CITY OF LOCKPORT CITY COUNCIL MEETING AGENDA
Transcription
CITY OF LOCKPORT CITY COUNCIL MEETING AGENDA
CITY OF LOCKPORT CITY COUNCIL MEETING AGENDA WEDNESDAY, AUGUST 6, 2014 a. PLEDGE OF ALLEGIANCE: b. ROLL CALL: c. INTRODUCTION: 7:30 P.M. d. AGENDA PARTICIPATION: (Any person who wishes to speak on a topic that is on the Agenda of the Meeting shall fill out a Speaker Card before the start of the Meeting, either at the City Clerk’s Office, or may give to the City Clerk before the start of the Meeting itself, stating name, address, and topic on the Agenda to be discussed. Speaker Cards are required for each of the items the Speaker wishes to address. The purpose of the Cards is to obtain the spelling of name of the Speaker, contact information, and provide for efficient meeting administration. All Speakers shall comply with these rules, which shall be posted at the Speaker Sign-In desk and rulings of the City Clerk. Speakers shall be called by name to approach the podium by the City Clerk. A time limit of five (5) minutes shall be imposed on each Speaker.) e. f. CONSENT AGENDA: 1. Regular City Council Meeting Minutes of July 16, 2014: Motion to approve the July 16, 2014 Regular City Council Meeting Minutes as presented. 2. Committee of the Whole Meeting Minutes of July 16, 2014: Motion to approve the July 16, 2014 Committee of the Whole Meeting Minutes as presented. 3. Special Service Area Phases 3 and 5 Lago Vista: Motion to pass Ordinance No. 14-020/An Ordinance of the City of Lockport, Will County, Illinois, proposing the establishment of a Special Service for Phases 3 and 5 of the Lago Vista and setting a Hearing date for October 1, 2014. APPROVAL OF MEETING MINUTES: (If not approved as a Consent Agenda Item) g. APPROVAL OF PAYROLL: (If not approved as a Consent Agenda item) 1. Payroll Period ending July 20, 2014: Motion to approve the Payroll Period ending July 20, 2014 as presented. ____________________________________________________________________ h. MAYOR’S REPORT: i. CITY CLERK’S REPORT: 1. Executive Session Minutes of July 16, 2014 CC-1 1 Action: Motion to approve the July 16, 2014 Executive Session Minutes as presented. j. STAFF REPORT: 1. CITY ADMINISTRATOR: 1. B. Benson Memo 7/30/14 CA-1 Will Co. Electric Aggregation Group /Resolution No. 14-061 Action: Motion to pass Resolution No. 14-061/A Resolution authorizing the execution by the Mayor of an Intergovernmental Agreement between the Will County Municipal League and the City of Lockport to become a Member of the “Will Electric Aggregation Group”. FD-1 Various Bills Action: Motion to approve the various bills as presented AT-1 2(c)5 2. ADMINISTRATIVE ASSISTANT: 3. FINANCE DIRECTOR: 1. E. Brown Memo 7 /30 /14 4. POLICE CHIEF: 5. CITY ATTORNEY: 1. Executive Session Request 6. DIRECTOR OF COMMUNITY & ECONOMIC DEVELOPMENT: 1. P. Hirth Memo 7/28/14 CDD-1 2. P. Hirth Memo 7/30/14 CDD-2 Action Façade Grant Application – 928 S. State Street and 932 S. State Street. Action: Motion to approve the Grant Request in the amount of $5,981 for 928 S. State Street and in the amount of $5,981 for 932 S. State Street. Façade Grant Application at 958 E. 9th Street (Dairy Queen) Action: Motion to approve the Façade Grant request in the amount of $10,000 for 958 E. 9th Street. 2 7. DIRECTOR OF ENGINEERING: 1. A. Wagner Memo 7/30/14 CE-1 IDOT – 159th Street Widening Gougar Road, LaGrange Road. Local Agency Agreement & Supplemental Ordinances Action: Motion to pass Resolution No. 14-058/A Resolution that the City will cover the Local Share associated with the cost of improvements within the City limits of Lockport. Action: Motion to pass Ordinance No. 14-022/An Ordinance restricting parking along IL Route 7 within the City of Lockport. Action: Motion to pass Ordinance No. 14-023/An Ordinance prohibiting the discharge of Sanitary and Industrial waste into any storm sewer or drainage facility constructed as part of the FAP 351 (159th Street) – IL Route 7 Improvement. Action: Motion to pass Ordinance No. 14-024/An Ordinance prohibiting encroachments within the State of Illinois right-of-way along FAP 351 (159th Street) – IL Route 7. 2. A. Wagner/Ron Caneva Memo 8/1/14 CE-2 IL 7/Thornton Street Intersection Improvement Project Recommendation for approval of Change Order/Resolution No. 14-061 Action: Motion to pass Resolution No. 14-061/A Resolution authorizing the Change Order to relocate +220 feet of 16” Water Main at a cost of approximately $60,000 for the IL 7/Thornton Street Intersection Improvement Project. 8. DIRECTOR OF PUBLIC WORKS: 1. J. Findlay Memo 7/28/14 PW-1 3 2014 Elgin Pelican Street Sweeper/ Resolution No. 14-057 Action: Motion to pass Resolution No. 14-057/A Resolution authorizing the purchase of a 2014 Elgin Pelican Street sweeper. 2. J. Findlay Memo 7/24/14 3. J. Findlay Memo 7/24/14 k. PW-2 Composite Sampler Replacement/ Resolution No. 14-059 Action: Motion to pass Resolution No. 14-059/A Resolution authorizing the City Administrator to purchase ISCO 5800 Sampler from Vortex Technologies. PW-3 Purchase of two Influent Pumps/ Lockport Heights Lift Station and Bonnie Brae Forest Manor STP/Resolution No. 14-060 Action: Motion to pass Resolution No. 14-060/A Resolution authorizing the City Administrator to purchase two Influent pumps. PERMANENT COMMITTEES; 1. PLAN & ZONING COMMISSION: 1. P. Hirth Memo 7/30/14 PZ-1 PZC Case 2014-008: St. John the Evangelist Episcopal Church, 312 E. 11th Street Building Addition. Action: Motion to place this Case 2014-008 on the August 20th City Council Agenda for Action. 2. HERITAGE AND ARCHITECTURE: l. NEW BUSINESS – MISCELLANEOUS m. OPEN FLOOR FOR COMMENTS (Comments will be heard on items that do not appear on the Agenda. The Public Comment portion of the Agenda shall be subject to a twenty (20) minutes limitation. A time limit of five (5) minutes shall be imposed on each Speaker. The purpose of having Public Comments as an Agenda Item is to allow any person to make his/her views known to the City Council upon any subject of general or public interest. 4 The Council recognizes that Public Comments are for the purpose of legitimate inquiries and discussion by the Public, and not for the purpose of advancing arguments or repetitious questions concerning matters which the Council believes to be closed or not of general public concern. The Council shall have the right during this period to decline to hear any person or subject matter upon proper motion and majority vote by the Council. Each person wishing to speak during the Public Comment portion of the Agenda must fill out a Public Comment Speaker Card stating name, address, and the topic about which he/she wishes to speak as well as a sign-in sheet, and give to the City Clerk at the Meeting itself. The purpose of the Cards is to obtain the spelling of the name of the Speaker, contact information, and provide for efficient meeting administration. The order of speaking shall be based upon the order of sign-in with first person signing-in speaking first and so forth. If the twenty (20) minutes has elapsed before all Speakers who have signed up are allowed to speak, the City Council may elect to continue the time period. However, if the City Council elects not to extend the time period those Speakers who signed up but did not speak may if they so choose to be placed on the next Agenda under the Public Comments Section and shall be placed at the top of the Sign-In Sheet in the same order they were in from the previous Sign-In Sheet. All Speakers shall comply with these rules which shall be posted at the Speaker Sign-In desk and rulings of the City Clerk. ) n. ADJOURNMENT 5 OPEN MEETINGS EXEMPTIONS 2(c)(1) 2(c)(2)2(c)(3)2(c)(5)2(c)(6)2(c)(11)- 2(c)(21)- Appointments, Employment, Compensation, Discipline, Performance, or Dismissal of specific Employees. Collective Bargaining Matters. Selection of a person to fill a Public Office, including a vacancy in a Public Office. Purchase or Lease of real property, including meetings held for the purpose of discussing whether a particular parcel should be acquired. The setting of a price for Sale or Lease of property owned by the public body. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semiannual review of the minutes as mandated by Section 2.06. 6 e.1. CC – July 16, 2014 The Regular City Council Meeting was held on Wednesday, July 16, 2014, in the Board Room, 3rd Floor, of the Central Square Building. Mayor Steve Streit called the Meeting to order at 8:29 p.m. COUNCIL MEMBERS PRESENT: MARYNOWSKI, VANDERMEER, DESKIN, * TURNER, SMITH, COLARELLI, CAPADONA COUNCIL MEMBERS ABSENT: PERRETTA ALSO PRESENT: S. STREIT, MAYOR A. MATTEUCCI, CITY CLERK R. CANEVA, CITY ATTORNEY B. BENSON, CITY ADMINISTRATOR T. LEMMING, CHIEF OF POLICE A. WAGNER, DIRECTOR OF ENGINEERING P. HIRTH, DIRECTOR OF COMMUNITY & ECONOMIC DEVELOPMENT E. BROWN, FINANCE DIRECTOR J. FINDLAY, DIRECTOR OF PUBLIC WORKS PRESS PRESENT Clerk Matteucci noted the following were in attendance: Dennis Jacobs, Reporter for Lockport Legend, Frank Vaisvilas, Reporter for Southtown Star, and Cathy Wilker, Volunteer for LCTV, were present to cover the Meeting. CONSENT AGENDA MOTION BY VANDERMEER, SECOND BY MARYNOWSKI TO HAVE A CONSENT AGENDA. NO VOTE WAS TAKEN. APPROVE CONSENT AGENDA MOTION BY DESKIN, SECOND BY VANDERMEER TO APPROVE THE CONSENT AGENDA AS PRESENTED. 1. Regular City Council Meeting Minutes of July 2, 2014: Motion to approve the July 2, 2014 Regular City Council Meeting Minutes as presented. 1 CC – July 16, 2014 2. 3. 4. 5. Committee of the Whole Meeting Minutes of July 2, 2014: Motion to approve the July 2, 2014 Committee of the Whole Meeting Minutes as presented. J. Linehan Memo dated 6/25/14/City of Lockport Web-Use and Social Media Policy/ Resolution No. 14-042: Motion to pass Resolution No. 14-042/A Resolution authorizing the Adoption for Use of the City of Lockport E-Government Policy. A. Wagner Memo 6/25/142015 Bridge Maintenance Contract Recommendation for Selection of Consultant/Resolution No. 14-051: Motion to pass Resolution No. 14051/A Resolution authorizing the City Administrator to enter into an Agreement with Willett Hofmann & Associates in the amount of $35,560.50, for the engineering of the 2015 Bridge Maintenance Contract. August 2014 Monthly Meeting Calendar: Motion to approve the August 2014 Monthly meeting Calendar as presented. ALL VOTED AYE – MOTION CARRIED PAYROLL PERIOD ENDING JULY 6, 2014 MOTION BY SMITH, SECOND BY VANDERMEER TO APPROVE THE PAYROLL PERIOD ENDING JULY 6, 2014. ROLL ALL VOTE ON THE MOTION: MARYNOWSKI, VANDERMEER, DESKIN, SMITH, COLARELLI, CAPADONA – AYES 0 NAY 2 ABSENT – PERRETTA, TURNER 6 AYES 0 NAY 2 ABSENT – MOTION CARRIED EXECUTIVE SESSION MINUTES OF JULY 2, 2014 MOTION BY MARYNOWSKI, SECOND BY VANDERMEER TO APPROVE THE JULY 2, 2014 EXECUTIVE SESSION MINUTES AS PRESENTED. ALL VOTED AYE – MOTION CARRIED CAPITAL IMPROVEMENT PLAN/RESOLUTION NO. 14-057 City Administrator Benson provided his Memo dated June 10, 2014. The Capital Improvement Plan (CIP), is a Multi-Year Capital Improvement Schedule as part of the City’s long term strategic planning for infrastructure replacements and enhancements. 2 CC – July 16, 2014 The City of Lockport needs to provide dependable infrastructure in order to attract and maintain healthy commercial and residential growth and offer a better quality of life for its Residents. The CIP is intended to be a fluid document, which will flex with changing financial conditions of the City each year. The City Staff will confirm with the City’s Finance Department and Administration to pre-align each years scheduled projects with the financial forecasts, which outlines available capital funding for projects. If a budget year includes more funding than anticipated, priority projects can be moved up from the following year’s projects. Conversely, if a Budget shortfall occurs, a project planned for the current Fiscal Year may be delayed to the following Budget year. This flexible plan, allows us to accomplish significant infrastructure goals on current revenue and cash reserve models, without any new additional revenue recommendations at this time. The process for preparing the Plan included identifying the inventory of assets requiring maintenance, repair, or replacement, with particular attention to those assets that are essential to the City’s mission and long-term vision for the Community. The Plan focuses on the four main system of infrastructure; Transportation, Water, Storm Sewer, and Sanitary Sewer, and takes in to consideration all components as a complete system of functioning infrastructure. A prioritization is made separately for road, water & sewer projects, and then combined to prioritize the Plan as a complete package. MOTION BY VANDERMEER, SECOND BY DESKIN TO PASS RESOLUTION No. 14057/A RESOLUTION AUTHORIZING THE IMPLEMENTATION OF A MULTI-YEAR 2014-2020 CAPITAL IMPROVEMENT PLAN FOR THE CITY OF LOCKPORT. ROLL CALL VOTE ON THE MOTION: MARYNOWSKI, VANDERMEER, DESKIN, SMITH, COLARELLI, CAPADONA – AYES 0 NAY 2 ABSENT – PERRETTA, TURNER 6 AYES 0 NAY 2 ABSENT – MOTION CARRIED VARIOUS BILLS MOTION BY VANDERMEER, SECOND BY DESKIN TO APPROVE THE VARIOUS BILLS AS PRESENTED. 