbg.org Confirm To: ROBERTWHALEN Customer P.O. Ship VIA IM Comment: Page I of 10 Quote Number: 0127930 Quote Date: 11/13/2018 Ship To: 01 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD. CENTRALGARAGE BUFFALO GROVE, IL 60089 Phone: Fax: Terms Quote Expiration Net 30 Days 1211/2018 Ordered Unit Item Number Each Price Extended Price 2.00 EACH TRUCK PACKAGE 132,396,00 264,792.00 TRUCK PACKAGE APPLICATION: TWO NEW SINGLE AXLE CAB AND CHASSIS WITH85" CAB To AXLE MEASUREMENT, FRONT FRAME EXTENSIONS, ALLISON AUTOMATIC TRANSMISSION WITH LIVE PTO PROVISIONS, PLOW LIGHT HARNESS AND SWITCH, BODY BUILDER PLUG, GROUND SPEED CONNECTION POINT PACKAGE TO INCLUDE: 1-BONNELL 10'20128 STAINLESS STEEL NNR COMMANDER BODY 1-7 GA. STAINLESS STEEL LONGSILLS, I -MAI LHOT DOUBLE ACTING TELESCOPIC HOIST 1-7 GA. STAINLESS STEEL FLOOR 1-18"CAB SHIELD 1-50 7 GA, STAINLESS STEEL FRONT 1.40" 7 GA. STAINLESS STEEL SIDES 1-50"7 GA. STAINLESS STEEL SIX PANEL TAILGATE 1-DUAL AIR TAILGATE 1-COUGAR OC-3200 12 VOLT VIBRATOR 1 -GRIP STRUT STEP ON DRIVER SIDE --FRONT CORNER --SEE PICTURES 1 -GREASABLE TAILGATE LINKAGE AND HINGE POINTS 1 -REAR FLAPS I- STAINLESS STEEL SIDE BOARDS I- ONE PAIR STAINLESS TAILGATE PROP/ SALT SHIELDS 1-BODY, SPREADER, AND SALT SHIELD TO BE BLASTED AND PAINTED TO MATCH CAB I- 8"STAINLESS SPILL PAN --PAINTED TO MATCH CENTRAL HYDRAULIC SYSTEM: 1-HOT SHIFT PTO 1-DIRECT MOUNT TXV92" 'LOAD SENSE" HYDRAULIC PUMP 1-"FORCE" ADD -A FOLD HYDRAULIC VALVE TO OPERATE HOIST, PLOW PLOW WING, FRONT PATROL WING, PRE -WET AND AUGERISPINNER 1-"FORCE" STAINLESS STEEL VT-35 HYDRAULIC TANWENCLOSURE 1-"FORCE" MPJC-6100.4-GEN 5-ULTRA FOUR JOY STICK CONTROLLER 1-LOW OILIHIGH TEMP AUTO SHUT OFF SYSTEM 1-PRESSURE RELEASE CUSHION VALVE 1-ALL REQUIRED PLUMBING CONSOLE: 1-"FORCE"MPJC-6100-4-GEN5-ULTRA CONTROL ARM I -BONNELL FLOOR MOUNT BASE 1-"FORCE" ARC TEMPERATURE MONITORING SYSTEM Packet Pg. 220 BONNV'C;111��";ILL TAI Irl< &RnAn Fni IIPMFNT 13111 To: 4592545 1385 Franklin Grove Rd Dixon, IL 61021 815-284-3819 * 8 15-284-8815 Fax 800-851-9664 Nmw.bonnell.com * info@i bonnell.com VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD BUFFALO GROVE, IL 60089-2138 Phone: (847) 459-2545 Fax:(847) 537-1742 bbeitzel@vbg.org Page 2 of 10 Quota Number: 0127930 Quote Date: 11113/2018 Ship To: 01 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD, CENTRAL GARAGE BUFFALO GROVE, IL 60089 Phone: Fax: Confirm To: ROBERT WHALEN Comment: Customer P.O. Ship VIA F.O.B. Terms Quote Expiration Net 30 Days I 2/l/2018 Ordered Unit Item Number Each Price Extended Price 1-"PRECISE" GPS SYSTEM-INTERGRATED WITH6100 ULTRA CONTFILLER ELECTRICAL SYSTEM. I-BONNELL IGNITION ACTIVATED BATTERY DISCONNECT RELAY SYSTEM 1 -MINI FUSE CIRCUIT PROTECTION PANEL 1-ONE VCMS-SS184 SWITCH PANEL 1 -BONNELL CUSTOM WIRE HARNESS 1 - ONE REE-83500 BRAKE CONTROLLER LIGHT BAR: 1-WHELEN ILDOTI 1M LIGHT BAR KIT 1-72" JUSTICE LED LIGHT BAR 1-5 INCH ALUMINUM BRACKETS 1 -FOUR FRONT FACING AMBER FLASHERS 1 -FOUR CORNER AMBER FLASHERS LONE PAIR LED SCENE LIGHTS FACING FRONT LIGHTING SYSTEM: LONE PAIR ABL-3830-0080 LED HEATED PLOW LIGHTS ON STAINLESS TRI-POD BRACKETS LONE PAIR WHE-60BBT STT LIGHTS ON CAB SHIELD FACING REAR LONE WHE-M6C CLEAR FLASHER ON CAB SHIELD FACING REAR I -ONE WHE-M6AC AMBER FLASHER ON CBA SHIELD FACING REAR LONE WHE-70 BTT STT LIGHT IN EACH REAR POST LONE WHE-70C00WCR BACKUP LIGHT IN EACH POST 1-ONE AMBERIWHITEIAMBER FLASHER UNIT IN A STAINLESS STEEL HOUSING ON SIDE OF EACH REAR POST 1-ONE PKM1 92R MARKER ON SIDE OF EACH REAR POST 1-ONE M20343R "lCC"THREE LIGHT MARKER BAR ON REAR HINGE 1 -ONE NAP-12250304 LICENSE PLATE LIGHT 1-ONE PAIR WHE-60BTT STT LIGHTS ON REAR HITCH 1 -ONE WHE-60C00WCR BACK UP LIGHT ON REAR HITCH 1 -ONE VEL-697112 BACK UP ALARM LONE FACTORY TRAILER PLUG 1 -ONE ABL-2000-0018 LED