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20201207 Council PacketMonday, December 7, 2020 Regular Session – 7:00 p.m. As the City of Des Plaines continues to follow social distancing requirements along with Governor Pritzker’s Executive Orders and mandated mitigation restrictions, the City Council Meeting on Monday, December 7, 2020 will be held virtually beginning at 7:00 p.m. The meeting will be live-streamed via: http://desplaines.org/accessdesplaines and played on DPTV Channel 17. The meeting may also be viewed in person at City Hall in the Council Chambers . However, pursuant to the current state-wide executive orders, no more than 10 people (including City staff) can be in the Council Chambers at one time during the meeting. Therefore, the City encourages residents and interested parties to participate in the meeting by watching the live-stream or by submitting written public comments in advance of the meeting. Public comment can be taken during the meeting for those that choose to be physically present, those that follow the instructions below to participate virtually, or by submitting public comments by e-mail to publiccomments@desplaines.org. Public comments received by 5 p.m., Monday, December 7, 2020 will be distributed to City Council members prior to the Council meeting. Please indicate if you wish to have your comment read at the meeting. Public comments read at the meeting are limited to 200 words or less. Public comments should be e-mailed and contain the following information: • In the subject line, identify “City Council Meeting Public Comment” • Name • Address (optional) • City • Phone (optional) • Organization, agency representing, if applicable • Topic or agenda item number of interest If you would like to provide live public comment during the virtual meeting, please send your request to publiccomments@desplaines.org and you will be sent a link with additional information to join the meeting. All e-mails received will be acknowledged. Individuals with no access to e-mail may leave a message with the City Clerk’s Office at 847-391-5311. The City of Des Plaines remains united in ensuring the safety and health of our community and our employee s. To protect the public and staff, the City will continue to provide only essential functions and services during the Governor’s Stay-at-Home Order. The City urges residents and businesses to comply with the Order. If residents must leave their home, it is very important to practice social distancing and keep at least six feet between others. For a list of services and additional information during this time, please visit www.desplaines.org. The City encourages individuals to sign up for its e-news for important information from the City and its government partners, including State and Federal authorities. The City updates its website and posts on social media daily. To sign up for electronic newsletters, ple ase visit https://www.desplaines.org/mycity/. Monday, December 7, 2020 Regular Session – 7:00 p.m. Via Zoom Video Conference publiccomments@desplaines.org CALL TO ORDER REGULAR SESSION ROLL CALL PRAYER PLEDGE OF ALLEGIANCE PUBLIC COMMENT – publiccomments@desplaines.org ALDERMEN ANNOUNCEMENTS/COMMENTS MAYORAL ANNOUNCEMENTS/COMMENTS Motion to Extend Declaration of Civil Emergency CITY CLERK ANNOUNCEMENTS/COMMENTS MANAGER’S REPORT CITY ATTORNEY/GENERAL COUNSEL REPORT | CONSENT AGENDA 1. SECOND READING – ORDINANCE M-30-20: Approving a New Class A Tavern Liquor License for American Wild Burger, LLC, 1534 Oakton Street 2. SECOND READING – ORDINANCE M-31-20: Levying Taxes for the City of Des Plaines, Cook County, Illinois for the Fiscal Year Beginning January 1, 2021 and Ending December 31, 2021 3. RESOLUTION R-195-20: Approving a Supplemental Water Purchase and Sale Contract with the Northwest Water Commission 4. RESOLUTION R-196-20: Approving a Claim Settlement Agreement with ComEd for Damages Related to Orchard Place Improvements 5. RESOLUTION R-197-20: Approve Agreements with Wisconsin Central, Ltd. and Union Pacific Railroad Company for the Construction and Maintenance of a Multi-Use Path in Connection with the Rand Road Sidepath Project. Budgeted Funds – Grant Funded Projects. 6. Minutes/Regular Meeting – November 16, 2020 UNFINISHED BUSINESS n/a NEW BUSINESS 1. FINANCE & ADMINISTRATION – Alderman Malcolm Chester, Chair a. Warrant Register in the Amount of $3,453,473.43 – RESOLUTION R-198-20 b. 2021 Budget Approval – RESOLUTION R-199-20 2. COMMUNITY DEVELOPMENT – Alderman Denise Rodd, Chair a. Consideration of Text Amendments, Map Amendment, and Conditional Use for the Proposed Construction of a 104-foot Tall Public Utilities Antenna Support Structure at 1495 Howard Avenue – ORDINANCE Z-24-20 and ORDINANCE Z-25-20 OTHER MAYOR/ALDERMEN COMMENTS FOR THE GOOD OF THE ORDER CLOSED SESSION REVIEW OF CLOSED SESSION MINUTES ADJOURNMENT City of Des Plaines, in compliance with the Americans With Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in the meeting(s) or have questions about the accessibilit y of the meeting(s) or facilities, contact the ADA Coordinator at 391-5486 to allow the City to make reasonable accommodations for these persons. 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5301 desplaines.org Date: October 28, 2020 To: Honorable Aldermen From: Matthew J. Bogusz, Local Liquor Commissioner Cc: Vickie Baumann, Secretary/Licensing Division Subject: Liquor License Request for an Increase in Liquor License Classification Attached please find a Liquor License request for the following applicant: American Wild Burger LLC 1534 Oakton Street Class A – Tavern / seats 250 or less (on-site consumption only) -New Increase from 35 to 36 The complete application packet is on file in the Community and Economic Development Department. The required posting will be completed November 16, 2020 and all necessary fees have been secured. This request will come before you on the Consent Agenda of the City Council meeting of Monday, November 16, 2020. Matthew J. Bogusz Mayor Local Liquor Commissioner Attachments: Ordinance M-30-20 Application Packet Page 1 of 9 CONSENT AGENDA #1. {00117298.1}[Deleted text is struck through; inserted text is bold and double underlined.] 1 CITY OF DES PLAINES ORDINANCE M - 30 - 20 AN ORDINANCE AMENDING THE CITY CODE TO ADD ONE CLASS “A” LIQUOR LICENSE. WHEREAS, American Wild Burger, LLC ("Applicant") applied to the Department of Community and Economic Development for a Class A liquor license for the premises commonly known as 1534 Oakton Street, Des Plaines, Illinois ("Premises") pursuant to Chapter 4 of Title 4 of the Des Plaines City Code ("City Code"); and WHEREAS, the City desires to issue one Class A liquor license to the Applicant for the Premises; and WHEREAS, the City Council has determined that it is in the best interest of the City to grant the Applicant a Class A liquor license for the Premises; NOW, THEREFORE, BE IT ORDAINED, by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Ordinance as the findings of the City Council. SECTION 2: APPROVAL OF LIQUOR LICENSE. The City Council hereby grants the Applicant a Class A Liquor License to the Applicant for the Premises. SECTION 3: FEE SCHEDULE. Section 1, titled “Fee Schedule,” of Chapter 18, titled "Schedule of Fees," of Title 4, titled “Business Regulations,” of the City Code is hereby amended further to read as follows: 4-18-1: FEE SCHEDULE: Section Fee Description Number Term Fee New * * * Chapter 4 Liquor Control 4-4-5A License Fees and Number: Class Number Term Initial Fee Annual Fee Class A 35 36 Annual $3,850.00 $1,925.00 * * * Page 2 of 9 {00117298.1}[Deleted text is struck through; inserted text is bold and double underlined.] 2 SECTION 4: SEVERABILITY. If any paragraph, section, clause or provision of this Ordinance is held invalid, the remainder shall continue in full force and effect without affecting the validity of the remaining portions of the Ordinance. SECTION 5: EFFECTIVE DATE. This Ordinance shall be in full force and effect from and after its passage, approval, and publication in pamphlet form according to law. PASSED this _____day of ____________, 2020. APPROVED this _____ day of ____________, 2020. VOTE: AYES _____ NAYS _____ ABSENT ______ MAYOR ATTEST: CITY CLERK Published in pamphlet form this Approved as to form: ______ day of ________________, 2020. CITY CLERK Peter M. Friedman, General Counsel DP-Ordinance Add One Class A Liquor License for American Wild Burger 1534 Oakton Street Page 3 of 9 Page 4 of 9Attachment 1 Page 5 of 9Attachment 1 Page 6 of 9Attachment 1 Page 7 of 9Attachment 1 Page 8 of 9Attachment 1 Page 9 of 9Attachment 1 FINANCE DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5300 desplaines.org Date: November 4, 2020 To: Michael Bartholomew, City Manager From: Dorothy Wisniewski, Assistant City Manager/Director of Finance Subject: 2020 Property Tax Levy Issue: Presented for City Council approval is the 2020 Tax Levy representing a 2.91% decrease from the 2019 Property Tax Extension. Analysis: Section 18-15 of the Illinois Property Tax Code requires that the City adopt a tax levy ordinance and file it with the County Clerk’s office by the last Tuesday in December (Tuesday, December 29 for 2020). The 2020 Tax Levy is scheduled for first reading on November 16th (in conjunction with the public hearing on the Tax Levy) and second reading on December 7th. However, the County Clerk’s office filing deadline of December 29, 2020 remains firm and it is imperative the City Council adopt a tax levy of some amount on or before the evening of December 21st, or the City would be prohibited from levying any property tax. The table above depicts a detailed comparison of the 2019 Tax Extension and the 2020 Tax Levy. The 2020 Tax Levy, which includes the general (corporate) fund, police and fire pension funds, public library fund, and bond & interest (debt service) fund, totals $30,589,150. This represents a decrease of $917,675, or -2.91% from the 2019 Property Tax Extension. Recommendation: I recommend the City Council formally adopt the 2020 Property Tax Levy Ordinance. Attachments: Attachment 1 – 2020 Tax Levy Ordinance M - 31 - 20 Attachment 2 – 2020 Property Tax Levy Snapshot Fund Amount Fund Amount +/- % +/- $ Corporate Fund 12,955,495 Corporate Fund 9,282,822 -28.35% (3,672,673) Police Pension Fund 6,298,450 Police Pension Fund 7,856,751 24.74% 1,558,301 Fire Pension Fund 5,969,880 Fire Pension Fund 7,349,577 23.11% 1,379,697 Library Board Fund 6,283,000 Library Board Fund 6,100,000 -2.91% (183,000) ITTA Aggregate Property Tax Extension 31,506,825 ITTA Aggregate Property Tax Levy 30,589,150 -2.91% (917,675) 2019 Property Tax Extension 2020 Estimated Property Tax Levy MEMORANDUM Page 1 of 5 CONSENT AGENDA #2. 1 CITY OF DES PLAINES ORDINANCE M - 31 - 20 AN ORDINANCE LEVYING TAXES FOR THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2021 AND ENDING DECEMBER 31, 2021. ______ BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS IN THE EXERCISE OF ITS HOME RULE POWER, AS FOLLOWS: SECTION 1: That a tax in the sum of $30,589,150 (Thirty Million, Five Hundred Eighty Nine Thousand, One Hundred Fifty Dollars) being the total estimated appropriation heretofore legally made, or so much thereof as may be authorized by law, which is to be collected from the 2020 tax year levy for all Corporate purposes of the City of Des Plaines, including but not limited to, the maintenance of the Des Plaines Free Public Library, and Police and Firefighter Pension Funds as appropriated for the fiscal year by the ANNUAL APPROPRIATION ORDINANCE OF THE CITY OF DES PLAINES, duly passed by the City Council of the said City of Des Plaines, be and the same is hereby levied for said purposes against all taxable property in the City of Des Plaines for the fiscal year commencing January 1, 2021 and ending December 31, 2021. SECTION 2: The specific amounts as levied for the various purposes heretofore named are indicated herein by being placed in a separate column under the heading “TO BE RAISED BY TAXATION” which appears over same. The said tax is so levied for the aforesaid, said items being as follows: Attachment 1 Page 2 of 5 2 Fund 2020 Estimated Appropriations Estimated Receipts from sources other than Taxation To be raised by Taxation General Fund 71,635,446 62,352,624 9,282,822 Police Pension Fund 7,856,751 7,856,751 Fire Pension Fund 7,349,577 7,349,577 Bond & Interest (Debt Service) 0 0 Public Library Fund 7,069,499 969,499 6,100,000 Total: 93,911,273 63,322,123 30,589,150 SECTION 3: It is hereby provided that any funds remaining on hand shall be construed with and classified with the miscellaneous revenue anticipated during the coming year and covered by the appropriation from such miscellaneous revenue. SECTION 4: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form according to law. [SIGNATURE PAGE FOLLOWS] Attachment 1 Page 3 of 5 3 PASSED this _____ day of _________________, 2020. APPROVED this _____ day of ___________________, 2020. VOTE: AYES ______ NAYS ______ ABSENT ______ MAYOR ATTEST: _______________________________ CITY CLERK Published in pamphlet form this Approved as to form: ____ day of ____________, 2020. ________________________________ CITY CLERK Peter M. Friedman, General Counsel DP-2020 Tax Levy Ordinance Attachment 1 Page 4 of 5 2021 Budget PROPERTY TAX LEVY (2020 Levy Extended in 2021) Dollar Percent 2018 2019 2020 Change Change Purpose Tax Extension Tax Extension Tax Levy 2020 2020 Corporate 13,043,045 12,955,495 9,282,822 (3,672,673) -28.35% Police Pension 6,276,820 6,298,450 7,856,751 1,558,301 24.74% Firefighter Pension 5,903,960 5,969,880 7,349,577 1,379,697 23.11% Total City 25,223,825$ 25,223,825$ 24,489,150$ (734,675)$ -2.91% Library 6,283,000 6,283,000 6,100,000 (183,000) -2.91% 31,506,825 31,506,825 30,589,150 (917,675)$ -2.91% 2020 PROPERTY TAX LEVY (Collections to occur in the 2021 Budget) Attachment 2 Page 5 of 5 PUBLIC WORKS AND ENGINEERING DEPARTMENT 1111 Joseph Schwab Road Des Plaines, IL 60016 P: 847.391.5464 desplaines.org Date: November 16, 2020 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Timothy Watkins, Assistant Director of Public Works and Engineering Cc: Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Subject: Northwest Water Commission, Supplemental Water Purchase and Sale Contract Issue: The current Northwest Water Commission contract has been revised to increase the quantity of water purchased. The amended agreement requires approval by the City Council. Analysis: The existing water purchase between the Northwest Water Commission and the City of Des Plaines allows the City to purchase an amount of water not to exceed 5 million gallons of water per day and not to exceed 75% of the City’s total water usage. The City has successfully negotiated a new agreement allowing the City to purchase 5.8 million gallons of water per day not to exceed 87.5% of the City’s total water usage. The rate of purchase for this amount of water did increase by $0.05 per thousand gallons to a final rate of $1.96 per thousand gallons. Currently, the City pays the City of Chicago $4.07 per thousand gallons. Purchasing this additional water from the Northwest Water Commission will result in both cost savings of $2.11 per thousand gallons (up to $1,700 per day) and ensure better operation of the City’s water system. The new contract has a term of 20 years. Recommendation: We recommend approval of the Supplemental Water Purchase and Sale Contract with the Northwest Water Commission. Attachments: Resolution R-195-20 Exhibit A – Supplemental Water Purchase and Sale Contract MEMORANDUM Page 1 of 47 CONSENT AGENDA #3. 1 CITY OF DES PLAINES RESOLUTION R - 195 - 20 A RESOLUTION APPROVING A SUPPLEMENTAL WATER PURCHASE AND SALE CONTRACT WITH THE NORTHWEST WATER COMMISSION FOR THE ADDITIONAL SUPPLY OF POTABLE WATER. WHEREAS, the City of Des Plaines ("City") is an Illinois home-rule municipal corporation authorized by Article VII, Section 6 of the Illinois Constitution to exercise any power or perform any function pertaining to its government and affairs; and WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution and the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/1, et seq., authorize and encourage intergovernmental cooperation; and WHEREAS, the City currently contracts with the Northwest Water Commission ("NWC") for up to 75 percent, or 5 million gallons, of the City’s supply of potable water per day and the City of Chicago for 25 percent of the City’s supply of potable water per day; and WHEREAS, the City desires to obtain an additional supply of potable water per day from the NWC; and WHEREAS, the City has negotiated a Supplemental Water Purchase and Sale Contract ("Agreement") with the NWC with a 20-year term; and WHEREAS, pursuant to the Agreement, the NWC will supply the City with up to 87.5 percent, or 5.8 million gallons, of water per day at a rate of $1.96 per thousand gallons for the first year of the Agreement; and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the Agreement with the NWC; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the City Council. SECTION 2: APPROVAL OF AGREEMENT. The City Council hereby approves the Agreement in substantially the form attached to this Resolution as Exhibit A, and in a final form to be approved by the General Counsel. Page 2 of 47 2 SECTION 3: AUTHORIZATION TO EXECUTE AGREEMENT. The City Council hereby authorizes and directs the Mayor and the City Clerk to execute and seal, on behalf of the City, the final Agreement and all documentation related thereto. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this ___ day of _________________, 2020. APPROVED this ___ day of ____________________, 2020. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving Supplemental Water Purchase and Sale Contract with Northwest Water Commission Page 3 of 47 NORTHWEST WATER COMMISSION SUPPLEMENTAL WATER PURCHASE AND SALE CONTRACT BY AND BETWEEN THE NORTHWEST WATER COMMISSION AND THE CITY OF DES PLAINES Dated: Exhibit A Page 4 of 47 i TABLE OF CONTENTS SECTION 1 BACKGROUND ........................................................................................ 1 SECTION 2 DEFINITIONS ............................................................................................ 2 SECTION 3 SUPPLEMENTAL WATER SUPPLY ........................................................ 6 A. Agreement to Sell and Purchase. ......................................................................... 6 B. Beginning of Obligations to Deliver and Receive Potable Water .......................... 6 C. Limits on Supply ................................................................................................... 6 D. Additional Subsequent Customers ....................................................................... 7 E. Emergency or Maintenance Stoppage or Flow Reduction .................................... 7 F. Curtailment: Emergency Use of Other Sources .................................................... 7 G. Limits on Use ........................................................................................................ 7 SECTION 4 QUALITY;DELIVERY;STORAGE;DISTRIBUTION; CONSERVATION ...................................................................................... 8 A. Water Quality ........................................................................................................ 8 B. Maintenance of System; Water Quality; Prevention of Waste .............................. 8 C. Wells and Well Water. .......................................................................................... 8 i. No Other Wells ................................................................................................. 8 D. Surges and Back-Flows ........................................................................................ 8 E. City System Pressures ......................................................................................... 9 F. Connection to Transmission Mains ....................................................................... 9 G. City System Connection Facilities ........................................................................ 9 i. City Obligation .................................................................................................. 9 SECTION 5 MEASURING EQUIPMENT ....................................................................... 9 A. Metering Stations. ................................................................................................. 9 i. Construction of Metering Stations ..................................................................... 9 ii. Site of Point of Delivery Metering Station ....................................................... 10 iii. Access by City ................................................................................................ 10 iv. Meter Reading ................................................................................................ 10 B. Records .............................................................................................................. 10 C. Calibration .......................................................................................................... 10 D. Check Meters ..................................................................................................... 11 E. Meter Malfunctions ............................................................................................. 11 F. Removal of Metering Stations............................................................................. 12 G. Removal of Transmission Mains ......................................................................... 13 H. Meters for City Customers .................................................................................. 13 I. Right of Inspection .............................................................................................. 13 SECTION 6 UNIT OF MEASUREMENT ..................................................................... 13 SECTION 7 RATES AND TERMS OF PAYMENT ...................................................... 14 A. Rate .................................................................................................................... 14 B. Adjustments to Rate ........................................................................................... 14 C. Reserved ............................................................................................................ 14 D. Reserved ............................................................................................................ 14 E. Bills and Due Date .............................................................................................. 14 F. Disputed Payments ............................................................................................ 14 G. Overdue Payments ............................................................................................. 15 i. Interest ........................................................................................................... 15 Exhibit A Page 5 of 47 ii ii. Reduction or Discontinuance of Delivery ........................................................ 15 iii. Security Deposit ............................................................................................. 16 H. Beginning of Obligation to Pay ........................................................................... 16 I. Rate Agreed to be Reasonable. ......................................................................... 17 J. Commission Charges and Rates Covenant ........................................................ 17 K. City Charges and Rates Covenant ..................................................................... 17 L. Character of Payment Obligations as Water Revenue Obligations .................... 18 M. Character of Payment Obligations as Operating Expenses ................................ 18 SECTION 8 SPECIAL CONDITIONS AND COVENANTS .......................................... 19 A. No Liability for Unintentional Delay. .................................................................... 19 B. Title to Potable Water ......................................................................................... 19 C. Other Supply; Emergency Supply ....................................................................... 19 D. Covenants to Be Set Out in Bond Ordinances ................................................... 20 E. Other Financial Obligations of City System ........................................................ 20 i. Payment Obligations ...................................................................................... 20 ii. Future City Debt ............................................................................................. 20 F. Maintenance of City’s Existence. ........................................................................ 20 G. City Jurisdiction .................................................................................................. 21 H. Maintenance and Operation of City System. ...................................................... 21 I. City Regulations Equivalent to Member Municipality Regulations ...................... 21 J. Accounting and Audit. ......................................................................................... 21 K. Maintain Ownership of City Waterworks System ................................................ 22 L. No Sale of Water System. .................................................................................. 22 M. Release and Indemnification .............................................................................. 22 N. Assignment of Litigation ..................................................................................... 23 O. Rate of Withdrawal ............................................................................................. 23 P. Status as Customer ............................................................................................ 23 SECTION 9 SCHEDULE FOR COMPLETION OF VARIOUS FACILITIES ................ 24 A. Plans and Specifications for City System Connection Facilities ......................... 24 B. IEPA and Other Approvals For City System Connection Facilities and Commission Connection Facilities ...................................................................... 24 C. Commencement of Construction of City System Connection Facilities and Commission Connection Facilities ...................................................................... 25 D. Transfer of Property Rights/Payment Covenant/Oversizing ............................... 25 i. Conveyance of City Easement ....................................................................... 25 ii. Acquisition of Property .................................................................................... 25 iii Payment Covenant ......................................................................................... 25 iv. Oversizing ...................................................................................................... 25 SECTION 10 ASSIGNABILITY ..................................................................................... 26 A. Assignment by City ............................................................................................. 26 B. Assignment by the Commission ......................................................................... 26 SECTION 11 FORCE MAJEURE .................................................................................. 26 SECTION 12 COMMISSION DEFAULTS ..................................................................... 27 SECTION 13 CITY OBLIGATION UNCONDITIONAL .................................................. 27 SECTION 14. TAX COVENANTS ................................................................................. 28 SECTION 15 COOPERATION IN ISSUANCE OF OBLIGATIONS .............................. 28 Exhibit A Page 6 of 47 iii SECTION 16 REGULATORY BODIES ......................................................................... 29 SECTION 17 OTHER WATER SUPPLIERS ................................................................. 29 SECTION 18 EFFECTIVE DATE: TERM ...................................................................... 30 A. Effective Date ..................................................................................................... 30 B. Term ................................................................................................................... 30 SECTION 19 TERMINATION ........................................................................................ 30 A. By Commission ................................................................................................... 30 SECTION 20 GENERAL ............................................................................................... 30 A. Governing Law. .................................................................................................. 32 B. Notices ............................................................................................................... 32 C. Calendar Days and Time .................................................................................... 32 D. Entire Agreement ................................................................................................ 33 E. Amendments ...................................................................................................... 33 F. Further Action ..................................................................................................... 33 G. Captions ............................................................................................................. 33 H. Exhibits ............................................................................................................... 33 I. Changes in Laws. ............................................................................................... 33 J. Time is of the Essence. ...................................................................................... 34 K. Pending Lawsuits ............................................................................................... 34 L. Responsible Party. ............................................................................................. 34 M. Commission Exemptions. ................................................................................... 34 N. Severability. ........................................................................................................ 34 O. Reimbursement of Professional Fees/Costs....................................................... 35 Exhibit A Page 7 of 47 1 NORTHWEST WATER COMMISSION SUPPLEMENTAL WATER PURCHASE AND SALE CONTRACT BY AND BETWEEN THE NORTHWEST WATER COMMISSION WITH THE CITY OF DES PLAINES THIS SUPPLEMENTAL WATER PURCHASE AND SALE CONTRACT is made and entered into as of ____________________, 2020, by and between the NORTHWEST WATER COMMISSION, an Illinois water commission and public corporation organized and existing under the Illinois Constitution of 1970 and Division 135 of Article 11 of the Illinois Municipal Code, 65 ILCS 5/11-135-1 et seq. (2020), and the CITY OF DES PLAINES, a municipal corporation organized and existing under the Illinois Constitution of 1970 and the Illinois Municipal Code, 65 ILCS 5/1-1-1 et seq. (2020) for and in consideration of the mutual covenants and agreements herein contained. SECTION 1 BACKGROUND A. The Commission owns and operates the Commission Waterworks System for the receipt of Potable Water and for the delivery of Potable Water to its Member Municipalities and other Customers1. B. The Commission has issued and sold, and may in the future issue and sell, Bonds from time to time during the term of this Contract in sufficient amounts for the payment of the costs of acquiring, designing, constructing, and maintaining its Waterworks System. C. The City owns and operates the City Waterworks System for the delivery of Potable Water to its customers. D. The City has received an allocation from the State of Illinois Department of Natural Resources to divert water from Lake Michigan for the City Waterworks System. 1 All capitalized words and phrases throughout this Contract shall have the meanings set forth in Section 2 hereof. Exhibit A Page 8 of 47 2 E. The City desires to purchase Potable Water from the Commission and the Commission desires to sell Potable Water to the City, solely for the purposes set forth in and in strict accordance with the provisions of this Contract. The Commission and the City acknowledge that this is not an exclusive contract for the sale and purchase of water to the City. Further, the City acknowledges that it is not and shall not be entitled to receive more than 87.5% of its water use from the Commission. F. Pursuant to the Illinois Municipal Code, 65 ILCS 5/1-1-1 et seq. (2020), the Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq. (2020), and Article VII, Sections 3 and 10 of the Illinois Constitution of 1970, the Commission and the City are authorized to enter into this Contract. G. The City recognizes that the Commission may use this Contract as the basis, in part, for obtaining loans from time to time to be evidenced by the issuance of its Bonds; and for payment of the principal of and the premium, if any, and interest on such Bonds; and as the means for the payment of its maintenance and operating expenses; and for such purposes as may be authorized by applicable statutes or required in any Bond Ordinance adopted by the Commission authorizing issuance of Bonds. SECTION 2 DEFINITIONS The following words and phrases shall have the following meanings when used in this Contract. “Bond Ordinances” means all of the respective bond ordinances and resolutions under which the Parties have or will authorize the issuance of, or issue, Bonds. “Bonds” means Commission Revenue Bonds and City Bonds. “City” means the City of Des Plaines. “City Bonds” means the debt obligations, whether in the form of bonds, notes, or other evidences of indebtedness, to be issued by the City in an amount sufficient to pay the expected Exhibit A Page 9 of 47 3 costs to complete all of the City’s obligations under this Contract, including, without limitation, costs of construction and professional services. “City System Connection Facilities” means those portions of the City Waterworks System to connect the existing City Waterworks System to the Commission Waterworks System, which facilities are depicted in the final plans approved by both Parties and attached as Exhibit B to this Contract. The City System Connection Facilities include, among other items, the valves [and pressure adjusting station] described in this Contract and pipeline and equipment appurtenant thereto. “City Waterworks System” means all of the City’s facilities, including land; easements; rights-of-way over lands and waters; pumping facilities, wells, treatment facilities, storage facilities, metering stations, and other facilities; mains; and pipelines acquired and used for the purposes of transmitting and providing Potable Water to the City’s customers, as depicted in Exhibit A. “Commission” means the Northwest Water Commission. “Commission Connection Facilities” means the portions of the Commission Waterworks System to be constructed pursuant to this Contract by the City after approval by the Commission to connect the City Waterworks System to the existing Commission Waterworks System, which facilities are depicted in the final plans approved by both Parties and attached as Exhibit B to this Contract. The Commission Connection Facilities include, among other items, the metering station and Supervisory Control and Data Acquisition (“SCADA”) facilities described in Subsection 5A of this Contract and pipelines and equipment appurtenant thereto. “Commission Revenue Bonds” means all of the Commission’s debt obligations, whether in the form of bonds, notes, or other evidences of indebtedness, in whatever original principal amount, together with any such revenue obligations authorized by law to be issued by the Commission from time to time and refunding revenue obligations issued to refund other such obligations. Exhibit A Page 10 of 47 4 “Commission Waterworks System” means all of the Commission’s facilities, including land; easements; rights-of-way over lands and waters; pumping facilities, treatment facilities, storage facilities, metering stations, and other facilities; mains; and pipelines acquired and used for the purposes of transmitting Potable Water to the Commission’s Member Municipalities and Customers. The Commission Waterworks System includes the metering station and all meters and other equipment located therein constructed as part of the Commission Connection Facilities. “Connection Area” means an area at the east side of the Commission’s pump station on and adjacent to the Commission’s property as depicted in Exhibit B, or as otherwise may be agreed upon by the Parties. “Connection Facilities” means the Commission Connection Facilities and the City Connection Facilities. “Contract” means this Contract. “Customer” means any person or entity to whom the Commission sells Potable Water. “Day” means any 24-hour continuous period commencing at 12:00 a.m. (midnight) local time. “Delivery Date” means the date that the Commission first delivers Potable Water to the City. “Effective Date” means the date established in Section 18 of this Contract. “Fiscal Year” means the fiscal year of the Commission. “Force Majeure” means acts of God; strikes, lockouts, or other industrial disturbances; acts of a public enemy; orders of any kind of the Government of the United States, of the State of Illinois, or of any civil or military authority; insurrections; riots; acts of terrorism; epidemics; pandemics; landslides; lightning; earthquakes; fires; hurricanes; storms; floods; washouts; droughts; arrests; restraints of government and people; civil disturbances; explosions, breakage, or accidents to machinery, pipelines, plants, canals, or tunnels; and inability on the part of the Commission to deliver Potable Water hereunder, or of the City to receive Potable Water Exhibit A Page 11 of 47 5 hereunder, on account of any other causes not reasonably within the control or ability to cure of the Party claiming such inability. “Maximum Water Supply Amount” means the maximum amount of Potable Water that the Commission shall be obligated to deliver to the City, and that the City shall be authorized to purchase from the Commission, pursuant to this Contract, which amount shall not exceed Five Million Eight Hundred Thirty Three gallons per Day (5.833 MGD), unless otherwise agreed in writing from time to time by the Commission and the City. “Member Municipalities” means the Villages of Arlington Heights, Buffalo Grove, Palatine and Wheeling. “Party” or “Parties” means either the City, the Commission or both, as appropriate. “Point of Delivery” means the first valve immediately downstream from the metering station at which the Potable Water delivered to the City pursuant to this Contract leaves the Commission Waterworks System and enters the City Waterworks System. “Potable Water” means treated, filtered water drawn from Lake Michigan provided to the Commission. “Rate” means the customary and applicable rate for delivery of Potable Water established by the Commission for a particular fiscal year. “Trustee” means a trustee provided in a Bond Ordinance. “Water Allocation” means the sum of the City’s allocations and allowable excesses from time to time of Potable Water for the City Waterworks System pursuant to the Level of Lake Michigan Act, 615 ILCS 50/1 et seq. (2020), as amended from time to time; the Illinois Department of Natural Resources Rules and Regulations for the Allocation of Water from Lake Michigan, 92 III. Admin. Code Part 730, as amended from time to time; applicable Illinois Department of Natural Resources Decisions, as amended from time to time; and such other amounts of Potable Water as the City may lawfully take for the City Waterworks System. Exhibit A Page 12 of 47 6 “Well Water” means either treated, filtered water or untreated, unfiltered water drawn from wells owned and, operated by the City. SECTION 3 SUPPLEMENTAL WATER SUPPLY A. Agreement to Sell and Purchase. Subj ect to all provisions of this Contract, the Commission shall sell and deliver to the City, and the City shall purchase and receive from the Commission, an amount of Potable Water not to exceed Five Million Eight Hundred Thirty Three thousand gallons per day (5.833 MG D) and in no event shall it exceed 87.5% of the City’s total water usage. This amount includes municipal use, system leakage and metering losses located beyond the Point of Delivery. The Commission’s obligation to the City to deliver Potable Water hereunder shall be limited to this amount. B. Beginning of Obligations to Deliver and Receive Potable Water. The Commission shall be obligated to deliver Potable Water to the City Waterworks System, and the City shall be obligated to receive at the City W aterworks System, Potable Water delivered by the Commission immediately after completion of construction of the Point of Delivery and any other City System Connection Facilities and any Commission Connection Facilities and inspection and approval for operation thereof by the Commission and any other regulatory agency. This paragraph includes any water used to test or prepare the City System Connection Facilities. C. Limits on Supply. The Commission shall use its best efforts to furnish Potable Water to the City as hereinabove provided, but the City acknowledges and agrees that the Commission’s obligation hereunder is limited by: i. The amount of Potable Water available to the Commission from time to time; ii. The capacity of, and any risk of harm to, the Commission W aterworks System due to the furnishing of Potable Water; iii. Ordinary transmission loss, including standard metering error, between the Commission’s source of supply and/or the Point of Delivery to the City Waterworks System; Exhibit A Page 13 of 47 7 iv. The Provisions of this Contract; and v. Force Majeure. D. Additional Subsequent Customer. The City acknowledges that the Commission may enter into contracts for the sale by the Commission of Potable Water to Customers other than City. The Parties acknowledge that the rates for the sale of Potable Water in such contracts may affect the rates charged to the City pursuant to Section 7 of this Contract. E. Emergency or Maintenance Stoppage or Flow Reduction. The Commission undertakes to use reasonable care and diligence to provide a constant supply of Potable Water as herein provided, but reserves the right at any time to cease or reduce the flow of Potable Water in its mains for emergency and maintenance purposes. The Commission shall give notice not less than 48 hours in advance of any stoppage for scheduled maintenance purposes and it shall give such notice as is reasonable under the particular circumstances of any cessation or reduction of flow for emergency purposes. The Commission shall provide as much notice as practical where the flow of water is expected to be reduced temporarily. F. Curtailment: Emergency Use of Other Sources. Subject to the rights of the Member Municipalities, if it becomes necessary for the Commission to limit its delivery of Potable Water to its Customers for any reason, the City shall be entitled, to the extent possible after taking into account all factors including but not limited to the rights of the Member Municipalities, to receive during such period of curtailment a pro rata share of available Potable Water as determined by the ratio of the City Waterworks System’s total Potable Water delivered during the prior Fiscal Year to the sum of Potable Water delivered during the prior Fiscal Year of all of the Commission’s Customers entitled to Potable Water during such period of curtailment. G. Limits on Use. Potable Water delivered by the Commission to the City pursuant to this Contract shall be used solely for the purpose of resale by City for use on land within the jurisdiction of the City. Except for the City’s extraterritorial customers existing as of the Effective Date, as listed in Exhibit C to this Contract, neither the City nor any customer of the City shall sell Exhibit A Page 14 of 47 8 or resell Potable Water to anyone outside the jurisdiction, or for use outside of the jurisdiction, of the City without the written approval of the Commission. SECTION 4 QUALITY; DELIVERY; STORAGE; DISTRIBUTION; CONSERVATION A. Water Quality. The Commission shall supply the City with Potable Water of a quality commensurate to that furnished to the Commission’s other Customers and Member Municipalities. The Commission bears no responsibility for the contamination of Potable Water or deterioration of water quality occurring beyond the Point of Delivery to the City Waterworks System. B. Maintenance of System; Water Quality; Prevention of Waste. The City shall operate the City Waterworks Systems in such a manner as at no time to place the Commission, or the Commission Waterworks System, in jeopardy of failing to meet (i) the regulations of any federal, State of Illinois, or local agency or governmental authority having jurisdiction over the operation of the Commission’s Waterworks System or (ii) the commitments the Commission has to its Members, other customers and to its water suppliers. The City shall notify the Commission immediately of all emergency and other conditions that may directly or indirectly affect quantity or the quality of the water to be received under this Contract or the Commission Waterworks System or water supply. The City further agrees to take reasonable measures to conserve water. C. No Use of Wells and Well Water. The City warrants and represents that it does not distribute well water through the City Waterworks System to its Potable Water customers and will not do so in the future without the written consent of the Commission. D. Surges and Back-Flows. The City’s operation of the City Waterworks System, including, without limitation, its pressure adjusting stations, shall not cause surges or back-flows into the Commission Waterworks System and any connection to the Commission Connection Facilities and/or Commissioner Waterworks System to the City System Connection Facilities shall be provided with air gap protection. The Commission shall not be responsible for any damage to Exhibit A Page 15 of 47 9 the City Waterworks System caused by the design, operation, or maintenance of the City Waterworks System. E. City Waterworks System Pressures. The City shall be solely responsible for delivering Potable Water to its customers at pressures required or necessary to make such delivery. F. Connection to Transmission Mains. The City shall not construct or install, nor permit to be constructed or installed, any taps from or connections to the Commission Waterworks System. Such prohibited taps and connections shall include, without limitation, distribution mains, valves, fire hydrants and service lines. Nor shall City construct taps on the City Waterworks System at or near the Point of Delivery, without written consent of the Commission. G. City System Connection Facilities. The City, at its own expense and pursuant to the schedule established in Section 9 of this Contract, shall site, design, construct, operate, maintain, and when necessary replace the City System Connection Facilities, including any valves and/or pressure adjusting stations as may be required, immediately downstream from the Point of Delivery. Initial design and construction plans and specifications for the City System Connection Facilities, and any future modifications thereof, shall be submitted in advance of construction or modification to the Commission for review and approval. SECTION 5 MEASURING EQUIPMENT A. Metering Stations. i. Construction of Metering Stations. The City shall, pursuant to the schedule established in Section 9 of this Contract, furnish and install metering stations containing the necessary equipment and devices of a type meeting the standards of the American Water Works Association, and as determined in the sole discretion of the Commission, for measuring properly the quantity of Potable Water delivered under this Contract, including all structures as the Commission shall deem necessary to house such equipment and devices. Such furnishing and installing of the metering stations shall be done in substantial conformance with the final plans Exhibit A Page 16 of 47 10 therefor attached as Exhibit B to this Contract, as such final plans may be revised by mutual agreement of the Commission and the City. After construction is completed by the City and approved by the Commission, the City shall convey to the Commission and the Commission shall own, operate, maintain, and replace such metering stations and all equipment and structures related thereto. ii. Site of Point of Delivery Metering Station. The metering station for the Point of Delivery shall be located within the Connection Area in a specific location determined by the Commission. Water shall be delivered at atmospheric pressure such that an air gap exists between the Commission Waterworks System and the City’s System Connection Facilities. iii. Access by City. The City shall have access to the metering stations for examination and inspection in a manner to be mutually agreed by the Parties. The reading of the meters for billing purposes, and the calibration and adjustment of the meters and other equipment in the metering stations, shall be done only by the employees or agents of the Commission at the cost of the City. iv. Meter Reading. The Commission intends to read the meters in the metering station on the first day of each month. B. Records. For the purpose of this Contract, the official record of readings of each meter at the metering station shall be the handwritten journal or other handwritten or electronic record book of the Commission in its office in which the records of the employees or agents of the Commission who take the readings are or may be transcribed or entered. Upon written request of the City, the Commission will give the City a copy of such handwritten journal or record book, or permit the City to have access thereto in the office of the Commission during regular business hours. C. Calibration. The Commission shall calibrate its meters at least once in each Fiscal Year measuring the Potable Water delivered to the City Waterworks System. If requested in writing by the City to do so, said calibration shall be in the presence of a representative of the Exhibit A Page 17 of 47 11 City, and the Commission and the City shall jointly observe any adjustments that are made to the meters in case any adjustments shall be necessary. If any check meters have been installed, then such check meters shall be calibrated by the City, if requested in writing by the Commission to do so, at least once in each Fiscal Year in the presence of a representative of the Commission, and the Commission and the City shall jointly observe any adjustments that are made to the meters in case any adjustments shall be necessary. D. Check Meters. The City, at its option and its own expense, may install and operate a check meter to check each meter installed by the Commission. Notwithstanding the foregoing, the measurement of Potable Water for purposes of this Contract shall be solely by the Commission’s meters, except in the cases hereinafter specifically provided to the contrary. All check meters shall be of standard make and shall be subject to inspection and examination by any employee or agent of the Commission at all reasonable times. The calibration and adjustment of check meters shall be made only by the City, except during any period when a check meter may be used under the provisions hereunder for measuring the amount of Potable Water delivered to the City, in which case the calibration and adjustment of such check meter shall be made by the Commission with like effects as if such check meter had been furnished and installed by the Commission. E. Meter Malfunctions. If the Commission or the City at any time observe a variation between a meter and a check meter or any evidence of meter malfunction, such Party shall promptly notify the other Party and the Commission and the City shall then cooperate to procure an immediate calibration test and such adjustment, replacement, or other work necessary to return such meter to accuracy. The Party who discovers such variation or malfunction shall give the other Party notice not less than 72 hours prior to the time of any test of any meter (which tests shall be conducted, if practical, during normal working hours) so that the other Party may conveniently have a representative present. If such representative is not present after the required notification at the time set in such notice, calibration and adjustment may proceed in the absence Exhibit A Page 18 of 47 12 of said representative notwithstanding any other provision of this Subsection. If the percentage of inaccuracy of any meter is found to be in excess of two percent between the check meter and the Commission meter, registration thereof shall be corrected by agreement of the Commission and City based upon the best data available, for a period extending back to the time when such inaccuracy began if such time is ascertainable, or for a period extending back one-half of the time elapsed since the last date of calibration (but in no event further back than a period of six months) if such time is not ascertainable. If for any reason any meter is out of service or in disrepair so that the amount of Potable Water delivered cannot be ascertained or computed from the reading thereof, then the Potable Water delivered during the period such meter is out of service or in disrepair shall be deemed to be the registration of the check meter if one has been installed and is registering accurately, or, in the event that no check meter has been installed or the check meter is registering inaccurately, shall be estimated: i. By correcting the error if the percentage of the error is ascertainable by calibration tests or mathematical calculations; or ii. If the error is not ascertainable by calibration tests or mathematical calculation, by estimating the quantity of delivery by considering deliveries during preceding periods under similar conditions when the meter or meters were registering accurately. During any period of such disagreement, the Commission’s estimate of water delivered shall be used for the purpose of computing payments due under Section 7 of this Contract, and any adjustments based upon later resolution of such disagreement shall be made by appropriate adjustments to the City’s future payments pursuant to Section 7. F. Removal of Metering Stations. At any time after 90 days following the termination of this Contract without renewal, the Commission, at its own expense and in its discretion, may remove the metering stations, including equipment, and any SCADA antennas and appurtenant facilities and release any perpetual easements therefor. Exhibit A Page 19 of 47 13 G. Removal of Transmission Mains. Within 120 days after the termination of this Contract without renewal, the City, at its own expense, shall remove or abandon in place any City transmission mains and other equipment and appurtenances owned by the City that are located on Commission property or within the Commission service area. Any proposal by the City to abandon in place shall be subject to the prior review and approval by the Commission. The City shall be solely responsible for completing all restoration work necessary as a result of the removal of the same. H. Meters for City Customers. The Commission shall have no responsibility for ensuring that the City customers have operable water meters meeting the standards of the American Water Works Association. I. Right of Inspection. The Commission reserves the right to inspect the property of the City System Connection Facilities to ensure that the facilities are being operated consistent with the terms of this Contract, including but not limited to inspections to ensure there are no cross connections that threaten potential contamination to the Commission Waterworks System and to ensure that the Commission Waterworks System is otherwise fully in accordance with state and federal law. If the inspection discloses any code violations or threats to the Commission Waterworks System, the Commission shall deliver the City a notice at the address listed in Section 20 hereof of the Commission’s intention to shut off the supply of water to the City at the expiration of 48 hours after giving such notice unless within the 48 hour period the City shall cure said threats to the Commission Waterworks System. The foregoing notwithstanding, in the event such threats to the Commission Waterworks System constitute an emergency, the notice required of the Commission shall be no more than is reasonable under the circumstances. SECTION 6 UNIT OF MEASUREMENT The unit of measurement for Potable Water delivered hereunder shall be gallons of water, U.S. Standard Liquid Measure, and all measuring devices shall be so calibrated unless the Commission and the City agree otherwise in writing. Should it become necessary or desirable to Exhibit A Page 20 of 47 14 use other units of measurement, the basis of conversion shall be that 7.48 gallons is equivalent to one cubic foot. SECTION 7 RATES AND TERMS OF PAYMENT A. Rate. For the first year of this Contract, the rate to be charged shall be based on actual monthly usage by the City and shall be a minimum of $1.96/1,000 gallons. This rate is based on a (1) capital charge based on current capacity which is presently $0. 