3 CC – July 16, 2014 ROLL CALL VOTE ON THE MOTION: MARYNOWSKI, VANDERMEER, DESKIN, SMITH, COLARELLI, CAPADONA – AYES 0 NAY 2 ABSENT – PERRETTA, TURNER 6 AYES 0 NAY 2 ABSENT – MOTION CARRIED FAÇADE GRANT 1028 S. STATE STREET P. Hirth presented her Memo dated July 9, 2014. Vince Martinez, Owner of 1028 S. State Street, is requesting reimbursement for work previously authorized under the Façade Grant Program (repainting of the wood façade). The work was approved under the Fiscal Year that ended June 30th in the amount of $1,600. The painting was completed prior to June 30th so the money will be taken from the previous Fiscal Year and will not reduce the amount of Façade Grant funds available in the current Budget. The property has complied with the Grant requirements and had provided evidence of Contractor payment. Staff is requesting reimbursement in the amount of $1,600 being half the cost of improvements. MOTION BY VANDERMEER, SECOND BY MARYNOWSKI TO AUTHORIZE REIMBURSEMENT IN THE AMOUNT OF $1,600 FOR THE COMPLETION OF IMPROVEMENTS AT 1028 S. STATE STREET PERFORMED UNDER THE CITY’S FAÇADE GRANT PROGRAM. ROLL CALL VOTE ON THE MOTION: MARYNOWSKI, VANDERMEER, DESKIN, SMITH, COLARELLI, CAPADONA – AYES 0 NAY 2 ABSENT – PERRETTA, TURNER 6 AYES 0 NAY 2 ABSENT – MOTION CARRIED 4 CC – July 16, 2014 2014 SIDEWALK PROGRAM BID LETTING/RESOLUTION NO. 14-053 On July 9, 2014, the City of Lockport received bids for the 2014 Sidewalk Program. The project will consist of removal and replacement of sidewalk Sections throughout town and ADA improvements in several areas, including the Abbey Glen Subdivision. The Engineer’s Estimate for the project was $87,000.00 which included nearly $5000 in repairs for the Water Department (main break repairs) and the Street Department (curb). The 2012-2013 FY Budget contains $100,000 or the 2013 Sidewalk Program including $20,000 for ADA improvements. The City received four (4) bids for this work and the lowest base bid, in the amount of $80,530.25 was submitted by Strada Construction Co. Approximately 44000 of this bid amount was for items added by the Water and Street Departments for main break restoration & curb repair. This amount will be charged to the Water Department System Maintenance and Street Department Infrastructure Maintenance Accounts. We would like authorization to increase the amount of the Contract up to $94,000, if necessary to accommodate any new service requests that are received until construction has started. This will leave approximately $10K in the Sidewalk Program Fund for the Mudjacking Contractor to repair areas that do not need to be completely removed. MOTION BY MAYRNOWSKI, SECOND BY DESKIN TO PASS RESOLUTION NO. 14053/A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH STRADA CONSTRUCTION COMPANY, IN THE AMOUNT OF $80,530.25 WITH AUTHORIZATION TO INCREASE THE AMOUNT UP TO $94,000, IF NECESSARY TO ACCOMMODATE ANY NEW SERVICE REQUESTS THAT ARE RECEIVED UNTIL CONSTRUCTION HAS STARTED. ROLL CALL VOTE ON THE MOTION: MARYNOWSKI, VANDERMEER, DESKIN, SMITH, COLARELLI, CAPADONA – AYES 0 NAY 2 ABSENT – PERRETTA, TURNER 6 AYES 0 NAY 2 ABSENT – MOTION CARRIED 5 CC – July 16, 2014 STP READ STREET RECONSTRUCTION PROJECT RECOMMENDATION FOR SELECTION OF CONSULTANT/RESOLUTION NO. 14-054 Director of Engineering, Amy Wagner presented her Memo dated June 30, 2014. In December 2010, the City’s Engineering Department requested Surface Transportation Program (STP) Funding from the Federal Government, through Will County Governmental League, for the reconstruction of Read Street from 7th Strete to Division Street. In 2011, we were notified that we are to receive the requested funding for Phase 2 Design and Phase 3 Construction in the amount of $1,000,000 or 80% of the total project cost of $1,250,000. Read Street is currently in very poor condition with deteriorating pavement and crumbling curb and gutter as a result of deficient storm sewer infrastructure. The proposed project will include full reconstruction of 2,670 feet of the roadway, from 7th Street to Division Street, including a 28’ wide bituminous paved road with two 14’ wide travel lanes. B6, 12 curb & gutter will be installed with inlets and reinforced concrete storm sewer in order to alleviate the current storm water problems associated with the lack of storm sewer infrastructure. This project will also include construction of sidewalk to eliminate gaps, and removal and replacement of existing sidewalk that is in poor condition or does not meet current ADA standards. Thermoplastic pavement marking will be included to highlight stop bars and crosswalks for pedestrian safety. In January 2013, the Engineering Department solicited proposals for the services of a Professional Engineering Firm to develop a Phase 1 Study and complete the Phase 2 Design process. The City Council passed a Resolution, awarding the Contract for the Phase 1 portion of the project to Strand Engineering. Phase 1 Engineering has been sent t IDOT for approval, and the Engineers are ready to proceed with the Phase 2 (Final Design/Contract Documents). They submitted a proposal for Phase 2 Engineering Services in the amount of $150,590.12, 80%Federally Funded by STP funds, with a local share of $30,118.02. For the Phase 2 Engineering, the City would need to enter into an Engineering Services Agreement with Strand and a Local Agency Agreement with the State, pay for the Engineering Services after invoiced by the Consultant, and request reimbursement by the State for the 80% Federal Share. 6 CC – July 16, 2014 MOTION BY MARYNOWSKI, SECOND BY DESKIN TO PASS RESOLUTION NO. 14054/A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH STRAND ASSOCIATES FOR THE DEVELOPMENT OF PHASE 2 PLANS & SPECIFICATIONS FOR THE STP READ STREET RECONSTRUCTION PROJECT. ROLL CALL VOTE ON THE MOTION: MARYNOWSKI, VANDERMEER, DESKIN, SMITH, COLARELLI, CAPADONA – AYES 0 NAY 2 ABSENT – PERRETTA, TURNER 6 AYES 0 NAY 2 ABSENT – MOTION CARRIED RESOLUTION NO. 14-055 MOTION BY DESKIN, SECOND BY SMITH TO PASS RESOLUTION NO. 14-055/A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH THE STATE OF ILLINOIS FOR FEDERAL PARTICIPATION OF 80% OF THE COST TO DEVELOP PHASE 2 PLANS & SPECIFICATIONS FOR THE STP READ STREET RECONSTRUCTION PROJECT IN THE AMOUNT OF $150,590.12 ($120,472.10 FEDERAL SHARE). ROLL CALL VOTE ON THE MOTION: MARYNOWSKI, VANDERMEER, DESKIN, SMITH, COLARELLI, CAPADONA – AYES 0 NAY 2 ABSENT – PERRETTA, TURNER 6 AYES 0 NAY 2 ABSENT – MOTION CARRIED 2014 STP RESOLUTION – MACGREGOR & NORTH STREET RECONSTRUCTION PROJECT/RESOLUTION NO. 14-056 Director of Engineering, Amy Wagner presented her Memo dated July 9, 2014. 7 CC – July 16, 2014 The Engineering Department is pursuing Federal Surface Transportation Program (STP) Funding through the Will County Governmental League (WCGL). This funding will allow the City to reconstruct MacGregor Road, from Shoals to North, and North Street, from MacGregor to Reef, and complete Curb repair and resurfacing of North Street, from Reef to Farrell, with a 20% local match for eligible items. This type of funding will be used this year for the reconstruction of Garfield Street, and in 2015 for the reconstruction of Read Street. This Grant is a competitive grant with each project ranked using the evaluation system (point system) adopted by the Will County Governmental League. The full list of project rankings will be presented to the Transportation Committee for approval. The highest ranking projects will be funded and scheduled with the WCGL, IDOT, and CMAP. The next five highest ranked projects not to receive funding will be put on a Multi-Year B List. Those projects will receive funding if additional funding becomes available. The submission of the application must include a Resolution stating that the project Sponsor will fund the required local match with the funding identified. Please note that matching funds will need to be budgeted in future Budgets for these projects. Also, an STP Grant will pay for roadway/transportation items only; watermain and sanitary sewer items will need to be funded by the City for these projects. We request that the City adopt a Resolution authorizing the Engineering Department, City Administrator, Mayor, and City Clerk to apply for Federal Surface Transportation Program (STP) Funding, to provide all required information for the application, and to execute all required documentation, and also that the City will provide the required Local Match. *Alderman Turner arrived at 8:43 p.m. MOTION BY CAPADONA, SECOND BY COLARELLI TO PASS RESOLUTION NO. 14056/A RESOLUTION REGARDING THE 2010 SURFACE TRANSPORTATION PROGRAM (STP) APPLICATON FOR THE MACGREGOR & NORTH STREET RECONSTRUCTION PROJECT IN THE CITY OF LOCKPORT, WILL COUNTY, ILLINOIS. ALL VOTED AYE – MOTION CARRIED 8 CC – July 16, 2014 PZ CASE NO. 2014-002TA: RESTAURANT DEFINITION TEXT AMENDMENT/ORDINANCE NO. 14-021 P. Hirth and C. Pascavage Memo dated July 9, 2014 was presented to the Council. At the June 18th City Council Meeting, an amendment to the Liquor Ordinance was approved which amended the definition of restaurant. The purpose of the revision was to prevent business establishments from obtaining a restaurant license when the business has very little equipment or the inability to prepare, cook, and serve meals within the establishment. City Council was unable to approve the same definition of restaurant in the Zoning Ordinance at the Meeting because a Public Hearing at Plan Commission is required before text amendments to the Zoning Ordinance can be approved. At the July 8th Plan Commission, a Public Hearing was held to amend the Zoning Ordinance with the same restaurant definition. There was no Public Testimony, however, there were concerns with what constitutes “fully staffed”, what makes for a “full menu” and that portion of the definition that states “the sale of alcoholic liquor shall be incidental to the sale of meals.” The discussion focused on what number, if any, would define a fully staffed kitchen (1,3, etc..); opportunity for interpretation of what it means to have a full menu (burgers and sandwiches for some; breakfast, lunch, and dinner items for others); and how/who would determine whether the alcohol sales remained incidental to food sales (certain establishments such as sports bars are generally considered places to drink not necessary places to eat). Staff clarified that the intent of the revised definition is to ensure any new business in town seeking a Liquor License can be recognized in the Community as a dining opportunity. Upon conclusion of their discussion, Plan Commission recommended approval of the definition as presented, consistent with the definition Council approved in the Liquor Ordinance. The definition is as follows: RESTAURANT WITH LIQUOR. An establishment where the principal business is serving meals prepared in the kitchen of the establishment for consumption on premises. A full menu, including entrees, and appropriate side dishes, and a fully staffed and operational kitchen shall be required at all times sales are being conducted or until 9:00 p.m., whichever occurs first. During the above times when meal service is required, the sale of alcoholic liquor shall be incidental to the sale of meals. Restaurants shall have a full kitchen with adequate facilities to prepare, cook, and serve meals for its guests, commonly interpreted as having cooking stations (examples include baking, grill, and sauté). Equipment shall be of sufficient type and size to prepare and cook meals. The establishment shall have a seating capacity for the service of meals at tables and/or counters for not less than 30 patrons at the same time. MOTION BY TURNER, SECOND BY MARYNOWSKI TO PASS ORDINANCE NO. 14021/AN ORDINANCE AMENDING CHAPTER 156.003 ENTITLED “DEFINITIONS” OF THE LOCKPORT MUNICIPAL CODE. 9 CC – July 16, 2014 ROLL CALL VOTE ON THE MOTION: MARYNOWSKI, VANDERMEER, DESKIN, TURNER, SMITH, COLARELLI, CAPADONA - AYES 0 NAY 1 ABSENT – PERRETTA 7 AYES 0 NAY 1 ABSENT – MOTION CARRIED EXECUTIVE SESSION MOTION BY TURNER, SECOND BY VANDERMEER TO GO INTO EXECUTIVE SESSION FOR THE PURPOSE OF 2(C)5 AND 2(C)11 AT 8:47 P.M. ALL VOTED AYE – MOTION CARRIED BACK ON THE RECORD MOTION BY VANDERMEER, SECOND BY MARYNOWSKI TO GO BACK ON THE RECORD AT 9:08 P.M. ALL VOTED AYE – MOTION CARRIED ADJOURNMENT MOTION BY TURNER, SECOND BY VANDERMEER TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 9:08 P.M. ALL VOTED AYE – MOTION CARRIED Respectfully submitted by recording the minutes off the DVD, Donna Tadey, Administrative/Deputy Clerk 10 e. 2 COTW – July 16, 2014 The Committee of the Whole Meeting was held on Wednesday, July 16, 2014, in the Board Room, 3rd Floor, of the Central Square Building. Mayor Steve Streit called the Meeting to order at 7:00 p.m., and led the Council in the Pledge of Allegiance. COUNCIL MEMBERS PRESENT: MARYNOWSKI, VANDERMEER, DESKIN, TURNER, SMITH, COLARELLI, CAPADONA COUNCIL MEMBERS ABSENT: PERRETTA ALSO PRESENT: S. STREIT, MAYOR A. MATTEUCCI, CITY CLERK R. CANEVA, CITY ATTORNEY B. BENSON, CITY ADMINISTRATOR T. LEMMING, CHIEF OF POLICE A. WAGNER, DIRECTOR OF ENGINEERING P. HIRTH, DIRECTOR OF COMMUNITY & ECONOMIC DEVELOPMENT E. BROWN, FINANCE DIRECTOR J. FINDLAY, DIRECTOR OF PUBLIC WORKS PRESS PRESENT Clerk Matteucci noted the following were in attendance: Dennis Jacobs, Reporter for Lockport Legend, Frank Vaisvilas, Reporter for Southtown Star, and Cathy Wilker, Volunteer for LCTV, were present to cover the Meeting. PUBLIC COMMENT John Lukasik, 1229 E. Wellwood Drive, Lockport, addressed the Council. He thanked the City of Lockport for a job well done on the reconstruction of his street in the Woodlands Subdivision. PZC CASE 2014-008: 312 E. 11TH STREET BUILDING ADDITION Community and Economic Development Director Pam Hirth presented her Memo dated July 9, 2014. St. John Episcopal Church, located at 312 E. 11th Street (northest corner of Washington Street and 11th Street), is seeking approvals from the City that will enable them to construct an addition on the accessory building east of the Church. 