SPINNER LIGHT LONE ABL-2000-0018 LED BACK UP LIGHT SWITCHED SEPERATE 1 -TWO ABL-2000-0018 LED WING LIGHTS 1 - ONE WHE-WPLOWZAA TWO LED AMBER FLASHERS ON WING MOLDBOARD PRE -WET SYSTEM: Packet Pg. 221 iii ONNE""LL TRUCK & ROAD EQUIPMENT I ­e Bill To: 4592545 1385 Franklin Grove Rd Dixon, IL 61021 815-284-3819 * 815-284-8815 Fix 800-851-9664 www,bonnell,coni * info@bonnell.coni VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD BUFFALO GROVE, IL 60089-2138 Phone: (847) 459-2545 Fax:(847) 637-1742 bbeltzel@vbg.org Pago 3 of 10 Quote Number: 0127930 Quote Date: 11/13/2018 Ship To: 01 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD. CENTRAL GARAGE BUFFALO GROVE, IL 60089 Phone: Fax: Confirm To: ROBERT WHALEN Comment: Customer P.O. Ship VIA F.O.B. Terms Quote Expiration Net 30 Days 12/1/2018 Ordered Unit Item Number Each Price Extended Price 1 -ONE 150 GALLON PRE -WET TANK MOUNTED ON EACH SIDE OF BODY 1-STAINLESS STEEL PRE -WET TANK MOUNTING BRACKETS 1-""CLOSED LOOP HYDRAULIC POWERED PRE -WET PUMP 1-STAINLESS STEEL PRE -WET PUMP ENCLOSURE I-Z'QUICK FILL KIT I-DU-PWK2-72 STAINLESS STEEL SPRAY BAR MOUNTED IN SPREADER TROUGH REAR HITCH: I -BONNELL PLATE REAR HITCH 1-KER-K200 20 TON COMBO PINTLE I-WHE-60BTT STT LIGHTS ON HITCH I -WHE-6000OWCR BACK UP LIGHT ON HITCH 1-ONE OEM TRAILER PLUG 1-ONE PAIR D-RINGS TARP: 1-"ROLL-RITE"12 VOLT TARP WITH ASPHALT FABRIC FENDERS: LONE PAIR STAINLESS STEEL FULL FENDERS CAMERA SYSTEM 1 - BRIGADE THREE CAMERA SYSTEM —PRICE INCLUDES CUSTOM BUILT HYDRAULIC ACCUATED FRONT SNOW PLOW WING AND ALL HYDRAULICS TO OPERATE"' 2. OO EACH CAB SHIELD CAB SHIELD - CUSTOM FABRICATED FOR SPECIFIED TRUCK AND BODY. CONFIGURED AS FOLLOWS: *MATERIAL IS TO BE201 STAINLESS STEEL, *PAN WIDTH- 18", 'WIDTH- DETERMINED. 'HEIGHT TO BE DETERMINED TO BOTTOM OF PAN, *DOUBLE 600 SERIES OR M6 LIGHT BRACKETS. 2.00 EACH COMMANDER I Packet Pg. 222 1 ��|N����0������ � ����=����0������ INC. TRUCK @RO4OEQUIPMENT Bill To: 4592545 |]85Franklin Grove Rd Dixon, lL6|U2l 8|5-284-38|9*O\5-2O4-88|5Fax 800�51-9664 wvn.bonndioom *|ohnCq),bonnolicum VILLAGE OFBUFFALO GROVE 51RAUPPBLVD BUFFALO GROVE, IL 60089-2138 Phone (847)459-2545 Fmx(847)5371742 bbebek@vbD.mg Page oof1 Quote Number: 0127930 Quote Dote: 11/13/2018 Ship To: 01 VILLAGE DFBUFFALO GROVE 51RAUPPBLVD. CENTRAL GARAGE BUFFALO GROVE, IL 60089 Confirm To: ROasRTWHALsN Comment: Customer P.O. Ship VIA F.O.B. Terms Quote Expiration Net 30 Days 12/112018 Ordered Unit Item Number Each Price Extended Price 1fu*E150 GALLON PRE -WET TANK M0UNTsoONEACH SIDE OFBODY 1-STAJNLESSSTEEL PRE -WET TANK MOUNTING BRACKETS 1�CLnSEOLo0P~HYDRAVUCPOWERED PRE -WET PUMP 1-STAINLESS STEEL PRE -WET PUMP ENCLOSURE 1-2"QV|CKFILL KIT 1'oU'PVVK2-7%STAINLESS STEEL SPRAY BAR MOUNTED |WSPREADER TROUGH REAR HITCH. 1-BONNELLPLATE REAR HITCH 14(ER'K2OU20TON COMBO P|NTLF (4WHE,OOeTTSTTLIGHTS 0NHITCH 14VHe'8OCOOWCnBACK UpLIGHT ONH|TCH 1-ONE OEM TRAILER PLUG 1-ONE PAIR o-R|NGS TAR 1�R0U,H|TE"12VOLT TARP WITH ASPHALT FABRIC FENDERS: 1-ONE PAIR STAINLESS STEEL FULL FENDERS CAMERA SYSTEM 1'BRIGADE THREE CAMERA SYSTEM `PRICE INCLUDES CUSTOM BUILT HYDRAULIC ACCUATEoFRONT SNOW PLOW WING AND ALL HYDRAULICS T0OPERATE^°^ 2.00 EACH CAB SHIELD CA13 SHIELD - CUSTOM FABRICATED FOR SPECIFIED TRUCK AND BODY. CONFIGURED AgFOLLOWS: *MATERIAL IST0BE 201STAINLESS STEEL. *PAN WIDTH- 1� *WIDTH- DETERMINED. *HEIGHT T0DEDETERMINED TOBOTTOM QFPAN. *DOUBLE 0O0SERIES ORM0LIGHT BRACKETS. 