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HomeMy WebLinkAboutCity Council Packet 2004 04-13-04 ''')- 1 o United City of Yorkville ssiiD� 1P v '111111County Seat of Kendall County EST.Alii 1836 � 800 Game Farm Road rr Cl) Yorkville,Illinois 60560 AGENDA O l- a7 O Phone:630-553-4350 11°t`'Z, `w�2 Fax:630-553-7575 CITY COUNCIL MEETING 4 L E CITY COUNCIL CHAMBERS 7:00 PM Revised: 4/8/04 Tuesday,April 13, 2004 Call to Order: 7:00 p.m. Pledge of Allegiance: Roll Call by Clerk: WARD I WARD II WARD III WARD IV Rich Sticka Valerie Burd Marty Munns Joe Besco Paul James Larry Kot Wanda Ohare Rose Ann Spears Establishment of Quorum: Introduction of Guests: Amendments to Agenda: Committee Meeting Dates: Public Works Committee Meeting: Ad-hoc: Technology Committee 7:00 p.m., Monday, April 26, 2004 To Be Announced City Hall Conference Room Economic Development Committee: 7:00 p.m., Monday, April 19, 2004 City Hall Conference Room Administration Committee Meeting: 6:30 p.m., Thursday, May 13, 2004 City Hall Conference Room Public Safety Committee Meeting: 6:30 p.m., Thursday, April 22, 2004 City Hall Conference Room ----------------------------- ------------ - Public Hearings: 1. Swanson Lane Estates - Cancelled by Owner, will republish 2. Proposed FY 2004-2005 Annual Budget Citizen Comments: Presentations: None City Council Meeting Agenda April 13, 2004 Page 2 Consent Agenda 1. York Meadows Apartments-accept public utilities for ownership and maintenance and reduce the letter of credit to 10%for the one-year warranty period 2. Water Department Report for January 2004 3. North Tower Watermain Easement - authorize mayor and city clerk to execute 4. Grande Reserve Watermain Easement -authorize mayor and city clerk to execute 5. Police Reports-February 2004 6. Land Cash Value Analysis&Report-accept Thompson Appraisals recommendation for fair market value of an improved acre of land at$73,500.00 per acre 7. RFP Technology Funding Recommendation-authorize Finance Director to execute in an amount not to exceed$20,100.00. Amount of$16,798.00 to be paid FY 03/04, balance of$3302.00 to be paid FY 04/05, subject to approval of the FY 04/05 budget 8. Riverfront Shelter Bid Summary-award purchase and installation to Green-up Landscaping in an amount not to exceed$44,150.00 and award installation to Mark 0 Malley in an amount not to exceed$7850.00 9. Country Hills Park Bid Summary-award construction and installation to Reil Construction in an amount not to exceed$102,880.00 and award installation of the park lights and park sign to be completed by the Park Staff in an amount not to exceed$7,400.00 and accept the scope of service and authorize Schoppe Design to oversee the general contractor in an amount not to exceed$5,000.00 10. Corneils Road Overlay-approve estimated amount of$15,000.00 subject to approval of FY 04/05 Budget 11. Truck Purchase for Public Works -approve purchase of cab and chassis from Joe Hennessy's River Oaks Ford in an amount not to exceed$22,330.00 and approve purchase of dump body, lights and plow from Monroe Truck Equipment in an amount not to exceed$10,633.00 12. Cannonball Trail Booster Station& South PRV Station-award to L.J. Dodd Construction in an amount not to exceed$511,255.75 13. Weather Warning Siren-Located at Bruell Lift Station-approve in an amount not to exceed$14,500.00 Plan Commission /Zoning Board of Appeals: Minutes for Approval (Corrections and Additions): Minutes of City Council-None Minutes of Committee of the Whole-July 1, 2003, July 17, 2003, and August 19, 2003 City Council Meeting Agenda April 13, 2004 Page 3 Bill payments for approval from the current Bill List (Corrections and Additions): Checks total these amounts: $662,467.84 (vendors) $122,413.92 (payroll period ending 3/20/04) $784,881.76 (total) Reports: Mayor's Report: 1. Presentation of"Saved by the Belt" Award to Kassandra Doty 2. Commendations: Helland, Hilt, and Klingel 3. Confidential Voluntary Disclosure Agreement Between Ameritech Advanced Data Services of Illinois, Inc. and United City of Yorkville 4. Coffee with the Mayor: April 17th at AMG Homes from 9:00 - 11:00 a.m. 5. "Champions of Industry 300 Award" - Top 50 Communities to Live and Work In Nationwide Attorney's Report: City Clerk's Report: City Treasurer's Report: City Administrator's Report: Finance Director's Report: Director of Public Works Report: Chief of Police Report: Executive Director of Parks&Recreation Report: Community&Liaison Report: Committee Reports: Public Works Committee Report: 1. Hydraulic Avenue Interceptor: Agreements with Illinois Railnet a. Pipeline Crossing Agreement— Crossing at 2157 feet East of Milepost 50 b. Pipeline Crossing Agreement— Crossing at 2892 feet East of Milepost 50 c. Pipeline Longitudinal Agreement—Beginning at 525 feet East Milepost 50 and Ending 2877 feet East of Milepost 50 for a total of 2352 feet City Council Meeting Agenda April 13, 2004 Page 4 Committee Reports (con't): Economic Development Committee Report: 1. Ordinance Authorizing Zoning Variance for 104 W. Somonauk 2. Tanglewood Trail 1 1/2 Mile Review a. Ordinance Authorizing the Execution b. Ordinance Annexing 3. Cornerstone PUD Amendment Agreement a. Ordinance Authorizing the Execution 4. Resolution Approving Grande Reserve Units 1, 2, 3, 4, & 6 Final Plats Public Safety Committee Report: 1. No Report Administration Committee Report: 1. No Report. Additional Business: Executive Session: 1. For the purchase or lease of real property for the use of the public body. Adjournment: COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 —2004 UBLIC WORKS Committee Departments Liaisons Chairman: Alderman Besco Water and Sewer Park Board Vice-Chair: Alderman Munns Streets and Alleys YBSD Committee: Alderman Sticka Sanitation and Waste Committee: Alderman Kot City Council Meeting Agenda April 13, 2004 Page 5 COMMITTEES, MEMBERS AND RESPONSIBILITIES F/Y 2003 –2004 (con't) hECONOMIC DEV ELOPM ENT1 Committee — --- Departments Liaisons Chairman: Alderman Sticka Planning& Building&Zoning Chamber of Commerce Vice Chair: Alderwoman Burd Business & Economic Dev. Kendall County Econ. Dev. Committee: Alderwoman Ohare Plan Commission Committee: Alderman Besco Bristol Plan Commission Yorkville Econ. Dev. Corp. Aurora Area Convention & Tourism Council Downtown Re-development 1UBLIC SAFETY; -------- ------ ----- -- - -- ------- ------- ------ Committee Departments Liaisons Chairman: Alderman Kot Police Human Resource Comm. Vice Chair: Alderwoman Ohare Schools School District Committee: Alderwoman Spears Public Relations KenCom Committee: Alderman James ADMINISTRATION Committee Departments Liaisons Chairman: Alderwoman Spears Finance Metra Vice Chair: Alderman James Public Properties Library Committee: Alderwoman Burd Personnel Cable Consortium Committee: Alderman Munns AD-HOC: TECHNOLOGY; Committee Chairman: Alderman Munns Vice Chair: Alderman Kot Committee: Alderman Sticka Committee: Alderwoman Ohare UNITED CITY OF YORKVILLE BUDGET HIGHLIGHTS APRIL 2004 UNITED CITY OF YORKVILLE PROPOSED BUDGET 2004-2005 GENERAL FUND SUMMARY 2004-2005 2003-2004 PROPOSED PERCENT BUDGET BUDGET NET CHANGE CHANGE COMMENTS/HIGHLIGHTS Does not include$3,310,000 for Bristol Ridge Road&In-Town TOTAL GENERAL FUND Road Program funding/financing. REVENUE 6,678,930 7,478,259 799,329 11.97% General Fund Revenue including these=$10,788,259 GENERAL FUND EXPENSES FINANCE & ADMINISTRATION 3,370,836 3,967,465 596,629 17.70% ENGINEERING 297,627 385,870 88,243 29.65% POLICE 1,767,880 1,881,291 113,411 6.42% BUILDING &ZONING 198,400 137,400 (61,000) -30.75% Does not include$3,310,000 for Bristol Ridge Rd&In-town STREETS 647,574 613,110 (: 4,4 i4) -5.32% Road Program. Actual expense=$3,923,110 HEALTH & SANITATION 396,613 493,123 96,510 24.33% TOTAL GENERAL FUND EXPENSES 6,678,930 7,478,259 799,329 11.97% GENERAL FUND EXPENDITURES 2004-2005 PROPOSED BUDGET STREETS 0 FINANCE& BUILDING& $% ADMINISTRATION ZONING 0 ENGINEERING 2% HEALTH & POLICE \ ',SANITATION ■POLICE 25% 7/o CIBUILDING&ZONING ENGINEERING 5% FINANCE& II STREETS ADMINISTRATION 50% 0 HEALTH&SANITATION 4/13/2004 United City of Yorkville Proposed Budget 2004/2005 General Fund Summary N Finance $3,967,465 5% 1% El Engineering $385,870 441w437% 36% ❑ Police $1 ,881 ,291 ❑ Streets & Alleys $3,923,110** 17% 4% ❑ Health & Sanitation $493,123 Building & Zoning $137,400 $10,788,259 Total Budget** **(Includes $3,310,000 Road Funding & Financing) GENERAL FUND REVENUE ' ^ . 8,000,000 (), 7,000,000I 1)(3 ,.. - 6,000,000 I # 5,000,000 �� 0 4,000,000 fl 0 3 000 000 , , �� 4 01 270009000 000 000 ,. tea 1,000,000 111 0 v' r. .� 0 , � ekit .4111.111111111'- lq '',, A1111111111111111 ' '. AIIIIIIIIIIIIIIII AMP' FY 00/01 FY 01/02 FY 02/03 FY 03/04 FY 04/05 Budgeted Proposed* *Excludes $3.3 million road funding/financing , STATE REVENUES Income Tax Motor Fuel Tax 600,000 ' , _ - 300,000 ' 500,000 ' ■ 250,000 ■ ^k c 400,000 ir U �N; t. 0,0 ■ 20 00 ' „,..,1111111111. U 300,000 a* a ” 150,000 200,000 �I ■ ■ ■ ■ilimir-' ■ 100,000il ■ ■ ■ ■ ■ 100,000 ' F' `�` , 1 -, ■ ■ *�> ■,v% ,�l =', ■ 50,000 0 w 0 FY 00/01 01/02 02/03 03/04 04/05 FY 00/01 01/02 02/03 03/04 04/05 Budgeted Proposed Budgeted Proposed Use Tax 80,000 60,000,, / / ' / / /' . 40,000—z-- ____ 0,000-z 20,000—z- 0 0,000-0 r— r— --'7— r-- FY 00/01 01/02 02/03 03/04 04/05 Budgeted Proposed FY 04/05 includes 12 months at 8,789 population REALESTATE TAX REVENUES 1 ,400,000 ,gyp �' 1 ,200,000 ; MUNICIPAL UTILITY TAX 600o ,000 p , ppa ; bc 500,000 , 0, / 3 V � 400,000 , '�0,., � i,:,!;° ,"..,,,,,:.!•!0'.' 300000r '`I ,,, 200,000 `rr v x. , ,... '1%.1;.: Rki ....:,,,, 100,000 pK iY4,.: ;.,fig S Sy' m ,t l Nu 10",,,..., .1,fy� 0I I FY 00/01 FY 01/02 FY 02/03 FY 03/04 1 FY 04/05 Budgeted Proposed MUNICIPAL SALES TAX 2,000,000 1 ,800,000 0 ■ 1,600,000 i 1,400,000 ■ ,,zoo,000I . �� � � � ■ 1 ,000,000 ir Etii 800,000 111 600,000 400,000 �, ■ 200,000 II � � i ■ . AMEN AMINE FY 00/01 FY 01/02 FY 02/03 FY 03/04 FY 04/05 Budgeted Proposed • REFUSE ANALYSIS 500,000 0 /Wry 450,0000 70.\ �� 400,000 IQQ Q'� ,,, v%� I • Q .4,...a..1„,., . 350,0000 I ; ./\Oj (1, �" I 300 000 I ,A t Np `O0 � `�iii 1„t �c. • x i4 ,moi 250,0000 } . �, ' � f2 E 4µ,v ". 44 Isl.' .x 200 000 � � "r" I 150 0000 , rn '::.„......:.':� I 0 t✓ I.+<f; ,7., 100,000 0 :T;W';'''. a� "' 1 q Pr' da`yrn .!' '?.I .. , . p , 1 , ,•,:';',,,,,,':',1',,;',.1::;',,,,',.,'',4,',e,"'...',:,'''';,::', 50,000 , ;Al. :: Al 0 All A :,- FY 00/01 FY 01/02 FY 02/03 FY 03/04 Budgeted FY 04/05 Proposed 0 Refuse Expense/ Leaf Pickup 0 Refuse Surcharge 0 Levy Revenue 04/08/2004 15:44 9729071108 PATSUMMERALL PAGE 02 lep(.(../41:970(0,7& 1,56:.. iJ �3J 'iLt"r+ 11f , ir Ja na / 14: t/q "CHAMPIONS OF INDUSTRY 300 AWARD" ANNOUNCEMENT VIDEO PRODUCTION AGREEMENT Pat Summerall Productions United City of Yorkville 2105 Waterview Parkway 800 Game Farm Road Richardson,TX 75080 Yorkville, IL 60560 Ron Bandy Arthur Prochaska (972) 907-2525 (630) 553-4350 (972)907-1108 FAX (630) 553-7575 FAX. This agreement is entered into by and between Pat Summerall Productions, 2105 Waterview Parkway, Richardson, Texas 75080 (hereinafter referred to as PSP)and United City of Yorkville, 800 Came Farm Road, Yorkville, IL 60560 (hereinafter referred to as"Participant"). PSP, a producer of various television, corporate and product videos, and the sponsor of the "Champions of Industry 300 Award", desires to give the "Champions of Industry 300 Award" to Participant in recognition of their contributions to the business and civic community. Participant desires to participate in the selection process, and if selected receive the "Champions of Industry 300 Award". Execution of this agreement by PSP constitutes Participant's selection for the "Champions of Industry 300 Award". Therefore,both parties("Parties") mutually agree to the following provisions: 1. PSP will produce a two (2) minute video award announcement, narrated by John Criswell, of Participant's selection for the "Champions of Industry 300 Award" and broadcast the "Champions of Industry 300 Award"video announcement one time on Headline News Network(11LN),on a weekday between 6:00—6:30 PM Eastern. 2. PSI'will also produce a five(5) to six(6)minute video brochure for selected Participant,using footage gathered at the shoot for the two (2) minute video award announcement.This video brochure can be utilized for the purpose of a corporate overview, recruiting or marketing.Mr. Troy Aikman will appear on camera opening(30 seconds),on camera closing (30 seconds),and narrating the video. This five (5)to six (6) minute video brochure shall also he posted on the World Wide Web on Industryview.com's website and linked to Participant's website for a period of one(1)year. Participant may not use Troy Aikman's name or image on their website, however PSP will provide Participant the "Champions of Industry 300 Award" logo for use on their website. 3. Participant shall also be part of a full-page announcement in Forbes Magazine as one of Pat Sunamerall's"Champions of Industry 300 Award"winners. Participant's Total Expenses; $28,000.00. 4. The Terms of this Agreement are 50%of the Participant's Total Expenses($14,000.00)will be due and payable within seven (7) days of the date of PSP's execution of this Agreement. The remaining 50% ($14,000.00) of the Total Expenses will be due and payable forty-five (45) days thereafter. Participant hereby agrees to pay an administrative late charge of$100.00; and thereafter interest on past due amounts at the rate of 1.5% per month,from the date following the contractual due date(s) until the date paid in full. 04/06/2004 15:44 9729071108 PATSUMMERALL PAGE 03 5. Participant's Total Expenses include the following: one (1) videographer, travel to one (1) location, one (1) day of shooting (8 hours), and one (1) day of editing (8-hours), scripting, Troy Aikman on camera and voiceovcr for the live (5) to six (6) minute video brochure, music, tapestock, air-time, encoding and streaming from Industryview.com's website for 1 year,one(1)set of visual changes(non-broadcast),as stipulated in clause# 7 and (1)VHS copy of the two(2) minute video award announcement and (1)VHS copy of the five(5) to six(6) minute video brochure. 6. Participant acknowledges and agrees that time is of the essence regarding the project agreed herein. Participant agrees to"respond to PSP's requests for approvals in a timely manner as are provided for herein, and as are periodically requested by PSP's personnel. Further, Participant agrees that a Shoot Date WILL be confirmed in writing no later than fourteen (14) days from the date of PSP's execution of this Agreement. Participant understands and agrees that if Participant fails to agree to a shoot date within the fourteen(14)day period, the contemplated broadcast of the two(2)minute video award announcement cannot be assured by PSP, and Participant risks forfeiture of the broadcast. Furthermore, this Agreement will be deemed and stipulated to be fully performed by PSP and PSP's obligations hereunder will cease twelve(12)months from the date of execution. 7. Participant will have reasonable script direction and approval of both the two (2) minute video award announcement and the five (5)to six (6) minute video brochure, subject to Troy Aikman's final approval. If Participant's scripts are not approved by the production deadline, scripts will be deemed approved. Participant may request one set of visual changes to the live (5) to six (6) minute video brochure with the exception of Troy Aikman's on-camera portion. All raw footage shot on location by PSP will be provided to Participant on Beta SP upon project completion. 8. The Broadcast date for the two (2) minute video award announcement will be approximately August 2004, 9. Participant will retain VHS re-usage rights to the five(5)to six(6) minute video brochure and the two (2) minute video award announcement for promotional use in their business and community activities. The Participant will not broadcast the two (2) minute video award announcement or the five (5) to six (6) minute video brochure on free or pay television or via the Internet. PSP will retain copyrights and masters in and to the two (2) minute video award announcement or the five (5) to six (6) minute video brochure, however Participant may purchase additional copies at PSP's standard duplication rates. 10. Participant understands that the "Champions of Industry 300 Award", two (2) minute video announcement, and the five (5)to six j6) minute video brochure are products of PSP and are not affiliated with Headline News Network (HLN). Participant further understands that PSP must protect it's relationship with Networks and affiliates, and must protect the image of the talent involved with this award proiect; therefore, Participant agrees that: ten (10) days prier to anmid all press releases, promotional material of any kind, that pertains to the Network, Broadcast, "Champions of Industry 300 Award", two (2) minute video announcement, or the Talent,the Participant will forward such publicity (website or print) to PSP for review and approval.PSP will respond in writing within (10)ten business days to such requests. 11. Except as provided for in clause #9,the Participant will not use Talent's name, image or likeness in any way. 12, If any provision of this Agreement is held invalid or unenforceable, the balance of this Agreement will remain in full force and effect. 13. The failure of PSP to insist upon strict adherence to any term of this Agreement on any occasion will not be considered a waiver nor deprive PSP of the right thereafter to insist upon strict adherence to that term or any other term of this Agreement. Any waiver must be in writing. 04/08/2004 15:44 9729071108 PATSUMMERALL PAGE 04 14, All provisions of this Video Production Agreement will be subject to and will be enforced and construed pursuant to the Laws of the State of Texas, and is wholly performable and venue will be proper in Dallas County,Texas. 15. Uncontrollable Events. Participant shall save and hold PSP, the parent company or any subsidiaries harmless of and from any and all liability, and hereby agrees to make no claim of any nature on PSP, the parent company, or any subsidiaries, Troy Aikman or Pat Summerali, as a result of Network pre- empt, local cable system preempt, Network cancellation, Internet Provider cancellation, change of airdate, time or the subsequent cancellation of the "Champions of Industry" project by Troy Aikman or by any other person, or entity PSP shall use its best efforts, to the extent practicable, to notify Participant of any such cancellation of talent, change of Network, airdate, time, program, or change of Internet Provider within fifteen (15) days. PSP shall substitute similar (to the extent practicable) talent, program, Network, time, or Internet Provider to perform this agreement, EXCEPT in the event of a local cable system preemption. 165. Incident to the performance of any on-location videotaping, it is hereby agreed by and between the Parties, that both Parties will provide their own transportation. It is understood and hereby agreed that neither party, its agents nor employees, will transport any agents or employees of the other party, and have no Liability with respect to the other Party's employees. 17. The performance by PSP of any and all of it obligations hereunder is expressly conditioned upon the payment by Participant of the Total Expenses pursuant to the terms of clause # 3, and the timely response and compliance with all production deadlines as are provided herein in other clauses, and which are communicated from time to time to Participant by PSP personnel. It is hereby acknowledged and agreed by the parties that the promises, terms and conditions contained in this Agreement are deemed mutually dependent reciprocal promises. 18. Any notice or communication required or permitted to be in writing may be served by facsimile transmission (FAX), Notice in this manner will be effective if and when received by the parties to be notified. Any SIGNED document transmitted by FAX machine will be treated in all manner and respects as an ORIGINAL document. O. This Agreement constitutes and expresses the entire understanding of the parties hereto in reference to all matters referred to herein; all previous discussions, promises, representations and understandings relative thereto, if any, had between the parties hereto, are herein merged. It may not be changed orally, but only by an agreement in writing signed by both parties, This Agreement is non-cancelable and non-refundable. 20. Each signatory to this Agreement expressly warrants that he or she has the necessary authority to execute this Agreement on behalf of the Corporate Principal, and to bind said Corporate Principal to perform this Agreement thereby. IN WITNESS WHEREOF, the parties hereto have executed this agreement on the date and the year written below. PAT SUMMERALL PRODUCTIONS UNITED CITY OF YORKVILLE By: By: Title: Title: Printed Signatory Name Printed Signatory Name Date: Date: • LAND CASH VALUATION ANALYSIS & REPORT PREPARED FOR Honorable Arthur F. Prochaska, Jr. Mayor, City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 • DATE OF VALUATION: March 8, 2004 DATE OF REPORT: March 20, 2004 PREPARED BY: THOMPSON APPRAISALS DAVID E. THOMPSON CRA/CIAO STATE IDENTIFICATION # 153-001147 Certified General Real Estate Appraiser Expires 9-30-2005 410 THOMPSON APPRAISALS 401 Meadow Ln. NEWARK,IL 60541 Telephone 815-695-1401 FAX 815-695-1400 March 20, 2004 Honorable Arthur F. Prochaska, Jr. Mayor, City of Yorkville 800 Game Farm Road Yorkville, Illinois 60560 Dear Mayor Prochaska, In accordance with your request, I have conducted an in depth study of the necessary data required to prepare a report for the purpose of determining a Land Cash value. This value would represent the Market Value of an improved acre of land within a residential subdivision ready to be built upon. Market value as used in the context of this report is defined as: "...The most probable price expressed terms of money that a property • would bring if exposed for sale on the open market in an arm's length transaction between a willing seller and a willing buyer, both of whom are knowledgeable concerning all the uses to which it is adapted and for which it is capable of being use." Property Assessment Valuation, Chicago: International Association of Assessing Officers, 1977, page 21.) The property rights appraised are fee simple estate as though free and clear, without liens and encumbrances. Based on my investigation and study of available market data and subject to the limiting conditions attached to this report, the estimated land cash/impact fee value of the property being appraised as of March 8, 2004 is estimated to be about $73,500/Acre. Submitted herewith is my report containing the analysis and conclusion of which my estimate is based. Sin el/' i0 ; ,>' rr_ , • . hem: CRA/CIAO 2 • • CERTIFICATE OF VALUE I hereby certify that I have no present nor prospective interest in any of the property utilized for this report. It is assumed that the improvements are entirely and correctly located on the property described, and that there are no encumbrances or overlapping boundaries. It is further assumed that there are no environmental hazards or problems existing on said subject property. It is assumed that the title is Marketable and only the fee simple title has been appraised. The contents of this letter are to be used only with permission of the Appraiser, and use of any part without referring to the whole appraisal shall invalidate it. The information contained herein is based on the experience and knowledge of this Appraiser and information furnished by others can only be assumed to be correct. The issuance of this report shall not require the testimony of this Appraiser in court unless previous arrangements have been made. 1111 I have no undisclosed interest in the any property, either past, or present or contemplated, and that my estimate of value was prepared without undue influence or suggestion by others. The compensation for this report is in no way contingent upon the value estimate contained in this report, nor is it contingent upon anything other than the delivery of this report. The appraisal assignment was not based on a requested minimum valuation, a specific valuation or the approval of a loan. It is my opinion that as of March 8, 2004 the "Fair Market Value" for an improved acre of land was about:$ 73,500/Acre. Res• ctfulJ ;-d, 77 es.' A. .'sal / D.vid E. Thompson CRA/C IAO Certified General Real Estate Appraiser No. 153-001147 - Expires 9-30-2005 • 3 TABLE OF CONTENTS Letter of Transmittal 2 Certificate of Value 3 Table of Contents 4 General Underlying Assumptions 5-6 General Limiting conditions 7-8 Function, Purpose, Scope 9 Definition Of Market Value 10-11 Area Data 12-14 County Map 15 Neighborhood Analysis 16 School District Map 17 Site Description 18 Valuation Analysis 19-20 Cost Approach 21-23 Market Data Approach 24-26 Summary & Conclusion 27 Qualifications 28-29 • 4 i • GENERAL UNDERLYING ASSUMPTIONS Legal Matters: The legal description used in this report is assumed to be correct, but it may not necessarily have been confirmed by survey. No responsibility is assumed in connection with a survey or for encroachments or overlapping or other discrepancies that might be revealed thereby. Any sketches included in the report are only for the purpose of aiding the reader in visualizing the property and are not necessarily a result of a survey. No responsibility is assumed for an opinion of legal nature, such as to ownership of the property or condition of title. The appraisers assume the title to the property to be marketable; that, unless stated to the contrary, the property is appraised as an unencumbered fee • which is not used in violation of acceptable ordinances, statutes or other governmental regulations. Unapparent Conditions: The appraisers assume that there are no hidden or unapparent conditions of the property, subsoil or structures which would render it more or less valuable than otherwise comparable property. The appraisers are not experts in determining the presence or absence of hazardous substance, defined as all hazardous or toxic materials, waste, pollutants or contaminants (including, but not limited to, asbestos, PCB, UFFI, or other raw materials or chemicals) used in construction or otherwise present on the property. The appraisers assume no responsibility for the studies or analysis which would be required to conclude the presence or absence of such substances or for loss as a result of the presence of such substances. The client is urged to retain an expert in this field, if desired. The value estimate is based on the assumption that the subject property is not so affected. • 5 Information and Data: Information, estimates, and opinions furnished to the appraisers and contained in the report, were obtained from sources considered reliable and believed to be true and correct. However, no responsibility for accuracy of such items furnished the appraisers can be assumed by the appraisers. All mortgages, liens, encumbrances, and servitudes have been disregarded unless so specified within the appraisal report. The subject property is appraised as though under responsible ownership and competent management. Zoning and Licenses: It is assumed that all applicable zoning and use regulations and restrictions have complied with, unless a nonconforming use has been stated, defined and considered in the valuation. It is assumed that the subject property complies with all applicable 111 federal, state and local environmental regulations and laws unless noncompliance is stated, defined and considered in the valuation. It is assumed that the information relating to the location of or existence of public utilities that has been obtained through a verbal inquiry from the appropriate utility authority, or has been ascertained from visual evidence is correct. No warranty has been made regarding the exact location or capacities of public utility systems. It is assumed that all licenses, consents or other legislative or administrative authority from local, state or national governmental or private entity or organization have been, or can be, obtained or renewed for any use on which the value estimate contained in the valuation report is based. 