69/1000 gallons; (2) operation and maintenance costs of the Commission based upon actual usage which is presently $1.27/1000 gallons; and (3) costs charged by the City of Evanston for providing water to the Commission, under the contract between the Commission and the City of Evanston, that are not included in the operation and maintenance costs charged pursuant to item (2) above (collectively the “Rate Formula”). B. Adjustments to Rate. Rates will be examined by the Commission and shall be subject to annual adjustment by the Commission pursuant to the Rate Formula set forth above. C. Reserved. D. Reserved. E. Bills and Due Date. The Commission shall bill the City monthly based upon actual monthly usage as delivered by the Commission pursuant to this Contract. F. Disputed Payments. If the City desires to dispute any payment, or part thereof, due or claimed to be due under this Contract, the City shall nevertheless pay the full amount of any such payment when claimed by the Commission to be due and shall provide written notification to the Commission that charges are disputed, the grounds for dispute, and the amount in dispute, not later than the due date of such payment. No adjustment or relief on account of any disputed charges shall be made unless disputed charges are the subject of such notice within the time herein specified, or within a reasonable period from the time the City knew or should have known of the facts giving rise to the dispute. It is expressly understood and agreed that no dispute over payments due or claimed to be due under this Contract shall be referred to arbitration for review Exhibit A Page 21 of 47 15 or settlement. Upon receipt of a notification of dispute, representatives of the Commission shall meet with representatives of the City to resolve such dispute. In the event the dispute is resolved in favor of the City, a credit will be made on the next bill of the City. G. Overdue Payments. If the City shall fail to make any payment required under this Contract on or before its due date, and after notice and an opportunity to cure as set forth herein has been exhausted, the Commission shall have the right to exercise any or all of the following three remedies: i. Interest. The Commission, at is option and in its discretion, may collect from the City, and the City shall pay to the Commission, interest on the amount of such payment, at the maximum legal rate payable, not to exceed the higher of: a. the highest coupon rate of interest payable on all series of Commission Revenue Bonds any of which are then outstanding, plus 2%; or b. 110% of the prime rate of interest from time to time established by the largest commercial bank, measured in terms of total assets, located and doing banking business in the State of Illinois. Such interest shall accrue and shall be compounded on a monthly basis from the date such payment becomes due until paid in full with interest as herein specified. ii. Reduction or Discontinuance of Delivery. If such payment is not made by the City within 30 days after the date such payment becomes due, then the Commission, at its option and in its discretion, and whether or not such payment is disputed, may reduce or discontinue delivery of Potable Water to the City Waterworks System until the amount due to the Commission is paid in full with interest as herein specified. The Commission shall give notice to the City not less than 10 business days prior to the event of its intention to reduce or discontinue delivery of Potable Water in accordance with this Subsection and shall provide the City an opportunity for a hearing prior to any reduction or discontinuance. If the Commission reduces or discontinues the delivery of water under such circumstances, the City shall continue to be liable to make all payments hereunder for any water used. Exhibit A Page 22 of 47 16 iii. Security Deposit. a. Purpose. If the City is at any time in default on any payment due under this Contract and the default is not cured within 60 days after the due date of the defaulted payment, then the Commission, at its option and in its discretion, may require City, as a further obligation under this Contract, to deposit in a separate interest bearing account in the Commission’s name, with authorized signatories as designated by the Commission’s Executive Director, a sum of money in a reasonable amount determined by the Commission, as security for the payment of the City’s obligations hereunder. The City’s compliance with the Commission’s demand for such a security deposit shall be a condition precedent to the curing of such City’s default and the restoration of the Potable Water service to the City Waterworks System, if such Potable Water service has been reduced or discontinued by reason of such default. b. Use; Restoration. The security deposit or any part thereof may be applied, at the Commission’s option and in its discretion, to any subsequent default by the City in any payments due under this Contract. If so applied, the City shall provide funds immediately to restore the security deposit to the amount required by the Commission. c. Return. At the earliest of the end of the term of this Contract, or a term of two years after the curing of the most recent default by the City, or such earlier time that the Commission at its option and in its discretion may determine, any security deposit with all accrued interest shall be returned to the City if the City has performed all its obligations under this Contract. H. Beginning of Obligation to Pay. Notwithstanding any other provision of this Contract, the City’s obligation to make any and all payments under this Contract shall begin with the issuance by the Commission of the first bill issued after the first delivery of water to the City Waterworks System or any portion thereof. This obligation includes, but it not limited to, any water used to test or prepare the City Waterworks System. Exhibit A Page 23 of 47 17 I. Rate Agreed to be Reasonable. The City agrees that it has had an opportunity to conduct its own studies and evaluation of the rates to be charged under this Contract. The City recognizes and acknowledges that as a Customer it has not incurred the same risks nor undertaken the same financial obligations with regard to the Commission Waterworks System as the Member Municipalities. The City further unconditionally agrees that the rates in this Contract are reasonable and non-discriminatory and hereby expressly waives any and all claims challenging the rates in any way. J. Commission Charges and Rates Covenant. The Commission hereby covenants to establish such charges and rates for water supplied to the City as will be sufficient at all times (1) to pay the costs of operation and maintenance of the Commission Waterworks System; (2) to provide an adequate depreciation fund for the Commission Waterworks System as determined by the Commission on the basis of its statutory duties and its obligations under the Bonds and ordinance or ordinances authorizing the issuance of the Bonds; (3) to pay the principal of, at maturity or pursuant to mandatory redemption requirements, premium, if any, and interest on the Bonds; (4) to comply with the covenants of the ordinance or ordinances authorizing the issuance of the Bonds; and (5) to carry out its corporate purposes and powers. For purposes of this paragraph J, a “sufficient” amount shall mean an amount adequate, when taken together with any and all other amounts available, in the sole discretion of the Commission, to enable the Commission to meet its obligations and responsibilities as they come due, including without limitation the making of all deposits required to be made under the ordinance or ordinances authorizing the issuances of the Bonds and for maintenance of a reserve fund. K. City Charges and Rates Covenant. City hereby covenants to establish such charges and rates for water supplied by the City to consumers as will be sufficient at all times (1) to pay the costs of operation and maintenance of the City Waterworks System, (2) to provide an adequate depreciation fund therefor, (3) to pay the principal of and interest on all revenue bonds Exhibit A Page 24 of 47 18 of the City payable from the revenues of the City Waterworks System, (4) to pay the charges and rates established by the Commission for the sale of water by the Commission to the City. The City agrees to approve initial rates sufficient to satisfy this rate covenant not later than 30 days after execution of this Contract and shall file its rate ordinances with the Commission upon adoption. L. Character of Payment Obligations as Water Revenue Obligations. This Contract shall not be construed to constitute an indebtedness of the City within the meaning of any statutory or constitutional limitation. It is expressly understood and agreed that all payments to be made hereunder by the City may be required to be made only from revenues to be derived from the operation of its City Waterworks System, and this Contract shall be a continuing, valid and binding obligation of the City payable from such revenues throughout the term hereof. Without in any manner limiting the foregoing provisions of this paragraph L, it is also expressly understood and agreed that the aforesaid revenues from the operation of the said City Waterworks System shall remain available for payments due or claimed to be due under this Contract without regard to any designation of such revenues by the City from time to time as operating revenue, retained earnings, reserves, surplus or otherwise. Nothing in this Paragraph L or this Contract shall, however, prohibit any City from using any other legally available funds for payments due hereunder. M. Character of Payment Obligations as Operating Expenses. Inasmuch as obtaining water is an essential item of expense of a waterworks system, City hereby represents and covenants that all payments required to be made by it pursuant to the provisions of this Contract shall constitute operating expenses of its City Waterworks System and that such payments will constitute operation expenses as to any and all revenue bonds of that City which are supported in whole or in part by a pledge of the revenues of its City Waterworks System, with the effect that such City’s obligation to make payment from its water revenues under this Contract has priority over its obligation to make payments of the principal of any interest on any such bonds which are Exhibit A Page 25 of 47 19 or will be supported in whole or in part by a pledge of that City’s Waterworks System revenues. Consistent with this paragraph M, City hereby covenants and agrees that from and after the date of this Contract, any ordinance or resolution to be passed by it authorizing the issuance of City obligations to be paid from the revenues of its City Waterworks System shall expressly provide that the revenues of the City Waterworks System may be used to pay the principal of and interest on such obligations only to the extent that those revenues exceed amounts require to pay the operating expenses of the City Waterworks System, including all payments to be made by it under this Contract regardless of whether water is being delivered or is ever delivered to the City hereunder. Without in any manner limiting the foregoing provisions of this paragraph M, it is also expressly understood and agreed that the obligation of the City under this Contract shall be enforceable against and collectable from any monies from time to time available in any of the various accounts and funds, including reserve and surplus accounts, maintained by the City in connection with the City Waterworks System. SECTION 8 SPECIAL CONDITIONS AND COVENANTS A. No Liability for Delay. The City acknowledges and agrees that the Commission shall not be liable to the City nor any of the City’s customers for any damages occasioned by or in any way related to delay or failure in the delivery of Potable Water to the City Waterworks System, except if the Commission willfully delays or discontinues water service in breach of this Contract. B. Title to Potable Water. Title to all Potable Water supplied hereunder shall remain in the Commission to the Point of Delivery and thereupon shall pass to the City. C. Other Supply; Emergency Supply. The City must, during the term of this Contract, maintain a contract with another unit of local government or any other entity for purchase of Potable Water to meet its full water requirements, not including water supplied by the Commission. The City shall install meters, on any system providing additional water supply, which would allow the Commission to monitor the amount of water provided to the City on a daily basis. Exhibit A Page 26 of 47 20 D. Covenants to Be Set Out in Bond Ordinances. The City acknowledges and agrees future Bond Ordinances may grant to bondholders certain rights and duties of the Commission, and that such bondholder rights may be included in any subsequent Bond Ordinances. E. Other Financial Obligations of City Waterworks System. i. Payment Obligations. The City shall make all budgetary, emergency, and other provisions and appropriations necessary to provide for and authorize the prompt payment to the Commission of all amounts under this Contract. ii. Future City Debt. In any revenue bond, indenture, or other evidence of indebtedness hereafter issued by the City, the obligation for payment established pursuant to this Contract shall be expressly provided and set forth in the ordinances or resolutions providing for the issuance of such bonds, indentures, or other evidence of indebtedness. F. Maintenance of City’s Existence. The City’s corporate authorities agree that, during the term of this Contract, the City will maintain its existence as a municipal corporation, it will continue to be a municipal corporation in good standing in the State of Illinois, it will not voluntarily dissolve or otherwise dispose of all or substantially all of its assets, and, unless the City shall be the surviving entity, it will not consolidate with or merge into any other legal entity or permit any other legal entity to consolidate with or merge into it; provided, however, that the City may consolidate with or merge into another legal entity, or permit one or more legal entities to consolidate with or merge into it, or sell or otherwise transfer to another legal entity all or substantially all of its assets as an entirety and thereafter dissolve, if, but only if, the City first provides the Commission with (1) a transferee assumption agreement, in form and substance conforming with Exhibit D attached, in which the new entity agrees to accept all the rights, duties, and obligations of the City under this Contract; (2) evidence that the surviving, resulting, or transferee legal entity, as the case may be, is a legal entity organized and existing under the laws of one of the states of the United States of America or the District of Columbia, is qualified to do business in the State of Illinois, and has a consolidated net worth immediately subsequent to such Exhibit A Page 27 of 47 21 acquisition, consolidation, or merger at least equal to that of the City immediately prior to such acquisition, consolidate, or merger; (3) evidence that such consolidation, merger, sale, or transfer will not affect the tax exempt status of the interest on any Bonds of the Commission; and (4) certificates from the chief financial officer and the general counsel of the City that in the opinion of each such officer none of the covenants, agreements, or obligations contained in this Contract will be violated as a result of such consolidation, merger, sale, or transfer. G. City Jurisdiction. The City shall not serve any customers outside of its Municipal boundaries, except as provided in Subsection 3G of this Contract and as listed in Exhibit C or with the express prior written agreement of the Commission. H. Maintenance and Operation of City Waterworks System. The City shall own and maintain the City Waterworks System, and all improvements and extensions of said System, in good repair and working order, shall operate said System efficiently, shall take all steps reasonably necessary so that said System may at all times be operated properly and advantageously, and shall punctually perform all duties with respect to said System as may be required by this Contract, and by the Constitution and laws of the United States of America and the State of Illinois and all other applicable laws. In addition, City shall carry insurance or other risk management protection on its City Waterworks System of the kinds and in the amounts which are customarily carried by parties operating similar facilities. I. City Regulations Equivalent to Member Municipality Regulations. The City shall enact regulatory measures regarding the supply and use of Potable Water within the City, including, without limitation, lawn sprinkling, that are at least as restrictive as the strictest among those adopted by the Commission or the Member Municipalities. J. Accounting and Audit. The City shall, within six months after the close of each of its fiscal years occurring during the term of this Contract, provide to the Commission complete annual audited financial statements of the City, which may be on a consolidated basis, duly certified by the City’s independent certified public accountants. In addition, no later than October Exhibit A Page 28 of 47 22 31 of each calendar year, the City shall provide the Commission with a full accounting of water use and source of supply for the prior 12-month period. K. Maintain Ownership of City Waterworks System. Subject to the proper exercise by a governmental authority of its powers of eminent domain including its power to acquire property in lieu of obtaining judgment in an eminent domain action, the City shall continue to own and possess the City Waterworks System and, within the exercise of reasonable business judgment and in a manner so as not to cause a default hereunder, shall dispose of property which is part of said System only to the extent that such property is no longer useful or profitable in the operations of said System and with approval of the Commission, which approval shall not be unreasonably withheld. L. No Sale of Water System. The City shall not sell or otherwise convey the City Waterworks System or any portion thereof, or enter into an agreement for the sale of the City Waterworks System or any portion thereof, unless such sale or conveyance is to the Commission, or an entity approved by the Commission, in its sole discretion. M. Release and Indemnification. The City hereby releases the Commission and the Member Municipalities from, agrees that the Commission and Member Municipalities shall not be liable for, and agrees to indemnify and hold the Commission harmless from: (1) any liabilities for any loss or damage to property or any injury to, or death of, any third party that may be occasioned by or related to any cause whatsoever pertaining to the provision of water under this Contract, construction, installation, removal, relocation, replacement, extension, improvement, maintenance, or operation of the City Waterworks System or to the Connection Facilities or (2) any liabilities, losses, or damages, or claims therefor, arising out of the failure, or claimed failure, of the City to comply with its covenants or obligations contained in this Contract, including, in each such case, any attorneys’ fees (all of the matters in phrases (1) and (2) being referred to individually as a “Claim” and collectively as the “Claims”). The City agrees to indemnify and hold the Commission, the Commissioners and Member Municipalities individually harmless to the Exhibit A Page 29 of 47 23 fullest extent permitted by law from any losses, costs, charges, expenses (including attorneys’ fees), judgments, and liabilities incurred by the Commission, the Commissioners, or Member Municipalities in connection with any Claim or action, suit, or proceeding instituted or threatened by any third party in connection with any Claim. If any Claim is asserted, the Commission, the Commissioners, or Member Municipalities shall give prompt notice to the City, and the City, if requested by the Commission, the Commissioners, or Member Municipalities, shall assume the defense thereof, it being understood, however, that the City shall not settle or consent to the settlement of any such claim without the written consent of the Commission, the Commissioners, or Member Municipalities and that the Commission shall be entitled to choose the counsel for any such defense. This paragraph shall in no way be construed to be nor shall it be a waiver of any immunity that the Commission, the Commissioners, or Member Municipalities and/or City may assert to any Claim. N. Assignment of Litigation. The City shall promptly notify the Commission of any litigation or administrative or other proceeding concerning this Contract or which may in any way limit any Party’s ability to perform any of the obligations of this Contract. Upon request of the Commission, the City shall promptly assign to the Commission the right to prosecute, defend or intervene in any litigation or administrative or other proceeding, to which the City is a party or in which the City is involved, that involves or arises out of the limitation of the Party’s obligation as set forth in this Contract. Upon assignment, the Commission shall be responsible for all costs and expenses of the litigation or administrative or other proceeding. O. Rate of Withdrawal. The City will take Potable Water at the most uniform and continuous rate of withdrawal practicable. P. Status as Customer. The City recognizes that it is a customer and not a member of the Commission. The City understands and agrees that it has no claim or right to become a member, and no claim that the City should be granted Member Municipality status due to the terms of this Contract and no claim to any assets of the Commission or the Member Municipalities. Exhibit A Page 30 of 47 24 Notwithstanding any other provision of this Contract, in the event that the statutory threshold for becoming a member of the Commission is amended to be less restrictive than the current requirements, as of the Effective Date found in 65 ILCS 5/11-135-1, et. seq. then the Commission and the City, prior to the effective date of those less restrictive State amendments, will confer in good faith on amendments to this Contract to avoid any right in the City to be a member of the Commission and any obligation of the Commission to confer membership status on the City, and, in the absence of agreement on amendments, after reasonable negotiations, prior to the effective date of the State amendments, then the Commission shall have the right to terminate this Contract. SECTION 9 SCHEDULE FOR COMPLETION OF VARIOUS FACILITIES A. Plans and Specifications for City System Connection Facilities and Commission Connection Facilities. The City shall prepare, and submit to the Commission for its review and approval, complete detailed plans, specifications, and construction contract documents (collectively the “Construction Documents”) for the City to construct the City System Connection Facilities and the Commission Connection Facilities. The Commission shall provide its comments and revisions on the Construction Documents to the City within 45 days after receipt of those documents. The City shall make all required changes to the Construction Documents necessary to ensure compliance with this Contract. B. IEPA and Other Approvals For City System Connection Facilities and Commission Connection Facilities. The City shall, within 40 days after receipt of Commission’s comments and revisions pursuant to Subsection 9A above, submit the final Construction Documents for approval and permitting to the Illinois Environmental Protection Agency (the “IEPA”) and each other federal, state, or local governmental body having jurisdiction over the City System Connection Facilities and Commission Connection Facilities, and shall diligently pursue each such approval and permit until it is secured. Exhibit A Page 31 of 47 25 C. Commencement of Construction of City System Connection Facilities and Commission Connection Facilities. The City shall cause construction of the City System Connection Facilities and Commission Connection Facilities to be commenced within 90 days after the City receives the last approval from any governmental body required as a condition precedent to construction of the City System Connection Facilities, Metering Stations and Commission Connection Facilities. The City shall cause construction to be pursued diligently and continuously until it is completed. D. Transfer of Property Rights/Payment Covenant/Oversizing. i. Conveyance of City Easement. The City shall grant to the Commission all necessary easements for the Commission metering stations and other facilities to be constructed on City owned or controlled property pursuant to this Contract. ii. Acquisition of Property. The City shall commence all actions necessary to acquire all property rights not already owned by it necessary to fulfill the requirements of this Contract. iii. Payment Covenant. It is expressly understood and agreed that the City shall be responsible for the payment of the design and construction of the City System Connection Facilities and Commission Connection Facilities. It is further agreed that upon completion and approval of the Commission Connection Facilities, by the Commission, said improvements shall be conveyed to the Commission, at no cost to the Commission. iv. Oversizing. In the event that the Commission requires that the City System Connection Facilities, the Commission Connection Facilities, or any other element of the City’s work on an element of the Commission Waterworks System be oversized, said cost of oversizing will be reimbursed to the City through a reduction in the cost of water provided pursuant to this Contract. The reimbursement will be applied to the City’s bill for water service on a monthly basis over a one year period or such longer period as necessary to fully reimburse the cost of oversizing to the City. Exhibit A Page 32 of 47 26 SECTION 10 ASSIGNABILITY A. Assignment by City. The City shall not assign or transfer this Contract or any rights or interests herein without the advance written consent of the Commission. B. Assignment by the Commission. The right to receive all payments that are required to be made by the City to the Commission in accordance with the provisions of this Contract may be assigned by the Commission to any Trustee as provided in any Bond Ordinance to secure the payment of the principal of and the premium, if any, and interest on the Bonds as those amounts come due, subject to the application of those payments as may be provided in any Bond Ordinance. The City, upon notice of assignment to any such Trustee, shall make all payments directly to such Trustee. Further, the rights of the Commission to enforce the provisions of this Contract may be assigned to any such Trustee and, in such event, such Trustee shall have the right to enforce this Contract at law or in equity with or without the further consent or participation of the Commission. The Commission also may retain the right to enforce this Contract. SECTION 11 FORCE MAJEURE If by reason, of Force Majeure, either Party to this Contract shall be rendered unable wholly or in part to carry out its obligation under this Contract, then if such Party shall give notice and full particulars of such Force Majeure in writing to the other Party within a reasonable time after occurrence of the event or cause relied on, the obligation of the Party giving such notice, so far as it is affected by such Force Majeure, shall be suspended during the continuance of the inability then claimed, but for no longer period, and any such Party shall endeavor to remove or overcome such inability with all reasonable dispatch. The settlement of strikes and lockouts shall be entirely within the discretion of the Party having the difficulty and the above requirement that any Force Majeure shall be remedied with all reasonable dispatch shall not require the settlement of strikes and lockouts by acceding to the demands of the opposing Party or Parties when such settlement is unfavorable to it in the judgment of the Party having the difficulty. Exhibit A Page 33 of 47 27 SECTION 12 COMMISSION DEFAULTS, CITY TERMINATION Failure by the Commission to deliver Potable Water to the City as required by this Contract for a period of seven days after written notice from the City to the Commission of such failure, or a failure of the Commission to perform any other obligation under this Contract for a period of 60 days after written notice from the City to the Commission of such failure, shall be a default of the Commission under this Contract, unless any such failure is excused or exercised pursuant to this Contract. If the Commission defaults under this Contract, then the City may, as its sole and exclusive remedy, declare this Contract null and void after giving the required notice set forth above. SECTION 13 CITY RIGHTS AND OBLIGATIONS The City shall have: (1) no right to terminate, cancel, or rescind this Contract, except for the right of termination in the event the Commission is unable to provide water to the City for a period of thirty (30) days after the commencement of water service; (2) no right to withhold from the Commission or any Trustee who is an assignee of the Commission pursuant to this Contract payments due under this Contract; (3) no right to recover from the Commission or any such Commissioner amounts previously paid under this Contract unless paid in error or contrary to the provisions of this Contract or law; (4) no right of reduction or set-off against the amounts due or to become due under this Contract to the Commission; and (5) no lien on any amounts in any fund established by the Commission for any reason or on account of the existence or occurrence of any event, condition, or contingency, whether foreseen or unforeseen or foreseeable or unforeseeable by the City or the Commission or any other person. It is the intent hereof that the City shall be absolutely and unconditionally obligated to make all payments under this Contract except as otherwise expressly provided in this Contract. The Commission may issue its Bonds in specific reliance on the limitations set forth in this Section with respect to the rights of the City. Exhibit A Page 34 of 47 28 SECTION 14 TAX COVENANTS At no time shall the City permit use of the City Waterworks System, as a result of (1) ownership, (2) actual or beneficial use pursuant to a lease or a management, service, incentive payment or output contract, or (3) any other similar arrangement, agreement or understanding, whether written or oral, so that such use would prevent the Commission from issuing Bonds as “governmental use” bonds within the meaning of Section 141 of the Internal Revenue Code of 1986. Furthermore, the City shall not take any action, or omit to take any action lawful and within its power to take, which action or omission would cause interest on any of the Commission’s Bonds to become subject to federal income taxes in addition to federal income taxes to which interest on such Bond is subject on the date of original issuance thereof. Additionally, the City shall use its best efforts to ensure that none of its debt obligations, including, without limitation, the City Bonds, ever become “private activity bonds” within the meaning of Section 141 of the Internal Revenue Code of 1986. SECTION 15 COOPERATION IN ISSUANCE OF OBLIGATIONS The City and the Commission shall cooperate with each other in the issuance of their respective debt obligations. Each shall comply with all reasonable requests of the other and shall, upon reasonable request of the other: A. Make available general and financial information about itself; and B. Consent to publication and distribution of its financial information; and C. Certify that general and financial information about it is accurate, does not contain an untrue statement of a material fact, and does not omit to state a material fact necessary in order to make the statements in that information, in light of the circumstances under which they were made, not misleading; and D. Make available certified copies of official proceedings; and E. Provide reasonable certifications to be used in a transcript of closing documents; and Exhibit A Page 35 of 47 29 F. Provide and pay for reasonably requested opinions of counsel of its choice as to the validity of its actions taken with respect to and the binding effect of this Contract, title to the applicable system, pending or threatened litigation which could materially affect its performance hereunder, and other reasonably related opinions. The first such opinion that is requested by each Party shall be at opposite Party’s sole cost and expense. Subsequent opinions shall be at the sole cost and expense of the requesting Party. The provisions of Subsection A of this Section shall be deemed satisfied by delivery of a complete set of the annual audited financial statements for the most recently completed fiscal year, duly certified by independent certified public accountants. SECTION 16 REGULATORY BODIES The Commission and the City through this Contract seek to exercise and maintain all sovereign rights granted to them under and through the Constitution and laws of the State of Illinois. This Contract shall be subject to all valid rules, regulations, and laws applicable hereto passed or promulgated by the United States of America, the State of Illinois, any governmental body or agency having lawful jurisdiction, and any authorized representative or agent of any of them; provided, however, that this clause shall not be construed as waiving the right of either Party to challenge the validity of such rule, regulation, or law on any basis, including the impairment of this Contract. SECTION 17 OTHER WATER SUPPLIERS Notwithstanding any of the provisions of this Contract, the Commission is not prohibited by this Contract from entering into cooperative arrangements with other suppliers or users of Potable Water to provide Potable Water to each other to meet each other’s water needs, provided that these arrangements do not interfere, except in emergencies, with the delivery of Potable Water to the City Waterworks System. Exhibit A Page 36 of 47 30 SECTION 18 EFFECTIVE DATE: TERM A. Effective Date. This Contract shall be effective immediately after authorization and execution by both Parties hereto. B. Term. This Contract shall continue in force and effect for a period of that is coterminous with the term of the First Amended Water Supply Contract between the Northwest Water Commission and the Village of Arlington Heights, the Village of Buffalo Grove, the Village of Palatine and the Village of Wheeling, dated April 4, 1983 and any subsequent amendments thereto. Provided however, that the term of this Contract shall not exceed 20 years in total from the Effective Date at which time this Contract and the Commission’s obligations to provide water shall terminate, unless otherwise terminated earlier pursuant to the terms of this Contract. Notwithstanding any other provision contained in this Contract, any right of the City to receive water from the Commission shall automatically terminate upon the termination of the Agreement between the Commission and the Member Municipalities. SECTION 19 TERMINATION BY COMMISSION A. Notwithstanding any other provision of this Contract, upon the occurrence of any of the following events, the Commission, in its sole discretion, may terminate this Contract as provided in this Section 19 for the following reasons: i. If the City fails to make any payment required under this Contract on or before its due date and fails to cure that failure within the five business days after demand therefor from the Commission; or ii. Termination of the Commission; or iii. Immediate threat of damage to the Commission Waterworks System or of danger to public health, unless the Commission, with the assistance of the City as appropriate, can reasonably and promptly mitigate the threat of damage or danger by engineering, operational, or other means short of termination of this Contract; or iv. The Commission’s inability to receive water from the City of Evanston. Exhibit A Page 37 of 47 31 B. If, within the first ten (10) years following May 2, 2016, the Commission terminates the Contract for any reason other than the reasons enumerated in Section A above or through the expiration of this Contract, the Commission shall reimburse the City for its costs in developing and constructing the City System Connection Facilities in the amounts as follows: Termination Period Reimbursement Rate Prior to that date which is one (1) year after the Delivery Date 100% After that date which is one (1) year after the Delivery Date but prior to that date which is two (2) years after the Delivery Date 90% After that date which is two (2) year after the Delivery Date but prior to that date which is three (3) years after the Delivery Date 80% After that date which is three (3) year after the Delivery Date but prior to that date which is four (4) years after the Delivery Date 70% After that date which is four (4) year after the Delivery Date but prior to that date which is five (5) years after the Delivery Date 60% After that date which is five (5) year after the Delivery Date but prior to that date which is six (6) years after the Delivery Date 50% After that date which is six (6) year after the Delivery Date but prior to that date which is seven (7) years after the Delivery Date 40% After that date which is seven (7) year after the Delivery Date but prior to that date which is eight (8) years after the Delivery Date 30% After that date which is eight (8) year after the Delivery Date but prior to that date which is nine (9) years after the Delivery Date 20% After that date which is nine (9) year after the Delivery Date but prior to that date which is ten (10) years after the Delivery Date 10% After that date which is ten (10) year after the Delivery Date 0% Exhibit A Page 38 of 47 32 SECTION 20 GENERAL A. Governing Law. This Contract and the rights of the Parties hereunder shall be interpreted and enforced in accordance with the internal laws, but not the conflicts of laws rules, of the State of Illinois. B. Notices. Unless expressly provided otherwise herein, all notices and other communications in connection with this Contract shall be in writing, and shall be deemed delivered to the addressee thereof when delivered in person at the address set forth below, or three business days after deposit thereof in any main or branch United States post office, overnight express delivery, or mailed by United States registered mail or certified mail, postage prepaid, properly addressed to the Parties, respectively, as follows: For notices and communications to the Commission: Northwest Water Commission 1525 N Wolf Road Des Plaines, IL 60016-1181 Attention: Executive Director For notices and communications to City: City of Des Plaines 1420 Miner Street Des Plaines, IL 60016 Attention: City Manager By notice complying with the foregoing requirements of this Subsection, each Party shall have the right to change the address or addressee, or both, for all future notices and communications to such Party, but no notice of a change of address shall be effective until actually received. C. Calendar Days and Time. Any reference herein to “day” or “days” shall mean calendar and not business days unless the word “business” is used. If the date for giving of any notice required to be given hereunder or the performance of any obligation hereunder falls on a Saturday, Sunday or federal holiday, then said notice or obligation may be given or performed on Exhibit A Page 39 of 47 33 the next business day after such Saturday, Sunday or federal holiday. Any reference herein to time of day shall refer to local time for Des Plaines, Illinois. D. Entire Agreement. This Contract, including the exhibits hereto, contains the entire agreement between the Parties hereto with respect to the transactions contemplated by this Contract and matters related thereto, and does hereby supersede and render null and void and of no further force or effect any and all prior agreements, drafts of agreements and understandings between the Parties. E. Amendments. This Contract may not be modified or amended except by a written instrument executed by each of the Parties hereto. No such modification or amendment shall materially impair or adversely affect the ability or obligation of the City to make payments to the Commission to meet the Commission’s obligations under the Bond Ordinances. F. Further Action. Each of the Parties hereto agree from time to time to execute and deliver such further instruments, and to take such further action not inconsistent with the provisions of this Contract, as may reasonably be necessary in order to fully perform and carry out the terms and intent hereof. G. Captions. The headings, titles or captions contained in this Contract have been inserted only as a matter of convenience and for reference, and such captions in no way define, limit, extend or describe the scope of this Contract or the intent of any provision hereof. H. Exhibits. Exhibits A through D attached hereto are, by this reference, incorporated herein. In case of any conflict between an Exhibit to the Contract and the text of this Contract, the text of this Contract shall control. The Parties recognize that Exhibit B is not in final form as of the date of execution of this Contract. When that Exhibit B is in final and approved by both Parties, it shall be deemed to be incorporated into this Contract. I. Changes in Laws. Unless otherwise explicitly provided in this Contract, any reference to laws, ordinances, rules, or regulations shall include such laws, ordinances, rules, or regulations as they may be amended or modified from time to time hereafter. Exhibit A Page 40 of 47 34 J. Time is of the Essence. Time is of the essence in the performance of all terms and provisions of this Contract. K. Pending Lawsuits. There are no agreements in effect and no lawsuits pending or, to the best of either Parties’ knowledge, threatened, that would materially and adversely affect the ability of either Party to fulfill the terms of this Contract. L. Responsible Party. The City shall notify and keep the Commission informed of a telephone number or numbers at which a responsible individual with knowledge of water operations for the City can be reached at all times to an emergency. Initially, the City designates the following telephone number and names: Telephone: (847) 391-5464; Names: Tim Oakley, Director of Public Works and Engineering and Tim Watkins, Assistant Director of Public Works and Engineering. M. Commission Exemptions. The City recognizes the Commission is a municipal corporation. Accordingly, the Parties agree that the Commission shall be exempt from the zoning and permitting authority of the City, but only for facilities and equipment directly related to the functions of the Commission. Further, for any project performed in furtherance of this Contract, the Commission shall not be charged any fees or costs. N. Severability. In the event any part or portion of this Contract, or any provision, clause, wording or designation contained within this Contract, is held to be invalid by a court of competent jurisdiction, such part, portion, provision, clause, wording or designation shall be deemed to be excised from this Contract and the invalidity thereof shall not affect the remainder of this Contract. O. Reimbursement of Professional Fees/Costs. The City agrees to reimburse the Commission for all legal, engineering and other professional fees incurred by the Commission related to the design, review and approval of all facilities necessary to provide the City with water pursuant to this Contract. The Parties shall confer regularly to estimate fees, to review fees that Exhibit A Page 41 of 47 35 have been incurred and to consider what fees are estimated still to be incurred, and the Commission will take all reasonable and appropriate steps to avoid excessive fees. IN WITNESS WHEREOF, the Parties hereto have caused their respective corporate names to be subscribed hereto and their respective corporate seals to be affixed hereto and attested by their duly authorized officers, all on the date first shown above. [The remainder of this page left intentionally blank.] Exhibit A Page 42 of 47 36 NORTHWEST WATER COMMISSION, a water commission and unit of local government duly constituted under the laws of the State of Illinois By: Name: _____________________________ Title: _____________________________ ATTEST: By: _____________________________ Clerk CITY OF DES PLAINES, an Illinois municipal corporation By: _____________________________ Name: Matthew Bogusz Title: Mayor ATTEST: By: ____________________________ Clerk Gloria Ludwig, City Clerk Exhibit A Page 43 of 47 LIST OF EXHIBITS Exhibit A: City Waterworks System Exhibit B: Final Plan for the Commission Connection Facilities, City System Connection Facilities, and the Point of Delivery Exhibit C: City’s Pre-Existing Extraterritorial Customers Exhibit D: Form of Transferee Assumption Agreement Exhibit A Page 44 of 47 EXHIBIT A WATER UTILITY MAP City of Des Plaines Exhibit A Page 45 of 47 EXHIBIT B FINAL PLAN FOR THE COMMISSION CONNECTION FACILITIES, CITY CONNECTION FACILITIES, AND THE POINT OF DELIVERY [SUBJECT TO REVISION WITH APPROVAL OF BOTH PARTIES] Exhibit A Page 46 of 47 EXHIBIT C CITY’S PRE-EXISTING EXTRATERRITORIAL CUSTOMERS 101 Gregory Street, Des Plaines 103 Gregory Street, Des Plaines 123 Gregory Street, Des Plaines 202 N. Graylynn Drive, Mount Prospect 2434 Church Street, Des Plaines 12521 W. Touhy Avenue, Des Plaines Exhibit A Page 47 of 47 PUBLIC WORKS AND ENGINEERING DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5390 desplaines.org Date: November 17, 2020 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Subject: ComEd Claim Settlement, Orchard Place Improvements Issue: In connection with the water main construction of the Orchard Place Improvements, we incurred damages on November 15, 2016 as a result of ComEd not properly locating their utilities. We are proposing to settle the claim. Analysis: The Orchard Place Improvements included the reconstruction of Orchard Place, including construction of a new bridge, storm sewers, and the extension of a water main to serve the redevelopment at the northeast corner of Mannheim Road and Higgins Road. The water main construction included a 12” main along Orchard Place and connection to an existing main along Higgins Road to the south and connection to a dead-end main behind 1700 Higgins Road to the northeast. The latter connection required auger-boring the 12” water main in a 24” steel casing under the Canadian National Railroad and various existing utilities along the railroad right-of-way. During boring operations on November 15, 2016, it was discovered that one of three ComEd ducts was not field located properly and resulted in a conflict with the proposed water main alignment. This caused the abandonment of 40’ of steel casing pipe and forced the construction of new boring pits on each side of the railroad right-of-way in order to construct the new water main. We filed a claim with ComEd for $130,486.26. ComEd initially offered to settle for $65,243.13. We then held firm at $130,486.26. ComEd later counter offered with $76,000. We responded that we would not consider an offer less than $100,000. ComEd then prepared the attached general release in the amount of $100,000. Recommendation: We recommend approval of the general release agreement with ComEd in the amount of $100,000. Attachments: Resolution R-196-20 Exhibit A – General Release MEMORANDUM Page 1 of 4 CONSENT AGENDA #4. 1 CITY OF DES PLAINES RESOLUTION R - 196 - 20 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A GENERAL RELEASE AGREEMENT BETWEEN THE CITY OF DES PLAINES AND COMMONWEALTH EDISON COMPANY. WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution authorizes the City to contract with individuals, associations and corporations, in any manner not prohibited by law or ordinance; and WHEREAS, on November 15, 2016, the City incurred damages in connection with the water main construction portion of the Orchard Place Improvements Project that was alleged to have resulted from Commonwealth Edison Company ("ComEd") not properly locating their utilities at or near 1700 Higgins Road (“Claim”); and WHEREAS, the City and Commonwealth Edison Company have reached an agreement to resolve the Claim ("General Release"); and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the General Release with ComEd; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the City Council. SECTION 2: APPROVAL OF GENERAL RELEASE. The City Council hereby approves the General Release in substantially the form attached to this Resolution as Exhibit A, and in a final form to be approved by the General Counsel. SECTION 3. AUTHORIZATION TO EXECUTE GENERAL RELEASE. The City Council hereby authorizes and directs the City Manager to execute, on behalf of the City, the final General Release. SECTION 4: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. [SIGNATURE PAGE FOLLOWS] Page 2 of 4 2 PASSED this _____ day of ____________, 2020. APPROVED this _____ day of _____________, 2020. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving General Release Agreement with ComEd Orchard Place Improvements Page 3 of 4 ComEd PD Claim Number: GCED2016376193 GENERAL RELEASE FOR AND IN CONSIDERATION OF THE SOLE SUM OF One Hundred Thousand Dollars and Zero Cents ($100,000.00), in hand paid within execution and return of this General Release form, representing the aggregate of all sewer and water installation infrastructure, design and engineering costs, material, labor, and other bills, lost wages, lost revenue and lost time, other personal property damages belonging to the City of Des Plaines, as well as the costs and expenses of recovery, THE CITY OF DES PLAINES, does hereby, for itself and its successor, assigns, and associated entities, servants and agents, release and forever discharge the Commonwealth Edison Company, a Corporation, its successors, assigns, and associated entities, servants and agents, of and from all actions, causes of actions, suits, controversies, claims and demands of whatsoever kind, at law or in equity, which it now has or may have for damages and associated losses arising out of an incident that occurred on or about 11/15/2016, at or near 1700 Higgins Rd, in the City of Des Plaines, IL. THE CITY OF DES PLAINES, FURTHER UNDERSTANDS AND AGREES THAT THIS SETTLEMENT IS THE COMPROMISE OF A DISPUTED CLAIM AND THAT THE PAYMENT MADE IS NOT TO BE CONSTRUED AS AN ADMISSION OF LIABILITY ON THE PARTS OF THE PARTY OR PARTIES HEREBY RELEASED, BY WHOM LIABILITY IS EXPRESSLY DENIED. The City of Des Plaines, further states affirmatively that it knows of no liens of any kind on the property damage claims asserted, and that it agrees to indemnify the Commonwealth Edison Company, a Corporation, for any and all such claims based upon such a lien if presented at any time hereafter. IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEALS THIS DAY OF A.D. 20 . CITY OF DES PLAINES By: Its: WITNESSES (NOTARY SEAL) Exhibit A Page 4 of 4 PUBLIC WORKS AND ENGINEERING DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5390 desplaines.org Date: November 17, 2020 To: Michael G. Bartholomew, MCP, LEED-AP, City Manager From: Jon Duddles, P.E., CFM, Assistant Director of Public Works and Engineering Cc: Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Subject: Rand Road Sidepath Project – Railroad Crossing Agreements Issue: The City was awarded Illinois Transportation Enhancement Program funds to construct the Rand Road Sidepath project. The path will be located on the south side of Rand Road (Central Rd to Elk Blvd) and will cross over two sets of railroad tracks. An agreement with each railroad, the Wisconsin Central Railroad and the Union Pacific Railroad, is required. Analysis: These agreements will grant the City rights to construct, maintain and repair a new multi-use path within the railroad right of way at each of these crossings. Each railroad will construct pedestrian gates, lights, and crossing surfaces at their tracks. The City will be reimbursed these costs through the grant. The addition of sidewalk/sidepath along the Rand Road corridor is one of the most highly requested facilities in the City. Under existing conditions, there is no sidewalk on either side along most of the length of the Rand Road corridor. The project will locally connect residential areas, schools, and businesses. This sidepath is part of the Northwest Municipal Conference Bike and Pedestrian Network. Recommendation: We recommend the City enter into two agreements with 1) Wisconsin Central Ltd. and 2)Union Pacific Railroad Company for the construction and maintenance of the Rand Road Sidepath project. All costs for these agreements will be covered by the Illinois Transportation Enhancement Program grant. Source of funding will be Grant Funded Projects Fund. Attachments: Resolution R-197-20 Exhibit A – Union Pacific Railroad Agreement Exhibit B – Wisconsin Central Railroad Agreement MEMORANDUM Page 1 of 50 CONSENT AGENDA #5. 1 CITY OF DES PLAINES RESOLUTION R - 197 - 20 A RESOLUTION APPROVING AGREEMENTS WITH THE WISCONSIN CENTRAL LTD. AND UNION PACIFIC RAILROADS REGARDING THE CONSTRUCTION OF THE RAND ROAD SIDEPATH AT-GRADE RAILROAD CROSSINGS. WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution authorizes the City to contract with individuals, associations, and corporations in any manner not prohibited by law or ordinance; and WHEREAS, the City was awarded Illinois Transportation Enhancement Program ("ITEP") funds to construct the Rand Road multi-use sidepath (“Multi-Use Path”) to be a part of the Northwest Municipal Conference Bike and Pedestrian Network, which will be located on the south side of Rand Road from Central Road to Elk Boulevard ("Project"); and WHEREAS, as part of the Project, the City will construct a portion of the Multi-Use Path within railroad rights of way ("Crossing Improvements") where the Multi-Use Path crosses the Wisconsin Central Railroad ("WCRR") and Union Pacific Railroad ("UPRR") (collectively, "Railroads") at-grade tracks; and WHEREAS, in order to construct the Crossing Improvements within the UPRR right-of- way, the UPRR requires the City to enter into an agreement ("UPRR Agreement") granting the City a license to construct the Crossing Improvements in the not to exceed amount of $30,000 and setting for the parties’ respective rights and responsibilities regarding the construction of the Crossing Improvements; and WHEREAS, the WCRR also requires that the City enter into an agreement ("WCRR Agreement") setting forth the parties’ respective rights and responsibilities regarding the construction of the Crossing Improvements; and WHEREAS, the cost of the Crossing Improvements will be reimbursed to the City with ITEP funds; and WHEREAS, the City Council has determined that it is in the best interest of the City to enter into the WCRR Agreement and the UPRR Agreement with the Railroads; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Resolution as findings of the City Council. Page 2 of 50 2 SECTION 2: APPROVAL OF UPRR AGREEMENT. The City Council hereby approves the UPRR Agreement with the UPRR in substantially the form attached to this Resolution as Exhibit A, and in a final form to be approved by the General Counsel. SECTION 3: AUTHORIZATION TO EXECUTE UPRR AGREEMENT. The City Council hereby authorizes and directs the Mayor and the City Clerk to execute and seal, on behalf of the City, the final UPRR Agreement with the UPRR. SECTION 4: APPROVAL OF WCRR AGREEMENT. The City Council hereby approves the WCRR Agreement with the WCRR in substantially the form attached to this Resolution as Exhibit B, and in a final form to be approved by the General Counsel. SECTION 5: AUTHORIZATION TO EXECUTE WCRR AGREEMENT. The City Council hereby authorizes and directs the Mayor and the City Clerk to execute and seal, on behalf of the City, the final WCRR Agreement with the WCRR. SECTION 6: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this _____ day of ____________, 2020. APPROVED this _____ day of _____________, 2020. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving License Agreements with WCRR and UPRR for Rand Road Sidepath Project Page 3 of 50 1 UP Real Estate Folder No.: 2291-93 PUBLIC AT-GRADE CROSSING Rand Rd DOT 174106B Milwaukee Subdivision, Mile Post 12.57 Des Plaines, Cook County, Illinois THIS AGREEMENT ("Agreement") is made and entered into as of the ____ day of ___________, 2020 ("Effective Date"), by and between UNION PACIFIC RAILROAD COMPANY, a Delaware corporation, to be addressed at Real Estate Department, 1400 Douglas Street, Mail Stop 1690, Omaha, Nebraska 68179 (”Railroad") and the CITY OF DES PLAINES, a municipal corporation or political subdivision of the State of Illinois to be addressed at 1420 Miner St., Des Plaines, IL 60016 ("Political Body"). RECITALS: Presently, an at-grade public road crossing exists for Rand Road a/k/a US Highway 12, DOT 174106B, at Railroad’s Milepost 12.57 on Railroad’s Milwaukee Subdivision, at or near Des Plaines, Cook County, Illinois (the “Existing Crossing”). The Political Body desires to undertake as its project (the “Project”) the construction of new multi-use path (the “Path”) on the south side of the Existing Crossing, including improvements to the existing warning devices and the installation of new pedestrian gates, in accordance with the Plans (defined below). The portion of the Project, including the Path, warning devices and pedestrian gates, within the Railroad’s property is hereinafter referred to as the “Crossing Area.” Under this Agreement, the Railroad will be granting rights to the Political Body for the construction, maintenance and repair of the Project within the Crossing Area. The Crossing Area is shown on the print marked Exhibit A attached hereto and hereby made a part hereof, and as described in the Detailed Print(s) marked Exhibit A-1 attached hereto and made a part hereof. The Railroad and the Political Body are entering into this Agreement to cover the above. AGREEMENT: NOW , THEREFORE, it is mutually agreed by and between the parties hereto as follows: Section 1. EXHIBIT B The general terms and conditions marked Exhibit B, are attached hereto and hereby made a part hereof. Exhibit A Page 4 of 50 2 Section 2. RAILROAD GRANTS RIGHT For and in consideration THIRTY THOUSAND DOLLARS ($30,000) to be paid by the Political Body to the Railroad upon the execution and delivery of this Agreement and in further consideration of the Political Body’s agreement to perform and comply with the terms of this Agreement, the Railroad hereby grants to the Political Body the right to construct, maintain and repair the Project, including the Path, over and across the Crossing Area. Section 3. DEFINITION OF CONTRACTOR For purposes of this Agreement the term “Contractor” shall mean the contractor or contractors hired by the Political Body to perform any Project work on any portion of the Railroad’s property and shall also include the Contractor’s subcontractors and the Contractor’s and subcontractor’s respective employees, officers and agents, and others acting under its or their authority, including without limitation any CIC (defined below) hired by the Political Body. Section 4. CONTRACTOR'S RIGHT OF ENTRY AGREEMENT - INSURANCE A. Prior to Contractor performing any Project work within the Crossing Area or on any portion of Railroad’s property, and any subsequent maintenance or repair work, the Political Body shall require the Contractor to: (i) execute the Railroad's then current form of Contractor's Right of Entry Agreement (“CROE”). (ii) obtain the then current insurance required in the CROE; and (iii) provide such insurance policies, certificates, binders and/or endorsements to the Railroad. B. The Railroad's current CROE is marked Exhibit D, attached hereto and hereby made a part hereof. The Political Body confirms that it will inform its Contractor that it is required to execute such form of agreement and obtain the required insurance before commencing any work on any Railroad property. Under no circumstances will the Contractor be allowed on the Railroad's property without first executing the Railroad's CROE and obtaining the insurance set forth therein and also providing to the Railroad the insurance policies, binders, certificates and/or endorsements described therein. C. All insurance correspondence, binders, policies, certificates and/or endorsements shall be sent to: Senior Manager - Contracts Exhibit A Page 5 of 50 3 Union Pacific Railroad Company Real Estate Department 1400 Douglas Street, Mail Stop 1690 Omaha, NE 68179-1690 UP File Folder No. 2291-93 D. If the Political Body's own employees will be performing any of the Project work, the Political Body may self-insure all or a portion of the insurance coverage subject to the Railroad's prior review and approval. Section 5. FEDERAL AID POLICY GUIDE If the Political Body will be receiving any federal funding for the Project, the applicable rules, regulations and provisions of the Federal Aid Policy Guide as contained in 23 CFR 140, Subpart I and 23 CFR 646, Subparts A and B as of the Effective Date are incorporated into this Agreement by reference. Section 6. NO PROJECT EXPENSES TO BE BORNE BY RAILROAD The Political Body agrees that no Project costs and expenses are to be borne by the Railroad, including without limitation any cost and expense for work performed by Contractor and/or any CIC. In addition, the Railroad is not required to contribute any funding for the Project. Section 7. WORK TO BE PERFORMED BY RAILROAD; BILLING SENT TO POLITICAL BODY; POLITICAL BODY'S PAYMENT OF BILLS A. The work to be performed by the Railroad, at the Political Body's sole cost and expense, is described in the Railroad's Signal Material and Force Account Estimate dated October 3, 2018, and Surface Material and Force Account Estimate dated May 31, 2019, both marked Exhibit C, attached hereto and hereby made a part hereof (the "Estimate"). As set forth in the Estimates, the Railroad's estimated cost for the Railroad's signal work associated with the Project is Eighty Nine Thousand Two Hundred Ninety Eight Dollars ($89,298.00) and surface work associated with the Project is Forty Eight Thousand Nine Hundred Twenty Four Dollars ($48,924.00). B. The Railroad, if it so elects, may recalculate and update the Estimate submitted to the Political Body in the event the Political Body does not commence construction on the portion of the Project located on the Railroad’s property within six (6) months from the date of the Estimate. C. Railroad, in its sole and absolute discretion, shall determine whether a flagman or other special protective or safety measures are required in connection with the Project (any of the foregoing, collectively “Flagging Services”). For purposes of clarity, Railroad and Political Body each acknowledge that Railroad may contract a CIC for the performance of any Flagging Services that are part of Railroad’s work (as Exhibit A Page 6 of 50 4 provided in Section 4 of Exhibit B) or, alternatively, that the Political Body may hire a CIC as a Contractor to perform Flagging Services, subject to Section 6.C of Exhibit B and any and all other applicable terms and conditions set forth in this Agreement. If any Flagging Services are to be performed in connection with the Project, then, after consultation with the Political Body, Railroad shall determine, in Railroad’s sole and absolute discretion, whether Railroad or the CIC will bill the Political Body or, alternatively, the Contractor directly, for the costs of such Flagging Services. If Railroad determines the Contractor will be billed directly pursuant to the foregoing sentence, Political Body agrees that it will pay the Railroad or the CIC, as applicable, on demand for any such costs that have not been paid by any Contractor within thirty (30) days of the Contractor's receipt of billing. The Political Body acknowledges that whether or not the Estimate includes costs for Flagging Services performed by Railroad or a CIC, as applicable, such costs shall be at no expense to Railroad. D. The Railroad shall send progressive billing to the Political Body during the Project and final billing to the Political Body within one hundred eighty (180) days after receiving written notice from the Political Body that all Project work affecting the Railroad's property has been completed. E. The Political Body agrees to reimburse the Railroad within forty-five (45) days of its receipt of billing from the Railroad for one hundred percent (100%) of all actual costs incurred by the Railroad in connection with the Project including specifically all actual costs of engineering review (including preliminary engineering review costs incurred by Railroad prior to the Effective Date of this Agreement) and the costs listed on the Railroad’s Estimate, which includes preparation of the plans as set forth in Section 8.A of this Agreement, construction, inspection, flagging (unless flagging costs are to be billed directly to the Contractor), procurement of materials, equipment rental, manpower and deliveries to the job site and all direct and indirect overhead labor/construction costs including Railroad's standard additive rates. Section 8. PLANS A. The Political Body, at its expense, shall prepare, or cause to be prepared by others, the detailed plans and specifications for the Project within the Crossing Area and submit such plans and specifications to the Railroad’s Assistant Vice President Engineering-Design, or his authorized representative, for prior review and approval. The plans and specifications shall include all road layout specifications, cross sections and elevations, associated drainage, and other appurtenances. The Railroad, at the Political Body’s expense, shall prepare or cause to be prepared, the detailed plans and specifications for the portion of the Project located between the track tie ends. Railroad shall provide to the Political Body such plans and specifications to be included in the Plans. B. The final one hundred percent (100%) completed plans for the Project within the Crossing Area that are approved in writing by the Railroad’s Assista nt Vice President Engineering-Design, or his authorized representative, designed in accordance Exhibit A Page 7 of 50 5 with this Agreement and the order of the Illinois Commerce Commission, are hereinafter referred to as the “Plans”. The Plans are hereby made a part of this Agre ement by reference. C. No changes in the Plans for work performed in the Crossing Area shall be made unless the Railroad has consented to such changes in writing. D. The Railroad's review and approval of the Plans in no way relieves the Political Body or the Contractor from their responsibilities, obligations and/or liabilities under this Agreement, and will be given with the understanding that the Railroad makes no representations or warranties as to the validity, accuracy, legal compliance or completeness of the Plans and that any reliance by the Political Body or Contractor on the Plans is at the risk of the Political Body and Contractor. Section 9. NON-RAILROAD IMPROVEMENTS A. Submittal of plans and specifications for protecting, encasing, reinforcing, relocation, replacing, removing and abandoning in place all non-railroad owned facilities (the "Non Railroad Facilities") affected by the Project, if any, including, without limitation, utilities, fiber optics, pipelines, wirelines, communication lines and fences is required under Section 8. The Non Railroad Facilities plans and specifications shall comply with Railroad's standard specifications and requirements, including, without limitation, American Railway Engineering and Maintenance-of-Way Association ("AREMA") standards and guidelines. Railroad has no obligation to supply additional land for any Non Railroad Facilities and does not waive its right to assert preemption defenses, challenge the right-to-take, or pursue compensation in any condemnation action, regardless if the submitted Non Railroad Facilities plans and specifications comply with Railroad's standard specifications and requirements. Railroad has no obligation to permit any Non Railroad Facilities to be abandoned in place or relocated on Railroad's property. B. Upon Railroad's approval of any submitted Non Railroad Facilities plans and specifications, Railroad will attempt to incorporate them into new agreements or supplements of existing agreements with Non Railroad Facilities owners or operators. Railroad may use its standard terms and conditions, including, without limitation, its standard license fee and administrative charges when requiring supplements or new agreements for Non Railroad Facilities. Non Railroad Facilities work shall not commence before a supplement or new agreement has been fully executed by Railroad and the Non Railroad Facilities owner or operator, or before Railroad and Political Body mutually agree in writing to (i) deem the approved Non Railroad Facilities plans and specifications to be Plans pursuant to Section 8B, (ii) deem the Non Railroad Facilities part of the Project, and (iii) supplement this Agreement with terms and conditions covering the Non Railroad Facilities. Section 10. EFFECTIVE DATE; TERM; TERMINATION Exhibit A Page 8 of 50 6 A. This Agreement is effective as of the Effective Date and shall continue in full force and effect for as long as the Path remains on the Railroad’s property. B. The Railroad, if it so elects, may terminate this Agreement effective upon delivery of written notice to the Political Body in the event the Political Body does not commence construction on the portion of the Project located on the Railroad’s property within eighteen(18) months from the Effective Date. C. If the Agreement is terminated as provided above, or for any other reason, the Political Body shall pay to the Railroad all actual costs incurred by the Railroad in connection with the Project up to the date of termination, including, without limitation, all actual costs incurred by the Railroad in connection with reviewing any preliminary or final Project Plans. Section 11. CONDITIONS TO BE MET BEFORE POLITICAL BODY CAN COMMENCE WORK Neither the Political Body nor the Contractor may commence any work within the Crossing Area or on any other Railroad property until: (i) The Railroad and the Political Body have executed this Agreement. (ii) The Railroad has provided to the Political Body the Railroad’s written approval of the Plans. (iii) The Political Body has required each Contractor to (a) execute Railroad’s CROE and obtain and/or provide to the Railroad the insurance policies, certificates, binders, and/or endorsements required under the CROE; (b) provide the advance notice(s) required under the CROE to the Railroad representative(s) named in the CROE; and (c) participate in a preconstruction meeting to coordinate work activities with Railroad if any work to be provided by the Contractor will involve flagging protection and/or if there is separate work to be performed by the Railroad for the Project. Section 12. FUTURE PROJECTS Future projects involving substantial maintenance, repair, reconstruction, renewal and/or demolition of the Path within the Crossing Area shall not commence until Railroad and Political Body agree on the plans for such future projects, cost allocations, right of entry terms and conditions and temporary construction rights, terms and conditions. Section 13. ASSIGNMENT; SUCCESSORS AND ASSIGNS A. Political Body shall not assign this Agreement without the prior written consent of Railroad. Exhibit A Page 9 of 50 7 B. Subject to the provisions of Paragraph A above, this Agreement shall inure to the benefit of and be binding upon the successors and assigns of Railroad and Political Body. Section 14. FEDERAL FUNDING If the Political Body will be receiving any federal funds for the Project, the Political Body agrees that it is solely responsible for performing and completing all reporting requirements in connection with the Project and receipt of such funding and that the Railroad shall not have any responsibility in connection with the same. The Political Body also confirms and acknowledges that (A) the Railroad shall provide to the Political Body the Railroad's standard and customary billing for expenses incurred by the Railroad for the Project including the Railroad's standard and customary documentation to support such billing, and (B) such standard and customary billing and documentation from the Railroad provides the information needed by the Political Body to perform and complete any such reporting requirements in connection with any federal funding. The Railroad confirms that the Political Body shall have the right to audit the Railroad's billing and documentation for the Project as provided in Exhibit B of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed as of the Effective Date first herein written. UNION PACIFIC RAILROAD COMPANY (Federal Tax ID #94-6001323) By: _________________________________ Printed Name: ________________________ Title: ________________________________ CITY OF DES PLAINES By: ________________________________ Printed Name: ________________________ Title: ________________________________ Exhibit A Page 10 of 50 {00114897.1} 1 EXHIBIT A TO PUBLIC AT GRADE CROSSING AGREEMENT Exhibit A will be a print showing the Crossing Area Exhibit A Page 11 of 50 Exhibit A Page 12 of 50 {00114897.1} 2 EXHIBIT A-1 TO PUBLIC AT GRADE CROSSING AGREEMENT Exhibit A-1 will be Detailed Print(s) showing the Crossing Area Exhibit A Page 13 of 50 Warning Surface Proposed Detectable Beacon and Overhead Flashing Existing Crossing Arm ( Ran d R oad) U.S. R o ute 1 2 Proposed Retaining Wall Proposed Retaining Wall Right-of-Way Existing Railroad 8' Union Pacific Railroad Path Proposed Shared-Use 15' RCrossing Arm Pedestrian Proposed Railroad 10' 25' R 25' R 80° Desirable Bike Course (15' R Typ. Between Tracks) 8' Area Proposed Aggregate Area Proposed Aggregate 12' 5' 5' 5' 5'96' R'Proposed Detectable Warning Surface 2 1 ' 1 7 ' Railroad (Match Existing Rail Elevation) Pedestrian Pavement Surface Widened at 5 1 ° 1 1 ' Scale: 1" = 20' City of Des Plaines Central Road to Elk Boulevard Rand Road Sidepath Phase I Study At-Grade Crossing Details N Union Pacific Railroad E x h i b i t A P a g e 1 4 o f 5 0 {00114897.1} 3 EXHIBIT B TO PUBLIC AT GRADE CROSSING AGREEMENT SECTION 1. CONDITIONS AND COVENANTS A. The Railroad makes no covenant or warranty of title for quiet possession or against encumbrances. The Political Body shall not use or permit use of the Crossing Area for any purposes other than those described in this Agreement. Without limiting the foregoing, the Political Body shall not use or permit use of the Crossing Area for railroad purposes, or for gas, oil or gasoline pipe lines. Any lines constructed on the Railroad's property by or under authority of the Political Body for the purpose of conveying electric power or communications incidental to the Political Body's use of the property for highway purposes shall be constructed in accordance with specifications and requirements of the Railroad, and in such manner as not adversely to affect communication or signal lines of the Railroad or its licensees now or hereafter located upon said property. No nonparty shall be admitted by the Political Body to use or occupy any part of the Railroad's property without the Railroad's written consent. Nothing herein shall obligate the Railroad to give such consent. B. The Railroad reserves the right to cross the Crossing Area with such railroad tracks as may be required for its convenience or purposes. In the event the Railroad shall place additional tracks upon the Crossing Area, the Political Body shall, at its sole cost and expense, modify the Path to conform with all tracks within the Crossing Area. C. The right hereby granted is subject to any existing encumbrances and rights (whether public or private), recorded or unrecorded, and also to any renewals thereof. The Political Body shall not damage, destroy or interfere with the property or rights of nonparties in, upon or relating to the Railroad's property, unless the Political Body at its own expense settles with and obtains releases from such nonparties. D. The Railroad reserves the right to use and to grant to others the right to use the Crossing Area for any purpose not inconsistent with the right hereby granted, including, but not by way of limitation, the right to construct, reconstruct, maintain, operate, repair, alter, renew and replace tracks, facilities and appurtenances on the property; and the right to cross the Crossing Area with all kinds of equipment. E. So far as it lawfully may do so, the Political Body will assume, bear and pay all taxes and assessments of whatsoever nature or kind (whether general, local or special) levied or assessed upon or against the Crossing Area, excepting taxes levied upon and against the property as a component part of the Railroad's operating property. F. If any property or rights other than the right hereby granted are necessary for the construction, maintenance and use of the Path and its appurtenances, or for the Exhibit A Page 15 of 50 {00114897.1} 4 performance of any work in connection with the Project, the Political Body will acquire all such other property and rights at its own expense and without expense to the Railroad. SECTION 2. CONSTRUCTION OF PROJECT A. The Political Body, at its expense, will apply for and obtain all public authority required by law, ordinance, rule or regulation for the Project, and will furnish the Railroad upon request with satisfactory evidence that such authority has been obtained. B. Except as may be otherwise specifically provided herein, the Political Body, at its expense, will furnish all necessary labor, material and equipment to construct and complete the Path and portion of the Project within the Crossing Area, with the exception of the portion between the track tie ends, installation of the pedestrian gate and any associated signal work, which shall be constructed and performed by the Railroad, at the Political Body’s expense. The appurtenances shall include, without limitation, all necessary and proper highway warning devices (except those installed by the Railroad within its right of way) and all necessary drainage facilities, guard rails or barriers, and right of way fences between the Path and the railroad tracks. Upon completion of the Project, the Political Body shall remove from the Railroad's property all temporary structures and false work, and will leave the Crossing Area in a condition satisfactory to the Railroad. C. All construction work of the Political Body upon the Railroad's property (including, but not limited to, construction of the Path and all appurtenances and all related and incidental work) shall be performed and completed in a manner satisfactory to the Assistant Vice President Engineering-Design of the Railroad or his authorized representative and in compliance with the Plans, and other guidelines furnished by the Railroad. D. All construction work of the Political Body within the Crossing Area shall be performed diligently and completed within a reasonable time. No part of the Project shall be suspended, discontinued or unduly delayed without the Railroad's written consent, and subject to such reasonable conditions as the Railroad may specify. It is understood that the Railroad's tracks at and in the vicinity of the work will be in constant or frequent use during progress of the work and that movement or stoppage of trains, engines or cars may cause delays in the work of the Political Body. The Political Body hereby assumes the risk of any such delays and agrees that no claims for damages on account of any delay shall be made against the Railroad by the State and/or the Contractor. SECTION 3. INJURY AND DAMAGE TO PROPERTY If the Political Body, in the performance of any work contemplated by this Agreement or by the failure to do or perform anything for which the Political Body is responsible under the provisions of this Agreement, shall injure, damage or destroy any Exhibit A Page 16 of 50 {00114897.1} 5 property of the Railroad or of any other person lawfully occupying or using the property of the Railroad, such property shall be replaced or repaired by the Political Body at the Political Body's own expense, or by the Railroad at the expense of the Political Body, and to the satisfaction of the Railroad's Assistant Vice President Engineering-Design. SECTION 4. RAILROAD MAY USE CONTRACTORS TO PERFORM WORK The Railroad may contract for the performance of any of its work by other than the Railroad forces. The Railroad shall notify the Political Body of the contract price within ninety (90) days after it is awarded. Unless the Railroad's work is to be performed on a fixed price basis, the Political Body shall reimburse the Railroad for the amount of the contract. SECTION 5. MAINTENANCE AND REPAIRS A. The Political Body shall, at its own sole expense, maintain, repair, and renew, or cause to be maintained, repaired and renewed, the entire Crossing Area and Path, except for the pedestrian gates and the portion of crossing surface between the track tie ends, which shall be maintained by and at the expense of the Railroad. The Political Body, at its expense, shall be responsible for any and all future repair costs associated with damage or vandalism to the pedestrian gates, and for any and all maintenance and repair costs for all portions of its overall project which may be outside of the Crossing Area, including but not limited to retaining wall(s) and any and all appurtenances thereto. B. If, in the future, the Political Body elects to have the surfacing material between the track tie ends, or between tracks if there is more than one railroad track across the Crossing Area, replaced with paving or some surfacing material other than timber planking, the Railroad, at the Political Body’s expense, shall install such replacement surfacing, and in the future, to the extent repair or replacement of the surfacing is necessitated by repair or rehabilitation of the Railroad’s tracks through the Crossing Area, the Political Body shall bear the expense of such repairs or replacement. SECTION 6. CHANGES IN GRADE If at any time the Railroad shall elect, or be required by competent authority to, raise or lower the grade of all or any portion of the track(s) located within the Crossing Area, the Political Body shall, at its own expense, conform the Path to conform with the change of grade of the trackage. SECTION 7. REARRANGEMENT OF WARNING DEVICES If the change or rearrangement of any warning device installed hereunder is necessitated for public or Railroad convenience or on account of improvements for either the Railroad, highway or both, the parties will apportion the expense incidental thereto between themselves by negotiation, agreement or by the order of a competent Exhibit A Page 17 of 50 {00114897.1} 6 authority before the change or rearrangement is undertaken. SECTION 8. SAFETY MEASURES; PROTECTION OF RAILROAD COMPANY OPERATIONS It is understood and recognized that safety and continuity of the Railroad's operations and communications are of the utmost importance; and in order that the same may be adequately safeguarded, protected and assured, and in order that accidents may be prevented and avoided, it is agreed with respect to all of said work of the Political Body that the work will be performed in a safe manner and in conformity with the following standards: A. Definitions. All references in this Agreement to the Political Body shall also include the Contractor and their respective officers, agents and employees, and others acting under its or their authority; and all references in this Agreement to work of the Political Body shall include work both within and outside of the Railroad’s property. B. Entry on to Railroad's Property by Political Body. If the Political Body's employees need to enter Railroad's property in order to perform an inspection of the Path, minor maintenance or other activities, the Political Body shall first provide at least ten (10) working days advance notice to the Railroad Representative. With respect to such entry on to Railroad’s property, the Political Body, to the extent permitted by law, agrees to release, defend and indemnify the Railroad from and against any loss, damage, injury, liability, claim, cost or expense incurred by any person including, without limitation, the Political Body’s employees, or damage to any property or equipment (collectively the “Loss”) that arises from the presence or activities of Political Body’s employees on Railroad’s property, except to the extent that any Loss is caused by the sole direct negligence of Railroad. C. Flagging. (i) If the Political Body's employees need to enter Railroad's property as provided in Paragraph B above, the Political Body agrees to notify the Railroad Representative at least thirty (30) working days in advance of proposed performance of any work by Political Body in which any person or equipment will be within twenty-five (25) feet of any track, or will be near enough to any track that any equipment extension (such as, but not limited to, a crane boom) will reach to within twenty-five (25) feet of any track. No work of any kind shall be performed, and no person, equipment, machinery, tool(s), material(s), vehicle(s), or thing(s) shall be located, operated, placed, or stored within twenty-five (25) feet of any of Railroad's track(s) at any time, for any reason, unless and until a Railroad approved flagman is provided to watch for trains. Upon receipt of such thirty (30) day notice, the Railroad Representative will determine and inform Political Body whether a flagman need be present and whether Political Body needs to implement any special protective or safety measures. Exhibit A Page 18 of 50 {00114897.1} 7 (ii) The provisions set forth in this subsection are only applicable for Flagging Services performed by employees of Railroad: the rate of pay per hour for each flagman will be the prevailing hourly rate in effect for an eight-hour day for the class of flagmen used during regularly assigned hours and overtime in accordance with labor agreements and schedules in effect at the time the work is performed. In addition to the cost of such labor, a composite charge for vacation, holiday, health and welfare, supplemental sickness, Railroad Retirement and unemployment compensation, supplemental pension, Employees Liability and Property Damage and Administration will be included, computed on actual payroll. The composite charge will be the prevailing composite charge in effect at the time the work is performed. One and one- half times the current hourly rate is paid for overtime, Saturdays and Sundays, and two and one-half times current hourly rate for holidays. Wage rates are subject to change , at any time, by law or by agreement between Railroad and its employees, and may be retroactive as a result of negotiations or a ruling of an authorized governmental agency. Additional charges on labor are also subject to change. If the wage rate or additional charges are changed, Political Body shall pay on the basis of the new rates and charges. Reimbursement to Railroad will be required covering the full eight-hour day during which any flagman is furnished, unless the flagman can be assigned to other Railroad work during a portion of such day, in which event reimbursement will not be required for the portion of the day during which the flagman is engaged in other Railroad work. Reimbursement will also be required for any day not actually worked by th e flagman following the flagman's assignment to work on the project for which Railroad is required to pay the flagman and which could not reasonably be avoided by Railroad by assignment of such flagman to other work, even though Political Body may not be working during such time. When it becomes necessary for Railroad to bulletin and assign an employee to a flagging position in compliance with union collective bargaining agreements, Political Body must provide Railroad a minimum of five (5) days notice prior to the cessation of the need for a flagman. If five (5) days notice of cessation is not given, Political Body will still be required to pay flagging charges for the five (5) day notice period required by union agreement to be given to the employee, even though flagging is not required for that period. An additional thirty (30) days notice must then be given to Railroad if flagging services are needed again after such five day cessation notice has been given to Railroad. (iii) Political Body or its Contractor shall be permitted to hire a private contractor (such private contractor being commonly known in the railroad industry as a contractor-in-charge (“CIC”)) to perform Flagging Services in lieu of Railroad providing such services or in concert with Railroad providing such services, subject to receiving prior written approval by Railroad, which approval shall be in Railroad’s sole and absolute discretion. If Railroad agrees to permit Political Body or its Contractor to utilize a CIC pursuant to the preceding sentence, the Political Body or its Contractor, as applicable, shall be required to obtain Railroad’s prior written approval for each of the following items, as determined in all respects in Railroad’s sole and absolute discretion: (i) the identity of the third-party performing the role of CIC; (ii) the scope of the Flagging Services to be performed by the approved CIC; and (iii) any other terms and conditions governing the Flagging Services to be provided by the CIC. Railroad reserves the right Exhibit A Page 19 of 50 {00114897.1} 8 to rescind any approval pursuant to this section, in whole or in part, at any time, as determined in Railroad’s sole and absolute discretion, (iv) If any flagging or other special protective or safety measures are performed by Railroad and/or a CIC, Political Body agrees that Political Body is not relieved of any of its responsibilities or liabilities set forth in this Agreement. D. Compliance With Laws. The Political Body shall comply with all applicable federal, state and local laws, regulations and enactments affecting the work. The Political Body shall use only such methods as are consistent with safety, both as concerns the Political Body, the Political Body's agents and employees, the officers, agents, employees and property of the Railroad and the public in general. The Political Body (without limiting the generality of the foregoing) shall comply with all applicable state and federal occupational safety and health acts and regulations. All Federal Railroad Administration regulations shall be followed when work is performed on the Railroad's premises. If any failure by the Political Body to comply with any such laws, regulations, and enactments, shall result in any fine, penalty, cost or charge being assessed, imposed or charged against the Railroad, the Political Body shall reimburse, and to the extent it may lawfully do so, indemnify the Railroad for any such fine, penalty, cost, or charge, including without limitation attorney's fees, court costs and expenses. The Political Body further agrees in the event of any such action, upon notice thereof being provided by the Railroad, to defend such action free of cost, charge, or expense to the Railroad. E. No Interference or Delays. The Political Body shall not do, suffer or permit anything which will or may obstruct, endanger, interfere with, hinder or delay maintenance or operation of the Railroad's tracks or facilities, or any communication or signal lines, installations or any appurtenances thereof, or the operations of others lawfully occupying or using the Railroad's property or facilities; provided, however, that the Railroad and Political Body may agree to scheduled delays or obstructions for the purposes of constructing, repair, or maintaining the Project, including, without limitation the Path. F. Supervision. The Political Body, at its own expense, shall adequately police and supervise all work to be performed by the Political Body, and shall not inflict injury to persons or damage to property for the safety of whom or of which the Railroad may be responsible, or to property of the Railroad. The responsibility of the Political Body for safe conduct and adequate policing and supervision of the Project shall not be lessened or otherwise affected by the Railroad's approval of plans and specifications, or by the Railroad's collaboration in performance of any work, or by the presence at the work site of the Railroad's representatives, or by compliance by the Political Body with any requests or recommendations made by such representatives. If a representative of the Railroad is assigned to the Project, the Political Body will give due consideration to suggestions and recommendations made by such representative for the safety and protection of the Railroad's property and operations. Exhibit A Page 20 of 50 {00114897.1} 9 G. Suspension of Work. If at any time the Political Body's engineers or the Vice President-Engineering Services of the Railroad or their respective representatives shall be of the opinion that any work of the Political Body is being or is about to be done or prosecuted without due regard and precaution for safety and security, the Political Body shall immediately suspend the work until suitable, adequate and proper protective measures are adopted and provided. H. Removal of Debris. The Political Body shall not cause, suffer or permit material or debris to be deposited or cast upon, or to slide or fall upon any property or facilities of the Railroad; and any such material and debris shall be promptly removed from the Railroad's property by the Political Body at the Political Body's own expense or by the Railroad at the expense of the Political Body. The Political Body shall not cause, suffer or permit any snow to be plowed or cast upon the Railroad's property during snow removal from the Crossing Area. I. Explosives. The Political Body shall not discharge any explosives on or in the vicinity of the Railroad's property without the prior consent of the Railroad's Vice President-Engineering Services, which shall not be given if, in the sole discretion of the Railroad's Vice President-Engineering Services, such discharge would be dangerous or would interfere with the Railroad's property or facilities. For the purposes hereof, the "vicinity of the Railroad's property" shall be deemed to be any place on the Railroad's property or in such close proximity to the Railroad's property that the discharge of explosives could cause injury to the Railroad's employees or other persons, or cause damage to or interference with the facilities or operations on the Railroad's property. The Railroad reserves the right to impose such conditions, restrictions or limitations on the transportation, handling, storage, security and use of explosives as the Railroad, in the Railroad's sole discretion, may deem to be necessary, desirable or appropriate. J. Excavation. The Political Body shall not excavate from existing slopes nor construct new slopes which are excessive and may create hazards of slides or falling rock, or impair or endanger the clearance between existing or new slopes and the tracks of the Railroad. The Political Body shall not do or cause to be done any work which will or may disturb the stability of any area or adversely affect the Railroad's tracks or facilities. The Political Body, at its own expense, shall install and maintain adequate shoring and cribbing for all excavation and/or trenching performed by the Political Body in connection with construction, maintenance or other work. The shoring and cribbing shall be constructed and maintained with materials and in a manner approved by the Railroad's Assistant Vice President Engineering - Design to withstand all stresses likely to be encountered, including any stresses resulting from vibrations caused by the Railroad's operations in the vicinity. K. Drainage. The Political Body, at the Political Body's own expense, shall provide and maintain suitable facilities for draining the Path and its appurtenances, and shall not suffer or permit drainage water therefrom to flow or collect upon property of the Railroad. The Political Body, at the Political Body's own expense, shall provide Exhibit A Page 21 of 50 {00114897.1} 10 adequate passageway for the waters of any streams, bodies of water and drainage facilities (either natural or artificial, and including water from the Railroad's culvert and drainage facilities), so that said waters may not, because of any facilities or work of the Political Body, be impeded, obstructed, diverted or caused to back up, overflow or damage the property of the Railroad or any part thereof, or property of others. The Political Body shall not obstruct or interfere with existing ditches or drainage facilities. L. Notice. Before commencing any work, the Political Body shall provide the advance notice that is required under the Contractor's Right of Entry Agreement. M. Fiber Optic Cables. Fiber optic cable systems may be buried on the Railroad's property. Protection of the fiber optic cable systems is of extreme importance since any break could disrupt service to users resulting in business interruption and loss of revenue and profits. Political Body shall telephone the Railroad during normal business hours (7:00 a.m. to 9:00 p.m. Central Time, Monday through Friday, except holidays) at 1-800-336-9193 (also a 24-hour, 7-day number for emergency calls) to determine if fiber optic cable is buried anywhere on the Railroad's premises to be used by the Political Body. If it is, Political Body will telephone the telecommunications company(ies) involved, arrange for a cable locator, and make arrangements for relocation or other protection of the fiber optic cable prior to beginning any work on the Railroad's premises. SECTION 9. INTERIM WARNING DEVICES If at anytime it is determined by a competent authority, by the Political Body, or by agreement between the parties, that new or improved train activated warning devices should be installed at the Crossing Area, the Political Body shall install adequate temporary warning devices or signs and impose appropriate vehicular control measures to protect the public using the Path until the new or improved devices have been installed. SECTION 10. OTHER RAILROADS All protective and indemnifying provisions of this Agreement shall inure to the benefit of the Railroad and any other railroad company lawfully using the Railroad's property or facilities. SECTION 11. BOOKS AND RECORDS The books, papers, records and accounts of Railroad, so far as they relate to the items of expense for the materials to be provided by Railroad under this Project, or are associated with the work to be performed by Railroad under this Project, shall be open to inspection and audit at Railroad's offices in Omaha, Nebraska, during normal business hours by the agents and authorized representatives of Political Body for a period of three (3) years following the date of Railroad's last billing sent to Political Body. Exhibit A Page 22 of 50 {00114897.1} 11 SECTION 12. REMEDIES FOR BREACH OR NONUSE A. If the Political Body shall fail, refuse or neglect to perform and abide by the terms of this Agreement, the Railroad, in addition to any other rights and remedies, may perform any work which in the judgment of the Railroad is necessary to place the Path and appurtenances in such condition as will not menace, endanger or interfere with the Railroad's facilities or operations or jeopardize the Railroad's employees; and the Political Body will reimburse the Railroad for the expenses thereof. B. Nonuse by the Political Body of the Crossing Area for public highway purposes continuing at any time for a period of eighteen (18) months shall, at the option of the Railroad, work a termination of this Agreement and of all rights of the Political Body hereunder. C. The Political Body will surrender peaceable possession of the Crossing Area and Path upon termination of this Agreement. Termination of this Agreement shall not affect any rights, obligations or liabilities of the parties, accrued or otherwise, which may have arisen prior to termination. SECTION 13. MODIFICATION - ENTIRE AGREEMENT No waiver, modification or amendment of this Agreement shall be of any force or effect unless made in writing, signed by the Political Body and the Railroad and specifying with particularity the nature and extent of such waiver, modification or amendment. Any waiver by the Railroad of any default by the Political Body shall not affect or impair any right arising from any subsequent default. This Agreement and Exhibits attached hereto and made a part hereof constitute the entire understanding between the Political Body and the Railroad and cancel and supersede any prior negotiations, understandings or agreements, whether written or oral, with respect to the work or any part thereof. Exhibit A Page 23 of 50 {00114897.1} EXHIBIT C TO PUBLIC AT GRADE CROSSING AGREEMENT Exhibit C (if applicable) will be Railroad's Material and Force Agreement Estimate. Exhibit A Page 24 of 50 Material And Force Account Estimate CITY OF DES PLAINES Estimate Creation Date: 10/03/2018 Number: 119263 Version: 1 Estimate Good Until 07/03/19 Location: MILWAUKEE SUB, NO 1, 12-17.49 Buy America: Yes Description of Work: DES PLAINES, IL RAND ROAD MP 12.55 MILWAUKEE SUBDIVISION DOT#174106B WO#46038 PID#108579 100% RECOLLECTABLE COMMENTS Description QTY UOM Unit LABOR MATERIAL TOTAL UP 00%Agncy 100% Cost SIGNAL PED NO FLASHERS Xing - Add Gates Existing Location (pair) 1 EA 44,362.00 20,000 24,362 44,362 0 44,362 Xing - Engineering Design 1 LS 2,214.00 2,214 0 2,214 0 2,214 Xing - Fill/Rock/Gravel 1 LS 11,000.00 0 11,000 11,000 0 11,000 Xing - Labor Additive 1 LS 25,722.00 25,722 0 25,722 0 25,722 Xing - Boring 1 LS 6,000.00 0 6,000 6,000 0 6,000 Sub-Total = 47,936 41,362 89,298 0 89,298 Totals = 47,936 41,362 89,298 0 89,298 Grand Total = $89,298 Please Note: The above figures are estimates only and are subject to fluctuation. In the event of an increase or decrease in the cost or amount of material or labor required, CITY OF DES PLAINES will pay actual construction costs at the current rates effective thereof. ____________________________________________________________________________________________________________________________________ Wednesday, October 3, 2018 Page 1 of 1 Exhibit A Page 25 of 50 Material And Force Account Estimate CITY / STATE / FED Estimate Number: 122883 Version: 1 Standard Rates: Labor Additive = 158.82% Estimate Good Until 11/30/19 Location: MILWAUKEE SUB, NO 1, 12.56-12.58 Description of Work: DES PLAINES, IL / RAND ROAD DOT#174106B-3 / MILWAUKEE SUB MP 12.57 INSTALL 16' OF NEW CONCRETE RDX PANELS ON #1 & #2 TRACK TO ACCOMMODATE NEW PEDESTRIAN RDX . Prepared For: Buy America: No COMMENTS FACILITY Description QTY UOM UCST LABOR MATERIAL TOTAL UP %0 Agcy %100 ENGINEERING Engineering 1 LS 5,397.30 5,397 0 5,397 0 5,397 Bill Prep Fee - Track Surface RECOLLECT 1 LS 900.00 0 900 900 0 900 Homeline Freight - Track Surface RECOLLECT 1 LS 900.00 0 900 900 0 900 Foreign Line Freight - Track Surface RECOLLECT 1 LS 553.46 0 553 553 0 553 Sub-Total = 5,397 2,353 7,751 0 7,751 TRACK CONSTRUCTION - COMPANY RDXING RDXING 136# CON10W 10' LOOSE PAN TIES COMPLETE 32 TF 783.95 12,225 12,861 25,086 0 25,086 BALAST BALAST CL1 2 CL 1,293.32 355 2,232 2,587 0 2,587 Sub-Total = 12,580 15,093 27,673 0 27,673 SITE WORK - CONTRACT Asphalt: Hot Mix 1 TN 2,000.00 0 2,000 2,000 0 2,000 Traffic Control - Detour Signs & Coordination 1 LS 10,000.00 0 10,000 10,000 0 10,000 Sub-Total = 0 12,000 12,000 0 12,000 SIGNAL - COMPANY Signal: Xing Signals 1 LS 1,500.00 1,500 0 1,500 0 1,500 Sub-Total = 1,500 0 1,500 0 1,500 Total Wgt. in Tons = 327 Totals = 19,477 29,446 48,924 0 48,924 Grand Total = $48,924 Please Note: The above figures are estimates only and are subject to fluctuation. In the event of an increase or decrease in the cost or amount of material or labor required, will pay actual construction costs at the current rates effective thereof. ______________________________________________________________________________________________________________________________________________________________________________________________ Friday, May 31, 2019 Page 1 of 1 E x h i b i t A P a g e 2 6 o f 5 0 {00114897.1} EXHIBIT D TO PUBLIC AT-GRADE CROSSING AGREEMENT Exhibit D will be Current Form of Contractor’s Right of Entry Agreement Exhibit A Page 27 of 50 Contractor's Right of Entry (Private Flagging Contractor) Form Approved - UPRR Law Dept 03/09/2017 2291-93 1 CONTRACTOR'S RIGHT OF ENTRY AGREEMENT THIS AGREEMENT is made and entered into as of the ______ day of _______________________, 2020, by and between UNION PACIFIC RAILROAD COMPANY, a Delaware corporation ("Railroad"); and ___________________________________________________, a ______________________ corporation ("Contractor"). RECITALS: Contractor has been hired by the City of Des Plaines (“City”) to improve the existing Rand Rd., at-grade public road crossing, DOT 174106B, including the construction of a new 8’ Pedestrian and Bike Path on the south side of the road crossing with 2 Emergency Exist Areas on the north easterly and south easterly sides of the road crossing with a Retaining Wall running, and the installation of Detectable Warning Surface, at Railroad’s Milepost 12.57 on Railroad’s Milwaukee Sub., at or near Des Plaines, Cook County, Illinois, as such locations are in the general location shown on the prints marked Exhibit A, attached hereto and hereby made a part hereof, which work is the subject of an agreement dated , 2019 between Railroad and the County. Railroad is willing to permit Contractor to perform the work described above at the location described above subject to the terms and conditions contained in this agreement AGREEMENT: NOW, THEREFORE, it is mutually agreed by and between Railroad and Contractor, as follows: ARTICLE 1 - DEFINITION OF CONTRACTOR. For purposes of this agreement, all references in this agreement to Contractor shall include Contractor's contractors, subcontractors, officers, agents and employees, and others acting under its o r their authority. For purposes of clarity, Contractor agrees that any CIC (defined below) hired by Contractor is a subcontractor of Contractor and therefore included in the defined term Contractor pursuant to the foregoing sentence. ARTICLE 2 - RIGHT GRANTED; PURPOSE. Railroad hereby grants to Contractor the right, during the term hereinafter stated and upon and subject to each and all of the terms, provisions and conditions herein contained, to enter upon and have ingress to and egress from the property described in the Recitals for the purpose of performing the work described in the Recitals above. The right herein granted to Contractor is limited to those portions of Railroad's property specifically described herein, or as designated by the Railroad Representative named in Article 4. ARTICLE 3 - TERMS AND CONDITIONS CONTAINED IN EXHIBITS B, C AND D. The terms and conditions contained in Exhibit B, Exhibit C and Exhibit D, attached hereto, are hereby made a part of this agreement. ARTICLE 4 - ALL EXPENSES TO BE BORNE BY CONTRACTOR; RAILROAD REPRESENTATIVE . A. Contractor shall bear any and all costs and expenses associated with any work performed by Contractor (including without limitation any CIC), or any costs or expenses incurred by Railroad relating to this agreement. Exhibit A Page 28 of 50 Contractor's Right of Entry (Private Flagging Contractor) Form Approved - UPRR Law Dept 03/09/2017 2291-93 2 B. Contractor shall coordinate all of its work with the following Railroad representative or his or her duly authorized representative (the "Railroad Representative"): Fabian Graumann Manager Track Mntnc. 