2.00 EACH COMMANDER Packet Pg. 223 1POC k"Inif1him T P I I r, I < PPnAnFni IIPMPNT 1385 Franklin Grove Rd Dixon, If, 61021 815-284-3819 * 815-284-8815 Fax 800-851-9664 www.bonnell.coin * inJ[b((_y)bonne11.com Bill To: 4592545 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD BUFFALO GROVE, IL 60089-2138 Phone: (847)459-2545 Fax:(847)537-1742 bbeitzel@vbg.org Confirm To: ROBERTWFIALEN Comment: Page 4 of 10 Quote Number: 0127930 Quote Date: 11/13/2018 Ship To: 01 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD. CENTRAL GARAGE BUFFALO GROVE, IL 60089 Phone: Fax: Customer P.O. Ship VIA F.O.B. Terms Quote Expiration Net 30 Days 1211/2018 Ordered Unit Item Number Each Price Extended Price 2.00 EACH *NNR-10-S2 10'-0'Bonnell Commander Body Base Unit. Tub Body design with no conveyor assembly. Body to be fabricated of 201 Stainless Steel. 2.00 EACH *STANDARD FEATURES Sides, bulkhead, corner posts and tailgate are of 7 gauge material. Long sills are of 114"material and are boxed for strength. 2-1/2" schedule 40 stainless steel pipe cross members. Stainless steel corner posts. Long sills have a 4" x 6" opening to accommodate pre -wet plumbing and wiring. Body Is welded solid with no skip welding. Body Includes a 6 panel air operated tailgate powered by two double acting air cylinders located Inside the rear corner posts. The tailgate linkage and trip rods are stainless steel and the trip rods ride in greasable non corrosive bearings. Body includes manifold grease system and Body Props. Carbon Steel Bodies are Media Blasted and Pfimered Only. Paint Options are listed below if Applicable. Stainless Steel Bodies are Chemically Cleaned and Passivated. Paint Options are listed below If Applicable. 2.00 EACH *C10100 4.5" Bore x 3 Stage Double Acting Trunnion Hoist. 2.00 EACH *C10160 Lower Trunnion Frame for 9'- 1 I'Bodies, 2.00 EACH *C10190 Rear Hinge Assembly for All Bodies. 2,00 EACH *C10840 201 Stainless Steel Tank Brackets for 300 Gallon Poly Pre -Wet Tanks. (Installed) (Note- Tanks are not Included In this Kit. See Prewet System for Tankand Plumbing Price.) 2,00 EACH *Clogoo I Packet Pg. 224 1 0 L L T P I 117, It A P n A n FAA I I P M F N T 1385 Franklin Grove Rd Dixon, IL 61021 815-284-3819 * 815-284-8815 Fax 800-851-9664 www.bonnell.com * infb@bonnell.com Page 5 of 10 Quote Number: 0127930 Quote Date: 11/13/2018 Bill To: 4592545 Ship To: 01 VILLAGE OF BUFFALO GROVE VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD 51 RAUPP BLVD. BUFFALO GROVE, IL 60089.2138 CENTRAL GARAGE 0 3: BUFFALO GROVE, IL 60089 U Phone: Phone: (847) 459-2545 Fax: (847) 637-1742 bbeitzel@vbg.org Fax: 0- Confirm To: ROBERTWHALEN Comment: w .�d Customer P.O. Ship VIA F.O.B. Terms Quote Expiration U Net 30 Days 12/1/2018 F_ E Ordered Unit Item Number Each Price Extended Price 0 Two 700 Series Whelan Light Boxes In each Corner Post, I LO 2.00 EACH *C10931 0 Vibrator Bracket for a Stainless Body. (Installed) 0 2.00 EACH *C10936 a) E 0 U Stainless Steel Mud Flap Brackets, (Installed) M M 2.00 EACH *C10940 8"Rernovable 201 Stainless Steel Rear Spill Pan. (installed) U 2,00 EACH OCII112 0 co 201 Stainless Steel Side Boards for a 10' Body. (Installed) 00 2.00 EACH AcI1510 (D E 201 Stainless Steel Tarp Protector for Manual PuIlTarps. (installed) 2.00 EACH PLOW HITCH HITCH FOR SNOW PLOW PLOW HITCH FOR A PETERBILT348 2010 & UP HITCH INSTALLED ON NEW TRUCK PACKAGE TYPE OF MOUNT- HEAVY FRONT FRAME -SIDE PLATES TYPE OF HITCH FRAME - FLINK QL2 BUILT INTO OX FRAME BASE MODEL: HFF-QLX 2.00 EACH *1110170 4" X 10" Double Acting Cylinder W/Nitrided Rod 2.00 EACH 41-1101190 Packet Pg. 225 ��� �^0��� � ���@�������������L KNJI��U,���������� TRUCK & ROAD EQUIPMENT |]85Franklin Grove Kd Dixon, l[6|O2| 8|5-2O438]V*8|5-284Q8|5Pax 800-851'9664 Page uvfm Quote Number: 0127030 Quote Date: 11/13/2018 Bill To: 4592545 Ship To: 01 VILLAGE OFBUFFALO GROVE VILLAGE OFBUFFALO GROVE 51RADPPBLVD 51RAUPPBLVD. BUFFALO GROVE, |L8OO8Q-213D CENTRAL GARAGE BUFFALO GROVE, |LOO883 Phone: ConUnxno: ROeEnTWHALEN Comment: Customer P,O. Ship VIA F.O.B. Terms Quote Expiration Net 30 Days 12/1/2018 Ordered Unit |temNumbor Each Price Extended Price Telescopic Lift Arm