1 COTW – July 16, 2014 Per the Development Code any additions to a Church must be approved by City Council, upon recommendation from Plan Commission. From city Council they are seeking approval of the Site Plan, and Building elevations. They are proposing an addition of approximately 1,500 square feet (1,475) to the accessory building, brining it closer to 11th Street. An enclosed walkway/vestibule is also being added which will provide a covered connection between the Church and accessory building. Access to the walkway/vestibule is from the parking lot. The existing accessory building is wood and the Church is stone. Per the proposal, the exterior of the accessory building (existing portions and the addition will consist of a cultured stone base (similar to stone on the Church) up to the window sills and the remainder of the façade will be EIFS. Concurrent with the Plans for the addition, the Church applied for a variance to reduce the setback along 11th Street (corner yard) from twenty feet to ten feet. At the July 8th Meeting, the Plan Commission held a Public Hearing on the variance. They found no hardship or unique circumstance that is not generally applicable to other property in the same zoning district and determined the addition should maintain the established setback on the lot, which is the same setback as the Church. To provide access to the addition, the Plans show a paved drop-off area in the right-ofway on 11th Street. There was discussion at Plan Commission regarding removal of this area because such areas are no longer allowed in public right-of-way. Following the Plan Commission Meeting, the Church decided to no longer seek approval of the drop off area. Due to the variance not being granted and the building having to be setback further from 11th Street, the Church is going to remove the entry door on that side of the building addition so the drop-off area is no longer necessary. The applicant will need to submit revised plans for the next City Council Meeting that reflect removal of the 11th Street paved area and increased building setback. There wasn’t sufficient time between the Plan Commission Meeting and Packet submittal for the July 16th Committee of the Whole Meeting to submit revised plans. Matt Plum, Vicar at St. John’s the Evangelist Church, 312 E. 11th Street, Lockport addressed the Council. He discussed their intentions of the proposed Building that was denied. A discussion ensued. Chris Cozzo, Developer and Consultant with the Church for four years, addressed the Council. He explained why the building couldn’t be rotated and explained to the Council why they were seeking a variance. 2 COTW – July 16, 2014 Mr. Cozzo stated they will revise their Plans to meet the request of the Plan and Zoning Commission, and asked for clarification if they have to go back to the Plan and Zoning Commission after they revise their Plans. Attorney Caneva answered “No. It does not go back to the Planning Commission.” Alderman Colarelli asked “Mayor, can I just make a comment on this too, just for the record?” Mayor Streit answered “Yes! Of Course!” Alderman Colarelli said “ Based on what I see here and I do respect the Plan Commission and their decision, they are capable people, no doubt. The one thing though that I have an issue with is I understand that there is law, and I understand there is Building Codes and things like that, they are necessary to create uniformity and predictability in Development. But, it is hard to do that in a town like ours. To adhere strictly to some of those when you have an older part of town and a newer part of town, like the Mayor said when you have an older part of town that has buildings jutting in and out, here, there, and everywhere, you’re really not accomplishing your end if you’re strictly adhering to some of these. I believe in a little bit of discretion in this particular case. I would have liked to have seen it. I respect the Plan Commissions decision. If we had some authority over this I would at least like to talk to the Plan Commission to hear their thoughts, and then I would probably be somebody that could consider that variance. But, I just wanted to let you know what my thoughts were on the issue and that I understand why you want to do it, especially for a Church that is going to beautify and improve and enhance the neighborhood. I think this is a place where we could use a little discretion and change it up a little.” ACTION: MOTION TO BRING THE REVISED PLANS TO THE AUGUST 6, 2014 CITY COUNCIL MEETING FOR APPROVAL. VERBAL PROJECTS UPDATE City Administrator Benson updated the Council on current projects. He mentioned the City’s new website. He mentioned the City will be going out for an RFQ for insurance broker’s services. This will be coming out in August. He will be recommending a three year agreement this time. A Memo will be forthcoming. This is a set fee base and not a commission one. The other item is the City is planning on participating in the Will County Governmental League for Electric Aggregation. Finance Director Brown further explained about the Electric Aggregation. 3 COTW – July 16, 2014 SPECIAL SERVICE AREA PHASES 2 AND 5 LAGO VISTA/ORDINANCE NO. 14-020 Attorney Caneva presented his Memo dated June 26, 2014 and updated on July 9th, 2014. The City of Lockport in the last 13 years has instituted a “Dormant” Special Service Area in all new subdivisions. A Special Service Area is designed to protect Homeowners within those subdivisions who’s Homeowners Associations that fail to take care of common improvements within those subdivisions. For example, if a Homeowners Association fails to maintain a detention pond in its subdivision, the City can through the Special Service Area process levy a Special Tax specifically to the Residents of the subdivision to pay for the costs of maintaining the detention pond. This is a Dormant Special Service Area because the tax is only levied when the Homeowners Association fails to maintain the common areas of the subdivision and for no other purpose. Since the City began this process, there have been no levies under any Special Service Areas started by the City. The Lago Vista Annexation Agreement contains provisions in which allows the City to promulgate Special Service Areas within it. Special Service Areas have been formed for Phase 1 and 2 of the Development but not for Phases 3 and 5. After Ordinance No. 14-020 is passed, the law requires that a Public Hearing be held to consider the establishment of the Special Service Area within 60 days after the adoption of Ordinance No. 14-020. Notice of the Hearing must be published in a newspaper at least 15 days before the Hearing date. Additionally, notion must be given by depositing in the United States Mail addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each property lying within the Special Service Area. This notice shall be mailed at least 10 days prior to the time of the Public Hearing. In the event taxes for the last preceding year were not paid, the notice shall be sent to the persons last listed on the tax rolls prior to that year as the Owner of the property. A petition to object to the formation of the Special Service Area signed by 51% of the electors and 51% of the Owners of the property must be filed with the City Clerk within 60 days of the Hearing. However, it is important to note that Developer pursuant to Section 11 of the Annexation Agreement gave the City the right to create Special Service areas and waived any objections to its formation. The Annexation Agreement is a Contract that binds both parties to the terms of the Agreement and also any Successors in interest which means the Homeowners as well. CONSENT AGENDA: MOTION TO PASS ORDINANCE NO. 14-020/AN ORDINANCE OF THE CITY OF LOCKPORT, WILL COUNTY, ILLINOIS PROPOSING THE ESTABLISHMENT OF A SPECIAL SERVICE FOR PHASE 3 & 5 OF THE LAGO VISTA AND CALLING FOR A PUBLIC HEARING. 4 COTW – July 16, 2014 FAÇADE GRANT APPLICATION – 928 S. STATE STREET & 932 S. STATE STREET Director of Community and Economic Development, Pam Hirth presented her Memo dated June 25, 2014. Rich Rolih, Owner of two buildings downtown (928 S. State Street and 932 S. State Street), is requesting Façade Grant money from the 2014 Stub Year Budget to replace 2nd floor windows on the front and back of both buildings. The proposed work includes replacement of three arch windows on front façade and three square windows on the rear façade. The work is within the scope of the program. Window replacements on the rear façade typically aren’t eligible for grant money unless the façade faces a public space. In this case, the rear facades are visible from the Hamilton Street Parking Lot. The windows were approved by Heritage and Architecture Commission on June 19th. Because there are two buildings with separate PIN numbers, each building is eligible for the Grant. In this Stub Fiscal year, Staff anticipates $20,000 being budgeted for the Façade Grant Program. Based on the Contractor estimates, the anticipated Budget for each building is $18,325. The City contribution requested is $18,325 ($9,162.50 for 928 S. State Street and $9,162.50 for 932 S. State Street). If approved as requested, there will be $1,675 remaining in the Façade Grant Budget through the end of 2014. Money will not be paid out until work is completed and proof of payment is provided. As you may recall, earlier this year City Council increased the maximum grant amount per property to $10,000 (previously $5,000). ACTION: MOTION TO ACCEPT THE FAÇADE GRANT APPLICATION FOR 928 S. STATE STREET & 932 S. STATE STREET. NEW BUSINESS Alderman Smith stated as long as Joe Findlay talks about the branches, he feels they should revisit some of the Ordinances regards to the branches that are piled in the parkway that seem to get moved into the street. He feels this is a huge concern for traffic as far as driving around the branches. Leaves are a concern too. He would like to come up with some solutions and how we can work, maybe have a tool out there for Tom Fulton to use, maybe an Administrative Ticket or whatever to get the branches off the streets. A discussion ensued. Joe Findlay explained the Street Departments procedure. He understands Residents get frustrated because their branches or leaves are not picked up right away. This will be further discussed at the next Staff Meeting. Administrator Benson said we can maybe Budget and increase the amount of overtime to cover something like this in the event of a storm. 5 COTW – July 16, 2014 Alderman Colarelli discussed a Resident calling him over an issue about the Parking Ordinance. 3:00 to 6:00 a.m. His concern is he has to work early in the morning and he has to shuffle his cars around in his driveway and he has to push a car out on the street between 5:00 and 6:00 a.m. He was wondering if it would be possible for us to shrink the Ordinance to 3:00 to 5:00 a.m. it would still accomplish the end goal which is to keep disabled vehicles off the street and allow the police to assess the neighborhoods and know what cars belong where. At the same time it will give our Residents who have to move things around early in the morning for work to do that without getting a ticket when they get back from work. Alderman Colarelli asked the Aldermen to talk to the Chief on the side and maybe see if this is something we could bring up as an amendment? It was mentioned the cost would be an issue. Mayor Streit talked about the Summer Art Series, Roxy Theatre Movie, Pop-Up Shopping, Gala event, High Tea, Battle at Legacy Park. ADJOURNMENT MOTION BY DESKIN, SECOND BY MARYNOWSKI TO ADJOURN THE REGULAR CITY COUNCIL MEETING AT 8:23 P.M. Respectfully submitted by recording the minutes off the DVD, Donna Tadey, Administrative/Deputy Clerk 6 Committee of the Whole UPDATED JULY 7T Item e.3. Agenda Memorandum To: Mayor & City Council From: Ron Caneva Date: JUNE 26, 2013 AND UPDATED JULY 9TH, 2014 Subject: Special Service Area Phases 3 and 5 Lago Vista BACKGROUND/HISTORY: The City of Lockport in the last 13 years has instituted a “Dormant” Special Service Area in all new subdivisions. A Special Service Area is designed to protect homeowners within those subdivisions whose homeowners associations that fail to take care of common improvements within those subdivisions. For example, if a homeowners association fails to maintain a detention pond in its subdivision, the City can through the special service area process levy a special tax specifically to the residents of the subdivision to pay for the costs of maintaining the detention pond. This is a Dormant Special Service Area because the tax is only levied when the homeowners association fails to maintain the common areas of the subdivision and for no other purpose. Since the City began this process, there have been no levies under any Special Service Areas started by the City. The Lago Vista Annexation Agreement contains provisions in which allows the City to promulgate Special Service Areas within it. Special Service Areas have been formed for phase 1and 2 of the Development but not for Phases 3 and 5. RECOMMENDATION: Pass Ordinance No. 14-020 which proposes to form a Special Service Area for Phases 3 and 5 of Lagos Vista. After Ordinance 14-020 is passed, the law requires