708/649-2532 fgrauma@up.com C. Contractor, at its own expense, shall adequately police and supervise all work to be performed by Contractor and shall ensure that such work is performed in a safe manner as set forth in Section 7 of Exhibit B. The responsibility of Contractor for safe conduct and adequate policing and supervision of Contractor's work shall not be lessened or otherwise affected by Railroad's approval of plans and specifications involving the work, or by Railroad's collaboration in performance of any work, or by the presence at the work site of a Railroad Representative, or by compliance by Contractor with any requests or recommendations made by Railroad Representative. ARTICLE 5 - SCHEDULE OF WORK ON A MONTHLY BASIS. The Contractor, at its expense, shall provide on a monthly basis a detailed schedule of work to the Railroad Representative named in Article 4B above. The reports shall start at the execution of this agreement and continue until this agreement is terminated as provided in this agreement or until the Contractor has completed all work on Railroad’s property. ARTICLE 6 - TERM; TERMINATION. A. The grant of right herein made to Contractor shall commence on the date of this agreement, and continue until __________________________, unless sooner terminated as herein provided, or at such time as Contractor has completed its work on Railroad's property, whichever is earlier. Contractor agrees to notify the Railroad Representative in writing when it has completed its work on Railroad's property. B. This agreement may be terminated by either party on ten (10) days written notice to the other party. ARTICLE 7 - CERTIFICATE OF INSURANCE. A. Before commencing any work, contractor will provide Railroad with the (i) insurance binders, policies, certificates and endorsements set forth in Exhibit C of this agreement, and (ii) the insurance endorsements obtained by each subcontractor as required under Section 12 of Exhibit B of this agreement. B. All insurance correspondence, binders, policies, certificates and endorsements shall be sent to: Union Pacific Railroad Company 1400 Douglas STOP 1690 Omaha, NE 68179 Folder 2291-93 ARTICLE 8 - PRECONSTRUCTION MEETING. If the work to be performed by the Contractor will involve the Railroad providing any flagging protection (or if a CIC is approved to provide flagging protection pursuant to the terms set forth herein) and/or there is separate work to be performed by the Railroad, the Contractor confirms that no work shall commence until the Railroad and Contractor participate in a preconstruction meeting involving flagging procedures and coordination of work activities of the Contractor and the Railroad (and any CIC, as applicable.) Exhibit A Page 29 of 50 Contractor's Right of Entry (Private Flagging Contractor) Form Approved - UPRR Law Dept 03/09/2017 2291-93 3 ARTICLE 9. DISMISSAL OF CONTRACTOR'S EMPLOYEE. At the request of Railroad, Contractor shall remove from Railroad's property any employee of Contractor who fails to conform to the instructions of the Railroad Representative in connection with the work on Railroad's property, and any right of Contractor shall be suspended until such removal has occurred. Contractor shall indemnify Railroad against any claims arising from the removal of any such employee from Railroad's property. ARTICLE 10. ADMINISTRATIVE FEE. Upon the execution and delivery of this agreement, Contractor shall pay to Railroad ($1025.00) as reimbursement for clerical, administrative and handling expenses in connection with the processing of this agreement. ARTICLE 11. CROSSINGS; COMPLIANCE WITH MUTCD AND FRA GUIDELINES. A. No additional vehicular crossings (including temporary haul roads) or pedestrian crossings over Railroad's trackage shall be installed or used by Contractor without the prior written permission of Railroad. B. Any permanent or temporary changes, including temporary traffic control, to crossings must conform to the Manual of Uniform Traffic Control Devices (MUTCD) and any applicable Federal Railroad Administration rules, regulations and guidelines, and must be reviewed by the Railroad prior to any changes being implemented. In the event the Railroad is found to be out of compliance with federal safety regulations due to the Contractor’s modifications, negligence, or any other reason arising from the Contractor’s presence on the Railroad’s property, the Contractor agrees to assume liability for any civil penalties imposed upon the Railroad for such noncompliance. ARTICLE 12.- EXPLOSIVES. Explosives or other highly flammable substances shall not be stored or used on Railroad's property without the prior written approval of Railroad. IN WITNESS WHEREOF, the parties hereto have duly executed this agreement in duplicate as of the date first herein written. UNION PACIFIC RAILROAD COMPANY By: Title:___________________________________ (Name of Contractor) By: Title: Exhibit A Page 30 of 50 EXHIBIT A TO CONTRACTOR’S RIGHT OF ENTRY AGREEMENT Exhibit A will be a print showing the general location of the work site. Exhibit A Page 31 of 50 EXHIBIT B TO CONTRACTOR'S RIGHT OF ENTRY AGREEMENT Section 1. NOTICE OF COMMENCEMENT OF WORK - RAILROAD FLAGGING - PRIVATE FLAGGING. A. Contractor agrees to notify the Railroad Representative at least ten (10) working days in advance of Contractor commencing its work and at least thirty (30) working days in advance of proposed performance of any work by Contractor in which any person or equipment will be within twenty-five (25) feet of any track, or will be near enough to any track that any equipment extension (such as, but not limited to, a crane boom) will reach to within twenty-five (25) feet of any track. B. No work of any kind shall be performed, and no person, equipment, machinery, tool(s), material(s), vehicle(s), or thing(s) shall be located, operated, placed, or stored within twenty-five (25) feet of any of Railroad's track(s) at any time, for any reason, unless and until a Railroad approved flagman is provided to watch for trains. Upon receipt of such thirty (30)-day notice, the Railroad Representative will determine and inform Contractor whether a flagman need be present and whether Contractor needs to implement any special protective or safety measures. C. Contractor shall be permitted to hire a private contractor to perform flagging or other special protective or safety measures (such private contractor being commonly known in the railroad industry as a contractor-in-charge (“CIC”)) in lieu of Railroad providing such services or in concert with Railroad providing such services, subject to prior written approval by Railroad, which approval shall be in Railroad’s sole and absolute discretion. If Railroad agrees to permit Contractor to utilize a CIC pursuant to the preceding sentence, Contractor shall obtain Railro ad’s prior approval in writing for each of the following items, as determined in all respects in Railroad’s sole and absolute discretion: (i) the identity of the third-party performing the role of CIC; (ii) the scope of the services to be performed for the project by the approved CIC; and (iii) any other terms and conditions governing such services to be provided by the CIC. If flagging or other special protective or safety measures are performed by an approved CIC, Contractor shall be solely responsible for (and shall timely pay such CIC for) its services. Railroad reserves the right to rescind any approval pursuant to this Section 1, Subsection C., in whole or in part, at any time, as determined in Railroad’s sole and absolute discretion. D. If any flagging or other special protective or safety measures are performed by employees of Railroad and/or any contractor of Railroad, Railroad will bill Contractor for such expenses incurred by Railroad, unless Railroad and a federal, state or local governmental entity have agreed that Railroad is to bill such expenses to the federal, state or local governmental entity. If Railroad will be sending the bills to Contractor, Contractor shall pay such bills within thirty (30) days of Contractor's receipt of billing. E. If any flagging or other special protective or safety measures are performed by Railroad or a CIC, Contractor agrees that Contractor is not relieved of any of its responsibilities or liabilities set forth in this agreement. F. The provisions set forth in this subsection are only applicable for Flagging Services performed by employees of Railroad: the rate of pay per hour for each flagman will be the prevailing hourly rate in effect for an eight- hour day for the class of flagmen used during regularly assigned hours and overtime in accordance with labor agreements and schedules in effect at the time the work is performed. In addition to the cost of such labor, a composite charge for vacation, holiday, health and welfare, supplemental sickness, Railroad Retirement and unemployment compensation, supplemental pension, Employees Liability and Property Damage and Administration will be included, computed on actual payroll. The composite charge will be the prevailing composite charge in effect at the time the work is performed. One and one-half times the current hourly rate is paid for overtime, Saturdays and Sundays, and two and one-half times current hourly rate for holidays. Wage rates are subject to change, at any time, by law or by agreement between Railroad and its employees, and may be retroactive as a result of negotiations or a ruling of an authorized governmental agency. Additional charges on labor are also subject to change. If the wage rate or additional charges are changed, Contractor (o r the governmental entity, as applicable) shall pay on the basis of the new rates and charges. If flagging is performed by Railroad, reimbursement to Railroad will be required covering the full eight-hour day during which any flagman is furnished, unless the flagman can be assigned to other Railroad work during a portion of such day, in which event reimbursement will not be required for the portion of the day during which the flagman is engaged in other Railroad work. Exhibit A Page 32 of 50 Reimbursement will also be required for any day not actually worked by the flagman following the flagman's assignment to work on the project for which Railroad is required to pay the flagman and which could not reasonably be avoided by Railroad by assignment of such flagman to other work, even though Contractor may not be working during such time. When it becomes necessary for Railroad to bulletin and assign an employee to a flagging position in compliance with union collective bargaining agreements, Contractor must provide Railroad a minimum of five (5) days notice prior to the cessation of the need for a flagman. If five (5) days notice of cessation is not given, Contractor will still be required to pay flagging charges for the five (5) day notice period required by union agreement to be given to the employee, even though flagging is not required for that period. An additional thirty (30) days notice must then be given to Railroad if flagging services are needed again after such five day cessation notice has been given to Railroad. Section 2. LIMITATION AND SUBORDINATION OF RIGHTS GRANTED A. The foregoing grant of right is subject and subordinate to the prior and continuing right and obligation of the Railroad to use and maintain its entire property including the right and power of Railroad to construct, maintain, repair, renew, use, operate, change, modify or relocate railroad tracks, roadways, signal, communication, fiber optics, or other wirelines, pipelines and other facilities upon, along or across any or all parts of its property, all or any of which may be freely done at any time or times by Railroad without liability to Contractor or to any other party for compensation or damages. B. The foregoing grant is also subject to all outstanding superior rights (whether recorded or unrecorded and including those in favor of licensees and lessees of Railroad's property, and others) and the right of Railroad to renew and extend the same, and is made without covenant of title or for quiet enjoyment. Section 3. NO INTERFERENCE WITH OPERATIONS OF RAILROAD AND ITS TENANTS. A. Contractor shall conduct its operations so as not to interfere with the continuous and uninterrupted use and operation of the railroad tracks and property of Railroad, including without limitation, the operations of Railroad's lessees, licensees or others, unless specifically authorized in advance by the Railroad Representative. Nothing shall be done or permitted to be done by Contractor at any time that would in any manner impair the safety of such operations. When not in use, Contractor's machinery and materials shall be kept at least fifty (50) feet from the centerline of Railroad's nearest track, and there shall be no vehicular crossings of Railroads tracks except at existing open public crossings. B. Operations of Railroad and work performed by Railroad personnel and delays in the work to be performed by Contractor caused by such railroad operations and work are expected by Contractor, and Contractor agrees that Railroad shall have no liability to Contractor, or any other person or entity for any such delays. The Contractor shall coordinate its activities with those of Railroad and third parties so as to avoid interference with railroad operations. The safe operation of Railroad train movements and other activities by Railroad takes precedence over any work to be performed by Contractor. Section 4. LIENS. Contractor shall pay in full all persons who perform labor or provide materials for the work to be performed by Contractor. Contractor shall not create, permit or suffer any mechanic's or materialmen's liens of any kind or nature to be created or enforced against any property of Railroad for any such work performed. Contractor shall indemnify and hold harmless Railroad from and against any and all liens, claims, demands, costs or expenses of whatsoever nature in any way connected with or growing out of such work done, labor performed, or materials furnished. If Contractor fails to promptly cause any lien to be released of record, Railroad may, at its election, discharge the lien or claim of lien at Contractor's expense. Section 5. PROTECTION OF FIBER OPTIC CABLE SYSTEMS. A. Fiber optic cable systems may be buried on Railroad's property. Protection of the fiber optic cable systems is of extreme importance since any break could disrupt service to users resulting in business interruption and loss of revenue and profits. Contractor shall telephone Railroad during normal business hours (7:00 a.m. to 9:00 p.m. Central Time, Monday through Friday, except holidays) at 1-800-336-9193 (also a 24-hour, 7-day number for emergency calls) to determine if fiber optic cable is buried anywhere on Railroad's property to be used by Contractor. If it is, Exhibit A Page 33 of 50 Contractor will telephone the telecommunications company(ies) involved, make arrangements for a cable locator and, if applicable, for relocation or other protection of the fiber optic cable. Contractor shall not commence any work until all such protection or relocation (if applicable) has been accomplished. B. IN ADDITION TO OTHER INDEMNITY PROVISIONS IN THIS AGREEMENT, CONTRACTOR SHALL INDEMNIFY, DEFEND AND HOLD RAILROAD HARMLESS FROM AND AGAINST ALL COSTS, LIABILITY AND EXPENSE WHATSOEVER (INCLUDING, WITHOUT LIMITATION, ATTORNEYS' FEES, COURT COSTS AND EXPENSES) ARISING OUT OF ANY ACT OR OMISSION OF CONTRACTOR, ITS AGENTS AND/OR EMPLOYEES, THAT CAUSES OR CONTRIBUTES TO (1) ANY DAMAGE TO OR DESTRUCTION OF ANY TELECOMMUNICATIONS SYSTEM ON RAILROAD'S PROPERTY, AND/OR (2) ANY INJURY TO OR DEATH OF ANY PERSON EMPLOYED BY OR ON BEHALF OF ANY TELECOMMUNICATIONS COMPANY, AND/OR ITS CONTRACTOR, AGENTS AND/OR EMPLOYEES, ON RAILROAD'S PROPERTY. CONTRACTOR SHALL NOT HAVE OR SEEK RECOURSE AGAINST RAILROAD FOR ANY CLAIM OR CAUSE OF ACTION FOR ALLEGED LOSS OF PROFITS OR REVENUE OR LOSS OF SERVICE OR OTHER CONSEQUENTIAL DAMAGE TO A TELECOMMUNICATION COMPANY USING RAILROAD'S PROPERTY OR A CUSTOMER OR USER OF SERVICES OF THE FIBER OPTIC CABLE ON RAILROAD'S PROPERTY. Section 6. PERMITS - COMPLIANCE WITH LAWS. In the prosecution of the work covered by this agreement, Contractor shall secure any and all necessary permits and shall comply with all applicable federal, state and local laws, regulations and enactments affecting the work including, without limitation, all applicable Federal Railroad Administration regulations. Section 7. SAFETY. A. Safety of personnel, property, rail operations and the public is of paramount importance in the prosecution of the work performed by Contractor. Contractor shall be responsible for initiating, maintaining and supervising all safety, operations and programs in connection with the work. Contractor shall at a minimum comply with Railroad's safety standards listed in Exhibit D, hereto attached, to ensure uniformity with the safety standards followed by Railroad's own forces. As a part of Contractor's safety responsibilities, Contractor shall notify Railroad if Contractor determines that any of Railroad's safety standards are contrary to good safety practices. Contractor shall furnish copies of Exhibit D to each of its employees before they enter the job site. B. Without limitation of the provisions of paragraph A above, Contractor shall keep the job site free from safety and health hazards and ensure that its employees are competent and adequately trained in all safety and health aspects of the job. C. Contractor shall have proper first aid supplies available on the job site so that prompt first aid services may be provided to any person injured on the job site. Contractor shall promptly notify Railroad of any U.S. Occupational Safety and Health Administration reportable injuries. Contractor shall have a nondelegable duty to control its employees while they are on the job site or any other property of Railroad, and to be certain they do not use, be under the influence of, or have in their possession any alcoholic beverage, drug or other substance that may inhibit the safe performance of any work. D. If and when requested by Railroad, Contractor shall deliver to Railroad a copy of Contractor's safety plan for conducting the work (the "Safety Plan"). Railroad shall have the right, but not the obligation, to require Contractor to correct any deficiencies in the Safety Plan. The terms of this agreement shall control if there are any inconsistencies between this agreement and the Safety Plan. Section 8. INDEMNITY. A. TO THE EXTENT NOT PROHIBITED BY APPLICABLE STATUTE, CONTRACTOR SHALL INDEMNIFY, DEFEND AND HOLD HARMLESS RAILROAD, ITS AFFILIATES, AND ITS AND THEIR OFFICERS, AGENTS AND EMPLOYEES (INDIVIDUALLY AN “INDEMNIFIED PARTY” OR COLLECTIVELY "INDEMNIFIED PARTIES") FROM AND AGAINST ANY AND ALL LOSS, DAMAGE, INJURY, LIABILITY, CLAIM, DEMAND, COST OR EXPENSE (INCLUDING, WITHOUT LIMITATION, ATTORNEY'S, CONSULTANT'S AND EXPERT'S FEES, AND Exhibit A Page 34 of 50 COURT COSTS), FINE OR PENALTY (COLLECTIVELY, "LOSS") INCURRED BY ANY PERSON (INCLUDING, WITHOUT LIMITATION, ANY INDEMNIFIED PARTY, CONTRACTOR, OR ANY EMPLOYEE OF CONTRACTOR OR OF ANY INDEMNIFIED PARTY) ARISING OUT OF OR IN ANY MANNER CONNECTED WITH (I) ANY WORK PERFORMED BY CONTRACTOR, OR (II) ANY ACT OR OMISSION OF CONTRACTOR, ITS OFFICERS, AGENTS OR EMPLOYEES, OR (III) ANY BREACH OF THIS AGREEMENT BY CONTRACTOR. B. THE RIGHT TO INDEMNITY UNDER THIS SECTION 8 SHALL ACCRUE UPON OCCURRENCE OF THE EVENT GIVING RISE TO THE LOSS, AND SHALL APPLY REGARDLESS OF ANY NEGLIGENCE OR STRICT LIABILITY OF ANY INDEMNIFIED PARTY, EXCEPT WHERE THE LOSS IS CAUSED BY THE SOLE ACTIVE NEGLIGENCE OF AN INDEMNIFIED PARTY AS ESTABLISHED BY THE FINAL JUDGMENT OF A COURT OF COMPETENT JURISDICTION. THE SOLE ACTIVE NEGLIGENCE OF ANY INDEMNIFIED PARTY SHALL NOT BAR THE RECOVERY OF ANY OTHER INDEMNIFIED PARTY. C. CONTRACTOR EXPRESSLY AND SPECIFICALLY ASSUMES POTENTIAL LIABILITY UNDER THIS SECTION 8 FOR CLAIMS OR ACTIONS BROUGHT BY CONTRACTOR'S OWN EMPLOYEES. CONTRACTOR WAIVES ANY IMMUNITY IT MAY HAVE UNDER WORKER'S COMPENSATION OR INDUSTRIAL INSURANCE ACTS TO INDEMNIFY THE INDEMNIFIED PARTIES UNDER THIS SECTION 8. CONTRACTOR ACKNOWLEDGES THAT THIS WAIVER WAS MUTUALLY NEGOTIATED BY THE PARTIES HERETO. D. NO COURT OR JURY FINDINGS IN ANY EMPLOYEE'S SUIT PURSUANT TO ANY WORKER'S COMPENSATION ACT OR THE FEDERAL EMPLOYERS' LIABILITY ACT AGAINST A PARTY TO THIS AGREEMENT MAY BE RELIED UPON OR USED BY CONTRACTOR IN ANY ATTEMPT TO ASSERT LIABILITY AGAINST ANY INDEMNIFIED PARTY. E. THE PROVISIONS OF THIS SECTION 8 SHALL SURVIVE THE COMPLETION OF ANY WORK PERFORMED BY CONTRACTOR OR THE TERMINATION OR EXPIRATION OF THIS AGREEMENT. IN NO EVENT SHALL THIS SECTION 8 OR ANY OTHER PROVISION OF THIS AGREEMENT BE DEEMED TO LIMIT ANY LIABILITY CONTRACTOR MAY HAVE TO ANY INDEMNIFIED PARTY BY STATUTE OR UNDER COMMON LAW. Section 9. RESTORATION OF PROPERTY. In the event Railroad authorizes Contractor to take down any fence of Railroad or in any manner move or disturb any of the other property of Railroad in connection with the work to be performed by Contractor, then in that event Contractor shall, as soon as possible and at Contractor's sole expense, restore such fence and other property to the same condition as the same were in before such fence was taken down or such other property was moved or disturbed. Contractor shall remove all of Contractor's tools, equipment, rubbish and other materials from Railroad's property promptly upon completion of the work, restoring Railroad's property to the same state and condition as when Contractor entered thereon. Section 10. WAIVER OF DEFAULT. Waiver by Railroad of any breach or default of any condition, covenant or agreement herein contained to be kept, observed and performed by Contractor shall in no way impair the right of Railroad to avail itself of any remedy for any subsequent breach or default. Section 11. MODIFICATION - ENTIRE AGREEMENT. No modification of this agreement shall be effective unless made in writing and signed by Contractor and Railroad. This agreement and the exhibits attached hereto and made a part hereof constitute the entire understanding between Contractor and Railroad and cancel and supersede any prior negotiations, understandings or agreements, whether written or oral, with respect to the work to be performed by Contractor. Section 12. ASSIGNMENT - SUBCONTRACTING. Contractor shall not assign or subcontract this agreement, or any interest therein, without the written consent of the Railroad. Contractor shall be responsible for the acts and omissions of all subcontractors. Before Contractor Exhibit A Page 35 of 50 commences any work, the Contractor shall, except to the extent prohibited by law; (1) require each of its subcontractors to include the Contractor as "Additional Insured” on the subcontractor's Commercial General Liability policy and Umbrella or Excess policies (if applicable) with respect to all liabilities arising out of the subcontractor's performance of work on behalf of the Contractor by endorsing these policies with ISO Additional Insured Endorsements CG 20 10, and CG 20 37 (or substitute forms providing equivalent coverage; (2) require each of its subcontractors to endorse their Commercial General Liability Policy with "Contractual Liability Railroads" ISO Form CG 24 17 10 01 (or a substitute form providing equivalent coverage) for the job site; and (3) require each of its subcontractors to endorse their Business Automobile Policy with "Coverage For Certain Operations In Connection With Railroads" ISO Form CA 20 70 10 01 (or a substitute form providing equivalent coverage) for the job site. Exhibit A Page 36 of 50 EXHIBIT C TO CONTRACTOR'S RIGHT OF ENTRY AGREEMENT Union Pacific Railroad Company Insurance Provisions For Contractor’s Right of Entry Agreement Contractor shall, at its sole cost and expense, procure and maintain during the course of the Project and until all Projec t work on Railroad’s property has been completed and the Contractor has removed all equipment and materials from Railroad’s property and has cleaned and restored Railroad’s property to Railroad’s satisfaction, the following insurance coverage: A. Commercial General Liability insurance. Commercial general liability (CGL) with a limit of not less than $5,000,000 each occurrence and an aggregate limit of not less than $10,000,000. CGL insurance must be written on ISO occurrence form CG 00 01 12 04 (or a substitute form providing equivalent coverage). The policy must also contain the following endorsement, which must be stated on the certificate of insurance:  Contractual Liability Railroads ISO form CG 24 17 10 01 (or a substitute form providing equivalent coverage) showing “Union Pacific Railroad Company Property” as the Designated Job Site.  Designated Construction Project(s) General Aggregate Limit ISO Form CG 25 03 03 97 (or a substitute form providing equivalent coverage) showing the project on the form schedule. B. Business Automobile Coverage insurance. Business auto coverage written on ISO form CA 00 01 10 01 (or a substitute form providing equivalent liability coverage) with a combined single limit of not less $5,000,000 for each accident and coverage must include liability arising out of any auto (including owned, hired and non-owned autos). The policy must contain the following endorsements, which must be stated on the certificate of insurance:  Coverage For Certain Operations In Connection With Railroads ISO form CA 20 70 10 01 (or a substitute form providing equivalent coverage) showing “Union Pacific Property” as the Designated Job Site.  Motor Carrier Act Endorsement - Hazardous materials clean up (MCS-90) if required by law. C. Workers' Compensation and Employers' Liability insurance. Coverage must include but not be limited to:  Contractor's statutory liability under the workers' compensation laws of the state where the work is being performed.  Employers' Liability (Part B) with limits of at least $500,000 each accident, $500,000 disease policy limit $500,000 each employee. If Contractor is self-insured, evidence of state approval and excess workers compensation coverage must be provided. Coverage must include liability arising out of the U. S. Longshoremen's and Harbor Workers' Act, the Jones Act, and the Outer Continental Shelf Land Act, if applicable. D. Railroad Protective Liability insurance. Contractor must maintain "Railroad Protective Liability" (RPL) insurance written on ISO occurrence form CG 00 35 12 04 (or a substitute form providing equivalent coverage) on behalf of Railroad as named insured, with a limit of not less than $2,000,000 per occurrence and an aggregate of $6,000,000. The definition of "JOB LOCATION" and "WORK" on the declaration page of the policy shall refer to this agreement and shall describe all WORK or OPERATIONS performed under this agreement. Contractor shall provide this agreement to Contractor's insurance agent(s) and/or broker(s) and Contractor shall instruct such agent(s) and/or broker(s) to procure the insurance coverage required by this agreement. A BINDER STATING THE POLICY IS IN PLACE MUST BE SUBMITTED TO RAILROAD BEFORE THE WORK MAY COMMENCE AND UNTIL THE ORIGINAL POLICY IS FORWARDED TO UNION PACIFIC RAILROAD. Exhibit A Page 37 of 50 E. Umbrella or Excess insurance. If Contractor utilizes umbrella or excess policies, these policies must “follow form” and afford no less coverage than the primary policy. F. Pollution Liability insurance. Pollution liability coverage must be included when the scope of the work as defined in the agreement includes installation, temporary storage, or disposal of any "hazardous" material that is injurious in or upon land, the atmosphere, or any watercourses; or may cause bodily injury at any time. If required, coverage may be provided in separate policy form or by endorsement to Contractors CGL or RPL. Any form coverage must be equivalent to that provided in ISO form CG 24 15 "Limited Pollution Liability Extension Endorsement" or CG 28 31 "Pollution Exclusion Amendment" with limits of at least $5,000,000 per occurrence and an aggregate limit of $10,000,000. If the scope of work as defined in this agreement includes the disposal of any hazardous or non-hazardous materials from the job site, Contractor must furnish to Railroad evidence of pollution legal liability insurance maintained by the disposal site operator for losses arising from the insured facility accepting the materials, with coverage in minimum amounts of $1,000,000 per loss, and an annual aggregate of $2,000,000. Other Requirements G. All policy(ies) required above (except business automobile, worker’s compensation and employers liability) must include Railroad as “Additional Insured” using ISO Additional Insured Endorsements CG 20 10, and CG 20 37 (or substitute forms providing equivalent coverage). The coverage provided to Railroad as additional insured shall not be limited by Contractor's liability under the indemnity provisions of this agreement. BOTH CONTRACTOR AND RAILROAD EXPECT THAT UNION PACIFIC RAILROAD COMPANY WILL BE PROVIDED WITH THE BROADEST POSSIBLE COVERAGE AVAILABLE BY OPERATION OF LAW UNDER ISO ADDITIONAL INSURED FORMS CG 20 10 AND CG 20 37. H. Punitive damages exclusion, if any, must be deleted (and the deletion indicated on the certificate of insurance), unless (a) insurance coverage may not lawfully be obtained for any punitive damages that may arise under this agreement, or (b) all punitive damages are prohibited by all states in which this agreement will be performed. I. Contractor waives all rights of recovery, and its insurers also waive all rights of subrogation of damages against Railroad and its agents, officers, directors and employees for damages covered by the workers compensation and employers liability or commercial umbrella or excess liability obtained by Contractor required in this agreement where prohibited by law. This waiver must be stated on the certificate of insurance. J. Prior to commencing the work, Contractor shall furnish Railroad with a certificate(s) of insurance, executed by a duly authorized representative of each insurer, showing compliance with the insurance requirements in this agreement. K. All insurance policies must be written by a reputable insurance company acceptable to Railroad or with a current Best's Insurance Guide Rating of A- and Class VII or better, and authorized to do business in the state where the work is being performed. L. The fact that insurance is obtained by Contractor or by Railroad on behalf of Contractor will not be deemed to release or diminish the liability of Contractor, including, without limitation, liability under the indemnity provisions of this agreement. Damages recoverable by Railroad from Contractor or any third party will not be limited by the amount of the required insurance coverage. Exhibit A Page 38 of 50 EXHIBIT D TO CONTRACTOR'S RIGHT OF ENTRY AGREEMENT MINIMUM SAFETY REQUIREMENTS The term "employees" as used herein refer to all employees of Contractor as well as all employees of any subcontractor or agent of Contractor. I. Clothing A. All employees of Contractor will be suitably dressed to perform their duties safely and in a manner that will not interfere with their vision, hearing, or free use of their hands or feet. Specifically, Contractor’s employees must wear: (i) Waist-length shirts with sleeves. (ii) Trousers that cover the entire leg. If flare-legged trousers are worn, the trouser bottoms must be tied to prevent catching. (iii) Footwear that covers their ankles and has a defined heel. Employees working on bridges are required to wear safety-toed footwear that conforms to the American National Standards Institute (ANSI) and FRA footwear requirements. B. Employees shall not wear boots (other than work boots), sandals, canvas-type shoes, or other shoes that have thin soles or heels that are higher than normal. C. Employees must not wear loose or ragged clothing, neckties, finger rings, or other loose jewelry while operating or working on machinery. II. Personal Protective Equipment Contractor shall require its employees to wear personal protective equipment as specified by Railroad rules, regulations, or recommended or requested by the Railroad Representative. (i) Hard hat that meets the American National Standard (ANSI) Z89.1 – latest revision. Hard hats should be affixed with Contractor’s company logo or name. (ii) Eye protection that meets American National Standard (ANSI) for occupational and educational eye and face protection, Z87.1 – latest revision. Additional eye protection must be provided to meet specific job situations such as welding, grinding, etc. (iii) Hearing protection, which affords enough attenuation to give protection from noise levels that will be occurring on the job site. Hearing protection, in the form of plugs or muffs, must be worn when employees are within:  100 feet of a locomotive or roadway/work equipment  15 feet of power operated tools  150 feet of jet blowers or pile drivers  150 feet of retarders in use (when within 10 feet, employees must wear dual ear protection – plugs and muffs)  (iv) Other types of personal protective equipment, such as respirators, fall protection equipment, and face shields, must be worn as recommended or requested by the Railroad Representative. Exhibit A Page 39 of 50 III. On Track Safety Contractor is responsible for compliance with the Federal Railroad Administration’s Roadway Worker Protection regulations – 49CFR214, Subpart C and Railroad's On-Track Safety rules. Under 49CFR214, Subpart C, railroad contractors are responsible for the training of their employees on such regulations. In addition to the instructions contained in Roadway Worker Protection regulations, all employees must: (i) Maintain a distance of twenty-five (25) feet to any track unless the Railroad Representative is present to authorize movements. (ii) Wear an orange, reflectorized workwear approved by the Railroad Representative. (iii) Participate in a job briefing that will specify the type of On-Track Safety for the type of work being performed. Contractor must take special note of limits of track authority, which tracks may or may not be fouled, and clearing the track. Contractor will also receive special instructions relating to the work zone around machines and minimum distances between machines while working or traveling. IV. Equipment A. It is the responsibility of Contractor to ensure that all equipment is in a safe condition to operate. If, in the opinion of the Railroad Representative, any of Contractor’s equipment is unsafe for use, Contractor shall remove such equipment from Railroad’s property. In addition, Contractor must ensure that the operators of all equipment are properly trained and competent in the safe operation of the equipment. In addition, operators must be:  Familiar and comply with Railroad’s rules on lockout/tagout of equipment.  Trained in and comply with the applicable operating rules if operating any hy-rail equipment on- track.  Trained in and comply with the applicable air brake rules if operating any equipment that moves rail cars or any other railbound equipment. B. All self-propelled equipment must be equipped with a first-aid kit, fire extinguisher, and audible back-up warning device. C. Unless otherwise authorized by the Railroad Representative, all equipment must be parked a minimum of twenty-five (25) feet from any track. Before leaving any equipment unattended, the operator must stop the engine and properly secure the equipment against movement. D. Cranes must be equipped with three orange cones that will be used to mark the working area of the crane and the minimum clearances to overhead powerlines. V. General Safety Requirements A. Contractor shall ensure that all waste is properly disposed of in accordance with applicable federal and state regulations. B. Contractor shall ensure that all employees participate in and comply with a job briefing conducted by the Railroad Representative, if applicable. During this briefing, the Railroad Representative will specify safe work procedures, (including On-Track Safety) and the potential hazards of the job. If any employee has any questions or concerns about the work, the employee must voice them during the job briefing. Additional job briefings will be conducted during the work as conditions, work procedures, or personnel change. C. All track work performed by Contractor meets the minimum safety requirements established by the Federal Railroad Administration’s Track Safety Standards 49CFR213. D. All employees comply with the following safety procedures when working around any railroad track: Exhibit A Page 40 of 50 (i) Always be on the alert for moving equipment. Employees must always expect movement on any track, at any time, in either direction. (ii) Do not step or walk on the top of the rail, frog, switches, guard rails, or other track components. (iii) In passing around the ends of standing cars, engines, roadway machines or work equipment, leave at least 20 feet between yourself and the end of the equipment. Do not go between pieces of equipment of the opening is less than one car length (50 feet). (iv) Avoid walking or standing on a track unless so authorized by the employee in charge. (v) Before stepping over or crossing tracks, look in both directions first. (vi) Do not sit on, lie under, or cross between cars except as required in the performance of your duties and only when track and equipment have been protected against movement. E. All employees must comply with all federal and state regulations concerning workplace safety. Exhibit A Page 41 of 50 {00117342.2} LICENSE FOR Sidewalks/Pathways on the South Side of Rand Road, Des Plaines, Illinois at AAR/DOT #689677V THIS AGREEMENT, made and entered into as of the ___ day of _________, 2019, by and among the WISCONSIN CENTRAL LTD.(hereinafter referred to as "Railroad") whose mailing address is 17641 S. Ashland Avenue, Homewood, Illinois 60430-1345, the CITY OF DES PLAINES, Illinois, an Illinois body corporate and politic, acting by and through its Board ("City") whose mailing address is xxxx. xxxxxxxx, xxxxxx, xxx xxxxxx. W I T N E S S E T H: IN CONSIDERATION of the mutual covenants and agreements herein set forth, Railroad, insofar as it lawfully may, does hereby grant unto the City a right or license to construct, maintain and use a Sidewalk/Pathway Crossing that varies from 8 to 12 feet in width, upon, over and across the property or right-of-way of the Railroad for the sidewalk crossing on the south side of Rand Road (including the track located thereon) at railroad milepost of approximately MP 24.05 on Waukesha Subdivision as shown on Print A, attached hereto and made a part hereof, UPON AND SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: 1. DEFINITIONS. (a) Railroad's Property. "Railroad's Property" shall mean the property shown on the attached print, to the extent owned by Railroad, whether owned in full ownership or as a servitude, easement, or right-of-way, including Railroad's track, the land on which the track is situated, and any adjacent land of Railroad on either side of the track. (b) License. "License" shall mean the right granted by Railroad to the City to construct and maintain and use a Sidewalk/Pathway, under the terms and conditions set forth hereinafter. (c) License Area. "License Area" shall mean that portion of Railroad's Property over and across which the License is granted. The License Area extends from one edge of the Railroad's Property across the track to the opposite edge of the Railroad's Property and measures a distance of approximately ten (10) feet in width on either side of the center line of the Sidewalk/Pathway, all as more fully shown on the attached Print A. Exhibit B Page 42 of 50 2 {00117342.2} (d) Sidewalk/Pathway. "Sidewalk/Pathway" shall mean the sidewalk/pathway approaches on either side of the Crossing Proper within the License Area including that portion between tracks where multiple tracks exist. (e) Crossing Proper. "Crossing Proper" shall mean that portion of the License Area encompassing an area from end-of-tie to end-of-tie of an individual set of tracks. (f) City's Property. "City's Property" shall mean the property of the City to and from which the License provides ingress and egress for the City's benefit and use. (g) Cost. "Cost" shall mean the actual cost of labor, equipment and materials plus Railroad's then current customary additives for overhead and other indirect costs necessary to complete the work performed by the Railroad as set forth in Section 4 of this Agreement. 2. USE. (a) The License shall only affect and burden the License Area and no other portion of Railroad's Property, and the Sidewalk/Pathway and Crossing Proper shall be constructed, located, and maintained entirely within the License Area. The City shall have no right to use or cross any other portion of Railroad's Property or to use the Sidewalk/Pathway and Crossing Proper for any purposes other than as expressly permitted herein, and the City, as a further consideration, cause, and condition without which this License would not have been granted, agree to restrict its and the public’s use to those purposes and then only to said location and no other for crossing the Railroad's Property, including the track. (b) The City shall not do or permit to be done any act which will in any manner interfere with, limit, restrict, obstruct, damage, interrupt, or endanger Railroad's operations or facilities; provided, however, that the City and Railroad may agree on scheduled limits, restrictions, obstructions or interrupts required for construction and/or maintenance of the Sidewalk/Pathway. (c) Vehicles prohibited from multi-use trails shall not be used on the Sidewalk/Pathway. 3. TERM. (a) This License shall become effective as of the date first written above and shall continue in effect thereafter until terminated in one of the manners set forth below: Exhibit B Page 43 of 50 3 {00117342.2} (i) Any party may at any time give the other parties written notice of termination specifying the date on which termination shall be effective, provided that such notice shall be delivered at least sixty (60) days in advance of the proposed date of termination. It is hereby agreed and understood that Railroad will not exercise its right herein to terminate this Agreement in the absence of any failure by the City to comply with the terms and conditions of this Agreement. In the event that the City fails or refuses to comply with any of the terms or conditions of this Agreement, Railroad shall notify City in writing of the default and the City shall have sixty (60) days to correct said default. If after the said sixty (60) days the City still fails or refuses to cure said default, Railroad shall then have the right to terminate this Agreement at once; (ii) This License shall terminate through non-use or in any other manner provided by law. For the purposes of this Subsection (ii), “non-use” will occur upon City notifying the Railroad in writing that the City intends to abandon the Sidewalk/Pathway. (b) Unless the parties mutually agree in writing to leave the Sidewalk/Pathway and Crossing Proper in place after termination, the termination of this Agreement shall not be effective until all removal and restoration is complete. Termination of this Agreement shall not release the City and/or the Railroad from any liability or responsibility and duty which accrued prior to such termination, removal and restoration. 4. CONSTRUCTION. The construction of the Sidewalk/Pathway, including installing asphalt between between multiple tracks where multiple tracks exist, including the necessary grading, culverts and drainage on each side of the Railroad's track, shall be performed by the City at its own risk and expense, and to the satisfaction of the Railroad's authorized representative. Any contractor working on the Railroad property would be required to enter into the standard Railroad Right of Entry Agreement. The Railroad will install the Crossing Proper over its track(s), from end-of-tie to end-of-tie, and install the track ties and rubber surface. The Railroad will also install flashing signals and lights and pedestrian gates, and make all adjustments required in Railroad facilities, if any, at City's sole expense. 5. NOTIFICATION OF OTHER PARTY. (a) At least ten (10) days prior to entering upon the Sidewalk/Pathway for the purpose of performing any construction or maintenance work hereunder, the City shall notify Railroad's Senior Engineering Manager in writing of the type of work to be performed and the date such work will commence. The notice shall be sent to the following address: Exhibit B Page 44 of 50 4 {00117342.2} Senior Engineering Manager WISCONSIN CENTRAL LTD. 17641 South Ashland Avenue Homewood, IL 60430 6. SIGHTING AT CROSSING. THE CITY SHALL KEEP EACH QUADRANT OF THE INTERSECTION OF THE SIDEWALK/PATHWAY WITH RAILROAD'S TRACK WITHIN THE LICENSE AREA FREE OF BUSHES, TREES, WEEDS, VEGETATION, AND ALL OTHER OBSTRUCTIONS OF ANY KIND THAT COULD INTERFERE WITH A PERSON SIGHTING AN APPROACHING TRAIN. 7. RAISING WIRE LINES. If it should be necessary during construction to raise any wires on Railroad's property not belonging to Railroad to provide safe clearance for vehicles, the City shall make all arrangements therefor at its own sole risk and expense. 8. MAINTENANCE. The City shall, at its own risk and expense, maintain said Sidewalk/Pathway in good and safe condition commensurate with its intended use. The Railroad shall be responsible for the routine maintenance costs associated with the pedestrian gates, lights, and the crossing surfaces. The City shall be responsible for all repair costs associated with any damage or vandalism to the pedestrian gates and lights. 9. CROSSING TO BE KEPT FREE OF DEBRIS. The City shall, to the extent reasonably possible, at all times during the term of this Agreement, keep the Railroad's track at the intersection of the Sidewalk/Pathway and Crossing Proper and within the License Area free of dirt, rocks, snow, ice or other debris or obstructions of any kind, and will not permit any condition which might interfere with the safe and efficient operation of trains over the Crossing Proper, or which might damage equipment or facilities belonging to Railroad or others, or which might constitute a safety hazard of any kind. If at any time the City shall fail to do so, Railroad may, at its option, remove any dirt, rocks, debris or obstructions, and the City will reimburse Railroad the cost thereof pursuant to those terms and conditions set forth in Paragraph 17 hereof. If the continued or repeated presence of dirt, rocks, debris or obstructions should, in the opinion of Railroad, create an operating hazard, Railroad may keep a flagman on duty at the City's expense until such condition is corrected in a manner reasonably satisfactory to Railroad, or at its option may immediately terminate this Agreement. 10. TEMPORARY GATES AND FLAGGING. (a) During construction: The City shall, at its own risk and expense, install and maintain any temporary gate or other barrier which Railroad indicates is reasonably necessary and shall keep the Exhibit B Page 45 of 50 5 {00117342.2} gates closed until the Sidewalk/Pathway is open for public use. Railroad shall, at the City‘s risk and expense, provide whatever flag protection Railroad shall indicate is necessary, and the City shall pay the cost thereof upon receipt of a bill. It is further understood and acknowledged by the City that Railroad has no obligation or duty to determine the need for any gate or other barrier or the need for flag protection. (b) After construction maintenance activities: The City shall, at its own risk and expense, install and maintain any temporary gate or other barrier which Railroad indicates is reasonably necessary during the City’s maintenance of the Sidewalk/Pathway to protect the public. Railroad shall, at the City‘s risk and expense, provide whatever flag protection Railroad shall indicate is necessary, and the City shall reimburse the Railroad the cost thereof pursuant to those terms and conditions set forth in Paragraph 18 hereof. It is further understood and acknowledged by the City that Railroad has no obligation or duty to determine the need for any gate or other barrier or the need for flag protection. 