inLieu r»Rigid Lift Arm 5/8" Side Plates In Lieu of 1/2" (Not available on Utility) 2.00 EACH PLOW 1zSp30TT PRICE COMPLETE WITH OPTIONS 12'L0wG STRAIGHT POLY SNOW PLOW HEIGHT IS 36" TORSION PIECE TORSION TRIP) TUBULAR REVERSING ASSEMBLY PAINTED BLACK POLYURETHANE ENAMEL 66,00 EACH BON-000307F 5N'u1TFoHEX NUT FLANGED GRADE 8LOCK 2.0o EACH oON-00|8e01- os~PLDWENoaATEASSY.LEFTHANo 2,08 EACH B00-00185011 3D^PLOW END GATE AnSY.RIGHT HAND 4.00 EACH BoN'003194 CURB SHOE, BULL. NOSE STYLE, u-1/2^CARBIDE FILLED ROUND, 44.00 EACH aVN'CgonaV CARRIAGE BOLT, 5/8''11TP|X3-1/z'GRADE m 12,00 EACH BON'CB8450 CARRIAGE BOLT, m8'-11TP{x4'1/2rGRADE 8 2�00 EACH VBL-xOX'oV POLAR FLEX ANGLE IRON, S8~ 4.00 EACH VmL-AVX48 POLAR FLEX ANGLE IRON, 48~ Packet Pg. 226 B N L L TRUCK & ROAD EQUIPMENT 1385 Franklin Grove Rd Dixon, IL 61021 815-28,1-3819 * 815-284-8815 Fax 800-851-9664 www.borniell.coni * itifo@boiiiielf.com 13111 TO: 4592545 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD BUFFALO GROVE, IL 60089-2138 Page 7 of 10 Quote Number: 0127930 Quote Date: 11/13/2018 Ship To: 01 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD. CENTRAL GARAGE BUFFALO GROVE, IL 60089 Phone: Phone: (847)459-2545 Fax: (847) 537-1742 bbeltzel@vbg,org Fax: Confirm To: ROBERTWHALEN Comment: Customer P.O. Ship VIA F.O.B. Terms Quote Expiration Net 30 Days 12/11/2018 Ordered Unit Itern Number Each Price Extended Price 22.00 EACH VBL-XFE-12-S POLARFLEX, RUBBER CASING (EPDM), FOR WEAR SEGMENT, ONE REQUIRED PER FOOT 44.00 EACH VBL-XFE-58-B POLARFLEX, RUBBER BUSHING (EPDM), FOR STEEL SPACER, TWO REQUIRED PER FOOT 44.00 EACH V13L-XSB-58 POLARFLEX, STEEL SPACER, TWO REQUIRED PER FOOT 22.00 EACH VBL.XWS-12F POLARFLEX, CARBIDE CUTTING EDGE, FLAT BOTTOM, ONE REQUIRED PER FOOT 4.00 EACH VBL-XWSHOE-W POLARFLEX, CARBIDE WEAR RUNNER SHOE, (MOLDBOARD SHOE) NO CARBIDE INSERT SEE DRAWING #20002 2.00 EACH *NO RG NO RUNNING GEAR REQUIRED 2,00 EACH *P10130 Level Raise Lift System with Lift Chains for High Country Plows (MX1 & MC1) 2.00 EACH *P10260 QL-Quick Link swivel bar (plow section Installed) (Rink Style and Perin Dot) 2,00 EACH 'P10400 314" Bottom Angle (ILO Standard) -Moldboard Weldment Angle 2.00 EACH *P10401 3/4" Bottom Angle (ILO Standard) Trip Edge Angle (for trip edge plows) 2,00 EACH *P10425 3/8" x 12" Robber flap kit Installed 2.00 EACH 'P10470 0 3: u [L 0I.. u CL E 0 17 LO 0 0 r_ a) E 0 u M CL 0 as CO 00 04 O I Packet Pg. 227 1 knzmix T P I I rJ <& PnAn Fni IIPMFNT N II 1385 Franklin Grove Rd Dixon, 11, 61021 815-284-3819 * 815-284-8815 Fax 800-851-9664 www.bonnell.com * info@bonnell.com Bill To: 4592545 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD BUFFALO GROVE, IL 60089-2138 Phone: (847)469-2545 Fax: (847)637-1742 bbeitzel@vbg.org Confirm To: ROBERTWHALEN Comment: Page 8 of 10 Quote Number: 0127930 Quote Date: 11/1312018 Ship To: 01 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD. CENTRAL GARAGE BUFFALO GROVE, IL 60089 Phone: Fax: Customer P.O. Ship VIA F.O.B. Terms Quote Expiration Net 30 Days 1211/2018 Ordered Unit Item Number Each Price Extended Price 36" Blaze orange markers 2.00 EACH WING BONNELL WING PLOW PRICE COMPLETE WITH OPTIONS FRONT MOUNT PATROL WING TOE CYLINDER STROKE IS 24- (20- MAX BENCHING) (STD) BUFFER BRACE SUPPORT IS LOCATED DIRECTLY BEHIND CAB CUTTING EDGE LENGTH:' 8'-0 TRIP MECHANISM: TRIP EDGE MOLDBOARD CUTTING EDGE TYPE: CARBIDE INSERT W/COVER BLADE CUTTING EDGE SIZE: 7/8"ThIck x 5"Wide x Length NO DISCHARGE END CURB SHOE PLOW MARKER: 24" YELLOW JUMBO HEEL CYLINDER MOUNTING: REAR HEEL CYLINDER BUFFER BRACE IS POWER EXTEND-24- (STD HYD) SIDE SHIFT: NO- DOES NOT GET HYDRLC SHIFT LOCK VALVE: YES- DOES GET LOC VALVE PIPING FOR WING LIGHT: INCLUDES WING LIGHT PIPING MOLDBOARD COLOR: YELLOW 2.00 EACH *Wjojoo 24" Hydraulic telescoping push