that a public hearing be held to consider the establishment of the Special Service Area within 60 days after the adoption of Ordinance No.14-020. Notice of the hearing must be published in a newspaper at least 15 days before the hearing date. Additionally notion must be given by depositing in the United States mails addressed to the person or persons in whose name the general taxes for the last preceding year were paid on each property lying within the special service area. This notice shall be mailed at least 10 days prior to the time of the public hearing. In the event taxes for the last preceding year were not paid, the notice shall be sent to the persons last listed on the tax rolls prior to that year as the owner of the property. A petition to object to the formation of the Special Service Area signed by 51% of the electors and 51% of the owners of the property must be filed with the City Clerk within 60 days of the hearing. However, it is important to note that Developer pursuant to Section 11 of the Annexation Agreement gave the City the right to create special service 1 File Ref: G: /drive/planning/all_developments/zoning/440_thornton/cow_summary_pc_recommendation_annexation_doc. areas and waived any objection to its formation. The Annexation Agreement is a contract that binds both parties to the terms of the Agreement and also any successors in interest which means the homeowners as well. .ATTACHMENTS (IF APPLICABLE): Ordinance 14-020 and Exhibit A; and information letter to homeowners explaining the purpose of a dormant special service area shall go out with the formal notice of the public hearing. SPECIFIC CITY COUNCIL ACTION REQUIRED: Authorize passage of Ordinance 14-020 proposing a Special Service Area for Phases 3 and 5 of Lago Vista Subdivision and establishment of hearing date. 2 File Ref: G: /drive/planning/all_developments/zoning/440_thornton/cow_summary_pc_recommendation_annexation_doc. July 9th, 2014 ORDINANCE NO.14-020 AN ORDINANCE OF THE CITY OF LOCKPORT, WILL COUNTY, ILLINOIS PROPOSING THE ESTABLISHMENT OF A SPECIAL SERVICE FOR PHASE 3 & 5 OF LAGO VISTA AND CALLING FOR A PUBLIC HEARING This Ordinance has been published in pamphlet form by the authority of the Mayor and the City Council of the City of Lockport, County of Will, and State of Illinois. 1 ORDINANCE NO. 14-020 AN ORDINANCE OF THE CITY OF LOCKPORT, WILL COUNTY, ILLINOIS PROPOSING THE ESTABLISHMENT OF A SPECIAL SERVICE FOR PHASE 3 & 5 OF LAGO VISTA AND CALLING FOR A PUBLIC HEARING WHEREAS, It is in the best interest of the City of Lockport to conduct a public hearing with regard to a proposed Special Service Area (SSA) on the following described property (SSA Property); and. WHEREAS, an accurate map of Lago Vista Phases 3 and 5 are attached hereto as “Exhibits A & B” and made a part of this Ordinance; and, WHEREAS, the area is generally bounded on the north by Division Street: on the east by Bello Drive; on the south by Bruce Road; on the west by Briggs Street: and, WHEREAS, the boundaries of the SSA commonly known as Lago Vista Phases 3 & 5 are the following: 1. LAGO VISTA PHASE 3 : BEING A SUBDIVISION IN THE NORTHEAST ¼ AND THE SOUTHWEST QUARTER OF SECTION 25,TOWNSHIP 36 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN WILL COUNTY, ILLINOIS RECORDED AS DOCUMENT NO. R2005165534 IN THE WILL COUNTY RECORDER’S OFFICE ON 09/23/2005. THE PERMANENT INDEX NUMBERS (P.I.N.), LOT NUMBERS, AND STREET ADDRESSES WHICH ARE INCLUDED WITHIN SAID PHASE 3 ARE AS FOLLOWS: 2 P.I.N. 11-04-25-205-037-0000 11-04-25-205-038-0000 11-04-25-205-015-0000 11-04-25-205-016-0000 11-04-25-205-017-0000 11-04-25-205-018-0000 11-04-25-205-032-0000 11-04-25-205-033-0000 11-04-25-205-034-0000 11-04-25-205-035-0000 11-04-25-205-030-0000 11-04-22-205-029-0000 11-04-25-205-028-0000 11-04-25-205-027-0000 11-04-25-205-023-0000 11-04-25-205-022-0000 11-04-25-205-021-0000 11-04-25-205-020-0000 11-04-25-107-023-0000 11-04-25-107-024-0000 11-04-25-107-018-0000 11-04-25-107-019-0000 11-04-25-107-020-0000 11-04-25-107-021-0000 11-04-25-107-006-0000 11-04-25-102-055-0000 11-04-25-102-056-0000 11-04-25-110-002-0000 11-04-25-110-010-0000 11-04-25-110-001-0000 11-04-25-110-021-0000 11-04-25-110-022-0000 11-04-25-110-023-0000 11-04-25-110-024-0000 11-04-25-110-016-0000 11-04-25-110-017-0000 11-04-25-110-018-0000 11-04-25-110-019-0000 11-04-25-110-026-0000 11-04-25-110-027-0000 11-04-25-110-028-0000 11-04-25-110-029-0000 LOT 77 77 78 78 78 78 79 79 79 79 80 80 80 80 81 81 81 81 82 82 83 83 83 83 84 85 86 87 87 88 89 89 89 89 90 90 90 90 91 91 91 91 ADDRESS 17021 Delavan 17025 Delavan 17201 Fontana 17145 Fontana 17141 Fontana 17137 Fontana 17121 Fontana 17125 Fontana 17129 Fontana 17133 Fontana 17132 Fontana 17128 Fontana 17124 Fontana 17120 Fontana 17136 Fontana 17140 Fontana 17144 Fontana 17148 Fontana 17200 Fontana 17204 Fontana 17220 Fontana 17216 Fontana 17212 Fontana 17208 Fontana 17224-28-32-36 Fontana 16928-32-36-40 Geneva 17000-04-08-12 Geneva 17009 Geneva 17013 Geneva 16941-45-17001-05 Geneva 17253 Fontana 17249 Fontana 17245 Fontana 17241 Fontana 17237 Fontana 17233 Fontana 17229 Fontana 17225 Fontana 17209 Fontana 17213 Fontana 17217 Fontana 17221 Fontana 3 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-110-012-0000 11-04-25-110-013-0000 11-04-25-110-014-0000 11-04-25-110-031-0000 11-04-25-110-032-0000 11-04-25-110-033-0000 11-04-25-112-001-0000 11-04-25-305-006-0000 11-04-25-305-007-0000 11-04-25-305-008-0000 11-04-25-305-005-0000 11-04-25-305-004-0000 11-04-25-305-003-0000 11-04-25-305-002-0000 11-04-25-305-001-0000 11-04-25-108-003-0000 11-04-25-108-002-0000 11-04-25-111-001-0000 11-04-25-111-002-0000 11-04-25-111-003-0000 11-04-25-111-004-0000 11-04-25-304-004-0000 11-04-25-304-001-0000 11-04-25-111-006-0000 11-04-25-304-002-0000 11-04-25-304-003-0000 11-04-25-304-005-0000 11-04-25-304-007-0000 11-04-25-304-006-0000 11-04-25-111-005-0000 11-04-25-305-009-0000 11-04-25-303-001-0000 92 92 92 93 93 93 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 809 810 17004 Delavan 17008 Delavan 17012 Delavan 17016 Delavan 17020 Delavan 17024 Delavan 17037-41-45-49 Delevan 17101-05-09-13 Delevan 17117-21-25-29 Delevan 17133-37-41-45 Delevan 17211-15-19 Erie 17223-27-31-35 Erie 17239-43-47-51 Erie 17301-05-09-13 Erie 17317-21-25-29 Erie 17040-44-48-52 Geneva 17024-28-32-36 Geneva 17242-46-50-54 Babin 17234-38 Babin 17226-30 Babin 17210-14-18-22 Babin 17209-13-17-21 Babin 17225-29-33-37 Babin 17241-45-49-53 Babin 17300-08-16-24 Erie 17240-44-48-52 Erie 17224-28-32-36 Erie 17116-20 Delevan 17100-04-08-12 Delevan 17036-40-44-48 Delevan Stormwater Detention Area Stormwater Detention Area Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 2. LAGO VISTA PHASE V: BEING A SUBDIVISION IN THE NORTHWEST ¼ OF SECTION 25, TOWNSHIP 36 NORTH, RANGE OF THE THIRD PRINCIPAL MERIDIAN, IN WILL COUNTY, ILLINOIS RECORDED AS DOCUMENT NO. R2006145895 IN THE WILL COUNTY RECORDER’S OFFICE ON 06/30/2006. 4 THE PERMANENT INDEX NUMBERS (P.I.N.), LOT NUMBERS, AND STREET IS ADDRESSES WHICH ARE INCLUDED WITHIN SAID PHASE V ARE AS FOLLOWS: P.I.N. 11-04-25-108-020-0000 11-04-25-108-019-0000 11-04-25-108-018-0000 11-04-25-108-017-0000 11-04-25-108-016-0000 11-04-25-108-015-0000 11-04-25-108-014-0000 11-04-25-108-013-0000 11-04-25-108-012-0000 11-04-25-108-011-0000 11-04-25-108-010-0000 11-04-25-108-009-0000 11-04-25-108-008-0000 11-04-25-108-007-0000 11-04-25-108-006-0000 11-04-25-108-005-0000 11-04-25-116-010-0000 11-04-25-116-011-0000 11-04-25-116-012-0000 11-04-25-116-013-0000 11-04-25-116-014-0000 11-04-25-116-015-0000 11-04-25-116-016-0000 11-04-25-116-017-0000 11-04-25-116-018-0000 11-04-25-116-009-0000 11-04-25-116-008-0000 11-04-25-116-007-0000 11-04-25-116-006-0000 11-04-25-116-005-0000 11-04-25-116-004-0000 11-04-25-116-003-0000 11-04-25-116-002-0000 11-04-25-116-001-0000 11-04-25-115-001-0000 LOT ADDRESSES 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 17401-03 Windemere Cir 17405-07 Windemere Cir 17409-13 Windemere Cir 17417-21 Windemere Cir 17425-29 Windemere Cir 17433-37 Windemere Cir 17441-45 Windemere Cir 17501-05 Windemere Cir 17509-13 Windemere Cir 17517-21 Windemere Cir 17525-29 Windemere Cir 17533-37 Windemere Cir 17539-41 Windemere Cir 17543-45 Windemere Cir 17547-49 Windemere Cir 17551-53 Windemere Cir 17524-28 Windemere Cir 17516-20 Windemere Cir 17508-12 Windemere Cir 17500-04 Windemere Cir 17440-44 Windemere Cir 17432-36 Windemere Cir 17424-28 Windemere Cir 17416-20 Windemere Cir 17408-12 Windemere Cir 17409-13 Caspian Ln 17417-21 Caspian Ln 17425-29 Caspian Ln 17433-37 Caspian Ln 17441-45 Caspian Ln 17501-05 Caspian Ln 17509-13 Caspian Ln 17517-21 Caspian Ln 17525-29 Caspian Ln 17524-28 Caspian Ln 5 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-115-002-0000 11-04-25-115-003-0000 11-04-25-115-004-0000 11-04-25-115-005-0000 11-04-25-115-006-0000 11-04-25-115-007-0000 11-04-25-115-008-0000 11-04-25-102-092-0000 11-04-25-102-091-0000 11-04-25-102-090-0000 11-04-25-102-089-0000 11-04-25-102-088-0000 11-04-25-102-087-0000 11-04-25-102-086-0000 11-04-25-102-085-0000 11-04-25-102-084-0000 11-04-25-102-083-0000 11-04-25-102-082-0000 11-04-25-102-081-0000 11-04-25-102-080-0000 11-04-25-102-079-0000 11-04-25-102-078-0000 11-04-25-102-067-0000 11-04-25-102-068-0000 11-04-25-102-069-0000 11-04-25-102-070-0000 11-04-25-102-071-0000 11-04-25-102-072-0000 11-04-25-102-073-0000 11-04-25-102-074-0000 11-04-25-102-075-0000 11-04-25-102-076-0000 11-04-25-102-077-0000 11-04-25-102-066-0000 11-04-25-102-065-0000 11-04-25-102-064-0000 11-04-25-101-076-0000 11-04-25-101-075-0000 11-04-25-101-074-0000 11-04-25-101-073-0000 11-04-25-101-072-0000 11-04-25-101-071-0000 11-04-25-101-070-0000 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 17512-16 Caspian Ln 17504-08 Caspian Ln 17444-500 Caspian Ln 17436-40 Caspian Ln 17428-32 Caspian Ln 17420-24 Caspian Ln 17412-16 Caspian Ln 16941 Ennerdale 16937 Ennerdale 16933 Ennerdale 17405 Lucerne 17401 Lucerne 17341 Lucerne 17331 Lucerne 17321 Lucerne 17320 Lucerne 17330 Lucerne 17340 Lucerne 16913 Ennerdale 16909 Ennerdale 16905 Ennerdale 16901 Ennerdale 17404 Winnipeg Cir 17401 Winnipeg Cir 17341 Winnipeg Cir 17337 Winnipeg Cir 17333 Winnipeg Cir 17329 Winnipeg Cir 17325 Winnipeg Cir 17231 Winnipeg Cir 17317 Winnipeg Cir 17313 Winnipeg Cir 17309 Winnipeg Cir 17308 Winnipeg Cir 17312 Winnipeg Cir 17316 Winnipeg Cir 17320 Winnipeg Cir 17324 Winnipeg Cir 17328 Winnipeg Cir 17332 Winnipeg Cir 17336 Winnipeg Cir 17340 Winnipeg Cir 16825 Ennerdale 6 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-101-069-0000 11-04-25-101-068-0000 11-04-25-101-067-0000 11-04-25-101-066-0000 11-04-25-101-065-0000 11-04-25-101-064-0000 11-04-25-101-063-0000 11-04-25-101-062-0000 11-04-25-101-061-0000 11-04-25-101-060-0000 11-04-25-101-059-0000 11-04-25-101-058-0000 11-04-25-101-057-0000 11-04-25-114-044-0000 11-04-25-114-045-0000 11-04-25-114-046-0000 11-04-25-114-047-0000 11-04-25-114-048-0000 11-04-25-114-049-0000 11-04-25-114-050-0000 11-04-25-114-051-0000 11-04-25-114-052-0000 11-04-25-114-053-0000 11-04-25-114-054-0000 11-04-25-114-055-0000 11-04-25-114-056-0000 11-04-25-114-057-0000 11-04-25-114-058-0000 11-04-25-114-059-0000 11-04-25-114-060-0000 11-04-25-114-061-0000 11-04-25-114-062-0000 11-04-25-114-063-0000 11-04-25-114-064-0000 11-04-25-114-065-0000 11-04-25-114-066-0000 11-04-25-114-067-0000 11-04-25-114-043-0000 11-04-25-114-042-0000 11-04-25-114-041-0000 11-04-25-114-040-0000 11-04-25-114-039-0000 11-04-25-114-038-0000 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 16821 Ennerdale 16817 Ennerdale 16813 Ennerdale 16809 Ennerdale 16805 Ennerdale 16801 Ennerdale 16743 Ennerdale 16739 Ennerdale 16735 Ennerdale 16731 Ennerdale 17408 Fairfax Ln 17412 Fairfax Ln 17416 Fairfax Ln 16738 Ennerdale 16742 Ennerdale 16800 Ennerdale 16804 Ennerdale 16808 Ennerdale 16812 Ennerdale 16816 Ennerdale 16820 Ennerdale 16824 Ennerdale 16832 Ennerdale 16836 Ennerdale 16840 Ennerdale 16846 Ennerdale 16900 Ennerdale 16904 Ennerdale 16908 Ennerdale 16912 Ennerdale 16916 Ennerdale 16920 Ennerdale 16924 Ennerdale 16928 Ennerdale 16932 Ennerdale 16936 Ennerdale 16940 Ennerdale 16941 Balaton 16937 Balaton 16933 Balaton 16929 Balaton 16925 Balaton 16921 Balaton 7 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-114-037-0000 11-04-25-114-036-0000 11-04-25-114-036-0000 11-04-25-114-034-0000 11-04-25-114-033-0000 11-04-25-114-032-0000 11-04-25-114-031-0000 11-04-25-114-030-0000 11-04-25-114-029-0000 11-04-25-114-027-0000 11-04-25-114-026-0000 11-04-25-114-025-0000 11-04-25-114-024-0000 11-04-25-114-023-0000 11-04-25-114-022-0000 11-04-25-114-021-0000 11-04-25-114-020-0000 11-04-25-114-019-0000 11-04-25-101-056-0000 11-04-25-101-055-0000 11-04-25-101-054-0000 11-04-25-101-053-0000 11-04-25-101-017-0000 11-04-25-101-018-0000 11-04-25-101-019-0000 11-04-25-101-020-0000 11-04-25-101-021-0000 11-04-25-101-022-0000 11-04-25-101-023-0000 11-04-25-101-024-0000 11-04-25-101-025-0000 11-04-25-101-026-0000 11-04-25-101-027-0000 11-04-25-101-028-0000 11-04-25-101-029-0000 11-04-25-101-030-0000 11-04-25-101-031-0000 11-04-25-101-032-0000 11-04-25-101-033-0000 11-04-25-101-034-0000 11-04-25-101-035-0000 11-04-25-101-052-0000 11-04-25-101-051-0000 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 16917 Balaton 16913 Balaton 16909 Balaton 16905 Balaton 16901 Balaton 16845 Balaton 16841 Balaton 16837 Balaton 16833 Balaton 16825 Balaton 16821 Balaton 16817 Balaton 16813 Balaton 16809 Balaton 16805 Balaton 16801 Balaton 16743 Balaton 16739 Balaton 17420 Fairfax Ln 