11. SIGNS, SIGNALS AND WARNING DEVICES. (a)The City acknowledges that Railroad has no obligation or duty to give audible warning of the approach of a train, nor erect whistle posts, nor reduce the speed of its trains, nor alter its operations in any manner, owing to the presence or existence of the Sidewalk/Pathway and crossing proper or other use or exercise of the right or license granted herein. The Illinois Commerce Commission entered an order in Docket Number T18-0098 requiring that, in conjunction with the installation of the Sidewalk/Pathway, existing warning devices should be upgraed to include pedestrian gates. The Illinois Commerce Commission will determine if any additoinal signs, signals or other warning devices are necessary or appropriate for the safety of persons using the License Area and specifically acknowledges that Railroad has no obligation or duty whatever to make any such determination. If the installation of any signs, signals or warning devices on the License Area is presently or hereafter required by law or by competent public authority, or is otherwise requested by the City, same shall conform to any then currently applicable practices of the Railroad for such devices as to design, material and workmanship and all costs incurred by the Railroad related to the installation and upgrading thereof shall be solely borne by the City. (b) The Crossing Proper and the Sidewalk/Pathway shall be subject to the terms and conditions set forth in that certain Agreed Order, based upon the draft License Agreement, and prepared by the Illinois Commerce Commission relative to case number T18-0097, marked Group Exhibit B, and such additional orders as may be entered by the Illinois Commerce Commission relative to this Project, and understood by the parties to be part of this Agreement. Exhibit B Page 46 of 50 6 {00117342.2} 12. INDEMNITY. As a further consideration for the License herein granted, and as a condition without which the License would not have been granted, (a) the City agrees to defend, indemnify and save harmless Railroad and its officers, employees and agents, from and against any and all claims, demands, actions and causes of action, and to assume all risk, responsibility and liability (including all liability for expenses, attorney's fees and costs incurred or sustained by Railroad, whether in defense of any such claims, demands, actions and causes of action or in the enforcement of the indemnification rights hereby conferred), for death of or injury to any and all persons, including but not limited to the officers, employees, agents, patrons, invitees and licensees of the parties hereto, and for any and all loss, damage or injury to any property whatsoever, including but not limited to that belonging to or in the custody and control of the parties hereto, in whole or in part attributable to the City’s negligence in its construction of the Sidewalk/Pathway. (b) the City agrees to defend, indemnify and save harmless Railroad and its officers, employees and agents, to the extent permitted by law, from and against any and all claims, demands, actions and causes of action, and to assume all risk, responsibility and liability (including all liability for expenses, attorney's fees and costs incurred or sustained by Railroad, whether in defense of any such claims, demands, actions and causes of action or in the enforcement of the indemnification rights hereby conferred), for death of or injury to any and all persons, including but not limited to the officers, employees, agents, patrons, invitees and licensees of the parties hereto, and for any and all loss, damage or injury to any property whatsoever, including but not limited to that belonging to or in the custody and control of the parties hereto, in whole or in part attributable to the City’s negligence in its maintenance of the Sidewalk/Pathway. (c) Nothing contained in this Agreement shall be construed or deemed to diminish or constitute a waiver or relinquishment of the rights, privileges, defenses and immunities available or afforded to either Party under the Illinois Local Government and Governmental Employee’s Tort Immunity Act or under other State statutes affording similar protections. 13. INSURANCE. Before commencing work, and for the period of time specified in Section 3 herein, the City shall provide and maintain the following insurance: a. Statutory Workers Compensation and Employer’s Liability Insurance; b. Automobile Liability in an amount not less than $1,000,000 dollars combined single limit; c. Comprehensive General Liability (claims form) in an amount not less than $5,000,000 combined single limit, $10,000,000 annual aggregate. The policy Exhibit B Page 47 of 50 7 {00117342.2} must name Wisconsin Central Ltd. as an Additional Insured and must not contain any exclusions related to doing business on, near, or adjacent to railroad facilities. Before commencing work, the City shall deliver to the Railroad a certificate of insurance evidencing the foregoing coverage and upon request the LICENSEE shall deliver a certified, true and complete copy of the policy or policies. The policies shall provide for not less than ten (10) days prior written notice to LICENSOR of cancellation of or any material change in the policies and shall contain the waiver of right of subrogation. It is further understood and agreed that, so long as the Agreement shall remain in force or the Sidewalk/Pathway shall have been removed (whichever shall be later), the coverage limits required herein will be increased as the City increases the limits of the coverage it already carries, without further written amendment to this Agreement. In addition, if any claim is made against LICENSOR relating to the Pedestrian Crossing where it is reasonably probable that the recovery will exceed the then-current limits of the coverages stated above, the parties will negotiate in good faith to revise the limits stated above to insure up to 110% of the amount of the reasonably probable recovery. The LICENSEE will use reasonable diligence to increase the limits of the relevant policy(ies). If a contractor is to be employed by the City for the installation or maintenance of the approaches to the Sidewalk/Pathway on the License Area, then before commencing work, the contractor shall provide and maintain the following insurance, in form and amount and with companies satisfactory to and as approved by the Railroad. Statutory Workers’ Compensation and Employer’s Liability Insurance. Automobile Liability in an amount not less than $1,000,000 dollars combined single limit. An Occurrence Form Railroad Protective Policy (so long as reasonably commercially available, and if not, the parties will negotiate reasonable terms to allow a Claims Made Policy) with limits of not less than $5,000,000 dollars per occurrence for Bodily Injury Liability, Property Damage Liability and Physical Damage to Property with $10,000,000 dollars aggregate for the term of the policy with respect of Bodily Injury Liability, Property Damage Liability and Physical Damage to Property. The policy must name Wisconsin Central Ltd. as the insured and shall provide for not less than ten (10) days prior written notice to LICENSOR of cancellation of, or any other material change in, the policy. Exhibit B Page 48 of 50 8 {00117342.2} 14. REMOVAL OF SIDEWALK/PATHWAY AND CROSSING PROPER. Prior to termination of this Agreement, the City shall remove its Sidewalk/Pathway from License Area (except for the Crossing Proper located between the ends of ties) and restore the License Area, as near as may be, to its former condition insofar as such restoration may in the opinion of Railroad's duly authorized representative be practical, all at City's sole risk and expense. If after Termination, the City fails to so remove and restore the License Area after 30 days’ notice from Railroad, Railroad shall have the right, but not the obligation, to do so at the City's sole risk and expense. The City shall pay the cost of any work performed by Railroad pursuant to this Section 14 upon presentation of a bill. Railroad shall have the right to require the City to deposit the estimated cost of any or all removal or restoration work involving the Sidewalk/Pathway and/or Crossing Proper or to furnish an acceptable performance bond in such amount upon execution of this Agreement or at any time thereafter to assure complete performance under this Section. 15. ASSIGNMENT. The City shall not have the right to assign this Agreement without first obtaining the consent in writing of the Railroad, which consent will not be unreasonably withheld. 16. TAXES. Pursuant to those terms and conditions set forth in Paragraph 17 hereof, the City shall pay all taxes, general and special, license fees or other charges which may become due or which may be assessed against that portion of the premises of the Railroad identified herein as the License Area because of the construction, existence, operation or use of said Pathway and Crossing Proper, and shall reimburse the Railroad for any such taxes, license fees or other charges which may otherwise be the responsibility of the Railroad to pay. 17. BILLS. For all bills submitted by the Railroad to the City pursuant to the terms of this Agreement, the City will comply with the Illinois Local Government Prompt Payment Act. 18. ENFORCEABILITY. In the event that any parts, sections or other portions of this Agreement are found unenforceable under the applicable law of any courts having jurisdiction over this Agreement, the remaining parts, sections or other portions thereof and the enforcement of same shall not be affected and shall otherwise remain in full effect and enforceable. 19. This Agreement will be governed by the laws of the State of Illinois and venue shall be in Cook County, Illinois. Any future change or modification of this Agreement must be in writing and signed by the parties hereto except for the City if it has no further obligations under this Agreement. Exhibit B Page 49 of 50 9 {00117342.2} IN WITNESS WHEREOF, the parties hereto have executed this Agreement in duplicate as of the date first above written. WISCONSIN CENTRAL LTD. By __________________________________ Chad Anderson Regional Chief Engineer CITY OF DES PLAINES ATTEST: By: City Manager City Clerk Date: Exhibit B Page 50 of 50 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF DES PLAINES, ILLINOIS HELD VIA ZOOM VIDEO CONFERENCE ON MONDAY, NOVEMBER 16, 2020 CALL TO ORDER: The regular meeting of the City Council of the City of Des Plaines, Illinois, was called to order by Mayor Bogusz at 7:00 p.m. The meeting was lived-streamed via: http://desplaines.org/accessdeplaines and played on DPTV Channel 17 on Monday, November 16, 2020. ROLL CALL: Roll call indicated the following Aldermen present: Lysakowski, Moylan, Rodd, Zadrozny, Brookman, Chester, Smith, Goczkowski. A quorum was present. Also present were: City Manager Bartholomew, Assistant City Manager/Director of Finance Wisniewski, Director of Public Works and Engineering Oakley, Community and Economic Development Director McMahon, Fire Chief Anderson, Police Chief Kushner, and General Counsel Friedman. PRAYER AND PLEDGE: The prayer was offered by Mayor Bogusz followed by the Pledge of Allegiance offered by Alderman Rodd. Mayor Bogusz announced that New Business Item 2b, Consideration of a Preliminary Planned Unit Development, Tentative Plat of Subdivision, Map Amendment and Conditional Use for the Proposed Construction of a 449 unit Multiple Family Residential Development with a Freestanding Commercial Our-Lot in the M-1 Zoning District t 414 E. Golf Road, Ordinance Z-23-20 is postponed to allow additional time for the developer to meet with nearby residents. Moved by Rodd, seconded by Goczkowski to postpone New Business Item 2b. Upon roll call the vote was: AYES: 8 - Lysakowski, Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 - None ABSENT: 0 - None Motion declared carried. MINUTES OF THE PUBLIC HEARING HELD IN THE ELEANOR ROHRBACH MEMORIAL COUNCIL CHAMBERS DES PLAINES CIVIC CENTER, MONDAY, NOVEMEBER 16, 2020 PUBLIC HEARING/ PROPOSED 2020 PROPERTY TAX LEVY: Mayor Bogusz called the Proposed 2020 Property Tax Levy Public Hearing to order at 7:04 p.m. Each year the City complies with the Illinois Truth in Taxation Act (ITTA) requirements as it pertains to the issuance of the property tax levy. The ITTA requires the City to provide notice and conduct a public hearing if the proposed aggregate levy is 5% or more than the previous year’s property tax extension. Under the ITTA, the City would be prohibited from levying any amount greater than 5% of the previous year’s property tax extension if we failed to comply with this specific notice and hearing provisions. The 2020 Tax Levy, which includes the general fund, police and fire pension funds, public library fund, and bond & interest fund, totals $30,589,150. This represents a decrease of $917,675, or -2.91% from the 2019 Property Tax Extension. Page 1 of 7 CONSENT AGENDA #6. Page 2 of 6 11/16/20 Since the 2020 estimated aggregate levy is below the 5% of the 2019 property tax extension, the City is not required to publish a legal notice and hold a public hearing. However, a legal notice was published and a public hearing is being conducted as it provides the City Council with increased flexibility in determining the 2020 property tax levy amount and more opportunity for public input. Section 18-15 of the Illinois Property Tax Code requires that the City adopt a tax levy ordinance and file it with the County Clerk’s office by December 29, 2020. Moved by Brookman, seconded by Chester, to Approve Ordinance M-31-20, AN ORDINANCE LEVYING TAXES FOR THE CITY OF DES PLAINES, COOK COUNTY, ILLINOIS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2021 AND ENDING DECEMBER 31, 2021. Upon roll call, the vote was: .AYES: 8 - Lysakowski, Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 - None ABSENT: 0 - None Motion declared carried. With no public comment, Mayor Bogusz adjourned the Public Hearing at 7:08 p.m. PUBLIC COMMENT: The City of Des Plaines continues to follow social distancing requirements. In response to the risks created by the COVID-19 outbreak, Governor Pritzker issued Executive Order 2020-07 on March 16, 2020, suspending the Open Meetings Act provision relating to in - person attendance by the members of the public body. Tonight’s meeting is allowed to be conducted via video conferencing. Public comments were allowed to be e-mailed to publiccomments@desplaines.org or phoned in to the City Clerk’s Office by 5:00 pm on November 16, 2020. Public comments that were received were distributed to the City Council prior to tonight’s meeting and are included as Exhibit A. MAYORAL ANNOUNCEMENT On March 16, 2020, a Declaration of Civil Emergency for the City of Des Plaines related to the COVID-19 emergency was authorized. The Declaration provided that: (1) the City may enter into contracts for the emergency purchase of goods and services; (2) the City Manager may implement emergency staffing protocols pursuant to the City’s respective collective bargaining agreements; and (3) directed City officials and employees to cooperate with other government agencies. In accordance with Illinois statutes, the Mayor’s Declaration lasted only for a period of seven days, unless it was extended by action of the City Council. At each subsequent City Council meeting, the City Council, by motion, extended the Declaration until the next adjournment of the next special or City Council meeting. This extension of the Declaration includes Mayor Bogusz’s Supplemental Order dated July 29, 2020. Moved by Goczkowski, seconded by Moylan, to extend the Mayor’s March 16, 2020 Declaration of Civil Emergency until the adjournment of the next regular, special, or emergency meeting of the City Council. Upon roll call, the vote was: Page 2 of 7 Page 3 of 6 11/16/20 AYES: 8 - Lysakowski, Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 - None ABSENT: 0 - None Motion declared carried. CONSENT AGENDA: Moved by Chester, seconded by Rodd, to establish the Consent Agenda. Upon voice vote, the vote was: AYES: 8 - Lysakowski, Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Moved by Rodd, seconded Chester, to approve the Consent Agenda. Upon roll call, the vote was: AYES: 8 - Lysakowski, Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 - None ABSENT: 0 - None Motion declared carried. Minutes were approved; Ordinance M-30-20 was approved; Resolutions R-190-20, R-191-20, R-192-20 were adopted. APPROVE CITY CODE AMENDMENT/ CLASS A LIQUOR LICENSE: Moved by Rodd, seconded by Chester, to Approve Ordinance M-30-20, AN ORDINANCE AMENDING THE CITY CODE TO ADD ONE CLASS "A" LIQUOR LICENSE. Motion declared carried as app roved unanimously under Consent Agenda. APPROVE AGMTS/ CDBG FUNDS PY 2020: Consent Agenda Resolution R-190-20 Moved by Rodd, seconded by Chester, to Approve Resolution R-190-20, A RESOLUTION AUTHORIZING THE EXECUTION OF AGREEMENTS WITH SUBRECIPIENTS OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Motion declared carried as approved unanimously under Consent Agenda. APPROVE AGMT/ CDW GOVERNMENT, INC: Consent Agenda Resolution R-191-20 Moved by Rodd, seconded by Chester, to Approve Resolution R-191-20, A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS UNDER AN AGREEMENT WITH CDW GOVERNMENT, INC. Motion declared carried as approved unanimously under Consent Agenda. Page 3 of 7 Page 4 of 6 11/16/20 APPROVE PURCHASE/FIRE DEPARTMENT UNIFORMS: Consent Agenda Resolution R-192-20 Moved by Rodd, seconded by Chester, to Approve Resolution R-192-20, A RESOLUTION AUTHORIZING THE PURCHASE OF FIRE DEPARTMENT UNIFORMS FROM ON TIME EMBROIDERY, INC. Motion declared carried as approved unanimously under Consent Agenda. APPROVE MINUTES: Consent Agenda Moved by Rodd, seconded by Chester, to approve the Minutes of the Special City Council meeting of October 26, 2020, as published. Motion declared carried as approved unanimously under Consent Agenda APPROVE MINUTES: Consent Agenda Moved by Rodd, seconded by Chester, to approve the Minutes of the Special City Council meeting of October 28, 2020, as published. Motion declared carried as approved unanimously under Consent Agenda APPROVE MINUTES: Consent Agenda Moved by Rodd, seconded by Chester, to approve the Minutes of the City Council meeting of November 2, 2020, as published. Motion declared carried as approved unanimously under Consent Agenda APPROVE MINUTES: Consent Agenda Moved by Rodd, seconded by Chester, to approve the Minutes of the Closed Session City Council meeting of November 2, 2020, as published. Motion declared carried as approved unanimously under Consent Agenda. NEW BUSINESS: FINANCE & ADMINISTRATION – Alderman Chester, Chairman WARRANT REGISTER: Resolution R-193-20 Moved by Chester, seconded by Rodd, to approve the Warrant Register of November 16, 2020 in the Amount of $3,933,548.52 and approve Resolution R-193-20. Upon roll call, the vote was: AYES: 8 - Lysakowski, Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 - None ABSENT: 0 - None Motion declared carried. COMMUNITY DEVELOPMENT – Alderman Rodd, Chairman CONSIDER COOK COUNTY CLASS 6B/1794 S. WINTHROP DRIVE: Resolution R-194-20 Chicago Industrial Portfolio Owner LLC, owner of 1794 S. Winthrop Drive, has filed a Class 6b Property Tax Incentive Application, which requests a new Class 6b property tax incentive, based on abandoned property with special circumstances and substantial rehabilitation. The new proposed tenant is Kranze Technology Solutions, Inc. (KTS). KTS provides contract support services, design, development, and manufacturing/assembly of Digital Interoperability equipment for the US Armed Forces. KTS’s primary customers have been the United States Marine Core and Special Operations Command, to which Page 4 of 7 Page 5 of 6 11/16/20 they provide a range of services from test and evaluation of Infrared Countermeasure Systems to design and development of encrypted aviation networking solutions. KTS designs and develops all software for these devices on site. This building was last occupied by Metsovo Banking Company in 2016, and has been vacant since. Since 2019, the Applicant has invested almost $1,000,000 in repairs and upgrades to the facility to make it suitable for an industrial user. Should the Class 6b be approved, the subject property would generate approximately $1,611,655 additional real estate taxes over the life of the Class 6b Tax Incentive. Staff recommended that the City Council approve Resolution R-194-20. Moved by Brookman, seconded by Rodd, to Approve Resolution R-194-20, A RESOLUTION SUPPORTING AND CONSENTING TO APPROVAL OF CLASS 6B CLASSIFICATION FOR THE PROPERTY LOCATED AT 1794 S WINTHROP DRIVE, DES PLAINES, IL. Upon roll call, the vote was: AYES: 8 - Lysakowski, Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 - None ABSENT: 0 - None Motion declared carried. PRELIMINARY PUD/TENTATIVE PLAT OF SUBDIVISION, MAP AMENDMENT AND CU/ 414 E GOLF ROAD: Consideration of a Preliminary Planned Unit Development, Tentative Plat of Subdivision, Map Amendment and Conditional Use for the Proposed Construction of a 449 unit Multiple Family Residential Development with a Freestanding Commercial Our-Lot in the M-1 Zoning District t 414 E. Golf Road, Ordinance Z-23-20 was postponed. LEGAL & LICENSING – Alderman Brookman, Chairman DISCUSSION OF GOVENOR PRITZKER’S EXECUTIVE ORDER: On October 27, 2020 Governor Pritzker enacted Executive Order 2020-63 which included a ban on indoor consumption in bars and restaurants. Alderman Brookman expressed her opposition of the City’s position to enforce Governor Pritzker’s recent executive order citing reasons of the accuracy of COVID testing, the hardship on the businesses and the strain on the Police Department. Restaurant owners expressed their opposition to the enforcement. The restaurant owners are following guidelines of social distancing, requiring masks and sanitizing and if enforcement of the executive order is followed many businesses will have a difficult time paying their bills and may have to close their business. General Counsel Friedman stated that the city has the authority to enforce the governor’s order, however is not obligated. Page 5 of 7 Page 6 of 6 11/16/20 Several elected officials expressed that while they understood that this is an unfortunate circumstance they support enforcement of the executive order due to health and safety. Moved by Brookman to acknowledge the governor’s order, but not enforce it due to the scarce resources the city has being down nine police officers. A consensus for the motion was taken by show of hands; the vote was: AYES: 4 - Lysakowski, Zadrozny, Brookman, Chester NAYS: 4 - Moylan, Rodd, Smith, Goczkowski ABSENT: 0 - None No consensus. Motion by Smith, seconded by Goczkowski to continue to enforce as directed; to issue two warnings, violations in the amounts of $250/$500/$750 and potentially suspend the establishment’s liquor license. Substitute motion to amend, moved by Brookman, seconded by Lysakowski to acknowledge the governor’s order, but not enforce it due to the scarce resources the city has being down nine police officers. Upon roll call, the vote was: AYES: 4 - Lysakowski, Zadrozny, Brookman, Chester NAYS: 5 - Moylan, Rodd, Smith, Goczkowski, Bogusz ABSENT: 0 - None Motion failed. Motion by Smith, seconded by Goczkowski to continue to enforce as directed, to issue two warnings, violations in the amounts of $250/$500/$750 and potentially suspend the liquor license. Upon roll call, the vote was: AYES: 5 - Moylan, Rodd, Smith, Goczkowski, Bogusz NAYS: 4 - Lysakowski, Zadrozny, Brookman, Chester ABSENT: 0 - None Motion declared carried. ADJOURNMENT: Moved by Brookman, seconded by Smith to adjourn the City Council meeting. Upon roll call, the vote was: AYES: 8 - Lysakowski, Moylan, Rodd, Zadrozny Brookman, Chester, Smith, Goczkowski NAYS: 0 - None ABSENT: 0 - None Motion declared carried. The meeting adjourned at 9:07 p.m. Jennifer L. Tsalapatanis – City Clerk APPROVED BY ME THIS DAY OF , 2020 ______________________________ Matthew J. Bogusz, MAYOR Page 6 of 7 Public Comments From: Sent: To: Subject: Bob Friday, November 13, 2020 3:43 PM Public Comments Proposed Cumberland Crossing Development Dear Mayor Bogusz and Alderpeople, Yesterday I received a poorly written circular at my door urging you all to vote no on the proposed Cumberland Crossing Development.at Golf and Wolf Roads, for a variety of reasons. However, I am actually asking you to vote YES on the proposed Cumberland Crossing Development. As a resident of the 7th Ward, I believe that this project adds value to the city over the blighted, empty pillow factory. Its proximity to the train will attract many people who would travel inbound to Chicago for work and/or leisure, or even to ride one stop into Downtown Des Plaines for shopping and entertainment. The proximity to the Cumberland Corridor would even bring people across Northwest Highway to enjoy the amenities of the Cumberland Corridor and the Frisbee Senior Center, as well, and its proximity to Mariano's and Walgreen's will provide enhanced shopping experiences for its residents. The project plans look beautiful, and I believe would enhance the residential quality of living in the neighborhood. In summary, please consider voting YES on the proposed Cumberland Crossing Development. Thank you for your service to the city and your consideration. Best regards, Robert L. Chapman 167 Cambridge Road Des Plaines, IL 60016 Sent from my iPad 1 Exhibit A Page 7 of 7 FINANCE DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5300 desplaines.org Date: November 24, 2020 To: Michael G. Bartholomew, City Manager From: Dorothy Wisniewski, Assistant City Manager/Director of Finance Subject: Resolution R-198-20, December 7, 2020 Warrant Register Recommendation: I recommend that the City Council approve the December 7, 2020 Warrant Register Resolution R-198-20. Warrant Register……………………………$3,453,473.43 MEMORANDUM Estimated General Fund Balance Balance as of 10/31/2020: $29,248,401 Please use caution when evaluating this number as revenues fluctuate dramatically from month to month due to delays in receiving sales tax revenue from the State and 1st & 2nd installments of property tax revenue. Page 1 of 36 NEW BUSINESS #1A. CITY OF DES PLAINES RESOLUTION R-198-20 Be it resolved by the City Council of the City of Des Plaines that the following bills are due and payable and that the Mayor and City Clerk be and are hereby authorized to make payment for same. December 7, 2020 Page 2 of 36 Line #Vendor Invoice Invoice Description Amount 1 4160 Real Estate Transfer Tax 8303 Trivedi & Khan PC Refund 11/02/20 Real Estate Transfer Tax Refund 11/02/2020 340.00 2 4630 Resident Ambulance Fees 1459 Blue Cross Blue Shield of Illinois DPIL-200024294:1 Medical Reimbursement DOS 06/30/2020 1,573.50 1,913.50 3 6000 Professional Services 7692 Advantage Government Strategies LLC 1956 Lobbyist Services - October 2020 - R-208-19 5,000.00 4 6000 Professional Services 1016 Alfred G Ronan LTD November 2020 Lobbyist Services November 2020 R-166-19 5,000.00 5 7000 Office Supplies 1644 Warehouse Direct Inc 4814619-0 2021 Appointment Book 19.13 10,019.13 6 6100 Publication of Notices 1050 Journal & Topics Newspapers 184505 Legal Notice - Tax Levy 11/04/2020 320.80 7 6100 Publication of Notices 1050 Journal & Topics Newspapers 184618 Legal Notice - Oakton Water Painting 11/11/2020 103.86 8 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 111020 Water Supply Delivered 10/15/2020 23.27 447.93 10,467.06 9 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 111020 Water Supply Delivered 10/15/2020 44.74 44.74 10 6005 Legal Fees 8133 Elrod Friedman LLP 2223 10-20 Non-Retainer Matters 450.00 11 6005 Legal Fees 8133 Elrod Friedman LLP 2239 10-20 Non-Retainer Litigation 228.00 12 6005 Legal Fees 8133 Elrod Friedman LLP 2240 10-20 Non-Retainer Litigation 535.50 13 6005 Legal Fees 8133 Elrod Friedman LLP 2243 10-20 Non-Retainer Matters 1,624.50 14 6005 Legal Fees 8133 Elrod Friedman LLP 2251 10-20 Non-Retainer Litigation 730.00 15 6005 Legal Fees 8133 Elrod Friedman LLP OCT 2020 RET October 2020 Retainer 18,500.00 16 6009 Legal Fees - Admin Hearings/Prosecutions 1073 Bartel, Raymond 20-15 Legal Services 11/05- 11/12/2020 1,847.50 17 6010 Legal Fees - Labor & Employment 1127 Clark Baird Smith LLP 13222 Legal Services October 2020 18,674.69 42,590.19 Total 00 - Non Departmental Elected Office Division: 110 - Legislative Total 110 - Legislative City of Des Plaines Warrant Register 12/07/2020 Account Fund: 100 - General Fund Department: 00 - Non Departmental City Administration Division: 210 - City Manager Total 210 - City Manager Division: 120 - City Clerk Total 120 - City Clerk Total 10 - Elected Office Division: 220 - Legal Total 220 - Legal Page 3 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 18 6305 R&M Equipment 6963 Curvature Inc 90575508 Server Maintenance Contract 11/01/2020 - 11/30/2020 117.00 19 6305 R&M Equipment 4715 SHI International Corporation B12561110 Palo Alto Maintenance 11/12/20- 11/21/21 13,984.36 20 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 111020 Water Supply Delivered 10/15/2020 23.27 14,124.63 21 6000 Professional Services 8305 Moore, Teresa 0132 Voice-Overs for Holiday Lighting Video 11/16/2020 250.00 22 6000 Professional Services 8297 Graphic Solutions Inc Chicago 8728 Graphic Design Services 2021 Calendar 11/10/2020 3,480.00 23 6108 Public Relations & Communications 1050 Journal & Topics Newspapers 184541 1/2 Page Ad for 2020 Veterans Day Special Section 11/04/2020 525.00 24 7000 Office Supplies 1644 Warehouse Direct Inc 4808146-0 5 Boxes of Facial Tissue & 1 Doz Legal Pads for Media Services 12.73 25 7200 Other Supplies 1644 Warehouse Direct Inc 4808146-0 5 Boxes of Facial Tissue & 1 Doz Legal Pads for Media Services 9.80 4,277.53 26 5340 Pre-Employment Testing 1015 Alexian Brothers Corporate Health Svcs 713150 CED New Hire Pre- Employment Testing 10/01/2020 189.00 27 5530 Employee Assistance Program 4651 Perspectives 96962 Employee Assistance Program 11/01-11/30/2020 620.00 28 7000 Office Supplies 1644 Warehouse Direct Inc 4811066-0 2 Cartons Copy Paper 68.64 29 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 111020 Water Supply Delivered 10/15/2020 44.25 30 7200 Other Supplies 2016 Signarama 41660 Name Signage for 1 Office - HHS 111.70 1,033.59 31 6550 Subsidy - Senior Citizen Cab Service 3344 Taxi One of Des Plaines Inc 0000015 Taxi Cab Voucher Program- October 2020 M-12-11 216.00 216.00 62,286.68 32 6000 Professional Services 1101 Capital Gains Inc 2571 Investment Management Services 10/01-12/31/2020 1,995.00 33 7000 Office Supplies 1644 Warehouse Direct Inc 4811703-0 3 Cartons of Copy Paper 112.95 34 7000 Office Supplies 1644 Warehouse Direct Inc 4822864-0 2 Boxes of Folders (Hanging & Manilla) 58.28 Division: 240 - Media Services Total 240 - Media Services Division: 250 - Human Resources Division: 230 - Information Technology Total 230 - Information Technology Total 20 - City Administration Department: 30 - Finance Total 250 - Human Resources Division: 260 - Health & Human Services Total 260 - Health & Human Services Page 4 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 35 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 111020 Water Supply Delivered 10/15/2020 75.72 36 8010 Furniture & Fixtures 1604 BOS Business Office Systems Inc 19916 Quickstand Eco, Dual Monitor, Black Desk - Finance 525.00 37 8010 Furniture & Fixtures 1644 Warehouse Direct Inc 4820659-0 1 Mesh Chair 265.45 3,032.40 38 6000 Professional Services 6315 B&F Construction Code Services Inc 13573 Administrative Consultant 09/16-09/30/2020 4,400.00 39 6000 Professional Services 3337 HR Green Inc 138629 Building Services/Inspections 9/1/20-9/31/20 7,014.06 40 6000 Professional Services 3337 HR Green Inc 138629CR Credit for Mileage Charged in Error on Inv 138629 (31.06) 41 6000 Professional Services 6315 B&F Construction Code Services Inc 54769 Plan Review - 10/19/20 - Project #1121913 1,319.37 42 6000 Professional Services 6315 B&F Construction Code Services Inc 54772 Plan Review - 10/19/20 - Project #1121942 200.00 43 6000 Professional Services 6315 B&F Construction Code Services Inc 54775 Plan Review - 10/19/20 - Project #1121941 1,069.37 44 6000 Professional Services 6315 B&F Construction Code Services Inc 54777 Plan Review - 10/19/20 - Project # 1121938 1,069.37 45 6000 Professional Services 6315 B&F Construction Code Services Inc 54781 Plan Review - 10/19/20 - Project # 1121692 1,069.37 46 6000 Professional Services 6315 B&F Construction Code Services Inc 54843 Plan Review - 10/22/20 - Project # 1121722 729.42 47 6000 Professional Services 6315 B&F Construction Code Services Inc 54847 Plan Review - 10/22/20 - Project # 1121723 635.00 48 6000 Professional Services 6315 B&F Construction Code Services Inc 54879 Plan Review - 10/27/20 - Project # 1122030 1,069.37 49 6000 Professional Services 6315 B&F Construction Code Services Inc 54960 Plan Review - 11/5/20 - Project # 11220091 1,070.00 50 6000 Professional Services 6315 B&F Construction Code Services Inc 54962 Plan Review - 11/5/20 - Project # 1122072 1,069.37 51 6005 Legal Fees 8133 Elrod Friedman LLP 2237 10-20 Non-Retainer Property Enforcement Matters 110.00 52 6005 Legal Fees 8133 Elrod Friedman LLP 2241 10-20 Non-Retainer Property Enforcement Matters 8,251.00 53 6005 Legal Fees 8133 Elrod Friedman LLP 2242 10-20 Non-Retainer Property Enforcement Matters 1,939.88 54 6105 Records Preservation 1370 Microsystems Inc 083383 Records Preservation 09/18- 10/29/2020 Building Dept 699.28 55 7000 Office Supplies 1644 Warehouse Direct Inc 4808060-0 Calendars, Hand Sanitizer, Disinfecting Wipes 85.95 56 7000 Office Supplies 1644 Warehouse Direct Inc 4816275-0 2 Boxes Copy Paper, Desk Calendars, Paper Plates 71.75 Total 30 - Finance Community Development Division: 410 - Building & Code Enforcement Page 5 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 57 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 111020 Water Supply Delivered 10/15/2020 75.72 58 7200 Other Supplies 1644 Warehouse Direct Inc 4808060-0 Calendars, Hand Sanitizer, Disinfecting Wipes 45.46 59 7200 Other Supplies 1644 Warehouse Direct Inc 4816275-0 2 Boxes Copy Paper, Desk Calendars, Paper Plates 16.95 60 7500 Postage & Parcel 1041 Federal Express 7-164-50222 Delivery Service - 10/22/20 16.07 31,995.70 61 6005 Legal Fees 8133 Elrod Friedman LLP 2250 10-20 Non-Retainer Matters 747.50 62 7000 Office Supplies 1644 Warehouse Direct Inc 4816275-0 2 Boxes Copy Paper, Desk Calendars, Paper Plates 42.06 63 7200 Other Supplies 1644 Warehouse Direct Inc 4808060-0 Calendars, Hand Sanitizer, Disinfecting Wipes 45.47 64 7200 Other Supplies 1644 Warehouse Direct Inc 4816275-0 2 Boxes Copy Paper, Desk Calendars, Paper Plates 16.95 851.98 65 6000 Professional Services 5215 CoStar Realty Information Inc 112696745-1 November 2020 Available Property Database 398.79 398.79 33,246.47 66 6025 Administrative Services 7961 BridgePay Network Solutions LLC 6718 Utility Web & Business License Transaction Fee for Oct 2020 40.92 67 6040 Waste Hauling & Debris Removal 1021 Republic Services Inc 0551-015013698 Residential Refuse & Recycling - 10/01-10/31/2020, R-35-14 273,541.00 273,581.92 68 7500 Postage & Parcel 1041 Federal Express 7-171-76847 Delivery Service 10/28- 11/02/2020 98.18 98.18 69 6195 Miscellaneous Contractual Services 1060 Municipal GIS Partners Inc 4999 Geographic Information System Support 10/01- 10/30/2020 13,932.80 70 6195 Miscellaneous Contractual Services 1385 GIS Consortium 611 Fee to Support Shared Assets of GIS Property 01/01- 12/31/2020 6,344.00 20,276.80 Total 420 - Planning & Zoning Division: 430 - Economic Development Total 430 - Economic Development Total 410 - Building & Code Enforcement Division: 420 - Planning & Zoning Division: 510 - Engineering Total 510 - Engineering Division: 520 - Geographic Information Systems Total 40 - Community Development Public Works & Engineering Division: 100 - Administration Total 100 - Administration Total 520 - Geographic Information Systems Page 6 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 71 6170 Tree Maintenance 6555 Landscape Concepts Management Inc 184679 Cut Back & Remove Debris/Logs - Dog Park - 10/26/2020, R-168-19 1,756.00 72 6195 Miscellaneous Contractual Services 1559 Continental Weather Svc 193309 Monthly Weather Forecasting - 11/01/2020 150.00 73 6195 Miscellaneous Contractual Services 2016 Signarama 41640 500 Temporary No Parking Signs - 10/22/2020 517.00 74 6195 Miscellaneous Contractual Services 6799 Kimco USA Inc 8724A Conveyor Maintenance - 08/03/2020 1,526.00 75 6305 R&M Equipment 6799 Kimco USA Inc 8737 Drive Roller Replacement on Salt Conveyor - 10/29/2020 1,826.00 76 6325 R&M Street Lights 1044 H&H Electric Co 35710 Pedestrian Signal Repair - Forest & Wolf - 9/23/2020, R- 78-19 649.16 77 6325 R&M Street Lights 1044 H&H Electric Co 35713 Streetlight Repair - Pine Court - 09/25/2020, R-78-19 151.06 78 6325 R&M Street Lights 1044 H&H Electric Co 35737 Streetlight Repairs - Oakton, Wolf, Anita - 10/01/2020, R- 78-19 2,137.66 79 6325 R&M Street Lights 1044 H&H Electric Co 35762 Crossing Signal Repair - Forest & Wolf - 10/27/2020, R-78-19 665.09 80 6325 R&M Street Lights 1044 H&H Electric Co 35767 Streetlight Repair-River Rd & Devon-10/28/2020, R-78-19 791.32 81 7030 Supplies - Tools & Hardware 1043 WW Grainger Inc 9703737677 Cylinder Hand Truck 141.37 82 7055 Supplies - Street R&M 1018 Anderson Lock Company LTD 1050924 Spray Lubricant - Street Light Cabinets 17.00 83 7055 Supplies - Street R&M 1732 Traffic Control & Protection Inc 105630 Delineator Roadside Marker Post 654.15 84 7055 Supplies - Street R&M 1057 Menard Incorporated 68008 Marking Paint, Spray Paint, & Striping Paint 86.92 85 7055 Supplies - Street R&M 7691 Builders Asphalt LLC 71467 10.26 Cu Yds Asphalt - Wolf, Mill, City Hall Alley - 10/29/2020 441.18 86 7055 Supplies - Street R&M 7691 Builders Asphalt LLC 72092 1.55 Tons Asphalt - Potholes Wolf Rd Central-Rand - 11/05/2020 66.65 87 7055 Supplies - Street R&M 7691 Builders Asphalt LLC 72206 0.48 Tons Asphalt - Potholes - 10/06/2020 20.64 88 7055 Supplies - Street R&M 7691 Builders Asphalt LLC 72471 0.55 Tons Asphalt - Sewer Catch Basin Repairs - 11/10/2020 23.65 89 7055 Supplies - Street R&M 7691 Builders Asphalt LLC 72772 3.41 Tons Asphalt - Big Bend Main Break Repair - 11/13/2020 146.63 90 7055 Supplies - Street R&M 1192 Sherwin Industries Inc SS086857 Asphalt/Concrete Crack Filler 40.00 91 7055 Supplies - Street R&M 1347 Lurvey Landscape Supply T1-10367709 1.0 Cu Yds Top Soil & 25# Grass Seed - 10/20/2020 111.70 11,919.18 Division: 530 - Street Maintenance Total 530 - Street Maintenance Page 7 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 92 6000 Professional Services 7619 Henneman Engineering Inc 76677 HVAC Replace - Eng Svcs - City Hall - 10/01-10/31/2020, R- 180-19 3,917.93 93 6145 Custodial Services 8073 Crystal Maintenance Services Corporation 27137 Additional Cleaning Services - Police Station - 11/02/2020 490.00 94 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 09-3715 Interior Pest Control - City Hall & Police Station - 09/01/2020 97.00 95 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 09-3715 Interior Pest Control - City Hall & Police Station - 09/01/2020 96.00 96 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 09-3716 Quarterly Interior Pest Control - 7 Buildings - 09/01/2020 165.00 97 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 09-3716 Quarterly Interior Pest Control - 7 Buildings - 09/01/2020 113.00 98 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 09-3716 Quarterly Interior Pest Control - 7 Buildings - 09/01/2020 78.00 99 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 09-3716 Quarterly Interior Pest Control - 7 Buildings - 09/01/2020 74.00 100 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 09-3716 Quarterly Interior Pest Control - 7 Buildings - 09/01/2020 78.00 101 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 11-9402 Exterior Pest Control - City Hall & Police Station - 11/01/2020 40.00 102 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 11-9402 Exterior Pest Control - City Hall & Police Station - 11/01/2020 40.00 103 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 11-9403 Interior Pest Control - City Hall & Police Station - 11/01/20202 97.00 104 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 11-9403 Interior Pest Control - City Hall & Police Station - 11/01/20202 96.00 105 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 110376 Pest Control - Lady Bugs - City Hall Finance - 11/06/2020 187.00 106 6195 Miscellaneous Contractual Services 5399 Beary Landscape Management 176407 Fertilizer/Vegetation Control - 10/31/2020, R-14-20 2,606.40 107 6195 Miscellaneous Contractual Services 5399 Beary Landscape Management 176408 City Owned Greenspace Mowing-10/31/2020, R-3-20 16,974.70 108 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 4066552345 Mat Service - Police Station - 11/04/2020 120.79 109 6195 Miscellaneous Contractual Services 5214 State Industrial Products 901747280 Drain Maintenance Program 11/09/2020 - City Hall 106.09 110 6315 R&M Buildings & Structures 7689 Ambius 016730CS299800 November 2020 Bill for Plant Maintenance 351.94 Division: 535 - Facilities & Grounds Maintenance Page 8 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 111 6315 R&M Buildings & Structures 1025 Bedco Inc 096601 Transformer Replacement - 10/19/2020, R-167-19 844.45 112 6315 R&M Buildings & Structures 1025 Bedco Inc 096602 Chiller Evaluation - City Hall - 10/20/2020, R-167-19 330.00 113 6315 R&M Buildings & Structures 1025 Bedco Inc 096607 Exchanger Replacement - Fire Station #63 - 09/29/2020, R- 167-19 1,915.00 114 6315 R&M Buildings & Structures 1025 Bedco Inc 096613 Boiler Repair - PW - 10/21/2020, R-167-19 330.00 115 6315 R&M Buildings & Structures 1025 Bedco Inc 096618 Cylinder Replacement - Fire Station #63 - 10/24/2020, R- 167-19 996.00 116 6315 R&M Buildings & Structures 1025 Bedco Inc 096626 Tower Drain - City Hall - 10/27/2020, R-167-19 165.00 117 6315 R&M Buildings & Structures 1025 Bedco Inc 096628 Contactor Repair - PW Garage - 10/27/2020, R-167-19 193.50 118 6315 R&M Buildings & Structures 5972 Cobra Concrete Cutting Services Co 17493 X-Ray Services - City Hall - 10/16/2020 1,260.00 119 6315 R&M Buildings & Structures 5400 Dahme Mechanical Industries Inc 20200459 RPZ Testing & Certification 10/08-10/21/2020 200.00 120 6315 R&M Buildings & Structures 5400 Dahme Mechanical Industries Inc 20200459 RPZ Testing & Certification 10/08-10/21/2020 200.00 121 6315 R&M Buildings & Structures 1237 Pro-Line Door Systems Inc 89054 PW Mechanics Overhead Door Repair 10/23/2020 492.05 122 6315 R&M Buildings & Structures 1544 Fox Valley Fire & Safety Company Inc IN00393390 Reprogram Fire Panel 10/22/2020 - PW Building #3 274.00 123 7025 Supplies - Custodial 1028 Case Lots Inc 1157 Paper Towels & Toilet Paper - City Hall 1,845.50 124 7025 Supplies - Custodial 1028 Case Lots Inc 1158 Urinal Screens & Can Liners - City Hall 858.60 125 7025 Supplies - Custodial 7283 Bella Bagno Inc 126454 4 Grippy Floor Mats - Public Works 624.00 126 7025 Supplies - Custodial 1029 Cintas Corporation 4066552300 Scraper, Cleaners, Paper Towels, Mat, Scrub, Etc - PW 163.08 127 7025 Supplies - Custodial 1029 Cintas Corporation 4067058369 Cleaners, Paper towels, Air Freshener, Mat, Soap, Etc - PW 142.15 128 7025 Supplies - Custodial 1644 Warehouse Direct Inc 4771953-1 Disinfectant Spray - Covid 19 134.99 129 7025 Supplies - Custodial 1644 Warehouse Direct Inc 4813917-0 Hand Sanitizer Refills - Covid- 19 408.98 130 7025 Supplies - Custodial 1047 Home Depot Credit Svcs 7071718 Disinfectant Spray - Covid 19 9.68 131 7035 Supplies - Equipment R&M 1550 Addison Building Material Co 938906 8 Gaskets & Tool Hose 76.39 132 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 1540781 Surge Protector - City Hall Chambers 22.87 133 7045 Supplies - Building R&M 2480 Just Faucets 193528 Faucet Parts - Fire Station #61 47.76 134 7045 Supplies - Building R&M 8283 Banner Plumbing Supply Company LLC 2668535 Hot Water Heater Pump - Fire Station #63 344.40 Page 9 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 135 7045 Supplies - Building R&M 1057 Menard Incorporated 67991 Door Stops/Painters Tape/Drill Bit for City Hall 50.09 136 7045 Supplies - Building R&M 1057 Menard Incorporated 68233 Hinged Flange for Fire Station 62 3.99 137 7045 Supplies - Building R&M 1057 Menard Incorporated 68345 Light Switch/Screws/Soap City Hall 32.02 138 7045 Supplies - Building R&M 1057 Menard Incorporated 68739 Batteries - City Hall Women's Restroom 9.96 139 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc M03295 Door System Components - PW 475.75 140 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc M14150 Door Hardware Access System - PW 128.31 141 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc M18647 Heat Detector - PW Building #3 11.85 142 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc M20525 Door Access System Components - PW 2,290.31 143 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc M24150 Door System Controller - PW 591.35 144 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc M25552 Door System Controller 1,046.90 42,247.78 145 6135 Rentals 1029 Cintas Corporation 4065718870 Mechanic's Uniform Rental - 10/28/2020 153.57 146 6135 Rentals 1029 Cintas Corporation 4066342709 Mechanic's Uniform Rental - 11/04/2020 153.57 147 6135 Rentals 1029 Cintas Corporation 4067169903 Mechanic's Uniform Rental - 11/11/2020 153.57 148 6190 Tow/Storage/Abandon ed Fees 1567 Schimka Auto Wreckers, Inc 11-04-2020 Towed Vehicle to PW 11/04/2020 - PW 5077 105.00 149 6195 Miscellaneous Contractual Services 2168 Petroleum Technologies Equipment, Inc 24330 UST Inspection - 5PW3 Fuel Island - 11/10/2020 774.00 150 6195 Miscellaneous Contractual Services 1741 Praxair Distribution Inc 99055635 Cylinder Rental - 08/20- 09/20/2020 590.65 151 6195 Miscellaneous Contractual Services 1741 Praxair Distribution Inc 99665145 Cylinder Rental - 09/20- 10/20/2020 572.45 152 6305 R&M Equipment 6598 Cummins Inc F2-94242 Annual Maintenance - Generator - PW 9110 - 10/19/2020 780.00 153 6305 R&M Equipment 6598 Cummins Inc F2-98004 Load Bank Test - PW 9110 - 10/16/2020 695.00 154 6310 R&M Vehicles 8231 Folta, Edmund V 02023 Radio Repair 11/02/2020 - PW 2109 80.00 155 6310 R&M Vehicles 2016 Signarama 41666 Fabricate & Install Vinyl Decals - PW 5123 - 11/05/2020 109.40 156 7000 Office Supplies 1644 Warehouse Direct Inc 4811828-0 Clipboard, Notes, Tape, Markers, Labels, Pens, Etc - PW 57.97 Total 535 - Facilities & Grounds Maintenance Division: 540 - Vehicle Maintenance Page 10 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 157 7035 Supplies - Equipment R&M 2164 JB Metal Works Inc 19328 Steel for Leaf Bucket - PW 5033 480.00 158 7035 Supplies - Equipment R&M 4328 Batteries Plus Bulbs (#490) P32515994 3 Batteries - CED 2030 & PW 9110 359.90 159 7035 Supplies - Equipment R&M 1154 West Side Tractor Sales W86222 2 Bumper Stops - PW 5033 373.02 160 7040 Supplies - Vehicle R&M 1078 Acme Truck Brake & Supply Co 01_144474 Push Button Switch - PW 5079 24.65 161 7040 Supplies - Vehicle R&M 1078 Acme Truck Brake & Supply Co 01_145537 Brake Chamber Bracket - Fire 7603 191.78 162 7040 Supplies - Vehicle R&M 1673 Chicago Parts & Sound LLC 1-0171012 Radiator, Alternator, & Core Deposit - Police 6035 661.56 163 7040 Supplies - Vehicle R&M 1045 Havey Communications 10614 Unitrol Controller - Police 6090 227.20 164 7040 Supplies - Vehicle R&M 1674 Spring-Align of Palatine, Inc 116604 4 Electric Solenoids - PW Stock 94.24 165 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1234227 Spray 9 Cleaner - PW 239.52 166 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1234238 Brake Rotors & Pads - Fire 7500 147.14 167 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1234346 2 Lift Supports - Fire 7500 77.98 168 7040 Supplies - Vehicle R&M 6224 Bumper to Bumper 408-1234826 3 Serpentine Belts & Alternator - PW 5077 228.48 169 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-777822 Air Filter & 2 Spark Plugs - PW 5061 13.96 170 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-777972 Returned Air Filter - PW 5061 (9.76) 171 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778031 Belt, Alternator, Core Deposit, & Fuel Filter - Police 6035 350.24 172 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778082 Battery & Core Deposit - Engineering 2003 118.91 173 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778266 3 Filters & Fittings - Fire 7704 102.77 174 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778377 Starter & Core Deposit - PW 5077 178.49 175 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778524 Converter - PW 5077 851.39 176 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778615 Core Deposit Returned - Police 6035 (66.00) 177 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778616 Belt Tensioner, Battery, & Core Deposit - Police 6035, PW 5047 73.99 178 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778616 Belt Tensioner, Battery, & Core Deposit - Police 6035, PW 5047 125.47 179 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-778768 Air Filter - PW 5089 66.39 180 7040 Supplies - Vehicle R&M 1057 Menard Incorporated 68453 Springs, Magnetic Holders, & Chipping Hammer - PW 5074 37.10 Page 11 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 181 7040 Supplies - Vehicle R&M 8104 MacQueen Emergency Group P04965 Radiator Gasket Kit - Fire 7603 557.70 182 7040 Supplies - Vehicle R&M 4328 Batteries Plus Bulbs (#490) P32515994 3 Batteries - CED 2030 & PW 9110 97.33 183 7040 Supplies - Vehicle R&M 4328 Batteries Plus Bulbs (#490) P32742852 6 Batteries - PW 5091 & Fire Stock 79.05 184 7040 Supplies - Vehicle R&M 4328 Batteries Plus Bulbs (#490) P32742852 6 Batteries - PW 5091 & Fire Stock 283.23 185 7040 Supplies - Vehicle R&M 4328 Batteries Plus Bulbs (#490) P33020434 4 Batteries - PW 5021, 5047, Stock & Police 6068 97.13 186 7040 Supplies - Vehicle R&M 4328 Batteries Plus Bulbs (#490) P33020434 4 Batteries - PW 5021, 5047, Stock & Police 6068 316.21 187 7040 Supplies - Vehicle R&M 4328 Batteries Plus Bulbs (#490) P33020502 2 Battery Tenders - Fire Stock 71.90 188 7040 Supplies - Vehicle R&M 5035 Northwest Trucks Inc X101014780:01 Antifreeze - Fire 7801 91.92 189 7120 Gasoline 5415 Gas Depot Inc 85604-1 5,500 Gals Unleaded Gas - 11/12/2020, R-26-20 6,981.06 190 7130 Diesel 5415 Gas Depot Inc 85605-1 2,505 Gals Bio Diesel Winter Blend - 11/12/2020, R-26-20 4,024.34 21,773.47 369,897.33 191 7300 Uniforms 5705 Artistic Engraving 15876 Retirement Badge, Wallet and Mount (1 DC) 265.46 192 7300 Uniforms 5705 Artistic Engraving 15878 Patrol Hat Shield and Badges #541-550 2,271.72 2,537.18 193 6195 Miscellaneous Contractual Services 1517 Trans Union LLC 10051262 Investigations Database October 2020 100.00 194 6195 Miscellaneous Contractual Services 1572 LexisNexis Risk Solutions 1037713- 20201031 Investigations Database October 2020 398.75 195 6195 Miscellaneous Contractual Services 1683 Thomson Reuters 843278461 Investigations Database October 2020 324.15 822.90 196 6000 Professional Services 5975 Aero Removals Trisons Inc 20012CRJM Removal and Transport of 2 Deceased 2020 October 700.00 197 6015 Communication Services 1680 Pacific Telemanagement Services 2056434 3 Public Pay Phones Monthly Fee December 2020 228.00 198 6015 Communication Services 1027 Call One 338683 Communication Service 11/15- 12/14/2020 35,637.55 199 6110 Printing Services 1233 Press Tech Inc 47022 #10 Envelopes, Police Department (5,000) 11/16/2020 519.00 Total 540 - Vehicle Maintenance Total 610 - Uniformed Patrol Division: 620 - Criminal Investigation Total 620 - Criminal Investigation Total 50 - Public Works & Engineering Police Department Division: 610 - Uniformed Patrol Division: 630 - Support Services Page 12 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 200 6110 Printing Services 1142 Copyset Printing Company 58675 80 Daily Activity Sheet Pads 10/26/2020 400.00 201 6185 Animal Control 1266 Northwest Animal Hospital PC 00427932 Stray Animals October 2020 (10) 1,452.50 202 6185 Animal Control 2950 When Nature Calls 3050-20 Nuisance Animal Control 2020 (Year 2 of 3) October 2020 3,927.00 203 6190 Tow/Storage/Abandon ed Fees 1567 Schimka Auto Wreckers, Inc 10/1/2020 September 2020 Towing Services (14) 560.00 204 6190 Tow/Storage/Abandon ed Fees 1567 Schimka Auto Wreckers, Inc 11/1/2020 October 2020 Towing Services (5) 160.00 205 6195 Miscellaneous Contractual Services 1077 Shred-It USA LLC 8180824510 Shredding Services PD 10/9, 10/16, 10/23, 10/30, 11/06/2020 865.05 206 6305 R&M Equipment 1729 Triton Electronics Inc 7517 Calibrate, Re-Certify Radar/Lidar Units 10/29/2020 1,683.00 207 7000 Office Supplies 1644 Warehouse Direct Inc 4789551-0 Shelf Label Holders (2), Lithium Batteries (2) 21.78 208 7000 Office Supplies 1644 Warehouse Direct Inc 4807172-0 Desk Pad, Date Received Stamp 34.40 209 7000 Office Supplies 1644 Warehouse Direct Inc 4807193-0 5 Wall Calendars, 30 Desk Calendars 207.55 210 7000 Office Supplies 1644 Warehouse Direct Inc 4811801-0 Desk Pad (2), Correction Tape (1) 36.00 211 7200 Other Supplies 1580 Mighty Mites 14906 Retirement Plaques (2 Officers) 674.00 212 7320 Equipment < $5,000 1244 Ray O'Herron Company Inc 2061578-IN 4 Batons 552.44 47,658.27 51,018.35 213 6035 Dispatch Services 5973 Emergency Twenty Four Inc 92689 Elevator Alarm Dispatch October 2020 2,537.00 214 6305 R&M Equipment 2501 FireService Management LLC 23005 Repairs to TurnOut Gear-1 Engineer 10/23/2020 289.95 215 6305 R&M Equipment 2501 FireService Management LLC 23046 Repairs to TurnOut Gear-1 Paramedic 11/09/2020 342.88 216 7000 Office Supplies 1644 Warehouse Direct Inc 4816066-0 Envelopes, Scotch Tape, Note Pads, Paper Clips 270.08 217 7025 Supplies - Custodial 8019 Ferguson Facilities 0227494 Butyl Cleaner, Damp Mop Cleaner, Car Wash, Laundry Spot, Detergent 2,182.90 218 7200 Other Supplies 1571 Welding Industrial Supply R02624849 16 Therapy Oxygen Cylinders- October 2020 214.39 219 7300 Uniforms 3212 On Time Embroidery Inc 79090 6" Side Zip Waterproof Boots - 1 Paramedic 119.00 220 7300 Uniforms 3212 On Time Embroidery Inc 79139 2 Trousers - 1 Batt Chief 144.00 Fire Department Division: 710 - Emergency Services Total 630 - Support Services Total 60 - Police Department Page 13 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 221 7300 Uniforms 3212 On Time Embroidery Inc 79763 Class A Coat Update Items-Lt & Div Chief 115.00 222 7300 Uniforms 3212 On Time Embroidery Inc 80293 2 T-Shirts, Knit Cap & Twill Cap - 1 Paramedic 67.00 223 7300 Uniforms 3212 On Time Embroidery Inc 80299 B/C Class A Cap Badge & Rosette - 1 Batt Chief 98.00 224 7300 Uniforms 3212 On Time Embroidery Inc 80300 3 Name Patch Alterations - 1 Lieutenant 36.00 225 7300 Uniforms 3212 On Time Embroidery Inc E 78003 3 Polos - 1 FF/Inspector 132.00 226 7300 Uniforms 3212 On Time Embroidery Inc E 78193 Zip Job Shirt - 1 Paramedic 71.00 227 7300 Uniforms 3212 On Time Embroidery Inc ES 77098 3 Polos, Trousers - 1 Div Chief 198.00 228 7300 Uniforms 3212 On Time Embroidery Inc ES 78356 2 Polos - 1 Div Chief 84.00 229 7300 Uniforms 3212 On Time Embroidery Inc ES 79495 3 T-Shirts - 1 Div Chief 27.00 230 7300 Uniforms 3212 On Time Embroidery Inc ES 79762 4 T-Shirts, Twill Cap - 1 Paramedic 67.00 231 7300 Uniforms 3212 On Time Embroidery Inc ES 80292 5 T-Shirts, 2 Knit Caps, 2 Shorts - 1 Engineer 113.00 232 7300 Uniforms 3212 On Time Embroidery Inc ES 80295 2 