bar/buffer (ILO Manual buffer) 2.00 EACH wom Wing lock valve - installed to cylinder 2.00 EACH *W10190 24" Jumbo blade guide on dischrage end with bolt on bracket 2,00 EACH *W10210 Piping (conduit) for wing light wiring Packet Pg. 228 0, Nli"OOLL T A I I r. K K AnAn Fni IIPMPNT 1385 Franklin Grove Rd Dixon, IL 61021 815-284-3819 * 815-284-8815 Fax 800-851-9664 N"v%v.bonnell.corn * info@bonnell.corn Bill To: 4592545 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD BUFFALO GROVE, IL 60089-2138 Phone: (847) 459-2545 Fax:(847) 537-1742 bbeitzel@vbg.org Page 9 of 10 AMR Quote Number: 0127930 Quote Date: 11/13/2018 Ship To: 01 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD, CENTRAL GARAGE BUFFALO GROVE, IL 60089 Phone: Fax: Confirm To: ROBERTWHALEN Comment: Customer P.O. Ship VIA F.O.B. Terms Quote Expiration Net 30 Days 1211/2018 Ordered Unit Item Number Each Price Extended Price 2,00 EACH 'W10240 201 Stainless Steel Moldboard Skin 2.00 EACH *W10620 7/8" x 5" Carbide cut edge with 5/8" x 6" cover blade In Lieu of Standard (Price Per Foot) 2.00 EACH LIT SPREADER MODEL U6696-DD-S2-24L-1 UNDER TAILGATE SPREADER 6"AUGER DIAMETER, 4" PITCH DIRECT DRIVE WITH A 22.8 CUBIC INCH MOTOR FABRICATED OF 201 STAINLESS STEEL MATERIAL SPREADER SHALL HAVE ONE DROP PORT DROP PORT(S) IS 24" OFFSET FROM LEFT SIDE * AUGER SHALL HAVE REVERSE PLIGHTING * ONE SPINNER ASSEMBLY - SPINNER(S) ARE POWERED BY2.8 CUBIC INCH MOTOR(S) ' 18" POLYURETHANE SPINNER DISC * INCLUDES MOUNTING HARDWARE * INCLUDES A 72" SPRAY BAR KIT INSTALLED 2,00 EACH PREWET SYSTEM BONNELL CONFIGURED PREWET SYSTEM TYPE: NN' COMMMANDER BODY SYSTEM TO FIT A 10'LONG BODY CLOSED LOOP SYSTEM HYDRAULIC LIQUID PUMP SEE BELOW FOR DETAILS 2.00 EACH ACOM-300P.2-160 Commander Body Prewet System with two 150 Gallon Poly Tanks, Stainless Steel Tank Brackets, and 1-1/2" Plumbing, 2,00 EACH *L10120 Packet Pg. 229 B 01 N "'It"i1�2m;'11 L L INX ii TRUCK & ROAD E0UIPMENT 1385 Franklin Grove Rd Dixon, 11, 61021 8 15-284-3819 * 815-284-8815 Fax 800-851-9664 wNvw.bonnell.cotn * info @bonnell.coni Bill To: 4592545 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD BUFFALO GROVE, IL 60089-2138 Phone- (847)459-2545 Fax:(847)537-1742 bbeitzel@vbg.org Confirm To: ROBERTWHALEN Customer P.O. Ship VIA Comment: Page 10 of 10 Quote Number; 0127930 Quote Date: 11/13/2018 VILLAGE OF BUFFALO GROVE 51 RAUPP BLVD. CENTRALGARAGE BUFFALO GROVE, IL 60089 Phone: Fax: Terms Quote Expiration Net 30 Days 12/11/2018 Ordered Unit Item Number Each Price Extended Price Hydraulic Prewet Pump In a Stainless Enclosure to Operate a Closed Loop System. Includes an IP68 Wire Connection for Feedback Signal. 2.00 EACH *L10316 2" Male Quick Fill Kit Installed. 2.00 EACH *L10320 1.1/2" Cross Fill Kit (in addtion to standard Plumbing Kit) Installed, 15% RrSTOCKING FEE ON RETURNED ITENIS NO RETURN ON SPECIAL ORDER ITENIS OR ELECTRICAL IT ENIS SUBMITTED BY: 0008 Mail Hazelwood TG NOTE: ALL TAXES WILL BE EXTRA IF APPLICABLE. NOTE: PRICES ARE IN EFFECT FOR 30 DAYS ONLY. IF A PRICE INCREASE OCCURS - IT WILL BE ADDED, NOTE: BIDS MAY REQUIRE A 2011/o DEPOSIT UPON PURCHASE NOTE: INSTALL DATE IS BASED ON CHASSIS ARRIVAL DATE. ACCEPTED BY: **BII,I,TO: PO Number: DATE ACCEPTED: CHASSIS ARRIVAL DATE: Net Order: 264,792.00 Less Discount: 0.00 Freiqhl: 0.00 Sales Tax: 0.00 Quote Total: 264,792.00 Mm MAKE: MODEL: W. B. C.A.: TRANS MODEL: ENGINE: 0 3: U 0 U CL E 0 LO 0 0 r_ a) E 0 U M CL 0) 0 U) 00 PAINT CODE: "CHANGES MAY CAUSE DELAYS AND FEES. Packet Pg. 230 Action Item : Award of Contract for Golf Point of Sale Service ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll Staff recommends approval. Staff recommends authorizing the Village Manager to negotiate and execute an agreement with Golf Now Business for point of sale software and web