6 111 GENERAL LIMITING CONDITIONS The appraisers will not be required to give testimony or appear in court due to preparing the appraisal with reference to the subject property in question, unless prior arrangements have been made. Possession of the report does not carry with it the right of publication. Out-of-context quoting from or partial reprinting of this appraisal report is not authorized. Further, neither all nor any part of this appraisal report shall be disseminated to the general public by the use of media for public communication without the prior written consent of the appraisers signing this appraisal report. The authentic copies of this report are bound with a clear cover which reveals the Thompson Appraisals name. Any copy that does not have this name or original signatures of the appraiser is unauthorized and may have been altered, and is considered invalid. Disclosure of the contents of this report is governed by the By-Laws and Regulations of the International Association of Assessing Officials. Neither all • nor any part of the contents of this report (especially any conclusions as to value, the identity of the appraisers or the firm with which they are connected, or any reference to the IAAO or to the appraisal designations) shall be disseminated to the public through advertising media, public relations media, news media, sales media or any other public means of communication without the prior written consent and approval of the author. The distribution of the total valuation in this report, between land and improvements, is applicable only as a part of the whole property. The land value, or the separate value of the improvements, must not be used in conjunction with any other appraisal or estimate and is invalid if so used. No environmental or concurrency impact studies were either requested or made in conjunction with this appraisal report. The appraisers, thereby, reserve the right to alter, amend, revise, or rescind any of the value opinions based upon any subsequent environmental or concurrency impact studies, research or investigation. 7 • An appraisal related to an estate in land that is less than the whole fee simple estate applies only to the fractional interest involved. The value of this fractional interest plus the value of all other fractional interests may or may not equal the value of the entire fee simple estate considered as a whole. The appraisal report related to a geographical portion of a larger parcel is applied only to such geographical portion and should not be considered as applying with equal validity to other portions of the larger parcel or tract. The value for such geographical portions plus the value of all other geographical portions may or may not equal the value of the entire parcel or tract considered as an entity. The appraisal is subject to any proposed improvements or additions being completed as set forth in the plans, specifications, and representations referred to in the report, and all work being performed in a good and workmanlike manner. The appraisal is further subject to the proposed improvements or additions being constructed in accordance with the regulations of the local, county, and state authorities. The plans, specifications, and representations referred to are an integral part of the appraisal report when new construction or new additions, renovations, refurbishing, or remodeling applies. If this appraisal is used for mortgage loan purposes, the appraisers invite attention to the fact that (1) the equity cash requirements of the sponsor have not been analyzed, (2) the loan ratio has not been suggested, and (3) the amortization method and term have not been suggested. The function of this report is not for use in conjunction with a syndication of real property. This report cannot be used for said purposes and, therefore, any use of this report relating to syndication activities is strictly prohibited and unauthorized. If such an unauthorized use of this report takes place, it is understood and agreed that Thompson Appraisals has no liability to the client and/or third parties. Acceptance of and/or use of this appraisal report constitutes acceptance of the foregoing General Underlying Assumptions and General Limiting Conditions. The appraisers' duties, pursuant to the employment to make the appraisal, are complete upon delivery and acceptance of the appraisal report. However, any corrections or errors should be called to the attention of the appraiser within 60 days of the delivery of the report. 8 • • • FUNCTION OF APPRAISAL The function of the appraisal is for internal decision making and to estimate fair market value for the purpose of determining a fair and reasonable land cash fee value. PURPOSE OF APPRAISAL The purpose of the appraisal is to estimate the market value of the fee simple estate of the property under market conditions prevailing on March 8, 2004. SCOPE OF APPRAISAL A narrative appraisal report on the subject property has been prepared. The subject property data such as size, location, quality and zoning are considered and presented in this report. Market data, including land sales, • building costs, rental rates, operating expenses, comparable improved sales, and supply and demand are among the items researched, analyzed, and presented. The data is used to consider the highest and best use of the subject property and to estimate the market value. The appraisers lack the knowledge and experience with respect to the detection and measurement of hazardous substances. Therefore, this assignment does not cover the presence or absence of such substances as discussed in the General Underlying Assumptions sections. However, any visual or obviously known hazardous substances affecting the property wil be reported and an indication of its impact on value will be discussed. The documentation necessary to arrive at the value is considered in this appraisal report. The market data has been collected, confirmed, and analyzed. Comparable sales were chosen for their similar highest and best uses as outlined within the report. All sales were analyzed and compared to the subject property based on their similarities and dissimilarities. The replacement costs of similar structures and income generated by equal properties have been compared. These approaches were considered and judged in reaching a final estimate of value. • 9 DEFINITION OF MARKET VALUE • The most probable price which a property should bring in a competitive and open market under all conditions requisite to a fair sale, the buyer and seller each acting prudently and knowledgeably, and assuming the price is not affected by undue stimulus. Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: 1. buyer and seller are typically motivated: 2. both parties are well-informed or well-advised, and acting in what they consider their own best interests; 3. a reasonable time is allowed for exposure in the open market; 4. payment is made in terms of cash in U.S. dollars or in terms of financial arrangements comparable thereto; and 5. the price represents the normal consideration for the property sold unaffected by special or creative financing or sales concessions granted by anyone associated with the sale. • The definition of market value was taken from the Department of the Treasury, Office of the Comptroller of the Currency, 12CFR Part 34, dated August 24, 1990 (Section 34.42 Definitions). 10 0 S Market Value Comments: The factors of utility, scarcity, desire and effective purchasing power are apparent in the definition. The implication that buyer and seller are working under equal pressure is seldom completely true, although typical motivation for each does imply a reasonable balance for a market value transaction. Market prices do not necessarily follow all of these concepts and are often affected by salesmanship and the urgency and need of the buyer and/or seller. The central difference between market price and market value lies in the premise of knowledge and willingness both of which are contemplated in market value, but not in market price. Stated differently, at any given moment of time, market value denotes what a property is actually worth under certain specified conditions, while market price denotes the actual sale price. Probability of Value Change: The market value of the property appraised in the report is estimated as of the aforementioned date. Constantly changing economic, social, political and physical conditions have varying effects upon real property values. Even after the passage of a relatively short period of time, property values may change substantially and require a review of the appraisal • and recertification. 410 11 • AREA DATA Kendall County is located approximately 45 miles southwest of Chicago, Illinois and borders the counties of Kane, Dupage and Will of the Chicago SMSA (Standard metropolitan Statistical Area). It encompasses 324 square miles of land and is traversed by the Fox River running from the northeast to the southwest. Its major arterial roadways are Illinois Routes 47, 126, 71, 31, 25, and U.S. Routes 34, 52 and 30. Regional shopping centers are located in Aurora, Naperville and Joliet, as well as, major services including hospitals and related health care services, churches and major retail establishments. Neighborhood and community shopping centers are located in cities of Plano, Yorkville, Sandwich, Oswego, and unincorporated Boulder Hill, as well as, downtown business districts with assorted retail stores and services. Kendall County has been a predominantly rural county, although the last ten years have produced some dramatic changes. Rapid growth is being • experienced in the northeast area of the county. Oswego Township is realizing most of this growth, Bristol, Little Rock and Kendall Townships are also beginning to see some expanded growth patterns. Shopping facilities, whether a shopping center or a downtown business district, are anywhere from a few blocks to no more than a 25 mile drive from any point within the County. 1990 U.S. Census figures show a Kendall County population of about 40,000. This is an increase from 1970 of approximately 12,000. Almost 70% of this population resides in the northern Townships of Oswego, Bristol and Little Rock. Population projections range from 45,000 to 50,000 residents by the 2000. Plano, Yorkville, and Oswego are the major towns in the county all with over 3,000 population. Boulder Hill is an unincorporated subdivision in Oswego Township with an estimated population of over 12,000 and is the most rapidly growing area of Kendall County. 12 . Although agriculture is the major industry in this county, farming only represents a about 4% of the labor force. Major industry divisions consist of manufacturing, services retail trade and construction. The labor force is about 22,000 and the unemployment rate is under 6%. Kendall County's 1990 median family income was about $42,834 and rose in 1996 to about $52,064. The per capita income for 1979 was about $8,500 and in 1983 increased to about $10,500 and again in 1996 to approximately $17,000. The county operates under the County Board of Supervisors, a board comprised of ten (10) individuals, each elected to a four (4) year term and representing one of the county's two (2) legislative districts of about equal population. Township governments are also active in each of the nine (9) townships within the county and each city/village operates under a Mayor/Council form of government. 4110 Police, fire and ambulance services are available to most areas of the county through their local communities or the county Sheriffs Department. Sewage treatment facilities are available in the villages of Plano, Yorkville, Oswego, and Newark, some unincorporated areas of Oswego Township are serviced by the Aurora Sanitary District. Most rural residents have their own private septic tanks. The above named cities/villages also provide public water treatment plants, while the remainder of the county is generally serviced by private wells. 1110 13 i Kendall County provides its youth with quality education through both public and parochial facilities. The latest available figures show that over 97% of all Kendall County High School seniors graduate. These graduates consistently score above State averages on performance evaluation exams. Two (2) community college districts, Joliet and Waubonsee, serve the residents of Kendall County and several major four-year universities are within 200 miles from the county. Housing within the county is predominantly single-family. There is a mixture of apartments, low to moderate income housing and senior citizen complexes are available in certain more populous areas of the county. Kendall County is a growing area that offers its residents an acceptable level of services, both public and private. It is an area that is experiencing growth, while some portions of Illinois remain stagnant or worse yet, lose valuable commodities of population and employment opportunities. It is fortunate to have low unemployment and above average earning capabilities for its residents. They do this by actively seeking business and industry compatible with the county's planning goals. This helps to minimize any large increase in property tax rates associated with only residential growth. Increased tax rates, • necessary to provide essential services, do not appear to be a deterrent to continued growth in Kendall County. 14 • SCounty Map ) t I \\ -......_ / • . 7. 411111 15 S NEIGHBORHOOD ANALYSIS Neighborhood may be defined as an area that has a direct and immediate impact upon the value of the property being appraised. In this case, we were attempting to determine a value for a large and diverse geographic area. Therefore the neighborhood was defined to be all of the area within and around the City of Yorkville and lands within the Yorkville School District. This is specifically for the estimated value of the vacant land acquired for the purpose of constructing residential developments. In expanding our research area necessary to arrive at a reasonable estimate for the improvement costs, Le. streets, water, sewer, and other major infrastructure improvements, associated with such a development, we expanded the neighborhood to include similar areas near Yorkville and/or Kendall County. • S16 Yorkville School District# 115 Map • j 7— ____ .,,,, , . t„---rr -Ml____A ----y- , 1 --4 iA.--- ::, �: � :tt pd i f ?4 ^ ,, te? 1 *18 ifAY "` x? ; X7-74 r [ -\,..,--„cli t., ..,,_--- .,—, ,c,......„ ,' 74-.Mt.,%--(:, .11,- ,--1-. . ,..1-_,, ) / tti III_. - �J } Li 1j ` ` 1 = _ � ' I [5a 1 71 — . [ s .�. t 1v ='. w. Irl l'a,314,11 Rd. � 'e,11 i.i• r, 1, _. .. . • i S' ,.jam, 17 III SITE DESCRIPTION In preparation of a typical appraisal report an in depth examination of the site (land) is undertaken including soils, topography and other pertinent characteristics. For this type of assignment, fee study analysis, we examine the many sites or even potential sites that may be considered for development. In fact, in determining a land value we do not limit ourselves to any particular site or tract of land, but rather any lands that have sold that may give us a value indication. Therefore, no site analysis was included. Had this report been for one subdivision, then a site analysis would have been performed. • • 18 VALUATION ANALYSIS • In estimating the market value of the subject property, the cost, income capitalization, and sales comparison approaches to value were considered. Each approach is briefly discussed with an explanation of that particular approach appropriate to this valuation assignment. The cost approach is an indication of value, which combines the value of the land under the highest and best use, plus the depreciated replacement or reproduction cost of the improvements. Depreciation is the loss in value due to wear and tear, design and plan, or neighborhood influences. The cost approach is based upon the principle of substitution which holds that a purchaser would most likely not pay more for a property than the cost of obtaining an equally desirable substitute site, plus the cost of replacing equally desirable and useful improvements thereon, assuming no costly delay is involved in making the substitution. In the income capitalization approach, the projected or current rental income from the property is shown with deductions for vacancy and collection losses and expenses. The estimated net operating income of the property is calculated. To support this net income estimate, operating statements of previous years and comparable properties may be reviewed along with available 411 operating expense estimates. The applicable capitalization method and appropriate overall capitalization rates are developed and used in computations to lead to an indication of value. The sales comparison approach, or market approach, is a method of estimating value whereby the subject property is compared with similar properties that have sold recently, or for which listing prices or offering figures are known. The information on typically comparable properties is used, and comparisons are made to demonstrate a probable price at which the subject property would be sold if it had been offered on the market. 19 i • Preferably, all sale properties are in the same area or in similar neighborhoods. The sales comparison approach is a systematic procedure for reflecting comparative shopping. Market supported adjustments are necessary to the comparable sales in many instances since no two properties are identical. If the comparable sale property is inferior to the subject for a particular characteristic, the sale price is enhanced by an appropriate adjustment factor. Conversely, if the comparable sale property is superior to the subject, then the sale price is reduced by a corresponding adjustment factor. Sales comparisons are generally concluded by relevant units of comparison (e.g., acre, per square foot, per front foot, multipliers) to develop a comparative analysis for each unit. The most market oriented unit of comparison is used to reconcile a single value indication. For this report only the Market Approach and Cost Approach were used. Their utilization was limited to the extent each was applicable. In other words, the Cost Approach was only applicable for the value of the improvements to the site and the Market Approach was only applicable for examination of the sales necessary to arrive at a value conclusion for the vacant land. In reaching a final estimate of value, both the Cost and Market Approaches were added together to reach a final estimate of value for the estimated value for an improved acre of land. • 20 COST APPROACH The Cost Approach to value is based upon the general principle that a knowledgeable buyer would not pay more for a property than it would cost to reproduce. The implicit assumption in this approach is that the replacement cost new normally tends to set the upper limit of value. The indication of value derived from this approach is reached by estimating the replacement cost of the improvements, deducting accrued depreciation and adding to this the value of the land. Cost estimates were derived from two primary sources, 1) Marshal & Swift Valuation Service, a nationally recognized cost service, and 2) local contractors, developers, and other knowledgeable industry experts. Data from other subdivisions in the region were examined and those results are also utilized for this report. That information supported the conclusions and estimates reached from the independent research I performed. After examining all of the data that was relevant and comparing the results with the information I gathered, a conclusion was reached as to the applicability of the final value. As the improvements would be considered new, there would be no measurable depreciation. Therefore, engineers estimates for new subdivisions would be an appropriate measure of value in this case. Estimates from other similar developments along with developers estimates of improvement costs were deemed to be the most reliable for this assignment as it is for an area wide study rather than an individual subdivision. Due to the fact exact street lengths were not known, the total size was not known and there was no specific development to measure, typical costs are considered to be the most accurate. From studies I have done in the past for other clients, the results will generally tend to support each other. Marshal and Swift costs will tend to be very close to the approximate costs determined by either the developers or the engineering studies. For that reason I have placed most weight on the estimates provided by local sources. For the purposes of this report, it was assumed that the typical subdivision would contain approximately 2.33 lots per acre. This conclusion would vary to certain degrees depending upon the location and type of development, and it accounts for the land necessary to accommodate public roads and parks/open spaces. 