L/S T-Shirts, Twill Cap - 1 Paramedic 47.00 233 7300 Uniforms 3212 On Time Embroidery Inc ES 80296 5 T-Shirts, Twill Cap, 6" Side Zip Waterproof Boot - 1 Paramedic 183.00 234 7300 Uniforms 3212 On Time Embroidery Inc O 78196 3 Cargo Station Pants - 1 Engineer 186.00 235 7300 Uniforms 3212 On Time Embroidery Inc O 78829 3 Cargo Station Pants - 1 Lieutenant 186.00 236 7300 Uniforms 3212 On Time Embroidery Inc OE 78072 Zip Job Shirt - 1 Lieutenant 76.00 237 7300 Uniforms 3212 On Time Embroidery Inc OE 78079 Class A Sentry Shirt - 1 Lieutenant 48.00 238 7300 Uniforms 3212 On Time Embroidery Inc OE 79496 5 Cargo Station Pants, Twill Cap - 1 FF/Inspector 329.00 239 7300 Uniforms 3212 On Time Embroidery Inc OES 77480 4 T-Shirts, 2 L/S T-Shirts, 2 Zip Job Shirts, Etc. - 1 Paramedic 353.00 240 7300 Uniforms 3212 On Time Embroidery Inc OES 77500 3 Polos, 1 L/D Polo, 2 Pants - 1 Engineer 287.00 241 7300 Uniforms 3212 On Time Embroidery Inc OES 78184 4 T-Shirts, 1 L/S T-Shirt - 1 Paramedic 48.00 242 7300 Uniforms 3212 On Time Embroidery Inc OES 78192 5 T-Shirts, 2 Polos, Zip Job Shirt - 1 Lieutenant 271.00 243 7300 Uniforms 3212 On Time Embroidery Inc OES 78211 3 T-Shirts - 1 Engineer 33.00 244 7300 Uniforms 3212 On Time Embroidery Inc OES 78357 3 L/S T-Shirts, 2 Pants, Tactical Fleece Jacket - 1 Paramedic 279.00 Page 14 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 245 7300 Uniforms 3212 On Time Embroidery Inc OES 78800 New Uniform Items for New Lieutenant 316.00 246 7300 Uniforms 3212 On Time Embroidery Inc OES 78804 5 T-Shirts - 1 Div Chief 45.00 247 7300 Uniforms 3212 On Time Embroidery Inc OES 79494 3 T-Shirts - 1 Lieutenant 27.00 248 7300 Uniforms 3212 On Time Embroidery Inc OES 79497 2 Polos, L/S Polo, Pants -1 Engineer 199.00 249 7300 Uniforms 3212 On Time Embroidery Inc OES 79498 2 L/S Polos, Zip Job Shirt, Pants - 1 Paramedic 219.00 250 7300 Uniforms 3212 On Time Embroidery Inc OES 79499 L/S Polo - 1 New Lieutenant 54.00 251 7300 Uniforms 3212 On Time Embroidery Inc OES 79500 2 NFPA Station Pants - 1 Lieutenant 112.00 252 7300 Uniforms 3212 On Time Embroidery Inc OES 79501 4 Pants, 2 Polos - 1 Div Chief 332.00 253 7300 Uniforms 3212 On Time Embroidery Inc OES 80294 6 T-Shirts, Knit Cap, Twill Cap, Sweatpants - 1 Lieutenant 113.00 254 7300 Uniforms 3212 On Time Embroidery Inc OES 80297 3 T-Shirts - 1 Lieutenant 36.00 255 7300 Uniforms 3212 On Time Embroidery Inc OES 80298 3 T-Shirts, Belt - 1 Paramedic 53.00 256 7300 Uniforms 3212 On Time Embroidery Inc OESH 79761 New Uniform Items for New Candidate 698.00 257 7300 Uniforms 3212 On Time Embroidery Inc OS 77674 Station Pants - 1 Paramedic 56.00 258 7300 Uniforms 3212 On Time Embroidery Inc S 78194 6 T-Shirts, 2 Trousers - 1 Paramedic 198.00 259 7320 Equipment < $5,000 1080 Air One Equipment Inc 162238 3 Prs 10" Zipper/Speed Lace Boots for TRT 1,295.00 260 7320 Equipment < $5,000 1148 WS Darley & Co 17415978 R-174-20 (4) TurnOut Gear- 2020 Yrly Repl-2 Eng/2 PMs 8,611.34 261 7320 Equipment < $5,000 1148 WS Darley & Co 17416199 R-174-20 (6) TurnOut Gear- 2020 Annual Repl-1 Lt/3 Engrs/2 PM 12,912.72 262 7320 Equipment < $5,000 1076 Sam's Club Direct 7798 New Vacuum -Station 61 159.98 34,871.24 263 7000 Office Supplies 1644 Warehouse Direct Inc 4812275-0 Post-Its, Key Tags, Calendar Refill, Staples, Pens, Batteries 39.57 264 7000 Office Supplies 1644 Warehouse Direct Inc 4812275-2 12Pk C Batteries 7.54 265 7200 Other Supplies 1046 Hinckley Spring Water Co 2533573 111020 Water Supply Delivered 10/15/2020 16.27 63.38 34,934.62 266 6015 Communication Services 1027 Call One 338683 Communication Service 11/15- 12/14/2020 10,293.75 Total 710 - Emergency Services Division: 720 - Fire Prevention Total 720 - Fire Prevention Total 70 - Fire Department Department: 90 - Overhead Page 15 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 267 6030 AMB Fee Processing Services 3640 Andres Medical Billing Ltd 250186 Collection Service for October 2020 - Ambulance Fees 5,989.18 16,282.93 583,079.34 268 6000 Professional Services 1123 Christopher B Burke Engineering LTD 161767 Engr Design -Lee St Lighting LED Conversion 09/27- 10/31/2020 720.00 269 6000 Professional Services 2785 Walker Parking Consultants/Engineers Inc 310076989005 TO#10-Construction Parking Deck Repairs-09/25- 10/29/2020, R-5-18 5,020.00 270 6000 Professional Services 2785 Walker Parking Consultants/Engineers Inc 31848200019 Civic Deck Design Services - 10/01-10/29/2020, R-205-19 4,747.50 271 6000 Professional Services 8130 ECS Midwest LLC 845057 Weld Inspections 10/05/2020 547.50 272 6000 Professional Services 1112 Architectural Consulting Group LTD C20-311 TO#7 1486/1486.5 Roof & HVAC Renovations - 11/11/2020, R-2-18 6,569.00 273 6000 Professional Services 1112 Architectural Consulting Group LTD C20-312 Task Order 15 Interior Renovation at 1486 Miner 11/06/2020 1,416.00 274 6000 Professional Services 1112 Architectural Consulting Group LTD C20-331 Contract Administration Srvcs - Pay App Review-Theater 11/06/20 1,145.00 275 6005 Legal Fees 8133 Elrod Friedman LLP 2238 10-20 Non-Retainer Redevelopment 247.50 276 6005 Legal Fees 8133 Elrod Friedman LLP 2249 10-20 Non-Retainer Litigation 2,220.50 277 6150 City Maintenance 5399 Beary Landscape Management 176404 TIF Maintenance - 09/30/2020, R-15-20 2,310.00 278 6150 City Maintenance 5399 Beary Landscape Management 176405 Supplemental Watering - 10/31/2020, R-15-20 2,050.00 279 6150 City Maintenance 5399 Beary Landscape Management 176406 TIF Maintenance - 10/31/2020, R-15-20 2,310.00 280 6150 City Maintenance 5399 Beary Landscape Management 176763 Winterize Irrigation - 10/31/2020, R-15-20 1,290.00 281 6195 Miscellaneous Contractual Services 6420 International Exterminator Company Inc 09-3716 Quarterly Interior Pest Control - 7 Buildings - 09/01/2020 97.00 282 6195 Miscellaneous Contractual Services 5593 Sunbelt Rentals Inc 105942627-0001 Mini Excavator Rental - 9/24/2020-10/21/2020 2,511.86 283 6195 Miscellaneous Contractual Services 5399 Beary Landscape Management 176407 Fertilizer/Vegetation Control - 10/31/2020, R-14-20 289.60 284 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 4066552299 Metra Station Mat Service 11/04/2020 35.00 285 6195 Miscellaneous Contractual Services 1029 Cintas Corporation 4067058297 Metra Station Mat Service 11/11/2020 35.00 286 6195 Miscellaneous Contractual Services 1484 Thompson Rental Station Inc 584297-3 Concrete Buggy Rental @ Theatre 10/23/2020 219.89 Total 90 - Overhead Total 100 - General Fund Fund: 201 - TIF #1 Downtown Fund Page 16 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 287 6195 Miscellaneous Contractual Services 1931 Oui Oui Enterprises LLC 70478 Portable Restroom 09/14- 10/13/2020 95.00 288 6315 R&M Buildings & Structures 6714 Waukegan Roofing Co., Inc 1274109 Drain Work at 1486 Miner 10/08/2020 1,531.04 289 6315 R&M Buildings & Structures 6714 Waukegan Roofing Co., Inc 1274109-2 Roof Repairs 1486 Miner 11/04/2020 1,860.07 290 6315 R&M Buildings & Structures 5972 Cobra Concrete Cutting Services Co 17338 Hole Cutting - Duct Work - Theater - 10/08/2020 1,983.00 291 6315 R&M Buildings & Structures 5972 Cobra Concrete Cutting Services Co 17339 Cut Basement In-Beds @ Theater - 10/09/2020 665.00 292 6315 R&M Buildings & Structures 8099 Hillstone Structural Services Inc 21-011-002 Column & Beam Installation - Theater - 11/09/2020 10,550.00 293 6315 R&M Buildings & Structures 7146 JOS Services Inc 3326 Plumbing Labor at Theatre 10/21/2020 1,000.00 294 6315 R&M Buildings & Structures 7146 JOS Services Inc 3327 Plumbing Labor at Theatre 10/22/2020 1,000.00 295 6315 R&M Buildings & Structures 7146 JOS Services Inc 3392 Plumber Labor at Theatre 11/03/2020 1,000.00 296 6315 R&M Buildings & Structures 7146 JOS Services Inc 3393 Plumbing Labor at Theatre 11/04/2020 1,000.00 297 6315 R&M Buildings & Structures 5440 Manusos General Contracting Inc 6072 Revised Storefront Glazing & Facade - Theater -09/05-10/23/2020, R- 92-20 107,630.00 298 6315 R&M Buildings & Structures 7717 Oak Brook Mechanical Services Inc 992528 Storefront HVAC Install- Theater Pymt 3-09/06- 10/31/2020, R-52-20 92,593.75 299 6325 R&M Street Lights 1044 H&H Electric Co 35711 Streetlight Repair - Miner St - 09/30/2020, R-78-19 295.71 300 6325 R&M Street Lights 1044 H&H Electric Co 35738 Irrigation Electric Repair - River & Miner - 10/06/2020, R- 78-19 587.72 301 6325 R&M Street Lights 1044 H&H Electric Co 35757 EVP Replacement - Jefferson/Graceland - 10/16/2020, R-78-19 3,333.67 302 6325 R&M Street Lights 1044 H&H Electric Co 35758 Streetlight Repair on Jefferson Due to Damage-10/16/20 R- 78-19 188.39 303 6325 R&M Street Lights 1044 H&H Electric Co 35759 Streetlight Repair - Metro Square - 10/16/2020, R-78-19 204.80 304 6325 R&M Street Lights 1044 H&H Electric Co 35760 Streetlight Repair - Prairie - 10/16/2020, R-78-19 214.30 305 6325 R&M Street Lights 1044 H&H Electric Co 35761 Streetlight Cable Repair - Parking Deck Excavating - 10/26/2020, R-78 5,260.51 306 7045 Supplies - Building R&M 1424 Bushnell Inc 0017149700 6" PVC WYE Sewer Fitting - Theatre 66.87 307 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 0023896 Ceiling Medallion for 10" LED Light at Theater 18.97 308 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 0075178 Self Leveling Concrete/Tape/Lumber at Theatre 162.80 Page 17 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 309 7045 Supplies - Building R&M 1699 Metal Supermarkets Villa Park 1018931 Rolled Steel for Welders to Reinforce Roof Joist @ Theatre 126.00 310 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 1023747 Water Stop and Fast Dry to Plug Electric Holes at Theater 74.75 311 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 1031842 Plaster/Tapcons/Etc for Theatre 81.79 312 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 1173014 Return Spotlight (29.97) 313 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 2023749 Bits/Cutting Oil/Bucket for Theatre Ledger Install 117.04 314 7045 Supplies - Building R&M 8283 Banner Plumbing Supply Company LLC 2668820 Plumbing Supplies Theatre 2,010.32 315 7045 Supplies - Building R&M 8283 Banner Plumbing Supply Company LLC 2668821 Plumbing Supplies for Theatre 1,829.70 316 7045 Supplies - Building R&M 8283 Banner Plumbing Supply Company LLC 2669640 Women's Room Plumbing Supplies Theatre 1,965.67 317 7045 Supplies - Building R&M 8283 Banner Plumbing Supply Company LLC 2673682 Plumbing Supplies Theatre 492.76 318 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 3025298 Screws/Liquid Nails/Saw Blade at Theatre 42.24 319 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 3514649 Liquid Nails for 1486 Miner 26.11 320 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 3623537 Spot Lights for Theatre 179.55 321 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 4024955 Screws/Bit Holder at Theatre 22.44 322 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 4031826 Wood and Corner Bead for Theatre 893.84 323 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 4034193 Sump Pump for Elevator Shaft at Theater 169.00 324 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 4053007 Tapcon and Tapcon Bits at Theatre 65.33 325 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 4601273 Steel Door for 1486 Miner St./Bit Holders 276.94 326 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 4971889 Primer for Theatre 2,123.80 327 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 5061682 Water, Insulating Foam Sealant, Water Stop Cement- Theater 81.69 328 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 5080540 Rust Stop Paint 58.56 329 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 5630031 Wood to Wrap Entrance Doors at the Theater 187.69 330 7045 Supplies - Building R&M 1527 Sherwin-Williams Company, The 5837-0 Paint for Theatre 355.82 331 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 6024889 Mortar Mix/Fasteners for Theatre 342.22 332 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 6024891 Conduit Box Washers/Painters Tape/Duct Tape/Etc 86.60 Page 18 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 333 7045 Supplies - Building R&M 1057 Menard Incorporated 63255 Drywall Screws/Utility Blades/Etc 89.03 334 7045 Supplies - Building R&M 1527 Sherwin-Williams Company, The 6349-5 Primer for Theatre 159.40 335 7045 Supplies - Building R&M 1057 Menard Incorporated 64348 Lumber for Theatre 1,562.54 336 7045 Supplies - Building R&M 1057 Menard Incorporated 64350 Bulbs for Theatre 9.99 337 7045 Supplies - Building R&M 1057 Menard Incorporated 65304 Duct Tape for Theatre 8.45 338 7045 Supplies - Building R&M 1057 Menard Incorporated 67545 Hydraulic Cement at Theatre 47.30 339 7045 Supplies - Building R&M 1057 Menard Incorporated 67796 Theater Drywall and Adhesive 105.26 340 7045 Supplies - Building R&M 1057 Menard Incorporated 67812 Supplies for Lights at the Theater 31.85 341 7045 Supplies - Building R&M 1057 Menard Incorporated 67872 Drill Bits for Theatre 30.90 342 7045 Supplies - Building R&M 1057 Menard Incorporated 68011 Threadlocker for Joist Bolts for Theatre 5.97 343 7045 Supplies - Building R&M 1057 Menard Incorporated 68019 Lumber for Theatre 16.00 344 7045 Supplies - Building R&M 1057 Menard Incorporated 68062 Plaster Supplies for Theatre 19.55 345 7045 Supplies - Building R&M 1057 Menard Incorporated 68360 Ceiling Medallion for Theatre 29.99 346 7045 Supplies - Building R&M 1057 Menard Incorporated 68632 Impact Bits for Theatre 7.44 347 7045 Supplies - Building R&M 1057 Menard Incorporated 68633 LVL's to Support RTU's at 1486 Miner St 300.93 348 7045 Supplies - Building R&M 1057 Menard Incorporated 68649 Painters Tape/Plastic/Etc for Theatre 90.96 349 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 7024573 Wood/Nails for Theatre 48.15 350 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 7621216 Water Stop, Joist Hangers, Joist Hanger Nails 58.57 351 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 8024241 Steel Studs for 1486 Miner St.143.52 352 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 8024388 Mortar Mix/Drywall Compound/Etc Theatre 475.05 353 7045 Supplies - Building R&M 1072 Prairie Material 889694816 Concrete for 1486 and Theatre Basement 151.00 354 7045 Supplies - Building R&M 1072 Prairie Material 889694816 Concrete for 1486 and Theatre Basement 604.00 355 7045 Supplies - Building R&M 1072 Prairie Material 889763183 Theatre Concrete for Transformer Pad 631.60 356 7045 Supplies - Building R&M 1047 Home Depot Credit Svcs 9024121 Drywall Screws/Steel Studs/Plated for 1486 Miner 78.85 357 7045 Supplies - Building R&M 6992 Core & Main LP N075861 Storm Drain Fittings for Theatre 387.00 358 7045 Supplies - Building R&M 6992 Core & Main LP N075896 Sewer Pipe for Theatre 1,248.80 Page 19 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 359 7045 Supplies - Building R&M 1208 Steiner Electric Company S006760182.003 Clips for Rope Lights in Theatre 146.86 360 7045 Supplies - Building R&M 1208 Steiner Electric Company S006760182.004 Theatre Cove Lighting 7,631.45 361 8100 Improvements 3281 Alliance Contractors Inc 2018-River-P27 R-141-18 Contract 62267 River Rd Recon 10/01- 10/31/2020 50,330.93 341,054.18 362 8375 Bank/Trust/Agency Fees 1718 Amalgamated Bank of Chicago 1853486004-2020 Bank/Agency Fees Bond Series 2009A for 11/01/2020- 10/31/2021 350.00 350.00 350.00 363 6000 Professional Services 7355 Soil & Material Consultants Inc 45843 Geotechnical Services - Fire Station 63 on 10/01/2020 175.00 364 6000 Professional Services 7355 Soil & Material Consultants Inc 45855 Geotechnical Services- 2020 CIP Cont A 10/21/2020 820.00 365 6155 Sidewalk Improvements 1141 Copenhaver Construction Inc 2020-0-P3 R-126-20 Contractor 2020 CIP Concrete Improv 10/15- 11/13/2020 70,914.65 366 6330 R&M Traffic Signals 1206 Illinois, State of 59745 Traffic Signal Maintenance 07/01-09/30/2020 9,679.40 367 8100 Improvements 1141 Copenhaver Construction Inc 2020-0-P3 R-126-20 Contractor 2020 CIP Concrete Improv 10/15- 11/13/2020 129,045.49 210,634.54 368 6000 Professional Services 1123 Christopher B Burke Engineering LTD 161765 Engr Services-Oakton St Sidepath 09/27-10/31/2020 1,167.50 369 6000 Professional Services 1394 Gewalt Hamilton Associates Inc 5693.000-8 Construction Engr-Lee-Forest Signalization 09/28- 10/31/2020 35,990.44 370 6005 Legal Fees 8133 Elrod Friedman LLP 2221 10-20 Non-Retainer IEMA & FEMA Review Phase 5 88.00 371 6005 Legal Fees 8133 Elrod Friedman LLP 2222 10-20 Non-Retainer IEMA & FEMA Review Phase 4 4,686.00 372 6005 Legal Fees 8169 Burke, Warren, MacKay & Serritella PC 236219-0M70001 Legal Fees - Rand Rd Sidepath 21 Rand Rd 07/08-07/31/2020 2,660.00 373 6005 Legal Fees 8169 Burke, Warren, MacKay & Serritella PC 236318 Legal Fees - Rand Rd Sidepath 1507 Rand Rd 07/02- 07/31/2020 1,080.00 374 6005 Legal Fees 1733 Burke Burns & Pinelli Ltd 27901-0LN0006 Legal Fees - Lee & Forest TL 1387 Lee St 08/10/2020 100.00 Total 206 - TIF #6 Mannheim/Higgins Fund Fund: 230 - Motor Fuel Tax Fund Total 230 - Motor Fuel Tax Fund Total 201 - TIF #1 Downtown Fund Fund: 206 - TIF #6 Mannheim/Higgins Fund Program: 09A0 - 2009A Refunding 2003C/2004B Total 09A0 - 2009A Refunding 2003C/2004B Fund: 250 - Grant Projects Fund Program: 2520 - Capital Grants Page 20 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 375 6005 Legal Fees 1733 Burke Burns & Pinelli Ltd 27902-0LN0007 Legal Fees - Lee & Forest TL 1365 Lee 08/03/2020 60.00 376 8100 Improvements 3281 Alliance Contractors Inc 2018-River-P27 R-141-18 Contract 62267 River Rd Recon 10/01- 10/31/2020 97,268.95 143,100.89 143,100.89 377 7300 Uniforms 1164 Uniform Den East Inc 69618-80 Credit For Body Armor Alteration 09/09/2020 (50.00) 378 8015 Equipment 1164 Uniform Den East Inc 71333 TRT-2020- Ballistic Shields (2)11,605.00 11,555.00 11,555.00 379 6000 Professional Services 1123 Christopher B Burke Engineering LTD 161766 T.O. 4 - Engr Services-Area #4 Drainage Study 09/27- 10/31/2020 10,080.00 380 6000 Professional Services 1079 AECOM Technical Services Inc 2000429013 Engr Svcs-Ballard Rd Water Main Relocation 09/12- 10/23/2020 1,076.31 381 6000 Professional Services 1647 RJN Group Inc 35460304 Engineering Services - Fire Station #63 - 10/01- 10/30/2020, 4,137.50 382 6005 Legal Fees 8133 Elrod Friedman LLP 2247 10-20 Non-Retainer Rand Road Sidepath Petition 76.50 383 8100 Improvements 3281 Alliance Contractors Inc 2018-River-P27 R-141-18 Contract 62267 River Rd Recon 10/01- 10/31/2020 1,434.87 16,805.18 384 8020 Vehicles 1146 Currie Motors Frankfort Inc H13718 Ford F-450 Truck - PW 5123 - 10/30/2020, R-46-20 72,542.00 72,542.00 385 6140 Leases 5109 Konica Minolta Premier Finance 5012475275 Konica Minolta Lease 10/01- 11/20/2020 12,273.63 12,273.63 386 6315 R&M Buildings & Structures 5400 Dahme Mechanical Industries Inc 20200459 RPZ Testing & Certification 10/08-10/21/2020 550.00 387 6315 R&M Buildings & Structures 1113 Action Fence Contractors Inc 30045 Dumpster Enclosure - 769 Holiday Lane - 11/09/2020 6,500.00 Total 250 - Grant Projects Fund Fund: 260 - Asset Seizure Fund Program: 2620 - DEA Total 2620 - DEA Total 2520 - Capital Grants Fund: 410 - Equipment Replacement Fund Total 410 - Equipment Replacement Fund Fund: 420 - IT Replacement Fund Total 260 - Asset Seizure Fund Fund: 400 - Capital Projects Fund Total 400 - Capital Projects Fund Total 420 - IT Replacement Fund Fund: 430 - Facilities Replacement Fund Page 21 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 388 6315 R&M Buildings & Structures 7146 JOS Services Inc 3328 Test Back-Flow Preventer at Food Pantry 10/26/2020 250.00 389 6315 R&M Buildings & Structures 1086 Arrow Road Construction Company 50320-P1 CO#1 Parking Lot Improvements-Pantry-10/11- 10/17/2020, R-151-20 50,062.50 390 6315 R&M Buildings & Structures 1086 Arrow Road Construction Company 50320-P1A Additional Asphalt Binder - Pantry Lot 10/11-10/17/2020 15,528.34 391 7045 Supplies - Building R&M 2028 Northwest Electrical Supply 17480207 Food Pantry Electric Supplies 170.91 392 7045 Supplies - Building R&M 1057 Menard Incorporated 67409 Electric Supplies at Food Pantry 29.34 393 7045 Supplies - Building R&M 1057 Menard Incorporated 67419 FRP for Bathroom at the Food Pantry 91.11 394 7045 Supplies - Building R&M 1057 Menard Incorporated 67436 Adhesive and Trowel for Food Pantry Bathroom 24.94 395 7045 Supplies - Building R&M 1057 Menard Incorporated 67535 Cap and Sealant for Leaking Gas Line at Food Pantry 10.46 396 7045 Supplies - Building R&M 1057 Menard Incorporated 67818 Plumbing Supplies for the Food Pantry 21.41 397 7045 Supplies - Building R&M 1550 Addison Building Material Co 939699 Gas Pipe, Elbow, Nipples - Food Pantry 173.24 398 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc L58621 Fire Protection Parts - Food Pantry 275.10 399 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc L58624 Return Fire Protection Parts - Food Pantry (278.71) 400 7045 Supplies - Building R&M 5969 Security Equipment Supply Inc M18652 Returned Smoke Detector - Pantry - 10/28/2020 (54.45) 73,354.19 401 4601 New Construction - Sale of Water 1805 Pine Park Homeowner's Assn Refund 11/04/20 Hydrant Usage Refund 10/28/2020 (710.38) 402 4601 New Construction - Sale of Water 8309 Johnson Paving Company Refund 11/12/20 Hydrant Usage Refund 11/12/2020 (69.29) (779.67) 403 5325 Training 1576 Illinois Section American Water Works Association 200056554 IEPA Webinar - Utility Superintendent - 10/22/2020 & 10/29/2020 60.00 404 5325 Training 1576 Illinois Section American Water Works Association 200056934 2 Regulatory Updates - Crew Leader/Operator - 10/22&10/29/2020 120.00 405 6015 Communication Services 1027 Call One 338683 Communication Service 11/15- 12/14/2020 1,332.63 406 6180 Water Sample Testing 1642 Suburban Laboratories, Inc 181928 IEPA Testing 10/06- 10/28/2020 1,995.00 407 6195 Miscellaneous Contractual Services 1467 HBK Water Meter Service Inc 200500 12 Meter Bench Tests - 11/02/2020 326.00 Fund: 500 - Water/Sewer Fund Non Departmental Division: 000 - Non Divisional Total 000 - Non Divisional Total 430 - Facilities Replacement Fund Division: 550 - Water Systems Page 22 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 408 6195 Miscellaneous Contractual Services 5400 Dahme Mechanical Industries Inc 20200459 RPZ Testing & Certification 10/08-10/21/2020 800.00 409 6335 R&M Water Distribution System 8289 Layne Christensen Company 1919781 T&M Estimate - Clean, Disassemble & Inspect Pump - 11/13/2020 3,068.50 410 7030 Supplies - Tools & Hardware 6679 Olson's Ace Hardware 014137/3 4 Paint Brushes 5.72 411 7030 Supplies - Tools & Hardware 1057 Menard Incorporated 68459 Flashlight & Battery Pack 40.95 412 7045 Supplies - Building R&M 1057 Menard Incorporated 67405 Batteries, Flashlights & Heaters 69.91 413 7045 Supplies - Building R&M 1057 Menard Incorporated 67925 Central Road Pump Station Gate Batteries 27.47 414 7045 Supplies - Building R&M 1057 Menard Incorporated 67992 Link Coil, Tape, Anchors, Screws, Etc. 52.71 415 7050 Supplies - Streetscape 2016 Signarama 41602 24 Fall Boulevard Banners - River Rd. - 10/06/2020 1,169.00 416 7050 Supplies - Streetscape 1347 Lurvey Landscape Supply T1-10363992 3.0 Cu Yds Top Soil & 50# Grass Seed - 10/02/2020 218.95 417 7050 Supplies - Streetscape 1347 Lurvey Landscape Supply T1-10368969 3.0 Cu Yds Top Soil - Parkway Restorations - 10/29/2020 88.95 418 7070 Supplies - Water System Maintenance 1709 Ziebell Water Service Products Inc 251026-000 2 Fire Hydrants - 08/19/2020, R-24-20 6,556.00 419 7070 Supplies - Water System Maintenance 1709 Ziebell Water Service Products Inc 251946-000 2 Fire Hydrants - 10/28/2020, R-24-20 6,556.00 420 7070 Supplies - Water System Maintenance 1709 Ziebell Water Service Products Inc 251947-000 2 Brass Bushings 74.72 421 7070 Supplies - Water System Maintenance 1709 Ziebell Water Service Products Inc 252098-000 12 B-Box Parts 262.56 422 7070 Supplies - Water System Maintenance 1047 Home Depot Credit Svcs 6072854 Replacement Hot Water Tank 389.00 423 7070 Supplies - Water System Maintenance 1057 Menard Incorporated 63318 24 Brass Meter Fittings 128.36 424 7070 Supplies - Water System Maintenance 1072 Prairie Material 889782864 7.5 Cu Yds Concrete - Wolf Rd - 10/27/2020 1,000.48 425 7070 Supplies - Water System Maintenance 6992 Core & Main LP N081634 18 B-Boxes 1,230.00 426 7070 Supplies - Water System Maintenance 6992 Core & Main LP N094965 900 Rubber Meter Washers 93.00 427 7070 Supplies - Water System Maintenance 6992 Core & Main LP N096746 200 Rubber Meter Washers 24.00 428 7070 Supplies - Water System Maintenance 6992 Core & Main LP N102931 18 5/8" Water Meters - 10/30/2020, R-4-20 7,920.00 429 7070 Supplies - Water System Maintenance 6992 Core & Main LP N308555 Meter Installations - 10/12- 10/18/2020 4,944.00 430 7070 Supplies - Water System Maintenance 6992 Core & Main LP N308766 Meter Installations - 01/19- 10/25/2020 8,014.00 431 7070 Supplies - Water System Maintenance 6992 Core & Main LP N308985 Meter Installations - 10/26- 11/01/2020 7,117.00 432 7070 Supplies - Water System Maintenance 6992 Core & Main LP N314421 6 Inch Valve 635.00 Page 23 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 433 7105 Wholesale Water - NWWC 2901 Northwest Water Commission 11022020 Wholesale Water Purchase - 10/01-10/31/2020, R-183-14 317,526.04 434 7120 Gasoline 5415 Gas Depot Inc 85604-1 5,500 Gals Unleaded Gas - 11/12/2020, R-26-20 1,247.97 435 7130 Diesel 5415 Gas Depot Inc 85605-1 2,505 Gals Bio Diesel Winter Blend - 11/12/2020, R-26-20 384.31 436 7150 Water Treatment Chemicals 1082 Alexander Chemical Corporation 31717 CL2 Cylinder Rental - 10/30/2020 223.00 373,701.23 437 6015 Communication Services 1027 Call One 338683 Communication Service 11/15- 12/14/2020 473.76 438 6340 R&M Sewer System 5737 Jamerson & Bauwens Electrical Contractors Inc 82913 Annual Megger Testing - Busse, Miner, & Wheels PS - 08/02/2020 1,176.96 439 6505 Subsidy - Sewer Lateral Program 8308 Vogel, John R SLP20-024 Sewer Rebate - 11/17/20 2,443.50 440 6505 Subsidy - Sewer Lateral Program 8307 Malczewski, Laura SLP20-025 Sewer Rebate -11/17/20 3,520.80 441 7020 Supplies - Safety 2053 USA Bluebook 414559 Safety PPE, Leather Gloves, Latex Gloves, & Ear Plugs 492.15 442 7030 Supplies - Tools & Hardware 1057 Menard Incorporated 68001 Steel Cable & Mounting Hardware 29.79 443 7035 Supplies - Equipment R&M 1274 O'Leary's Contractors Equipment & Supply Inc 359571 16" Saw Blade 145.00 444 7040 Supplies - Vehicle R&M 5573 Henderson Products Inc 323997 Plastic PVC Fittings - PW 8036 35.25 445 7040 Supplies - Vehicle R&M 1062 NAPA of Des Plaines 5741-773778 Fastener - PW 8021 6.55 446 7075 Supplies - Sewer System Maintenance 2053 USA Bluebook 414387 55 Lbs Drain Opener 250.95 447 7075 Supplies - Sewer System Maintenance 1072 Prairie Material 889797314 1.0 Cu Yd Concrete - 505 Bell (Curb) - 11/04/2020 140.00 448 7075 Supplies - Sewer System Maintenance 1072 Prairie Material 889803475 1.25 Cu Yds Concrete - 505 Bell & 80 Lance - 11/06/2020 175.00 449 7120 Gasoline 5415 Gas Depot Inc 85604-1 5,500 Gals Unleaded Gas - 11/12/2020, R-26-20 584.33 450 7130 Diesel 5415 Gas Depot Inc 85605-1 2,505 Gals Bio Diesel Winter Blend - 11/12/2020, R-26-20 449.90 451 7140 Electricity 1033 ComEd 3240002012- 10/20 Electricity Service 09/23- 10/23/2020 410.48 10,334.42 452 6000 Professional Services 1647 RJN Group Inc 35460204A TO #2 - Sewer System Evaluation - 10/01- 10/30/2020, R-11-20 1,253.13 453 6000 Professional Services 1647 RJN Group Inc 35460404 TO#4-NPDES MS4 & CSO Program Review & Audit - 10/30/2020, R-18-2 1,262.50 Division: 580 - CIP - Water/Sewer Total 550 - Water Systems Division: 560 - Sewer Systems Total 560 - Sewer Systems Page 24 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 454 8100 Improvements 3281 Alliance Contractors Inc 2018-River-P27 R-141-18 Contract 62267 River Rd Recon 10/01- 10/31/2020 59,596.93 62,112.56 445,368.54 455 6025 Administrative Services 7961 BridgePay Network Solutions LLC 6718 Utility Web & Business License Transaction Fee for Oct 2020 199.78 199.78 445,568.32 456 6015 Communication Services 1027 Call One 338683 Communication Service 11/15- 12/14/2020 207.61 457 6015 Communication Services 1027 Call One 338683 Communication Service 11/15- 12/14/2020 1,023.06 458 6025 Administrative Services 7960 Passport Labs Inc INV-1016834 Mobile Pay Parking Transaction Fees October 2020 3.33 459 6320 R&M Parking Lots 5400 Dahme Mechanical Industries Inc 20200459 RPZ Testing & Certification 10/08-10/21/2020 200.00 460 6320 R&M Parking Lots 5400 Dahme Mechanical Industries Inc 20200459 RPZ Testing & Certification 10/08-10/21/2020 200.00 461 6320 R&M Parking Lots 2350 Anderson Elevator Co INV-34945-V4P3 Library Parking Deck Elevator Repair 10/16/2020 651.00 2,285.00 462 6025 Administrative Services 7960 Passport Labs Inc INV-1016834 Mobile Pay Parking Transaction Fees October 2020 24.05 463 7540 Land Lease 1165 Union Pacific Railroad Company Oct 2020 Parking Fees for October 2020 170.68 194.73 464 5345 Post-Employment Testing 7133 Mid-West Truckers Association Inc 722556 Post-Employment Drug Tests - 10/29/2020 240.75 465 5545 MICA Deductible 1061 Municipal Insurance Cooperative Agency 3099445 051084 MICA Claim Deductible 07/11/2020 L003099445 1,000.00 466 5545 MICA Deductible 1061 Municipal Insurance Cooperative Agency 3113448 051085 MICA Claim Deductible 07/01/2020 L003113448 177.50 467 5570 Self Insured P&L Expense 1089 Autokrafters of Des Plaines 1455 Accident Repair - Police 6086 - 08/07/2020 11,267.20 12,685.45 Total 580 - CIP - Water/Sewer Total 00 - Non Departmental Fund: 510 - City Owned Parking Fund Total 510 - City Owned Parking Fund Fund: 520 - Metra Leased Parking Fund Department: 30 - Finance Total 30 - Finance Total 500 - Water/Sewer Fund Total 520 - Metra Leased Parking Fund Fund: 600 - Risk Management Fund Total 600 - Risk Management Fund Page 25 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account 468 6195 Miscellaneous Contractual Services 1412 Discovery Benefits Inc 0001245920-IN Commuter-Monthly & FSA- Monthly 10/01-10/31/2020 549.50 549.50 469 2229 Event - Holiday Lighting 1431 Optimist Club of Des Plaines 2020 Trees 25 Trees for the 2020 Holiday Lighting Ceremony 800.00 470 2430 Escrow - Police Items 1320 IL State Police Cost 01755-08/20 Background Check Services - August 2020 Fingerprints 84.75 471 2460 Refundable Bonds 8306 Grama, Anatoli Refund - 11/4/20 Bond Refund - 2016- 09000052 - Permit Issued 7/12/2017 5,000.00 472 2464 Hydrant Deposits 1805 Pine Park Homeowner's Assn Refund 11/04/20 Hydrant Usage Refund 10/28/2020 1,100.00 473 2464 Hydrant Deposits 8309 Johnson Paving Company Refund 11/12/20 Hydrant Usage Refund 11/12/2020 1,100.00 474 2486 Additional Contracts - Engineering 1141 Copenhaver Construction Inc 2020-0-P3 R-126-20 Contractor 2020 CIP Concrete Improv 10/15- 11/13/2020 675.00 475 2493 Escrow - CED Development 8133 Elrod Friedman LLP 2229 10-20 Reimb Redevelopment 200.00 476 2493 Escrow - CED Development 8133 Elrod Friedman LLP 2230 10-20 Reimb Redevelopment 520.00 477 2493 Escrow - CED Development 8133 Elrod Friedman LLP 2231 10-20 Reimb Redevelopment 412.50 478 2493 Escrow - CED Development 8133 Elrod Friedman LLP 2232 10-20 Reimb Redevelopment 1,720.00 479 2493 Escrow - CED Development 8133 Elrod Friedman LLP 2233 10-20 Reimb Redevelopment 840.00 12,452.25 1,938,484.20Grand Total Fund: 610 - Health Benefits Fund Total 610 - Health Benefits Fund Fund: 700 - Escrow Fund Total 700 - Escrow Fund Page 26 of 36 Line #Vendor Invoice Invoice Description Amount 480 6015 Communication Services 1010 AT&T Mobility 287025333959No v Communication Service 10/04- 11/03/2020 135.69 135.69 481 5560 Unemployment Claims 1048 IDES IL Dept of Employment Security 0800793-Q2- 2020C Covid-19 Credit for Unemployment Claims Paid 2nd Qtr 2020 (16,577.50) 482 5560 Unemployment Claims 1048 IDES IL Dept of Employment Security 0800793-Q3-2020 Unemployment Claims Paid 3rd Qtr 2020 - Account 800793 21,216.50 4,639.00 4,774.69 483 7110 Natural Gas 1064 Nicor 10/15/20x507801 R Natural Gas Service 09/14- 10/12/2020 122.03 484 7110 Natural Gas 1064 Nicor 10/16/20x318161 R Natural Gas Service 09/15- 10/15/2020 122.15 485 7110 Natural Gas 1064 Nicor 10/26/20 x318161 Natural Gas Service 10/16- 10/22/2020 29.16 273.34 486 6195 Miscellaneous Contractual Services 7631 T-Mobile USA Inc 965199112- Oct20R Vehicle Positioning System 09/21- 10/20/2020 252.00 252.00 525.34 487 6015 Communication Services 1009 AT&T 847R18054610- 20 Communication Service 10/28- 11/27/2020 63.55 63.55 63.55 488 6015 Communication Services 1032 Comcast 10/22/20 x6716 Internet/Cable Service Nov 2020 48.84 48.84 489 6015 Communication Services 1032 Comcast 11/11/20 x1141 Internet/Cable Service 11/18- 12/17/2020 434.62 Department: 90 - Overhead Department: 65 - Emergency Management Agency Total 65 - Emergency Management Agency Total 535 - Facilities & Grounds Maintenance Division: 540 - Vehicle Maintenance Total 60 - Police Department City of Des Plaines Warrant Register 12/07/2020 Account Fund: 100 - General Fund City Administration Manual Payments Total 540 - Vehicle Maintenance Total 50 - Public Works & Engineering Police Department Division: 630 - Support Services Total 630 - Support Services Division: 230 - Information Technology Total 230 - Information Technology Public Works & Engineering Division: 535 - Facilities & Grounds Maintenance Division: 250 - Human Resources Total 250 - Human Resources Total 20 - City Administration Page 27 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account Manual Payments 490 6015 Communication Services 1533 Wide Open West LLC 11526044Oct20R- A Internet/Cable Service x6044 10/21- 11/20/2020 661.37 491 6015 Communication Services 1533 Wide Open West LLC 11526044Oct20R- B Internet/Cable Service x1245 10/21- 11/20/2020 1,575.92 492 6015 Communication Services 1533 Wide Open West LLC 11526044Oct20R- C Internet/Cable Service x1246 10/21- 11/20/2020 1,139.50 3,811.41 9,223.83 493 8030 Land 4633 Walgreen Co 0M70001 Rand Rd Sidepath - Temporary Easement 21 Rand Road 8,200.00 8,200.00 8,200.00 494 7110 Natural Gas 1064 Nicor 10/13/20x550488 R Natural Gas Service 09/12- 10/11/2020 38.93 495 7110 Natural Gas 1064 Nicor 10/13/20x603131 R Natural Gas Service 09/12- 10/11/2020 38.93 77.86 496 2466 Overpayments - Utility Systems 8310 Mr. Pup, Inc Ref 73430628- 001 Refund Overpayment on Utility Bill 11/20/2020 1,440.00 497 6015 Communication Services 1533 Wide Open West LLC 11526044Oct20R- D Internet/Cable Service x0573 10/21- 11/20/2020 420.00 420.00 1,860.00 498 5570 Self Insured P&L Expense 8299 Andruszczak, Scot Reimb 11/04/20 Reimbursement for Damages - Settlement Agreement 500.00 500.00 19,861.69Grand Total Total 250 - Grant Projects Fund Fund: 500 - Water/Sewer Fund Division: 550 - Water Systems Total 550 - Water Systems Total 600 - Risk Management Fund Fund: 600 - Risk Management Fund Fund: 201 - TIF #1 Downtown Fund Total 201 - TIF #1 Downtown Fund Total 90 - Overhead Total 500 - Water/Sewer Fund Total 100 - General Fund Fund: 250 - Grant Projects Fund Program: 2520 - Capital Grants Total 2520 - Capital Grants Page 28 of 36 Line #Vendor Invoice Invoice Description Amount 499 7310 Publications 1050 Journal & Topics Newspapers PC - 30039 Oct 2020 Online Newspaper Subscription - Mayor's Office 5.99 5.99 5.99 500 6195 Miscellaneous Contractual Services 8153 Zoom Video Communications Inc PC - 30056 Monthly Video Conferencing Fee 10/26/2020 - 11/25/2020 14.99 14.99 501 6195 Miscellaneous Contractual Services 8153 Zoom Video Communications Inc PC - 30115 Zoom Webinar Subscription 10/30/2020-11/29/2020 40.00 502 6195 Miscellaneous Contractual Services 6008 Network Solutions LLC PC - 30120 Dpcitynet.com Renewal 10/6/20-10/5/21 81.96 503 6195 Miscellaneous Contractual Services 5940 GoDaddy.Com LLC PC - 30123 SSL Certificate for *desplaines.org 859.98 504 6195 Miscellaneous Contractual Services 5940 GoDaddy.Com LLC PC - 30124 Refund for SSL Certificate for *desplaines.org (859.98) 505 6195 Miscellaneous Contractual Services 6008 Network Solutions LLC PC - 30130 Monthly Secure Express Renewal 10/19/20 - 11/17/20 7.99 506 6195 Miscellaneous Contractual Services 6008 Network Solutions LLC PC - 30134 Cityofdesplaines 10/23/20- 2022 Tasteofdesplaines 10/23/20-2021 171.93 507 7005 Printer Supplies 4348 Amazon.Com PC - 30125 Epson Magenta Cartridge for City Use 41.25 508 7320 Equipment < $5,000 4348 Amazon.Com PC - 30116 Cat6 Cable for City Use 35.62 509 7320 Equipment < $5,000 4348 Amazon.Com PC - 30117 Mouse Pad for 2nd Floor Conference Room 11.39 510 7320 Equipment < $5,000 4348 Amazon.Com PC - 30118 Toner USB Conference Microphones for City Use 369.90 511 7320 Equipment < $5,000 4348 Amazon.Com PC - 30119 HDMI Splitter for City Use 12.98 512 7320 Equipment < $5,000 4348 Amazon.Com PC - 30121 Belkin Power Strips for City Use 93.36 Division: 210 - City Manager Total 210 - City Manager Division: 230 - Information Technology City of Des Plaines Warrant Register 12/07/2020 Account Fund: 100 - General Fund Elected Office JPMorgan Chase Division: 110 - Legislative Total 110 - Legislative Total 10 - Elected Office City Administration Page 29 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account JPMorgan Chase 513 7320 Equipment < $5,000 8260 GPSCity.com PC - 30122 Ram Mounting Hardware for Police Department 292.31 514 7320 Equipment < $5,000 4348 Amazon.Com PC - 30126 Otterbox Defender iPhone Case for City Use 20.00 515 7320 Equipment < $5,000 4348 Amazon.Com PC - 30127 Logitech Webcam for Police Department 99.90 516 7320 Equipment < $5,000 4348 Amazon.Com PC - 30128 Logitech Webcam for Police Department 99.90 517 7320 Equipment < $5,000 4348 Amazon.Com PC - 30129 Logitech Wireless Keyboard and Mouse for City Use 39.96 518 7320 Equipment < $5,000 8260 GPSCity.com PC - 30131 Ram Mounting Hardware for Police Department 50.48 519 7320 Equipment < $5,000 8260 GPSCity.com PC - 30132 Ram Mounting Hardware for Police Department 92.08 520 7320 Equipment < $5,000 8260 GPSCity.com PC - 30133 Ram Mounting Hardware for Police Department 337.66 521 7320 Equipment < $5,000 4348 Amazon.Com PC - 30135 Logitech Wireless Keyboard and Mouse for City Use 39.96 522 7320 Equipment < $5,000 4348 Amazon.Com PC - 30136 Dewalt Tool Box Mobile for IT Department 97.99 523 7320 Equipment < $5,000 4348 Amazon.Com PC - 30137 Olsa Socket Organizer for IT Department 26.99 524 7320 Equipment < $5,000 4348 Amazon.Com PC - 30138 Otterbox Defender iPhone Cases for City Use 40.54 2,104.15 525 5325 Training 4626 National Association of Social Workers - NASW PC - 30040 NASW Webinar Art of Remote Listening 10/06/20- Social Worker 10.00 526 6195 Miscellaneous Contractual Services 5096 iStock PC - 30042 iStock Essentials 25/Pkg for Illustration Rights 10/29/20- 11/29/ 65.00 527 7550 Miscellaneous Expenses 4348 Amazon.Com PC - 30041 Cellophane Bags for Retirement Gifts 12.48 87.48 528 6100 Publication of Notices 1753 American Public Works Association - APWA PC - 30085 Job Ad-PW-Maint Oper-Sewer System Maint 10/16- 11/06/2020 325.00 529 6100 Publication of Notices 1563 American Water Works Assoc (AWWA) PC - 30086 Job Ad-PW-Maint Oper-Sewer System Maint 10/16- 11/06/2020 299.00 530 6195 Miscellaneous Contractual Services 8153 Zoom Video Communications Inc PC - 30053 Standard Pro Annual Plan 10/22/2020-10/21/21 HR Director 149.90 Division: 240 - Media Services Total 240 - Media Services Division: 250 - Human Resources Total 230 - Information Technology Page 30 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account JPMorgan Chase 531 7000 Office Supplies 4348 Amazon.Com PC - 30054 10 Pack USB Thumb Drive Memory Stick Zip Flash Drives 25.98 532 7550 Miscellaneous Expenses 5191 Giordano's of Des Plaines PC - 30052 Meal-Fire Negotiations on 09/29/2020 61.44 861.32 3,067.94 533 6195 Miscellaneous Contractual Services 8153 Zoom Video Communications Inc PC - 30036 Zoom Subscription 10/7/20 to 11/6/20 14.99 14.99 534 7000 Office Supplies 5087 American Society of Civil Engineers PC - 30084 Two 2021 Calendars 24.00 24.00 535 5310 Membership Dues 5441 International Society of Arboriculture PC - 30047 Arborist Renewal for Supt 12/31/2020-12/31/2021 190.00 536 5310 Membership Dues 5441 International Society of Arboriculture PC - 30049 Street Foreman Arborist Renewal 12/31/2020- 12/31/2021 190.00 380.00 537 7025 Supplies - Custodial 8302 MetroTech Chemicals Inc PC - 30046 Disinfectant Spray for all Buildings 1,200.00 538 7045 Supplies - Building R&M 3617 Knox Company PC - 30048 Knox Box for Stock 510.00 539 7045 Supplies - Building R&M 4444 Misc Vendor for Procurement Card PC - 30050 Food Pantry Water Service 9/2/20-10/1/20 70.57 540 7045 Supplies - Building R&M 4348 Amazon.Com PC - 30089 Dishwasher Repair Part - Fire Station 63 59.41 1,839.98 541 7320 Equipment < $5,000 4444 Misc Vendor for Procurement Card PC - 30043 Caster Assembly for Lift 108.88 108.88 2,367.85 Division: 535 - Facilities & Grounds Maintenance Total 535 - Facilities & Grounds Maintenance Division: 540 - Vehicle Maintenance Total 540 - Vehicle Maintenance Total 50 - Public Works & Engineering Total 250 - Human Resources Total 20 - City Administration Public Works & Engineering Division: 100 - Administration Total 100 - Administration Division: 510 - Engineering Total 510 - Engineering Division: 530 - Street Maintenance Total 530 - Street Maintenance Page 31 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account JPMorgan Chase 542 7000 Office Supplies 4348 Amazon.Com PC - 30110 Bulletin Board 64.13 64.13 543 5325 Training 1438 Association of Police Social Workers PC - 30109 Ethics for Social Workers Training, 1 Social Worker 10/23/2020 50.00 544 7000 Office Supplies 4348 Amazon.Com PC - 30108 4 Boxes of Flash Drives 99.26 149.26 545 5325 Training 7096 ALICE Training Institute LLC PC - 30059 Alice Instructor Recertification Online Class, 1 Officer 10.00 546 5325 Training 4747 Safe Kids Worldwide PC - 30105 Training-1 CSO Child Safety Seat Re-Certification 10/19/2020 55.00 547 7000 Office Supplies 4348 Amazon.Com PC - 30057 CD/CDR For Investigations Division 355.46 548 7000 Office Supplies 4348 Amazon.Com PC - 30060 Refund for 1 Box of DVD-R, 16 Each (22.99) 549 7000 Office Supplies 4348 Amazon.Com PC - 30061 Refund For 9 Boxes of DVD-R, 16 Each (206.91) 550 7000 Office Supplies 4348 Amazon.Com PC - 30101 10 Boxes of DVD, 16 Each 384.80 551 7035 Supplies - Equipment R&M 4348 Amazon.Com PC - 30058 Replacement Thermal Fuse for Coffee Maker 6.00 552 7035 Supplies - Equipment R&M 7292 Air Science USA PC - 30087 Filters for Evidence Drying Cabinets 1,184.00 553 7200 Other Supplies 4348 Amazon.Com PC - 30100 5 Pepper Spray Holsters for New Hire Officers 86.95 554 7200 Other Supplies 4348 Amazon.Com PC - 30104 5 Packs of Israeli Bandages, 5 Each 99.95 555 7550 Miscellaneous Expenses 2318 Jewel Food Stores PC - 30097 Cake for Retirement Function 09/30/2020 28.49 556 7550 Miscellaneous Expenses 2318 Jewel Food Stores PC - 30098 Cake for Retirement Function 10/07/2020 28.49 557 7550 Miscellaneous Expenses 4348 Amazon.Com PC - 30112 10 Boxes of Disposable Face Masks, 50 Each 308.80 558 7550 Miscellaneous Expenses 2318 Jewel Food Stores PC - 30113 Cake for Retirement Function 10/28/2020 28.49 2,346.53 2,559.92Total 60 - Police Department Division: 620 - Criminal Investigation Total 620 - Criminal Investigation Division: 630 - Support Services Total 630 - Support Services Police Department Division: 610 - Uniformed Patrol Total 610 - Uniformed Patrol Page 32 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account JPMorgan Chase 559 7000 Office Supplies 4348 Amazon.Com PC - 30067 Self-Inking Rubber Stamp-1 Div Chief 12.99 12.99 560 5325 Training 1291 Elevated Safety LLC PC - 30062 Tower Rescue Tech Class-1 Paramedic 10/19/2020 895.00 561 5325 Training 2419 FireCompanies.com PC - 30063 Quarterly Website Training Dept-Wide - 11/01/2020- 01/31/2021 89.97 562 6115 Licensing/Titles 1472 IL Department of Public Health PC - 30066 1 EMT-P System License Renewal 10/31/2020- 10/31/2024 41.00 563 6115 Licensing/Titles 1472 IL Department of Public Health PC - 30074 1 EMT-P System License Renewal-10/31/2020- 10/31/2024 41.00 564 7000 Office Supplies 8280 Battery Junction PC - 30070 2 Boxes/144 AA Batteries for Stock 132.95 565 7320 Equipment < $5,000 4348 Amazon.Com PC - 30071 Yates Escape Belt - 1 New Candidate 193.70 566 7320 Equipment < $5,000 4348 Amazon.Com PC - 30072 Large Gear Bag on Wheels - 1 New Candidate 96.63 567 7320 Equipment < $5,000 4348 Amazon.Com PC - 30075 4 Streamlight Flashlights - New Candidates 230.00 568 7320 Equipment < $5,000 4348 Amazon.Com PC - 30076 Helmet Mounted Flashlight-1 New Candidate 85.79 569 7320 Equipment < $5,000 4348 Amazon.Com PC - 30077 Shop Grinder for Sta 63 260.10 570 7320 Equipment < $5,000 4348 Amazon.Com PC - 30078 Wire Brush for Grinder- Sta 63 7.19 571 7550 Miscellaneous Expenses 8147 MacGill School Nurse Supply PC - 30064 1 Case Thermometer Probe Covers 285.00 572 7550 Miscellaneous Expenses 8292 Safco Dental Supply LLC PC - 30068 1 Case 3M N95 Particulate Respirators 548.95 573 7550 Miscellaneous Expenses 8257 Garden Fresh Market PC - 30069 30 Pkgs Sanitizer Wipes 599.70 574 7550 Miscellaneous Expenses 5191 Giordano's of Des Plaines PC - 30094 Lunch for Negotiations Meeting 10/07/2020 92.70 575 7550 Miscellaneous Expenses 5191 Giordano's of Des Plaines PC - 30095 Lunch for Negotiations Meeting 10/15/2020 114.10 576 7550 Miscellaneous Expenses 4444 Misc Vendor for Procurement Card PC - 30096 Lunch for Red Center Op Sub- Committee Mtg 10/22/2020 17.78 3,731.56 3,744.55 Fire Department Division: 100 - Administration Total 100 - Administration Division: 710 - Emergency Services Total 710 - Emergency Services Total 70 - Fire Department Page 33 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account JPMorgan Chase 577 5310 Membership Dues 1573 IL Fire & Police Commissioners Association PC - 30065 2021 City-Wide Membership Renewal 375.00 578 5340 Pre-Employment Testing 3399 Blue Line, The PC - 30073 2020 Entry Level Testing Fee- Police and Fire Commission 546.00 921.00 12,667.25 579 7045 Supplies - Building R&M 8301 Concrete Fastening Systems Inc PC - 30044 Anchors for First Floor of Theater 1,714.00 580 7045 Supplies - Building R&M 8301 Concrete Fastening Systems Inc PC - 30045 Anchors for Second Floor or Theater 1,714.00 581 7045 Supplies - Building R&M 4348 Amazon.Com PC - 30051 D-Ring Pulls for Theater 25.98 582 7045 Supplies - Building R&M 4444 Misc Vendor for Procurement Card PC - 30088 Transformer Pad for Theater 1,071.00 583 7045 Supplies - Building R&M 8212 La Grange Materials Inc PC - 30090 Mortar for Theater 465.00 584 7045 Supplies - Building R&M 4444 Misc Vendor for Procurement Card PC - 30091 Vendor Incorrectly Applied Tax Refund on Prior Trans-Cr in Nov 24.87 5,014.85 585 7200 Other Supplies 4348 Amazon.Com PC - 30099 Replacement Battery Cover for PVS7 Night Vision Goggles 29.99 29.99 586 5325 Training 4360 Paypal PC - 30111 OSHA Chainsaw Safety Certification Class TRT Online- 1 Detective 24.95 587 7300 Uniforms 8138 Propper International Sales Inc PC - 30102 Refund for BDU Blouse (29.99) 588 7300 Uniforms 8138 Propper International Sales Inc PC - 30107 TRT Uniform for New Operator 144.95 589 7320 Equipment < $5,000 4348 Amazon.Com PC - 30103 5 Carabiners and 11 Tourniquets for TRT 369.62 590 7320 Equipment < $5,000 1047 Home Depot Credit Svcs PC - 30106 Chainsaw and Case for TRT 165.32 674.85 Fund: 260 - Asset Seizure Fund Program: 2610 - Customs Total 2610 - Customs Program: 2620 - DEA Total 2620 - DEA Total 201 - TIF #1 Downtown Fund Department: 75 - Fire & Police Commission Total 75 - Fire & Police Commission Total 100 - General Fund Fund: 201 - TIF #1 Downtown Fund Page 34 of 36 Line #Vendor Invoice Invoice Description Amount City of Des Plaines Warrant Register 12/07/2020 Account JPMorgan Chase 591 7200 Other Supplies 5065 Pet Supplies Plus PC - 30055 Food for K9 Jager 10/19/2020 69.98 69.98 774.82 592 8005 Computer Hardware 4348 Amazon.Com PC - 30114 APC UPS Battery Replacement for IT Department 169.99 169.99 593 6300 R&M Software 8281 Win-911 Software PC - 30037 SCADA Alarming Software Renewal-10/15/20-10/14/21 PO-2020-419 2,800.00 594 7035 Supplies - Equipment R&M 4348 Amazon.Com PC - 30038 SCADA Smart Switches and Bluetooth Headset for Water Plant Opr 186.00 2,986.00 2,986.00 595 2400 Escrow 5010 Petsmart Home Office, Inc PC - 30092 Charge Made In Error - Credited Immediately 62.82 596 2400 Escrow 5010 Petsmart Home Office, Inc PC - 30093 Credit for Charge Made In Error (62.82) 0.00 21,612.91Grand Total Fund: 500 - Water/Sewer Fund Division: 550 - Water Systems Total 550 - Water Systems Total 500 - Water/Sewer Fund Fund: 700 - Escrow Fund Total 700 - Escrow Fund Total 420 - IT Replacement Fund Program: 2640 - Forfeit Total 2640 - Forfeit Total 260 - Asset Seizure Fund Fund: 420 - IT Replacement Fund Page 35 of 36 Amount Transfer Date Automated Accounts Payable 1,938,484.20$ **12/7/2020 Manual Checks 19,861.69$ **11/20/2020 Payroll 1,340,096.93$ 11/20/2020 -$ Electronic Transfer Activity: JPMorgan Chase Credit Card 21,612.91$ **11/24/2020 Chicago Water Bill ACH 128,845.80$ 11/30/2020 Postage Meter Direct Debits 3,000.00$ 11/16/2020 Utility Billing Refunds 1,571.90$ 11/17/2020 Debt Interest Payment -$ IMRF Payments -$ Employee Medical Trust -$ Total Cash Disbursements:3,453,473.43$ * Multiple transfers processed on and/or before date shown ** See attached report Adopted by the City Council of Des Plaines This Seventh Day of December 2020 Ayes ______ Nays _______ Absent _______ Jennifer L. Tsalapatanis, City Clerk Matthew J. Bogusz, Mayor City of Des Plaines Warrant Register 12/07/2020 Summary RHS Payout Page 36 of 36 FINANCE DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5300 desplaines.org Date: November 23, 2020 To: Michael G. Bartholomew, City Manager From: Dorothy Wisniewski, Assistant City Manager/Director of Finance Subject: 2021 Annual Budget Approval Issue: For the City Council to adopt the 2021 Budget Resolution. Analysis: The City Council held two budget hearings over the 2021 Proposed Budget document. The first meeting was held on October 26th and the discussion covered the review of the General Fund. The second Budget meeting was held on October 28th to review the Non-General Funds within the Budget document. Within those discussions, the City Council voted and approved all expenditures, revenues, and the resulting fund balances to support City services and projects. Additionally, during these meetings, the City Council achieved a consensus on additional changes to be included as part of the 2021 Final Budget document. The following is a financial summary reflecting the result of this process along with a Resolution to adopt the 2021 Budget document. 