advertising services at a price not to exceed, $24,500 annually, pending final review and approval of the agreement by the Village Attorney. ATTACHMENTS: • 2018 Golf P.O.S. Agenda Memo (DOCX) Trustee Liaison Staff Contact Weidenfeld Geoff Tollefson, Golf Monday, December 3, 2018 Updated: 11/28/2018 2:50 PM Page 1 Packet Pg. 231 11.B.a A1, L AGE )F MEMORANDUM DATE: November 29, 2018 TO: Dane Bragg, Village Manager FROM: Geoff Tollefson, Head Golf Professional SUBJECT: Point Of Sale upgrade for Golf Operations Background Information The Golf Department has been researching possible Point Of Sale upgrades for both operations as the department is in need of an upgrade due to the aging of our current system. Currently, both operations are using Crescent Systems which is a just a software package that is nearly 20 years old and does not have the capacity to market either of our courses and provides very basic tools for reporting as well as inventory management. Staff was looking to upgrade to an operating ecosystem that would include the following features to better the experience for our golfing consumers while also providing greater marketing potential for both Buffalo Grove and Arboretum golf courses: • Streamlined transaction software allowing us to process transactions quicker. • Capabilities for transaction based website allowing for more convenient sales. • Cloud -based software allowing staff for remote access to tee sheet as well as potential for off - site accounting. • Exporting of data and financial reporting capabilities. • Integrated Marketing tools to enhance email marketing as well as our social media presence. During this year, staff received two proposals from Tee Snap, LLC. as well as GolfNow, LLC. for upgraded Point of Sale systems that fulfilled the framework of requirements that staff was looking for. The proposed annual cost for an upgraded P.O.S. system provided by Tee Snap, LLC. is $23,424 compared against the proposed cost from GolfNow, LLC. of $24,500. After a review of both of the proposals received, staff believes the potential to achieve greater marketing exposure for Village Golf operations exists with GolfNow due to a larger presence in the Chicagoland golfing market. Key points of the software lease staff has proposed to GolfNow are as follows: Term The term of the lease is for two years, starting from the date of install, estimated to be in January of 2019 until January of 2021. Included in the proposed lease is an option to extend the term of the lease for three (3) successive one (1) year terms upon mutual agreement. Packet Pg. 232 11.B.a Cost The golf department has requested a cash payment option for the lease of the software not to exceed $24,500 annually or $12,250 per course which is scheduled to be paid quarterly. The cost has been included in the proposed FY2019 Village Budget. Equipment In addition to the upgraded G1 software technology implementation, each course would receive two work stations for the pro shop and all of the peripheral equipment needed(credit card swipes, printers, and bar code scanners) along with (1) iPad for outside services. Service Level Agreement Staff has requested language regarding a Service Level Agreement to provide a plan of action should the system become inoperable over an extended period of time due to the software operating outside of the village's network. GolfNow, LLC. has agreed to provide an SLA and will provide such language in the final agreement. Summary of the GolfNow G1 Tee Sheet & Point of Sale services and GolfNow Platform Marketing/Distribution The services per the proposal would include the following resources that both operations would be able to utilize to enhance overall financial performance: • Track buyer behavior • Provides the Village of Buffalo