21 411 iA sampling of several subdivision developments in the area show a range of development cost values of between $ 20,250/acre and $ 58,871/acre.These values are reliable and are within about 5-10 miles of the City of Yorkville. They are reflective of typical subdivisions and the differences in value generate from the size of lots to the terrain and soils of that particular area. The subdivision range in size from a low of 18.29 acres to a high of 129.56 acres. SUBDIVISION COSTS PER ACRE Suoaivisioniumt Engineer's Estimal Total Acres Cost per Acre • Cannonball Estates, Unit 1 $1,178,279.15 28.972 $40,669.58 Cannonball Estates, Unit 2 $871,625.90 27.6339 $31,541.91 Cannonball Hill $452,982.87 22.37 $20,249.57 Country Hills,Unit 2 $1,582,143.64 33.35 $47,440.59 Heartland Subdivision, Unit 1 $2,421,370.91 41.13 $58,871.16 Heartland Subdivision, Unit 2 $864,163.95 29.105 $29,691.25 Heartland Subdivision, Unit 3 $477,126.94 15.431 $30,920.03 Heartland Circle, Units 1,2,3 $5,270,601.64 129.546 $40,685.17 Kylyn's Ridge,Unit 1 $1,680,295.76 32.4293 $51,814.12 Kylyn's Ridge, Unit 2 $1,527,541.60 37.3879 $40,856.58 Raintree Village,Unit 1 $3,872,056.00 74.117 $52,242.48 River's Edge,Unit 1 $4,173,208.46 70.706 $59,021.98 River's Edge,Unit 2 $902,405.85 26.2033 $34,438.63 Sunflower Estates,Unit 1 $418,894.04 20.02 $20,923.78 Sunflower Estates, Unit 2 $1,076,661.82 22.76 $47,305.00 Sunflower Estates,Unit 3 ' $565,910.35 18.29 $30,940.97 • 22 • As you can see from the above table the amounts are fairly consistent irregardless of size. Other factors most likely create the difference in costs, such as soil conditions, wetlands, terrain, things that are relevant to one location and not the others. Distance to run infrastructure improvements are very important to the overall cost as well. If you examine the data as purely empirical and disregard the high and low values a rather tight range is left. This would indicate a fairly high degree of consistency throughout the area with regards to costs. The average value from this sample is about $ 43,427/Acre. This would equal a per lot value of$ 18,638/lot at 2.33 lots per acre as suggested earlier. In my discussions with industry professionals, the value they provided was $ 16,000 per lot for a development that had 2.33 lots per acre. That would indicate a per acre value of approximately $ 37, 328. When compared then with the results from the table this appears to be a relatively reliable value conclusion. • Given the existing lands around and in the vicinity of Yorkville, it is my opinion that the overall value on a per acre basis would be about $45,000. This is based upon the data examined for this report as well as the conditions that now exist. The time element was certainly examined and considered to be extremely relevant to a discussion of this type. As this value will have an intended use for subdivisions that are platted in the future, it is assumed then that all costs will increase, to what extent we don't know for certain, but a factor must be built in to account for inflationary increases. Again, it is my opinion and conclusion that the estimated value for the cost of the residential improvements of any residential development will be about $ 45,000/Acre. 23 • • MARKET DATA APPROACH This Approach is based upon the principle of substitution, i.e., that the value of a property is governed by the prices generally paid for other similar properties. As no property is identical to another, it is reliability of this approach is governed by the sales data available. The Market Data Approach to the estimate of value is a process of comparing market data; that is, the prices paid for similar properties, prices asked by owners, and the offers made by prospective purchasers willing to buy or lease. The market data is not being offered as independent evidence of value for the subject property, but rather as some of the transactions taken into consideration in arriving at an opinion of value. Each property was compared with the subject and the individual sales, listing or offers and were adjusted for differences in time, size and location. For a report of this type land must be valued as the ordinary process of an appraisal report. To accurately determine the appropriate fee, land values must • be added to the cost of the improvements on a per acre basis. We have already determined the per acre value for the improvements, so we must now find an applicable estimate of value for the land. Our research for the land values were extensive as the area to be considered covered parts of several different townships. Each township has its own micro-market for land that is dependent upon the amount of development in the area as well as the amount of land that is for sale. Some of this is due to the fact that many buyers are investing in land on a speculative nature in anticipation of future growth while others are buying because they have sold land somewhere else and now must reinvest. Little land is actually being purchased in Kendall County for the intended use of farming. The predominance of sales utilized for this report were from Bristol and Kendall Townships although Fox, Lisbon and Little Rock Townships were examined for appropriate farm sales. Two important points were present in this data. First, land in Bristol Township is selling for a larger dollar amount than the other Townships considered. Second, land values have increased in value significantly over the last two years in all areas, but primarily in the Kendall Township area of this report. 110 24 Land Sales Kendall Township • Size $/Acre 86 Ac $23,350 75 Ac $ 32,060 62 AC $ 28,000 88 Ac $ 21,238 128 Ac $ 21,520 68 AC $ 21,580 Land Sales Bristol Township Size $/Acre 126 Ac $ 33,735 89 Ac $ 62,870 , 106 AC $ 12,278 148 Ac $ 22,295 72 Ac $ 65,695 372 Ac $ 27,557 157 Ac $ 28,546 102 Ac $ 49,364 304 Ac $ 27,408 25 Examining the tables provides data that clearly shows land sales on the north side of Yorkville are considerably higher than on the south side of Yorkville. If you were preparing a report for either one of those Townships the conclusion to be reached would be documented quite easily in appraisal terms. But if we operate under the condition that this value will be utilized unilaterally across the entire Yorkville corporate limits which includes both townships the final estimate requires more examination. In preparing an appraisal to determine the appropriate value to be placed on a unknown development in an unknown location it requires a reasonable conclusion be drawn from the data available and not to speculate on what might happen or what could happen in the future and where this event might take place. A reasonable value for Kendall Township would be about $ 23,000 per acre while in Bristol Township that same reasonable value would be about $ 35,000 per acre. It is therefore my conclusion, after a thorough examination of all relevant data and weighing the conclusions drawn from the material reviewed for this assignment that the estimated value conclusion for the market value of land would be about • $ 28,500/AC. • 26 SUMMARY • We established earlier in this report the estimated cost per acre for residential development and now we have also determined the Fair Market Value for an acre of vacant land within the same geographic area. As a final step in the process to determine a reasonable Land Cash/Impact Fee Value we must now take these two results and add them together to determine this final conclusion. Improvement Costs Per Acre $ 45,000 Land Fair Market Value Per Acre $ 28,500 Total Value Land Cash $ 73,500 Therefore after careful and deliberate consideration, it is my professional opinion that a reasonable value to apply as a Land Cash Value would be 111 $ 73,500/Ac 27 • • REAL ESTATE QUALIFICATIONS DAVID E. THOMPSON STATE OF ILLINOIS Certified General Real Estate Appraiser# 153-001147 NORTHERN ILLINOIS UNIVERSITY: B.S. 1986 JOLIET JUNIOR COLLEGE: A.A. 1984 COURSES ILLINOIS DEPARTMENT OF REVENUE: 1-A Rural and Residential Workshop 1-B Commercial and Industrial Workshop ILLINOIS PROPERTY ASSESSMENT INSTITUTE: B-100 Basic Assessment Practice A-200 Cost, Market and Income Approach to Value Farmland Assessment Assessment Administration and Public Relations 111 Reviewing and Analyzing Narrative Appraisal Reports Structured Format Demo Report Writing Seminar Valuation of Shopping Centers INTERNATIONAL ASSOCIATION OF ASSESSING OFFICIALS: Course 2 - Income Approach to Valuation Depreciation Analysis Workshop Course 301 - Mass Appraisal of Residential Property Course 302 - Mass Appraisal of Income Producing Property Course 4 - Assessment Administration SOCIETY OF REAL ESTATE APPRAISERS: Course 101 - Introduction to Appraising Real Property Course 102 -Applied Residential Property Valuation Course 440 - Professional Practice • 28 • OTHER QUALIFICATIONS: Certified Review Appraiser - CRA Certified Illinois Assessing Officer- CIAO International Association of Assessing Officials County Assessment Officers Association of Illinois Illinois Association County Officials Supervisor of Assessments - Kendall County- Present Board of Review- Kendall County - 9 years Instructor at Waubonsee Community College Instructor at Illinois Property Assessment Inst. Partial List of Clients Yorkville National Bank Millbrook-Newark Bank First Midwest Bank - Morris Attorneys Private Estates Private Individuals • Expert Witness 13th Judicial Circuit Court - LaSalle County Expert Witness 16th Judicial Circuit Court- Kendall County Expert Witness United States Federal Court - Northern District Illinois 29 Page 1 of 10 UNITED CITY OF YORKVH.LE DRAFT COMMITTEE OF THE WHOLE JULY 1, 2003 7:00 P.M. ELECTED OFFICIALS PRESENT: Mayor Art Prochaska Alderman Larry Kot Alderman Richard Sticka Alderman Paul James Alderman Marty Munns City Treasurer Bill Powell Alderwoman Valerie Burd(arrived 7:40) CITY STAFF PRESENT: City Administrator Tony Graff City Attorney Dan Kramer Public Works Director Eric Dhuse Finance Director Traci Pleckham Police Chief Harold Martin Director of Parks &Recreation Laura Brown GUESTS: See attached list. PUBLIC HEARING Amendment to Text of R-1 Zoning Ordinance to Allow Special Use for an Antique Store Attorney Dan Kramer indicated that this public hearing was going to be tabled until the City Council meeting on July 8, 2003. Water Conservation Ordinance Mayor Prochaska entertained a motion to go into public hearing for the purpose of discussing the Water Conservation Ordinance. So moved by Alderman Kot: seconded by Alderman Sticka. Motion approved by a roll call vote. Ayes-4 Nays-0 James-aye, Kot-aye, Munns-aye, Sticka-aye Attorney Kramer stated that the proposed ordinance has been on display at City Hall for public viewing. Director of Public Works Eric Dhuse stated that the ordinance is for the conservation of water by setting rules and regulations to control water usage. He stated that he has had discussions with Jeff Freeman with Engineering Enterprises, Inc. (EEI)who stated that the City is nearing some of the thresholds for its wells. He distributed a handout listing the water usage for the last two weeks which indicates that the City has exceed more that one million gallons/day on warm days. Mr. Freeman stated that from a design perspective, supply is based on meeting the City's maximum day of usage without the largest well so that if the largest well should fail, fire flow and other supply needs can be met. Currently, if the City's largest well should fail, the City would only have the ability to supply 900,000 gallons/day. This would not meet the needs on a day of maximum usage. Overall the City is moving in the right direction by getting more wells online in an effort to meet the design perspective. EEI has made the recommendation to the City to enact a Water Conservation Ordinance to make sure there is enough water in the system to meet critical needs. Page 2 of 10 Mayor Prochaska opened the floor to the public. John Purcell, Mulhern Court, commented that he is a homebuilder and when putting in a new yard before a house is sold it is hard to schedule a landscaper to work on the proposed even or odd watering days. He suggested that people putting new sod in be given two weeks leeway to get the sod established. Mr. Dhuse noted that there is a provision for new sod in the ordinance which allows for two weeks of watering. Mr. Purcell also commented that the covenants for some new subdivisions require sod. He felt that people should be given the option to do seed or a seed blanket which requires less watering. Mr. Dhuse stated that the ordinance prohibits the planting of sod in July and August. Mr. Purcell apologized for not having previously read the ordinance but he saw that a public hearing was being held and he wanted to show his support of the ordinance. His last comment was that the City's weed ordinance does not allow anything over eight inches and the City might want to consider allowing prairie grass which filters more water into the ground and requires less watering to keep alive. Mayor Prochaska commented that the City is encouraging the use of prairie grass around detention areas. Susan Juranek,Washington Street, stated that she did not know the ordinance was available to be viewed so she did not get to review it. She stated that she is a conservationist and has some concerns about the watering hours mentioned in the newspaper. She stated that she polled some of her co-workers who live in different communities and found that the hours proposed are extreme especially the watering hours from 9:00 P.M.to Midnight. She asked that these hours be reconsidered. She reconunended 6:00 P.M.to 10:00 P.M. or 7:00 P.M. to 11:00 P.M. Mayor n Prochaska indicated that he received calls from residents who o in felt that the hours the ordinance are too restrictive. Mr. Dhuse noted that 6:00 P.M. is a peak hour of usage. Ms. Juranek asked if the restriction was just for sprinklers and Mr. Dhuse stated it did not apply to hand watering. Mayor Prochaska suggested that the watering hours be reviewed. Ms. Juranek also asked how the ordinance was going to be enforced. Mayor Prochaska stated that neighbors can report misuse or police driving by and seeing misuse can enforce the ordinance. Ron Mattson, Fox Hill subdivision, stated that he had concerns about the watering of new sod and the limitation of the months for planting new sod. He felt that a burden was being placed on homeowners and landscapers for the summer months. Mr. Dhuse stated that the restriction for planting sod is because some people don't monitor their watering. He noted that he spoke to someone who had watered his sod for 48 hours straight and most of the water ran into the street. He stated that the ordinance was for all residents,not just builders. Mr. Mattson stated that he has owned three new homes and with two of them, he had an extra ten inches of top soil delivered which helps to conserve water. He stated that developers should be required to replace more top soil to help with conservation. He also suggested that provisions be placed in the ordinance to address new homes. Mayor Prochaska stated that the City cannot differentiate who has the right to lay sod or not. Alderman Sticka commented that it would be interesting to compare the water usage from the month of July to that of the month of December. Mr. Freeman indicated that typical use is 110 gallons/capita/day. In areas in the community with established lawns,the maximum use is usually 1.5 times the normal usage. In growing communities,this figure can be anywhere from 2.25 to 2.5 times the normal usage due to new lawns. This equates large flow during time periods of high usage. He explained that water has to be produced everyday to meet supply needs. It cannot be put into storage to call upon when it is needed because it has to be spread over the entire time period. Mayor Prochaska commented that during the peak months of usage,the City does not want to add any additional burden to the system until new wells are completed. Page 3 of 10 Alderman Sticka asked if the City has already had days when the fire flow has been below the recommended amount. Mr. Freeman stated that if the well quit and the tanks were low,the City could be in trouble. The ordinance will help protect against this situation if it ever occurs. Resident Bill Dawson commented that he agreed with the odd/even water days and hand-held watering restrictions. His stated that with established yards,he would not allow watering at all. He stated that established grass will not die but go dormant. He stated he would rather have a drink of water than a green yard. He was concerned with the enforcement of the ordinance Alderwoman Burd stated that she was contacted by a resident who was unable to attend tonight but wanted her concerns shared with the Council. The resident agreed with the water conservation however she was concerned with her children playing in the sprinkler during the day. This was not addressed in the ordinance. Alderwoman Burd stated that parents could sprinkle their children with the hose rather than setting a sprinkle out unattended. Mayor Prochaska noted that wading pools are allowed under the ordinance. Mr. Dhuse stated that he has been asked if the sod watering requirements could be suspended until next year so people can prepare for it. If the ordinance passes,there will be no more sod planting until September 1, 2003 and this will affect those currently ready to sod. The Council discussed how this could be addressed. Mayor Prochaska stated that they needed to review the sod issue. Mayor Prochaska commented that this ordinance affects the entire community and it is up to the citizens to be responsible and work together to conserve water. He stated that he would have staff look at the comments and suggestions brought up tonight and make adjustments. He also stated that he has heard that, as Mr. Mattson said, more top soil is better for water conservation. He stated that this might be something for the City to look at. There was no further discussion so Mayor Prochaska entertained a motion to close the public hearing. So moved by Alderman Sticka; seconded by Alderman Kot. Motion approved by a roll call vote. Ayes-4 Nays-0 Sticka-aye, James-aye, Kot-aye, Mu ns-aye PRESENTATION SSA Update Administrator Graff stated that Peter Raphael with William Blair&Co. was present to give an update on Special Service Areas (SSAs). He stated that William Blair & Co. has minimized the City's exposure and the administrative staff's time. Mr. Raphael discussed the two SSAs currently in process; Raintree Village and Windett Ridge. A public hearing for the SSAs are scheduled for the July 8, 2003 City Council meeting. After the public hearing,the establishing ordinance and the ordinance authorizing the issuance of bonds will be before the Council for approval. This should occur by the end of July or the beginning of August. The tax exempt,thirty-eight year, fixed-rate bonds will be sold in denominations of$100,000.00. The SSAs will be used to pay for infrastructure within each development such as water, sewer and roads and only the property owners living in the developments will be taxed. The bonds are not general obligation bonds but are non-recourse to the City. They are paid off solely by the Page 4 of 10 special tax collected from the homeowners within the development. Mr. Raphael further explained how the SSA will be applied to a homeowner's real estate bill;the SSA is divided between the properties based on their population equivalent(PE)which is determined by the state. Single family homes have a PE rate of 3.5 and townhomes homeowner have a PE of 2.8. . Mr. Raphael explained that William Blair will hire an administrator for the bonds who will receive payment from the SSAs. This person's toll-free telephone number will be available to homeowners in the area and they will be able to contact him/her directly. The City will also have pamphlets explaining the SSA available for homeowner's in these areas. Mr. Raphael explained that there are a few things the City has to do for the SSAs. A levy will be issued for the full thirty years of the bond issue. The levy is in excess of what needs to be paid on the bonds;there is a 10%"cushion"for delinquent fees or defaults. Every December,the levy will be abated down 10%so that the homeowners are only paying exactly what is needed to pay the debt service,the administrator and any miscellaneous fees. In the event that the County has to go to sale for delinquent taxes and they are not sold,there is a covenant that the City will proceed with foreclosure. The odds of this happening are incredibly slim. There are also covenants saying that the City will not do anything to make the bonds taxable. Mr. Raphael explained that the proceeds from the bond issue will go into a trust account. The developer cannot get the funds until the work is preformed up to the City's standards. When a draw request is received,the City Engineer will sign-off that the work has been done satisfactorily. The City will then sign-off on the disbursement which goes to a trustee. The trustee will then disburse the funds to the developer or to a title company. If a developer defaults and does not complete the project,the City has the funds to complete the project in the SSA bonds and in the developer's letter of credit or surety bond. The City is in charge of releasing the SSA funds. Mr. Raphael opened the floor for questions. Alderman James asked how the County is notified of the SSA and how does the City ensure that the SSA is being added to the tax bills. Mr. Raphael stated that the City will file the levy with the County to inform them of the SSA. Additionally, every year after the abatement ordinance is passed,the administrator of the SSA will give the ordinance, a list of PIN numbers and the dollar amount that each homeowner owes to the County. Attorney Kramer also explained that the enabling and creating ordinance for each SSA is recorded with the County and filed with the County Clerk's office when they are approved. He also noted that County has been included in the creation of these SSAs. Alderman Sticka asked if the tax would be deleted from real estate bills after the bonds are paid off in thirty years. Mr. Raphael stated that yes, it would and possibly the tax will be deleted sooner than thirty-years because the reserves that will build up will be used to pay off the bond earlier. He also explained that once the community is built out, the interest rate could be reduced because the risk of the bonds is decreased. Mayor Prochaska noted that homeowners can prepay the SSA. He asked that if this is done and the rate is reduced are the homeowners out the money and Mr. Raphael stated yes they would not be refunded. Mr. Raphael stated that most people do not initially prepay but this does sometimes occur later when homes are refinanced. Also,the reserves to pay off the bonds usually are not built up until the end of the thirty-year term. He also explained that the sale contracts on the homes in these areas will include a rider which addresses the SSA which home buyers have to Page 5 of 10 sign. The SSA is also recorded as a lien on the property so when the properties are sold, subsequent buyers are made aware of the SSA. Alderman Kot asked how many communities in the area are establishing SSAs. Mr. Raphael stated that more established communities tend not to need SSAs. Towns along the Route 47 corridor tend to use it more because they have large sewer and water improvements. He estimated about a dozen communities from Antioch to Minooka are using SSAs. There were no further questions and/or comments. Mayor Prochaska thanked Mr. Raphael for his presentation. CITIZENS COMMENTS Resident Jim Beck addressed the Council. He stated that he lived on his family's farm on the south end of the Fox Hill subdivision. He stated that when Jolm Street was constructed in 2001, his property was encroached upon;trees and fences were removed and machines were run through his fields. He stated that when this happened,he spoke with City Engineer Joe Wywrot who came out to survey the area and agreed that the developer encroached on Mr. Beck's property. Mr. Wywrot contacted the developer Paul Dresden and Mr. Beck and Mr. Dresden came to an understanding regarding some of the damage. However, Mr. Dresden has not done as he promised. Mr. Beck stated that since this happened, he has been occupied with being the executor of his mother's estate. He came to the Council because he has heard that the City will be signing off on Mr. Dresden's property and he would like this matter addressed and solved. He explained that the City has installed reflective signs at the end of the road however he is concerned that someone could enter his property at this site with four-wheelers, etc. He asked that the developer clean up the debris that has been dumped at the end of the road, compensate him for the removed trees, remove the section of road on his property and replace the fence. He asked that the City include this work on their punch list. The Council discussed Mr. Beck's request including the size of the trees that were removed. Attorney Kramer stated that the items Mr. Beck is requesting be added to the punch list are not the City's responsibility and cannot be added. He recommended that the City only install a reflective barrier in City property. He encouraged Mr. Beck and the developer to come to a resolution between themselves. Mayor Prochaska agreed however he asked that Mr. Beck or the developer keep the City Council advised to the progress of this. Attorney Kramer also stated that the township has a fence act that may apply to