17424 Fairfax Ln 17428 Fairfax Ln 17432 Fairfax Ln 16730 Balaton 16734 Balaton 16738 Balaton 16742 Balaton 16800 Balaton 16804 Balaton 16808 Balaton 16812 Balaton 16816 Balaton 16820 Balaton 16824 Balaton 16828 Balaton 16832 Balaton 16836 Balaton 16840 Balaton 16844 Balaton 16900 Balaton 16904 Balaton 16908 Balaton 17432 Bonneville 17436 Bonneville 8 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-101-050-0000 11-04-25-101-049-0000 11-04-25-101-048-0000 11-04-25-101-047-0000 11-04-25-101-046-0000 11-04-25-101-045-0000 11-04-25-101-044-0000 11-04-25-101-043-0000 11-04-25-101-042-0000 11-04-25-101-041-0000 11-04-25-101-040-0000 11-04-25-101-039-0000 11-04-25-101-038-0000 11-04-25-101-037-0000 11-04-25-114-006-0000 11-04-25-114-007-0000 11-04-25-114-008-0000 11-04-25-114-009-0000 11-04-25-114-010-0000 11-04-25-114-018-0000 11-04-25-114-017-0000 11-04-25-114-016-0000 11-04-25-114-015-0000 11-04-25-114-014-0000 11-04-25-114-013-0000 11-04-25-114-012-0000 11-04-25-114-011-0000 11-04-25-114-001-0000 11-04-25-114-002-0000 11-04-25-114-003-0000 11-04-25-114-004-0000 11-04-25-114-005-0000 11-04-25-114-028-0000 11-04-25-101-036-0000 11-04-25-101-016-0000 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 707 816 817 17500 Bonneville 17504 Bonneville 17508 Bonneville 17512 Bonneville 17516 Bonneville 17520 Bonneville 17524 Bonneville 17528 Bonneville 17532 Bonneville 17536 Bonneville 17540 Bonneville 17544 Bonneville 17548 Bonneville 17552 Bonneville 16936 Amherst 16940 Amherst 16941 Amherst 16937 Amherst 16933 Amherst 16940 Balaton 16936 Balaton 16932 Balaton 17433 Bonneville 17437 Bonneville 17501 Bonneville 17505 Bonneville 17509 Bonneville 17525 Bonneville 17533 Bonneville 17541 Bonneville 17547 Bonneville 17551 Bonneville Common Area Stormwater Detention Area Stormwater Detention Area Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LOCKPORT, WILL COUNTY, ILLINOIS: 9 SECTION ONE: INCORPORATION OF RECITALS The recitals set forth above and all Exhibits to this Ordinance are incorporated herein as if fully set forth in this Section one. SECTION TWO: PUBLIC HEARING A public hearing shall be conducted regarding the creation of the SSA and the levy of taxes therein by the Mayor and City Council of the City of Lockport on October 1, 2014 at 7:01p.m. The public hearing shall be conducted at the Central Square Building, 222 E. 9th. Street, 3rd Floor Board Room, Lockport, IL. 60441. SECTION THREE: PUBLIC HEARING NOTICE Notice of the public hearing shall be given by publication in a newspaper in general circulation in the City, at least fifteen (15) days prior to the public hearing. Notice of the public hearing shall also be given by depositing same in the United States mail not less than ten (10) days prior to the time set for the public hearing addressed to the person or persons in whose name the general taxes were paid for the last preceding year on each property situated within the SSA Property. The form of notice shall be as set forth in Exhibit “C” attached hereto. SECTION FOUR: RATE OF TAXES Special Service Area Taxes levied in the SSA Property shall be in addition to all other taxes and shall be levied upon the equalized assessed value of the property in an amount not to exceed an annual rate of 50 one-hundredths percent (.50% or .50 cents per $100.00) of equalized assessed valuation. SECTION FIVE: NATURE OF THE TAX 10 The Special Service Are Tax will be utilized to fund “ special services” as defined by the Illinois Special Service Area Tax Law 35ILCS 200/27-5 et.seq including by way of example and not as a limitation the maintenance, repair and replacement of entry monuments, landscaped easements, and stormwater maintenance areas including aerators with the SSA Property. SECTION SIX: REPEALER All ordinances or parts of ordinances in conflict with any of the provisions of this ordinance shall be, and the same are hereby repealed. SECTION SEVEN: SEVERABILITY This Ordinance, and every provision thereof, shall be considered severable, in the event any court of competent jurisdiction may find and declare any word, clause, sentence, paragraph, provision or section or part of a phrase, clause, sentence, paragraph, proviso or section of this Ordinance is void or unconstitutional, the remaining words, phrases, clauses, sentences, paragraphs, and provisions and parts of phrases, clauses, sentences, paragraphs, provisions and sections not ruled void or unconstitutional shall continue in full force and effect. SECTION EIGHT: EFFECTIVE DATE This Ordinance shall be in full force and effect from and after its passage and publication. The City Clerk of the City of Lockport shall certify to the adoption Of this Ordinance and cause the same to be published in pamphlet form. PASSED AND APPROVED THIS _______day of ______________________, 2014 With, 11 _______ALDERMEN voting aye _______ALDERMEN absent _______ALDERMEN voting nay ______ALDERMEN abstaining The MAYOR voting aye _______ voting nay _________ not voting ________ _______COLARELLI ________SMITH ________CAPADONA _________ TURNER _______ VANDERMEER _______ DESKIN _________PERRETTA _______MAYOR ____________________________________ STEVEN STREIT, Mayor ATTEST: __________________________________ Alice Matteucci, City Clerk 12 ________ MARYNOWSKI EXHIBIT C NOTICE OF SPECIAL SERVICE ESTABLISHMENT NOTICE, is hereby given by the Corporate Authorities of the City of Lockport that a Hearing shall be held on Wednesday, October 1, 2014 at 7:01 p.m., at the Central Square Building 3rd Floor Board Room, 222 East 9th. Street, Lockport, Illinois, to consider the establishment of a Special Service Area to fund Special Service as defined by the Illinois Special Service Area Tax Law 35ILCS 200/27-5 et. seq., including by way of example and not as a limitation of the maintenance, repair, and replacement of entry moumuments, landscape easements, and storm water maintenance areas. The area is generally bounded on the north by Division Street: on the east by Bello Drive; on the south by Bruce Road; on the west by Briggs Street The boundaries of the proposed Special Service Area commonly known as Lago Vista Phases 3 and 5 are the following: a).LAGO VISTA PHASE 3 : BEING A SUBDIVISION IN THE NORTHEAST ¼ AND THE SOUTHWEST QUARTER OF SECTION 25,TOWNSHIP 36 NORTH, RANGE 10 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN WILL COUNTY, ILLINOIS RECORDED AS DOCUMENT NO. R2005165534 IN THE WILL COUNTY RECORDER’S OFFICE ON 09/23/2005. THE PERMANENT TAX NUMBERS (P.I.N.), LOT NUMBERS,AND STREET ADDRESSES WHICH ARE INCLUDED WITHIN SAID PHASE 3 ARE AS FOLLOWS: P.I.N. 11-04-25-205-037-0000 11-04-25-205-038-0000 11-04-25-205-015-0000 11-04-25-205-016-0000 11-04-25-205-017-0000 11-04-25-205-018-0000 11-04-25-205-032-0000 11-04-25-205-033-0000 LOT 77 77 78 78 78 78 79 79 ADDRESS 17021 Delavan 17025 Delavan 17201 Fontana 17145 Fontana 17141 Fontana 17137 Fontana 17121 Fontana 17125 Fontana Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-205-034-0000 11-04-25-205-035-0000 11-04-25-205-030-0000 11-04-22-205-029-0000 11-04-25-205-028-0000 11-04-25-205-027-0000 11-04-25-205-023-0000 11-04-25-205-022-0000 11-04-25-205-021-0000 11-04-25-205-020-0000 11-04-25-107-023-0000 11-04-25-107-024-0000 11-04-25-107-018-0000 11-04-25-107-019-0000 11-04-25-107-020-0000 11-04-25-107-021-0000 11-04-25-107-006-0000 11-04-25-102-055-0000 11-04-25-102-056-0000 11-04-25-110-002-0000 11-04-25-110-010-0000 11-04-25-110-001-0000 11-04-25-110-021-0000 11-04-25-110-022-0000 11-04-25-110-023-0000 11-04-25-110-024-0000 11-04-25-110-016-0000 11-04-25-110-017-0000 11-04-25-110-018-0000 11-04-25-110-019-0000 11-04-25-110-026-0000 11-04-25-110-027-0000 11-04-25-110-028-0000 11-04-25-110-029-0000 11-04-25-110-012-0000 11-04-25-110-013-0000 11-04-25-110-014-0000 11-04-25-110-031-0000 11-04-25-110-032-0000 11-04-25-110-033-0000 79 79 80 80 80 80 81 81 81 81 82 82 83 83 83 83 84 85 86 87 87 88 89 89 89 89 90 90 90 90 91 91 91 91 92 92 92 93 93 93 17129 Fontana 17133 Fontana 17132 Fontana 17128 Fontana 17124 Fontana 17120 Fontana 17136 Fontana 17140 Fontana 17144 Fontana 17148 Fontana 17200 Fontana 17204 Fontana 17220 Fontana 17216 Fontana 17212 Fontana 17208 Fontana 17224-28-32-36 Fontana 16928-32-36-40 Geneva 17000-04-08-12 Geneva 17009 Geneva 17013 Geneva 16941-45-17001-05 Geneva 17253 Fontana 17249 Fontana 17245 Fontana 17241 Fontana 17237 Fontana 17233 Fontana 17229 Fontana 17225 Fontana 17209 Fontana 17213 Fontana 17217 Fontana 17221 Fontana 17004 Delavan 17008 Delavan 17012 Delavan 17016 Delavan 17020 Delavan 17024 Delavan Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-112-001-0000 11-04-25-305-006-0000 11-04-25-305-007-0000 11-04-25-305-008-0000 11-04-25-305-005-0000 11-04-25-305-004-0000 11-04-25-305-003-0000 11-04-25-305-002-0000 11-04-25-305-001-0000 11-04-25-108-003-0000 11-04-25-108-002-0000 11-04-25-111-001-0000 11-04-25-111-002-0000 11-04-25-111-003-0000 11-04-25-111-004-0000 11-04-25-304-004-0000 11-04-25-304-001-0000 11-04-25-111-006-0000 11-04-25-304-002-0000 11-04-25-304-003-0000 11-04-25-304-005-0000 11-04-25-304-007-0000 11-04-25-304-006-0000 11-04-25-111-005-0000 11-04-25-305-009-0000 11-04-25-303-001-0000 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 809 810 17037-41-45-49 Delevan 17101-05-09-13 Delevan 17117-21-25-29 Delevan 17133-37-41-45 Delevan 17211-15-19 Erie 17223-27-31-35 Erie 17239-43-47-51 Erie 17301-05-09-13 Erie 17317-21-25-29 Erie 17040-44-48-52 Geneva 17024-28-32-36 Geneva 17242-46-50-54 Babin 17234-38 Babin 17226-30 Babin 17210-14-18-22 Babin 17209-13-17-21 Babin 17225-29-33-37 Babin 17241-45-49-53 Babin 17300-08-16-24 Erie 17240-44-48-52 Erie 17224-28-32-36 Erie 17116-20 Delevan 17100-04-08-12 Delevan 17036-40-44-48 Delevan Stormwater Detention Area Stormwater Detention Area Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 b). LAGO VISTA PHASE 5: BEING A SUBDIVISION IN THE NORTHWEST ¼ OF SECTION 25, TOWNSHIP 36 NORTH, RANGE OF THE THIRD PRINCIPAL MERIDIAN, IN WILL COUNTY, ILLINOIS RECORDED AS DOCUMENT NO. R2006145895 IN THE WILL COUNTY RECORDER’S OFFICE ON 06/30/2006. THE PERMANENT TAX NUMBERS (P.I.N.), LOT NUMBERS, AND STREET ARE ADDRESSES WHICH ARE INCLUDED WITHIN SAID PHASE 5 ARE AS FOLLOWS: P.I.N 11-04-25-108-020-0000 11-04-25-108-019-0000 11-04-25-108-018-0000 11-04-25-108-017-0000 11-04-25-108-016-0000 LOT 429 430 431 432 433 ADDRESS 17401-03 Windemere Cir 17405-07 Windemere Cir 17409-13 Windemere Cir 17417-21 Windemere Cir 17425-29 Windemere Cir Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-108-015-0000 11-04-25-108-014-0000 11-04-25-108-013-0000 11-04-25-108-012-0000 11-04-25-108-011-0000 11-04-25-108-010-0000 11-04-25-108-009-0000 11-04-25-108-008-0000 11-04-25-108-007-0000 11-04-25-108-006-0000 11-04-25-108-005-0000 11-04-25-116-010-0000 11-04-25-116-011-0000 11-04-25-116-012-0000 11-04-25-116-013-0000 11-04-25-116-014-0000 11-04-25-116-015-0000 11-04-25-116-016-0000 11-04-25-116-017-0000 11-04-25-116-018-0000 11-04-25-116-009-0000 11-04-25-116-008-0000 11-04-25-116-007-0000 11-04-25-116-006-0000 11-04-25-116-005-0000 11-04-25-116-004-0000 11-04-25-116-003-0000 11-04-25-116-002-0000 11-04-25-116-001-0000 11-04-25-115-001-0000 11-04-25-115-002-0000 11-04-25-115-003-0000 11-04-25-115-004-0000 11-04-25-115-005-0000 11-04-25-115-006-0000 11-04-25-115-007-0000 11-04-25-115-008-0000 11-04-25-102-092-0000 11-04-25-102-091-0000 11-04-25-102-090-0000 11-04-25-102-089-0000 11-04-25-102-088-0000 11-04-25-102-087-0000 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 17433-37 Windemere Cir 17441-45 Windemere Cir 17501-05 Windemere Cir 17509-13 Windemere Cir 17517-21 Windemere Cir 17525-29 Windemere Cir 17533-37 Windemere Cir 17539-41 Windemere Cir 17543-45 Windemere Cir 17547-49 Windemere Cir 17551-53 Windemere Cir 17524-28 Windemere Cir 17516-20 Windemere Cir 17508-12 Windemere Cir 17500-04 Windemere Cir 17440-44 Windemere Cir 17432-36 Windemere Cir 17424-28 Windemere Cir 17416-20 Windemere Cir 17408-12 Windemere Cir 17409-13 Caspian Ln 17417-21 Caspian Ln 17425-29 Caspian Ln 17433-37 Caspian Ln 17441-45 Caspian Ln 17501-05 Caspian Ln 17509-13 Caspian Ln 17517-21 Caspian Ln 17525-29 Caspian Ln 17524-28 Caspian Ln 17512-16 Caspian Ln 17504-08 Caspian Ln 17444-500 Caspian Ln 17436-40 Caspian Ln 17428-32 Caspian Ln 17420-24 Caspian Ln 17412-16 Caspian Ln 16941 Ennerdale 16937 Ennerdale 16933 Ennerdale 17405 Lucerne 17401 Lucerne 17341 Lucerne Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-102-086-0000 11-04-25-102-085-0000 11-04-25-102-084-0000 11-04-25-102-083-0000 11-04-25-102-082-0000 11-04-25-102-081-0000 11-04-25-102-080-0000 11-04-25-102-079-0000 11-04-25-102-078-0000 11-04-25-102-067-0000 11-04-25-102-068-0000 11-04-25-102-069-0000 11-04-25-102-070-0000 11-04-25-102-071-0000 11-04-25-102-072-0000 11-04-25-102-073-0000 11-04-25-102-074-0000 11-04-25-102-075-0000 11-04-25-102-076-0000 11-04-25-102-077-0000 11-04-25-102-066-0000 11-04-25-102-065-0000 11-04-25-102-064-0000 11-04-25-101-076-0000 11-04-25-101-075-0000 11-04-25-101-074-0000 11-04-25-101-073-0000 11-04-25-101-072-0000 11-04-25-101-071-0000 11-04-25-101-070-0000 11-04-25-101-069-0000 11-04-25-101-068-0000 11-04-25-101-067-0000 11-04-25-101-066-0000 11-04-25-101-065-0000 11-04-25-101-064-0000 11-04-25-101-063-0000 11-04-25-101-062-0000 11-04-25-101-061-0000 11-04-25-101-060-0000 11-04-25-101-059-0000 11-04-25-101-058-0000 11-04-25-101-057-0000 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 17331 Lucerne 17321 Lucerne 17320 Lucerne 17330 Lucerne 17340 Lucerne 16913 Ennerdale 16909 Ennerdale 16905 