Grove's golf operations the hub of the most powerful marketing and operations ecosystem in golf • PCI compliant credit card storage • Dedicated market consultant to assist with marketing strategies • GolfNow auto -pricing technology allowing staff to adjust pricing based on utilization and time Recommendation Staff recommends authorizing the Village Manager to negotiate and execute an agreement with Golf Now Business for point of sale software and web advertising services at a price not to exceed, $24,500 annually, pending final review and approval of the agreement by the Village Attorney. Attachments: GolfNow G1 Software/Hardware proposal Packet Pg. 233 Please see the summary of services proposed below. Both options include an upgrade to GI from your Crescent Systems tee sheet and point ofsale. The second option also includes current and additional programs and services provided by GoIfNow. Arboretum and Buffalo Grove would receive: IG I G1 Tee Sheet & POS o Support Page with User Guides and Requirements • The most advanced business management platform. • The hub for the most powerful marketing and operations ecosystem in Golf n Promote, sell, communicate and control every facet ofyour operation • Easily configure promotions • Track buyer behavior n Industry -best cloud -based solution • Access your tee sheet from any internet'conneuteddevice • Allows for remote access and scheduling ufreports for offsite accounting o Equip your starter and golf shop staff with iPads — increase efficiency and sales • Decrease downtime and power upyour staff • Allow easy table service or create pop-up stations anywhere on the course with ILTE equippediPads! o Customer -driven ~ improved customer service • Know more about your golfers • Deeper consumer insight equals your ability to create a unique customer experience o POcompliant CCstorage � Store Credit Card info for your golfers ° Decreases friction at checkout ° Creates a"membership like" experience where golfers just charge their card on file 11.B.a SmartPlay — Coming this winter smdrot iF?a:r=f� o Sell items before the golfer gets to the course, ready in the cart ■ Create a "member for a Day' experience ■ Golfer does not have to take out their wallet resulting in PLUS business o Geo-fence your course —"Welcome" text as the customer arrives on property o Golfers can order food and beverage on course from the convenience of your phone Packet Pg. 235 11.B.a GolfNow Platform (Marketing/Distribution)..[�iigp�(fl� carn g���ln1pbe.:.-�q.Irlrsr�[ o Powered by Golf Channel, we are the golf industry's largest tee time distribution network with more than 9,000 golf courses worldwide. There are 25,000+tee times booked per day. - Ibtt.msI/Clbusiiiness. ollfinnow.coirn_hm_arkettallaces/ o Custom Website Solutions with HTML 5 Responsive Technology ■ Turn your website into a transaction based revenue stream with an online store & tee time booking. ■ 1 tt s: busiiness. oVfnow.coirn serviices welbsirGes ............. o Revenue driving Tee Time Booking Engine with promo code technology. - Ilma..t.Vms.a./[yiill.11a e -of Ibg.![g-girove- ollf.lboolk.teeitup,cl olrn/ o Dedicated Market Consultant to assist with online tee time strategy/technology/marketing. o GolfNow Central Marketing Tools — Ih.t:.t. s: Ibusiuness. ollfino .coirte techinollo iies ollfnow- ��urutlr ■ Control of your online inventory from anywhere. Block and release tee times with two mouse clicks in less than 30 seconds. ■ Integrated marketing tools • Email Marketing • Social Media • Text Messaging o GolfNow Platform Presentation Ib:tt.Ps //g2ff!q r s.-!k Z!b s!Iides.co m�/ell. lb .Ug ll. lm : .IPII�tfq.!rM-Plreselrutation..:201 .:: .-2Il 2 /_(ullllscir n��olk irn i8aaurgC�4q / • GolfNow Answers Iht�lgs...