this property. He reiterated that the City could ask and encourage the developer to resolve this matter but this could not be added to the punch list. After some discussion, Mayor Prochaska asked that the staff review all the issues presented by Mr. Beck prior to signing off on the property. Mr. Beck was also advised to contact Bristol Township in regards to the fence issue. There was no further discussion and Mr. Beck thanked the Council for their time. MAYOR Intergovernmental Agreement between School District, City Parks & Recreation and Police for the Exchange of Facilities and Services— Update Mayor Prochaska reported that the City has been in discussion with the School District regarding the method by which they exchange services. He stated that they are trying to establish an equal exchange for services and facilities. The agreement will be for one year and services will be Page 6 of 10 monitored. After the year, costs and services will be reevaluated. The Council discussed how this will affect the budgets for Public Safety and Parks &Recreation Departments. It was suggested that the Council receive a quarterly report on the costs involved with the agreement. Mayor Prochaska made the Council aware there may need to be adjustments in the mid-year budget and costs may need to be supplemented. Mayor Prochaska stated that a cost analysis would also be done after the first year of the agreement. The Council discussed the City's use of school facilities and the School District's use of City services such as police. Mayor Prochaska stated that he hoped to bring the agreement document back to the next Committee of the Whole (COW) meeting. Wurst and CorLands Annexations Mayor Prochaska explained that the Wurst property is located at Cannonball Trail and it will be a straight annexation with E-1 (estate) zoning. This property is located next to the open land that the City is working with CorLands to annex. Both annexations will be on the City Council meeting agenda July 8, 2003. ATTORNEY KRAMER Heartland Circle Development Agreement Administrator Graff explained that the agreement is for the Bruell Street regional lift station. The agreement addresses permission for the building of the temporary lift station,the developer's cost, the Illinois Environmental Protection Agency(IEPA)permits and a few clean-up items between the City and the developer of Heartland Circle. Attorney Kramer stated that he reviewed the agreement and the general language is fine and only the specific costs are needed. CorLands Lease-Donation Agreement Attorney Kramer reported that this is a standard backup agreement for the CorLands annexation that will be before the Council on July 8, 2003. Administrator Graff noted that MPI has agreed to pay all fees for holding the property in trust along with the lease-hold fees. Mayor Prochaska asked to receive something in writing guaranteeing the City that MPI is responsible for the fees. This item was placed on the July 8, 2003 City Council meeting consent agenda. PUBLIC WORKS COMMITTEE Fox Hill Recapture This item was tabled to the July 15, 2003 COW meeting. Apple Tree Court—Result of Bid Opening Director of Public Works Eric Dhuse reported that S&K Excavating&Trucking, Inc. had the lowest bid at$84,111.92 for the Apple Tree Court project. The Public Works Committee recommended that they be awarded the bid. Administrator Graff noted that the bid was about $600 over the City Engineer's estimate however the funds are available. This item was placed on the July 8, 2003 City Council meeting consent agenda. Page 7 of 10 2003 Asphalt Surface Treatment—Result of Bid Opening Mr. Dhuse reported that only one bid was received and that was from Boecker Road Maintenance, Inc. in the amount of$31,917.42. He noted that the company has done projects for the City before. This item was placed on the July 8, 2003 City Council meeting consent agenda. 2003 Public Sidewalk Repairs—Result of Bid Opening Mr. Dhuse reported that the lowest bid was received from R.A. Ubert Construction in the amount of$39,423.75 which was slightly over the engineers estimate but includes the Mill Street sidewalk. This item was placed on the July 8, 2003 City Council meeting consent agenda. Liberty Street Water Main— Results of Bid Opening Mr. Dhuse reported that the lowest bid for the Liberty Street Water Main was received from Vian Construction in the amount of$399,513.60. Their bid was below the engineers estimate. This item was placed on the July 8, 2003 City Council meeting consent agenda. Request for Two Additional Public Works Employees Mr. Dhuse stated that the Council asked him to find the funds to pay for two new public works employees which he did. Mayor Prochaska stated that one employee's salary would come out of the Water Operation Fund and the other will be a combination of the Water Fund and the General Fund. The positions will be entry level. This item was placed on the July 8, 2003 City Council meeting consent agenda. ECONOMIC DEVELOPMENT COMMITTEE Grande Reserve Annexation Agreement Update Items discussed were: o Funding for the City perimeter roads—the developer will fund 80%of the cost;the City 20%. o Creating a policy which states a fee for perimeter road maintenance. There was a lengthy discussion regarding the policy. The Council discussed the purpose and legality of the fee, determining the correct amount to charge per house and upgrading the roads. o Water improvements—Two wells, a water tank and treatment facility are being built. The developer is oversizing the system and is asking to recover the cost of oversizing with a recapture. The developer is also asking for recovery dollars for the two lines that will be connected to the existing system which will help in developing the commercial area. o School contribution—The language of the agreement regarding a referendum for a new school was discussed. Mayor Prochaska clarified that any time a school district builds a facility; a referendum needs to pass giving approval to spend the funds to do so. Language was also added to the agreement at the School District's request regarding the seventy-five acre parcel designated for their use and guaranteeing them a campus site. o Building covenants—the agreement gives the City a say on what is built on the property and how it looks. They also agreed to any architectural control ordinances. Mayor Prochaska asked for additional verbiage saying that the standards may exceed the City's architectural standards. Page 8 of 10 o Development Buildout—Art Zwemke with MPI explained the phasing of the development. He explained that there will be either a letter of credit or performance bond for each neighborhood as they develop. This protects the City in the event the developer cannot finish by providing the funds for the unfinished improvements. There is also a provision in the agreement to establish SSA's which also gives the City funds. There was a lengthy discussion regarding risks to the City if the development does not completely build out. Mayor Prochaska asked that language be added to the agreement stating that the developer will use best practices in phasing the development. John Barabas, a resident of River Ridge questioned how the water line would affect his subdivision. Mayor Prochaska explained that the water line will not go through the River Ridge subdivision. In order for the annexation agreement to move ahead, Administrator Graff stated that there were a few minor exhibit changes needed,the School District needs to sign off and there were a few thingsfor Attorne •Kramer to work out on the road contribution fund y a After much discussion, the Council asked to get a report of staff recommendations to indicate they approve of the development. It was the consensus of the Council to bring the revised agreement back to the July 15, 2003 COW meeting. ADMINISTRATION COMMITTEE Grande Reserve Fiscal Impact Analysis Finance Director Traci Pleckham reported that the analysis was preformed by Northern Illinois University(NIU) and reviewed by Kevin McCanna of Speer Financial. The analysis shows buildout costs, revenues, cumulative figures for the entire project, etc. The Council went over the analysis. Mayor Prochaska stated that the report justifies adding reserves to the General Fund based on this development. Mrs. Pleckham stated that the Administration Committee recommended the acceptance of the report. This item was placed on the July 8, 2003 City Council meeting consent agenda. ADDITIONAL ECONOMIC DEVELOPMENT COMMITTEE Ordinance Amending City Code for R-4 General Residence District(Building Height Requirement) Alderman Sticka reported that this amendment is a clean-up item and brings the height requirement to 35 feet. This item was placed on the July 8, 2003 City Council meeting consent agenda. Building Permit Report for May 2003 Alderman Sticka reported that the Economic Development Committee approved the report. This item was placed on the July 8, 2003 City Council meeting consent agenda. Page 9 of 10 Ordinance Amending City Code for Historic Preservation of Structures within R-1 One- Family Residence District Attorney Kramer reported that this was a clean-up item to the ordinance to allow limited special use within the R-1 residential district in an effort to save historic buildings. This item was placed on the July 8, 2003 City Council meeting consent agenda. PUBLIC SAFETY COMMITTEE Monthly Police Reports for May 2003 Alderman Kot stated that the reports were reviewed by the Public Safety Committee and they recommend they move on to the City Council meeting. This item was placed on the July 8, 2003 City Council meeting consent agenda. Increasing Petty Cash Alderman Kot reported that Chief Martin has asked to increase the Police Department's petty cash account from$300.00 to $500.00. It was the consensus of the Council to approve the increase. ADDITIONAL ADMINISTRATION COMMITTEE Windett Ridge SSA Windett Ridge Public Infrastructure Agreement Raintree Village (f/k/a The Highlands) SSA Mrs. Pleckham stated that the SSA's and infrastructure agreement are still in draft form and Attorney Kramer is reviewing the documents. Mayor Prochaska asked Mrs. Pleckham to give an overview of the SSAs at the July 15, 2003 COW meeting. Attorney Kramer noted that since the public hearing for Raintree Village was held at the last City Council meeting,the ordinance to modify the name should be on the next City Council meeting agenda. The ordinance was placed on the July 8, 2003 City Council meeting consent agenda. Connection Fee Analysis for the Water Works System Alderman James reported that the analysis was given to the Council for their review and this will be brought back to July 15, 2003 COW meeting. PARK BOARD No report. ADDITIONAL BUSINESS Gated Parks Alderman Munns reported on a petition he heard was being circulated regarding gating parks after hours rather than chaining off the entrances. Administrator Graff stated that the petition may be for the Forest Preserve District. Alderman Munns stated that he would get more information on the petition. Page 10 of 10 Bonnie Lane Annexation Alderman Sticka inquired about the status of the Bonnie Lane annexation. Administrator Graff stated that residents of Bonnie Lane received a letter regarding radium compliance for their well and they would like to get into the City's water system. To do this,they need to annex however they have not met with Attorney Kramer regarding the annexation. Concrete Business on Route 47 Alderman James asked if the concrete plant on Route 47 planned to landscape the area. Administrator Graff stated that they have a temporary for the batch plant however the actual plant is required to have heavy landscaping and a cleaning system to keep dust down. The temporary permit is for one year. Minutes Mayor Prochaska stated that City Clerk Milschewski has asked if the Council wants to receive copies of all minutes. Currently they receive draft minutes and approved minutes. The Clerk's office proposes to develop a library of approved minutes for the Council to use. He noted that not every one gets committee minutes until they are approved and he asked if the Council still wanted to receive copies of these. The consensus of the Council was to save paper and start a library. Dumpster Ordinance Mayor Prochaska stated that he has had a few calls regarding dumpsters in commercial areas that are not covered allowing trash to blow out of them. He noted that at one time the Council was developing a dumpster ordinance and wanted to know if this should be revisited. He asked Administrator Graff and Attorney Kramer to look into this. Fourth of July Parade Mayor Prochaska reported that the staff is preparing a float with the new city sign to be pulled by a pick-up. Line-up begins at 7:30 A.M. with the parade beginning at 9:00 A.M. Mayor Prochaska asked anyone interested in participating to meet at the Public Works building at 7:30 A.M. Mayor Pro Tern Mayor Prochaska reported that he will be out of town at the next City Council meeting and noted that Alderman Sticka is the next person on the list for mayor pro tem. EXECUTIVE SESSION Mayor Prochaska entertained a motion to go into executive session for the purpose of the collective negotiation matters between public employers and their employees or representatives. He stated that no action would be taken after the session and asked that Attorney Kramer, City Treasurer Powell and minute taker Cindy Green be included in the session. So moved by Alderman Kot; seconded by Alderman Munns. Motion approved by a roll call vote. Ayes-5 Nays-0 Sticka-aye, Burd-aye, James-aye, Kot-aye, Munns-aye A five minute break was taken and the executive session was entered at 10:50 P.M. The Council returned to regular session and the COW meeting was adjourned at 12:00 A.M. Minutes taken by Cindy Green Transcribed by Jackie Milschewski, City Clerk COMMITTEE OF THE WHOLE GUEST LIST: DATE: I 4,6,46 Ara Ye-DL � ti r 'jC--- _-/ SMALL /\( -i- eil kur\c„,y /(n-/,si()K., l)L ft'7L /( R0 n tt t�, 4,5!J vti tf)4/1i,c-hOck_ LL 1 o c.JELL C.4.1 / v J ftp S3 A) Page 1 of 11 UNITED CITY OF YORxVILLE DRAFT COMMITTEE OF THE WHOLE JULY 17, 2003 7:00 P.M. ELECTED OFFICIALS PRESENT: Mayor Art Prochaska Alderman Larry Kot Alderman Richard Sticka Alderman Paul James Alderwoman Ohare Alderman Besco Alderwoman Valerie Burd City Treasurer Bill Powell CITY STAFF PRESENT: City Administrator Tony Graff City Attorney Dan Kramer Finance Director Traci Pleckham Police Chief Harold Martin Director of Parks &Recreation Laura Brown Planning Coordinator Aima KurtLluan City Planner Mike Schoppe GUESTS: See attached list. PUBLIC HEARING Parks Master Plan Mayor Prochaska entertained a motion to go into public hearing for the purpose of discussing the Parks Master Plan. So moved by Alderman Kot; seconded by Alderman Sticka. Motion approved by a roll call vote. Ayes-6 Nays-0 Sticka-aye, Burd-aye, Ohare-aye, James-aye, Kot-aye, Besco-aye City Planner Mike Schoppe gave a brief description of the steps Schoppe Design Forum went through to develop the plan: o A consumer survey was taken to identify what type of facilities residents felt were needed. o An inventory was taken of existing recreational facilities; parks and open space. o Meetings with other organizations such as the Forest Preserve District, Conservation Designs Forum, etc. were held to determine the needs for open space. o Current and future demographic data was gathered. o Eleven planning areas were developed in order to determine which areas were in need of parks. Mr. Schoppe turned the presentation over to his associate John Vann who highlighted a few of the high points of the plan: o Park Descriptions and Classifications—Mini, neighborhood, community and special use parks, sports complex, natural resource areas o Park System Analysis—Presents standards that can be used for maintaining, planning, acquiring and developing parks and open space. Maps indicating the spatial distribution for park classifications were included in the analysis. o Park System Recommendations—Four categories for recommendations were developed; park development/general considerations, program/facilities, land acquisition and Page 2 of 11 maintenance/infrastructure. Park prototypes for neighborhood parks(big wheel tracks, walking paths, playground, etc.), community parks (larger playgrounds, spray park, soccer fields, etc.), regional parks (wetlands, athletic facilities, etc.)and school parks (school playground, ball fields, etc.)were given. o Existing Parks Survey and Enhancement Recommendations—Recommended enhancements were made for each individual existing park. o Bicycle and Pedestrian Planning— Suggestions for a transportation plan for linking the different areas of the city as will as linking to other communities were made. o Implementation Plan and Funding—Park system priorities and funding were discussed. o Park Development Standards—Standards for neighborhood parks were developed in an effort to let developers know what the City expects for its parks. A greenway plan was also included. Mr. Schoppe stated that they enjoyed working with the Park Board, Executive Director of Parks &Recreation Laura Brown and the City staff in developing the plan. Mayor Prochaska opened the floor for public comment. Ksenia Rudensink with the Conservation Foundation thanked the Council for inviting them to participate in the Master Plan. She stated that this was the first time she saw the completed document and asked if they could review it and submit a written letter of comment to the Council. Mayor Prochaska stated that it would be fine to receive comments from the Conservation Foundation and asked if she could have them for the next City Council meeting. She stated that she could have the comments by then. She also extended the services of her group to work with the City on the educational and environmental component of the parks. There were no other comments. Mayor Prochaska opened the floor for comments from the City Council. Alderman Kot expressed his concern with the lack of parks in the older areas of the City. He asked if language could be included in the plan indicating that if property became available in these sections,the City would pursue it. Mr. Vann noted that in Section 7 of the plan, parks in the older sections were noted as a priority. Mayor Prochaska asked that a statement be incorporated into Section 7 stating that the City would also look at the opportunity to acquire property in developed areas were there is an absence of parks if the opportunity should arise. There was no further discussion so Mayor Prochaska entertained a motion to close the public hearing. So moved by Alderman Sticka; seconded by Alderman James. Motion approved by a roll call vote. Ayes-6 Nays-0 Ohare-aye, Burd-aye, Sticka-aye, Besco-aye, Kot-aye, James-aye ECONOMIC DEVELOPMENT COMMITTEE Westbury Village Revised Annexation Agreement Attorney Stanford Stein representing Ocean Atlantic, developer of Westbury, addressed the Council. He reported that since the last public hearing,the developers have worked with the City staff on the revised draft of the agreement to address issues that were raised. He noted a change in the agreement in Section 9 concerning lot sizes that was not in the draft the Council received. He noted that the agreement has been changed to reflect the approved lot sizes. Mr. Stein also Page 3 of 11 noted that the wetlands have been addressed. The developer is also currently in conversation with Green Organics, the neighboring compost facility. He stated that he had promised to notify Attorney Ron Cope who represents Green Organics of any meetings concerning Westbury however he failed to notify him of this one until this morning. He explained that he apologized to Attorney Cope and assured him he would e-mail a schedule of upcoming meetings. Attorney Stein advised the Council that the parties were trying to work out the problem. Mitch LaFave with Ocean Atlantic reiterated that the development is on just over 300 acres and the plan is for 890 units consisting of single-family and attached units. There is also a plan for a club house. Alderman Sticka questioned the errors regarding lot sizes. Attorney Stein stated that originally lot sizes of the courtyard homes were inadequate. This will be corrected to 9,000 square feet/lot and the minimum lot width will be 90 feet. Mayor Prochaska asked if staff would have time to review the draft after the corrections are made and Planning Coordinator Anna Kurtzman stated that she would have time depending on when the City Council was going to vote on the agreement. Mayor Prochaska stated that if the Council was going to vote on this at the July 22, 2003 meeting, changes had to be to the staff so they could review it. Clean copies could be to the aldermen by July 18, 2003. Attorney Stein stated that the changes were minor and this time schedule could be met. Alderman Sticka noted that page 8, paragraph#6 of the agreement states that if the Yorkville- Bristol Sanitary District(YBSD)does not have capacity to handle waste water, the City would not object to any plan proposed by the developer to handle it. Alderman Sticka felt this was a very broad statement and questioned the wording. Attorney Stein stated that this statement could be modified and he would look into it. Alderman Sticka noted that on page 13, section 9 regarding the amendment to ordinances asks for a period of seven years however other developers such as Grande Reserve only ask for five years. Attorney Stein stated that the original request was for ten years and City staff insisted on five years so a compromise was made for the seven. Alderman Sticka stated that the City has pending ordinance changes(landscape and architectural ordinances)and he would like to see them effective immediately not in seven years. Also if five years works for one subdivision, why should another subdivision get an additional two years. Establishing a policy to address this was discussed. Mr. LaFave stated that they would agree to the five years period and he asked to get copies of pending ordinances that may affect the development. Attorney Kramer stated he would get this information to Attorney Stein. Alderman Sticka noted that under the Performance Standards section of the agreement it states that the minimum lot size can be reduced to 10,000 square feet when the lot backs up to open space. He asked if"open space" should be further defined. Attorney Stein stated that they could have their planner coordinate with Administrator Graff and/or Mrs. Kurtzman to define the open space. Mayor Prochaska had a question on the Public Utilities and Public Improvement section of the agreement(page 10)regarding a temporary pump station for the commercial area. Mr. LaFave stated that they have had conversations with Attorney Kramer and Administrator Graff regarding this and modifications to this have been proposed. He stated that the downstream capacity is the issue so they proposed language so they would have capacity during normal hours. In the event that the downstream extension does not happen in the future, a wet well was proposed to collect waste water and pump it at night. They are in discussion with Deuchler(YBSD's engineering Page 4 of 11 firm)regarding this. Mayor Prochaska stated that he took issue because the agreement states that the rights of the City would be terminated and he stated that he would not support any agreement stating this. Mr. LaFave stated that the language was revised in this section and he would make sure the Council gets a copy of it. Mayor Prochaska asked if the upgrading of Corneils Road was addressed in the agreement because it will become a city street upon annexation. Attorney Kramer stated that it was not addressed because it was addressed in a previous annexation agreement. He stated that he will review the Undesser agreement to verify how it was addressed. There were no further comments or questions. This item will move forward to the July 22, 2003 City Council meeting subject to receiving clean copies of the agreement for review before the meeting. Menard's Residential Annexation Agreement—Update Attorney Kramer reported that the Menard's attorney was contacted with changes to the agreement. They made the changes however in a manner that is not consistent with the way that the City normally does them. The Menard's attorney discussed this with Attorney Kelly Kramer today and advised her that all the changes from the July 14, 2003 memo would be incorporated into the agreement. Attorney Kramer also noted that the School District issues were resolved. He advised the Menard's attorneys that staff needed time to review the draft before July 18, 2003 at noon. He also asked for four signed copies for the City Council meeting. This item will move forward to the July 22, 2003 City Council meeting subject to receiving clean copies for review before the meeting. Grande Reserve Annexation Agreement—Update Representatives from MPI were present. Attorney Steve Rhodes