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HomeMy WebLinkAbout2014-06-03 AgendaVillage of c Morton grove VILLAGE BOARD OF TRUSTEES SPECIAL MEETING NOTICE/AGENDA TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER COUNCIL CHAMBERS JUNE 3, 2014 6:00 pm 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approval of Minutes - Regular Meeting of May 12, 2014 5. Special Reports 6. Public Hearings 7. Residents' Coin tnents (agenda items only) President's Report administration, Northwest Municipal Conference, Council ofavors. Strategic Plan, Comprehensive Plan a. Proclamation - Maier's Bakery Month - Iune 2014 b. Mayoral Update/Review Clerk's Report- Community Relations Commission Approval of Executive Session Minutes (09/23/13,10/07/13, 10/28/13, 11/25/13. 11/25/13, 01/13/14, 02/24/14) b. Release of Executive Session Minutes .-- None c. Destruction of Tapes of Executive Sessions as Authorized by the Illinois Open Meetings Act (04/09/12, 05/14/12, 06/11/12, 06/25/12, 07/09/12, 08/13/12. 09/10/12, 09/24/12) Richard T. Flickinger Municipal Center 6101 Caputina Avenue • Morton Grove, Illinois 60053-2985 Tel: (847) 965-4100 Fax: (847) 965-4162 10. Staff Reports a. Village Administrator 1) Introduction of aMarketing/Branding Kick -Off for the Village 2) Miscellaneous Reports and Updates b. Corporation Counsel 11. Reports by Trustees a. Trustee Grear—Fire Department, Emergency Management Agency, RED Center, Fire and Police Commission, Police Department, Police Facility Committee, Chamber of Commerce (Trustee Witko) 1) Resolution 14-26 (Introduced June 3, 2014) Authorizing the Disposition of Unclaimed Property Recovered by the Morton Grove Police Department Trustee Marcus —Advisory Commission on Aging, Family and Senior Services Department, Finance Advisory Commission, Condominium Association, Social.Service Committee (alternate) (Trustee Toth) c. Trustee Pietron —Appearance Commission, Building Department, IT Communications, Community and Economic Development Department Branding/Marketing (Trustee Thil) 1) Ordinance 14-13 (Introduced June 3, 2014) (First Reading) Amending Title 1, of the Municipal Code Entitled "Administrative", Chapter 4, Entitled "Penalties" Trustee Thill — Public Works Department, Solid Waste Agency of Northern Cook County, Traffic Safety Commission, Waukegan Road TIF, Lehigh/Ferris TIP, Dempster Street Corridor Plan (Trustee Pietron) 1) Ordinance 14-09 (Introduced May 12, 2014) (Second Reading) Amending Title 5, Chapter 13, Article F, Section 2 Entitled "No Parking During Certain Hours" of the Municipal Code of the Village Resolution 14-27 (Introduced June 3, 2014) Authorizing the Execution of a Contract with Visu-Sewer of Illinois, LLC for the 2014 Sewer Lining Program 3) Ordinance 14-11 (Introduced June 3, 20.14) (First Reading) Establishing the Prevailing Rate of Wages for Laborers, Mechanics and Other Workers in the Village in Performing Construction of Public Works for the Village 4) Resolution 14-28 (Introduced June 3, 2014) Authorization to Execute a Purchase Agreement with Patten Industries Inc. for the Purchase of a New Caterpillar Model M316D Excavator 11. Reports by Trustees Trustee Thill 5) Resolution 14-29 (Introduced June 3, 2014) Authorizing the Execution of a Contract with G&L Contractors, Inc. for the 2014 Material Hauling Program 6) Resolution 14-30 (Introduced June 3, 2014) Authorizing the Execution of a Contract with Schroeder & Schroeder, Inc. for 2014 Concrete Replacement Program — Program A e. Trustee Toth — Finance Department Capital Projects, Environmental Health, Natural Resource Commission (Trustee Marcus) £ Trustee Witko —Legal, Plan Commission/Zoning Board ofAppeals, NIPSTA, Strategic Plan Committee, Economic Development Commission, Social Service Committee (Trustee Great) 1) Ordinance 14-10 (Introduced May 12, 2014) (Second Reading) Amendment to the Trafalgar Square Planned Unit Development and for Approval of a Preliminary and Final Plat of Subdivision in Accordance with Section 12-8 of the Unified Development Code for the Address Commonly Known as 8320-42 Concord Drive 15. Other Business 16. Presentation of Warrants: $1,019,061.24 17. Residents' Comments 18. Executive Session — Personnel Matters, Labor Negotiations, Pending Litigation, and Real Estate 19. Adjournment - To ensure full accessibility and equal participation for all interested citizens, individuals with disabilities who plan to attend and who require certain accommodations in order to observe and/or participate in this meeting, or who have questions regarding the accessibility of these, facilities, are requested to contact Susan or Marlene (847/470-5220) promptly to allow the Village to make reasonable accommodations. MINUTES OF A REGULAR MEETING OF THE PRESIDENT AND THE BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE COOK COUNTY, ILLINOIS, HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER MAY 12, 2074 CALL TO ORDER I & Village President Dan DiMaria called the meeting to order at 6:00 p.m. in the Trustees' 11. Conference Room and led the Board in the Pledge of Allegiance. III. Village Clerk Ed Ramos called the roll. Present were: Trustees Bill Grear, John Pietron, John Thill, Maria Toth, and Janine Witko. Trustee Shel Marcus was absent with notice. Also present were Village Administrator Ryan Horne and Corporation Counsel Terry Liston. IV— VI. EXECUTIVE SESSION Trustee Toth moved to adjourn to Executive Session to discuss labor negotiations, personnel, and real estate. Trustee Witko seconded the motion. Motion passed: 5 ayes 0 nays, 1 absent Tr. Grear aye Tr. Marcus absent Tr. Pietron a��e, Tr. Thill aye Tr. Toth aye Tr. Witko aye Trustee Toth then moved to adjourn the Executive Session and reconvene the meeting at 7:00 p.m. Trustee Thill seconded the motion, which passed unanimously via voice vote. The Executive Session adjourned at6:44. RECONVENE MEETING Village President Dan DiMaria reconvened the meeting at 7:00 p.m. and led the assemblage in the Pledge of Allegiance, after which Village Clerk Ed Ramos called the roll. Present were Trustees Grear, Pietron, Thill, Toth, and Witko. Trustee Marcus was absent with notice. Mayor DiMaria acknowledged that the Mayor of Wilmette was present this evening, Bob Biellnski, who grew up in Morbn Grove. Also present this evening was Niles Village Manager Steve Vinezeano. Mayor DiMaria thanked both officials for attending tonight's meeting. 12,2014. Board Meeti n VII. APPROVAL OF MINUTES Regarding the Minutes of the April 28, 2014 Regular Board Meeting Trustee Toth moved, seconded by Trustee Witko, to accept the Minutes as presented. Motion passed unanimously via voice vote. VIII. SPECIAL REPORTS 1. Plan Commission Case PC 14-01 Requests an Amendment to the Trafalgar Square Planned Unit Development as well as Preliminary and Final Plats of Subdivision for the Address Commonly Known as 8320-42 Concord Drive a. Ran Commission Chairman Ron Farkas presented this case. He explained that the Trafalgar Square Planned Unt Development had originally been approved in 2004 as being two 78 -unit multi -family buildings and some townhomes. One of the 78 -unit buildings was never constructed, so 1.8 acres of the parcel has been vacant all this time. Lexington Station then bought the vacant property to build 31 townhomes in six buildings, separate from the Trafalgar Square Condominium Association. Now, however, another amendment is being sought to change the lot configuration so that the 31 townhomes will be 31 separate titles by subdividing the 1.8 acres into seven lots (the seventh lot would have all the "common elements". Chairman Farkas said an association will still be needed for the 31 townhomes. He said the reason for the request is that condominiums are more difficult to get financing for versus fee -simple titles. The footprint of each building will be changing by a few inches each. b. Chairman Farkas said that no members of the public spoke on this matter. The members of the Plan Commission recommended approval of this request by a vote of 5-0, with two absent. VI. PUBLIC HEARINGS NONE VII. RESIDENTS' COMMENTS (Agenda Items Only) NONE VIII. PRESIDENT'S REPORT Year in Review a. Mayor DiMaria reflected that it has been a year since he took office. He said he was proud of his administration's accomplishments thus far. The Strategic Plan is in the final stages, and already, a few of the recommendations that came out of the process have been implemented. The Branding and Marketing initiative will begin this month. b. Mayor DiMaria said that he worked with staff to improve public services. The Community and Economic Development department merged with the Building Department and a new Director of Community and Economic Development, Nancy Razdevich, was appointed. 2 VIII. PRESIDENT'S REPORT (continued) d. e. f. a 12, 2014 Board Meetin Ms. Razdevich successfully completed a "one-stop shop" for all development activities and implemented an in -sourced permit review service, which has vastly improved the Village's efficiency on permits and inspections. Mayor DiMaria said that Gary McGrath of McGrath Audi, one of the new businesses coming to the Village, said that "Morton Grove took a one-year process and got it done in three months." Mayor DiMaria sad there were also some challenges in his first year, including the third heaviest snowfall on record. He said it was a very tough winter for all, and Morton Grove's police and fire personnel, Village Hall staff, and Public Works crews all deserve commendation for their dedication. Another accomplishment Mayor DiMaria said he is proud of is the hiring of new Police Chief Mike Simo. The hiring process was great; the Board worked together and came up with a fabulous choice. A big focus of Mayor DiMaria's first year in office was on attracting and retaining businesses, and it remains a priority. The Village also updated its zoning codes to better reflect the types of development we need. Mayor DiMaria said that he and the Board are continually reaching out to prospective businesses and they're very persistent. The Board is also initiating a new Fagade Improvement program. 9. Mayor DiMaria sad that the new 65,000 square foot McGrath Audi dealership had just broken ground and would be completed by December. h. Mayor DiMaria said one of the things he's very proud of is the Village's improved communica- tions and community outreach. The Village e -newsletter now has 1,400 subscribers, and its revitalized Facebook page has garnered 500 likes, which shows that people are paying attention and checking things out. His administration has also worked on improving the relationships with Morton Grove's State and Federal legislators, noting that "they're paying attention to us now and trying to get us what we need." Mayor DiMaria said he was also proud to see so many new members added to the Village's Boards and Commissions this year. He felt it was a sure sign that people are now more engaged in the community, and stated, "It's all about teamwork." He said that it's important to have residents willing to help the Village. Village staff is going to undertake a review of the missions and responsibilities of the Boards and Commissions. Some are outdated; some are not performing as they should; and some, there may no longer be a need for. J• Mayor DiMaria said it's great when people listen to each other, and pointed out that the Board had crafted a very good ordinance on assault weapons, resulting from honest input from residents which the board listened to and processed. k. Mayor DiMaria said he prides himself on being accessible to everyone. He keeps regular office hours and is available by phone, email, or by dropping -in at Village Hall. He said he enjoys having one-on-one chats with residents, adding that it's vital to hear from residents what's happening. Mayor DiMaria sad none of this could happen without a great team, and commended his Board and staff on a successful year. He said he looks forward to continuing working with the residents and the Board to move Morton Grove forward. 12,2014 Board Meetin VIII. PRESIDENT'S REPORT (continued) 2. Golden Apple Award Mayor DiMaria noted that Michael Novack, a teacher at Parkview School, has received this year's Gold Apple Award for Excellence in Teaching. Novack, a teacher for 15 years, teaches math and science at Parkview, and was one of 10 selected for this award from among 620 teachers. The Board congratulated Mr. Novack. IX. CLERK'S REPORT Clerk Ramos congratulated Mayor DiMaria on the first year of his term, and said he's heard a lot of positive comments from the residents. X. STAFF REPORTS A. Village Administrator: 1. Alternative Water Supplier Options a. Village Administrator Ryan Horne introduced Patrick Glenn from Gewalt Hamilton Associates, a firm hired by Morton Grove and Niles to explore the water purchasing options for both municipalities. Mr. Horne said this is the first of 12 meetings discussing alternative water supplies, adding that the Village's current contract with the City of Chicago ends in 2018. b. Mr. Glenn said the Village currently gets its water from Chicago; this has historically proven to be a reliable and an inexpensive source. However, since 2011, Chicago's wholesale water rates have risen dramatically. By the year 2030, Morton Grove could possibly be spending between $5 million and $8 million annually on wholesale water—not including the cost for maintenance/repairs of the water distribution system, personnel, etc. Mr. Glenn said that, on average, the Village uses just under three million gallons of water a day; so in 2015, the cost will be about $4 million dollars. He said that if the Village could get a wholesale water rate that's $1 cheaper than the current rate, it would save the Village about $1 million dollars per year. c. Mr. Glenn said his firm looked at several options for an alternative water supplier. He noted that Morton Grove is in an advantageous position because of its proximity to a number of water treatment plants in the North Shore area. The North Suburban Metropolitan Joint Action Water Agency, a group of communities farther north and west, is supplied by the City of Chicago. Evanston has a water treatment facility and currently provides water to Skokie and the Northwest Water Commission (NWC), comprised of the towns of Wheeling, Buffalo Grove, Arlington Heights, and Palatine. Wilmette also has a water treatment facility: it provides water to Glenview and portions of Prospect Heights. Winnetka provides water to Northfield. Glencoe and Northbrook each have water treatment plants as well. d. Mr. Glenn said that one of Morton Grove's options is to stay with the City of Chicago. His firm looked at the possibility of purchasing water from the NWC, which has a large main running through Morton Grove; they also looked at purchasing water from Evanston or from Wilmette via Glenview. 