//Ibusuumess oll6inow p m s ty pes/au swelr�/ o Increase Revenue — Decrease Costs ■ Answer every call when the shop is busy and after hours, capturing at -risk revenue ■ Improve customer service by always being available to help every customer, on the phone and in person. ■ Reduce staff in the shop on slow days or when the course is closed ■ Manage yield and share rounds with both courses. More and Better Data Capture ■ Expand database size and quality with over 87% email capture. ■ Full reporting and access to calls for quality assurance GolfNow PLUS Brand Service Dedicated Brand Marketing Specialist Assigned to both Courses — In addition to the Market Sales Manager ■ Custom graphics for special events & promotions ■ Managed marketing services including email, social media, and text messaging ■ Focused initiatives to grow your engaged database ■ Your Specialist manages your Online Brand Packet Pg. 236 11.B.a • Manage listings for Search Engine Optimization • Manage your website • Manage your ratings and review strategy — responding to all reviews across all platforms, including Golf Advisor. o Salesforce.com Based Communication Center ■ Plus Vision provides a unique view of top competitors and their online pricing in real time providing tee time opportunities ■ GolfNow Pulse uses Artificial Intelligence for sentiment analysis to score your reviews based on keyword search. ■ Lead -to -sales opportunity form technology for new outings and events business and manage your current business. o PLUS Websites ■ Drone video and custom imagery included ■ Custom apparel online store ■ Golf lesson scheduling, management, and transacting ■ Full event management software including scoring and live leaderboards • Blackstone GC (Chicago) - Ih.t.t s. b a_ckstr negc.:cp_o u • The Fort (Indy) - btt s. / rw tl effortgolffcours ,_coim�, o GolfNow Auto -pricing technology ■ Automatically logs into GNC and makes pricing adjustments • Uses YOUR rules to adjust price based on utilization and time to expiration. Payment Options: • Option 1 o $24,500 annually includes • Upgrade technology to full G1 Implementation • 2 iPads per course included • 1 Desktop workstation per course included • Credit card swipes, printers, and peripherals included. ■ GolfNow Central Marketing Technology In= Daniel Hardy u,rArea Sales Mgr -Great N..akes/f uacific NW IL Tel: +1(224) 531-7061 Cell: +1(224) 531-7061 Fax: +1 (816) 817-6847 GolfNow Cares Partner Support (844) 800-GOLF • 24171365 Packet Pg. 237 Information Item : Canceling the December 17 Regular Meeting of the Buffalo Grove Village Board ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp n/a The December 17th Village Board meeting will be cancelled and proper notice will be given per the Open Meetings Act. Trustee Liaison Sussman Monday, December 3, 2018 Staff Contact Dane Bragg, Office of the Village Manager Updated: 11/29/2018 4:21 PM Page 1 Packet Pg. 238 13.A Information Item : Executive Session - 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. ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Recommendation of Action pp ll Staff recommends going into executive session. Executive Session - 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. Trustee Liaison Sussman Monday, December 3, 2018 Staff Contact Dane Bragg, Office of the Village Manager Updated: 11/29/2018 4:27 PM Page 1 Packet Pg. 239 13.B Information Item : Executive Session- Section 2(C)(2) of the Illinois Open Meetings Act: Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Recommendation of Action pp ll N/A Executive Session- Section 2(C)(2) of the Illinois Open Meetings Act: Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Trustee Liaison Sussman Monday, December 3, 2018 Staff Contact Dane Bragg, Office of the Village Manager Updated: 11/27/2018 1:28 PM Page 1 Packet Pg. 240