gave an update to the Council: o Block variances were listed as requested. o Cul-de-sac variances were reduced from 1040 feet to 740 feet. The ordinance calls for 650 feet. o A perimeter roads exhibit was added indicating enhancements to the roads. o Water recapture areas were further defined. o Language regarding the phasing of the project was added. o School District language regarding the location of the school sites was added. The School District agreed to this. o As requested by the Park&Recreation Department, the areas of the park which are high and dry were outlined. o The bike trails were moved to be more adjacent to right-of-ways. o Architectural standards will be met and exceeded. Alderman Sticka asked if the development's signs are within the ordinance standards and Administrator Graff started that there is variance language in the agreement similar to that in other agreements that have already been passed. This was reviewed by Building Inspector Bill Dettuier. Alderman Sticka also questioned language in the agreement which states that the City agrees to improve designated park sites in accordance with the park concept plan; the developer agrees to donate a certain amount towards the improvements but anything over the donated amount the Page 5 of 11 City is obligated to do. He was concerned about the method used to assign costs for the improvements and that the City was agreeing to something that could cost an unknown amount in the future. Administrator Graff clarified that the developer will construct the parks as designed by City Planner Mike Schoppe. The City will have cost estimates for each park which will provide an idea at to the City's fmancial responsibility. Executive Director of Parks &Recreation Laura Brown noted that there are grants available for the parks. After some discussion, it was suggested that the wording of this should be revised. Alderman Sticka noted that the agreement refers to"required"road improvements, those to be done by the developer and"desired"road improvements,those the City would like done. He questioned the fact that the"desired" improvements are double the cost of the"required" improvements that the developer is going to do. Mayor Prochaska explained that there was a $2,000.00/unit charge or another$5 million which will be used for the roads. The remainder of the cost is dependant on how the City wants to design the roads. There was further discussion on the installation of traffic signals;the developer will pay for the signals however the City will install the signals and road improvements. Alderman Kot questioned the phasing language which states that is will be done in accordance with the best engineering and development practices. He asked what document controls this. Attorney Kramer stated that there is no particular document that controls this but is based on the City and developer's engineers. There was further discussion of this issue with examples of best engineering practices being presented to the Council. Administrator Graff stated that upon the Council's request, staff has reviewed the document and is comfortable with the language. Reports were still needed from Engineering Enterprises, Inc. (EEI)and City Planner Mike Schoppe. It was suggested that a disclaimer be included stating that the exhibits are conceptual and it is still subject to fmal engineering. This item will move forward to the July 22, 2003 City Council meeting subject to receiving clean copies for review before the meeting. Caledonia Land Use Plan Chuck Hanlon with Land Vision for Inland addressed the Council. Mr. Hanlon gave a brief history of the development and went over the current proposed plan for the 85 acre site; 206 single-family lots, density of 2.4 units/acre, average lot size of 12,124 square feet and minimum lot width of 70 feet. He indicated what portion of the development would be dedicated for Parks. He stated that the Plan Commission had a concern with the width of the side yards and the landscape buffers between the industrial area of F.E. Wheaton and the residential area. Alderman Kot asked how many of the lots were less than 12,000 square feet and how many were less than 10,000 square feet. Mr. Hanlon stated that he did not have that answer and would get the information to the Council. Alderman Sticka asked if the flood plain issues had been resolved. Mr. Hanlon indicated that the flood plain study was still being reviewed. Attorney Kramer stated that if it is determined that there are lots are in the flood plain, the developer can reconfigure the design and remove them however if they insist on building in this area,the City can refuse to issue building permits for these lots. Alderwoman Burd questioned if this would be considered a transition area. Mayor Prochaska stated that because of an agreement made in 1996, the developer is allowed to have a higher Page 6 of 11 density that is currently allowed. He stated that he was not sure if this area was designated a transition area in the Comprehensive Plan. There was further discussion regarding the original Planned Unit Development(PUD)and density. Alderman James noted that manyof the new subdivisions are includingbike trails. He asked if this was considered for this area. Mr. Hanlon stated that they could probably incorporated access to the regional trail into the south side of the plans. Ms. Brown agreed that the Parks Department has considered a connection on the south side of the development to connect to the county trail. There was also discussion regarding utility easements and the roads in the development. Attorney Kramer stated that the developer has brought this in as the preliminary plat under the existing PUD. Mayor Prochaska stated that the PUD does not address issues such as the side yard width. He asked how this information will be documented. Attorney Kramer stated that these variances could be specified either by indicating that upon the approval of the preliminary plat there are performance standards to meet or a formal amendment can be made to the PUD. The easier method is to include the standards in the ordinance approving the preliminary plat. He suggested that Building Inspector Bill Dettmer work on the standards and the ordinance addressing these return to the August 5, 2003 Committee of the Whole meeting. PC 2003-08 Heartland Business Center Final Plat Alderman Sticka reported that the Plan Commission voted 8-0 in favor of the fmal plat for the business center. He noted that the property has been divided into three lots;two relatively small ones and one good size lot which may be subdivided some time in the future. Attorney Steve Rhodes, substituting for Attorney John Philipchuck, was present to answer any questions. There were no comments or questions. This item was placed on the July 22, 2003 City Council meeting regular agenda. PC 2003-10 Raintree Village Final Plat Rich Guerard from Wyndham Deerpoint presented the Raintree Village Unit One Final Plat consisting of 100 single-family lots. This is the first of six units. Alderman Sticka noted that the Plan Commission voted 8-0 in favor of the fmal plat. There were no comments or questions. This item was placed on the July 22, 2003 City Council meeting regular agenda. PC 2003-06 Senior Apartment Housing—Rezoning Rodger Brown with NDHC Seniors addressed the Council. He explained that the apartment building, located on Route 47 and Greenbriar Road, will have onsite detention and will consist of 42 one and two bedroom independent living units. Rent will be$500 to$800/month and the apartments will be available to individuals who are 55-years-old or older. The developer is requesting that the property be rezoned from B-2 to R-4. Aldermen James and Sticka expressed their concerns that the plan indicates a sidewalk that does not connect to anything. They felt that since the apaituient is planned for seniors, the residents might like to use the sidewalk for recreation. The Council discussed the future placement of sidewalks in the area. Page 7 of 11 Mr. Brown noted that they are asking for variances for the height of the building and the number of units per acre. Mayor Prochaska noted that there will be a public hearing for the rezoning and he wanted it specified that the zoning will be changed to R-4 for senior housing. Mayor Prochaska and Alderwoman Ohare complimented Mr. Brown on the appearance of the building. Mayor Prochaska commented that the side of the building along Greenbriar Road should have a similar elevation as the front of the building. Alderwoman Ohare question if the entrance width was sufficient and Mr. Brown indicated it was. Alderwoman Burd asked if the canopy would reach all the way to the parking garage. Mr. Brown stated that the ordinance does not require that this be connected to the garage. There were no further questions or comments. Attorney Kramer noted that to establish the differences in height and units as variances would require another public hearing. He recommended that a PUD agreement with these requirements be done. The PUD agreement will be brought back to the August 5, 2003 COW meeting to be reviewed. The public hearing for the rezoning will be scheduled for August 12, 2003 with a possible vote at the August 26, 2003 City Council meeting. Kimball Hill Homes Annexation Agreement Attorney Steve Rhodes, again substituting for Attorney John Philipchuck, was present to answer any questions. He noted that there were revisions to the agreement. Administrator Graff noted that the lot widths along Cannonball Trail are being made wider to reflect those of the neighboring subdivision Kylyn's Crossing. The item will come back to the August 5, 2003 COW meeting with a possible vote at the August 12, 2003 City Council meeting. Morrissey Annexation Agreement Attorney Kramer reported that there was a public hearing for the annexation agreement at the last City Council meeting. Mr. Morrissey will have a signed agreement to the City by July 18, 2003. There were no questions or comments. This item was placed on the July 22, 2003 City Council meeting regular agenda. Proposed Text Amendment for Architectural Overlay District and Landscape Ordinance Anna Kurtzman reported that the text amendment to the overlay would apply primarily to commercial/industrial type properties. The area considered is along Route 47 from Walnut Street to Route 126 and all sides of the courthouse. The purpose of the overlay is to keep an architectural standard of a residential style. She noted that any variances or objections to the overlay would be presented to the Façade Committee for review. Alderwoman Burd stated that she envisioned something that would maintain existing building facades without restrictions. Mayor Prochaska noted that the intent was to preserve what is currently present and suggested adding language indicating a certain look was to be maintained. Alderwoman Burd expressed other concerns regarding the use of brick and stone, crosswalk material, signs and awnings. Page 8 of 11 Mayor Prochaska asked Mrs. Kurtzman to add language that supports the reuse of existing buildings, encourages the use of period architectural facades and clarifies awnings. He asked that stone for a crosswalk be deleted. Mrs. Kurtzman also reported on the clean-up of the Landscape Ordinance language. The main concern addressed was with the replacement of trees and plantings that die. The Council discussed making a distinction of the size of the development versus the percentage of replacement trees. The Council also discussed the remodeling of buildings and how it affects the use of existing trees. Mrs. Kurtzman reported that the Appearance Code would apply throughout the community. Standards are being suggested for single-family homes, duplexes, etc. Attorney Kramer suggested that the code be developed into a non-monotony code. He stated that several communities have this type of code and developers often ask to review it. He also suggested that pending petitioners of new developments receive a draft of this code so they are aware of it. Alderman Sticka questioned Item#7 on page 4 of the Appearance Code stating that the architecture shall keep with the topographical character of the site. He asked for clarification of this statement. Mrs. Kurtzman stated that a building could be built that would not follow the topography of the site. Alderman Sticka felt this would be hard to enforce. He noted several areas of the code that were ambiguous; suggesting rather than requiring compliance. Attorney Kramer commented that he felt there will probably be a lot of comments from the building community on the requirement that brick or other masonry material be used on all sides of residential buildings(multi-family and single-family attached). Alderman Kot suggested that the crime prevention officer review the document to give security suggestions on things such as lighting,placement of landscaping, etc. Mayor Prochaska stated that this was a good suggestion and Mrs. Kurtzman stated she would take of this. There was no further discussion. This item will return to a future COW meeting after revisions are made. Ordinance Amending City Code B-1 Limited Business District to Allow Office District Use Attorney Kramer stated that this was a clean-up item. A real estate office in the new B-1 district asked if this was an allowable use because there were conflicting items in the ordinance. This amendment states that all office uses are permitted in the B-1 District. He indicated that a public hearing concerning the amendment was already held at a Plan Commission meeting. There were no comments or questions. This item was placed on the July 22, 2003 City Council meeting agenda. MAYOR Intergovernmental Agreement between School District,City Parks&Recreation and Police for the Exchange of Facilities and Services—Update Mayor Prochaska reported that the City has been in discussion with the School District regarding the method by which they exchange services. He stated that he asked Ms. Brown to look at the question of the exchange of services. Her summary to the Mayor stated that the City would easily Page 9 of 11 meet the$21,000.00 cost of the school police officer and could even exceed it. The agreement addresses the exchange of the services for the school police officer and the use of School District property for City sponsored events. There will not be an exchange of dollars. The agreement will be for one year and services and costs will be monitored. The School District received a copy of the agreement and they indicated that they are waiting for comments from staff before commenting to the Council. Administrator Graff indicated that the Council would probably not hear from the School District until after the first of August. Mayor Prochaska asked him to contact them for feedback. The Council did not have any concerns or questions. Resolution for Kendall County Hydrogeologic Resource Assessment Mayor Prochaska reported that the City is considering participating in the funding of the assessment. He asked Administrator Graff if this could be used as part of the City's fine for being late with radium compliance. Administrator Graff stated that the Illinois Environmental Protection Agency has been contacted and he was waiting for verification from Attorney Harsch. He stated that he should have a letter regarding this by July 18, 2003. Mayor Prochaska suggested that this item move on to the July 22, 2003 City Council meeting pending confirmation from the attorney. PUBLIC SAFETY COMMITTEE No report. PUBLIC WORKS COMMITTEE Water Conservation Ordinance This item was brought back to the Council after its public hearing on July 1, 2003. The Council discussed page 3, section 4, regarding the watering of new sod, lawn seeding and new landscaping from July through August 31St. The Council discussed prohibiting planting versus having residents find an alternate method to watering as well as adding language stating that resident's plant at their own risk during this time period. Mayor Prochaska suggested changing the language of the ordinance to state that the planting of new lawns and landscaping is not encouraged during the months of July and August but may be done at property owner's own risk. He also suggested that this information be passed along to new residents and builders so they are aware of the water conservation period. Alderman Kot questioned if there was an appeal process to the penalty. Attorney Kramer stated that violating the ordinance is a petty offense similar to a traffic ticket and an appeal would heard in court. He stated that a section addressing an appeal process could be added to the ordinance. Alderman Kot also noted that the language in the section referring to the fines was confusing. Attorney Kramer stated he would look into the language. Mayor Prochaska noted that the ordinance would not be effective until May 2004. It was decided to revise the ordinance and bring it back to the August 5, 2003 COW meeting. ADMINISTRATION COMMITTEE Engineering Assistant—Revised Job Description Administrator Graff reported that staff has recommended the creation of a new position for the Engineering Depai lucent. The position will be full-time, non-exempt and is in the budget. The job description has been reviewed by the labor attorney. Page 10 of 11 This item was placed on the July 22, 2003 City Council meeting consent agenda. City Engineer—Revised Job Description Administrator Graff reported that this was a revision of the existing job description. Language was added to address the fact that the City Engineer is now overseeing and managing outsourced engineering projects. Also added was language stating that the City Engineer will oversee fmancial information and make recommended reductions in regards to developer's letters of credit. Mayor Prochaska asked Attorney Kramer if City Engineer Joe Wywrot needed to sign-off on the changes to his job description. Attorney Kramer recommended getting consent from Mr. Wywrot that he accepts the job description changes. Administrator Graff stated that he discussed this with the labor attorney and it was recommended that Mr. Wywrot provide something in writing stating that he received and is aware of a new job description for his position. This would take place after the description is approved. This item was placed on the July 22, 2003 City Council meeting consent agenda. Emergency Check Signer—City Administrator Alderman James reported that there have been instances when two aldermen have not been available to sign payroll checks. In the event of this happening,this will give the City Administrator or Finance Director authority to sign payroll checks, along with one alderman. Mayor Prochaska asked that the language giving this authority be more specific;he asked that it indicate that the second signature on the check must be an elected official. Alderman James stated that the Administration Committee recommended this. This item was placed on the July 22, 2003 City Council meeting consent agenda. Request For Proposal—Furniture Specs Administrator Graff stated that this was discussed at the Administration Committee. He indicated that he and Finance Director Pleckham have compiled a spec list for office furniture. They are asking for permission to go out for Requests for Proposal(RFP). They will bring the RFPs back to the Council when they are received. Mayor Prochaska suggested that this go out to bid rather than as an RFP. The Council agreed. EXECUTIVE SESSION Mayor Prochaska indicated that the Council was not going into executive session this evening. ADDITIONAL BUSINESS Skate Park Alderman James stated that the relocation of the 12 x18 foot shed from the skate park to a ball field was discussed at the July 14, 2003 Park Board meeting however they were not sure if this would be useful. They have received donations of architectural services, construction materials, etc. to build a permanent facility with restrooms. The Park Board is checking their budget to see if this is feasible. They feel the cost will be between $10,000.00 and$20,000.00 for the structure. Mayor Prochaska asked Ms. Brown if the shed could be moved to another location and be used for storage. She stated that they have looked into this but as of now,they have not found a place to move the shed. She stated that it has also been suggested offering the shed to the School District. Page 11 of 11 Meetings at Beecher Alderman Sticka asked that the Council never have another COW meeting in the Perkins Room of the Beecher Center because the acoustics make it difficult to hear. Bristol-Kendall Fire District Meeting Mayor Prochaska reported that he attended the BKFD meeting earlier in the evening. He discussed with their Board the possibility of working cooperatively in locating sites for future facilities. He indicated that he will be bringing more information to the Council in the future. He stated that they asked about the status of the Menards site because they have not received anything in writing addressing this. Administrator Graff stated that he would look into this. Mayor Prochaska and minute taker Cindy Green also informed the Council that Fire Chief Mike Hitzemann was hospitalized at Copley Hospital after falling off a ladder and being seriously injured. There was no further additional business. The meeting was adjourned at 10:55 P.M. Minutes taken by Cindy Green Transcribed by Jackie Milschewski, City Clerk Page 1 of 11 UNITED CITY OF YORxVILLE DRAFT COMMITTEE OF THE WHOLE AUGUST 19, 2003 7:00 P.M. ELECTED OFFICIALS PRESENT: Mayor Art Prochaska Alderwoman Wanda Ohare (arrived at 8:05) Alderman Joe Besco Alderwoman Rose Spears Alderman Paul James Alderman Richard Sticka City Clerk Jackie Milschewski City Treasurer Bill Powell CITY STAFF PRESENT: City Administrator Tony Graff City Attorney Kelly Kramer Public Works Director Eric Dhuse Finance Director Traci Pleckham Director of Parks & Recreation Laura Brown GUESTS: See attached list. PRESENTATION Library Addition by Architect Rich McCarthy with BCA Architects gave a presentation to the Council on the Library addition. He reported that the project is nearing the end of the schematic design phase and he wanted to give an update as to the progress of the addition. Mr. McCarthy covered the following items in his presentation: o Overview of BCA o The Library Building Program— State of Illinois sets standards for library service. The library's level of service will be adequate for the projected twenty-year population. o Conceptual Building Costs—building cost is estimated at $4.9 million with a total project cost of$7.3 million(includes furniture, contingency costs, etc.). Once the schematic design is finished, a more detailed estimate will be ascertained. o Space Summary—upper level will be adult library and administration offices whereas the lower level will house the children's library, circulation services, technical support and meeting rooms. o Organizational Analysis—organized collections more specifically on each floor. o Environmental Analysis — studied how sunlight comes into building. North light is the best so the public areas will face north whereas the administration areas will face south. o Adjacency Analysis—gave spaces more detail and determined how the addition would fit on the site. o Context, Community and History—investigated the community that library is in. What does current library look like, what materials have been used in other buildings in the community, what is the scale of other buildings in the area, etc. Page 2 of 11 o Models— showed exhibits indicating the layout of the addition in relation to the existing library building. Presented features such as the floor plan, night gate option, light wells, etc. o Site Analysis—the new addition will fit in well with existing site and can be built out with very little disruption to old building. o Building Studies—studies to develop the proper scale for the addition. o Mass Models—presented photographs of mass models that were created of showing the existing library and addition. Mr. McCarthy asked for questions and/or comments. Alderman Sticka stated that the design of the parking lot seemed to no longer allow the police to exit out of their parking lot. Mr. McCarthy stated that the next level of design will include a traffic study of the area and this will be addressed. They realize that the police have to be able to get out of their parking lot without jeopardizing library patrons. Alderman Sticka also stated that he was impressed with the addition Alderman James expressed his concern with the congestion in the area when the schools let out. Mr. McCarthy stated that this will also be addressed based on the traffic study and by working with the City. Alderman James asked what the time frame was for the addition. Mr. McCarthy indicated that everything is up to the City Council because the funding mechanism needs to be determined, bonds versus a referendum, before construction can proceed. City Treasurer Powell questioned the design of the midsection