Ennerdale 16901 Ennerdale 17404 Winnipeg Cir 17401 Winnipeg Cir 17341 Winnipeg Cir 17337 Winnipeg Cir 17333 Winnipeg Cir 17329 Winnipeg Cir 17325 Winnipeg Cir 17231 Winnipeg Cir 17317 Winnipeg Cir 17313 Winnipeg Cir 17309 Winnipeg Cir 17308 Winnipeg Cir 17312 Winnipeg Cir 17316 Winnipeg Cir 17320 Winnipeg Cir 17324 Winnipeg Cir 17328 Winnipeg Cir 17332 Winnipeg Cir 17336 Winnipeg Cir 17340 Winnipeg Cir 16825 Ennerdale 16821 Ennerdale 16817 Ennerdale 16813 Ennerdale 16809 Ennerdale 16805 Ennerdale 16801 Ennerdale 16743 Ennerdale 16739 Ennerdale 16735 Ennerdale 16731 Ennerdale 17408 Fairfax Ln 17412 Fairfax Ln 17416 Fairfax Ln Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-114-044-0000 11-04-25-114-045-0000 11-04-25-114-046-0000 11-04-25-114-047-0000 11-04-25-114-048-0000 11-04-25-114-049-0000 11-04-25-114-050-0000 11-04-25-114-051-0000 11-04-25-114-052-0000 11-04-25-114-053-0000 11-04-25-114-054-0000 11-04-25-114-055-0000 11-04-25-114-056-0000 11-04-25-114-057-0000 11-04-25-114-058-0000 11-04-25-114-059-0000 11-04-25-114-060-0000 11-04-25-114-061-0000 11-04-25-114-062-0000 11-04-25-114-063-0000 11-04-25-114-064-0000 11-04-25-114-065-0000 11-04-25-114-066-0000 11-04-25-114-067-0000 11-04-25-114-043-0000 11-04-25-114-042-0000 11-04-25-114-041-0000 11-04-25-114-040-0000 11-04-25-114-039-0000 11-04-25-114-038-0000 11-04-25-114-037-0000 11-04-25-114-036-0000 11-04-25-114-036-0000 11-04-25-114-034-0000 11-04-25-114-033-0000 11-04-25-114-032-0000 11-04-25-114-031-0000 11-04-25-114-030-0000 11-04-25-114-029-0000 11-04-25-114-027-0000 11-04-25-114-026-0000 11-04-25-114-025-0000 11-04-25-114-024-0000 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 16738 Ennerdale 16742 Ennerdale 16800 Ennerdale 16804 Ennerdale 16808 Ennerdale 16812 Ennerdale 16816 Ennerdale 16820 Ennerdale 16824 Ennerdale 16832 Ennerdale 16836 Ennerdale 16840 Ennerdale 16846 Ennerdale 16900 Ennerdale 16904 Ennerdale 16908 Ennerdale 16912 Ennerdale 16916 Ennerdale 16920 Ennerdale 16924 Ennerdale 16928 Ennerdale 16932 Ennerdale 16936 Ennerdale 16940 Ennerdale 16941 Balaton 16937 Balaton 16933 Balaton 16929 Balaton 16925 Balaton 16921 Balaton 16917 Balaton 16913 Balaton 16909 Balaton 16905 Balaton 16901 Balaton 16845 Balaton 16841 Balaton 16837 Balaton 16833 Balaton 16825 Balaton 16821 Balaton 16817 Balaton 16813 Balaton Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-114-023-0000 11-04-25-114-022-0000 11-04-25-114-021-0000 11-04-25-114-020-0000 11-04-25-114-019-0000 11-04-25-101-056-0000 11-04-25-101-055-0000 11-04-25-101-054-0000 11-04-25-101-053-0000 11-04-25-101-017-0000 11-04-25-101-018-0000 11-04-25-101-019-0000 11-04-25-101-020-0000 11-04-25-101-021-0000 11-04-25-101-022-0000 11-04-25-101-023-0000 11-04-25-101-024-0000 11-04-25-101-025-0000 11-04-25-101-026-0000 11-04-25-101-027-0000 11-04-25-101-028-0000 11-04-25-101-029-0000 11-04-25-101-030-0000 11-04-25-101-031-0000 11-04-25-101-032-0000 11-04-25-101-033-0000 11-04-25-101-034-0000 11-04-25-101-035-0000 11-04-25-101-052-0000 11-04-25-101-051-0000 11-04-25-101-050-0000 11-04-25-101-049-0000 11-04-25-101-048-0000 11-04-25-101-047-0000 11-04-25-101-046-0000 11-04-25-101-045-0000 11-04-25-101-044-0000 11-04-25-101-043-0000 11-04-25-101-042-0000 11-04-25-101-041-0000 11-04-25-101-040-0000 11-04-25-101-039-0000 11-04-25-101-038-0000 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 16809 Balaton 16805 Balaton 16801 Balaton 16743 Balaton 16739 Balaton 17420 Fairfax Ln 17424 Fairfax Ln 17428 Fairfax Ln 17432 Fairfax Ln 16730 Balaton 16734 Balaton 16738 Balaton 16742 Balaton 16800 Balaton 16804 Balaton 16808 Balaton 16812 Balaton 16816 Balaton 16820 Balaton 16824 Balaton 16828 Balaton 16832 Balaton 16836 Balaton 16840 Balaton 16844 Balaton 16900 Balaton 16904 Balaton 16908 Balaton 17432 Bonneville 17436 Bonneville 17500 Bonneville 17504 Bonneville 17508 Bonneville 17512 Bonneville 17516 Bonneville 17520 Bonneville 17524 Bonneville 17528 Bonneville 17532 Bonneville 17536 Bonneville 17540 Bonneville 17544 Bonneville 17548 Bonneville Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 11-04-25-101-037-0000 11-04-25-114-006-0000 11-04-25-114-007-0000 11-04-25-114-008-0000 11-04-25-114-009-0000 11-04-25-114-010-0000 11-04-25-114-018-0000 11-04-25-114-017-0000 11-04-25-114-016-0000 11-04-25-114-015-0000 11-04-25-114-014-0000 11-04-25-114-013-0000 11-04-25-114-012-0000 11-04-25-114-011-0000 11-04-25-114-001-0000 11-04-25-114-002-0000 11-04-25-114-003-0000 11-04-25-114-004-0000 11-04-25-114-005-0000 11-04-25-114-028-0000 11-04-25-101-036-0000 11-04-25-101-016-0000 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 623 624 707 816 817 17552 Bonneville 16936 Amherst 16940 Amherst 16941 Amherst 16937 Amherst 16933 Amherst 16940 Balaton 16936 Balaton 16932 Balaton 17433 Bonneville 17437 Bonneville 17501 Bonneville 17505 Bonneville 17509 Bonneville 17525 Bonneville 17533 Bonneville 17541 Bonneville 17547 Bonneville 17551 Bonneville Common Area Stormwater Detention Area Stormwater Detention Area Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 Lockport, IL 60441 The maximum rate of taxes to be extended in any year in addition to all other taxes levied is proposed to be 50 one-hundred percent (.50% cents per $100 for the Special Service Area). All interested persons will be given an opportunity to be heard at this Hearing regarding the tax levy and opportunity to file objections to the amount of the tax. To be published on or before 2014 Alice Matteucci, City Clerk City of Lockport CITY COUNCIL Agenda Memorandum To: Mayor & City Council From: Ben Benson, City Administrator Subject: Will County Electric Aggregation Group Date: July 30, 2014 Item # CA-1 BACKGROUND/HISTORY The Will County Electric Aggregation Group, as a subordinate of the Will County Government League, has for its participating municipalities an Opt-In Electric Aggregation Program for residential and small commercial retail customers. The purpose of the group is to secure the lowest electricity rates possible for the group’s customers. By utilizing the economies of scale as one purchasing group, the savings will minimize the already increasing electricity rates Com Ed is advertising. The City of Lockport did participate in our own opt-in program in 2012 after the initial referendum failed during the primary elections. The citizens of Lockport voted in the November 2012 referendum to give the City of Lockport the authority to approach the marketplace on behalf of the residents of the City of Lockport. To maximize savings to consumers, the City of Lockport entered in to an agreement with the Will County Electric Aggregation Group (WCEAG). When the Will County Electric Aggregation Group first went to market in 2012, they selected FirstEnergy as the supplier for participants at a rate of $.0483/kwH. This was substantially lower than the rate ComEd was providing ($.08302/kwH), and residents saved a considerable amount of money. Because the City of Lockport missed out on the original opt-out program with the WCEAG and instead had to run an opt-in program, the City of Lockport went out on our own and selected Verde Energy through a competitive bidding process to represent the participating residents at a rate of $.04993/kwH. To date, the WCEAG saved Will County participants a combined total of $25.5 million over a two year period, or an average of $500-$530 per household. PROS/CONS/ALTERNATIVES (IF APPLICABLE The Will County Electric Aggregation Group and the Will County Governmental League voted 14-2 to accept the winning proposal submitted by the Homefield Energy for a 36-month contract at the rate of $.06996/kwH for the first 24 months and $.06850/kwH for the final 12-month period. The Homefield Energy rate represents a 6% savings over the current ComEd rate of $.0742 through May 15, 2015. The rate includes the state-mandated amount of 15% energy from renewable sources, but the group opted not to pursue the higher cost renewable options. Prices for energy have gone up considerably statewide, largely due to the losses incurred by the energy suppliers during the polar vortex this past year. To meet demand during the extremely cold temperatures, many of the suppliers had to purchase additional energy from outside sources at a rate higher than what consumers were paying. Due to this reason, the previous supplier of FirstEnergy chose not to participate in the RFP. As part of the agreement, we lock in this rate for 3 years guaranteed. In contrast, ComEd has the ability raise rates anytime on regular residential and small commercial customers without a contract. Upon City Council approval, opt-out mailers will be distributed for a 21 day period. Final approval of residential and commercial account participation will be executed, and in September we will begin the enrollment process for all eligible participants. After the 21 day opt-out period, residents can decide to opt-out of the program at any time with no penalty. Residents who optout of the program are unable to rejoin the agreement after they have opted-out. RECOMMENDATION The Verde Energy contract for Lockport residents and small commercial customers is coming to an end, without a new contract, all those effected will have to go back to the Com Ed published rate, and after the prior increases imposed, is currently at $.0742 through May, 2015 with potential increases pending. To avoid this increase, it is recommended that the City Council of Lockport renews the agreement with the Will County Electric Aggregation Group to lock-in the favorable price for 36 months beginning in November 2014. Administration recommends that the City Council authorize the participation in the WCEAG by adopting the Ordinance Authorizing Participation. ATTACHMENTS (IF APPLICABLE) A. Ordinance Authorizing Participation B. Acceptance of the Intergovernmental Agreement and Extension of Agreement with the Aggregation Group C. Sample of the Original Agreement (Shorewood’s Version) SPECIFIC CITY COUNCIL ACTION REQUIRED A. Motion to approve ordinance. RESOLUTION NO. 14- 061 A RESOLUTION AUTHORIZING THE EXECUTION BY THE MAYOR OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE WILL COUNTY MUNICIPAL LEAGUE AND THE CITY OF LOCKPORT TO BECOME A MEMBER OF THE “ WILL ELECTRIC AGGREGATION GROUP” THIS ______DAY 0F _________________, 2014 1 RESOLUTION NO. 14- 061 A RESOLUTION AUTHORIZING THE EXECUTION BY THE MAYOR OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE WILL COUNTY MUNICIPAL LEAGUE AND THE CITY OF LOCKPORT TO BECOME A MEMBER OF THE “ WILL ELECTRIC AGGREGATION GROUP” THIS ______DAY 0F _________________, 2014 WHEREAS, It is in the best interest of the City of Lockport, Will County, Illinois, that the Intergovernmental Agreement with the Will County Municipal League ( WCML) for the City of Lockport to become a member of the WIill County Electric Agrregation Group be entered into, and, WHEREAS, THE parties have authority to enter into this Agreement pursuant to Article VII, Section 10 of the Constitution of the State of Illinois, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COUNCIL OF THE CITY OF LOCKPORT, WILL COUNTY, ILLINOIS, AS FOLLOWS: SECTION ONE: That the Mayor is and he is hereby authorized to execute the attached Intergovernmental Agreement with the WCML. SECTION TWO: That this Resolution shall be in full force and effect from and after its Passage and approval as provided by law. PASSED THIS ________ DAY OF __________________________, 2014. 2 The Mayor voting aye _______ voting nay ________ not voting ___________ ______ CAPADONA ______ DESKIN ______ COLLARELLI ______TURNER ______ VANDERMEER _________SMITH _______PERRETTA________ MARYNOWSKI ______MAYOR ____________________________________________ Steven Streit, Mayor ATTEST: ___________________________________________ Alice Matteucci , City Clerk 3 ACCEPTANCE OF INTERGOVERNMENTAL AGREEMENT AND EXTENSION OF AGREEMENT WHEREAS, the Will County Electric Aggregation Group entered into a certain Intergovernmental Agreement (copy of one executed Agreement is attached hereto and made a part hereof) that were signed by various Municipalities at separate times during the months of May and June of 2012 (the “Intergovernmental Agreement”) ; and, WHEREAS, The City of Lockport did not execute the Intergovernmental Agreement because the majority of its electors initially did not vote in the affirmative on the electric aggregation referendum; and, WHEREAS, subsequently the majority of the electors of the City of Lockport voted in the affirmative on the electric aggregation referendum at a subsequent Election; and, WHEREAS, each of the current members of the Will County Electric Aggregation Group have passed the Referendum and otherwise coupled with the pre and post Referendum requirements as set forth in the Intergovernmental Agreement; and WHEREAS, the members of the Will County Aggregation Group wish to again solicit bids, or requests for proposals, for electric aggregation for the group as a whole; WHEREAS, the Will County Electric Aggregation Group wishes to extend the Intergovernmental Agreement for the term of a second contract with an Alternate Retail Electric Supplier and to otherwise have the Intergovernmental Agreement remain in full force and effect; and, WHEREAS, The City of Lockport requests to participate in the Will Electric Aggregation Group, NOW THEREFORE for good and valuable consideration, the receipt and sufficiency of which are acknowledged by the Parties hereto BE IT AGREED as follows: Section 1. That the City of Lockport accepts of all the terms of the Intergovernmental Agreement with the Will Electric Aggregation Group. except that the term of the Intergovernmental Agreement as set forth in Section 11 thereof is extended for the term of the next contract agreed to with an Alternate Retail Electric Supplier which shall be for a term period of not to exceed three (3) years. Section 2. Except as herein modified, the Intergovernmental Agreement shall remain in full force and effect. WILL COUNTY GOVERNMENTAL LEAGUE By: Attest: Date: City of Lockport By: Steven Streit, Its Mayor Dated: ___________________ Attest: By: Alice Matteucci, Its Clerk Dated; ____________________ FD-1 July 30, 2014 To: City Council From: Erik Brown RE: Various Bills Below is a list of some of the invoices that are in your packet. I have included some additional information to further explain the expense. 