4 [notes of Ma 12, 2014 Board Meetin '. X. STAFF REPORTS (continued) e. Mr. Glenn said it became apparent early in the review process that the NWC wouldn't have the capacity to serve Morton Grove, Niles; and Park Ridge during peak times, and there's no guarantee that the City of Chicago would allow Morton Grove to purchase supplemental water as a back-up. Mr. Glenn said his firm would be meeting with Chicago later this week to get a sense of their willingness to remain as a back-up. f. In 2012, a number of area communities participated in a study on the feasibility of purchasing water from Evanston. Morton Grove did not participate, however. Subsequently, Des Plaines has decided to purchase its water from the NWC and Lincolnwood looks like they will be purchasing water from Evanston. The NWC has also extended its contract with Evanston. g. Mr. Glenn said his firm was asked in 2013 by the Village of Niles to review the Evanston study. They noted almost immediately that Niles, Morton Grove, and Park Ridge seemed to be "natural partners" in that they are smaller users surrounded by larger users. Combined, they would become the largest area user, and they also all have pumping stations within a few miles of each other. h. Then his firm asked Evanston's engineers to modify the study, eliminating the communities that have already decided to get water elsewhere, and include Morton Grove and Glenview. The modified study looked at three scenarios: (1) Evanston providing water to Niles and Morton Grove; (2) Evanston providing water to Niles, Morton Grove, and Park Ridge; and (3) Evanston providing water to Niles, Morton Grove, Park Ridge, and Glenview. The modified report included a proposed cost allocation for the project. Basically, each community would be responsible for its prorated share for the distance of the main plus their annual usage, which drives the size of the main. The bigger the main, the more expensive it is. Mr. Glenn said this is a fair way to work out the allocation. In order to compare the three scenarios, Mr. Glenn said his firm assumed that this type of capital improvement project would be funded by a 20 -year bond, and he assumed a 4% interest rate. The City of Chicago's current rate for water is $3.81 per 1,000 gallons. An equivalent water rate would be determined by using the wholesale rate proposed by, for example, Evanston, PLUS the cost of the improvements. He said that if the capital cost of the project was $25 million dollars, the annual payment on a 4% bond would be $1.84 million. If the annual water purchase was 1.05 billion gallons, the cost would be $1.84 million divided by 1.05 billion gallons, or 0.175 cents per gallon, which equates to $1.75 per 1,000 gallons. So if the wholesale water cost is $0.92 cents per 1,000 gallons, the equivalent water rate would be $1.75 plus $0.92, or $2.67 per 1,000 gallons, which is $1.14 per 1,000 gallons less than the City of Chicago's current rate. J. In Scenario 3, Niles' share of the cost would be $26 million, Morton Grove's would be $18 million, Park Ridge's would be $35 million, and Glenview's would be $69 million. Clearly, for the Village of Glenview, Scenario 3 is not feasible. k. If Niles and Morton Grove purchase water from Evanston (Scenario 1), it would be a $56 million dollar project for Niles and a $36 million dollar project for Morton Grove. I. However, looking at Scenario 2, which includes Park Ridge, Niles' share of the cost would be $40 million, Morton Grove's would be $25 million, and Park Ridge's would be $50 million. But, assuming Chicago raised its rates 2% annually, Niles would save $1.4 million a year, Morton Grove would sate $1.5 million a year, and Park Ridge would save $1.3 million a year. s 12, 2014 Board Meetin'°. X. STAFF REPORTS (continued) m. Over a 30 -year contract, which is a fairly standard length of time, Niles would save $118 million over that period; Morton Grove $95 million, and Park Ridge, $125 million. n. Wilmette has also approached Niles and Morton Grove about purchasing water from it via Glenview. This would be a $23 million project for Niles and a $15 million project for Morton Grove, with a 30 -year savings to Morton Grove of $41 million, using the same assumptions. o. Mr. Glenn said that there are bigger savings with the Evanston project, but it's also more expensive. Plus the savings only come into play if all three communities are on board. Evanston and Wilmette use industry -standard methodology to set their water rates, which are based on the actual costs to operate and maintain the components of the water system related to providing service to the particular municipality, plus fixed return on investment. The unknown "factors" involved in setting or maintaining wholesale water rates include lake water quality issues, regulatory changes, and economic changes. p. The financial analysis favors the scenario of Niles, Morton Grove, and Park Ridge partnering to purchase water from Evanston. Mr. Glenn said he would be making presentations to the Park Ridge City Council in May and June, and to the Niles Village Board in late May. q• Mayor DiMaria asked if the Board if they had any questions. Trustee Grear commented that it would appear that Morton Grove should not try to "go this alone", and we should likely partner with more than one community. He also said that the "un- known" factors would be unknown even if the Village stayed with the City of Chicago. r. Trustee Thill complimented Mr. Glenn on his presentation, saying that Mr. Glenn made every- thing very clear, He asked about the Village's connection with NWC. Mr. Glenn responded that NWC's single transmission line runs along Church Street. NWC had originally indicated that they'd have capacity to serve Morton Grove, but subsequently, Des Plaines has contracted to purchase water from them, so they may no longer have that excess capacity. s. Trustee Thill asked about the water main route if Morton Grove purchased its water from Wilmette. Mr. Glenn said it would be purchased from Wilmette and delivered via Glenview; the water main would run down Harlem Avenue. t. Trustee Thill asked if Evanston and Wilmette would need government approval to draw "excess" water from Lake Michigan. Both have existing capacity, and each community has an allocation of Lake Michigan water. Morton Grove's allocation would be purchased from Evanston or Wilmette, rather than the City of Chicago. Purchasing water from Evanston would be a more expensive option than purchasing it from Wilmette via Glenview. Mr. Glenn said the Evanston option, with Niles and Park Ridge, would be the better option for Morton Grove in the long run because Evanston's wholesale rate is significantly less than Wilmette's. u. Trustee Thill asked if there were federal funds available for this type of capital improvement project. Mr. Glenn said that Mr. Horne's staff was looking into the possibility of low-interest TEPA loans. He did not feel that there would be grant funding available for this type of project. v. Steve Vinezeano, the Niles Village Manager, thanked Mr. Glenn and Gewalt Hamilton for all their hard work in coming up with two very viable options. This is a great opportunity for both municipalities, and, he said, "We've proven we work well together." Mayor DiMaria concurred with these comments. 6 Minutes or Ma 12, 2014 Board Meetin X. B. Corporation Counsel: Corporation Counsel Liston had no report. STAFF REPORTS (continued) XL TRUSTEES' REPORTS A. Trustee Grear: 1. Trustee Grear presented Resolution 14-24, Authorizing an Agreement to Join the H -GAC Purchasing Cooperative. He explained that this Resolution would authorize the Village to execute an intergovernmental agreement to loin the nation-wide purchasing cooperative based in Houston, Texas. Execution of this intergovernmental agreement does not automatically obligate the Village to exclusively purchase capital items through this cooperative. It does, however, provide a larger vendor and pre -qualified bid pool for consideration by all Village departments when engaged in purchase research. Other area communities that have had success purchasing through H -GAC include Des Plaines, Skokie, Arlington Heights, and Rolling Meadows There is no cost to join this purchasing cooperative. Trustee Grear moved, seconded by Trustee Pietron, to approve Resolution 14-24. Motion passed: 5 ayes, 0 nays, 1 absent. Tr. Grear ave Tr. Marcus absent Tr. Pietron aye Tr. Thill aye Tr. Toth aye Tr. Witko aye 2. Trustee Grear commented that, like Clerk Ramos, he's heard very positive comments about Mayor DiMaria's first year in office, especially how "visible" the Mayor is—residents notice that. B. Trustee Marcus: Trustee Marcus was absent—no report. C. Trustee Pietron: Trustee Pietron complimented Mayor DiMaria, saying that he's "tireless" in moving Morton Grove forward. He said ifs been a pleasure to serve with Mayor DiMaria thus far, adding that he looks forward to the next three years. 7 12, 2014 Board Meetin XI. TRUSTEES' REPORTS (continued) D. Trustee Thill: 1. Trustee Thill presented Ordinance 14-06, Amending Titb 5, Chapter 9, Sections 9 and 10, and the Addition of Section 11, of the Municipal Code of the Village of Morton Grove. a. b. c. d. 2. This is the second reading of this Ordinance. Trustee Thill explained that this Ordinance will better define the municipal parking zones, commuter parking lot, and municipal parking lots and the use of said parking areas. Trustee Thill moved to adopt Ordinance 14-06, seconded by Trustee Toth. Trustee Thill said he would like to see an amendment to the ordinance that would allow residents to park overnight in municipal parking zones (except Metra), only in the event of a snow emergency, as this would give Public Works a better chance to clear the streets. Trustee Grear suggested the voting on the ordinance and tabling the amendment so staff can review the feasibility of it. The ordinance could be amended at a subsequent meeting, if necessary. Director of Public Works Andy DeMonte said that it's already covered in the ordinance. Mayor DiMaria asked Mr. DeMonte if he was comfortable with the ordinance as written. Mr. DeMonte said he was, and pointed out that the Village Administrator does have the authority to override provisions of the ordinance, should an emergency arise that would necessitate doing so. Trustee Thill then withdrew his amendment. Mayor DiMaria called for the vote. Motion passed: 5 ayes, 0 nays, 1 absent. Tr. Grear 2y2 Tr. Marcus absent Tr. Pietron aye Tr. Thill aye Tr. Toth aye Tr. Witko aye Next, Trustee Thill presented Resolution 14-25, Authorizing the Execution of a Contract With Alamp Concrete Construction, Inc. for the Simpson Street Improvements. He explained that this is to replace the water main under Simpson Street and to replace the pavement. The estimated contract value is $598,477. Since this is a unit price contract, the final contract amount will be based on the actual quantity of work performed. Trustee Thill asked to have Mr. DeMonte elaborate on this project. Mr. DeMonte said that, in order to get water to the other side of Golf Road, for the new automobile dealership, a new water main was needed under Simpson Street. The main was in terrible shape, and would not have been able to support the new development. Trustee Thill moved to approve Resolution 14-19, seconded by Trustee Toth. Motion passed: 5 ayes, 0 nays, 1 absent. Tr. Grear aye Tr. Marcus absent Tr. Pietron aye Tr. Thill ave Tr. Toth aye Tr. Witko ave a 421*I19491[Cf cFEMli IMMI XL TRUSTEES' REPORTS (continued) D. Trustee Thill: (continued) 3. Next, Trustee Thill introduced for a first reading Ordinance 14-08, Amending the Vilage of Morton Grove 2014 Adopted Budget to Account For Expenditures From the Enterprise Fund. This ordinance amends the 2014 Adopted Budget by adding $110,000 from the Enterprise Fund to "Improvements Other Than Buildings". Trustee Thill noted that staff is recommending that the second reading of this ordinance be waived, as the water service line installation to the new car dealership is needed by July 1, 2014. Trustee Thill moved to waive the second reading of this ordinance, seconded by Trustee Pietron. Motion passed: 4 ayes, 1 nay, 1 absent. Tr. Grear aye Tr. Marcus absent Tr. Pietron aye Tr. Thill aye Tr. Toth nay Tr. Witko aye Trustee Thill then moved, seconded by Trustee Grear, to approve Ordinance 14-08. Motion passed: 5 ayes, 0 nays, 1 absent. Tr. Grear aye Tr. Marcus absent Tr. Pietron aye Tr. Thill aye Tr. Toth aye Tr. Witko aye 4. Trustee Thill also brought forward for a first reading Ordinance 14-09, Amending Titb 5, Chapter 13, Article F, Section 2 Entitled "No Parking During Certain Hours" of the Municipal Code of the Village of Morton Grove. He explained that this ordinance will reduce or eliminate traffic congestion and pedestrian safe- ty issues on Oriole Avenue related to the arrival and departure procedures at Melzer School. There was no discussion on Ordinance 14-09. E. Trustee Toth: Trustee Toth had announced that the Village would be coordinating with the Solid Waste Agency of Northern Cook County (SWANCC) a document destruction and small electronic ap- pliance recycling event on Saturday, May 17, in the parking lot of the Civic Center between 9:00 a.m. and noon. A list of acceptable small electronic items is available on the Village's website. She noted that people would not be able to enter the Civic Center parking lot via the stoplight at Dempster and Fernald, but rather at the driveway of the American Legion. 9 XI. TRUSTEES' REPORTS (continued) F. Trustee Witko: 1. Trustee Witko presented for a first reading Ordinance 14-10, Granting an Amendment to the Trafalgar Square/Lexington Station Planned Unit Developments (Ord. 4-06 and Ord. 13-29) and Approval of Preliminary and Final Plats of Subdivision for the Property Located at 8320-8342 Concord Drive. Trustee Witko explained that this ordinance is pursuant to Plan Commission Case PC 14-01, reported out earlier this evening. There was no further discussion on Ordinance 14-10. 2. Trustee Witko complimented the Village's Police Department, noting that, recently, a local school district had an unpleasant incident. The police department not only investigated and resolved the incident, they turned it into a teachable moment, holding age-appropriate assemblies to educate them and encourage them to speak up when they have concerns. This being "part of the family" is what sets the Morton Grove Police Department apart. XII. OTHER BUSINESS Mayor DiMaria reiterated that he appreciates the accolades, but it's all about the team, and again thanked his fellow Board members. XIII. WARRANTS Trustee Toth presented this evening's Warrant Register in the amount of $164,640.42. She moved to approve the Warrants as presented, seconded by Trustee Thill. Motion passed: 5 ayes, 0 nays, 1 absent. Tr. Grear aye Tr. Marcus absent Tr. Pietron aye Tr. Thill aye Tr. Toth aye Tr. Witko aye XIV. RESIDENTS' COMMENTS Georgianne Brunner, former Village Trustee and President of the Morton Grove Days Com- mission, spoke about the upcoming Morton Grove Days festivities and the need for volunteers. She urged anyone who wants to volunteer to contact Randy Golinsky or Debbie Farrell at madaysvolunteers@comcast.net. Mrs. Brunner said that donations are also needed and appreciated. Anyone wishing to do so can donate via their water bill payment or simply send a check payable to Morton Grove Days Commission at 6101 Capulina Avenue. Anyone interested in being a sponsor, at any level, can reach out to Sponsor Chairman Ed Ramos. For more information, please visit the website: mortongrovedays.org. 10 XV 12, 2014 Board Meetin. ADJOURNMENT Trustee Toth moved to adjourn the meeting, seconded by Trustee Thill. Motion passed: 5 ayes, 0 nays, 1 absent. Tr. Grear aye Tr. Marcus absent Tr. Pietron aye Tr. Thill aye Tr. Toth aye Tr. Witko aye The meeting adjourned at 8:04 p.m. PASSED this 3rd day of June, 2014. Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED by me this 3rd day of June, 2014. v Daniel P. DiMaria, Village President Board of Trustees, Morton Grove, Illinois APPROVED and FILED in my office this 4th day of June, 2014. Edilberto Ramos, Village Clerk Village of Morton Grove, Cook County, Illinois Minutes by Teresa Cwsar 11 rnthxmaffnn age ®f Morton Grove WHEREAS, Maier's Bakery currently located at 9328 Waukegan Road, first opened its doors in Morton Grove in 1954; and WHEREAS, Maier's Bakery has been serving the Morton Grove area for four generations and uses many of the same original recipes that were once baked in cast iron pastry molds; and WHEREAS, today, residents and customers from the Chicagoland area and throughout the country patronize Maier's Bakery which is famous for its custom-made cakes, sweet rolls, and pastries which are made fresh from scratch daily using only the finest all -natural. ingredients with no preservatives; and WHEREAS, the Village of Morton Grove, would like to congratulate and recognize the accomplishments of Maier's Bakery as they celebrate sixty years of service to the Village and the Chicago land area; and NOW, THEREFORE, I, Daniel P. DiMaria, Mayor of the Village of Morton Grove, Illinois, do hereby proclaim June 2014; as MAIER'S BAKERY MONTH and urge all citizens to visit the dedicated owners and staff of this beloved Morton Grove establishment for its tradition of service and excellence. IN WITNESS W:EIEREOF, I have hereunto set my hand and caused to be affixed the seal of the Village of Morton Grove. Daniel P. DiMaria, Village President Legislative Summary Resolution 14-26 AUTHORIZING THE DISPOSITION OF UNCLAIMED PROPERTY RECOVERED BY THE MORTON GROVE POLICE DEPARTMENT Introduced: Synopsis: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: First Reading: Special Considerations or Requirements: Respectfully submitted: June 3, 2014 To authorize the Village President to approve the donation of fourteen (14) found or abandoned bicycles in the Village of Morton Grove. Since ownership of the bicycles was not ascertained, ownership will be transferred to the Village so the bicycles can be donated to the "Boy Scouts of America Troop #821", a not-for-profit group, located in Niles, Illinois. Due to lack of bicycle storage space, bicycles need to be disposed of on a regular basis. The Morton Grove Police Department on a regular basis receives calls for found bicycles in the Village. The bicycles are collected and inventoried and stored in the Police Department's garage. They are kept at least six months to allow the department to ascertain ownership. If no owner information is found, the department will dispose of the bicycles in accordance with department policies and state guidelines. In the past, auctioning off the bicycles was not cost effective due to the minor value of the bicycles. Police Department. None. Not Applicable. The logistics of the donation will be coordinated by the Police Department. Approval as presented. Not Required None Ryat J. Horne, Village Administrator Prepared by: V vv Reviewed by: Michael Simo, C lief of Police On Corporation Counsel RESOLUTION 14-26 AUTHORIZING THE DISPOSITION OF UNCLAIMED PROPERTY RECOVERED BY THE MORTON GROVE POLICE DEPARTMENT WHEREAS, the Village of Morton Grove (VILLAGE), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Morton Grove Police Department made reasonable inquires and efforts to identify, notify, and/or locate the owners of accumulated property and such information has not been ascertained within at least six months; and WHEREAS, Ordinance 1-9B-1 allows the Village to sell, or dispose of outdated, broken, or obsolete personal property which does not have substantial resale or trade-in value and thusly needs to be properly recycled or disposed of pursuant to a resolution approved by simple majority of the Village Board of Trustees; and WHEREAS, pursuant to Section 765 ILCS 1030/3, the Chief of Police has determined that property listed in Exhibit "A" has been abandoned, lost, stolen, or otherwise illegally possessed that has a value worth less than $100 each and that the interests of the public would best be served by transferring custody of the property directly to the Village; and WHEREAS, in reviewing comparable results from auctions in the past, the relative minor value of said property and the cost of conducting an auction of said property, it would be in the best interest of the Village to dispose of said property through a donation; and WHEREAS, the Boy Scouts of America Troop #821, a not-for-profit organization located in, Niles, Illinois, has expressed an interest in accepting this donation of personal property for use in their fund raising activities. NOW, THEREFORE BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby malting the findings as hereinabove set forth.. SECTION 2: Pursuant to Ordinance 1-9B-1 and Section 765 ILCS 1030/3 of the Illinois Compiled Statutes, the Mayor and Board of Trustees of the Village find the following property: 14- Bicycles now in the custody of the VILLAGE are no longer necessary or useful to said Village and the best interest of the Village of Morton Grove will be served by a donation to The Boy Scouts of America Troop # 821, Niles, Illinois, and therefore the Police Chief is hereby authorized to take custody of the bicycles on behalf of the Village and thereafter to donate the bicycles to The Boy Scouts of America Troop #821, Niles, Illinois. SECTION 3: This Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. PASSED this 3'd day of June 2014 Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED by me this 3'd day of June 2014 Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois APPROVED and FILED in my office this 4th day pf June 2014. Ed Ramos, Village Clerk Village of Morton Grove Cook County, Illinois EXHIBIT A ACCUMULATED PERSONAL PROPERTY 14 - Bicycles BIKE DISPOSAL PROJECT 2014 Complaint .# 1 06-02874 2 00-12s08 3 11-08705 4 11-08705 5 I 13-01114 6 I 13-(4977 7 13-10260 3 13- I 0493 9 13)-18215 10 13 2;813 11 13-275i7 12 13-29061 13 13-202Y) 14 13-30202 Type of incident Accident Criminal Trespass Armed liollher5 Armed Robbery Found Property Found Property Found Property Found Property Found Property Found Property Found Property Item Description Nassau Coaster ',like Purple Bike (ire. Feh S91 Mu Bike Cireen and Black R, Bike Blue 'Frei: Mt. Bike Brown Fo\„\ine Electra Men's Bike 1 rek Mens Bikc Great Divide Magna Girls Bike Schwinn High PlainesHike Black llyper Spinner BMX Bike 1 ?Mak() Roy's Mt. Bike Found Property' Found Property Found Property Blue Seim inn Bike Niingna Men's Bike Avigo hilt. Bike ill end or list ill MORTON GROVE POLICE DEPARTMENT INTER -OFFICE MEMO TO: Chief Michael Simo FROM: Gil B. Sal ago Support Services N4anaaer SUBJECT: Request fur Property Disposal DATE: 05/05/14 1 hereby request permission to dispose the following case inventoried properties (see attached pages) that have met disposal guidelines as mandated by the State. The listed items will be donated to the "Boy Scouts of America Troop ' 821. Thank you. Reason for Det ial: pproved Li Denied Michael Sirno Chief' of Police Date and Time Legislative Summary ORDINANCE 14-13 AMENDING TITLE 1, OF THE MUNICIPAL CODE ENTITLED "ADMINISTRATIVE", CHAPTER 4, ENTITLED "PENALTIES" Introduced Synopsis Purpose Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: Second Reading: Special Considerations or Requirements: Adminis June 3, 2014 This Ordinance will amend and update Title 1-4 of the Village Code. To regulate the issuance and serving of citations or complaint violations in the Village of Morton Grove. Village staff periodically reviews Village codes and ordinances to ensure they are in compliance with state statute and current practices. In order to make sure citations and/or complaints issued by various departments of the Village are delivered and served in an expeditious manner which protects the due process rights of alleged offenders, Village staff has proposed changes to 1-4-5 to provide citations may be served by regular mail to the last known address of the defendant, by personal service to the defendant's usual place of abode, or if the defendant is a licensee by personal service or regular mail to the address provided to the Village by the defendant or by posting at the defendants last known residence or place of business. If the citation pertains to a vehicle, by posting the citation on the vehicle. All Departments Not applicable. Not applicable. The implementation of this ordinance will be performed by Village staff Approval as presented. Required — Code Amendment None Prepared by cApproval an J orne, Village Administrator eresa ston, Corporation Counsel ORDINANCE 14-13 AMENDING TITLE 1, OF THE MUNICIPAL CODE ENTITLED "ADMINISTRATIVE" CHAPTER 4, ENTITLED "PENALTIES" WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois is a home rule unit of government under the provisions of Article 7 of the Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Village has a policy of regularly reviewing and revising its Municipal Code, as necessary, to insure the provisions of the Code remain compliant with contemporary statutes and relevant to the current operations and requirements within the Village; and WHEREAS, to ensure citations and/or complaints issued by various departments of the Village are delivered and served in an expeditious manner; and WHEREAS, the proposed amendments are in the Village's best interest. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: Title 1, Chapter 4, entitled "Penalties" is hereby amended by repealing Chapter 4 and replacing it with a new Chapter 4 to read as follows: CHAPTER 4 PENALTIES SECTION: 1-4-1: General Penalties for Offenses and Violations I-4-2: Monetary Penalties and Fines for Specific Violations and Offenses 1-4-3: Stipulated Settlement 1-4-4: Compliance Agreement 1-4-5: Citations or Complaints 1-4-6: General Provisions Relating to Violations and Offenses 1-4-1: GENERAL PENALTIES FOR OFFENSES AND VIOLATIONS: Whenever in this Code, or in any ordinance of the Village, any act or omission is prohibited or is made or declared to be unlawful or an offense or a violation of this Code, or whenever in such Code or ordinance the doing of any act is required or the failure to do any act is declared to be unlawful or an offense or a violation of this Code, the violation of any such provision of this Code or any ordinance shall be punishable by a fine of not less than seventy-five dollars ($75.00) and not more than seven hundred fifty dollars ($750.00) unless specifically provided otherwise in this chapter. 1-4-2: MONETARY PENALTIES AND FINES FOR SPECIFIC VIOLATIONS AND OFFENSES: The minimum and maximum monetary penalty for violations of the folio ng Code sections, or offenses referenced therein shall be as follows: Code Section Description of Violation Penalty 4-3-14F Failure to post surgeongeneral warning sign 4-3-20C9a 4-3-20C9a 4-3-20C9a 4-3-21C 4-3-21C 4-3-21C 4-3-21D 4-3-21D 20.00 - $100.00 inding of guilty by local liquor control' commission - first violation Finding of guilty by local liquor control commission second violation Finding of guilty by local liquor control commission - third violation Sale of alcohol without license - first violation Sale of alcohol without license - second violation Sale of alcohol without license - third violation False statement in attempt to obtain liquor license - first violation False statement in attempt to obtain liquor license - second violation $25.00 - $1,000.00 and/or and revocation of licenses of fees and costs $50.00 - $2,500.00 and/or and revocation of licenses of fees and costs $75.00 - $5,000.00 and/or and revocation of licenses of fees and costs $100.00 - $1,000.00 $250.00 - $1,500.00 $500.00 - $2.500.00 $75.00 - 5500.00 $250.00 - $1,500.00 suspension and payment suspension and payment suspension and payment 4-3-2I D 4-3-21E 4-3-21F 4-3-21G 4-3-21G 4-3-21 G 4 -5A -9A 4 -5A -9B 4 -5A -9C 4-5A-9 4-15-3 5-1-31) 5-1-3E False statement in attempt to obtain liquor license - third violation Underage purchase, etc., of alcohol All other violations of liquor control act by nonlicensee All other violations of liquor control act by licensee - first violation $500.00 - $2,500.00 $75.00 - $1,000.00 $100.00 - $5,000.00 $100.00 - $1,000.00 All other violations of liquor control act by licensee - second violation All other violations of liquor control act by licensee - third and subsequent violations Violations of tobacco dealers - first violation Violations of tobacco dealers - second violation Violations of tobacco dealers - third and subsequent violations Sale of tobacco without a license Violations of garage and yard sales Motor vehicle immobilization, towing and impoundment fees Administrative fees related to immobilization, towing, and impoundment $150.00 - $1,500.00 $500.00 - $2,500.00 $200.00 - 5750.00 5350.00 - 51,000.00 and/or 1 to 10 day suspension 5500.00 - $2,500.00 and/or 10 to 60 day suspension 5500.00 - 52.500.00 $20.00 - $750.00 $100.00 5500.00 5-2A-8 Violations of automated traffic $100.00 paid within 30 days; 5200.00 law enforcement system paid after 30 days 5-4-10-1D 5-4-10-1D 5-4-16 5-4-18D 5-4-19 5-8-7B 5-8-7B 5-8-7B 5-8-713 5-8-713 5-8-7B 5-8-7B 5-8-7B 5-8-7B Violations of motor driven scooter - first violation Violations of motor driven scooter - second violation Violations of railroad crossing regulations Driving while under the influence of alcohol, other drug, or combination thereof Violations suitable for enforcement by compliance citation Violations of weight restrictions ' measured by weight: Up to and including 2,000 pounds overweight From 2,001 through 2,500 pounds overweight From 2,501 through 3,000 pounds overweight From. 3,001 through 3,500 pounds overweight From 3,501 through 4,000 pounds overweight From 4,001 through 4,500 pounds overweight From 4,501 through 5,000 pounds overweight From 5,001 or more pounds overweight $50.00 - $100.00 $100.00 - $750.00 $250.00 - $750.00 250.00 - $2,500.00 $50.00 - $750.00 $100.00 $270.00 $330.00 $520.00 $600.00 $850.00 $950.00 Fine shall be computed by assessing $1,500.00 for the first 5,000 pounds overweight; $150.00 for each additional increment of 500 pounds overweight or fraction thereof 5-8-7C 5-8-7C 5-8-7C 5-8-7C 5-8-7C Violations of weight restrictions measured by license plate designation: 14 license plate designation J license plate designation K license plate designation I., license plate designation $250.00 $500.00 $1,000.00 $1,500.00 5-8-7C N license plate designation $1,750.00 5-8-7C P license plate designation $2,000.00 5-8-7C Q Iicense plate designation $2,250.00 5-8-7C R license plate designation $2,500.00 5-8-7C S license plate designation $2,750.00 5-8-7C T license plate designation $3,000.00 5-8-7C V license plate designation $3,250.00 5-8-7C X license plate designation $3,500.00 5-8-7C Z license plate designation $3,750.00 5-8-7C AP license plate designation $3,750.00 5-9-1A Violations of prohibited parking $30.00 - $750.00 5-9-1B Violations of prohibited parking $30.00 - $750.00 5-9-1C Violations related to parking in, $100.00 - by or near fire hydrants, designated fire lanes, and fire department stations 750.00 5-9-2 Violations of restricted time $30.00 - $750.00 parking 5-9-3 Violations of commercial and $30.00 - $750.00 recreational parking 5-9-4 Violations of restricted parking $30.00 - $750.00 areas 5-9-5 Violations of parking restrictions, limitations 5-9-6 Violations of loading zones $30.00 - $750.00 $30.00 - $750.00 >5-9-7 Violations of parking provisions $250.00 - $750.00 for persons with disabilities 5-9-9 Violations of municipal parking $20.00 - $750.00 zones 5-9-10 Violations of electronic fare $20.00 - $750.00 collection devices 5-12-5 Violation of snow removal $30.00 - $750.00 section 5-12-1 of this Code 5-12-5 Violation of snow removal $30.00 - $750.00 section 5-12-4 of this Code 5-13F-1 Violations of no parking streets $30.00 - $750.00 5-13F-2 Violations of no parking during $30.00 - $750.00 certain hours 5-13F-3 Violations of time limit parking $30.00 - $750.00 zones 5-13F-4 Violations of restricted parking $30.00 - $750.00 streets 5-13G-1 5-13L-1 5-13L-2 Violations of snow route streets $30.00 - $750.00 Violations of no truck parking Violations of no commercial vehicle parking $30.00 - $750.00 $30.00 - $750.00 5-13M-1 Violations of parking zones for $30.00 - $750.00 buses 6-1-2U Prohibition of theft $100.00 - $750.00 6-1-3C 6-3-1A 6-3-1A 6-4-6K Prohibition of vandalism, trespass or misuse of private property; parental responsibility established $30.00 - $750.00 plus restitution Use, possession or providing $100.00 prohibited smoking paraphernalia - first violation Use, possession or providing $150.00 - $750.00 prohibited smoking paraphernalia - second violation Cause, permit, operate, or $10,000.00 - $25,000.00 conduct combat between animals- or animals and humans $150.00 - $750.00 Violations of animal control - $150.00 - $750.00 first violation Violations of animal control - $150.00 - $750.00 second violation 150.00 - $750.00 6-4-8M Additional fine if in noncompliance of vicious animals 6-4-16 6-4-16 6-4-16 7-4-7F 7-4-7F 7-4-7F 8-6-2D 8-6-2D Violations of animal control - third violation Violations of sprinkler regulations - first violation Violations of sprinkler regulations - second violation Violations of sprinkler regulations - third violation Violations of detergent restrictions - first violation Violations of detergent restrictions - second and subsequent violations $25.00 $100.00 $150.00 $75.00 - $750.00 $250.00 - $2,500.00 8-9-4A Violations of smoke free Morton Grove ordinance 8-9-413 8-9-4B 8-9-413 Violations of smoke free Morton Grove ordinance (business) - first violation Violations of smoke free Morton Grove ordinance (business) - second violation Violations of smoke free Morton Grove ordinance (business) - third violation 8-10-6 Violations of local emergency energy plan. 10-13-7 Violations of fair housing 12-14-16 Violations of flood damage prevention (Ord. 11-16, 6-13-2011) $75.00 - $750.00 or penalty provided in 410 Illinois Compiled Statutes 82/1 whichever is greater $100.00 - $500.00 or penalty provided in 410 Illinois Compiled Statutes 82/1 whichever is greater $200.00 - $750.00 or penalty provided in 410 Illinois Compiled Statutes 82/1 whichever is greater $500.00 - $2,500.00 or penalty provided in 410 Illinois Compiled Statutes 82/1 whichever is greater $2,500.00 - $10,000.00 $1,000.00 - $5,000.00 $75.00 - $1,000.00 1-4-3: STIPULATED SETTLEMENT: The Village Administrator or his/her designee after consulting with the Corporation Counsel, is authorized and given discretion to settle citations for violations of this Code or any Village ordinance by accepting on behalf of the Village a tine less than the amount specified in this chapter or any Village ordinance and/or to establish settlement dates for each such violation. The Village Administrator shall in writing state the basis for any such settlement. For violations where a showing of compliance is applicable, settlement as provided for in this section shall only be authorized upon a showing of compliance. The Village Administrator may establish procedures for the issuance of notices of violations requiring appearance at an administrative hearing or court not in addition to those procedures set forth in this Code. Under extraordinary circumstances, the Village Administrator or his/her designee may waive a fine pursuant to his/her written discretion. (Ord. 09-16, 10-12-2009) 1-4-4: COMPLIANCE AGREEMENT: In lieu of or in addition to any penalty or procedure authorized herein or by law, the Village Administrator or his/her designee and any person accused of violating any Village ordinance, rule or regulation may enter into a written agreement providing for the proper and timely abatement of such violation. A compliance agreement may include a description of the specific action that will be taken to abate the violation, a timetable for such action, a requirement for performance security, notice procedures and reporting requirements, liquidated penalties and other items reasonably related to the proper and timely abatement of violation. A compliance agreement shall constitute a written contract which may be enforced by any appropriate action at law or in equity, including an action for specific performance or injunctive relief. A compliance agreement may be recorded. The violation of a compliance agreement shall constitute a separate violation of this Code. A compliance agreement shall not relieve any person from the continuing obligation to comply with the ordinances, rules, regulations and/or Codes of the Village of Morton Grove. 1-4-5: CITATIONS OR COMPLAINTS: A. A citation or complaint for any ordinance violation or a violation of this Code may encompass more than one offense or violation, or offenses or violations continuing for more than one day. B. Unless specifically provided otherwise in this Code, a citation or complaint for any ordinance violation or any violation of this Code may be served in the following manners: 1. 13y regular mail, to the last known address of the defendant. 2. By personal service made either by personally delivering the citation or complaint to the defendant, or by leaving a copy at the defendant's usual place of abode with some person of the defendant's household of the age of thirteen (13) years or older, and informing that person of the contents thereof. 3. If the defendant has been issued a permit, certificate of compliance, or a license from the Village, (i) by personal service to the defendant or (ii) by regular mail to the defendant or the agent for the defendant at the address provided to the Village by the defendant, or (iii) by posting the citation on the defendant's last known residence or place of business. 4. By posting the citation on any vehicle parked in violation of this Code or any ordinance. 5. By posting the citation at the last known address or place of business of the defendant; 6. By any other means permitted by all applicable provisions of the Illinois Code of civil procedure, the Illinois Supreme Court rules, or the local rules of the Circuit Court of Cook County. C. Unless an emergency involving public health, safety, or the general welfare of the community is involved, no citation shall be heard by any court with jurisdiction or by the Village's adjudication hearing officer sooner than fourteen (14) days nor later than forty-five (45) days from the date of the issuance of the citation. 1-4-6: GENERAL PROVISIONS RELATING TO VIOLATIONS AND OFFENSES: A separate offense or violation of a Code or ordinance shall be deemed committed on each day or part thereof on which such offense or violation occurs or continues or is permitted to occur or continue. B. Whenever a minimum but no maximum fine is imposed as a penalty by any section or paragraph of this Code, the offender may be fined any sum exceeding the minimum fine but the fine shall not exceed seven hundred fifty dollars ($750.00). C. No provision of this Code designating the duties of any Village officer or employee shall be construed as to make such officer or employee liable for any fine or penalty provided in this Code for a failure to perform such duty, unless the intention of the Board of Trustees to impose such a fine or penalty on such officer or employee is specifically and clearly expressed in the section creating the duty. The owner or occupant of any premises upon which a violation offense has occurred, the owner of any object or material placed or remaining anywhere in violation of any Code or ordinance and the owner or occupant of any premises served by any excavation or structure illegally made or erected, shall be deemed prima facie responsible for the violation so evidenced, and subject to all penalties provided therefore. E. Every act or omission of any nature constituting a violation of any provisions of this Code or any Village ordinance by any officer, director, manager, or other agent of any licensee, permitee or holder of a certificate of compliance, shall be deemed and held to be the act of such licensee, permitee or holder, and said licensee, permitee or holder shall be punishable in the same manner as if said act or omission had been done or omitted by said licensee, permitee or holder personally. F. The fact any automobile which is illegally parked is registered in the name of a person shall be considered prima facie proof such a person was in control of the automobile at the time of such parking. An unpaid fine or part thereof may be collected by any means authorized by law for the collection of municipal fines or monetary judgments. Corporation Counsel is authorized to take any and all action and/or retain attorneys and private collection agents for the purpose of collecting any unpaid fine or part thereof. Any fees or costs incurred by the Village to collect any unpaid fine shall he charged to and paid by the offender. The fact a person is obligated to the Village for any unpaid fine or related charge shall he a basis to deny, suspend or revoke any permit, license, or certificate of compliance issued by the Village and/or to shut-off water provided to any property owned or occupied by such person. The imposition of any fine shall be in addition to and nonexclusive of any other right or remedy allowed by this Code or otherwise by law and of all obligations of the defendant, and shall not preclude any additional remedies of the Village including injunctive relief. (Ord. 08-22, 5-12-2008) SECTION 3: The terms and conditions of this ordinance shall be severable and if any section, term, provision, or condition is found to be invalid or unenforceable by any reason by a court of competent jurisdiction, the remaining sections, terms, provisions, and conditions, shall remain in full force and effect. SECTION 4: In the event this ordinance or any Code amendment herein is in conflict with any statute, ordinance, or resolution or part thereof, the amendments in this ordinance shall be controlling and shall supersede all other statutes, ordinances, or resolutions but only to the extent of such conflict. Except as amended in this ordinance, all chapters and sections of the Village of Morton Grove Village Code are hereby restated, readopted, and shall remain in full force and effect. SECTION 5: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form according to law. PASSED this 9th day of June 2014. Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED by me this 9th day of June 2014. Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office this 10th day of June 2014. Ed Ramos, Village Cleric Village of Morton Grove Cook County, Illinois Legislative Summary Ordinance 14-09 AMENDING TITLE 5, CHAPTER 13, ARTICLE F, SECTION 2 ENTITLED "NO PARKING DURING CERTAIN HOURS" OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE Introduced: Synopsis: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: May 12, 2014 To amend Title 5, Chapter 13, Article F, Section 2 Entitled "No Parking During Certain Hours" of the Municipal Code. To reduce or eliminate traffic congestion and attending pedestrian safety issues on Oriole Avenue related to the arrival and departure procedures at Melzer School. The Traffic Safety Commission (TSC) received a request to amend the parking restrictions on Oriole Avenue hetween Lyons Street and Emerson Street to be a no parking, standing or idling zone. TSC reviewed the request at their May 2014 meeting. Parking is restricted on both sides of Oriole Avenue between Lyons Street and Emerson Street on Monday through Friday between the hours of 8:45 am - 9:30 am and 3:00 pm - 4:00 pm. The Traffic Safety Commission recommends the Village amend the parking restrictions to prohibit parking, stopping, and standing on both sides of Oriole Avenue from 8:45 am - 4:15 pm on school days from Lyons Avenue to Emerson Avenue Public Works Department Approximately 8150 to replace 4 signs General Fund Account Number 025017-563130 The Public Works Department will replace the signs as part of their normal work day. Approval as presented. First Reading: May 12, 2014 Special Considerations or None Requirements: Respectfully submitted: fit f${/'r, �RyarP7. Honie, `Village Administrator • % Prepared by: L—'� Reviewed by: Reviewed by: Chris Tomich, Village Engineer ector of Public Works Teresa Hoftthkr f iston, Corporation Counsel ORDINANCE 14-09 AMENDING TITLE 5, CHAPTER 13, ARTICLE F, SECTION 2 ENTITLED "NO PARKING DURING CERTAIN HOURS" OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Village established the Traffic Safety Commission to receive, review, and present recommendations to the President and Board of Trustees regarding requests or inquiries on matters involving traffic safety, including requests for installation of traffic control devices; and WHEREAS, the Traffic Safety Commission received a request to amend the parking restrictions on Oriole Avenue between Lyons Street and Emerson Street to be a no parking, standing or idling zone; and WHEREAS, the Traffic Safety Commission, at its regularly scheduled meeting at 7:00 pm on May I, 2014, at the Richard T. Flickinger Municipal Center, considered the above referenced request and WHEREAS, notifications of the meetings were sent to residents in the area; and WHEREAS, the purpose is to reduce or eliminate traffic congestion and attending pedestrian safety issues related to the arrival and departure procedures at Melzer School; and WHEREAS, parking is restricted on both sides of Oriole Avenue between Lyons Street and Emerson Street on Monday through Friday between the hours of 8:45 am - 9:30 am and 3:00 pm - 4:00 pm;and WHEREAS, the Traffic Safety Commission recommends the Village amend the parking restrictions to prohibit parking, stopping, and standing on both sides of Oriole Avenue from 8:45 am - 4:15 pm on school days from Lyons Avenue to Emerson Avenue. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: Title 5, Chapter 13, Article F, Section 2 Entitled "No Parking During Certain Hours" of the Municipal Code is hereby amended to add the following restriction: 5-13F-2: NO PARKING DURING CERTAIN HOURS: There shall be no parking at the times listed below on any of the following streets; and the Director of Public Works or his designee shall place "no parking" signs in or at suitable places within the no parking zones herein established which specify the parking restrictions herein established: Street Between Side of Street Day and Time Oriole Avenue Lyons Street and Emerson Both Monday through Friday Street from 8:45 A.M. to 4:15 P.M. on school days SECTION 3: The Director of Public Works and/or his designee is hereby authorized and directed to remove any conflicting signs and erect such signs as detailed in this Ordinance. SECTION 5: This Ordinance shall be communicated to residents adjacent to the parking restrictions via a letter, which shalt be received as evidence of the passage and legal publication of this Ordinance. SECTION 6: This Ordinance shall be in full force and effect upon its approval and publication. PASSED THIS 3`d DAY OF JUNE 2014 Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED BY ME TH 3rd AY OF JUNE 2014 Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office This 4`s LY OF JUNE 2014 Ed Ramon, Village Clerk Village of Morton Grove Cook County, Illinois Legislative Summary Resolution 14-27 AUTHORIZING THE EXECUTION OF A CONTRACT WITH VISU-SEWER OF ILLINOIS, LLC FOR THE 2014 SEWER LINING PROGRAM Introduced: Synopsis: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: First Reading: Special Considerations or Requirements: Respectfully submi Prepared by ed: June 3, 2014 To authorize the Village President to execute a con LLC for the 2014 Sewer Lining Program. To perform sewer lining in order to maintaii sewer pipe infrastructure. act with Visu-Sewer of Illinois, he flow capacity of the Village's This contract was bid through a public process in accordance with the Village Code. The contract was advertised and sealed bids were received. The bid tabulation is attached as Exhibit "A". This contract must conform to the requirements of the Prevailing Wage Act. Public Works. The estimated contract value is $87,744.50. Since this is a unit price contract, the final contract amount will be based on the actual quantity of work performed. Amended 2014 Budget Account Number 405034-552290 (Construction Services) in the amount of $100,000 The Public Works Department as part of their normal work activities will perform the management and implementation of the program. Approval as presented. N/A None Rya . Horne, Village Administiato Chris Tomich, Village Engineer Rey(eWe-d'hy;:, Reviewed by rS '(((, Teresa Hoffn)tin Liston, Corporation Counsel Public Works Director RESOLUTION 14-27 AUTHORIZING THE EXECUTION OF A CONTRACT WITH VISU-SEWER OF ILLINOIS, LLC FOR 2014 SEWER LINING PROGRAM WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, a sewer lining program is a cost effective way to maintain the flow capacity of the Village's sewer pipe infrastructure; and WHEREAS, the Public Works Department advertised on the Village's website beginning May 1, 2014, inviting bids for the "2014 Sewer Lining Program"; and WHEREAS, this contract must conform to the requirements of the Prevailing Wage Act; and WHEREAS, eight entities, contractors, or suppliers obtained the bidding materials; and WHEREAS, three bids were received, publicly opened and read at the Public Works Facility at 10:00 a.m. on Tuesday, May 14, 2014, with the tabulation of bids included in Exhibit "A"; and WHEREAS, Visu-Sewer of Illinois, LLC is the low bidder with a bid amount of 587,744.50; and WHEREAS, Visu-Sewer of Illinois, LLC successfully completed work for this Village program in 2009; and WHEREAS, the qualifications and availability of the low bidder have been verified; and WHEREAS, funding for the above work is included in the Village of Morton Grove amended 2014 Budget as account number 405034-552290 Construction Services in the amount of 5100,000. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: Section 1. The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. Section 2. The Village President of the Village of Morton Grove is hereby authorized to execute and the Village Clerk to attest to a contract with Visu-Sewer of Illinois, LLC, 9014 South Thomas Street, 'Bridgeview, Illinois, based upon their bid for the "2014 Sewer Lining Program" in the amount of $87,744.50. Section 3. The Village Administrator, Director of Public Works, Village Engineer and/or their designees are authorized to take all steps necessary to implement, supervise, and manage this contract. Section 4. This Resolution shall be in full force and effect upon its passage and approval. PASSED THIS 3rd DAY OF JUNE 2014 Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED BY ME THIS 3`d DAY OF JUNE 2014 Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office This 4th DAnOF JUNE 2014 Ed Ramos, Village Clerk Village of Morton Grove Cook County, Illinois EXHIBIT "A" 0 N S 8 010 N d 0 0) 0 la 0 CD m ° O 0 C 0 0 U 0 01 0 0 0 Legislative Summary ORDINANCE 14-11 AN ORDINANCE ESTABLISHING THE PREVAILING RATE OF WAGES FOR LABORERS, MECHANICS AND OTHER WORKERS IN THE VILLAGE OF MORTON GROVE EMPLOYED IN PERFORMING CONSTRUCTION OF PUBLIC WORKS FOR THE VILLAGE Introduced Objective Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: Second Reading: Special Considerations or Requirements: Administrator Approval June 3, 2014 To establish prevailing wages for public works projects within the Village of Morton Grove. To comply with the requirements of the Illinois Prevailing Wage Act, 820 ILCS 130 et seq. The Illinois Prevailing Wage Act requires a contractor and subcontractor to pay laborers, workers and mechanics employed on public works projects, no less than the general prevailing rate of wages as established by the Village. "Public Works" are defined by the Act to mean all fixed works constructed by any public body, or paid for wholly or in part out of public funds. Each year during the month of June, the Act requires the Village to investigate and ascertain the prevailing rate of wages. This ordinance adopts the prevailing wage rates established by the Illinois Department of Labor for Cook County, Illinois as the prevailing wage rates for public works projects in Morton Grove. A schedule of these rates can be found at: http://www.illinois.gov/idol/Laws-Rules/CONMED/Pages/Rates.aspx . Upon passage of this Ordinance, the Act further requires the Village to post these rates or make them available for inspection by any interested party; file a certified copy of the Ordinance with the Secretary of State and the Illinois Department of Labor; and publish a notice of these rates in a newspaper of general circulation within the Village. Administration and Legal Departments Not applicable. Not applicable. The implementation of this ordinance will be performed by Corporation Counsel. Approval as presented. Required -- June 9, 2014 None ne, Village Administrator Prepared by: Teresa Hoffm`aq/Ldston, Corporation Counsel ORDINANCE 14-11 ESTABLISHING THE PREVAILING RATE OF WAGES FOR LABORERS, MECHANICS AND OTHER WORKERS IN THE LOCALITY OF THE VILLAGE OF MORTON GROVE EMPLOYED IN PERFORMING CONSTRUCTION OF PUBLIC WORKS FOR THE VILLAGE WHEREAS, the Village of Morton Grove ("Village"), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article VII, Section 6 of the 1970; and WHEREAS, the State of Illinois has enacted "An Act regulating wages of laborers, mechanics and other workers employed in any public works by the State, County, City or any public body or any political subdivision or by anyone under contract for public works", approved June 26, 1941, as amended, being Chapter 820 ILCS 130/1-12, Illinois Compiled Statues; and WHEREAS, the aforesaid Act requires the Village of Morton Grove investigate and ascertain the prevailing rate of wages as defined in said Act for laborers, mechanics and other workers in the locality of the Village of Morton Grove employed in performing construction of public works, for the Village; and NOW, THEREFORE BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2: To the extent and as required by "An Act regulating wages of laborers, mechanics and other workers employed in any public works by the state, county, city or any public body or any political subdivision or by anyone under contract for public works" approved June 26, 1941, as amended, the general prevailing rate of wages in this locality for laborer, mechanics and other workers engaged in the construction of public works coming under the jurisdiction of the Village of Morton Grove is hereby ascertained to be the same as the prevailing rate of wages for construction work in the Cook County area as detennined by the Department of Labor of the State of Illinois as of June 2013, a copy of that determination being attached hereto as Exhibit "A and incorporated herein by reference. The definition of any terms appearing in this Ordinance which are also used in the aforesaid Act shall be the same as in said Act. SECTION 3: Nothing herein shall be construed to apply said general prevailing rate of wages as herein ascertained to any work or employment except public works of the Village of Morton Grove to the extent required by the aforesaid Act. SECTION 4: The Village of Morton Grove shall publicly post or keep available for inspection by any interested party at 6101 Capulina Avenue, Morton Grove this determination of such prevailing rate of wage. SECTION 5: The Village of Morton Grove shall mail a copy of this determination to any employer, and to any association of employers and to any person or association of employees who have filed, or file their names and addresses, requesting copies of any determination stating the particular rates and the particular class of workers whose wages will be affected by such rates. SECTION 6: The Village of Morton Grove shall promptly file a certified copy of this Ordinance with both the Secretary of State Index Division and the Department of Labor of the State of Illinois. SECTION 7: The Village Administrator shall cause a notice to be published in a newspaper of general circulation within the area the determination of prevailing wages has been made. Said notice shall conform substantially to the notice attached hereto. Such publication shall constitute notice that this is the determination of the Village of Morton Grove and is effective. SECTION 8: This Ordinance shall be in full force and effect from and after its passage and approval. PASSED THIS 91h day of June 2014. Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED by me this 9111 day of June 2014. Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois APPROVED and FILED in my office this 9`h day of Jy1 e\ 2014. Ed Ramos, Village Clerk Village of Morton Grove Cook County, Illinois legis\ordAprevailing wage Cook County Prevailing Wage for June 2014 Page 1 of 8 Cook County Prevailing Wage for June 2014 (See explanation of column headings at bottom of wages) Trade Name RG TYP ASBESTOS ABT -GEN ASBESTOS ABT -MEC. BOILERMAKER BRICK MASON CARPENTER CEMENT MASON CERAMIC TILE FNSHER COMM. ELECT. ELECTRIC PWR EQMT OP ELECTRIC PWR GRNDMAN ELECTRIC PWR LINEMAN ELECTRICIAN ELEVATOR CONSTRUCTOR FENCE ERECTOR GLAZIER HT/FROST INSULATOR IRON WORKER LABORER LATHER MACHINIST'' MARBLE FINISHERS MARBLE MASON. MATERIAL TESTER I: MATERIALS TESTER II MILLWRIGHT OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER OPERATING ENGINEER ORNAMNTL IRON WORKER PAINTER PAINTER SIGNS PILEDRIVER PIPEEITTER PLASTERER PLUMBER ROOFER ALL BLD BLD BLD ALL ALL BLD BLD ALL ALL ALL ALL BLD ALL BLD BLD ALL ALL ALL BLD ALL BLD ALL ALL ALL BLD BLD BLD BLD BLE BLD BLD FLT ELT ELT ELT ELT HWY HWY HWY HWY HWY HWY HWY ALL ALL BLD ALL BLD BLD BLD BLD C Base ERMAN M-0>8 OSA OSH H/W Persnt Vac Trng 37.100 37.600 1.5 35.100 37.600 1.5 44.240 48.220 2.0 41.580 45.740 1.5 42.520 44.520 1.5 42.350 44.350 2.0 34.810 0.000 2.0 38.000 40.800 1.5 44.850 49.850 1.5 34.980 49.850 1.5 44.850 49.850 1.5 43.000 46.000 1.5 49.900 56.140 2.0 34.840 36.840 1.5 40.000 41.500 1.5 46.950 49.450 1.5 42.070 44.070 2.0 37.000 37.750 1..5 42.520 44.520 1.5 43.920 46.420 1.5. 30.520 0.000 1.5 40.780 44.860 1.5 27.000 0.000 1.5 32.000 0.000 1.5 42.520 44.520 1.5 1 46.100 2 44.800 3 42.250 4 40.500 5 49.850 6 47.100 7 49.100 1 51.300 2 49.800 3 44.350 4 36.850 5 52.800 1 44.300 2 43.750 3 41.700 4 40.300 5 39.100 6 47.300 7 45.300 42.900 40.750 33.920 42.520 46.000 41.250 46.050 39.200 50.100 50.100 50.100 50.100 50.100 50.100 50.1_00 51.300 51.300 51.300 51.300 51.300 48.300 48.300 48.300 48.300 48.300 48.300 48.300 45.400 45.500 38.090 44.520 49.000 43.730 48.050 42.200 2.0 2.0 2.0 2.0 2.0 2.0 2.0 1.5 1.5 2.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 2.0 ".5 1.5 1.5 1.5 1.5 1.5 '.5 1.5 2.0 13.38 9.520 0.000 0.500 1.5 2.0 11.17 10.76 0.000 0.720 2.0 2.0 6.970 17.54 0.000 0.350 1.5 2.0 9.700 12.80 0.000 1.040 1.5 2.0 13.29 12.75 0.000 0.630 1.5 2.0 12.16 12.35 0.000 0.430 1..5 2.0 10.20 7.830 0.000 0.640 1.5 2.0 8.420 11.30 1.100 0.700 1.5 2.0 10.63 14.23 0.000 0.450 1.5 2.0 8.290 11.10 0.000 0.350 1.5 2.0 10.63 14.23 0.000 0.450 1.5 2.0 12.83 14.27 0.000 0.750 2.0 2.0 12.73 13.46 3.990 0.600 1.5 2.0 12.86 10.67 0.000 0.300 2.0 2.0 12.49 15.99 0.000 0.940 1.5 2.0 11.17 11.96 0.000 0.720 2.0 2.0 13.45 19.59 0.000 0.350 1.5 2.0 13.38 9.520 0.000 0.500 1.5 2.0 13.29 12.75 0.000 0.630 1.5 2.0 6.760 8.950 1.850 0.000 1.5 2.0 9.700 12.55 0.000 0.590 1.5 2.0 9.700 12.77. 0.000 0.740 1.5 2.0 13.38 9.520 0.000 0.500 1.5 2.0 13.38 9.520 0.000 0.500 1.5 2.0 13.29 12.75 0.000 0.630 2.0 2.0 16.60 11.05 1.900 1.250 2.0 2.0 16.60 11.05 1.900 1.250 2.0 2.0 16.60 11.05 1.900 1.250 2.0 2.0 16.60 11.05 1.900 1.250 2.0 2.0 16.60 11.05 1.900 1.250 2.0 2.0 16.60 11.05 1.900 1.250 2.0 2.0 16.60 11.05 1.900 1.250 1.5 2.0 15.70 10.55 1.900 1.250 1.5 2.0 15.70 10.55 1.900 1.250 1.5 2.0 15.7E 10455 1..900 1.250 1.5 2.0 15.70 10.55 1.900 1.250 1.5 2.0 15.70 10.55 1.900 1.250 1.5 2.0 16.60 11.05 1.900 1.250 1.5 2.0 16.60 11.05 1.900 1.250 1.5 2.0 16.60 11.05 1.900 1.250 1.5 2.0 16.60 11.05 1.900 1.250 1.5 2.0 16.60 11.05 1.900 1.250 1.5 2.0 16.60 11.05 1.900 1.250 1.5 2.0 16.60 11.05 1.900 1.250 2.0 2.0 13.11. 16.40 0.000 0.600 1.5 1.5 10.75 11.10 0.000 0.770 1.5 1.5 2.600 2.710 0.000 0.000 1.5 2.0 13.29 12.75 0.000 0.630 1.5 2.0 9.000 15.85 0.000 1.680 1.5 2.0 11.10 11.69 0.000 0.550 1.5 2.0 12.53 10.06 0.000 0.880 1.5 2.0 8.280 9.690 0.000 0.430 http://www.i11n7ois.gov/idol/Laws-Rules/CONMED/rates/14-06Jun/COOK9999.htm 5/19/2014 Cook County Prevailing Wage for June 2014 Page 2 of 8 SHEETMETAL WORKER SIGN HANGER SPRINKLER FITTER STEEL ERECTOR STONE MASON SURVEY WORKER TERRAllO FINISHER TERRAllO MASON TILE MASON TRAFFIC SAFETY WRKR TRUCK DRIVER TRUCK DRIVER TRUCK DRIVER TRUCK DRIVER TRUCK DRIVER TRUCK DRIVER TRUCK DRIVER TRUCK DRIVER TUCKPOINTER E E E W BLD 41.210 BLD 30.210 BLD 49.200 ALL 42.070 BLD 41.580 ALL 37.000 BLU 36.040 BLD 39.880 BLD 41.840 HWY 28.250 ALL 1 ALL 2 ALL 3 ALL 4 ALL ALL 2 ALL 3 ALL 4 BLD 33.850 34.100 34.300 34.500 32.550 32.700 32.900 33.100 41.950 44.510 30.710 51.200 44.070 45.740 37.750 0.000 42.880 45.840 29.850 34.500 34.500 34.500 34.500 33.100 33.100 33.100 33.100 42.950 1.5 1.5 1.5 2.0 1.5 1.5 1.5 1.5 2.0 1.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 1.5 2.0 1.5 1.5 1.5 1.5 1.5 1.5 1.5 11.5 1.5 1.5 1.5 1.5 1.5 1.5 2.0 2.0 2.0 2.0 2.0 2.0 2.0 2.0 2.0 2.0 2:0 2.0 2.0 2.0 2.0 2.0 2.0 2.0 2.0 ;.0.48 4.850 10.75 13.45 9.700 12.97 10.20 10.20 10.20 4.896 8.150 8.150 8.150 8.150 6.500 6.500 6.500 6.500 8.180 Legend: 17.0 (Region) TYP (Trade Type - All,Highway,Building,Fioating,0i1 & Chip,Rivers) (Class) Base (Base Wage Rate) ^eRMAN (Foreman Rate; M -F>8 (OT required for any hour greater than 8 worked each day, Mon through Fri. 05A (Overtime (00) is required for every hour worked on Saturday) OSB (Overtime is required forevery hour worked on Sunday and Holidays) H/W (Health 8 Welfare insurance) Pensn (Pension) Vac (Vacation) T°rng (Training) Explanations COOK COUNTY 19.41 3.030 8.850 19.59 12.80 9.930 9.900 11.25 9.560 4.175 8.500 8.500 8.500 8.500 4.350 4.350 4.350 4.350 11.78 The fallowing list is considered as those days for which holiday. rates of wages for work performed apply: New Years Day, Memorial. Day, Fourth of July, Labor Day, Thanksgiving Day, Christmas Day and Veterans Day in some classifications/counties. Generally, any of these holidays which. fall on a Sunday is celebrated on the following Monday. This then makes work performed on that Monday payable at the appropriate overtime rate for holiday pay. Common practice in a given local may alter certain days of celebration. If in doubt, please check with IDOL. TRUCK DRIVERS (WEST) - That part of the county West of Barrington Road. EXPLANATION OF CLASSES ASBESTOS - GENERAL - removal of asbestos material/mold and hazardous materials from any place in a building, including mechanical systems where those mechanical systems are to be removed. This includes the removal of asbestos materials/mold and hazardous materials from ductwork or pipes in a building when the building is to be demolished at the time or at some close future date. ASBESTOS - MECHANICAL - removal of asbestos material from mechanical http://www. illinois.gov/idol/Laws-Rules/CONMED/rates/ 14-06Jun/COOK9999.htm 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.660 0.000 0.450 0.350 1.040 0.500 0.540 0.700 0.880 0.000 0.150 0.150 0.150 0.150 0.000 0.000 0.000 0.000 0.630 5/19/2014 Cook County Prevailing Wage for June 2014 Page 3 of 8 systems, such as pipes, ducts, and boilers, where the mechanical systems are to remain. CERAMIC TILE FINISHER The grouting, cleaning, and polishing of all classes of tile, whether for interior or exterior purposes, all burned, glazedor unglazed products; all composition materials, granite tiles, warning detectable tiles, cement tiles, epoxy composite materials, pavers, glass, mosaics, fiberglass, and all substitute materials, for tile made in tile -.