2021 Budget snapshot: The Fiscal Year 2021 annual budget totals $164 M (excluding transfers) or an $8.1M, 4.7% decrease over the 2020 Budget. The vast majority of this decrease is due to the conscious efforts of reducing expenditures for 2021 as a result of decreased revenues directly attributable to the Covid-19 pandemic. Principal and interest expenses for the City’s outstanding debt for the 2021 fiscal year are budgeted at $3.2M. All of the debt service is within the City’s Tax Increment Financing (TIF) funds. Table 1 below summarizes the final 2021 Budget changes approved by the City Council during the October budget deliberations that were incorporated in the final 2021 Budget numbers. Based on the City Council consensus, the expenditures were increased by $20K. A majority of the increase is related to additional funding for the Automatic Chest Compression Device. MEMORANDUM Page 1 of 6 NEW BUSINESS #1B. Table 1 2021 Budget Changes Approved by the City Council GL Account Description Amount General Fund 100-70-710-0000.8015 Automatic Chest Compression Device 20,000 Total General 20,000 Total 2021 Budget Changes $20,000 Exhibit A, ‘2021 Budget at a Glance’, summarizes the final figures to date as they pertain to revenues, expenditures, and transfers in/out. Additionally, included for your information is the Fund Balances vs. Financial Policy Requirements chart. Recommendation: I recommend the City Council adopt the attached resolution approving the 2021 Budget document. Attachments: Attachment 1: Resolution R-199-20 - Approving the 2021 Annual Budget Exhibit A: 2021 Budget at a Glance Attachment 2: Fund Balances vs. Financial Policy Requirements Page 2 of 6 1 CITY OF DES PLAINES RESOLUTION R - 199 - 20 A RESOLUTION APPROVING THE 2021 ANNUAL BUDGET FOR THE CITY OF DES PLAINES. WHEREAS, the City is a home rule municipal corporation in accordance with Article VII, Section 6(a) of the Constitution of the State of Illinois of 1970; and WHEREAS, the City desires to establish a budget to plan for and help satisfy the operating needs of the City; and WHEREAS, the City Council met two times in Special Meetings and reviewed and revised the proposed 2021 Annual Budget for the City of Des Plaines; and WHEREAS, the City Council has determined that it is in the best interest of the City of Des Plaines to adopt the 2021 Annual Budget; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1: RECITALS. The foregoing recitals are incorporated into, and made a part of, this Ordinance as the findings of the City Council. SECTION 2: ADOPTION OF 2021 ANNUAL BUDGET. The Mayor and City Council hereby approve and adopt the 2021 Annual Budget, a summary of which, titled "2021 Budget at a Glance", is attached to this Resolution as Exhibit A. SECTION 3: EFFECTIVE DATE. This Resolution shall be in full force and effect from and after its passage and approval according to law. [SIGNATURE PAGE FOLLOWS] Attachment 1 Page 3 of 6 2 PASSED this _____ day of ____________, 2020. APPROVED this _____ day of _____________, 2020. VOTE: AYES _____ NAYS _____ ABSENT _____ MAYOR ATTEST: Approved as to form: CITY CLERK Peter M. Friedman, General Counsel DP-Resolution Approving the 2021 City Budget Attachment 1 Page 4 of 6 1/ 1 / 2 0 2 1 12 / 3 1 / 2 0 2 1 P r o j e c t e d 2 0 2 1 2 0 2 1 2 0 2 1 2 0 2 1 P r o j e c t e d   E n d i n g Fu n d   B a l a n c e T r a n s f e r s B u d g e t e d B u d g e t e d T r a n s f e r ' s F u n d   B a l a n c e Fu n d   N a m e (D e f i c i t ) I n R e v e n u e s E x p e n d i t u r e s O u t ( D e f i c i t ) Ge n e r a l   F u n d   51 , 1 3 0 , 0 8 0    71 9 , 0 0 0      6 1 , 3 2 7 , 0 2 0    71 , 6 5 5 , 4 4 6     90 0 , 0 0 0      40 , 6 2 0 , 6 5 4        N o n s p e n d a b l e 26 , 6 4 6 , 6 7 8    ‐      ‐      ‐       ‐    2 2 , 3 2 3 , 6 6 6      A s s i g n e d ‐      ‐      ‐      ‐       ‐    ‐        U n a s s i g n e d 16 , 9 6 5 , 9 0 2    ‐      ‐      ‐       ‐    1 8 , 3 1 6 , 9 8 8     TI F   # 1 (5 , 5 0 0 , 9 1 4 )      ‐      5 , 7 3 9 , 4 8 2    ‐       ‐    23 8 , 5 6 8     TI F   # 3 (3 , 2 9 0 , 5 4 2 )      ‐      2 , 2 9 9 , 7 5 0    1, 8 9 2 , 8 2 4     5, 0 0 0    ( 2 , 8 8 8 , 6 1 6 )       TI F   # 5 26 9 , 4 9 0    ‐      1 8 3 , 0 2 2    10 8 , 1 5 1     ‐    34 4 , 3 6 1     TI F   # 6 ( 1 5 , 2 4 1 , 3 9 7 )    ‐      1 4 4 , 7 2 0    1 , 4 7 9 , 3 5 7     3, 0 0 0    ( 1 6 , 5 7 9 , 0 3 4 )      TI F   # 7 (2 , 0 1 3 , 8 4 0 )      ‐      4 4 6 , 2 8 8    28 , 2 6 0     13 , 0 0 0    ( 1 , 6 0 8 , 8 1 2 )       TI F   # 8 1, 2 8 1 , 5 5 7    ‐      1 , 2 8 1 , 5 5 7    18 6 , 5 0 0     43 , 0 0 0    2, 3 3 3 , 6 1 4     Mo t o r   F u e l   T a x 2, 4 2 3 , 2 9 8    ‐      2 , 6 4 2 , 1 3 9    4, 0 5 4 , 0 0 0     ‐    1 , 0 1 1 , 4 3 7     CD B G 17 , 4 2 5    ‐      4 8 8 , 0 5 5    50 5 , 4 8 1     ‐    ( 1 )       Gr a n t   P r o j e c t s ( 1 2 1 , 6 2 2 )    1, 6 9 9 , 2 7 6      13 , 6 9 6 , 7 2 1    15 , 3 9 5 , 9 9 7     ‐    ( 1 2 1 , 6 2 2 )     Ga m i n g   T a x 20 , 4 2 1 , 0 0 7    ‐      2 1 , 8 5 0 , 0 0 0    14 , 6 4 0 , 0 0 0     8, 0 0 0 , 0 0 0    19 , 6 3 1 , 0 0 7     De b t  S e r v i c e ‐      ‐      ‐      ‐       ‐    ‐       Ca p i t a l   P r o j e c t s 4, 0 4 0 , 0 8 1    1, 5 0 0 , 0 0 0      4, 2 0 9 , 5 6 5    5, 3 8 2 , 8 4 7     1, 7 2 4 , 2 7 6    2, 6 4 2 , 5 2 3     Eq u i p m e n t   R e p l a c e m e n t 4 , 8 0 6 , 5 0 9    50 0 , 0 0 0      14 0 , 0 0 0    1 , 1 4 2 , 7 6 0     ‐    4 , 3 0 3 , 7 4 9     IT     R e p l a c e m e n t 72 , 2 0 3    40 0 , 0 0 0      1, 0 0 0    3 3 2 , 9 1 6     ‐    14 0 , 2 8 7     Fa c i l i t y   R e p l a c e m e n t   10 , 4 7 7 , 1 1 3    6, 3 8 0 , 0 0 0      86 , 3 3 2    1 2 , 7 1 0 , 3 5 4     ‐    4 , 2 3 3 , 0 9 1     Wa t e r / S e w e r 4, 6 5 2 , 7 3 1    10 , 0 0 0    1 7 , 6 5 1 , 7 2 9    21 , 4 3 6 , 4 0 8     50 0 , 0 0 0      37 8 , 0 5 2     C i t y ‐ O w n e d   P a r k i n g 70 3 , 9 5 0    ‐      2 6 3 , 6 7 0    37 2 , 2 0 0     ‐    59 5 , 4 2 0     Me t r a   P a r k i n g 53 , 1 4 7    ‐      7 5 , 0 0 0    10 0 , 0 7 0     20 , 0 0 0    8, 0 7 7       Ri s k   M a n a g e m e n t 1, 2 9 1 , 5 4 6    ‐      2 , 6 1 2 , 1 2 5    2, 7 4 1 , 4 9 9     ‐    1 , 1 6 2 , 1 7 2     He a l t h   B e n e f i t s   F u n d 3, 8 3 9 , 4 8 7    ‐      9 , 5 7 2 , 0 4 0    9, 8 5 1 , 5 8 0     ‐    3 , 5 5 9 , 9 4 7     To t a l   C i t y   F u n d s 79 , 3 1 1 , 3 0 9    11 , 2 0 8 , 2 7 6    14 4 , 7 1 0 , 2 1 5   16 4 , 0 1 6 , 6 5 0     11 , 2 0 8 , 2 7 6   60 , 0 0 4 , 8 7 4    Ci t y   o f   D e s   P l a i n e s 20 2 1   P r o p o s e d   B u d g e t   a t   a   G l a n c e Exhibit A Page 5 of 6 Fund Fund 2021 % over (under) Required Required Other Balance Balance Fund Policy Fund Name %Years Requirements 1/1/2021 12/31/2021 Balance %Requirements General Fund 25%Annual Expenditures 51,134,682 40,625,256 55.99%30.99% Nonspendable N/A N/A 26,646,678 22,323,666 Assigned 7,517,500 - Unassigned 25%Annual Expenditures 16,970,504 18,301,590 25.22%0.22% TIF #1 N/A N/A (5,500,914) 238,568 TIF #3 N/A N/A (3,290,542) (2,888,616) TIF #5 N/A N/A 269,490 344,361 TIF #6 N/A N/A (15,241,397) (16,579,034) TIF #7 N/A N/A (2,013,840) (1,608,812) TIF #8 N/A N/A 1,281,557 2,333,614 Motor Fuel Tax 20%5 yr. Average Expenditures 2,423,298 1,011,437 24.95%4.95% CDBG 0%N/A Pursuant to Federal Regulations 17,425 (1) Grant Projects N/A N/A (121,622) (121,622) Gaming Tax N/A N/A 20,421,007 19,631,007 Debt Service 25%Annual Non-Property Tax Supported Expenditures - - Capital Projects 20%5 yr. Average Expenditure 4,040,081 2,642,523 37.18%17.18% Equipment Replacement 20%5 yr. Total Future Projected Expenditures 4,806,509 4,303,749 376.61%356.61% IT Replacement 20%5 yr. Average Expenditures 72,203 140,287 42.14%22.14% Facilities Replacement 20%Annual Expenditures 10,477,113 4,233,091 Water/Sewer 20%Annual Expenses 4,652,731 378,052 1.72%-18.28% City-Owned Parking 20%5 yr. Average Expenses 703,950 595,420 159.97%139.97% Metra Parking 20%5 yr. Average Expenses 53,147 8,077 6.73%-13.27% Risk Management 20%Annual Expenditures 1,291,546 1,162,172 42.39%22.39% Health Benefits Fund 20%Annual Expenditures 3,839,487 3,559,947 36.14%16.14% Policy Requirement Fund Balance vs. Financial Policy Requirements 2021 Budget at a Glance City of Des Plaines A t t a c h m e n t 2 P a g e 6 o f 6 COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org Date: November 18, 2020 To: Michael G. Bartholomew, MCP, LEED AP, City Manager From: Michael McMahon, Director of Community and Economic Development Jonathan Stytz, Planner Subject: Consideration of Text Amendments, Map Amendment, and Conditional Use for the proposed construction of a 104-foot tall Public Utilities – Antenna Support Structure at 1495 Howard Avenue. Case #20-040-TA-MAP-CU (6th Ward) Issue: The petitioner is requesting Text Amendments to the following sections of the 1998 Des Plaines Zoning Ordinance, as amended: (a) to add “Public Utilities – Antenna Support Structures” to Table 5 under Section 12-7-4(G) in the Zoning Ordinance as a conditional use in the M-2 district with a footnote allowing the maximum height of the structure to exceed 100-feet and the minimum setback from property lines to be less than 50-feet as required for similar structures in the M-2 district pursuant to City Council approval; (b) add new section 12-8-14 with specific language regarding antenna support structure ownership, type of use, height, and operations in Section 12-8 of the Zoning Ordinance; and (c) add a new definition for “Public Utilities – Antenna Support Structures” in Section 12-13-3 of the Zoning Ordinance. (d) The petitioner is also requesting a Map Amendment under Section 12-3-7 to rezone the existing property from R-1, Single Family Residential to M-2, General Manufacturing; (e) a Conditional Use under Section 12-7-4 to allow the installation of a Public Utilities – Antenna Support Structure at the existing electrical substation on the subject property; and (f) approval of any other such variations, waivers, and zoning relief as may be necessary. Analysis: Owner: Commonwealth Edison Company, c/o Scott Saef, Sidley Austin, LLP, One South Dearborn Street, Chicago, IL 60603 Petitioner: Commonwealth Edison Company, c/o Mark Primm, Three Lincoln Centre, Oakbrook Terrace, IL 60181 Case Number: 20-040-TA-MAP-CU Real Estate Index Numbers: 09-29-401-002-0000 Ward: #6, Alderman Malcolm Chester MEMORANDUM Page 1 of 51 NEW BUSINESS #2A. Existing Zoning: R-1, Single Family Residential District Existing Land Use: ComEd Substation Surrounding Zoning: North: R-1, Single-Family Residential District South: R-1, Single-Family Residential District East: R-1, Single-Family Residential District West: Railroad; C-3, General Commercial District Surrounding Land Use North: Single Family Residences South: Arndt Park East: Arndt Park West: Metra Line; Mobil Gas Station; Safeguard Self Storage Street Classification Howard Avenue is classified as a local street. Comprehensive Plan Designation The Comprehensive Plan designates this property as Transportation / Utilities / Communication / Other. Proposed Text Amendments Project Description The petitioner is proposing several text amendments to the Des Plaines Zoning Ordinance, which are as follows: • Adding “Public Utilities – Antenna Support Structures” to Table 5 under Section 12-7-4(G) in the Zoning Ordinance as a conditional use in the M-2 district with a footnote allowing the maximum height of the structure to exceed 100-feet and the minimum setback from property lines to be less than 50-feet as required for similar structures in the M-2 district pursuant to City Council approval; • Adding new section 12-8-14 with specific language regarding antenna support structure ownership, type of use, height, and operations in Section 12-8 of the Zoning Ordinance; and • Adding a new definition for “Public Utilities – Antenna Support Structures” in Section 12-13-3 of the Zoning Ordinance. The items below will be elaborated on in their own respective subsections for ease of following. Adding “Public Utilities – Antenna Support Structures” as New Conditional Use for M-2 District Currently, the zoning ordinance has specific regulations for antennas, radio transmitting towers for public broadcasting, and commercial mobile radio service facilities as defined in Section 12-13-3. At this time, the proposed 104-foot tall monopole with antennas would be classified as a commercial mobile radio service facility and governed by the regulations in Section 12-8-5. However, the petitioner proposes to classify the structure as a new use identified as a Public Utility – Antenna Support Structure and add it as a new conditional use in the M-2, General Manufacturing district with a footnote that this use could exceed the maximum height and minimum setbacks of similar structures within the M-2, General Manufacturing district pursuant to City Council approval. The proposed text amendment would allow Public Utility – Antenna Support Structures only in the M-2, General Manufacturing District. The proposed amendment is as follows: Page 2 of 51 Add 12-7-4.G: Manufacturing Use Matrix: Adding “Public Utilities – Antenna Support Structures” as a Conditional Use in the M-2, General Manufacturing district. MANUFACTURING DISTRICT USE MATRIX M-1 M-2 M-3 Public Utility – Antenna Support Structures C7 Notes 7. Public Utilities – Antenna Support Structures may exceed the maximum allowable M-2 district height and/or be located within a required M-2 district yard but only when the location and height are approved by the City Council as part of a conditional use. Adding New Section 12-8-14 for Specific Regulations for Public Utilities – Antenna Support Structures The petitioner’s proposed text amendments include adding a new, separate section within the zoning ordinance to add specific regulations for the Public Utilities – Antenna Support Structures. The proposed amendments below look to differentiate Public Utilities – Antenna Support Structures from similar telecommunication and utility structures as well as limit their ownership and operation to public utility companies regulated by the Illinois Commerce Commission and/or the Federal Energy Regulatory Commission. The proposed amendments are as follows: Add 12-8-14: Public Utilities – Antenna Support Structures: Adding New Section for Public Utilities – Antenna Support Structures A. General Requirements: Public Utilities – Antenna Support Structures shall meet the following requirements: 1. Public Utilities – Antenna Support Structures shall be owned and operated by a public utility regulated by the Illinois Commerce Commission and/or Federal Energy Regulatory Commission. 2. Public Utilities – Antenna Support Structures shall be considered a secondary use located within the boundaries of an existing substation or other public utility-owned property, which substation or property must be in existence prior to the establishment of the Public Utilities – Antenna Support Structure. 3. Each Public Utilities – Antenna Support Structure shall be of no greater height than permitted by the Federal Aviation Authority. B. Operational Requirements: Every Public Utilities – Antenna Support Structure shall be fully automated. No employees shall be stationed full-time at a structure site to support the structure operation, except when completing periodic or emergency maintenance and repairs. Adding New Definition for Public Utilities – Antenna Support Structures The last proposed text amendment includes the addition of a new definition for Public Utilities – Antenna Support Structures in Section 12-3-3 of the Zoning Ordinance. The intention of this amendment is to fully define Public Utilities – Antenna Support Structures as a new type of structure and use within the Zoning Ordinance. The proposed definition is below: Page 3 of 51 Add 12-13-3: Definitions: Adding a New Definition for Public Utilities – Antenna Support Structures Public Utilities – Antenna Support Structures: A freestanding structure of other than lattice-type construction supporting antennae, which communicate exclusively with public utility transmission and distribution equipment. Such structures may not include third party usage. Map Amendment & Conditional Use Project Description: The petitioner has requested a map amendment under Section 12-3-7 to rezone the subject property from R-1, Single Family Residential to M-2, General Manufacturing and a Conditional Use under Section 12-7-4(G) for the proposed Public Utilities – Antenna Support Structure use on the subject property based on the proposed text amendments. The proposed Public Utilities – Antenna Support Structure will exceed both the maximum height and minimum setback restrictions for similar structures within the M-2, General Manufacturing district, which will need to be approved by City Council pursuant to the proposed text amendments. Compliance with the Comprehensive Plan There is a portion of the City of Des Plaines’ 2019 Comprehensive Plan that align with the proposed project. Under the Future Land Use Map, this property is marked for Transportation / Utilities / Communication / Other uses. The proposed Public Utilities – Antenna Support Structure will make improvements to the existing electric substation as it will allow it to effectively communicate with other electric substations in the area and increase performance. Amendment Findings: Map and Text Amendment requests are subject to the standards set forth in Section 12-3-7(E) of the 1998 City of Des Plaines Zoning Ordinance, as amended. In reviewing these standards, staff has the following comments: A. The proposed amendment is consistent with the goals, objectives, and policies of the comprehensive plan, as adopted and amended from time to time by the city council: Comment: The Comprehensive Plan strives to improve transportation, utility, and communication services city-wide in order to improve the quality of life for residents. The subject property contains an existing ComEd electric substation that does not fit the scope or proposed development of the R-1 zoning district for which it is located. While the subject property abuts single family residences to the north, the other surrounding uses, including the Metra railroad and commercial businesses to the west and Arndt Park to the east and south, the map amendment will not have a negative impact on neighboring properties. The rezoning will bring the entire property under a zoning district tailored towards the existing uses present on the subject property and that is consistent with the nearby manufacturing warehouse development. See also the petitioner’s responses to standards for amendments. B. The proposed amendment is compatible with current conditions and the overall character of existing development in the immediate vicinity of the subject property: Comment: The subject property is surrounded by a mix of commercial, manufacturing, and residentially- zoned properties. However, the properties also directly south of the subject property are zoned M-2, General Manufacturing, which are compatible with the proposed map amendment for the subject property. See also the petitioner’s responses to standards for amendments. Page 4 of 51 C. The proposed amendment is appropriate considering the adequacy of public facilities and services available to this subject property: Comment: There are currently adequate public facilities for the existing R-1, Single Family Residential District zoned property to enable it to be rezoned to the M-2, General Manufacturing District. See also the petitioner’s responses to standards for amendments. D. The proposed amendment will not have an adverse effect on the value of properties throughout the jurisdiction: Comment: The proposal would better address the existing uses operating on the subject property and make the subject property zoning consistent with similar M-2 zoned development in the area. This request would also allow for additional uses to be located on site as proposed in the aforementioned text amendments for improved functionality of the existing ComEd electrical substation. See also the petitioner’s responses to standards for amendments. E. The proposed amendment reflects responsible standards for development and growth: Comment: The proposal strives to meet and exceed the responsible standards required for development and growth as it would allow for additional uses to locate on site to further improve the operation of the existing use on the subject property. See also the petitioner’s responses to standards for amendments. Conditional Use Findings Conditional Use requests are subject to the standards set forth in Section 12-3-4(E) of the 1998 City of Des Plaines Zoning Ordinance, as amended. In reviewing these standards, staff has the following comments: A. The proposed Conditional Use is in fact a Conditional Use established within the specific Zoning district involved: Comment: The petitioner is proposing a text amendment to add Public Utilities – Antenna Support Structures as a conditional use in Section 12-7-4(G) of the 1998 City of Des Plaines Zoning Ordinance, as amended, for properties in the M-2, General Manufacturing District. If approved by City Council, Public Utilities – Antenna Support Structures will be a conditional use established within the M-2 zoning district, which the petitioner proposes to rezone the subject property to as part of this request. See also the petitioner’s responses to standards for conditional uses. B. The proposed Conditional Use is in accordance with the objectives of the City’s Comprehensive Plan: Comment: The Comprehensive Plan designates this property as Transportation / Utilities / Communication / Other given the existing electrical substation on site. The Comprehensive Plan strives to advance transportation, utility, and communication services city-wide in order to improve the quality of life for residents. The proposed Public Utility – Antenna Support Structure will help ComEd upgrade existing equipment on site with newer technology and infrastructure to improve reliability of the electrical grid. See also the petitioner’s responses to standards for conditional uses. C. The proposed Conditional Use is designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity: Comment: The property and existing building has been designed for an electrical substation use. The petitioner proposes to add one Public Utility – Antenna Support Structure on the site to improve the operation and efficiency of the electrical substation. New landscaping proposed along Howard Avenue will help provide additional screening of the site from the residential development located just north of the subject property. See also the petitioner’s responses to standards for conditional uses. Page 5 of 51 D. The proposed Conditional Use is not hazardous or disturbing to existing neighboring uses: Comment: The existing electrical substation use located on this site and within the existing building are not hazardous or disturbing to existing neighboring uses. Aside from its visibility from surrounding properties, the proposed Public Utility – Antenna Support Structure will not be hazardous or disturbing to neighboring properties. See also the petitioner’s responses to standards for conditional uses. E. The proposed Conditional Use is to be served adequately by essential public facilities and services, such as highways, streets, police and fire protection, drainage structures, refuse disposal, water and sewer, and schools; or, agencies responsible for establishing the Conditional Use shall provide adequately any such services: Comment: The current electric substation use on this site is adequately served by essential public facilities and services. Staff does not have concerns that the electric substation with the proposed Public Utility – Antenna Support Structure use will also be adequately served by essential public facilities and services. See also the petitioner’s responses to standards for conditional uses. F. The proposed Conditional Use does not create excessive additional requirements at public expense for public facilities and services and will not be detrimental to the economic well-being of the entire community: Comment: The current electric substation use does not create a burden on public facilities or become a detriment to the economic well-being of the community. There is no anticipated burden for public facilities or detriment to the community as a result of the Conditional Use Permit for a Public Utility – Antenna Support Structure. See also the petitioner’s responses to standards for conditional uses. G. The proposed Conditional Use does not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property, or the general welfare by reason of excessive production of traffic, noise, smoke fumes, glare or odors: Comment: The proposed Public Utility – Antenna Support Structure use is not anticipated to create additional traffic compared to the previous auto service repair use. See also the petitioner’s responses to standards for conditional uses. H. The proposed Conditional Use provides vehicular access to the property designed so that it does not create an interference with traffic on surrounding public thoroughfares: Comment: The proposed Public Utility – Antenna Support Structure use will not create an interference with traffic on surrounding public thoroughfares. There will be no changes to the existing two access points onto the property from Howard Avenue utilized by the existing electrical substation. See also the petitioner’s responses to standards for conditional uses. I. The proposed Conditional Use does not result in the destruction, loss, or damage of natural, scenic, or historic features of major importance: Comment: The proposed Public Utility – Antenna Support Structure use would not cause the destruction, loss, or damage of any natural, scenic or historic features of major importance. The building and site were already developed for an electrical substation. The petitioner plans to add landscaping and screening to improve the aesthetics of the property. See also the petitioner’s responses to standards for conditional uses. J. The proposed Conditional Use complies with all additional regulations in the Zoning Ordinance specific to the Conditional Use requested: Comment: With the approval of the text amendments, the use will meet the requirements of the Zoning Ordinance for the M-2 zoning District. See also the petitioner’s responses to standards for conditional uses. Page 6 of 51 Planning and Zoning Board Review: The Planning and Zoning Board met on November 10, 2020 to consider the requests for Text Amendments, Map Amendment, and Conditional Use for the proposed Public Utility – Antenna Support Structure at 1495 Howard Avenue. The petitioner presented an overview of the requests and provided information about the benefits of an antenna support structure upgrade, including the reliability of the electrical grid through ComEd-only “Smart Grid” Technology, coordinated functionality between the substation and distribution system, reduced distribution outages, decreased outage durations, increased voltage efficiencies for all users, and enhanced operational effectiveness and responsiveness. The ComEd project team provided a technical overview of the smart grid infrastructure to explain how the addition of switches and cap banks along the distribution line limits the amount of outages, duration of outages, and voltage along the line. They also discussed the components of the proposed Public Utility – Antenna Support Structure noting that it would be 2.5-feet in diameter, consist of five 5-foot tall antennas spaced 15-feet apart, and be located next to the existing control building—no new building will be constructed. They added that each antenna can handle approximately 40-50 devices and that the first antenna will be located 35-feet above grade. The ComEd project team described the landscape plan detailing the plantings proposed along Howard Avenue to provide adequate screening of the site from the adjacent single family residences while noting that the landscaping will not exceed 10-feet in height pursuant to ComEd requirements. The Planning and Zoning Board (PZB) Members asked about the number of pieces of equipment that are currently installed on site; if the “Smart Grid” technology ties into the current smart meters in resident homes; and about screening of the site from the Park District property next to the baseball field. The petitioner and ComEd project team responded that there are approximately 12,000 pieces of equipment located at the current site but 90 flags still need to be deployed in the Des Plaines area; that the “Smart Grid” technology is solely for the electrical distribution system and is on a different system than the smart meters at resident homes; and that there are no plans to add landscape screening on that portion of the property next to the Amdt Park baseball field. Community and Economic Development staff recommended approval of the request with no conditions. One member from the public agreed with the importance of the project but asked if the PZB would work with ComEd to bury the east-west power lines running through Amdt Park and work with the Park District to add plantings on the east side of the subject property. The PZB members asked if ComEd would bury the east- west power lines running through Amdt Park and the voltage of the east-west power lines running through Amdt Park. The ComEd project ream responded that burying power lines is a non-standard function of ComEd and would be an expense to the municipality and all rate payers in Des Plaines would be charged for underground services in that area; and that the east-west power lines running through Amdt Park are low voltage poles. They added that the additional landscape screening would not be an issue but that it would have to be brought back to the ComEd team. The Planning and Zoning Board recommended (4-0) that the City Council approve the request with two new conditions: (i) recommendation of landscaping planting on the east side of the property and any appropriate easement agreements for Park District maintenance; and (ii) provide information to the City Council regarding the cost of burying lines as requested by the Park District. Recommendations: I recommend approval of Ordinance Z-24-20 to approve the proposed Text Amendments and Ordinance Z-25-20 to approve the proposed Map Amendment and Conditional Use for the proposed Public Utility – Antenna Support Structure at 1495 Howard Avenue with the condition that additional landscaping is installed on the east side of the property and any appropriated easement agreements are entered into with the Park District for maintenance of additional landscape plantings in this area. Page 7 of 51 Attachments: Attachment 1: Project Narrative Attachment 2: Petitioner’s Responses to Standards Attachment 3: Location Map Attachment 4: Proposed Text Amendments Attachment 5: Site and Context Photos Attachment 6: Chairman Szabo Letter from Planning & Zoning Board to the Mayor and City Council Attachment 7: Draft Excerpt from the November 10, 2020 Planning and Zoning Board Meeting Ordinance Z-24-20 No exhibits Ordinance Z-25-20 Exhibit A: Plat of Survey Exhibit B: Site Plan Exhibit C: Landscape Plan Page 8 of 51 City of Des Plaines – Development Application Addendum Description of approvals requested ComEd proposes to install a 104-foot Public Utilities -- antenna support structure (called more formally by ComEd a Smart Grid distribution automation device monitoring support structure )(“Structure”) at its electrical substation located at 1495 Howard Avenue (the “Substation”). Given that the Substation is currently a legal non-conforming use within the existing R-1 zoning district and also that the Public Utilities-antenna support structure use is not proposed as an authorized use in the R-1 zoning district, ComEd is requesting that: (1) its Substation property be rezoned from the existing R-1 zoning district to the “M-2” General Manufacturing District, (2) that the Des Plaines Zoning Ordinance be amended to add a new definition of a freestanding “Public Utilities--antenna support structure” use (of which the Structure would be one) -- separate and apart from the existing general “Public Utilities” use -- and to allow such new use category as a conditional use only within the M-2 zoning districts; and (3) a conditional use be approved to allow for installation of a 100-foot Structure (which will hold five monitoring antennae) to which will be attached a 4-foot-long lightning rod at the top. As a regulated public utility and given that the Structure relates to core aspects of the electrical grid, ComEd respectfully suggests that the City’s land use authority may not apply to the company’s implementation of the Structure at its Substation. Nonetheless, ComEd is voluntarily submitting this request in an effort to work on its project cooperatively with the City. Project Narrative A. Structure's role in and contribution to ComEd's Distribution Automation Network The planned Structure at ComEd’s Substation is part of the company’s wide-ranging implementation of its multi-year “smart grid” initiative. The smart grid initiative includes an upgrading of the existing electrical distribution communication system with newer technology and infrastructure. The Structure will be a key aspect of that infrastructure and technological upgrade. Key resulting community benefits will be improved reliability of the electric grid (through the reduction of electrical outages and the duration of outages), and increased voltage efficiencies along each distribution line, resulting in smoother electric grid operations. ComEd’s new technology and infrastructure involves the creation of a ComEd-only radiofrequency network in which sensors and monitoring devices being installed within distribution circuits and/or on distribution poles communicate in real time with antennae support facilities like the Structure. The sensors and devices control and monitor equipment within the distribution lines such as line reclosures, cap banks and switches which are important for reliability and “voltage optimization” -- meaning, promotion as much as possible of a steady voltage through a particular distribution circuit (given that voltage on a distribution line tends to become less strong as the distance on the line increases from a particular substation). The Attachment 1 Page 9 of 51 Structure will only communicate with ComEd's electrical devices/equipment on the electrical grid system. It will not be used for any commercial communication services (e.g., 5G or any other cellular telephone technologies). The benefit of the new wireless technology can be explained with reference to a lightning strike and its impact on a distribution line. With “legacy” technology, a lightning strike to a distribution line would likely cause removal of a larger portion of a distribution circuit -- and the customers served by such circuit -- until ComEd crews could determine the precise location of the strike and re-route power around the affected area. By contrast, once the newer wireless technology is deployed in a particular area, the sensors in the distribution circuit -- including at the top of a distribution pole -- would communicate the fault to receiving antennae on the Structure, which directly links to IT infrastructure tied into ComEd's centralized command and control center. The precise area of the fault is known and crews can be dispatched efficiently to the precise location. Further, the proposed Structure’s antennae can direct receiving equipment on the distribution lines how to switch power around the fault. The efficacy of the new technology depends on clear, clean wireless communication and strong security given the criticality of the electrical grid to the nation's infrastructure system. Existing electrical substations have been selected for locations of the support structures since they offer necessary security, along with the indispensable link to the company's high-speed existing IT backbone network. The necessary IT equipment accompanying the Structure will be housed in an existing substation control building, so no new equipment enclosure is required, thereby minimizing any external “footprint” resulting from the upgraded technology. And electrical substations are already locations which contain pre-existing taller electrical infrastructure (and/or community expectations for such taller infrastructure), mitigating visual concerns. The request for a change in zoning, text amendment and conditional use approval (covering the 100-foot Structure and its 4-foot-tall lightning rod) is related to the need for five receiving and transmitting antennae on the Structure (each antenna mount is a very thin two inches in diameter, just under 5 feet long and installed only 3 feet from the Structure) to support the approximately 210 monitoring and sensing devices to be installed in Des Plains-area distribution circuits over the next two years. Below is a computerized graphic which shows an existing “gap” in the ComEd distribution automation device monitoring network. The locations with “flags” (red) indicate existing communication structures and the proposed structure on Howard Avenue is assigned an orange flag. Attachment 1 Page 10 of 51 The red-colored dots in particular are existing sensors and monitoring devices in the Des Plaines area operating on ComEd's radiofrequency network. These devices are communicating wirelessly in particular to antennae located at ComEd's larger Rand Road substations in Des Plaines located south of Golf Road and north of Northwest Highway. The antennae on this structure are over capacity and do not provide optimum radiofrequency coverage, particularly for those portions of the City located south and west, closer to O'Hare Airport. This condition will only be aggravated as the additional approximately 210 devices are installed within Des Plaines- area distribution circuits over the next two years. The graphic above dramatically illustrates the important role in the network that will be carried out by the proposed Structure on Howard Avenue. The five antennae proposed for the Structure are needed for proper radiofrequency capacity, since a reduced number of antennae on the Structure installed at lower heights would result in an overburdened and less effective wireless communication system (resulting in numerous “dropped” or “blocked” calls to use cellular telephone analogies) or “garbled” communications related to foliage interference. For proper system functioning, the lowest antenna should be installed at a minimum height of 35 feet to avoid foliage blockage. Each additional antenna must be installed a minimum of 15 feet away vertically to avoid technological interference. It is this required minimum spacing and the need for five antennae for effective network functioning which forms the basis for the Structure's 100-foot height. A reduced number of antennae are not enough to allow for seamless functioning of the Des Plains-area wireless technology imbedded in (or to be imbedded in) the distribution circuits and on distribution poles. Attachment 1 Page 11 of 51 ComEd is careful and judicious in its selection of locations for new support structures. To the greatest extent feasible, ComEd installs its antennae on ComEd existing taller structures (other than transmission towers where such installation is not feasible), such as taller rooftops or existing taller microwave towers. This has been the case at the Rand Road substation in Des Plaines at which ComEd was able to co-locate the antennae for its Distribution Automation network on an existing taller structure already used for communications purposes. New structures are placed at substations which have physical space within the existing footprint (so that a physical expansion of the outer substation footprint can be avoided), space within an existing substation control building (so that development of a new equipment enclosure is obviated) and a secure link to the ComEd IT backbone. The Substation meets all of these criteria. B. Depiction of similar existing Structures Similar 104-foot Smart Grid Distribution Automation Device Monitoring support structures can be found at ComEd's Willow Springs substation and its substation in Pleasant Hills (near West Chicago). Willow Springs The Willow Springs substation carries the common address of 8600 Willow Spring Road in Willow Springs, but it is actually located on the south side of an industrial access road (leading to Valvoline's Willow Springs facility) across the street from a Speedway gas station and just south of the Tri-State Fire Protection District station which is situated at 8259 Willow Springs Road in Willow Springs. A picture of the structure as located at the Willow Springs substation is set forth below. A location aerial photo is also provided. Attachment 1 Page 12 of 51 The structure is located to the rear of the substation control building. Note that if one visits the Willow Springs substation, one will see a cellular telephone facility outside the boundaries of the substation but adjacent to it. Know that, as noted earlier, neither ComEd's Structure at the Howard Avenue substation nor any portion of the Howard Avenue substation property will be used for personal wireless service (5G or otherwise) or any other commercial communications function other than the Structure and other ComEd-only grid-related monitoring and functioning communications. Pleasant Hills The Pleasant Hills substation is located on the east side of Pleasant Hill Road just south of the Great Western Trail and St. Charles Road and a short distance south of North Avenue. The substation is north of Geneva Road, north of the Village of Winfield and south of the Village of Carol Stream. (The address assigned to the substation for property tax purposes is 1N701 Pleasant Hill Road, Winfield. Our experience is that this address does not show up on common mapping applications such as Google Maps. The street address of the business to the north is 26W115 St. Charles Road in Carol Stream to provide a Google-friendly geographic reference point.) Attachment 1 Page 13 of 51 A picture of the structure as located at the Pleasant Hill substation is set forth below as is a location aerial photo. The structure in the Pleasant Hills substation is located on the north side of the substation just west of the substation control building. Like in Willow Springs, there is a cellular telephone Attachment 1 Page 14 of 51 facility outside of the substation itself. Again, by contrast, a cellular telephone facility does not exist at ComEd's Howard Avenue substation and is not proposed whatsoever. C. Technical, regulatory and permitting information The antennas proposed for use on the Structure will operate in the frequency range of 902-928 MHz with a center frequency of 915 MHz. These frequencies are a small part of the designated industrial, scientific and medical (ISM) radio bands. The FCC opened these ISM frequency bands for wireless communications in 1985. Parties using this frequency range in the manner of ComEd are not generally required to obtain use, structure or antenna licenses from the FCC (and are not so required in ComEd's specific situation), but must comply with FCC regulations (47 CFR Part 15) on how the frequencies are used, including the maximum output power of the antennas on the Structure. The output power of the ComEd antennas will be extremely low, at 1 Watt or less. Further, the antennas will only operate intermittently and will not continuously transmit. By observing these two key operating criteria, along with compliance with all of the other applicable federal regulations, ComEd's Structure will operate in a manner protective of public health and safety, in that radiofrequency emissions are highly attenuated. Other wireless devices operate in the frequency range of 902-928 MHz, with a center frequency of 915 MHz -- most notably, ComEd's smart meters. The Structure will not being used for smart meter functions. Although certain household wireless equipment operates at 915 MHz, most notably certain cordless phones, baby monitors, and wireless home security systems, most household wireless equipment now operates within the 2.4-GHz frequency band. Like any system which chooses to operate with the ISM radio bands, ComEd's Smart Grid Distribution Automation Device Monitoring System must tolerate the potential for occasional interference from other wireless devices in use. At the same time, ComEd has engineered its system to minimize any potential interference through incorporation of specific technical features such as signal encryption and security which, like the smart meter system using the same frequency range, have a now-proven record of safe, effective, reliable operation without material impact to existing household wireless devices. In addition to these specific technical features, in accordance with FCC regulations and as a technique to ensure minimal interference, the electronic equipment used in the Distribution Automation Device Monitoring System utilize a protocol called “frequency hopping” within subchannels spread evenly across the frequency range of 902-928 MHz. Such “frequency hopping” allows for efficient use of the full range of the allowable spectrum while minimizing interference risk. The FCC is not required to review the specific siting of the proposed Structure. Instead, parties such as ComEd may use the frequency range involved in the antennas on the Structure without a specific license granted by the FCC so that as compliance with the detailed ISM radio band regulations (47 CFR Part 15) is maintained. In addition, in terms of compliance with the federal National Environmental Policy Act (to which the FCC is subject), the FCC has delegated to each applicant the responsibility of determining whether a proposed structure is “categorically excluded” from environmental review under NEPA when there is minimal or no impact on the environment, or whether an Environmental Assessment needs to be prepared. Attachment 1 Page 15 of 51 FCC rules categorically exclude all actions -- including ComEd's proposed Structure -- from detailed environmental review unless such a structure: (a) is located in a wilderness area or wildlife preserve; (b) might affect threatened or endangered species or their habitat; (c) might affect properties included in or eligible for inclusion in the National Register of Historic Places or Indian religious or cultural sites; (d) will be located in a floodplain; (e) involve construction involving significant changes in surface features, such as effects on wetlands, water, ground disturbances, deforestations, etc.; (f) structures of over 450 feet potentially affecting migratory birds; or (g) structures involving high-intensity lighting in a residential area or those which would cause RF radiation in excess of FCC-established limits. ComEd, through its consultant team, determined that the placement of the Structure within an existing developed substation will have none of these impacts and therefore that the proposed Structure is appropriately categorically excluded from NEPA review. The proposed Structure will not be required to have a beacon and/or designated paint (the closest runway at O'Hare Airport, oriented east-west, is situated just over 1 mile to the south. This is because ComEd received a determination from the FAA as of September 14, 2020 that its Structure will not be a hazard to air navigation and thus no lighting or special markings are required. ComEd's Structure will not be illuminated in any way or painted any special color. ComEd will be applying for a building permit from the City of Des Plaines. No additional known governmental permits are necessary. ComEd will secure any additional necessary permits which may be identified during the building permit process. D. Site Plan and Renderings As can be noted on the attached Site Plan, the proposed Structure will be situated within the Substation approximately 8 feet east of the existing substation control building and approximately 20 feet south of the control building's northern line. The Structure will be setback 24 feet from the eastern property line and 32 feet from the nearest point on the northern property line. The Structure will be set back approximately 110 feet from the nearest property line zoned and used for dwelling purposes, more than its overall height. The proposed Structure has been carefully placed within the Substation so as to maintain the required close distance to the substation control building in which the electronic equipment will be housed so as to minimize signal degradation while also avoiding impacts to either existing substation electrical equipment or areas set aside for future equipment expansion (so that the Substation continues to maintain adequate space to serve growth in the area’s electrical demand without the need for additional and new property acquisition for construction of an entirely new and different substation). The proposed Structure should have limited impact on surrounding property. Dense foliage separates the Substation from residential homes to the north, thereby providing effective existing screening. Further, the homes along Deane Street and Illinois Street, the closest rights- of-way with homes on them, are generally oriented east and west, further mitigating any changes to the existing view corridors of these homes as a result of the proposed Structure. There is one home along Howard Street across the street from the Substation, but to the west of the substation Attachment 1 Page 16 of 51 control building. The base of the Structure, in that it will be placed to the east of the substation control building, is by design screened by the control building and should not at all be visible from this residence. To the west of the proposed Structure are a variety of taller existing electrical transmission and distribution poles, a tall communications tower and the Village's water tower. To the east is Arndt Park, a public park. To the south is an elevated sledding hill with its own elevated light poles as well as various commercial and industrial properties. The Structure will face the park, but will be set back a significant distance from the nearest area used for structured recreation and, therefore, as noted in the attached renderings, will blend in with the numerous taller electrical and other vertical structures (not to mention the vertical quality of the sledding hill) when viewed from the first base line of the closest ballfield. ComEd has not proposed any new ground-level screening in conjunction with its Structure plans. A primary reason is that virtually no new additional ground-level improvements are proposed (for example, there is no equipment enclosure or new fencing needed, as might be the case with a typical commercial mobile radio service facility). In addition, there is relatively limited space between the eastern property line of the Substation and the existing fence. Installation of plantings in this area poses security concerns for ComEd since the visibility of potential substation intruders could be limited. It is for this reason that ComEd’s current security protocols mandate a minimum 10-foot distance whenever possible between any plantings and the exterior fence of a substation, a challenge for the property lines closest to the proposed Structure location. Attached to this application are various renderings of the proposed Structure providing a sense of how the Structure will blend into existing views from surrounding areas. Attachment 1 Page 17 of 51 Standards for Map and Text Amendments 1.Whether the proposed amendment is consistent with the goals, objectives, and policies of the comprehensive plan, as adopted and amended from time to time by the city council. As part of the Future Land Use Map, the City’s Comprehensive Plan designates the subject property for utility and communication uses (see Figure 2.1). A rezoning from R- 1 to M-2 is consistent with this aspect of the Comprehensive Plan in that it will allow the Substation to become a conforming use in the M-2 district as opposed to the non- conforming use that it is today under its R-1 map designation. The proposed map amendment is also supported by the City’s Strategic Plan for 2022, “Roadmap to the Future.” As discussed in Goal 2, Strategy 3, Action 5, rezoning the subject property to the M-2 district ensures proper zoning district patterns for compatible uses, again in that the existing use could be property assigned a conforming status. As discussed below, the existing use of the subject property and the zoning patters of surrounding properties support rezoning the subject property to “M-2.” Further, implementation in the Zoning Ordinance of a new definition for "Public Utilities--antenna support structures" and requiring conditional use approval for such facilities (coupled with specific limitations clearly distinguishing the core public utility functions of such structures from similarly looking structures serving commercial purposes) allows such facilities to remain authorized uses within the M-2 zoning district while requiring a public hearing (with public notice) and application of the conditional use standards to any proposed structure of this type. This is actually more restrictive than the requirements applicable to similarly looking commercial mobile radio service facilities which are permitted as of right up to 100 feet in height in the M-2 district so long as such structures as secondary uses on a particular piece of property. 2.Whether the proposed amendment is compatible with current conditions and the overall character of existing development in the immediate vicinity of the subject property. The subject property is an electrical substation of a regulated public utility. Rezoning the subject property to “M-2” is compatible with current conditions because, in addition to bringing zoning conformity to the existing Public Utilities use, zoning districts in the immediate vicinity of the subject property (most notably to the south and west) include “M-2” and “C-3” General Commercial. Public utilities are a permitted use in both “M-2” and “C-3” zoning districts. Rezoning the subject property to “M-2” aligns the property with its existing use as well as the character and zoning of properties in its immediate vicinity. 3.Whether the proposed amendment is appropriate considering the adequacy of public facilities and services available to this subject property. As discussed, the existing and proposed continued use of the subject property is as an electrical substation of a regulated public utility. Rezoning the subject property to make the existing use conforming will not alter the need for public facilities or services available to the subject property. Implementation of the requested text amendment to create an authorized Public Utilities-antenna support structure use actually improves the Attachment 2 Page 18 of 51 adequacy of public facilities since it will allow for new and improved methods of boosting the reliability and functioning of the electrical grid with minimal external community impacts. 4. Whether the proposed amendment will have an adverse effect on the value of properties throughout the jurisdiction. The proposed map and text amendments will not have an adverse effect on the value of properties. This is because the existing use of the subject property as an electrical substation with existing taller masts and other electrical equipment will not change as a result of the rezoning and granting of the conditional use for the Structure. The Structure will be placed as far away from residential properties as feasible while still allowing for future electrical capacity to be added within the Substation. The Structure will be noise- less and unlit and, because of the existing substation control building, will not need to be accompanied by any additional fencing or equipment enclosure. The essential nature and functioning of the Substation will remain unchanged once the Structure is implemented. 5. Whether the proposed amendment reflects responsible standards for development and growth. The proposed map and text amendments are related to ComEd’s unique needs for 24- hour, 7-day per week secure, clear and stable electrical grid monitoring as a regulated public utility, providing the community (particularly its southern and western regions) with continued reliable and stable electric energy. As the City grows and changes, so, too, should the state-of-the-art electrical infrastructure utilized to support such development. Attachment 2 Page 19 of 51 Standards for Conditional Uses 1. The proposed conditional use is in fact a conditional use established within the specific zoning district involved. Freestanding "Public Utilities--antenna support structures" of non-lattice construction are (as a result of the text amendments requested as part of the subject application package) a conditional use in the “M-2” zoning district. 