1) Illinois Environmental Protection Agency (Administration) ($319,214.14) - Payment for the low interest loan for expansion of the Wastewater Treatment Plant. Payments will continue until February 2029. 2) SWAHM (Administration) ($3,344.41) – The City pays for health insurance based on rates determined through insurance census data as of July 1st. Additional employees were added and changes were made to employee’s plans after July 1st, which caused the City’s monthly payment amount to increase. This check was for the variance relating to the July 2014 payment that was made prior to the plan changes. 3) Baxter and Woodman, Inc. (Public Works – Engineering) ($3,700.00) – Engineering services provided for the 3rd Street and Summit Street Storm Sewers. 4) CDW Government, Inc. (Administration) ($3,131.82) – Materials for the IT rewiring of City Hall. 5) Fleet Safety Supply (Police) ($8,639.52) –Equipment and Light Bar for 2014 vehicle purchase. 6) HR Green, Inc. (Public Works – Engineer) ($8,180.86) – Professional services provided from May 17 – June 20, 2014 for the Whelan Street Reconstruction and 4th Street Reconstruction Projects. 7) James J. Benes (Public Works – Engineering) ($9,017.82) – Engineering and surveying services from May 26th – June 25, 2014 related to: Macgregor Rd/North St Reconstruction, ML Realty Partners, Karen Springs – Phase 5, and Chevron – West side CLOMR/LOMR Process. 8) Mahoney, Silverman, & Cross, LLC. (Administration) ($1,031.25) - Legal services provided in June 2014. 9) Vince Martinez (Community Development) ($1,600.00) – Façade reimbursement authorized by Council at the July 16th City Council Meeting. 10) Metro Power, Inc. (Public Works – Water) ($3,375.00) – Emergency generator testing. 11) Metropolitan Industries, Inc. (Public Works – Sewer) ($6,610.00) – Repairs to various pumps for for the Sewer Department. 12) P.T. Ferro Construction Co. (Public Works – Engineering) ($244,675.26) – Pay estimate # 8 partial for the 2013-2014 Resurfacing Projects. Remaining Balance: $17,117.10. 13) Pollardwater.com (Public Works – Water) ($4,300.00) – Purchase of a Magikist Pulse Jet DeIcer. 14) Robinson Engineering, Ltd. (Public Works – Engineering) ($5,482.00) – Professional services through July 1, 2014 related to Illinois Route 7 / Thornton Street Intersection. 15) Ruettiger, Tonelli, & Associates (Public Works – Engineering) ($8,740.00) – Surveying of Water Main Project at Boehme Street/State Street from May to July 2014. ($9,500 total – Split between fiscal years). 16) Transystems (Public Works – Engineering) ($6,642.62) – Phase 1 engineering, from April – June 2014, for Division / Gougar STP Project. 17) American Public Works Assoc. (Public Works) ($1,127.00) – Seven yearly memberships for this professional organization. 18) Applied Concepts, Inc. (Police) ($4,107.00) – Three DSR enhanced radar units with equipment. 19) Arrigo Enterprises Inc. (Public Works) ($1,095.00) – Materials, equipment and labor to perform preventative maintenance of HVAC equipment. 20) Ecivis, Inc. (Administration) ($4,500.00) – Yearly subscription for Grant Administration software. 21) EJ Equipment (Public Works – Streets/Sewer) ($2,163.69) – Repairs to vactor. 22) ESRI, Inc. (Community Development) ($1,700.00) – Annual maintenance agreement for GIS. 23) Marchio Fence Co., Inc. (Public Works) ($3,550.00) – Remove and replace existing guard rail on 7th and Washington Street. 24) Midwest Time Recorder, Inc. (Public Works) ($1,550.00) – Update attendance software plus annual maintenance agreement through June 2015. 25) Prescient Solutions, Inc. (Administration) ($2,000.00) – Payment 1 of 2 for IT system and infrastructure assessment. (Total cost $4,000). 26) Xylem Dewatering Solutions, Inc. (Public Works – Sewer) ($1,786.00) – Emergency rental of pump for 5” of rainfall on July 12-13. City Council Agenda Memorandum Item # CDD-1 To: Mayor & City Council From: Pam Hirth, Director of Community & Economic Development. Thru: Christiana Pascavage, City Planner Subject: Façade Grant Application - 928 S. State Street & 932 S. State Street Date: July 28, 2014 BACKGROUND/HISTORY At the last Committee of the Whole meeting, Staff presented the façade grant application for 928 and 932 S. State Street. The building owner requested grant monies to replace windows on the both the front and back of the building. After Council discussion, it was determined that back windows would not be eligible. Staff was directed to revise the grant request so it reflects window replacement on the front façade only and place it on the next City Council agenda for action. Revised estimates for the front windows show the cost as being $11,932 for each building, for total project costs of $23,864. Therefore the total grant request is $11,932 ($5,981 for 928 S. State and $5,981 for 932 S. State Street, respectively). Due to the fiscal year, the work must be completed by December 31st in order to be eligible for reimbursement. The City will not reimburse the property owner until the work is complete and evidence of payment has been provided. RECOMMENDATION Staff recommends approval of the request in the amount of $5,981 for each building, being half the cost of improvements. ATTACHMENTS (IF APPLICABLE) SPECIFIC CITY COUNCIL ACTION REQUIRED Motion to approve the grant request in the amount of $5,981 for 928 S. State Street and in the amount of $5,981 for 932 S. State Street. City Council Agenda Memorandum Item # To: Mayor & City Council From: Pam Hirth, Director of Community & Economic Development Thru: Christiana Pascavage, City Planner Subject: Façade Grant Application at 958 E 9th Street (Dairy Queen) Date: July 30, 2014 CDD-2 BACKGROUND/HISTORY This item was not considered directly at a Committee of the Whole meeting. However, in February, when the discussion was held to increase the amount of the façade grant from $5,000 to $10,000, the Dairy Queen proposal was the catalyst for Staff to recommend an increase the amount of matching grant. The owner, Christina Bergbower, was present at the meeting and provided an overview of her improvements which included not only façade upgrades but the need to upgrade her existing freestanding sign. At that time, Council appeared receptive to the Dairy Queen receiving the increased grant amount. Since Lockport’s Dairy Queen is essentially a seasonal business, the owner is seeking approval as soon as possible in order to begin improvements during this business season. Therefore staff is asking the Council to consider this for direct action. The owner is seeking a façade grant in the amount of $10,000. Improvements to the property will be extensive and Ms. Bergbower is investing over $40,000 in the project. The mansard roof will be removed and replaced with a metal parapet roof. Fiber cement siding will be installed on all four elevations and there will be a brick half wall on portions of three building walls. In addition to the improvements to the building, a wood dumpster enclosure will be installed and the existing pole sign will be lowered with a brick base added. This project will have a positive impact along the 9th Street corridor. Given the remaining balance in the Façade Grant program ($8,062), this application will be the last one eligible for funding in this stub budget and will need to be supplemented by additional cost savings ($1,938) found in the Department’s budget. Staff has been working with the Finance Department to ensure the needed funding is available without impact to other portions of the budget including general operations. RECOMMENDATION Staff recommends approval of the façade grant in the amount of $10,000 as the proposed improvements are eligible under the Program and the improvements will enhance the 9th Street corridor. ATTACHMENTS (IF APPLICABLE) Property photographs Proposed building elevations and sign Contractor quotes Application SPECIFIC CITY COUNCIL ACTION REQUIRED Motion to approve the façade grant request in the amount of $10,000 for 958 E 9th Street. Photographs of the Building and Property CE-1 City Council Agenda Memorandum To: Mayor & City Council From: Amy Wagner / Ron Caneva Subject: IL 7/Thornton Street Intersection Improvement Project Recommendation for approval of change order Date: August 1, 2014 Item # BACKGROUND/HISTORY The IL-7 / Thornton Street Intersection Improvement Project is being constructed by the City of Lockport, with the help of special assessment funds and developer contributions. As part of the Special assessment process, the project must be awarded and overseen by the Board of Local Improvements. We have been notified of a conflict between the existing 16-inch water main and the proposed retaining wall. Attached is a memo from Robinson Engineering, explaining in detail, the conflict and options for remediating the problem. We also asked them to summarize the projected construction costs, which are also attached. At this time it appears that the total construction and engineering/testing costs will be under the current Special Assessment budget of $2,250,000.00. PROS/CONS/ALTERNATIVES (IF APPLICABLE) The preferred option is to relocate ±220 feet of water main 7 feet to the north, together with shifting the proposed/future sidewalk location 4 feet to the south (aligns with the face of the new retaining wall and eliminates the need for guardrail at the back of curb). This option will cost just under $60,000 (estimated). Since the original award included a contingency of nearly $84,000, and we have had savings in other areas of the contract, estimated completion costs remain under the current Special Assessment budget of $2,250,000.00 RECOMMENDATION To approve the change order to relocate ±220 feet of 16” water main at a cost of approximately $60,000. ATTACHMENTS (IF APPLICABLE) A. Resolution. SPECIFIC CITY COUNCIL ACTION REQUIRED A. Motion to approve the resolution as presented. CE-2 061 RESOLUTION #14-______ A RESOLUTION AUTHORIZING THE CHANGE ORDER TO RELOCATE ±220 FEET OF 16” WATER MAIN AT A COST OF APPROXIMATELY $60,000 FOR THE IL-7/THORNTON STREET INTERSECTION IMPROVEMENT PROJECT WHEREAS, the City has assumed the responsibility for the construction of the IL-7 / Thornton Street Intersection Improvement project per resolution 11-014: and WHEREAS, the contractor has discovered a conflict between the existing 16-inch water main and the proposed retaining wall; and WHEREAS, the contractor has proposed change order to relocate ±220 feet of 16” water main at a cost of approximately $60,000; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LOCKPORT AS FOLLOWS: Section 1: The Mayor and City Clerk are hereby authorized to approve the change order to relocate ±220 feet of 16” water main at a cost of approximately $60,000 for the IL-7/Thornton Street Intersection Improvement Project. Section 2: Effective Date: This Resolution shall become effective upon passage, approval and publication in book and pamphlet form as provided by law. PASSED this ________ day of __________, 2014. _____ ALDERMEN VOTING AYE _____ ALDERMEN ABSTAINING ______ ALDERMEN VOTING NAY ______ ALDERMEN ABSENT the MAYOR voting aye _____ voting nay _____ not voting _____ _____ COLARELLI _____ CAPADONA _____ TURNER _____ SMITH _____ DESKIN _____ VANDERMEER _____ PERRETTA _____ MARYNOWSKI _____ MAYOR ATTEST: ________________________ Steve Streit, Mayor ________________________ Alice Matteucci, City Clerk Memorandum 02 IL 7/Thornton Street Improvement Water Main/Retaining Wall Conflict Amy Wagner To: City of Lockport By: Harry L. Gilmore, Jr. Project/Subject: REL Project No: 13-294 Date: 7/30/14 As a follow-up to our discussions, we have prepared this memorandum to summarize the findings, studies and recommendations to resolve the existing water main/proposed retaining wall conflict uncovered during construction layout and after final JULIE/City locations were completed in the areas of the proposed retaining walls along the south side of IL 7. Proposed Improvements per Contract Plans: The area in question is adjacent to the proposed soldier pile retaining wall along the south side of IL 7 and east of a private driveway (Station 85±00 to Station 86±40 The proposed wall was to be location 10 feet behind the back of curb A future sidewalk was to be provide adjacent to the back of curb, necessitating guardrail (with rub-rail) installation immediately adjacent to the curb and gutter At the time of the plan preparations (by Larson Engineering) it is our understanding that the City notified the design engineer that the existing 16-inch water main was located ±4 feet behind the proposed back of curb – thus providing a ±4-foot separation between the outside