-like units; all mixtures in tile like form of cement, metals, and other materials that are for and intended for use as a finished floor surface, stair treads, promenade roofs, walks, walls, ceilings, swimming pools, and all other places where tile is to form a finished interior or exterior. The mixing of all setting mortars including but not limited to thin -set mortars, epoxies, wall mud, and any other sand and cement mixtures or adhesives when used i.n the preparation, installation, repair, or maintenance of tile and/or similar materials. The handling and unloading of all sand, cement, lime, tile, fixtures, equipment, adhesives, or any other materials to be used in the preparation, installation, repair, or maintenance of tie and/or similar materials. Ceramic Tile Einishers shall fill all joints and voids regardless of method on all tile work, particularly and especially after installation of said tile work. Application of any and all protective coverings to all types of tile installations including, but not be limited to, all soap compounds, paper products, tapes, and all polyethylene coverings, plywood, masonite, cardboard, and any new type of products that may be used to protect the installations, Biastrac equipment, and all floor scarifying equipment used in preparing floors to receive tile. The clean up and removal of all waste and materials. All demolition of existing tile floors and walls to be re -tiled. COMMUNICATIONS ELECTRICIAN Installation, operation, inspection, maintenance, repair and service of radio, television, recording, voice sound vision production and reproduction, telephone and telephone interconnect, facsimile, data apparatus, coaxial, fibre optic and wireless equipment, appliances and systems used for the transmission and reception of signals of any nature, business, domestic, commercial, education, entertainment, and residential purposes, including but not limited to, communication and telephone, electronic and sound equipment, fibre optic and data communication systems, and the performance of any task directly related to such i.n stat lation or service whether at new or existing sites, such 'tasks to include the placing of wire and cable. and electrical power conduit or other raceway work within the equipment room and pulling wire and/or cable through conduit and the installation of any incidental conduit, such that the employees covered hereby can complete any job in full. MARBLE FINISHER Loading and unloading trucks, distribution of all materials (all stone, sand, etc.), stocking of floors with material, performing all rigging for heavy work, the handling of all material that may be needed for the installation of such materials, building of scaffolding, polishing if needed, patching, waxing of material if damaged, pointing up, caulking, grouting andcleaning of marble, http://www.illinois.govlidol/Laws-Rules/CONMED/rates/14-06Jun1COOK9999.htm 5/19/2014 Cook County Prevailing Wage for June 2014 Page 4 of 8 holding water on diamond or Carborundum blade or saw for setters cutting, use of tub saw or any other saw needed for preparation of material, drilling of holes for wires that anchor material set by setters, mixing up of molding plaster for installation of material, mixing up thin set for the installation of material, mixing up of sand to cement for the installation of material and such other work as may be required in helping a Marble Setter in the handling of all material in the erection or installation of interior marble, slate, travertine, art marble, serpentine, alberene .stone, blue stone, granite and other stones (meaning as to stone any foreign or domestic. materials as are specified andused in building interiors and exteriors and customarily known as stone in the trade), carrara, sanionyx, vitrolite and similar opaque glass and the laying of all marble tile, terrazzo tile, slate tile and precast tile, steps, risers treads, base, or any other materials that may be used' as substitutes for any of the aforementioned materials and which are used on interior and exterior which are installed in a similar manner. MATERIAL TESTER I: Hand coring and drilling for testing of materials; field inspection of uncured concrete and asphalt. MATERIAL TESTER II: Field inspection of welds, structural steel, fireproofing, masonry, soil, facade, reinforcing steel, formwork, cured concrete, and concrete and asphalt batch plants; adjusting proportions of bituminous mixtures. OPERATING ENGINEER - BUILDING Class 1. Asphalt Plant; Asphalt Spreader; Autograde; Backhoes with Caisson Attachment; Batch Plant; Benoto (requires Two Engineers); Boiler and Throttle Valve; Caisson Rigs; Central Redi-Mix Plant; Combination Back Hoe Front End -loader Machine; Compressor and Throttle Valve; Concrete Breaker (Truck Mounted); Concrete Conveyor; Concrete Conveyor (Truck Mounted) Concrete Paver Over 27E cu. ft; Concrete Paver 27E cu. ft. and Under: Concrete Placer; Concrete Placing Boom; Concrete Pump (Truck Mounted); Concrete Tower; Cranes, All; Cranes, Hammerhead; Cranes, (GCI and similar Type); Creter Crane; Spider Crane; Crusher, Stone, etc.; Derricks, Ali; Derricks, Traveling; Formless Curb and Gutter Machine; Grader, Elevating; Grouting Machines; Heavy Duty Self -Propelled Transporter or Prime Mover; Highlift Shovels or Front Endloader 2-1/4 yd. and over; Hoists, Elevators, outside type rack and pinion and similar machines; Hoists, One, Two and Three Drum; Hoists, Two Tugger One Floor; Hydraulic Backhoes; Hydraulic Boom Trucks; Hydro Vac (and similar equipment); Locomotives, All; Motor Patrol; Lubrication Technician; Manipulators; Pile Drivers and Skid Rig; Post Hole Digger; Pre -Stress Machine; Pump Cretes Dual Ram; Pump Cretes: Squeeze Cretes-Screw Type Pumps; Gypsum Bulker and Pump; Raised and Blind Hole Drill; Roto Mill Grinder; Scoops.- Tractor Drawn; Slip -Form Paver; Straddle Buggies; Operation of Tie Back Machine; Tournapull; Tractor with Boom and Side Boom; Trenching Machines. Class 2: Boilers; Broom, All Power Propelled; Bulldozers; Concrete Mixer (Two Bag and Over); Conveyor, Portable; Forklift Trucks; Highlift Shovels or Front Endloaders under 2-1/4 yd.; Hoists, Automatic; Hoists, Inside Elevators; Hoists; Sewer Dragging Machine; Hoists, Tugger Single Drum; Laser Screed; Rock Drill (Self -Propelled); Rock Drill (Truck Mounted); Rollers, All; Steam Generators; Tractors, http://www.ilIinois.gov/idol/Laws-Rules/CONMED/rates/14-06Jun/COOK9999.htrn 5/19/2014 Cook County Prevailing Wage for June 2014 Page 5 of 8 All; Tractor Drawn Vibratory Roller; Winch Trucks with "A" Frame. Class 3. Air Compressor; Combination Small Equipment Operator; Generators; Heaters, Mechanical; Hoists, Inside Elevators (remodeling or renovation work); Hydraulic Power Units (Pile Driving, Extracting, and Drilling); Pumps, over 3" (1 to 3 not to exceed a total of 300 ft.); Low Boys; Pumps, Well Points; Welding Machines (2 through 5); Winches, 4 Small Electric Drill Winches. Class 4. Bobcats and/or other Skid Steer Loaders; Oilers; and Brick Forklift. Class 5. Assistant Craft Foreman. Class 6. Gradall. Class 7. Mechanics; Welders. OPERATING ENGINEERS - HIGHWAY CONSTRUCTION Class 1. Asphalt Plant; Asphalt Heater and Planer Combination; Asphalt Heater Scarfire; Asphalt Spreader; Autograder/GOMACO or other similar type machines: ABG Paver; Backhoes with Caisson Attachment; Ballast Regulator; Belt Loader; Caisson Rigs; Car Dumper; Central Redi-Mix Plant; Combination Backhoe Front Endloader Machine, (1 cu. yd. Backhoe Bucket or over or with a't'tachments); Concrete Breaker (Truck Mounted); Concrete Conveyor; Concrete Paver over 27E cu. ft.; Concrete Placer; Concrete Tube Float; Cranes, all. attachments; Cranes, Tower Cranes of all types: Crater Crane: Spider Crane; Crusher, Stone, etc.; Derricks, All; Derrick Boats; Derricks, Traveling; Dredges; Elevators, Outside type Rack & Pinion and Similar Machines; Formless Curb and Gutter Machine; Grader, Elevating; Grader, Motor Grader, Motor Patrol, Auto Patrol, Form Grader, Pull Grader, Subgrader; Guard Rail Post Driver Truck Mounted; Hoists, One, Two and Three Drum; Heavy Duty Self -Propelled Transporter or Prime Mover; Hydraulic Backhoes; Backhoes with shear attachments up to 40' of boom reach; Lubrication Technician; Manipulators; Mucking Machine; Pile Drivers and Skid Rig; Pre -Stress Machine; Pump Cr_etes Dual Ram; Rock Drill - Crawler or Skid Rig; Rook Drill - Truck Mounted; Rock/Track Tamper; Roto Mill Grinder; Slip -Form Paver; Snow Melter_s; Soil Test Drill Rig (Truck Mounted); Straddle Buggies; Hydraulic Telescoping Form (Tunnel); Operation of Tieback Machine; Tractor Drawn Belt Loader; Tractor Drawn Belt Loader (with attached pusher - two engi..neers); Tractor with Boom; Tractaire with Attachments; Traffic Barrier Transfer Machine; Trenching; Truck Mounted Concrete Pump with Boom; Raised or Blind Hole Drills (Tunnel Shaft); Underground Boring and/or Mining Machines 5 ft. in diameter and over tunnel, etc; Underground Boring and/or Mining Machines under 5 ft. in diameter; Wheel Excavator; Widener (APSCO). Class 2. Batch Plant; Bituminous Mixer; Boiler and Throttle Valve; Bulldozers; Car Loader Trailing Conveyors; Combination Backhoe Front Endloader Machine (Less than 1 cu. yd. Backhoe Bucket or over or with attachments); Compressor and Throttle Valve; Compressor, Common Receiver (3); Concrete Breaker or Hydro Hammer; Concrete Grinding Machine; Concrete Mixer or Paver 7S Series to and including 27 cu. ft.; Concrete Spreader; Concrete Curing Machine, Burlap Machine, Belting Machine and Sealing Machine; Concrete Wheel Saw; Conveyor Muck Cars (Haglund or Similar Type); Drills, All; Finishing Machine - http://www.illinois.gov/idol/Laws-Rules/CONMED/rates/14-06Jun/COOK9999.htni 5/19/2014 Cook County Prevailing Wage for June 2014 Page 6 of 8 Concrete; Highlift Shovels or Front Er:dloader; Hoist - Sewer Dragging Machine; Hydraulic Boom Trucks (All Attachments); Hydro -Blaster; Hydro Excavating (excluding hose work); Laser Screed; All Locomotives, Dinky; Off -Road Hauling Units (including articulating) Non. Self -Loading Ejection Dump; Pump Cretes: Squeeze Cretes - Screw Type Pumps, Gypsum Balker and Pump; Roller, Asphalt; Rotary Snow Plows; Rototiller, Seaman, etc., self-propelled; Self -Propelled Compactor; Spreader - Chip - Stone, etc.; Scraper - Single/Twin Engine/Push and Pull; Scraper - Prime Mover in Tandem (Regardless of Size); Tractors pu11 ng attachments, Sheeps Foot, Disc, Compactor, etc.; Tug Boats. Class 3. Boilers; Brooms, All Power Propelled; Cement Supply Tender; Compressor, Common Receiver (2); Concrete Mixer (Two Bag and Over); Conveyor, Portable; Farm -Type Tractors Used for Mowing, Seeding, etc.; Forklift Trucks; Grouting Machine; Hoists, Automatic; Hoists, All Elevators; Hoists, Tugger Single Drum; Jeep Diggers; Low Boys; Pipe Jacking Machines; Post -Hole Digger; Power Saw, Concrete Power Driven; Pug Mills; Rollers, other than Asphalt; Seed and Straw Blower; Steam Generators; Stump Machine; Winch Trucks with "A" Frame; Work Boats; Tamper -Form -Motor Driven. Class 4. Air Compressor; Combination - Small Equipment Operator; Directional Boring Machine; Generators; Heaters, Mechanical.; Hydraulic Power Unit (Pile Driving, Extracting, or Drilling); Light Plants, All (1 through 5); Pumps, over 3" (1 to 3 not. to exceed a total of 300 ft.); Pumps, Well Points; Vacuum Trucks (excluding hose work); Welding Machines (2 through 5); Winches, 4 Small Electric Drill Winches. Class 5. SkidSteer Loader (all); Brick Forklifts; Oilers. Class E. Field Mechanics and. Field Welders Class 7. Dowell Machine with Air Compressor; Gradall and machines of like nature. OPERATING ENGINEER - FLOATING Class 1. Craft Foreman; Master Mechanic; Diver/Wet Tender; Engineer; Engineer (Hydraulic Dredge). Class 2. Crane/Backhoe Operator; Boat Operator with towing endorsement; Mechanic/Welder; Assistant Engineer (Hydraulic Dredge); Leverman (Hydraulic Dredge); Diver Tender. Class 3. Deck Equipment Operator, Machineryman, Maintenance of Crane (over 50 ton capacity) or Backhoe (115,000 lbs. or more); Tug/Launch Operator; Loader/Dozer and like equipment on Barge, Breakwater Wall, Slip/Dock, or Scow, Deck Machinery, etc. Class 4. Deck Equipment Operator, Machineryman/Fireman (4 Equipment Units or More); Off Road Trucks; Deck Hand, Tug Engineer, Crane Maintenance (50 Ton Capacity and Under) or Backhoe Weighing (115,000 pounds or less); Assistant Tug Operator. Class 5. Friction or Lattice Boom Cranes. SURVEY 'WORKER - Operated survey equipment including data collectors, G.P.S. and robotic instruments, as well as conventional levels and transits. http://www.illinois.gov/idol/Laws-Rules/CONMED/rates/14-06Jun/COOK9999.htm 5/19/2014 Cook County Prevailing Wage for June 2014 Page 7 of 8 TERRAZZO FINISHER The handling of sand, cement, marble chips, and all other materials that may be used by the Mosaic Terrazzo Mechanic, and the mixing, grinding, grouting, cleaning and sealing of all Marble, Mosaic, and Terrazzo work, floors, base, stairs, and wainscoting by hand or machine, and in addition, assisting and aiding Marble, Masonic, and Terrazzo Mechanics. TRAFFIC SAFE1Y Work associated with barricades, horses and drums used to reduce lane usage on highway work, the installation and removal of temporary lane markings, and the installation and removal of temporary road signs. TRUCK DRIVER - BTUILDING, HEAVY AND HIGHWAY CONSTRUCTION - EAST & WEST Class 1. Two or three Axle Trucks. A -frame Truck when used for transportation purposes; Air Compressors and Welding Machines, including those pulled by cars, pick-up trucks and tractors; Ambulances; Batch Gate Lockers; Batch Hopperman; Car and Truck Washers; Carry-alls; Fork Lifts and Holsters; Helpers; Mechanics Helpers and Greasers; Oil Distributors 2 -man operation; Pavement Breakers; Pole Trailer, up to 40 feet; Power Mower Tractors; Self-propelled Chip Spreader; Skipman; Slurry Trucks, 2 -man operation; Slurry Truck Conveyor Operation, 2 or 3 man; Teamsters; Unskilled Dumpman; and Truck Drivers hauling warning lights, barricades, and portable toilets on the job site. Class 2. Four axle. trucks; Dump Crets and Adgetors under 7 yards; Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnapulls or Turnatrailers when pulling other than self -loading equipment or similar equipment under 16 cubic yards; Mixer 'Trucks under 7 yards; Ready -mix Plant Hopper Operator, and Winch Trucks, 2 Axles. Class 3. Five axle trucks; Dump Greta and Adgetors 7 yards and over; Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnatrailers or turnapulls when pulling other than self -loading equipment or similar equipment over 16 cubic yards; Explosives and/or Fission Material Trucks; Mixer Trucks. 7 yards or over; Mobile Cranes while in transit; Oil Distributors, 1 -man operation; Pole Trailer., over 40 feet; Pole and Expandable Trailers hauling. material over 50 feet long; Slurry trucks, 1 -man operation; Winch trucks, 3 axles or more; Mechanic--Truck'Weider and Truck Painter. Class 4. Six axle trucks; Dual. -purpose vehicles, such as mounted crane trucks with hoist and accessories; Foreman; Master Mechanic; Self -loading equipment like P.B. and trucks with scoops on the front. Other Classifications of Work: For definitions of classifications not otherwise set out, the Department generally has on file such. definitions which are available. If a task to be performed is not subject to one of the classifications of pay set out, the Department will upon being contacted state which neighboring county has such a classification and provide such rate, such rate being deemed to exist by reference in this document. If no neighboring county rate applies to the task, http://www.illinois.gov/idol/Laws-Rules/CONMED/rates/14-06Jun/COOK9999.htm 5/19/2014 Cook County Prevailing Wage for June 2014 Page 8 of 8 the Department shall undertake a special determination, such special determination being then deemed to have existed under this determination. If a project requires these, or any classification not listed, please contact IDOL at 217-782-1710 for wage rates or clarifications. LANDSCAPING Landscaping work falls under the existing classifications for laborer, operating engineer and truck driver. The work performed by landscape piantsman and landscape laborer is covered by the existing classification of laborer. The work performedby landscape operators (regardless of equipment used or its size) is covered by the classifications of operating engineer. The work performed by landscape truck drivers (regardless of size of truck driven) is covered by the classifications of truck driver. MATERIAL TESTER & MATERIAL TESTER/INSPECTOR I AND II Notwithstanding the difference in the classification title, the classification entitled "Material Tester 1" involves the same job duties as the classification entitled "Material Tester/Inspector I" Likewise, the classification entitled "Material Tester II" involves the same job duties as the classification entitled "Material Tester/Inspector II". http://www.illinois.gov/idol/Laws-Rules/CONMED/rates/14-06Jun/COOK9999.htm 5/19/2014 Legislative Summary Resolution 14-28 AUTHORIZATION TO EXECUTE A PURCHASE AGREEMENT WITH PATTEN INDUSTRIES INC. FOR THE PURCHASE OF A NEW CATERPILLAR MODEL M316D EXCAVATOR Introduced: Synopsis: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: First Reading: Special Considerations or Requirements: Respectfully submitted: Prepared by June 3, 2014 To authorize the Village President to execute a purchasing agreement with Patten Industries, Inc. for the purchase of a new Caterpillar Model M316D Excavator used by the Public Works Water/Sewer Divisions to maintain the Village's water distribution and sewer infrastructures. To authorize the purchase of a new Caterpillar Model M316D Excavator used for maintenance of water mains, valves, and sewer pipes and vaults within the Village. The Public Works Department routinely reviews vehicles and equipment for fuel economy, safety, dependability, age, and excessive repair cost. Replacing or eliminating equipment that no longer meets the department's needs. Public Works, Water/Sewer Division, Finance Department 5234,551.06 including a 4 Year, 3,000 hour warranty. General Obligation Bonds, Series 2014, of the Village of Morton Grove (approved as Ordinance 14-02, on March 10, 2014) This purchase will enhance the performance of maintenance operations in the Public Works Water and Sewer Departments. Approval as presented. Not required None illage Administrator Pa'f l To , Division Superi tendent Reviewed by: Teresa Hoffman Listojd; •:':oration Counsel Reviewed by: ody DeMonte, Director of Public Works RESOLUTION 14-28 AUTHORIZATION TO EXECUTE A PURCHASE AGREEMENT WITH PATTEN INDUSTRIES INC. FOR THE PURCHASE OF A NEW CATERPILLAR MODEL M316D EXCAVATOR WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the Village of Morton Grove, Public Works Department advertised on the Village web site inviting bids for the purchase of a new Caterpillar Model M316D Excavator; and WHEREAS, during the process, Public Works Department Water & Sewer Division reviewed four (4) different specification manuals (Caterpillar, Volvo, John Deere and Leibherr) then conducting demonstrations with two (2) excavators (Caterpillar and Liebherr), and WHEREAS, the Public Works Department, Water & Sewer Division found the Caterpillar Model M316D Excavator better suited to its needs; and WHEREAS, Public Works Department specified a Caterpillar Model M3 1 6D Excavator in its bid documents; and WHEREAS, the Public Works Department received three (3) bids that were publicly opened and read at 10:00 am on Thursday May 8, 2014, in the Public Works facility located at 7840 Nagle Avenue Morton Grove , Illinois with the following results: Patten Industries Inc. 2014 Caterpillar Model M316D $252,051.06 Less Trade in: $ 17,500.00 Total: 5234,551.06 Finkbiner Equipment Co. 2014 Liebherr Model A9000 $205,941.00 No Trade in: $ 20,950.00 Total: 5184,991.00 (Disqualified) McAllister Equipment Co. 2014 Volvo Model EW 160D $242,895.00 No Trade in: $ 37,350.00 Total: 5205,545.00 (Disqualified) ; and WHEREAS, the bids from Fihkbiner Equipment Co. and McAllister Equipment Co. were rejected for failure to comply with the specifications; and WHEREAS, the Village on March 10, 2014, approved Ordinance 14-02 which provides funding in the amount of $1,415,000 as General Obligation Bonds, Series 2014, of the Village of Morton Grove, Cook County, Illinois, in order to fund general municipal improvements; NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: Section 1. The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. Section 2. The Director of Public Works and the Finance Director of the Village of Morton Grove are hereby authorized to execute a purchase agreement with Patten Industries Inc., 635 N. Lake Street, Elmhurst Illinois, 60126 for the purchase of a "new Caterpillar Model M316D Excavator" in the total amount of $234,551.06. Section 3. The Village Administrator and Director of Public Works are hereby directed to authorize the issuance of a purchase order to place the new Caterpillar Model M316D Execavator on order. Section 4. This Resolution shall be in full force and effect upon its passage and approval. PASSED THIS 3`d DAY OF JUNE 2014: Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED BY ME THIS 3'd DAY OF JUNE 2014: Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ATTES IED and FILED in my office This 4th DAnOF JUNE 2014 Ed Ramos, Village Clerk Village of Morton Grove Cook County, Illinois Legislative Summary Resolution 14-29 AUTHORIZING THE EXECUTION OF A CONTRACT WITH G&L CONTRACTORS, INC. FOR THE 2014 MATERIAL HAULING PROGRAM Introd uced: Synopsis: Purpose: Background: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: First Reading: Special Considerations or Requirements: Respectfully submitted Prepared by: June 3, 2014 To authorize the Village President to execute a contract with G&L Contractors, Inc. for the 2014 Material Hauling Program. The material hauling program is necessary to haul and dispose of construction/demolition debris, street sweepings, as well as to transport and furnish topsoil, sand and stone material for the Village. The Village annually contracts with a material hauling contractor to assist in the hauling of materials to and from the Public Works Facility at 7840 Nagle Avenue, This contract was bid through a public process in accordance with the Village Code. The contract was advertised and one sealed bid was received. Note that despite receiving only one bid, seven other companies offering trucking services were faxed invitations to bid. The bid tabulation is attached as Exhibit "A". Public Works. The estimated contract value is 5155,175.00. Since this is a unit price contract, the final contract amount will be based on the actual quantity of work performed. Amended 2014 Budget Account Numbers 025017-552260; 025017-563100; 025017-563110; 182031-562110; 405033-552260; 405033-562110; 405034- 552260; 405034-563110 in the amount of 5227,500 The Public Works Department as part of their normal work activities the management and implementation of the program. Approval as presented. N/A None J. Horne, Village Administrator Chris Tomich, Village Engineer 1 perform dy DeMonte, Director Public Works Reviewed by 0 Teresa Hoffman man Liston, Corporation Counsel RESOLUTION 14-29 AUTHORIZATION TO EXECUTE A CONTRACT WITH G&L CONTRACTORS, INC. FOR 2014 MATERIAL HAULING PROGRAM WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the material hauling program is necessary to haul and dispose of construction/demolition debris, street sweepings, as well as to transport and furnish topsoil, sand and stone material for the Village; and WHEREAS, the Public Works Department advertised on the Village's website beginning May 2, 2014, inviting bids on the "2014 Material Hauling Program"; and WHEREAS, several entities, contractors or suppliers obtained the bidding materials; and WHEREAS, one bid was received, publicly opened and read at the Public Works Facility at9:30 a.m. on Tuesday, May 20, 2014, with the tabulation of bids included in Exhibit "A"; and WHEREAS, G&L Contractors, Inc. is the low bidder with a bid amount of 5155,175.00; and WHEREAS, seven other companies offering material hauling services were faxed an invitation to bid on this contract; and WHEREAS, G&L Contractors, Inc. satisfactorily performed the work in this program since 2010; and WHEREAS, the qualifications and availability of the low bidder has been verified; and WHEREAS, funding for the above work is included in the Village of Morton Grove amended 2014 Budget as Account Numbers 025017-552260; 025017-563100; 025017-563110; 182031-562110; 405033-552260; 405033-562110; 405034-552260; 405034-563110 in the amount of 5227,500. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: Section 1. The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. Section 2. The Village President of the Village of Morton Grove is hereby authorized to execute and the Village Clerk to attest to a contract with G&L Contractors, Inc., 7401 North St. Louis Avenue, Skokie, Illinois, based upon their bid for the "2014 Material Hauling Program" in the amount of $155,175.00. Section 3. The Village Administrator, Director of Public Works, Village Engineer and/or their designees are authorized to take all steps necessary to implement, supervise, and manage this contract. Section 4. This Resolution shall be in full force and effect upon its passage and approval. PASSED THIS 3`d DAY OF JUNE 2014 Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED BY ME THIS 3`d DAY OF JUNE 2014 Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office `r'i,tc a`" DAY/OF JUNE 2014 Ed Ramos, Village Clerk Village of Morton Grove Cook County, Illinois 0 9 m 0 O J C a J C G U E 0 U m 0 a` o m O c • g o m O R w O co N � G&L Contractors, Inc. 7401 North St. Louis Avenue Skokie, Illinois 60076 ITEM COST O 0 wt ['i EA 0 O O nvi 69 • ',.. S31,875.001 0 O v W N 69 0 O 0 W (6E N EA o O 0 0 O 64 0 O 0 O 'T EA 0 C tri N 69 0 0 N. ,i -c' vt EA 0 O vi v EA UNIT COST 0 0 ,y: A O 0,6 y v N 0 o r ri N N EA _0 o 0 6v 0 0 0 vl N EA 0 0 0 O 6s C o 0 rn V) l{1 Engineer's Estimate ITEM COST 0 0 r 64 69 0 0 0 O Eo" 0 0 0 0 o tA. 0 0 0 M N FA 0 0 ^ iD N 65 0 0 0 O <.i F5 0 0 0 o v Ya 0 0 0 O _ EA 0 0 0 O , 69 F !d O U F O O �, EA O C c EA O O V] JR O K o O O W EA g O O 4, g O O 6? PO O .D 64 Bid Tabulation Bid Opening - May 20, 2014 @ 9:30 a.m. QN 7 Q O 400 I O C J O O v 1_.. 20 _.. I tA N CORRECTED IO EAL PROPOSAL AMOUNT AS -READ PROPOSAL AMOUNT 2 o 0 0 O 0 0 Each Load 40 O s Q b a ei ^ t V r W Each Load Each Load PAY ITEM DESCRIPTION Transport & Furnish CA 6 Material 1Transport & Furnish CA 7 Material Transport & Furnish FA 2 Material Hauling & Disposing of Excavated Material Hauling & Disposing of Excavated Material /Round Robin Hauling & Disposing of Non -Special Waste Material Hauling & Disposing of Special Waste Material Transport & Furnish Topsoil PAY ITEM ^ N M Y ill '0 l" rn Legislative Summary Resolution 14-30 AUTHORIZING THE EXECUTION OF A CONTRACT WITH SCHROEDER & SCHROEDER, INC. FOR 2014 CONCRETE REPLACEMENT PROGRAM — PROGRAM A Introd uced: Synopsis: Purpose: I3ackground: Programs, Departments or Groups Affected Fiscal Impact: Source of Funds: Workload Impact: Administrator Recommendation: First Reading: Special Considerations or Requirements: Respectfully submitted: June 3, 2014 To authorize the Village President to execute a contract with Schroeder & Schroeder, Inc. for the 2014 Concrete Replacement Program — Program A. To repair the concrete curbs, sidewalk and driveway pavements damaged by winter water and sewer repairs and as the second phase of concrete curb and sidewalk repairs at the Village's Metra station parking lot. This year's program will consist of two parts: Program A and Program B. Program A is a practical approach to urgently address concrete features disturbed by utility repairs in a timely way. This work should be completed before the end of June. Program B will consist of the addressing deteriorated sections of sidewalk and requests coming from 50/50 Sidewalk Replacement Program. Program B is in development and is intended to be bid in June and awarded in July. This contract was bid through a public process in accordance with the Village Code. The contract was advertised and sealed bids were received. The proposal amount is $8,512.50 more than the Engineer's Estimate of Cost, but Public Works staff reviewed each price and considers them to be acceptable. The bid tabulation is attached as Exhibit "A". This contract must conform to the requirements of the Prevailing Wage Act. Public Works. The estimated contract value is $53,010.00. Since this is a unit price contract, the final contract amount will be based on the actual quantity of work performed. Amended 2014 Budget Account Number 025017-552290 (Construction Services); Account Number 182031-552290 (Construction Services); and Account Number 405033-552230 (Concrete Replacement) in the cumulative amount of $145,000. The Public Works Department as part of their normal work activities will perform the management and implementation of the program. Approval as presented. N/A None Ryan5. Horne, illage Adm Prepared by: Chris Tomich, Village Engineer Revie strato ed by: Reviewed by: Teresa 14b dy DeMonte, Director Pub an Liston, Corporate Works on Counsel RESOLUTION 14-30 AUTHORIZING THE EXECUTION OF A CONTRACT WITH SCHROEDER & SCHROEDER, INC. FOR THE 2014 CONCRETE REPLACEMENT PROGRAM - PROGRAM A WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perform any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, the 2014 Concrete Replacement Program — Program A was developed as the first phase of a two-phase annual concrete replacement program with the first phase intended to address the urgent need of repairing concrete curb, sidewalk and driveway pavement damaged by winter water and sewer repairs and as the second phase of a two-phase project to renew the concrete curb and sidewalk at the Village's Metra station parking lot; and WHEREAS, the Public Works Department advertised on the Village's website beginning May 6, 2014, inviting bids on the "2014 Concrete Replacement Program — Program A"; and WHEREAS, this contract must conform to the requirements of the Prevailing Wage Act; and WHEREAS, nine entities, contractors or suppliers obtained the bidding materials; and WHEREAS, four bids were received, publicly opened and read at the Public Works Facility at 9:00 a.m. on Tuesday, May 20, 2014, with the tabulation of bids included in Exhibit "A"; and WHEREAS, Schroeder & Schroeder, Inc. is the low bidder with a bid amount of $53,010.00; and WHEREAS, the qualifications and availability of the low bidder has been verified; and WHEREAS, the low bid of Schroeder & Schroeder, Inc. is $8,512.50 more than the Engineer's Estimate of Cost; and WHEREAS, Public Works staff has reviewed each unit price in the hid of Schroeder & Schroeder, Inc. and considers them to be acceptable; and WHEREAS, funding for the above work in the cumulative amount of $145,000 is available for concrete replacement in the Village of Morton Grove 2014 Amended Budget in Account Numbers 025017- 552290; 182031-552290; and 405033-552230. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS FOLLOWS: SECTION 1. The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. SECTION 2. The Corporate Authorities accept the bid of Schroeder & Schroeder, Inc. in the amount of $53,010.00. SECTION 3. The Village President of the Village of Morton Grove is hereby authorized to execute and the Village Clerk to attest a contract with Schroeder & Schroeder, Inc. of 7306 Central Park Avenue, Skokie, Illinois based upon their bid for the 2014 Concrete Replacement Program — Program A in the amount of $53,010.00. SECTION 4. The Village Administrator, Director of Public Works, and. the Village Engineer and/or their designees are hereby authorized to take all steps necessary to oversee, and implement this contract. SECTION 5, This Resolution shall be in full force and effect upon its passage and approval. PASSED THIS 3`d DAY OF JUNE 2014 Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED BY ME THIS 3`d DAY OF JUNE 2014 Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois ATTESTED and FILED in my office This 4th DA)OF JUNE 2014 Ed Ramos, Village Clerk Village of Morton Grove Cook County, Illinois 8. 8 0 i G C C Legislative Summary Ordinance 14-10 AMENDMENT TO THE TRAFALGAR SQUARE/LEXINGTON STATION PLANNED UNIT DEVELOPMENTS (ORD 4-06 AND 13-29) AND APPROVAL OF PRELIMINARY AND FINAL PLATS OF SUBDIVISION FOR THE PROPERTY LOCATED AT 8320-8342 CONCORD DRIVE Introduced: Synopsis: Purpose: Background: Programs, Departs or Groups Affected Fiscal impact: Source of Funds: Workload Impact: Admin Recommend: Second Reading: Special Consider or Requirements: Submitted by May 12, 2014 This ordinance will grant approval of an amendment to Traflagar Square and Lexington Station the planned unit developments (Ord.