of the roof which appears flat. He asked if it was perfectly flat or with a slight pitch. Mr. McCarthy stated that the center would be pitched in for drainage. Mayor Prochaska asked what the next step in the process was. Mr. McCarthy stated that the schematic design needs to be finished and once everyone is comfortable with the plan, it will be sent out for a detailed cost estimate. If everyone agrees on the detailed estimate, the next step is the detailed design development. After this, another cost estimate is prepared. If everything is looking fine, the construction documents are prepared. Mayor Prochaska stated that the issue of a basement or lower level has been discussed and asked if it could be accommodated on the site. Mr. McCarthy stated that a basement can always be put under a building however based on soil borings of the site there are concerns with the location of the water table under the building. This can cause dampness and affect the appropriate floor to ceiling height. He noted that a basement will also substantially increase the cost of the building. He indicated that if the library ran out of space, the existing building could be leveled and rebuilt into a full two-story building. This can be done when and if it is needed. Alderman Sticka asked what the square footage of the addition was. Mr. McCarthy stated that including the existing building, the square footage would be 38,000 square Page 3 of 11 feet. The existing building is close to 6,000 square feet. The Council discussed the mezzanine section of the existing building and Mr. McCarthy stated that if this area was upgraded it would trigger code compliance such as fire exits. He was not sure the amount of square footage in the mezzanine was worth upgrading. He proposed that it not be used for the public. Mayor Prochaska asked if the current plan was in budget. The Library Board indicated that finishing the plans was still in budget. Mr. McCarthy indicated that the plans should be finished in about a month and then can be submitted for the cost estimate. Administrator Graff asked if there were any similar projects that BCA has worked on within the last three years that the City could contact in order to discuss how the projects were financed. Mr. McCarthy stated he would email Mr. Graff the information and he would also provide a few names of groups that finance library projects. Alderman James asked if a public hearing was needed for the project. Mayor Prochaska stated that first the cost of the project needed to be determined along with what type of revenue source would be used before having a public hearing. The Council further discussed public hearings versus public meetings for resident's input. There were no further questions or comments from the Council. Jo Ann Gryder with the Library Board stated that they were excited about the library growth and that they appreciated the City Council's support. MAYOR Proposal for Grant Application for Illinois Tomorrow Planning for Corridors Mayor Prochaska reported that the City had the opportunity for a grant called the Illinois Tomorrow Planning for Corridors sponsored by the Illinois Department of Transportation (IDOT). Grant writer Laura Ross will be applying for the grant which will be used for planning for the development of safe routes (bike trails, sidewalks, etc.) for getting around the city and for designing pedestrian access and streetscapes in the downtown area. The grant is worth about $80,000.00 and needs to be submitted by August 29, 2003. Executive Director of Parks & Recreation Laura Brown stated that this is a 10% matching in kind only grant and Ms. Ross is confident that she can work the numbers so there will be no out of pocket expense to the City. Mayor Prochaska recommended that this move forward. Ms. Ross has already started the paperwork and is about 90% finished. The City already has other projects it's involved with that will tie in the in kind percentage. Alderwoman Spears asked how the City heard about the grant and Ms. Brown indicated that she researched it. She stated that if the grant is worded that the City will RFP Page 4 of 11 (Request for Proposal) the planning component, then the best company for the best price can be obtained. The grant will cover the cost of the planners. Mr. Graff noted that this is a competitive grant however Yorkville has the unique quality of having four state routes in the community. Alderwoman Spears asked if the Council could receive something in writing outlining what the grant covers. Mr. Graff stated that when the grant application is finished he will distribute a copy to the Council. The Mayor needs to sign the application and if it is awarded, the Council will vote to accept it. Historic Street Names Procedures Alderwoman Spears reported that the Human Resource Commission(HRC) has developed procedures for the street naming procedures. She indicated that the Clerk's office will keep the records and do the mailings needed. The HRC has some names that they are recommending for approval as well as pending names that they would like more information on. Mayor Prochaska expressed that this is more work being added to the Clerk's office and in the future this may affect staffing. Alderman James noted that there is a street naming procedure, historical street naming procedure and a park naming procedure. He recommended that they all be developed into one procedure. Mayor Prochaska stated that the historical street naming is part of the regular street naming procedure. Mr. Graff stated that the historical street name process establishes names to be used and the street naming process gives developers a list of existing street names as well as the historical name list. The names on the existing list cannot be used whereas they are required to choose a minimum of one name off the historical list. Alderman James stated that he made the recommendation so that procedures can be kept together rather than having several procedures. Alderwoman Spears stated that she thought the City Council was going to develop the number of historical names to be used based on the size of the development. Mr. Graff did not think that the ordinance addressed this and Mayor Prochaska suggested that the ordinance be revisited to verify how this is addressed. The street naming ordinance will be brought back to the September 9, 2003 Committee of the Whole meeting. PUBLIC WORKS COMMITTEE No report. Page 5 of 11 ECONOMIC DEVELOPMENT COMMITTEE Ordinance Granting Special Use for 9818 Route 71 (Greene Property) Alderman Sticka reported that this is the old Doetschman property and the current owners would like to have run an antique business out of the farmhouse. There were some objections from nearby residents however the business can be limited to just antique sales and the neighbors are content with this. There was a public hearing and where there was no public comment. This item was placed on the August 26, 2003 City Council regular agenda for a vote. PUBLIC SAFETY COMMITTEE No report. ADMINSTRATION COMMITTEE Request to Hire Engineering Assistant Alderwoman Spears reported that this position is for an assistant to City Engineer Joe Wywrot. The Administration Committee gave a positive recommendation to advertise for this position. The Committee discussed the position and salary range in April 2003 and recommended that a separate salary range for this position be created however it never was done. It was felt that the salary range of$26,910.00 to $37,979.00 was too high when compared to other positions in the City. Mayor Prochaska stated that Mr. Wywrot recommended that the salary be in the range of the administrative support staff positions. Mr. Wywrot feels that there are technical requirements that are included in this position which makes it more than just a general support position. He specified things such as knowledge of AutoCAD software. The Council discussed the ranges of the salaries for general support staff versus the range for the administrative support staff. Mayor Prochaska commented some areas have a large salary range and others do not. Alderwoman Spears stated that if someone is being started at a salary of$32,085.00 they should have specific courses completed. Mayor Prochaska recommended that applicants have a certificate of completion in AutoCAD. Alderwoman Spears stated that this requirement should be included in the job description. Alderman James pointed out that an applicant may have learned Auto CAD at another job and might not have a certificate. He felt this limited candidates. The Council discussed that there are tests that can be given to see how competent a person is in AutoCAD. The Council went over the job description for the position. Mr. Graff noted that the description includes minimum and preferred experience and education. He stated that as long as a requirement stating that a proficiency test must be passed to demonstrate skills is added, the job description may not have to change. Mayor Prochaska asked Attorney Page 6 of 11 Kramer to verify this. Mayor Prochaska suggested that salary be dependant on the outcome of the test. This item was placed on the August 26, 2003 City Council regular agenda. . Radium Compliance/Water Project Alternate Revenue Bond Finance Director Traci Pleckham reported that that the City will need to issue a$7.9 million Alternate Revenue Bond for the Radium Compliance/Water Project. This is the second portion of the financing for this project. A $4.8 million Debt Certificate was already issued. Mrs. Pleckham distributed the timetable for the bonds. She stated that she spoke with Jeff Freeman with Engineering Enterprises, Inc. (EEI) and they are hoping to award the next bid on October 28, 2003. She stated that drafts of the authorizing ordinance and the notice of intent were in the Council's packets. She explained that this is a conditional revenue bond and there is a thirty day waiting period in which a percentage of registered voters can petition that this be placed on a referendum for a vote. Mrs. Pleckham went over the timetable. Mayor Prochaska explained that the City has to borrow this money in order to build the treatment plant needed to bring the City into radium compliance. He also pointed out that Spear Financial is end-loading the bonds so the City will be paying interest only during the first part of the loan. The balance will be paid off later in the loan period which is when the City will have more growth. The idea is to not place the burden on residents by raising water rates at this time. The Council discussed what would happen if someone petitions for a referendum. Mayor Prochaska noted that if this happens, the referendum would be on the ballot at the next election and this would delay the process which could result in fines. If the referendum does not pass, the Environmental Protection Agency will shut down the City's wells. Mrs. Pleckham explained that the City Council would need to pass the Authorizing Ordinance and the Notice of Intent. After this passes there needs to be a Bond Issue Notification Act (BINA) hearing. Also, thirty days after the Council passes the Authorizing Ordinance, the Bond Ordinance is passed (October 28, 2003). The closing of the bonds is typically within two to three weeks or around November 10, 2003. It was the consensus of the Council to hold the BINA public hearing on September 9, 2003. The Authorizing Ordinance and Notice of Intent were placed on the August 26, 2003 City Council regular agenda for a vote. Radium Compliance Legal Update Mayor Prochaska reported that the City's attorney, Roy Harsch, has met with the IEPA. Since the City has voluntarily acted to involve itself in projects costing money to improve the radium problem, the IEPA has looked favorable upon the City and will not assess any fine or penalty and will not turn the matter over to the Attorney General's office. The Page 7 of 11 Mayor thanked Attorney Harsch for his work with the IEPA and Representative Lindner who spoke out on behalf of the City. Bruell Street Pump Station Bond Bank Ordinance Finance Director Pleckham reported that the City has entered into the Illinois Rural Bond Bank Pooled Financing Program for the sewer project. This will save interest costs over the life of the bond. Again, Mrs. Pleckham supplied a timetable for the bond issue. The Illinois Rural Bond Bank will meet on August 21, 2003 to approve the remaining applicants for the pool and Yorkville is one of them. Upon their approval, the City Council can approve the ordinances at the August 26, 2003 City Council meeting. The term of the bonds is twenty years and the revenues from sewer connection and sewer maintenance fees will be applied to the loan. Heartland Circle is also front-funding their sewer connection fees to be applied to the bonds along with the cost of a lift station that the developer no longer needs to install. Mrs. Pleckham also commented that the documents had been reviewed by Attorney Kramer. This item was placed on the August 26, 2003 City Council regular agenda for a vote pending the vote of the Illinois Rural Bond Bank. Snowbird Policy Alderwoman Spears stated that this is a policy that is issued annually however there are some suggested changes to be made. Changes noted were: o Second paragraph- the wording "residence is" should be corrected to "residents are" o Fourth paragraph- the word"absence" should be "absent" and wording indicating that the $25.00 fee has to be paid at the City office prior to the shut-off order being issued should be added o Sixth paragraph—"residence" should be "resident";the name of the city should be changed to United City of Yorkville; and a sentence stating "Please allow one week to schedule the water turn-on" should be added. She also noted that the Yorkville-Bristol Sanitary District waste water treatment charge ($76.11) will not be waived during the resident's absence. Mrs. Pleckham indicated that she would make the corrections to the policy. This item was placed on the August 26, 2003 City Council consent agenda. YBSD Intergovernmental Agreement Alderwoman Spears reported that the Administration Committee recommended the agreement pending Attorney Dan Kramer's review. Attorney Kelly Kramer stated that Attorney Dan Kramer reviewed it and stated that everything was fine however she felt she wanted to verify some wording regarding conceptual plans with him. The Council discussed the wording pertaining to this. Page 8 of 11 This item was placed on the August 26, 2003 City Council consent agenda pending legal clarification. Meeting Minute Recorders Alderwoman Spears reported that Clerk Milschewski surveyed other municipalities to see how they handle meeting minutes. Some communities have a full-time City Clerk who does all the minutes; one city has the department heads prepare minutes and there is a professional service that charges $30.00/hour for both the meeting and transcription time alongwith overtime for meetings that run past 10:00 P.M. The Administration g Committee is recommending that the pay scale for minute takers be increased in order to attract better candidates. The pay scale will be increased from$30.00/two hour meeting to $35.00/two hour meeting. Pay for time in excess of two hours will be increased from $12.50/hour to $17.50/hour. Minute takers will be paid two hours of transcription time for every hour of a meeting at a rate of$10.00/hour. This item was placed on the August 26, 2003 City Council consent agenda. Office Furniture—Results of Bid Openings Alderwoman Spears reported that staff compiled a spread sheet indicating the results of the bids for office furniture. They are recommending the bid be awarded to Rakow who had the lowest bid at $55,163.11 which is in budget. The Administration Committee is recommending the bid be awarded not to exceed the $55,163.11. This item was placed on the August 26, 2003 City Council consent agenda. Grande Reserve SSA—Resolution of Intent Alderwoman Spears reported that the SSA is for the infrastructure for the Grande Reserve development. Mr. Graff noted that the SSA is capped at $60 million for the project. The SSA's was drafted by Attorney Chris Knight and forwarded over to Attorney Dan Kramer for review. Mrs. Pleckham indicated that Attorney Kramer sent a memo indicating a few minor revisions. She stated she will have this highlighted in the draft that will be included in the City Council meeting packet. Mayor Prochaska noted that the SSA applies only to the residents that will live in the development. This item was placed on the August 26, 2003 City Council consent agenda. PARK BOARD Riverfront Plaza Shelter Ms. Brown reported that the Park Board is asking for Council approval to go out for RFP's to install a shelter to cover the Riverfront Park plaza. She stated that there is $40,000.00 in the budget for this and they are bidding it out with three different processes; the shelter itself, installation and an alternative with limestone masonry being added. She stated that a few local business people have offered to help install the shelter in order to save money. Page 9 of 11 Alderman James asked if there were any funds available from the Riverfront Foundation that could be applied towards this. Alderman Sticka and Mayor Prochaska suggested investigating this further. Mayor Prochaska reported that the Park Board is asking for the City Council consent to go ahead with the project. Usually if something is in the budget, only the Park Board's approval is needed however the shelter was not specifically mentioned so the approval of the City Council is needed for the RFP. Alderwoman Spears indicated that she was not comfortable with spending funds on a shelter that isn't necessarily needed. Mayor Prochaska reminded her that Land Cash Funds which can only be spent on capital improvements in the parks were being used. It was the consensus of the remaining Council members that the Park Board should go out for RFPs. Alderman James indicated that the shelter would be an asset to the park and Alderman Sticka stated that this is a nice project that the City wanted to do many years ago but didn't have the money to do. Alderwoman Spears asked if Land Cash funds could be used for a park in Countryside where there is no park. Mayor Prochaska stated that this is a gray area because the developers of Countryside never paid Land Cash Funds like all the other developers have. Ms. Brown stated that some developers give cash rather than land to be used towards parks. These funds can be applied to matching grants that can be used to build parks in the older areas of the City. Mayor Prochaska inquired about the status of the Countryside open space. Mr. Graff stated that the title work is complete and the legal work in now in process. Alderwoman Spears noted a few typographical errors which she indicated she would give to Ms. Brown. Illinois Clean Energy Lighting Grant Ms. Brown reported that the staff has submitted a letter of inquiry to Illinois Clean Energy for the Energy Efficient Lighting Upgrade Grant for the Beecher Community Center. The grant will allow the City to replace the twenty-year old lighting with more energy efficient lighting. It is a 100% grant for $35,000.00. If the City's final proposal is accepted, the City should be notified in October. Mayor Prochaska asked the Council if they agreed Ms. Brown should continue with the process. The consensus was to continue. ADDITIONAL BUSINESS Mills Street Project Alderman James inquired about the progress of the Mills Street project. Director of Public Works Eric Dhuse stated that the project was progressing well but he did not have a timetable for completion. Page 10 of 11 School Intergovernmental Agreement Alderwoman Ohare stated that she did not receive the information on the school intergovernmental agreement. Mayor Prochaska stated he would get the information to her. Grant Writer Information Alderwoman Ohare stated that the Council was supposed to receive information regarding what the grant writer was working on. Alderwoman Spears stated that this was discussed at the last Administration Committee meeting and they have requested a spreadsheet with exact information regarding grants. This will be discussed at the next Administration Committee meeting. Detailed Expense and Revenue Report Alderwoman Ohare asked if she could schedule time with Finance Director Pleckham and City Treasurer Powell to go over the Detailed Revenue and Expense Report because she has questions she would like answered. Countryside Area Weeds Alderman Besco stated that he has noticed a lot of weeds growing along the curb edges in the Countryside area. Mr. Dhuse stated that the streets will be swept and sprayed after his crews get done with baseball fields, brush pickup and Hometown Days. Awarded Grants Alderwoman Spears noted that she had a list of grants that were awarded by local senators to various villages and towns and the United City of Yorkville was not on the list. She wanted to know what the City could do about this. Mayor Prochaska state that he spoke with Representative Lindner and she advised him that she is trying to get grants for Yorkville however things are being held up by the Governor. Alderwoman Spears asked if the City had some grants with her already and the Mayor stated that yes the City does. Ms. Brown stated that she spoke with Representative Lindner who advised her that the grants that were just awarded were caucus grants that were funded two years ago. Yorkville's grants have not been in the system that long. Ordinance Approving the Well Sale Attorney Kramer reported on the ordinance approving the well sale to the City of Plano. The Council had authorized Attorney Dan Kramer to enter into a real estate sales contract with Plano for the well sight on the north side of Route 34 and west of Eldamain Road for $142,000.00. They are requesting that this be approved by the City Council. This item was placed on the August 26, 2003 City Council regular agenda under the Public Works Committee Report. Skate Park Mayor Prochaska stated that the zoning for the skate park and the New Life Church has been questioned; does the park require special use zoning. The City Attorney is reviewing the zoning ordinance to answer the question. Attorney Kramer stated that the Page 11 of 11 person who brought up the question stated that all private parks have to be granted special use designation however the church is not annexed to the City yet. Kendall County has verbally turned over the jurisdiction of this matter to the City. Mr. Graff noted two issues; one is the special use zoning and the other is that the annexation has been approved but not recorded yet. Legal clarification is needed at this time. September 11th Remembrance Mayor Prochaska advised the Council that he was looking at holding a September 11th remembrance ceremony again this year. He stated that the same format will be followed; a walk from City Hall down Patriot's Way to Town Square Park and that he was in the process of contacting various organizations to ask for their participation. Mr. Graff noted that there is an Administration Committee meeting on September 11th. It was decided to have the Committee meet at 7:00 P.M. rather than at 6:30 P.M. Program for Returning Military Personnel Mayor Prochaska reported that he received a call from a parent of a son returning from Iraq who inquired if the City has any program for honoring returning military personnel. He told them that the City didn't but he was trying to reach the American Legion regarding this. He stated that he would like to recognize returning soldiers with a certificate of appreciation at a City Council meeting. Riverfront Festival Volunteers Mayor Prochaska stated that he had sign-up sheets for anyone interested in volunteering to sell wrist bands or man the hole-in-one booth at the Riverfront Festival. Treasurer's Report City Treasurer Powell reported that he met with Yorkville National Bank and Castle Bank to verify the City's savings accounts, loan status and collateralization. He set up web access for the police pension fund to view the monthly statement. He has created an action calendar of required events for the police pension fund and an employee contribution spreadsheet. IML Conference Mr. Graff reported that Yorkville has been selected to present a program at the Innovative Showcase at the IML conference. Its presentation will be on its open space acquisition preservation partnership. Ms. Brown has been working with CorLands in preparing the presentation which she would like to show to the Council at the next COW meeting. Volunteers are needed to man the booth. Mr. Graff also reported that he would be speaking at the conference on Saturday morning on the subjects of workplace safety and homeland security. There was no other additional business. The meeting was adjourned at 9:30 P.M. Minutes submitted by Jackie Milschewski, City Clerk ED C/T o 0 United City of Yorkville li ii �9 County Seat of Kendall County EST. , — . . 