edges of the existing water main and the proposed caissons. Proposed storm sewers serving the proposed roadway improvements were designed behind the retaining wall. Proposed Storm Sewer Adjustments: Prior to the determination of the water main/retaining wall conflict, the proposed storm sewer behind the retaining wall was re-designed during construction to minimize the potential for undermining the caisson supports. A construction cost saving of ±$4,000.00 is anticipated for this yet-to-be-completed work. Description of Conflict: Prior to start of construction, the existing 16-inch water main was field marked by the City. Prior to the start of excavation for the caissons, the preliminary layout of the caissons showed an apparent conflict with the water main. Contractor was directed to pot-hole the existing water main at 4 locations. The existing water main horizontal and vertical locations were field surveyed and it was confirmed that a majority of the existing water main was in direct conflict with the proposed caissons for the retaining wall. Options Considered for Conflict Resolution: 1. Relocate retaining wall SOUTH. a. The maximum shift considered feasible, primarily due to the existing steep embankment slopes, was 5 feet. b. A 5-foot shift would provide a separation between the outside edges of the proposed caissons and the existing water main of ±3 feet. c. Shifting the wall would require an increased wall height of at least 5 feet. d. Shifting the wall would likely result in embedment of the caissons into the existing bedrock (original design of the caissons did not encroach into the bedrock) e. The shift in the wall would require a new structural design of the walls/caissons by the design firm. Memorandum 02 IL 7/Thornton Street Improvements Water Main/Retaining Wall Conflict July 30, 2014 Page 2 of 3 f. Steel beams for the south wall have already been cut, painted and made ready for construction – likely necessitating a re-stocking cost for the contractor/City. g. New, longer steel beams would have to be designed, ordered, painted and made ready for construction. h. A delay in construction of the wall of at least 30 to 60 days would likely occur. This work is now on the critical path for the project completion and could result in extending the project completion beyond this construction season. i. Assuming that most of the caissons would extend into the bedrock, the additional construction cost for this option could exceed $100,000.00. 2. Relocate existing water main NORTH & maintain proposed retaining wall location a. The existing water main would be shifted to ±3 feet behind the proposed back of curb (shift of ±7 feet) - ±220 feet of water main relocation plus 1 new valve in vault. b. A minimum 5-foot separation results between the outside edges of the proposed caissons and the relocated 16-inch water main. c. While the proposed guardrail would appear to be in conflict with the relocated water main, there is sufficient room between the proposed back of curb and face of retaining wall (±9 feet) to shift the future sidewalk adjacent to the wall, provide a 5-foot sidewalk and a ±4-foot grass parkway – thus eliminating the need for a new guardrail. [Note a minor cost savings in the future sidewalk project would be realized due to the narrower sidewalk.] d. Since the retaining wall would be constructed per the contract plan location, an updated structural design would not be required. e. Subject to City concurrence, there would be a ±1-week delay in construction (once the contractor is authorized to proceed and has re-mobilized). f. The estimated additional construction costs for this option is ±$57,000.00 (which includes the deduction of guardrail along this segment. g. Option 2 is considered the preferred resolution of the water main/retaining wall conflict. Construction Cost Status Attached is a detailed summary of the approximate, projected construction costs for this project. Major changes affecting project costs: a. Renegotiated unit cost (cost savings) for retaining wall handrail system (September 2013 determination) b. Supplemental field survey and roadway alignment re-design to resolve conflicts uncovered during pre-layout due diligence (October 2013 determination). c. Additional 16-inch water main relocation due to field determination of insufficient cover over existing pipe (May 2014 determination) d. Additional driveway replacement at Enterprise Rental (item not included in contract plans) (October 2013 determination) e. Preparation of Plat Of Easement for off-roadway storm sewer extension (easement not secured prior bidding) (October 2013 determination) f. Pipeline + Special Waste disposal uncovered during construction (June 2014 determination). g. Resolve retaining wall/storm sewer conflict (cost savings) (June 2014 determinations) h. Miscellaneous quantity adjustments based on field conditions for Trench Backfill and Storm Sewer Removal pay items. i. Current proposed water main/retaining wall conflict resolution WM-Wall Conflict and Cost Status Memorandum_07-30-2014 Memorandum 02 IL 7/Thornton Street Improvements Water Main/Retaining Wall Conflict July 30, 2014 Page 3 of 3 The attached spread sheet shows details supporting the following summary: a. REL Engineering Contract $ 170,000.00 b. "D" Construction Original Contract $ 1,996,216.54 c. Supplemental Engineering Costs $ 11,422.00 d. Supplemental Construction Costs $ 37,836.75 e. Preliminary Estimate To Complete $ 2,215,475.29 f. Special Assessment budget $ 2,250,000.00 g. BALANCE $ 34,524.71 WM-Wall Conflict and Cost Status Memorandum_07-30-2014 IL 7/Thornton Street Intersection Improvement - COST STATUS REVIEW 7/29/2014 Additional Quantity Item Deduction Quantity Unit Price Addition Deduction REL Engineering Contract net $ $ $ $ total 170,000.00 6,000.00 3,422.00 2,000.00 $ $ $ 6,000.00 3,422.00 2,000.00 $ $ - Subtotal $ 11,422.00 $ - $ 11,422.00 $ 170,000.00 $ 181,422.00 "D" Construction Original Contract Contingency Additional Water Main Relocation 1,996,216.54 83,783.46 30,000.00 2,400.00 8,135.00 50,000.00 $ $ $ $ $ $ $ $ $ $ $ 83,783.46 1,996,216.54 83,783.46 $ $ $ $ $ $ $ $ 30,000.00 2,400.00 8,135.00 (50,000.00) $ $ $ $ - $ $ $ $ 30,000.00 2,400.00 8,135.00 (50,000.00) $ 40,535.00 $ 50,000.00 $ (9,465.00) $ - $ (9,465.00) $ 11,000.00 $ $ - $ 11,000.00 $ 11,000.00 $ - $ 11,000.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 500.00 4,600.00 480.00 9,360.00 8,750.00 6,000.00 14,700.00 2,000.00 13,600.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,800.00 3,000.00 7,320.00 1,275.00 - $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 59,990.00 $ 13,395.00 $ $ $ $ $ 1,380.00 3,404.00 5,000.00 $ $ $ $ 2,280.00 8,280.00 4,200.00 - $ $ $ $ $ 8,404.00 $ 12,480.00 $ (4,076.00) $ $ $ $ $ $ 2,380.00 55,000.00 4,400.00 8,135.00 $ $ $ $ $ $ $ $ 1,680.00 5,892.25 1,000.00 4,700.00 $ $ $ $ $ $ $ $ (1,680.00) 2,380.00 55,000.00 4,400.00 8,135.00 (5,892.25) (1,000.00) (4,700.00) 69,915.00 $ 13,272.25 $ 56,642.75 $ $ $ $ 35,000.00 3,000.00 35,424.00 $ $ $ $ $ 100,860.00 - $ $ $ $ 35,000.00 3,000.00 (100,860.00) 35,424.00 $ $ 38,000.00 227,844.00 $ $ 100,860.00 190,007.25 $ $ (62,860.00) $ 37,836.75 $ Topo Survey + redesign alignment GEOCON Special Waste Part 1 GEOCON Special Waste Part 2 1 1 120 feet 160-inch water main 120 feet Select Granular Backfill (TB) 16-inch valve in vault 16-inch Vault - Pressure connect 120 120 1 $ $ 3,422.00 2,000.00 $ 250.00 $ 20.00 $ 8,135.00 2 $ 25,000.00 Subtotal Driveway Pavement R &R @ Enterprise HMA Surface + Binder + Agg. Base 1 $ 11,000.00 Subtotal Pipeline Conflict & Special Waste Removal Material Testing (including in Engineering) Drainage Structure To Be Removed 48-inch Dia. Catch Basin 12-inch Storm Sewer Removal 12-inch Storm Sewer Trench Backfill Controlled Low-Strength Material (CLSM) - Not Required Modify Existing Drainage Structure 24-inch Catch Basin (w/R-3015) 48-inch Manhole (w/R-1772) 12-inch Storm Sewer 12-inch DIP Storm Sewer Special Waste Disposal - "dump fee" (tons) Special Waste Disposal - Loading (T & M) Special Waste Disposal - Disposal/trucking (T & M - hours) 0 1 2 40 156 250 0 1 1 1 122 15 700 8 68 $ $ $ $ $ $ $ $ $ $ $ $ $ $ 500.00 2,300.00 12.00 60.00 35.00 140.00 6,000.00 1,800.00 3,000.00 60.00 85.00 21.00 250.00 200.00 Subtotal Retaining wall conflicts -Proposed Storm Sewer 12 inch storm sewer 18 inch storm sewer 60-inch Dia. Manhole Rip Rap - Hand-placed (lump sum) 23 37 1 38 $ 90 $ 1 $ $ 60.00 92.00 4,200.00 5,000.00 Subtotal 6,000.00 3,422.00 2,000.00 original contract $ 170,000.00 $ $ $ $ $ - 500.00 4,600.00 480.00 9,360.00 8,750.00 6,000.00 (1,800.00) (3,000.00) (7,320.00) (1,275.00) 14,700.00 2,000.00 13,600.00 46,595.00 $ 11,000.00 $ 11,000.00 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ - (900.00) (4,876.00) (4,200.00) 5,000.00 $ 500.00 4,600.00 480.00 9,360.00 8,750.00 6,000.00 (1,800.00) (3,000.00) (7,320.00) (1,275.00) 14,700.00 2,000.00 13,600.00 46,595.00 $ $ $ $ (900.00) (4,876.00) (4,200.00) 5,000.00 - $ (4,076.00) $ $ $ $ - $ $ $ $ $ $ $ $ (1,680.00) 2,380.00 55,000.00 4,400.00 8,135.00 (5,892.25) (1,000.00) (4,700.00) $ - $ 56,642.75 $ $ $ $ 35,000.00 3,000.00 (100,860.00) 35,424.00 $ $ (62,860.00) 37,836.75 Retaining wall conflicts -Existing Water Main 12 inch storm sewer 12-inch Water Main Quality Storm Sewer 120 feet 160-inch water main 120 feet Select Granular Backfill (TB) 16-inch valve in vault Steel Plate Beam Guardrail, 9-foot posts, Special Traffic Barrier Terminal, Type 2 Traffic Barrier Terminal, Type 1 Special 28 220 220 1 28 $ 0 $ $ $ $ 185 $ 1 $ 2 $ 60.00 85.00 250.00 20.00 8,135.00 31.85 1,000.00 2,350.00 Subtotal $ $ $ - Miscellaneous Trench Backfill Storm Sewer Removal 15-inch Retaining Wall Hand Rail Special - Contract Retaining Wall Hand Rail Special - Negotiated Subtotal TOTAL EXTRA CONSTRUCTION WORK 1000 200 492 $ $ 492 $ $ 35.00 15.00 205.00 72.00 - SUMMARY REL Engineering Contract "D" Construction Original Contract Supplemental Engineering Costs Supplemental Construction Costs $ $ $ $ 170,000.00 1,996,216.54 11,422.00 37,836.75 ESTIMATE TO COMPLETE Special Assessment budget BALANCE $ $ $ 2,215,475.29 2,250,000.00 34,524.71 Rough Construction Cost Status_07-29-2014 City Council Agenda Memorandum To: Mayor & City Council From: Joe Findlay Subject: 2014 Elgin Pelican Street Sweeper Date: 7-28-14 Item # PW-1 BACKGROUND/HISTORY The Public Works Dept. is requesting approval for the purchase of a 2014 Elgin Pelican Street Sweeper. Quotes received from Standard through 2 different programs are as follows… Suburban Purchasing Cooperative (SPC) $189,513.00 National Joint Powers Alliance (NJPA) $190,336.00 The City will receive trade in value when the 1998 Elgin Pelican Sweeper & the 2007 Elgin Pelican Sweeper are traded in. PROS/CONS/ALTERNATIVES (IF APPLICABLE) RECOMMENDATION Staff is recommending the purchase of a new 2014 Elgin Pelican Street Sweeper from Standard through the Suburban Purchasing Cooperative in the amount of $189,513.00 minus the trade in for the 2 older sweepers. ATTACHMENTS (IF APPLICABLE) 1. Quote from Standard based on SPC pricing 2. Quote from Standard based on NJPA pricing 3. Resolution SPECIFIC CITY COUNCIL ACTION REQUIRED A. Resolution authorizing the purchase of a 2014 Elgin Pelican Street Sweeper from Standard through the SPC in the amount of $189,513.00 minus the trade in for the 2 older sweepers. RESOLUTION # 14-057 ____ A RESOLUTION AUTHORIZING THE PURCHASE OF A 2014 ELGIN PELICAN STREET SWEEPER WHEREAS, the City Staff has determined the 1998 Elgin Pelican Street Sweeper and the 2007 Elgin Pelican Street Sweeper have exceeded their useful life; and WHEREAS, the City has received 2 quotes from the sole source vendor through 2 different purchasing cooperatives NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF LOCKPORT AS FOLLOWS: Section 1: The City Administrator and staff is authorized to purchase a 2014 Elgin Pelican Street Sweeper from Standard through the Suburban Purchasing Cooperative for $189,513 minus trade in for the 1998 and 2007 Elgin Pelican Street Sweepers. Section 2: Effective Date: This Resolution shall become effective upon passage, approval and publication in book and pamphlet form as provided by law. PASSED this _____ day of August, 2014. _____ ALDERMEN VOTING AYE ______ ALDERMEN VOTING NAY _____ ALDERMEN ABSTAINING ______ ALDERMEN ABSENT the MAYOR voting aye _____ voting nay _____ not voting _____ _____ COLARELLI _____ CAPADONA _____ TURNER _____ SMITH _____ VANDERMEER _____ DESKIN _____ PERRETTA _____ MARYNOWSKI _____ MAYOR ________________________ Steve Streit, Mayor ATTEST: _________________________________ Alice Matteucci, City Clerk PW-2 14-059 PW-3 14-060 City Council Agenda Memorandum Item # PZ-1 To: Mayor & City Council From: Pam Hirth, Director of Community & Economic Development. Thru: Christiana Pascavage, City Planner Subject: PZC Case 2014-008: St. John the Evangelist Episcopal Church 312 E 11th Street Building Addition Date: July 30, 2014 BACKGROUND/HISTORY At the July 16th Committee of the Whole meeting staff was directed to place this case on the August 6th City Council agenda for action. There are a few changes the Church must make to the development plans before they can be approved. The Church has requested the case be tabled to the August 20th meeting, allowing them time to complete the revisions. RECOMMENDATION ATTACHMENTS (IF APPLICABLE) SPECIFIC CITY COUNCIL ACTION REQUIRED Motion to place case on the August 20th City Council agenda for action.