# 4-06 and 13-29) to allow for the subdivision of the 1.8 acre property into seven (7) lots and approval of waivers associated with such a subdivision. The subdivision is being proposed to create separate lots for each of the six buildings and a seventh lot for the remaining common spaces. Although there are dimensional waivers associated with the subdivisions, the proposed amendment does not change the site plan, the location or design of the buildings and structures on the site, the access points, parking areas or associated site improvements. The applicant proposes to subdivide the 1.8 acre property into seven (7) lots. Six (6) of the lots will each contain a townhome building; the seventh lot will include all remaining common space. Although the overall development plan will not change, because of the creation of new lots around each building, the subdivision requires waivers to setback, density and lot coverage, as established in the Unified Development Code regulations for the CR Commercial Residential District (Section 12-5-7-C), for each of the proposed lots in order to meet code requirements. The creation of the new subdivision requires an amendment to the previously approved planned unit developments. The applicant is also currently seeking approval of preliminary and final plats of subdivision for the project and a waiver to Section 12-8- 4-B-3, of the Subdivision Regulations, which requires lots to abut a public dedicated street. This waiver is needed to allow the proposed new individual building lots to abut private versus public streets. Ordinance 13-29 amended the Trafalgar Square Planned Unit Development (Ordinance 04-06) to permit development of a thirty-one (31) unit attached dwelling planned unit development on the vacant land within the Trafalgar Square Planned Unit Development. The applicant proposes to subdivide the 1.8 acre property into 7 lots, with six of the lots containing one townhome building. The amendment does not change the layout, design, density of the overall development plan; the amended allows for the created of interior lots and approval of association waivers. The applicant proposes this subdivision to facilitate the sale of the townhome units as `fee -simple' versus condominium units. The applicant has indicated this will better accommodate the sale of the units, in a timely manner. Building, Community and Economic Develop.. and the Engineering Division of Public Works NIA IN/A. The review of the planned unit development project will be processed by the Building Commissioner, Village Engineer, and Director of Community Development pursuant to the normal course of business. Approval as presented June 3, 2014, Required None Prepared by: Na Vjllage Administrator fly $cizevach, A i I Reviewed by s Teresa Hoffman ListOilitorporation Counsel Community and Economic Development Director ORDINANCE 14-10 AMENDMENT TO THE TRAFALGAR SQUARE/LEXINGTON STATION PLANNED UNIT DEVELOPMENTS (ORDINANCES 4-06; AS AMENDED BY ORDINANCE AND 13-29 "LEXINGTON STATION") AND FOR APPROVAL OF PRELIMINARY AND FINAL PLATS OF SUBDIVISION FOR THE PROPERTY LOCATED AT 8320-8342 CONCORD DRIVE WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the State of Illinois, can exercise any power and perfo,iu any function pertaining to its government affairs, including but not limited to the power to tax and incur debt; and WHEREAS, Lexington Station, LLC located at 1731 North Mercy Street, Suite 200, Chicago, IL 60614 has made a proper application to the Plan Commission and the Village of Morton Grove under case PC 14-01 requesting that an amendment to the Trafalgar Square Planned Unit Development (ordinance 4-06; as amended by ordinance 13-29 `Lexington Station") and for approval of preliminary and final plats of subdivision in accordance with Section 12-8 of the Unified Development Code; and WHEREAS, the property is located in the CR Commercial Residential District; and WHEREAS, pursuant to the applicable provisions of the Municipal Code upon public notice duly published in the Niles -Morton Grove Patch, a newspaper of general circulation in the Village of Morton Grove which publication took place on April 3, 2014, and pursuant to the posting of a sign on the property and written notification sent to property owners within 250 feet of the subject property as required by ordinance, the Morton Grove Plan Commission held a public hearing relative to the above referenced case on April 21, 2014 at which time all concerned parties were given the opportunity to be present and express their views for the consideration of the Plan Commission. And, as result of said hearing, the Plan Commission made certain recommendations and conditions through a report dated May 9, 2014, a copy of which is attached hereto and made a part hereof and marked as Exhibit "A"; and WHEREAS, the applicants has requested an amendment to the proposed planned unit development to allow for the creation of seven (7) new lots within the development parcel where each of the proposed townhome buildings will be 011 an individual lot and the remaining common open space will be the seventh lot: and WHEREAS, even though the overall design, layout, and density of the thirty-one (31) attached dwelling unit planned unit development, approved by the Board on December 9, 2013 (Ord. #13-29), will not change, the creation of new interior lot lines requires certain waivers to the density, setback or lot coverage waivers for each of the individual six (6) building lots; and, WHEREAS, the Pian Commission has recommended the Corporate Authorities of the Village of Morton Grove accept and approve the preliminary and final plats of subdivision for the Lexington Station subdivision as prepared and tenured by the Applicant a Copy of which is attached as Exhibit X; and WHEREAS, the Lexington Station, LLC has applied for and the Plan Commission has recommended approval of a waiver to Section 12-8-4-B-3 of the Subdivision Regulations to allow for the individual building lots to abut a private versus public street; and, WHEREAS, such waiver to the Subdivision Regulation was deemed to be acceptable because the overall development parcel, consisting of all seven (7) lots, does abut a public street; and WHEREAS, this proposed amendment to Ordinance 13-29 is limited to the approval of the seven (7) lot subdivision and waivers associated with the creation of interior lots lines, within an overall development parcel: and WHEREAS, unless amended herewith, all conditions included in Ordinance 13-29 shall remain in effect; and WHEREAS, the Corporate Authorities have considered this matter at. a Public Meeting and find pursuant to the relevant provisions of the Village of Morton Grove Unified Development Code, this amendment met the standards for a Planned Unit Development Amendment; and, WHEREAS, pursuant to the provisions of the Village of Morton Grove Municipal Code, the Corporate Authorities have considered the report of the Plan Commission and find the proposed preliminary and final plats of subdivision and requested waiver in accordance with subdivision requirements of all applicable ordinances of the Village of Morton Grove. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT ANI) BOARD OF TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS, AS FOLLOWS: SECTION 1: The Corporate Authorities do hereby incorporate the foregoing WHEREAS clauses into this Ordinance, as though fully set forth herein, thereby malting the findings as hereinabove set forth: SECTION 2: The six (6) individual lots that contain buildings that will encompass thirty one (31) town homes, as identified in Final Plat of Lexington Station Exhibit X shall have the following development waivers granted: • Lot 1 • Additional density of 20 units per acre to 16 units per acre requirement • Front yard setback waiver of 11.2' to the 15' front yard setback • Rear yard setback waiver of 5' to the 5' rear yard setback • Lot coverage waiver of additional 14.66% to the 65% lot coverage • Lot 2 • Additional density of 17 units per acre to 16 units per acre requirement • Front yard setback waiver of 6.6' to the 15' front yard setback • Rear yard setback waiver of 5' to the 5' rear yard setback • Lot coverage waiver of additional 11.58% to the 65% lot coverage • Lot 3 • Additional density of 13 units per acre to 16 units per acre requirement • Rear yard setback waiver of 5' to the 5' rear yard setback • Lot coverage waiver of additional 10.31% to the 65% lot coverage • Lot 4 • Additional density of 17 units per acre to 16 units per acre requirement • Front yard setback waiver of 1.99" from Ordinance 13-29 that granted a setback of 12.89' • Rear yard setback waiver of 5' to the 5' rear yard setback • Lot coverage waiver of additional 7.96% to the 65% lot coverage • Lot 5 • Additional density of 14 units per acre to 16 units per acre requirement • Rear yard setback waiver of 5' to the 5' rear yard setback • Lot coverage waiver of additional 5.53% to the 65°A lot coverage • Lot 6 • Additional density of 13 units per acre to 16 units per acre requirement • Front yard setback waiver of 6.31' to the 15' front yard setback • Rear yard setback waiver of 5' to the 5' rear yard setback • Lot coverage waiver of additional 6.5% to the 65% lot coverage SECTION 3: Al! conditions from Ordinance 13-29 and 04-06 remain in effect unless specifically modified in this amendment. SECTION 4: The applicant or his/her successors shall obtain all necessary signatures and file the final plat of subdivision and associated Access Easement and Restrictions Agreement with the Recorder of Deeds of Cook County Illinois, on or before July 1, 2014, and shall file three paper copies, one Mylar and one electronic copy of the recorded plat with the Building Commissioner for the Village of Morton Grove within 90 days of such recording. SECTION 5: The applicant shall comply with all applicable provisions of Title ] 2, Chapter 8 regarding the content, submission, and recording of the final plat of subdivision, except for those Sections for which waivers were requested and the Corporate Authorities, through this Ordinance, have granted. SECTION 6: This ordinance shall be in full force and effect from and after its passage, approval and publication according to law. PASSED this 3`d day of June 2014. Trustee Grear Trustee Marcus Trustee Pietron Trustee Thill Trustee Toth Trustee Witko APPROVED by me this 3`d day of June 2014. Daniel P. DiMaria, Village President Village of Morton Grove Cook County, Illinois APPROVED and FILED 'rimy office this 4`h day of June 2014. Ed Ramos, Village Clerk Village of Morton Grove Cook County, Illinois EXHIBIT "A" Village of Morton Grove Department of Community Development To: Village President and Board of Trustees From: Ronald L. Farkas, Chairperson, Plan Commission Nancy Radzevich, AICP, Community and Economic Development'Director Dominick A. Argumedo, AICP, Zoning Administrator/Land-Use Planner Date: May 9, 2014 Re: Plan Commission Case PC14-01—#PC14-01: Lexington Station, LLC, and Trafalgar Square Condominium Association request to amend the Trafalgar Square Planned Unit Development (Ordinance 4-06; as amended by Ordinance 13-29 "Lexington Station") and for approval of Preliminary and Final Plats of Subdivision in accordance with Section 12-8 of the Unified Development Code (Ordinance 07-07) at 8320-8342 Concord Drive Commission Report Public Hearing Notice and Application in accordance with applicable requirements, the Village provided Public Notice for the Pian Commission public hearing of PC14-01, request to amend the Trafalgar Square Planned Unit Development (Ordinance 4-06; as amended by Ordinance 13-29 "Lexington Station") and for approval of Preliminary and Anal Plats of Subdivision in accordance with Section 12-8 of the Unified Development Code (Ordinance 07-07) at 8320-8342 Concord Drive. Lexington Station, LLC and Trafalgar Square Condominium Association filed the application. The Niles -Morton Grove Patch published a public notice on April 3, 2014; the Village mailed letters to surrounding property owners and placed a public notice sign on the subject property on April 10, 2014. Plan Commission PubiicHearinq Plan Commission Secretary )an Sheehan read the case into the record, She stated the applicant requested to amend the Trafalgar Square Planned Unit Development (Ordinance 4-06; as amended by Ordinance 13-29 "Lexington Station') and for approval of Preliminary and Anal Plats of Subdivision in Accordance with Section 12-8 of the Unified Development Code (Ordinance 07-07) at 8320-8342 Concord Drive. The applicant sought to amend the PUD (Ordinances 4-06 and 13- 29) by the approval of a seven (7) lot subdivision of the 1.8 acre site. Specifically, the applicant proposed to create six (6) building lots around each of the individual townhome structures and a seventh lot, which would encompass all the remaining common space for the development including driveways, detention areas, etc. Bernard Citron, of Thompson Coburn LLP, representing Lexington Station, was sworn in. conditions. The addition of the riser rooms would result in a building extension of 7 inches per building. Commissioner Blonz asked what power a townhome owner has over another townhome owner that does not maintain their property. Mr, Citron stated that the exterior is the responsibility of the homeowners association. The homeowners association agreement will not change due to this proposed amendment, all common areas proposed for inclusion in Lot 7 (roads, detention area, etc.) would still be maintained by the homeowners association. Mr. Citron stated the properties would not be condominiums, they would be townhomes, and run by a homeowners association, Commissioner Gabriel also asked about the adjacent land that surrounds the lots and whether it all shared by the association. Mr. Citron explained that the declaration of homeowners association grants access easements, utility easements and parking restrictions and so on just as a condo association would do. In addition, all landscaping around each townhome buiiding would be maintained by the townhome association. Chairperson Farkas asked if there were any more questions from the Commissioners for the applicant. There was none. Chairperson Farkas asked if there was anyone present that wanted to be heard on this case No one from the public asked to speak on this application. Public Hearing—Commission Discussion and Vote With no further testimony and no additional commissioner discussion, Chairperson Farkas asked for a motion on the application. Commissioner Shimanski made a motion to recommend approval of the Lexington Station, LLC, and Trafalgar Square Condominium Association amendment to the Planned Unit Development, in accordance with Section 12-6 of the Unified Development Code (Ordinance 07-07), and an amendment to the Lexington Station Planned Unit Development (Ordinances 13-29 and 04-06), to allow for the construction of thirty-one (31) attached dwellings at 8320-8342 Concord Drive, with a density of 17.2 units per acre and approval of preliminary and final plats of subdivision (dated with the following waivers: Lot 1 Density of 36 units per acre to 16 units per acre requirement (12-5-7-C) Front yard setback waiver of 11.2' to the 15' front yard setback requirement (Section 12-5-7-C) Rear yard setback waiver of 5' to the 5' rear yard setback requirement (Section 12- 5-7) • Lot coveage waiver of 14.66% to the 65% lot coverage requirement (Section 12-5- 7-C) Lot2 • Density of 33 units per acre to 16 units per acre requirement (12-5-7-C) • Front yard setback waiver of 6.6' to the 15' front yard setback requirement (Section 12-5-7-C) 3 one Myiar and one electronic copy of the recorded plat with the Building Commissioner for the Village of Morton Grove within 90 days of such recording, 3. The applicant shall comply with all applicable provisions of Title 12, Chapter 8 regarding the content, submission, and recording of the final plat of subdivision, except for those Sections for which waivers were requested and the Corporate Authorities, through this Ordinance, have granted. 4. This ordinance shall be in full force and effect from and after its passage, approval and publication according to law. Commissioner Gabriel seconded the motion. The motion unanimously passed (5-0; absent: Dorgan, Khan).