1836 800 Game Farm Road ��= cn Yorkville, Illinois 60560 Q 1II I \ Q Phone:630-553-4350 .P ka�.R�o�MY v, Fax:630-553-7575 `/4LE N ' pn 6, 2004 Traci Pleckham, Finance Director United City of Yorkville 800 Game Farm Rd. Yorkville, IL 60560 RE: Voluntary disclosure of certain tax liabilities by Ameritech Advanced Data Services of Illinois, Inc. Dear Traci: Please be advised that I have reviewed the March 19, 2004 correspondence from the Attorneys for the above referenced matter. At this time I would recommend that the City execute the confidential Voluntary Disclosure Agreement between Ameritech Advanced Data Services of Illinois, Inc., and the City of Yorkville, so that the City does not waive any tax or interest due to them. Additionally please be advised that the City does not expose itself to any liability through the execution of the confidential notice. Should you have any further questions, please feel free to contact my office. Very truly yours, 41;11-C------------ Kelly A. Kramer Attorney at Law DJK:rg A Partnership Including Boston Professional Corporations Chicago 227 West Monroe Street Dusseldorf London Chicago,IL 60606-5096 Los Angeles 312-372-2000 Miami g Facsimile 312-984-7700 Milan www.mwe.com Munich New York Orange County Thomas H.Donohoe Rome Attorney at Law San Diego tdonohoe@mwe.com Silicon Valley MCDERMOTT,WILL&EMERY 312-984-7797 Washington,D.C. March 19, 2004 UNITED CITY OF YORKVILLE YORKVILI.2,TREASURER 600 U/J'vit,},ARUV1 ROAD YORKVILLE., IL 60560 . Re: Voluntary disclosure of certain tax liabilities by Ameritech Advanced Data Services of Illinois, Inc. Ladies and Gentlemen: Ameritech A.dyanced Data_Services of Iliil'ois, Ing (here;rfter 'AADS'.') is a subsidiary:of SBC Conununications, Inc. AADS is a telecommunications carrier that provides Asynchronous Transfer Mode Service (hereafter referred,to as"ATM service") and Digital Subscriber Line i ansport service (hereafter refereed to as `DSL transport service"). AADS Las determined ihat it had an obligation to remit to the UNITED CI T Y OF YORKVILLE certain taxes and fees with respect to telecommunications service. AADS has elected to make a confidential voluntary disclosure of its liability as provided for in Section 75 of the Local Government Taxpayers' Bill of Rights Act, 50 ILCS 45/75. Section :; limits the length of the period for which a taxpayer is liable for unpaid taxes and eliminates p:t iaities. The liability has been determined based on AADS' provision of ATM service and DST_ !transport service utilized by persons located in the UNtITED CITY OF YORKVILLE. Under :.•Cion h3, AADS must pay the taxes, together with interest at one percent per n:=one. , :C'''k er i`?d5 `lo?: mere than 4 `,'ears before the date it tiles its voluntary disclosure application. .`nl:nta:r`i disclosure period thus begins ott March 1, 2000. Local telecommunications taxes for perods beginning en January 1, 2003, which are required to be collected by the Illinois Department. of %''%t itles r rider the Simplified Municipal 'telecommunications Tax Act, 35 ILCS 636/5-1 ct. are in the process of being satisfied with that Department. When that process is completed, the Illinois Department of Revenue will distribute AADS's payments for the,period from Jannary 1, "2,1::t:; :1,'.1110 1 November 30, 2003 to you. AADS l ;a1 7: 11.it�rlilocal i<? t';5 the Illinois ,?f R.e`+serlue fi r i, sd S he 1??11,nc.,, Oil ,t) cLnti:., 'r 1, 2003 l i d yoi.1 ._ thoseamounts ff _ i V','J dl enyne,ni's are enclosed with this letter. The first is a "Cenfldcntial t_ �1U:.11 ., of 1U., CY.Dligatioe i,l t'.r, filer reierted the l ...7ftC.s_r1,.,.11 No:'i;e i. Th.: se ond n a Cu .lr enl.)al .Tuluntary.Dic-;elosureAUieeine'_1 et 'el LTNI ) C T .it_ L �'., i the l t��. CiTY is t' YOt'ti KT1`l l_,L,:_• and_A ;terit ch Advanced Data ;rvices Ot iiiinois. Jac (tiereafier; _f:•rred o as the "Agreement.") C • } r e F 1 ` settingforth\ and or . Attached to the [1. %"1"tl rl� is an exhibit the Cs O' .:C C�' s..-v March 19, 2004 Page 2 fees that AADS has determined is owed to the UNITED CITY OF YORKVILLE for the period from March 1, 2000 through December 31, 2002. The effect of the Confidential Notice is to claim the protections provided under Section 75. The Agreement is a proposed agreed final resolution of the issue of the amount of tax and fees that AADS owes for the period from March 1, 2000 through December 31, 2002. Please note that the exhibit attached.to the Agreement has calculated interest through June 30, 2004. Section 75 of the Local Government Taxpayers' Bill of Rights Act provides that the taxpayer using the voluntary disclosure approach must only pay interest on the amount of tax owed at the rate.of 1% per month through the date of payment. In the Agreement, AADS has offered to pay by April 30, l't: ct through r c ?n 200A ho:r limiting,. +_ 2004an iG Lr:s�r:iici.it :ir?t of �u a.e..�, .{.iL}i!�,:ui1�- _ �.�%v'-t, t:�ti1._>. than l:rricl_!�j C11t;rFr�viGi: calculation to the date on which AADS makes its payment to you. It makes that offer in- anticipation of eliminating audits of the liability being disclosed. AADS recognizes that each taxing jurisdiction has the right to satisfy itself that the tax determination is correct. However, the number of taxing jurisdictions to which voluntary disclosure is being made is substantial and AADS's tax staff could quickly be overwhelmed by _audits. AADS identified the underpayment in the course of an internal audit. ,N one.outside the company has raised the issue and AADS has made this disclosure on its own initiative. AADS is thus respectfully offering to pay two months' interest (at 1%per month) on the liability from March 1, 2000 through December 31, 2002 in excess of the amount that it is obliged to pay under Section 75. In return for this additional payment,AADS requests that you execute and return the Agreement so that we receive it by April 16, 2004. In that case, AADS will forward its check for the taxes and fees owed, plus interest, plus the additional two months' interest, by April 30, 2004. If the Confidential Voluntary Disclosure Agreement is not returned by April 16, 2004, AADS plans to tender on April 30, 2004 its check for the amount of tax shown on the schedule with interest calculated only through,that date. If an audit is requested, AADS will limit its L-t es pa ent tc.the amounr. requiredby Section 75 at the time of p. :ya-nP .t. Please return the executed Agreement to Janet Osborn at McDermott, Will & Emery, 227 West Monroe Street, Chicago, Illinois 60606. We will return a signed copy to you. Please direct any questions to Lisa Randle at 314-235-2677. Ms. Randle's e-mail address is 1r6167@sbc.com. Very truly yours, Thomas H. Donohoe CONFIDENTIAL NOTICE OF VOLUNTARY DISCLOSURE OF TAX OBLIGATION Pursuant to Section 75 of the Local Government Taxpayers' Bill of Rights Act,50 ILCS 45/75 (hereafter referred to as "Section 75"), Ameritech Advanced Data Services of Illinois Inc. ("AADS") hereby exercises its right to file an application for voluntary disclosure of underpayment of the taxes and/or fees relating to telecommunications imposed by the UNITED CITY OF YORKVILLE which taxes and/or fees are hereafter collectively referred to as"Local Telecommunications Taxes." AADS hereby notifies you states that it has determined that it did not pay applicable Local Telecommunications Taxes. Section 75 states that: For any tax for which a taxpayer has not received a written notice of an audit, investigation, or assessment from the local tax administrator, a taxpayer is entitled to file an application with the local tax administrator for a voluntary disclosure of the tax due. A taxpayer filing a voluntary disclosure application must agree to pay the amount of tax due, along with interest of one percent per month, for all periods prior to the filing of the application but not more than 4 years before the date of filing the application. Except for the amount of tax and interest due under this Section, a taxpayer filing a valid voluntary disclosure application may not be liable for any additional tax, interest, or penalty for any period before the date the application was filed,provided, however,that if the taxpayer incorrectly determined and underpaid the amount of tax due as provided in this Section, the taxpayer is liable for the underpaid tax along with applicable interest on the underpaid tax,unless the underpayment was the result of fraud on the part of the taxpayer,in which case the application shall be deemed invalid and void. 50 ILCS 45/75. AADS has not received a written notice of an audit, investigation, or assessment from the UNITED CITY OF YORKVILLE tax administrator for underpaid Local Telecommunication Taxes. Under Section 75, AADS is entitled to file this application for voluntary disclosure.In accordance with the terms of the Act,AADS agrees to pay all outstanding Local Telecommunications Taxes along with interest of one percent per month for all periods after March 1, 2000 for which AADS has been liable to remit Local Telecommunications Taxes to the UNITED CITY OF YORKVILLE within 90 days of the filing of this voluntary disclosure application or by the date agreed to by the UNITED CITY OF YORKVILLE tax administrator, whichever is longer. A Confidential Voluntary Disclosure Agreement is attached. Please direct communications regarding this matter to: Lisa Randle One SBC Center 36-K-7 St. Louis,MO 63101 314-235-2677 314-235-7996 (fax) 1r6167@sbc.com Respectfully submitted, AMERITECH ADVANCED DATA SERVICES OF ILLINOIS, INC. 2000 West Ameritech Center Drive Hoffman Estates, IL 60196 FUN 36-3845233 CONFIDENTIAL VOLUNTARY DISCLOSURE AGREEMENT BETWEEN AMERITECH ADVANCED DATA SERVICES OF ILLINOIS,INC. AND UNITED CITY OF YORKVILLE This Confidential Voluntary Disclosure Agreement ("Agreement") is made effective April 15, 2004 between Ameritech Advanced Data Services of Illinois, Inc. (hereafter referred to as the "Taxpayer") and the UNITED CITY OF YORKVILLE(hereafter referred to as the "Taxing Jurisdiction.") RECITALS WHEREAS, the Taxpayer is voluntarily disclosing to the Taxing Jurisdiction its liability for all taxes and fees relating to telecommunications services imposed by the Taxing Jurisdiction (which taxes and fees are collectively referred to as the "Local Telecommunications Taxes") for the periods beginning March 1, 2000 through December 31, 2002 pursuant to Section 75 of the Local Government Taxpayers' Bill of Rights Act (the "Act"), 50 ILCS 45/75; and WHEREAS, the Taxpayer warrants that it is not the subject of any audit, investigation, or assessment by the Taxing Jurisdiction's tax administrator; and WHEREAS, AADS has agreed with the Illinois Department for the satisfaction of taxes owed under the Simplified Municipal Telecommunications Tax Act for periods beginning January 1, 2003; and WHEREAS, the Taxing Jurisdiction is administratively convenienced by the Taxpayer's voluntary disclosure of its liability; and - 1 - WHEREAS, the Taxing Jurisdiction stands to derive substantial revenue that otherwise might have gone uncollected without the Taxpayer's voluntary disclosure; WHEREAS, the parties desire to finally determine the Taxpayer's liability for the Local Telecommunications Taxes for the period from March 1, 2000 through December 31, 2002 in return for Taxpayer's agreement to pay an amount of interest on its tax liability in excess of the amount required'under the Act; NOW, THEREFORE, in consideration of the promises made herein, the sufficiency of which as consideration is acknowledged, the Taxing Jurisdiction and the Taxpayer agree as follows: 1. The recitals are incorporated into this Agreement. 2. The Taxpayer has determined that the amount of its liability for the Local Telecommunications Taxes for the periods beginning March 1, 2000 through December 31, 2002 (the "self-assessment period") is shown on Exhibit A to this Agreement. This amount is hereafter referred to as the Tax Liability. 3. The Taxing Jurisdiction agrees that the Tax Liability is correct. 4. Upon Taxpayer's receipt of the executed Agreement on or before April 16, 2004, the Taxpayer shall pay to the Taxing Jurisdiction the amount of the Tax Liability plus interest thereon calculated as simple interest at the rate of 1% per month through July 31, 2004. The payment will be tendered on or before April 30, 2004. - 2 - 5. The Taxing Jurisdiction's receipt of the payment provided for in Paragraph 4 shall constitute a complete satisfaction and release of all of Taxpayer's liability for Local Telecommunications Taxes and penalties for all periods prior to January 1, 2003. 6. The persons signing this Agreement warrant that they have the power to bind the party for whom they are signing. 7. This Agreement may be executed in one or more counterparts each of which shall be considered an original. 8. This Agreement is governed by Illinois law. Ameritech Advanced Data Services of Illinois,Inc. By: Date: (Print Name) (Print Name) UNITED CITY OF YORKVILLE By: Date: (Print Name) (Print Name) - 3 - EXHIBIT A TO CONFIDENTIAL VOLUNTARY DISCLOSURE AGREEMENT BETWEEN AMERITECH ADVANCED DATA SERVICES OF ILLINOIS, INC. AND UNITED CITY OF YORKVILLE Liability for Local Telecommunication Taxes from March 1, 2000 through December 31, 2002 $1,007.77 Interest through April 30, 2004 $356.89 Interest through June 30, 2004 $377.05 - 4 - 04/08/2004 12 19 FAX 630 553 5764 DANIEL J. KRAMER Q1004/008 STATE OF ILLINOIS ) ) ss COUNTY OF KENDALL ) ORDINANCE NO. 2004- ORDINANCE APPROVING VARIANCES FOR 104 W. SOMONAUK STREET WHEREAS,Frank R. Willman filed ZBA Petition 2004-01 requesting a variance from the United City of Yorkville Zoning Ordinance Section 10-6C-3B reducing the minimum lot size allowable and a variance from the United City of Yorkville Zoning Ordinance Section 10-6C-3B reducing the minimum lot width at the building setback line for the construction of a single family residence as depicted in the attached exhibit"A"; and WHEREAS, the Petitioners plan to substantially improve the real property to enhance the value of the property and improve the aesthetics of the neighborhood; and WHEREAS, the Zoning Board of Appeals of the United City of Yorkville held a public hearing with regard to said Petition; and WHEREAS,the Zoning Board of Appeals took public comment on the issues before it and made specific findings of fact related to the granting of the variances sought; and WHEREAS,the Zoning Board of Appeals recommended the approval of said requested rear-yard variances to the City Council; and WHEREAS, the Mayor and City Council of the UNITED CITY OF YORKVILLE have reviewed the findings of fact made by the Zoning Board of Appeals, considered the public comment presented at the public hearings and have determined that the requested variances are 1 04/08/2004 12 19 FAX 630 553 5764 DANIEL J. KRAMER 0005/008 appropriate under the circumstances presented by the Petitioners; NOW THEREFORE BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE UNITED CITY OF YORKVILLE, upon Motion duly made, seconded and approved by a majority of those so voting,the following Variances are hereby granted from the United City of Yorkville Zoning Code for the real property more fully described in Exhibit"A": l. Minimum Lot Size: 10-6C-3B of the United City of Yorkville Zoning Code is hereby varied to permit the reduction of allowable lot size from 12,000 square feet to two equal lots of 7,654.7 square feet to allow for the construction of a single family residence as depicted in the attached exhibit"A". 2. Minimum Lot Width: 10-6C-3B of the United City of Yorkville Zoning Code is hereby varied to permits a reduction of the minimum lot width at the building setback line from 80 feet to 79.37 feet to allow for the construction of a single family residence as depicted in the attached exhibit "A". No other variances from the City Code for design,plan or specifications for said structure shall be permitted. IN WITNESS WHEREOF,this Ordinance has been enacted this day of , 2004 by the City Council of the UNITED CITY OF YORKVILLE. WANDA OHARE JOSEPH BESCO VALERIE BURD PAUL JAMES LARRY KOT MARTY MUNNS ROSE SPEARS RICHARD STICKA 2 i 04/06/2004 12. 19 FAX 630 553 5764 DANIEL J. KRAMER 12006/008 APPROVED by me, as Mayor of the United City of Yorkville, Kendall County, Illinois, this day of ,A.D. 2004. MAYOR PASSED by the City Council of the United City of Yorkville, Kendall County, Illinois this day of , A.D. 2004. Attest: CITY CLERK Law Offices of Daniel J. Kramer 1107A South Bridge Street Yorkville, Illinois 60560 630.553.9500 3 04/08/2004 12 19 FAX 630 553 5764 DANIEL J. KRAMER IA007/006 EXHIBIT"A" Plat of Survey of the Property containing the Iegal description of Property: 4 04/08/2004 12:19 FAX 630 553 5764 DANIEL J. KRAMER [AJ 008/008 - PLAT OF SURVEY OF PART OF LOT 4 BLOCK 3 ORIGINAL VILLAGE OF BRISTOL CITY OF YORKVILLE KENDALL COUNTY ILLINOIS STREET SOMONAU ���� K eoa5• N by 1 ti, 1ti�— p}' I !oar h 3�, Or, mw-$1.00r SCALE HJH01151l,._ 0' mw-$1.00r t"(6I U. l Pin N i 1 • Indicates Iron Stake Found I h 1 0 Indicates Iron Stoke Set gz i co' 7554.7 $q.Ft, w�- Inditotee Use of Fence lia qio I N, 1.0' 5 1 960' r • 8 e b ti4 3 9A. 4qP ...----- ?,,,, '' A yi A LEGAL DESCRIPTION: That part of Lot 4 in Block 3 of the Original Village of Bristol described as follows: Beginning of 7454.7 Sq.Ft, the Southwest Corner of said Lot 4: thence row. Northerly, along the West Line of sold Lot. 93.09 MO 21.e' M ce feet; thence Easterly, 79.60 feet to a point on the East Line of 0019 Lot 4 which is 99.79 Feet o or Northerly of the Southeast Corner of said Lot 4; w rb en 7 ...zoom X' thence Southerly along said East Line 99.79 feet -we Sixto the Southeost Corner of sold Lot 4; thence Y F.1p2.10 Westerly, along the South Line of said Lot, 79.37 feet to the point of beginning in the City of low' 69'0 Saar Yorkville, Kendall County, Illinois. b • 79.37' WEST SPRING STREET State Of Illinois 1 SS County of Kendall I, Phillip D. Young, on Illinois Professional Land Surveyor and on officer of Philip D. Young and Associotes, Inc., state that I hove surveyed the aboved described troct as shown by the plot hereon drown. This plot conforms to the current Illinois minimum standored for o boundary survey. ,0,,1 ,,, N.,\P Dated July 3, 2003 at Yorkville, Illinois "Dnw,p,,'"r9&', t_,S.rnorcnslo'wa • • '.,•'' V> f,4( wan suR+>,un', • t(nnwilk ei so Wn .L Phillip D. Young ,,▪*t. YCe 4015 a^f Illinois Professional Lond Surveyor No. 2676 a}'•,,u'"4'b:'Ash ��oftLtt?'' N.JOB NO. 03078 Inc 11079 South Bridge Street ,,,o •Ia„C Wit Phillip D. Young and Associates, Yorkville, Illingh 60560 04/0B/2004 12 40 FAX 630 553 5764 DANIEL J. KRAMER /001/015 LAW OFFICES OF Daniel J. Kramer 1107A SOUTH BRIDGE STREET DANIEL J. KRAMER YORKVILLE, ILLINOIS 60560 JILL K. KONEN (630)553-9500 KELLY A.KRAMER Fax: (630)553-5764 FAX COVER SHEET DATE: April 8, 2004 TO: Liz RE: Tanglewood Development NO: 553.7575 FROM: Kelly A. Kramer NUMBER OF PAGES (INCLUDING THIS PAGE): 4 COMMENTS: Liz,please forward to the Mayor, Council and Staff. Please be advised that I have reviewed the enclosed Annexation Agreement prepared by the Petitioner's Attorney. The City Council has not seen this document as our office prepared the Annexation Agreement that was before COW. I have attempted to contact John Martin,the Petitioner's Attorney, to revise the document but he was on vacation last week and we have missed each others calls this week. I would recommend that if this project is approved by the City Council that it be subject to attorney and staff final review. Should you have any questions please feel free to contact my office. Kelly Kramer THE INFORMATION CONTAINED IN THIS FACSIMILE MESSAGE IS ATTORNEY PRIVILEGED AND CONFIDENTIAL INFORMATION INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT,YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION,DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,PLEASE IMMEDIATELY NOTIFY US BY TELEPHONE AND RETURN THIS ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE UNITED STATES POSTAL SERVICE. THANK YOU. IF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL (630) 553-9500 FOR YOUR CONVENIENCE IN TRANSMITTING TO US, OUR FAX NUMBER IS: (630) 553-5764 04/08/2004 12:40 FAX 630 553 5764 DANIEL J. KRAMER a 00B/015 STATE OF ILLINOIS ) ) ss COUNTY OF KENDALL ) ORDINANCE NO.2004- AN ORDINANCE AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT OF TANGLEWOOD DEVELOPMENT CORPORATION WHEREAS, it is in the best interest of the UNITED CITY OF YORKVILLE, Kendall County,Illinois,that a certain Annexation Agreement pertaining to the annexation of the real estate described on Exhibit"A" attached hereto and made a part hereof entered into by the UNITED CITY OF YORKVILLE; and WHEREAS, said Annexation Agreement has been drafted and has been considered by the City Council; and WHEREAS, the legal owners of record of the territory which is the subject of said Agreement are ready,willing and able to enter into said Agreement and to perform the obligations as required hereunder; and WHEREAS,the statutory procedures provided in 65 ILCS 5/11-15.1-1,as amended,for the execution of said Annexation Agreement has been fully complied with; and WHEREAS, the property is contiguous to the City. 1 04/0B/2904 12 41 FAX 630 553 5764 DANIEL J. KRAMER 0007/015 NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE UNITED CITY OF YORKV]LLE,KENDALL COUNTY,ILLINOIS,AS FOLLOWS: Section I:That the Mayor and City Clerk are herewith authorized and directed to execute,on behalf of the City,an Annexation Agreement concerning the annexation of the real estate described therein, a copy of which Annexation Agreement is attached hereto and made a part hereof. Section 2:That this Ordinance shall be in full force and effect from and after its passage and approval as provided by law. WANDA OHARE JOSEPH BESCO VALERIE BURD PAUL JAMES LARRY KOT MARTY MUNNS ROSE SPEARS RICHARD STICKA APPROVED by me,as Mayor of the United City of Yorkville,Kendall County,Illinois,this day of ,A.D. 20 . MAYOR 2 04/08/2004 12 41 FAX 630 553 5764 DANIEL J. KRAMER 00B/015 PASSED by the City Council of the United City of Yorkville, Kendall County, Illinois this day of , A.D. 20 Attest: _ CITY CLERK Prepared by: Law Offices of Daniel J. Kramer 1107A S. Bridge St. Yorkville,IL 60560 630.553.9500 3 04/08/2004 12:41 FAX 630 553 5764 DANIEL J. KRAMER l 009/015 T rrernt774XSt. Yorkuilla441-6e5Erek (638)-69-3-e580- STATE 636)-653-9580STATE OF ILLINOIS ) ) ss. COUNTY OF KENDALL ) ANNEXATION AGREEMENT BETWEEN THE UNITED CITY OF YORKVILLE AND TANGLEWOOD DEVELOPMENTCORPORATION For Recorders Use Only NOW COMES Tanglewood Development Corporation, an Illinois corporation, (hereinafter referred to as ("Owner-Developer")as owner and developer of certain real property described in the attached Exhibit "A" (hereinafter referred to as the "Property"), and the United City of Yorkville, an Illinois municipal corporation (hereinafter referred to as the "City"), who do hereby enter into this Annexation Agreement, including the various exhibits attached hereto and approved herewith by the City Council of the City. RECITALS 1. The parties agree that it is in their mutual best interest that the Property be annexed to the City; 2. The Parties further agree that it is in their mutual best interest that specific performance standards applicable to the Property's development be established; 3. The Owner-Developer acknowledges that the Property, when developed, will substantially impact the City's various services, such as provision of public sewer and water facilities; and 04/013/2004 12:41 FAX 630 553 5764 DANIEL J. KRAMER f6010/015 4. The Owner-Developer has agreed to perform certain conditions substantially above those requirements otherwise required by the City in its various ordinances. NOW THEREFORE,in consideration of the foregoing Recitals,the separate provisions of this Agreement hereinafter set forth and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows: At such time as the Property becomes contiguous with the City,the City shall take all a t ns ne ssary and shall annex the same, contingent upon the Property being concurrently zoned as Estate Class One Family Residential District. A true and accurate copy of the proposed Annexation Plat is attached hereto as Exhibit"B." B. The proposed plat of subdivision pursuant to which the Owner-Developer intends to develop the Property is attached hereto as Exhibit"C"(the Subdivision Plat"). Except as otherwise configured on the Subdivision Plat, the minimum lot size and dimensions shall conform to the City's Subdivision Control and Zoning Ordinances in effect as of the date hereof. Conditioned only upon the final plat of subdivision being in substantial compliance with the Subdivision Plat,any departures from lot size and dimension from those currently permitted shall be hereby deemed as approved and varied and the resulting lot or lots regarded as conforming. C. Development of the Property shall be conducted in accordance with the Subdivision Plat, Landscape Plan(Exhibit"D"attached), Preliminary Engineering(Exhibit"E"attached)and Final Plat to be approved by the County of Kendall and in conformance to those requirements set out in the Kendall County Zoning Ordinance, Subdivision Control Ordinance, Storm Water Run-Off Ordinance, City Reimbursement of Review Ordinance City and Infrastructure Ordinances,in effect at the time of the execution of this agreement, unless specifically varied by this agreement. D. Owner-Developer agrees to dedicate those public easements set forth on the Subdivision Plat. E. Owner-Developer agrees to substantially replicate the easements depicted on the Final Plat of Subdivision to be recorded with the Kendall County Recorder of Deeds and agrees to execute any and all easement agreements for the aforementioned utility easements. 2 G:\Tanglewood Trails\AnnexatlonAgreementlll.doc 04/08/2004 12 41 FAX 630 553 5764 DANIEL J KRAMER Z011/015 F. The City will not require Owner-Developer to annex to Yorkville Bristol Sanitary District or other applicable sanitary district, unless and until platting or application for a building permit seeking connection to the City sewer system is sought by Owner. G. Owner-Developer may, but shall not be required to, connect to the City's sanitary sewer or water systems, unless and until the same are within 250 feet of the Property. H. In the event the City's water and sewer service lines are not within 250 feet of the Prope at the time Owner-Developer desires to develop the same,the City hereby grants Owner- Developer a variance from its Subdivision Control Ordinance for use of private wells and septic systems. In the event City water and/or sewer services become available within 250 feet of any or all of the lots to be created through the subdivision approval process, Owner-Developer agrees to connect to the said available City utility. The cost of 'i r. • • '• - --within the Property shall be funded ti_ugmettenactment of a Special Service Area for that purpose, with the then owners of lots within the Property each paying their proportionate share of said installation's cost. I. In order to facilitate maintenance of all common areas, detention facilities and common subdivision monument signage Owner-Developer shall form an Illinois Not-For-Profit Corporation and provide an initial estimated budget, by-laws and assessment terms creating a mechanism for said open space improvements' maintenance prior to or simultaneous with the first Final Plat of Subdivision being approved by the County Board, J. In order to provide for the maintenance of open space and trail areas Owner- Developer agrees to execute and consent to the creation of a Special Tax Service Area and have approved Ordinances encumbering all residential units of said subdivision, in the event the Homeowners Association for Tanglewood Trails Subdivision fails to carry out its maintenance responsibilities. K. Owner-Developer shall cause a declaration of covenants, conditions and restrictions ("Declaration")to be recorded against the Subject Property,either in its entirety or incrementally with each Phase of Development, which shall provide, among other things, for the establishment of an association of all lot owners within the Subject Property ("Association") and the mandatory membership of all lot owners in the Association. The cost of carrying and administering the Common Facilities Maintenance during the Initial Build-Out Period shall be paid through assessments levied by 3 G:\Tanglewood Trail9WnnexationAgreement#1,doc 04/08/2004 12:41 FAX 630 553 5764 DANIEL J. KRAMER a012/015 the Owner-Developer through the Association against the members of the Association, with any annual shortfall in the monies thereby generated funded by Owner-Developer or as otherwise set forth in the Declaration. At the end of the Initial Build-Out Period, which shall automatically occur upon the issuance of not more than eighty-five percent(85%)of the occupancy permits for all of the dwelling units approved hereunder for development within the Subject Property, the Common Facilities shall be conveyed to the Association and the Association shall accept title to the Common Facilities, provided Owner-Developer has properly carried out the Common Facilities Maintenance prior thereto. The Association shall thereafter carry out the Common Facilities Maintenance. Owner- Developer shall have no further liability or responsibility for the Common Facilities Maintenance following the end of the Initial Build-Out Period. L. Owner-Developer and its respective successors, assignees and grantees, shall not object to and agree to cooperate with the City in establishing a back-up special service area("SSA") for the Subject Property to be utilized as a secondary funding mechanism for the care and maintenance of the Common Facilities. Subject to the provisions of Paragraph K of this Agreement, a Homeowners Association established by the Owner-Developer shall provide for the regular care, maintenance, renewal and replacement of the Common Facilities ("Common Facilities Maintenance"), including,without limitation,the mowing and fertilizing of grass,pruning and trimming of trees and bushes, removal and replacement of diseased or dead landscape materials, the repair and replacement of fences and monument signs, the repair and maintenance of private roadways within the Subject Property so as to keep the same in a clean, sightly and first class condition. The Homeowners Association shall have the primary responsibility and duty to carry out the Common Facilities Maintenance("Primary Responsibility"). In the event the Homeowners Association fails to carry out its maintenance duties, the City, through and under the Back-up SSA shall assume full responsibility for carrying out and paying for,through assessments levied against all dwelling units in the Subject Property, the Common Facilities Maintenance ("Secondary Responsibility"). The SSA shall provide for the authority of the City to levy up to fifty cents ($.50) per One Hundred Dollars ($100.00) of assessed valuation ("Rate Cap") to fund the payment of the aforesaid costs and expenses. The City shall utilize the SSA to provide sufficient funds to defray the costs, including administrative costs not to exceed one hundred and fifteen percent (115 %) of such maintenance costs, thereby reasonably incurred by the City and to establish reserve funds for future repairs and replacements as reasonably determined by the City to be appropriate. Subject to the provisions of Paragraph K of this Agreement, the Common Facilities shall be conveyed to and owned by the City so long as the SSA remains in force and effect. In any event, a maintenance easement ("Common Facilities Maintenance Easement")shall be established over all of those Common Facilities located 4 G:1Tanglewood Trails WMexationAgreement#1.doc 04/08/2004 12:41 FAX 630 553 5764 DANIEL J. KRAMER fj013/015 on the Final Plat of Subdivision in favor of the City and any future Homeowners Association which undertakes responsibility for the Common Facilities Maintenance. The substance of the Common Facilities Maintenance Easement shall be as approved by legal counsel for the City and Owner- Developer, which approvals shall not be unreasonably withheld. M This Agreement and Annexation shall be effective upon Owner-Developer becoming contiguous to the United City of Yorkville. N. Upon annexation, the Owner-Developer will receive police protection,911 service and library service as provided by City. O. The City shall pay the costs of any oversizing of utilities done at its request, P. This Agreement shall be binding upon the successors, heirs, and assigns of each party hereto. Q. If any portion of this agreement were determined to be invalid the remaining portions thereof shall be in full force and effect between Developer-Owner and City. (R. The parties mutually acknowledge that the primary purpose of this Agreement is to insure . .sty's ability to annex the Property at such time as it becomes contiguous and the orderly adoption of City utility usage by the occupants of residences to be constructed upon the Property. In that regard, it is agreed that, except for reimbursement of the City's consultant and in-house expenses related to the initial approval of this Agreement, the Owner-Developer shall have no continuing financial obligations to the City as a result of the Property's annexation or provision of utilities, including but not limited to any residual obligation to indemnify the City for its future expenses related to the Property and its development, IN WITNESS WHEREOF the undersigned parties have executed this agreement this day of `, 2004. UNITED CITY OF YORKVILLE OWNER-DEVELOPER Tanglewood Development Corporation By: , Mayor By: Attest: , City Clerk Attest: Date: Dated: 5 GATanglewood Trails 1AnnexationAgreement#1.doc 04/08/2004 12.41 FAX 630 553 5764 DANIEL J. KRAMER 0014/015 CONSENT OF MORTGAGEE ("Bank"), holder of a (the "Mortgage") dated as of , and recorded in the office of the Recorder of Deeds of County, Illinois, on , as Document Number , hereby consents to the execution and- recording of the attached Declaration of Covenants, Conditions and Restrictions and Easements and agrees that said Mortgage is subject thereto. IN WITNESS WHEREOF, said has caused this Consent of Mortgagee to be signed by its duly authorized officers on its behalf in _ Illinois, on this day of , 200 . Bank By: President ATTEST: STATE OF ILLINOIS ) ) as. COUNTY OF ) I, ,a Notary Public in and for said County and State,do hereby certify that and , President and , respectively, of , as such President and ,appeared before me this day in person and acknowledged that they signed,sealed and delivered said instrument as their free and voluntary act,and as the free and voluntary act of said Company, for the uses and purposes therein set forth. Given under my hand and notarial seal this day of , 200 Notary Public 6 G:\Tanglewood TrailsWnllexalionAgreemenf#1,dx 04/08/2004 12:41 FAX 630 553 5764 DANIEL J. KRAMER 0015/015 Exhibits Exhibit"A"- Legal Description of Property Exhibit"B"- Proposed Annexation Plat. Exhibit "C"- Subdivision Plat 7 G:\Tanglewood Trails\AnnexalionAgreement#1.doc 04/08/2004 12: 40 FAX 630 553 5764 DANIEL J. KRAMER /21002/015 STATE OF ILLINOIS ) ) ss COUNTY OF KENDALL ) ORDINANCE NO.2004- ORDINANCE ANNEXING PROPERTIES TO THE UNITED CITY OF YORKVILLE, KENDALL COUNTY,ILLINOIS WHEREAS, TANGLEWOOD DEVELOPMENT CORPORATION, as record owners in fee simple of a tract of real property contiguous to THE UNITED CITY OF YORKVILLE, have heretofore submitted a Verified Petition for Annexation of said property; and WHEREAS, the development and annexation of said real property have been considered by THE UNITED CITY OF YORKVILLE; and WHEREAS,THE UNITED CITY OF YORKVILLE deems it to be in its best interests to annex the said land described in said Petition for Annexation to THE UNITED CITY OF YORKVILLE; and WHEREAS, the Petitioners are the Owners of Record of said property and no other electors reside thereon; and WHEREAS, said Petition is under oath requesting the annexation of said property to THE UNITED CITY OF YORKVILLE, Kendall County, Illinois and in all respects is presented in accordance with the provisions of Section 7-1-8 of the Illinois Municipal Code,being 65 ILCS 5/11-15.1-1 et. seq. —1— 04/08/2004 12: 40 FAX 630 553 5764 DANIEL J. KRAMER a 003/015 WHEREAS,said real property is contiguous to THE UNITED CITY OF YORKVILLE and not within the corporate limits of any other municipality; and WHEREAS, the statutes provide that upon proper affirmative vote of a majority of the City Council,contiguous property can be annexed to THE UNITED CITY OF YORKVILLE, Kendall County,Illinois. NOW BE IT ORDAINED by the City Council of THE UNITED CITY OF YORKVILLE, Kendall County, Illinois: Section 1: That the real property legally described as follows be and the same is hereby annexed to THE UNITED CITY OF YORKVILLE, Kendall County, Illinois effective upon the subject property becoming contiguous to the City limits: See Attached Legal Description Exhibit"A" Section 2: That the City Limits of THE UNITED CITY OF'YORKVILLE be, and they are hereby, extended to include the territory hereby annexed to THE UNITED CITY OF YORKVILLE, Kendall County, Illinois effective upon the subject property becoming contiguous to the City limits. Section 3: That the City Clerk of THE UNITED CITY OF YORKVILLE be, and is hereby, authorized and directed to record with the Recorder of Deeds of Kendall County,Illinois, a certified copy of this Ordinance, together with an accurate map of the territory to be annexed upon contiguity being attained, which map shall be certified as to its correctness. Section 4_ That the real property is hereby annexed and zoned as follows: The real property described in the attached Exhibit"A"is hereby zoned Estate Class One- Family Residence District and said zoning shall be incorporated into the Annexation Agreement —2— 04/08/2004 12: 40 FAX 630 553 5764 DANIEL J. KRAMER 2004/015 executed by the Parties. Section 5: That all Ordinances or portion of Ordinances in conflict herewith be, and they are hereby repealed insofar as such conflict exists. Section 6: The various parts, sections, and clauses of this Ordinance are hereby declared to be severable. If any part, sentence,paragraph,section, or clause is adjudged unconstitutional or invalid by a Court of competent jurisdiction, the remainder of the Resolution shall not be affected thereby. Section 7: That this Ordinance shall take effect and be in full force and effect upon and after its final passage and signing by the mayor and the recording by the Recorder of Deeds of Kendall County,Illinois, as herein provided,this day of , 2004, WANDA OHARE JOSEPH BESCO VALERIE BURR PAUL JAMES LARRY KOT MARTY MUNNS ROSE SPEARS RICHARD STICKA APPROVED by me,as Mayor of the United City of Yorkville,Kendall County, Illinois,this day of ,A.D. 20 MAYOR —3— 04/06/2004 12:40 FAX 630 553 5764 DANIEL J. KRAMER 1005/015 PASSED by the City Council of the United City of Yorkville,Kendall County, Illinois this day of , A.D. 20 Attest: CITY CLERK Prepared by and return to: Law Offices of Daniel J. Kramer 1107A S. Bridge Street Yorkville, Illinois 60560 630.553.9500 -4- 04/08/2004 11 :43 FAX 630 553 5764 DANIEL J. KRAMER 0002/004 STATE OF ILLINOIS ) ) ss COUNTY OF KENDALL ) ORDINANCE NO. 2004- AN ORDINANCE AUTHORIZING THE EXECUTION OF AN AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT OF TRIANGLE INVESTMENTS, LLC WHEREAS, it is in the best interest of the UNITED CITY OF YORKVILLE, Kendall County, Illinois,that a certain Amendment to Planned Unit Development Agreement pertaining to the development of the real estate described on Exhibit"A"attached hereto and made a part hereof entered into by the UNiTED CITY OF YORKVILLE; and WHEREAS,said Amendment to Planned Unit Development Agreement has been drafted and has been considered by the City Council; and WHEREAS, the legal owners of record of the territory which is the subject of said Agreement are ready,willing and able to enter into said Agreement and to perform the obligations as required hereunder; and WHEREAS,the statutory procedures provided in 65 ILCS 5/11-15.1-1,as amended,for the execution of said Amendment to Planned Unit Development Agreement has been fully complied with; and WHEREAS, the property is contiguous to the City. 1 04/08/2004 11 : 43 FAX 630 553 5764 DANIEL J. KRAMER fj003/004 NOW THEREFORE,BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE UNITED CITY OF YORKVILLE,KENDALL COUNTY,ILLINOIS, AS FOLLOWS: Section 1:That the Mayor and City Clerk are herewith authorized and directed to execute,on behalf of the City, an Amendment to Planned Unit Development Agreement concerning the development of the real estate described therein, a copy of which Amendment to Planned Unit Development Agreement is attached hereto and made a part hereof. Section 2:That this Ordinance shall be in full force and effect from and after its passage and approval as provided by law. WANDA OHARE JOSEPH BESCO VALERIE BURD PAUL JAMES LARRY KOT MARTY MUNNS ROSE SPEARS RICHARD STICKA APPROVED by me,as Mayor of the United City of Yorkville,Kendall County,Illinois,this day of , A,D, 20 MAYOR 2 04/08/2004 11 : 43 FAX 830 553 5764 DANIEL J. KRAMER a 004/004 PASSED by the City Council of the United City of Yorkville,Kendall County,Illinois this day of , A,D, 20 Attest: CITY CLERK Prepared by: Law Offices of Daniel J. Kramer 1107A S. Bridge St. Yorkville, IL 60560 630.553.9500 3 04/08/2004 09:23 FAX 630 553 5764 DANIEL J. KRAMER a 002/007 ..� .... �.vv•+ .. ti.+ uuu.,..... �...J li`117G•un\Juti LHW tett 1 f HVG GL STATE OF ILLINOIS ) )SS COUNTY OF KENDALL ) AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT BETWEEN THE UNITED CITY OF YORKVILLE, A MUNICIPAL CORPORATION AND TRIANGLE INVESTMENTS,LLC,OWNER/DEVELOPER, AN ILLINOIS LIMITED LIABILITY CORPORATION NOW COMES the UNITED CITY OF YORKVILLE,a Municipal Corporation,located in the County of Kendall, State of Illinois, hereinafter referred to as "CITY", and TRIANGLE INVESTMENTS, LLC, an Illinois Limited Liability Corporation, hereinafter referred to as "OWNER/DEVELOPER". WITNESSETH WHEREAS, TRIANGLE INVESTMENTS, LLC has become the Successor-Owner and Developer of Cornerstone formerly known as the Morrissey property,and the CITY have previously entered into a Planned Unit Development Agreement for said Subdivision;and WHEREAS,the subject real property designated in the attached Exhibits"A" and"B"was to be developed as R-4 and B-3 pursuant to the Planned Unit Development Agreement; and WHEREAS,Cornerstone wishes to re-zone the R-4 portion of the property to R-2,decrease the R-2 zoned property to 18 acres more or less and increase the 13-3 zoned portion of the property to 18 acres more or less and City Council has made a decision to accept said re-zoning of the real property described in the attached Exhibits"A" and"B"; 04/06/2004 09:23 FAX 630 553 5764 DANIEL J. KRAMER !)003/007 NOW THEREFORE, In consideration of the mutual covenants and promises herein contained the parties agree as follows: 1) INCORPORATION OF RECITALS: All parties hereto agree that the above contained recitals are an integral part of this Agreement and hereby adopt those recitals as part of this Agreement. 2) REAL PROPERTY EFFECTED: This Amendment shall affect only the terms, conditions, and general development plan as set out in the original Planned Unit Development Agreement,and as described in the attached Exhibits"A"and"B." 3) THE property formerly known as the Morrissey property will be zoned in accordance with attached Exhibits"A"and"B." Exhibit A shall be zoned R-2 and Exhibit"B" shall be zoned B-3. 4) The OWNERS and DEVELOPERS shall,at their own risk, have the right,prior to obtaining approval of final engineering drawing and prior to approval of a Preliminary and Final Subdivision Plat, to undertake, preliminary grading work, temporary detention,filling and soil stockpiling on the property in preparation for the development of the property upon city approval of a grading plan and soil erosion plan, and compliance with all other items required by the city's soil erosion and sediment control ordinance. Prior to city approval of a grading plan and soil erosion plan, the DEVELOPER will submit a master utility plan, an overall stormwater management plan, a master grading plan for the central portion ofthe development, and a geometric plan for the central portion of the development showing individual lots and street configurations. 04/08/2004 09:24 FAX 830 553 5764 DANIEL J. KRAMER 0004/007 5) ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT. CITY agrees that,if requested by Developer,the City shall negotiate an Economic Development Incentive Agreement for Sales Tax rebates for off-site Public Infrastructure Improvements for the Commercial Area of the Subject Property only, if OWNER/DEVELOPER is required to make significant off-site public improvements. Such sale tax rebates shall be sufficient to provide the cost of the Public Infrastructure Improvements • reasonably required for authorized commercial uses in the Commercial Area, and shall be paid over such period and in such amount necessary to retire financing obligations incurred by the City, or private commercial developers to provide said Public Infrastructure Improvements, including but not limited to purchase and installation ofstructures,engineering,and legal fees,consistent with CITY guidelines for recovery of such costs. 6) AUTHORIZATION OF AMENDMENT' OWNER/DEVELOPER warrant that the parties hereto have full and express authority to enter into an Amendment of the original Planned Unit Development Agreement to which this Amendment is appended pursuant to that Agreement. 7) RATIFICATION: MI parties hereto agree that except to the extent performance standards or other terms of the original Planned Unit Development Agreement have been amended herein, all other terms of the original Planned Unit Development Agreement are hereby ratified, re-published, and reconfirmed between the parties hereto and remain the agreement of the parties.OWNERIDEVELOPER warrants that 04/08/2004 09:24 FAX 630 553 5764 DANIEL J. KRAMER V1005/007 W.JUJJJ I JJu a��uci+iuwury 1-mw urr rM . 07 DEVELOPER shall stand in the position of a successor and assign of OWNER as to all rights accruing under the original Planned Unit Development Agreement. 8) OWNER/DEVELOPER acknowledges that the subject real property is subject to recapture for roadway improvement and water main improvement costs along Greenbriar Drive. The sums are sue and payable upon the first building permit being issued by the CITY, or recording of the First Final Plat of Subdivision,whichever occurs first. 9) Current School Transition Fees shall be paid based upon the current Ordinance in effect at the date of the Amendment to Planned Unit Development Agreement. No land-cash shall be charged for school or parks on the B-3 portion of the subject development. 10) SEVERABILITY: Should any provision of this Annexation Amendment be found to be unenforceable by a Court of competent jurisdiction, the remaining terms and conditions of this Amendment to Planned Unit Development Agreement as well as the original Planned Unit Development Agreement shall remain in full force and effect. 11) Notice until further notice shall be provided at the following addresses: CITY: City Clerk United City of Yorkville 800 Game Farm Road Yorkville,IL 60560 Copy to: Attorney Gregg Ingemunson Law Offices of Dallas C.Ingermunson,PC 226 South Bridge Street P.O. Box 578 04/08/2004 09: 24 FAX 630 553 5764 DANIEL J. KRAMER 41)006/007 Ur/UG/LUU`� 41.4O 11YvtIYIUIVUIV LMW vrrl r4UL db Yorkville,IL 60560 OWNERJDEVELOPER: Bruce Sperling Triangle Investments,LLC 7512 County Line Road Burr Ridge,Illinois, 60527 12) TIME IS OF THE ESSENCE: Time is of the essence of this Agreement and all documents, agreements, and contracts pursuant hereto as well as all covenants contained in this Amendment shall be performed in a timely manner by all parties hereto. IN WITNESS WHEREOF, the undersigned parties have executed this Amendment to Planned Unit Development Agreement this day of 2004. CITY: UNITED CITY OF YORKVILLE By: Attest: Dated: OWNER/DEVELOPER: TRIANGLE INVESTMENTS,LLC An Illinois Limited Liability Corporation By: Attest: Dated: Prepared by: Law Offices of Dallas C. Ingemunson,PC 226 South Bridge Street P.O. Box 578 Yorkville, IL 60560 04/08/2004 09. 24 FAX 630 553 5764 DANIEL J. KRAMER I6007/007 . _. . _ 01 EXHIBIT LIST Exhibit"A" - R-2 zoned acreage Exhibit"B" - B-3 zoned acreage 04/08/2004 12 16 FAX 630 553 5764 DANIEL J. KRAMER CA 002/008 STATE OF ILLINOIS ) ss COUNTY OF KENDALL ) RESOLUTION NO. 2004 - RESOLUTION APPROVING FINAL PLAT OF SUBDIVISION FOR GRANDE RESERVE SUBDIVISION UNITS 1, 2, 3, 4,5 and 6 WHEREAS, the City Council of the United City of Yorkville has considered a Petition to approve the Final Plat of Subdivision for the Grande Reserve Subdivision Units 1,2, 3,4, 5 and 6; and WHEREAS,the City Council of Yorkville has received a positive recommendation from the Plan Commission of the United City of Yorkville recommending approval of said Final Plats of Subdivision; and NOW THEREFORE,upon Motion duly made,seconded and approved by a majority of those members of the City Council voting the following action is taken by the City Council: 1. The Final Plat of Subdivision for the Grande Reserve Subdivision Units 1, 2, 3,4, 5 and is approved and all City officials are authorized to execute the same. WANDA OHARE JOSEPH BESCO VALERIE BURR PAUL JAMES LARRY KOT MARTY MUNNS 1 04/08/2004 12: 19 FAX 630 553 5764 DANIEL J KRAMER Z 003/008 ROSE SPEARS RICHARD STICKA APPROVED by me,as Mayor of the United City of Yorkville,Kendall County,Illinois,this day of , A.D. 2004. MAYOR PASSED by the City Council of the United City of Yorkville, Kendall County, Illinois this day of ,A.D. 2004. Attest: CITY CLERK Prepared by: Law Offices of Daniel J. Kramer 1107A S. Bridge Street Yorkville, Illinois 60560 630.553.9500 2