2. The proposed conditional use is in accordance with the objectives of the city's comprehensive plan and this title. The City’s Comprehensive Plan designates the subject property for utility and communication uses as part of plan’s Future Land Use Map (see Figure 2.1). A Public Utility--antenna support structure is fully consistent with the designated land use for the substation parcel in the Comprehensive Plan and the Structure will advance both objectives, offering an efficient and low-impact, low-power use of radiofrequency to help improve grid reliability, minimize outages and stabilize distribution line voltage flows. Additionally, the nature of the Structure’s design (tall, unlit thin vertical mast) is essentially the same as structures allowed (or already located) on the subject property as well as structures similarly allowed (or already located) on nearby properties. 3. The proposed conditional use is designed, constructed, operated, and maintained so as to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity. The Substation and various properties in the general vicinity already contain numerous taller structures and equipment, such as metal and wooden utility poles, commercial mobile radio service facilities, a tall water tower, light standards at the top of a taller sledding hill and antennas installed on a variety of such existing taller structures. Many properties in the general vicinity of the subject property (particularly to its south and west) are zoned “M-2” or “C-3.” The “M-2” district already allows as of right freestanding commercial radio facilities of up to 100 feet in height so long as such facilities are a secondary principal use. The Structure will be compatible with similar structures in the general vicinity. Its gray color will match the existing Substation electrical equipment. It will be unlit and all associated electronics equipment will be housed inside an existing building, minimizing any new external facilities within the Substation. 4. The proposed conditional use is not hazardous or disturbing to existing neighboring uses. The proposed Structure will not be hazardous or disturbing to existing neighboring uses because it will function as an integral, but unmanned and unlit part of the Substation, just like any other piece of taller electrical infrastructure. In addition, the Substation and various nearby properties, particularly south and west, currently contain numerous structures of similar size and form. Other than the Structure, no additional adjustments to the Substation are proposed, thus minimizing any external effects. While there are residential homes to the north of the Substation, these homes primarily face east and west Attachment 2 Page 20 of 51 and thus will have limited, if any, views of the Structure. One home on Howard Avenue faces south, in the vicinity of the subject property. However, views of the Structure from this home will be mitigated by the east and north facades of the substation control building (given that the Structure will be east of the control building). Existing dense foliage provides screening of the Substation and its associated structures from points to the north in the residential subdivision. Finally, the very low (1 Watt or less) output power of the ComEd antennas coupled with their only-intermittent operation (along with compliance with all of the other applicable federal regulations) will allow ComEd's Structure to operate in a manner protective of public health and safety in that radiofrequency emissions are highly attenuated. 5. The proposed conditional use is to be served adequately by essential public facilities and services such as highways, streets, police and fire protection, drainage structures, refuse disposal, water and sewer, and schools; or the persons or agencies responsible for the establishment of the proposed conditional use shall provide adequately any such services. Installation of the Structure at the Substation will not increase the need for the Substation to be served by any new essential public facilities or services. 6. The proposed conditional use does not create excessive additional requirements at public expense for public facilities and services and not be detrimental to the economic welfare of the community. The proposed Structure will not create any additional requirements at public expense for public facilities or services. To the contrary, the Structure's function will be to effectively pinpoint and minimize outages, allowing for power re-routing and restoration as quickly as possible and in as surgical a manner as possible. The Structure will also help even out the flow of electricity through the distribution lines. Both Structure functions will promote reliability of the electric grid, thereby boosting the City's economic welfare and public services. 7. The proposed conditional use does not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property, or the general welfare by reason of excessive production of traffic, noise, smoke, fumes, glare or odors. The Structure will not be detrimental to any persons, property, or to the general welfare. The Structure will be unmanned, silent in its operation and unlit. The Structure will consist of a silver-grey steel pole, similar to numerous existing support structures on and nearby the subject property and in this way will blend into the existing look and function of the Substation. 8. The proposed conditional use provides vehicular access to the property designed that does not create an interference with traffic on surrounding public thoroughfares. The Structure will not obstruct vehicular access to the Substation nor, in that it will be generally unmanned, will it interfere with traffic on surrounding public thoroughfares. Attachment 2 Page 21 of 51 9. The proposed conditional use does not result in the destruction, loss, or damage of a natural, scenic, or historic feature of major importance. The Substation and nearby properties currently contain numerous taller structures such as poles, masts and light standards of comparable height and form. The addition of the Structure will not destroy, diminish, or damage any natural, scenic, or historic feature of major importance. 10. The proposed conditional use complies with all additional regulations in this title specific to the conditional use requested. The proposed conditional use will comply with all regulations outlined in the Zoning Ordinance (assuming the proposed text amendments included in this application are adopted by the City Council immediately prior to the requested conditional use approval). Attachment 2 Page 22 of 51 Attachment 3 Page 23 of 51 Proposed Text Amendments 1.Add “Public Utilities -- antenna support structures” to Table 5 in Section 12-7-4 as a Conditional Use in the M-2 zoning district, with a footnote indicating that such uses may exceed the allowable M-2 height and/or be situated within an otherwise required M-2 yard only when such adjustments are approved by the City Council as part of a conditional use. Uses M-1 M-2 M-3 Public Utilities -- antenna support structures C 7 7 Public Utilities--antenna support structures may exceed the allowable maximum M-2 height and/or be located within a required M-2 yard but only when the location and height are approved by the City Council as part of a conditional use. 2.Add the following to Section 12-8 as a new Section 12-8-14: 12-8-14: Public Utilities -- antenna support structures 1. General Requirements: Public Utilities -- antenna support structures shall meet the following requirements: a. Public Utilities -- antenna support structures shall be owned and operated by a public utility regulated by the Illinois Commerce Commission and/or the Federal Energy Regulatory Commission; b. Public Utilities -- antenna support structures shall be considered a secondary use located within the boundaries of an existing substation or other public utility-owned property which substation or property must be in existence prior to the establishment of the Public Utilities -- antenna support structure. c. Each Public Utilities -- antenna support structure shall be of no greater height than permitted by the federal aviation authority. 2. Operational requirement: Every Public Utilities -- antenna support structure shall be fully automated. No employees shall be stationed full-time at a structure site to support the structure operation, except when completing periodic or emergency maintenance and repairs. 3.Add a definition of "Public Utilities -- antenna support structures" to Section 12-13-3 as follows: PUBLIC UTILITIES -- ANTENNA SUPPORT STRUCTURES: A freestanding structure of other than lattice-type construction supporting antennae which communicate exclusively with public utility transmission and distribution equipment. Such structures may not include third- party usage. Attachment 4 Page 24 of 51 1495 Howard Ave – Public Notice 1495 Howard Ave – Looking Southeast at Property 1495 Howard Ave – Looking Southeast at Front of Site 1495 Howard Ave – Looking Southwest at Side Yard A t t a c h m e n t 5 P a g e 2 5 o f 5 1 COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT 1420 Miner Street Des Plaines, IL 60016 P: 847.391.5380 desplaines.org November 17, 2020 Mayor Bogusz and Des Plaines City Council CITY OF DES PLAINES Subject: Planning and Zoning Board, 1495 Howard Avenue, 20-040-CU-MAP-TA, 6th Ward RE: Consideration of Text Amendments, Map Amendment, and Conditional Use at 1495 Howard Avenue, Case #20-040-CU-MAP-TA (6th Ward) Honorable Mayor and Members of the Des Plaines City Council: The Planning and Zoning Board met on November 10, 2020 to consider: (i) a Map Amendment under Section 12-3-7 to rezone the existing property from R-1, Single Family Residential to M-2, General Manufacturing; (ii) a Conditional Use under Section 12-7-4 to allow the installation of a Public Utilities – Antenna Support Structure in the M-2, General Manufacturing District; and (iii) Text Amendments to the following sections of the 1998 Des Plaines Zoning Ordinance, as amended: (a) to add “Public Utilities – Antenna Support Structures” to Table 5 under Section 12-7-4(G) in the Zoning Ordinance as a conditional use in the M-2 district with a footnote allowing the maximum height of the structure to exceed 100-feet and the minimum setback from property lines to be less than 50-feet as required for similar structures in the M-2 district pursuant to City Council approval; (b) add new section 12-8-14 with specific language regarding antenna support structure ownership, type of use, height, and operations in Section 12-8 of the Zoning Ordinance; and (c) add a new definition for “Public Utilities – Antenna Support Structures” in Section 12-13-3 of the Zoning Ordinance. 1.The petitioner presented an overview of the requests and provided information about the benefits of an antenna support structure upgrade, including the reliability of the electrical grid through ComEd-only “Smart Grid” Technology, coordinated functionality between the substation and distribution system, reduced distribution outages, decreased outage durations, increased voltage efficiencies for all users, and enhanced operational effectiveness and responsiveness. The ComEd project team provided a technical overview of the smart grid infrastructure to explain how the addition of switches and cap banks along the distribution line limits the amount of outages, duration of outages, and voltage along the line. They also discussed the components of the proposed Public Utility – Antenna Support Structure noting that it would be 2.5-feet in diameter, consist of five 5-foot tall antennas spaced 15-feet apart, and be located next to the existing control building—no new building will be constructed. They added that each antenna can handle approximately 40-50 devices and that the first antenna will be located 35-feet above grade. The ComEd project team described the landscape plan detailing the plantings proposed along Howard Avenue to provide adequate screening of the site from the adjacent single family residences while noting that the landscaping will not exceed 10-feet in height pursuant to ComEd requirements. 2. The Planning and Zoning Board (PZB) Members asked about the number of pieces of equipment that are currently installed on site; if the “Smart Grid” technology ties into the current smart meters in resident homes; and about screening of the site from the Park District property next to the baseball field. The petitioner and ComEd project team responded that there are approximately 12,000 pieces of equipment located at the current site but 90 flags still need to be deployed in the Des Plaines area; that the “Smart Grid” technology is solely for the electrical distribution system and is on a different system than the smart meters at resident homes; and that there are no plans to add landscape screening on that portion of the property next to the Amdt Park baseball field. Attachment 6 Page 26 of 51 3. Community and Economic Development staff recommended approval of the request with no conditions. 4.One member from the public agreed with the importance of the project but asked if the PZB would work with ComEd to bury the east-west power lines running through Amdt Park and work with the Park District to add plantings on the east side of the subject property. The PZB members asked if ComEd would bury the east-west power lines running through Amdt Park and the voltage of the east-west power lines running through Amdt Park. The ComEd project ream responded that burying power lines is a non-standard function of ComEd and would be an expense to the municipality and all rate payers in Des Plaines would be charged for underground services in that area; and that the east-west power lines running through Amdt Park are low voltage poles. They added that the additional landscape screening would not be an issue but that it would have to be brought back to the ComEd team. 5.The Planning and Zoning Board recommended (4-0) that the City Council approve the request with two new conditions: (i) recommendation of landscaping planting on the east side of the property and any appropriate easement agreements for Park District maintenance; and (ii) provide information to the City Council regarding the cost of burying lines as requested by the Park District. Respectfully submitted, James Szabo, Des Plaines Planning and Zoning Board, Chairman Cc: City Officials/Aldermen Attachment 6 Page 27 of 51 OLD BUSINESS NEW BUSINESS 1. Address: 1495 Howard Avenue Case Number: 20-040-TA-MAP-CU The petitioner is requesting Text Amendments to the following sections of the 1998 Des Plaines Zoning Ordinance, as amended for: (a) to add “Public Utilities – Antenna Support Structures” to Table 5 under Section 12-7-4(G) in the Zoning Ordinance as a conditional use in the M-2 district with a footnote allowing the maximum height of the structure to exceed 100-feet and the minimum setback from property lines to be less than 50-feet as required for similar structures in the M-2 district pursuant to City Council approval; (b) add new section 12-8-14 with specific language regarding antenna support structure ownership, type of use, height, and operations in Section 12-8 of the Zoning Ordinance; and (c) add a new definition for “Public Utilities – Antenna Support Structures” in Section 12-13-3 of the Zoning Ordinance. (d) The petitioner is also requesting a Map Amendment under Section 12-3-7 to rezone the existing property from R-1, Single Family Residential to M-2, General Manufacturing; (e) a Conditional Use under Section 12-7-4 to allow the installation of a Public Utilities – Antenna Support Structure at the existing electrical substation on the subject property; and (f) approval of any other such variations, waivers, and zoning relief as may be necessary. PINs: 09-29-401-002-0000 Petitioner: Commonwealth Edison Company, c/o One South Dearborn Street, Chicago, IL 60603 Owner: Commonwealth Edison Company, Three Lincoln Centre, Oakbrook Terrace, IL 60181 Acting Chairman Saletnik swore in the following individuals to provide information regarding the Planning & Zoning Board request: Joseph Turnage, External Affairs Manager, Commonwealth Edison Company 1500 Franklin Blvd, Libertyville, IL 60048 Scott E Saef, Sidley Austin LLP 1 S Dearborn, Chicago, IL 60603 Christopher M Collins, Principal Project Manager, Exelon Commonwealth Edison Company, Three Lincoln Centre, Oakbrook Terrace, IL 60181 Douglas J Gothan, Landscape Architect, Christopher B Burke Engineering LTD 9575 W Higgins Rd, Rosemont, IL 60018 Acting Chairman Saletnik also swore in Don Miletic, Executive Director for the Des Plaines Park District, 2222 Birch St, Des Plaines, IL 60018. The applicants provided information about the benefits of the antenna support structure upgrade, including improved reliability of the electric grid through: •ComEd-only “Smart Grid” Technology •Coordinated functionality between Substation and Distribution System •Reduced Distribution Outages •Decreased Outage Durations •Increased Voltage Efficiencies for All Users Attachment 7 Page 28 of 51 • Enhanced Operational Effectiveness and Responsiveness Mr. Chris Collins provided a technical overview of the smart grid infrastructure. Mr. Collins explained how the increase of switches and cap banks along the distribution line limits the amount of outages, duration of outages and voltage along the line. Member Fowler inquired about the number of current pieces of equipment currently. Mr. Collins stated that there are approximately 12,000 pieces of equipment; they are about 90 flags still to be deployed in the Des Plaines area. ComEd is still deploying switches and cap banks throughout Illinois. Mr. Collins stated that the antennae will only be serving the Des Plaines area. Mr. Collins went over the structure of the antenna; the structure has five antennas, separated by 15 feet (antennas needs to be at least 10 feet apart). Antennas are five feet tall and the first antenna needs to be approximately 35 feet above grade. Each of the antennas can handle approximately 40-50 devices. The pole is approximately 2½ feet in diameter next to the control building, no additional building will be built. Acting Chairman Saletnik inquired if this ties into the current smartmeters in our homes. Mr. Collins stated that this is a different network, this systems is solely for the electrical distribution system. Mr. Gotham went over the proposed landscape plan, which includes the planting of White Wood Aster, Northern Bayberry and Blue Muffin Arrowwood Viburnum. The plants will be as close to Howard Street as possible to provide appropriate screening, plants will not top ten feet in height due to ComEd requirements. Member Fowler asked about screening next to the Park District property next to the baseball field. Mr. Gotham stated there are no plans to add screening to that portion of the property. Mr. Saef stated that there is very little room between the current property and Park District property line. Acting Chairman Saletnik asked if the Board had any questions, there were no additional questions. Acting Chairman Saletnik asked if there were any questions or concerns from the audience. Park District Director Miletic agreed with the importance of the project. Mr. Miletic asked the Planning & Zoning Board to work with ComEd for burying the east-west power lines and work with the Park District regarding planting on the east side. Director McMahon stated that he would work with ComEd and the Park District following the meeting, prior to bringing forward to City Council. Acting Chairman Saletnik stated that the lot line is very close on the east side and is Park District property. Attachment 7 Page 29 of 51 Member Fowler had two questions, 1. Would ComEd be able to bury the power lines and 2. Would ComEd provide additional landscaping. Mr. Turnage responded that burying power lines is a non-standard function of ComEd and an expense to the municipality. The cost is unknown at this time. ComEd is regulatory utility, therefore, all rate payers would be charged for undergrounding the services in Des Plaines. Acting Chairman Saletnik asked about the voltage of poles. Mr. Turnage stated that they are low voltage polies. Mr. Turnage stated that the landscaping not be an issue, but would have be brought back to the ComEd team. Acting Chairman Saletnik stated that an easement or agreement be put in place prior to the planting. Chairman Szabo asked that the Staff Report be entered into record. Director McMahon provided a summary of the following report: Issue: The petitioner is requesting Text Amendments to the following sections of the 1998 Des Plaines Zoning Ordinance, as amended for: (a) to add “Public Utilities – Antenna Support Structures” to Table 5 under Section 12-7-4(G) in the Zoning Ordinance as a conditional use in the M-2 district with a footnote allowing the maximum height of the structure to exceed 100-feet and the minimum setback from property lines to be less than 50-feet as required for similar structures in the M-2 district pursuant to City Council approval; (b) add new section 12-8-14 with specific language regarding antenna support structure ownership, type of use, height, and operations in Section 12-8 of the Zoning Ordinance; and (c) add a new definition for “Public Utilities – Antenna Support Structures” in Section 12-13-3 of the Zoning Ordinance. (d) The petitioner is also requesting a Map Amendment under Section 12-3-7 to rezone the existing property from R-1, Single Family Residential to M-2, General Manufacturing; (e) a Conditional Use under Section 12-7-4 to allow the installation of a Public Utilities – Antenna Support Structure at the existing electrical substation on the subject property; and (f) approval of any other such variations, waivers, and zoning relief as may be necessary. Analysis: Owner: Commonwealth Edison Company, c/o Scott Saef, Sidley Austin, LLP, One South Dearborn Street, Chicago, IL 60603 Petitioner: Commonwealth Edison Company, c/o Mark Primm, Three Lincoln Centre, Oakbrook Terrace, IL 60181 Case Number: 20-040-TA-MAP-CU Real Estate Index Numbers: 09-29-401-002-0000 Ward: #6, Alderman Malcolm Chester Existing Zoning: R-1, Single Family Residential District Attachment 7 Page 30 of 51 Existing Land Use: ComEd Substation Surrounding Zoning: North: R-1, Single-Family Residential District South: R-1, Single-Family Residential District East: R-1, Single-Family Residential District West: Railroad; C-3, General Commercial District Surrounding Land Use North: Single Family Residences South: Arndt Park East: Arndt Park West: Metra Line; Mobil Gas Station; Safeguard Self Storage Street Classification Howard Avenue is classified as a local street. Comprehensive Plan Designation The Comprehensive Plan designates this property as Transportation / Utilities / Communication / Other. Proposed Text Amendments Project Description The petitioner is proposing several text amendments to the Des Plaines Zoning Ordinance, which are as follows:  Adding “Public Utilities – Antenna Support Structures” to Table 5 under Section 12-7-4(G) in the Zoning Ordinance as a conditional use in the M-2 district with a footnote allowing the maximum height of the structure to exceed 100-feet and the minimum setback from property lines to be less than 50-feet as required for similar structures in the M-2 district pursuant to City Council approval;  Adding new section 12-8-14 with specific language regarding antenna support structure ownership, type of use, height, and operations in Section 12-8 of the Zoning Ordinance; and  Adding a new definition for “Public Utilities – Antenna Support Structures” in Section 12-13-3 of the Zoning Ordinance. The items below are elaborated on in their own respective subsections for ease of following. Adding “Public Utilities – Antenna Support Structures” as New Conditional Use for M-2 District Currently, the zoning ordinance has specific regulations for antennas, radio transmitting towers for public broadcasting, and commercial mobile radio service facilities as defined in Section 12-13-3. At this time, the proposed 104-foot tall monopole with antennas would be classified as a commercial mobile radio service facility and governed by the regulations in Section 12-8-5. However, the petitioner proposes to classify the structure as a new use identified as a Public Utility – Antenna Support Structure and add it as a new conditional use in the M-2, General Manufacturing district with a footnote that this use could exceed the maximum height and minimum setbacks of similar structures within the M-2, General Attachment 7 Page 31 of 51 Manufacturing district pursuant to City Council approval. The proposed text amendment would allow Public Utility – Antenna Support Structures only in the M-2, General Manufacturing District. The proposed amendment is as follows: Add 12-7-4.G: Manufacturing Use Matrix: Adding “Public Utilities – Antenna Support Structures” as a Conditional Use in the M-2, General Manufacturing district. MANUFACTURING DISTRICT USE MATRIX M-1 M-2 M-3 Public Utility – Antenna Support Structures C7 Notes 7. Public Utilities – Antenna Support Structures may exceed the maximum allowable M-2 district height and/or be located within a required M-2 district yard but only when the location and height are approved by the City Council as part of a conditional use. Adding New Section 12-8-14 for Specific Regulations for Public Utilities – Antenna Support Structures The petitioner’s proposed text amendments include adding a new, separate section within the zoning ordinance to add specific regulations for the Public Utilities – Antenna Support Structures. The proposed amendments below look to differentiate Public Utilities – Antenna Support Structures from similar telecommunication and utility structures as well as limit their ownership and operation to public utility companies regulated by the Illinois Commerce and/or the Federal Energy Regulatory Commission. The proposed amendments are as follows: Add 12-8-14: Public Utilities – Antenna Support Structures: Adding New Section for Public Utilities – Antenna Support Structures A. General Requirements: Public Utilities – Antenna Support Structures shall meet the following requirements: 1. Public Utilities – Antenna Support Structures shall be owned and operated by a public utility regulated by the Illinois Commerce Commission and/or Federal Energy Regulatory Commission. 2. Public Utilities – Antenna Support Structures shall be considered a secondary use located within the boundaries of an existing substation or other public utility-owned property, which substation or property must be in existence prior to the establishment of the Public Utilities – Antenna Support Structure. 3. Each Public Utilities – Antenna Support Structure shall be of no greater height than permitted by the Federal Aviation Authority. B. Operational Requirements: Every Public Utilities – Antenna Support Structure shall be fully automated. No employees shall be stationed full-time at a structure site to support the Attachment 7 Page 32 of 51 structure operation, except when completing periodic or emergency maintenance and repairs. Adding New Definition for Public Utilities – Antenna Support Structures The last proposed text amendment includes the addition of a new definition for Public Utilities – Antenna Support Structures in Section 12-3-3 of the Zoning Ordinance. The intention of this amendment is to fully define Public Utilities – Antenna Support Structures as a new type of structure and use within the Zoning Ordinance. The proposed definition is below: Add 12-13-3: Definitions: Adding a New Definition for Public Utilities – Antenna Support Structures Public Utilities – Antenna Support Structures: A freestanding structure of other than lattice-type construction supporting antennae, which communicate exclusively with public utility transmission and distribution equipment. Such structures may not include third party usage. Map Amendment & Conditional Use Project Description: The petitioner has requested a map amendment under Section 12-3-7 to rezone the subject property from R-1, Single Family Residential to M-2, General Manufacturing and a Conditional Use under Section 12-7-4(G) for the proposed Public Utilities – Antenna Support Structure use on the subject property based on the proposed text amendments. The proposed Public Utilities – Antenna Support Structure will exceed both the maximum height and minimum setback restrictions for similar structures within the M-2, General Manufacturing district, which will need to be approved by City Council pursuant to the proposed text amendments. Compliance with the Comprehensive Plan There is a portion of the City of Des Plaines’ 2019 Comprehensive Plan that align with the proposed project. Under the Future Land Use Map, this property is marked for Transportation / Utilities / Communication / Other uses. The proposed Public Utilities – Antenna Support Structure will make improvements to the existing electric substation as it will allow it to effectively communicate with other electric substations in the area and increase performance. Amendment Findings: Map and Text Amendment requests are subject to the standards set forth in Section 12-3-7(E) of the 1998 City of Des Plaines Zoning Ordinance, as amended. In reviewing these standards, staff has the following comments: A. The proposed amendment is consistent with the goals, objectives, and policies of the comprehensive plan, as adopted and amended from time to time by the city council: Comment: The Comprehensive Plan strives to improve transportation, utility, and communication services city-wide in order to improve the quality of life for residents. The subject property contains an existing ComEd electric substation that does not fit the scope or proposed development of the R-1 zoning district for which it is located. While the subject property abuts single family residences to the north, the Attachment 7 Page 33 of 51 other surrounding uses, including the Metra railroad and commercial businesses to the west and Arndt Park to the east and south, the map amendment will not have a negative impact on neighboring properties. The rezoning will bring the entire property under a zoning district tailored towards the existing uses present on the subject property and that is consistent with the nearby manufacturing warehouse development. See also the petitioner’s responses to standards for amendments. B. The proposed amendment is compatible with current conditions and the overall character of existing development in the immediate vicinity of the subject property: Comment: The subject property is surrounded by a mix of commercial, manufacturing, and residentially- zoned properties. However, the properties also directly south of the subject property are zoned M -2, General Manufacturing, which are compatible with the proposed map amendment for the subject property. See also the petitioner’s responses to standards for amendments. C. The proposed amendment is appropriate considering the adequacy of public facilities and services available to this subject property: Comment: There are currently adequate public facilities for the existing R-1, Single Family Residential District zoned property to enable it to be rezoned to the M-2, General Manufacturing District. See also the petitioner’s responses to standards for amendments. D. The proposed amendment will have an adverse effect on the value of properties throughout the jurisdiction: Comment: The proposal would better address the existing uses operating on the subject property and make the subject property zoning consistent with similar M-2 zoned development in the area. This request would also allow for additional uses to be located on site as proposed in the aforementioned text amendments for improve functionality of the existing ComEd electrical substation. See also the petitioner’s responses to standards for amendments. E. The proposed amendment reflects responsible standards for development and growth: Comment: The proposal strives to meet and exceed the responsible standards required for development and growth as it would allow for additional uses to locate on site to further improve the operation of the existing use on the subject property. See also the petitioner’s responses to standards for amendments. Conditional Use Findings Conditional Use requests are subject to the standards set forth in Section 12-3-4(E) of the 1998 City of Des Plaines Zoning Ordinance, as amended. In reviewing these standards, staff has the following comments: A. The proposed Conditional Use is in fact a Conditional Use established within the specific Zoning district involved: Comment: The petitioner is proposing a text amendment to add Public Utilities – Antenna Support Structures as a conditional use in Section 12-7-4(G) of the 1998 City of Des Plaines Zoning Ordinance, as amended, for properties in the M-2, General Manufacturing District. If approved by City Council, Public Utilities – Antenna Support Structures will be a conditional use established within the M-2 zoning district, which the petitioner proposes to the rezone the subject property to as part of this request. See also the petitioner’s responses to standards for conditional uses. B. The proposed Conditional Use is in accordance with the objectives of the City’s Comprehensive Plan: Comment: The Comprehensive Plan designates this property as Transportation / Utilities / Attachment 7 Page 34 of 51 Communication / Other given the existing electrical substation on site. The Comprehensive Plan strives to advance transportation, utility, and communication services city-wide in order to improve the quality of life for residents. The proposed Public Utility – Antenna Support Structure will help ComEd upgrade existing equipment on site with newer technology and infrastructure to improve reliability of the electrical grid. See also the petitioner’s responses to standards for conditional uses. C. The proposed Conditional Use is designed, constructed, operated and maintained to be harmonious and appropriate in appearance with the existing or intended character of the general vicinity: Comment: The property and existing building has been designed for an electrical substation use. The petitioner proposes to add one Public Utility – Antenna Support Structure on the site to improve the operation and efficiency of the electrical substation. New landscaping proposed along Howard Avenue will help provide additional screening of the site from the residential development located just north of the subject property. See also the petitioner’s responses to standards for conditional uses. D. The proposed Conditional Use is not hazardous or disturbing to existing neighboring uses: Comment: The existing electrical substation use located on this site and within the existing building are not hazardous or disturbing to existing neighboring uses. Aside from its visibility from surrounding properties, the proposed Public Utility – Antenna Support Structure will not be hazardous or disturbing to neighboring properties. See also the petitioner’s responses to standards for conditional uses. E. The proposed Conditional Use is to be served adequately by essential public facilities and services, such as highways, streets, police and fire protection, drainage structures, refuse disposal, water and sewer, and schools; or, agencies responsible for establishing the Conditional Use shall provide adequately any such services: Comment: The current electric substation use on this site is adequately served by essential public facilities and services. Staff does not have concerns that the electric substation with the proposed Public Utility – Antenna Support Structure use will also be adequately served by essential public facilities and services. See also the petitioner’s responses to standards for conditional uses. F. The proposed Conditional Use does not create excessive additional requirements at public expense for public facilities and services and will not be detrimental to the economic well -being of the entire community: Comment: The current electric substation use does not create a burden on public facilities or become a detriment to the economic well-being of the community. There is no anticipated burden for public facilities or detriment to the community as a result of the Conditional Use Permit for a Public Util ity – Antenna Support Structure. See also the petitioner’s responses to standards for conditional uses. G. The proposed Conditional Use does not involve uses, activities, processes, materials, equipment and conditions of operation that will be detrimental to any persons, property, or the general welfare by reason of excessive production of traffic, noise, smoke fumes, glare or odors: Comment: The proposed Public Utility – Antenna Support Structure use is not anticipated to create additional traffic compared to the previous auto service repair use. See also the petitioner’s responses to standards for conditional uses. H. The proposed Conditional Use provides vehicular access to the property designed so that it does not Attachment 7 Page 35 of 51 create an interference with traffic on surrounding public thoroughfares: Comment: The proposed Public Utility – Antenna Support Structure use will not create an interference with traffic on surrounding public thoroughfares. There will be no changes to the existing two access points onto the property from Howard Avenue utilized by the existing electrical substation. See also the petitioner’s responses to standards for conditional uses. I. The proposed Conditional Use does not result in the destruction, loss, or damage of natural, scenic, or historic features of major importance: Comment: The proposed Public Utility – Antenna Support Structure use would not cause the destruction, loss, or damage of any natural, scenic or historic features of major importance. The building and site were already developed for an electrical substation. The petitioner plans to add landscaping and screening to improve the aesthetics of the property. See also the petitioner’s responses to standards for conditional uses. J. The proposed Conditional Use complies with all additional regulations in the Zoning Ordinance specific to the Conditional Use requested: Comment: With the approval of the text amendments, the use will meet the requirements of the Zoning Ordinance for the M-2 zoning District. See also the petitioner’s responses to standards for conditional uses. Recommendations: Staff recommends approval of the following requests from the petitioner: (i) Text Amendments to Sections 12-7-4, 12-8, and 12-13-3 of the Zoning Ordinance; (ii) Map Amendment under Section 12-3-7 to rezone the property from R-1, Single Family Residential to M-2, General Manufacturing, and (iii) Conditional Use under Section 12-7-4 to allow a Public Utility – Antenna Support Structure at 1495 Howard Avenue. Planning and Zoning Board Procedure: The Planning and Zoning Board may vote to recommend approval, approval with modifications, or disapproval. The City Council has final authority over the proposed Text Amendments, Map Amendment, and Conditional Use requests for 1495 Howard Avenue. A motion was made by Board Member Hofherr, seconded by Board Member Fowler to approve with the following additional conditions: a) recommendation of landscape planting on the east side of the property and any appropriate easement agreements for Park District maintenance and b) provide information to the City Council regarding the cost of burying lines as requested by the Park District. AYES: Hofherr, Fowler, Catalano, Saletnik NAYES: None ***MOTION CARRIES *** Attachment 7 Page 36 of 51 Additions are bold and double-underlined; deletions are struck through. CITY OF DES PLAINES ORDINANCE Z - 24 - 20 AN ORDINANCE AMENDING THE DES PLAINES ZONING CODE TO ESTABLISH PUBLIC UTILITIES – ANTENNA SUPPORT STRUCTURES AS A CONDITIONAL USE IN THE M-2, GENERAL MANUFACTURING DISTRICT (CASE# 20-040-TA-MAP-CU).______________________ WHEREAS, the City is a home rule municipal corporation in accordance with Article VII, Section 6(a) of the Constitution of the State of Illinois of 1970; and WHEREAS, the "Des Plaines Zoning Ordinance of 1998," as amended ("Zoning Ordinance"), is codified as Title 12 of the City Code; and WHEREAS, Commonwealth Edison Company (“Petitioner”) filed an application to amend the Zoning Code to permit the establishment of a new class of antenna support structures o be used exclusively in support of public utility operations, including specifically the following: : (i) to add “Public Utilities – Antenna Support Structures” to Table 5 under Section 12-7-4(G) in the Zoning Ordinance as a conditional use in the M-2 General Manufacturing District ("M-2 District") with a footnote allowing the maximum height of the structure to exceed 100-feet and the minimum setback from property lines to be less than 50-feet as required for similar structures in the M-2 district pursuant to City Council approval; (ii) to add a new section 12-8-14 with specific language regarding antenna support structure ownership, type of use, height, and operations in Section 12-8 of the Zoning Ordinance; and (iii) to add a new definition for “Public Utilities – Antenna Support Structures” in Section 12-13-3 of the Zoning Ordinance (collectively, "Proposed Text Amendments"); and WHEREAS, a public hearing by the Planning and Zoning Board ("PZB") to consider the Proposed Text Amendments was duly advertised in the Des Plaines Journal on October 21, 2020, and held on November 10, 2020; and WHEREAS, on November 10, 2020, the PZB voted to recommend approval of the Proposed Text Amendments by a vote of 4-0, which recommendation was forwarded in writing to the City Council on November 17, 2020; and WHEREAS, the City Council has considered the factors set forth in Section 12-3-7.E, titled "Standards for Amendments," of the Zoning Ordinance; and WHEREAS, the City Council has determined that it is in the best interest of the City to adopt the Proposed Text Amendments as set forth in this Ordinance; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: Page 37 of 51 Additions are bold and double-underlined; deletions are struck through. SECTION 1. RECITALS. The recitals set forth above are incorporated herein by reference and made a part hereof. SECTION 2. FINDING OF COMPLIANCE. The City Council finds that consideration of the Text Amendments has complied with the provisions of Section 12-3-7 of the Zoning Ordinance. SECTION 3. MANUFACTURING DISTRICT USE MATRIX. The Manufacturing District Use Matrix set forth in Section 12-7-4.G, is amended to add the following new use: MANUFACTURING DISTRICT USE MATRIX M-1 M-2 M-3 Public Utility – Antenna Support Structure C7 Notes 7. Public Utilities – Antenna Support Structures may exceed the maximum allowable M-2 district height and/or be located within a required M- 2 district yard but only when the location and height are approved by the City Council as part of a conditional use. SECTION 4. ACCESSORY, TEMPORARY, AND SPECIFIC USE REGULATIONS. Chapter 8, titled “Accessory, Temporary, and Specific Use Regulations,” of of the Zoning Ordinance is hereby amended to add a new Section 12-8-14, titled “Public Utilities – Antenna Support Structure.”: 12-8-14: Public Utilities – Antenna Support Structures: Adding New Section for Public Utilities – Antenna Support Structures A.General Requirements: Public Utilities – Antenna Support Structures shall meet the following requirements: 1.Public Utilities – Antenna Support Structures shall be owned and operated by a public utility regulated by the Illinois Commerce Commission and/or Federal Energy Regulatory Commission. 2.Public Utilities – Antenna Support Structures shall be considered a secondary use located within the boundaries of an existing substation or other public utility-owned property, which substation or property must be in existence and currently operating prior to the establishment of the Public Utilities – Antenna Support Structure. 3.No Public Utilities – Antenna Support Structure may exceed a height permitted by the Federal Aviation Authority. Page 38 of 51 Additions are bold and double-underlined; deletions are struck through. B.Operational Requirements: Every Public Utilities – Antenna Support Structure shall be fully automated. No employees may be stationed full- time at a structure site to support the structure operation, except when completing periodic or emergency maintenance and repairs. SECTION 5. DEFINITION OF TERMS. Section 12-13-3, titled “Definition of Terms,” of Chapter 13, titled "Definitions," of the Zoning Ordinance is hereby amended to add a new term, “Public Utilities – Antenna Support Structure”: “12-13-3: DEFINITION OF TERMS: For the purposes of this title, the following terms shall have the following meanings: * * * Public Utilities – Antenna Support Structure: A freestanding structure of other than lattice-type construction supporting antennae, that communicates exclusively with public utility transmission and distribution equipment. Public Utilities – Antenna Support Structures may not be used by third parties who do not own or operate the structures. * * *” SECTION 6. SEVERABILITY. If any paragraph, section, clause or provision of this Ordinance is held invalid, the remainder shall continue in full force and effect without affecting the validity of the remaining portions of the Ordinance. SECTION 7. EFFECTIVE DATE. This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form according to law. [SIGNATURES ON FOLLOWING PAGE] Page 39 of 51 Additions are bold and double-underlined; deletions are struck through. PASSED this day of , 2020. APPROVED this day of , 2020. VOTE: Ayes Nays Absent MAYOR ATTEST: CITY CLERK Published in pamphlet form this Approved as to form: ____ day of _______________, 2020 CITY CLERK Peter M. Friedman, General Counsel Page 40 of 51 CITY OF DES PLAINES ORDINANCE Z - 25 - 20 AN ORDINANCE APPROVING AMENDMENTS TO THE TEXT OF VARIOUS SECTIONS OF THE DES PLAINES ZONING ORDINANCE, A ZONING MAP AMENDMENT, AND A CONDITIONAL USE PERMIT FOR THE INSTALLATION OF A PUBLIC UTILITIES - ANTENNA SUPPORT STRUCTURE AT 1495 HOWARD AVENUE, DES PLAINES, ILLINOIS. WHEREAS, Commonwealth Edison Company ("Petitioner") is the record title holder for the property commonly known as 1495 Howard Avenue, Des Plaines, Illinois ("Subject Property"); and WHEREAS, the Subject Property currently located in the R-1 Single-Family Residential District ("R-1 District") and is currently improved with an electrical substation ; and WHEREAS, Petitioner desires to construct a Public Utilities - Antenna Support Structure on the Subject Property ("Proposed Structure"); and WHEREAS, the "Des Plaines Zoning Ordinance of 1998," as amended ("Zoning Ordinance"), is codified as Title 12 of the City Code of the City of Des Plaines ("City Code"); and WHEREAS, on [INSERT DATE], the Mayor and the City Council of the City of Des Plaines adopted Ordinance Z-24-20 which amended the Zoning Code to add “Public Utilities – Antenna Support Structure” as a conditional use in the M-2 General Manufacturing District and established regulations for the location and operation of such structures; and WHEREAS, the installation of the Proposed Structure is currently not permitted in the R- 1 District; and WHEREAS, in order to construct the Proposed Structure on the Subject Property, and pursuant to Sections 12-3-6 and 12-3-7 of the Zoning Ordinance, the Petitioner filed an application with the City for the following: (i) a map amendment to the “Zoning Map of the City of Des Plaines” ("Zoning Map") to rezone the Subject Property from the R-1 District to the M-2 District ("Proposed Map Amendment"); and (ii) a Conditional Use under Section 12-7-4 to allow the installation of a Public Utilities – Antenna Support Structure at the existing electrical substation on the Subject Property; ("Proposed Conditional Use Permit") (collectively, the Proposed Map Amendment, and Proposed Conditional Use Permit are the "Requested Relief"); and WHEREAS, within 15 days after the receipt thereof, the Petitioner’s application was referred by the Department of Community and Economic Development to the Planning and Zoning Board of the City of Des Plaines ("PZB"); and Page 41 of 51 WHEREAS, within 90 days after the date of the Petitioner’s application, pursuant to publication in the Des Plaines Journal on October 21, 2020, a public hearing to consider the Requested Relief was held by the PZB on November 10, 2020; and WHEREAS, notice of the public hearing was mailed to all property owners within 300 feet of the Subject Property; and WHEREAS, during the public hearing the PZB heard testimony and received evidence with respect to how the Petitioner intended to satisfy and comply with the provisions of the Zoning Ordinance, and on November 10, 2020, the PZB recommended by a vote of 4-0 that the City Council approve the Requested Relief subject to certain conditions; and WHEREAS, pursuant to Sections 12-3-6 and 12-3-7 of the Zoning Ordinance, the PZB filed a written report with the City Council on November 17, 2020, summarizing the testimony and evidence received by the PZB and stating its recommendation; and WHEREAS, the Petitioner made representations to the PZB with respect to the Requested Relief which representations are hereby found by the City Council to be material and upon which the City Council relies in approving the Requested Relief; and WHEREAS, the City Council has considered the written report of the PZB, the applicable standards for map amendments, major variations, and conditional use permit set forth in the Zoning Ordinance, and the Community and Economic Development Staff Memorandum dated November 18, 2020, and has determined that it is in the best interest of the City and the public to approve the Requested Relief subject to certain conditions in accordance with the provisions of this Ordinance; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Des Plaines, Cook County, Illinois, in the exercise of its home rule powers, as follows: SECTION 1. RECITALS. The recitals set forth above are incorporated herein by reference and made a part hereof, the same constituting the factual basis for the approval of the Requested Relief. SECTION 2. LEGAL DESCRIPTION OF SUBJECT PROPERTY. The Subject Property is legally described as: THAT PART OF THE NORTH ONE HUNDRED SIXTY FIVE (165) FEET OF THE WEST HALF OF THE NORTHEAST QUARTER OF THE SOUTHEAST QUARTER OF SECTION TWENTY NINE (29), TOWNSHIP FORTY ONE (41) NORTH, RANGE TWELVE (12) EAST OF THE THIRD PRINCIPAL MERIDIAN, LYING EAST OF THE RIGHT OF WAY OF THE WISCONSIN CENTRAL RAILWAY COMPANY. Page 42 of 51 EXCEPTING THEREFROM THAT PART SHOWN ON THE PLAT OF GRANT FOR ILLINOIS STREET, ACCORDING TO THE PLAT THEREOF RECORDED FEBRUARY 21, 1962 AS DOCUMENT NO. 18407631, ALL IN COOK COUNTY, ILLINOIS. PIN: 09-29-401-002-0000 Commonly known as 1495 Howard Avenue, Des Plaines, Illinois. SECTION 3. APPROVAL OF PROPOSED MAP AMENDMENT. Subject to and contingent upon the conditions set forth in Section 5 of this Ordinance and pursuant to Section 12- 3-7 of the Zoning Ordinance, the City Council has considered the factors relevant to the approval of map amendments and has determined that the procedure for the review of map amendments has been satisfied. The City Council hereby approves the Proposed Map Amendment, and the Zoning Map is hereby amended to rezone the Subject Property from the R-1 District, Single Family Residential District to the M-2, General Manufacturing District. SECTION 4. PROPOSED CONDITIONAL USE PERMIT. Subject to and contingent upon the conditions, restrictions, limitations and provisions set forth in Section 5 of this Ordinance, the City Council hereby grants the Petitioner the Proposed Conditional Use Permit for a “Public Utility – Antenna Support Structure,” to allow the installation of the Proposed Structure on the Subject Property. The Proposed Conditional Use Permit granted by this Ordinance is consistent with and equivalent to a "special use" as referenced in Section 11-13-25 of the Illinois Municipal Code, 65 ILCS 5/11-13-25. SECTION 5. CONDITIONS. The Proposed Map Amendment granted in Section 3 of this Ordinance and the Proposed Conditional Use Permit granted in Section 4 of this Ordinance shall be, and are hereby, expressly subject to and contingent upon the following conditions, restrictions, limitations, and provisions of this Section 5. A.Compliance with Law and Regulations. The development, use, operation, and maintenance of the Subject Property, by the Petitioner must comply with all applicable City codes and ordinances, as the same have been or may be amended from time to time, except to the extent specifically provided otherwise in this Ordinance. B.Compliance with Plans. Except for minor changes and site work approved by the City Director of Community and Economic Development or Director of Public Works and Engineering (for matters within their respective permitting authorities) in accordance with all applicable City standards, the development, use, operation, and maintenance of the Subject Property by the Petitioner must comply with the following plans: 1.That certain "Plat of Survey” prepared by HR Green, consisting of one page, with a latest revision date of September 25, 2020, attached to and by this reference made a part of this Ordinance as Exhibit A; and Page 43 of 51 2.That certain “Site Plan” prepared by Petitioner, consisting of one page, and dated September 22, 2020, attached to and by this reference made a part of, this Ordinance as Exhibit B; and 2.That certain “Landscape Plan” prepared by Petitioner, consisting of one page, in substantially the form attached to this Ordinance as Exhibit C, and in a final form approved by the Director of Community and Economic Development to reflect enhanced screening and buffering on the east side of the Subject Property. SECTION 6. FAILURE TO COMPLY WITH CONDITIONS. A.Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with, or resists the enforcement of, any of the provisions of this Ordinance shall be fined not less than seventy five dollars ($75.00) or more than seven hundred and fifty dollars ($750.00) for each offense. Each and every day that a violation of this Ordinance is allowed to remain in effect shall constitute a complete and separate offense. In addition, the appropriate authorities of the City may take such other action as they deem proper to enforce the terms and conditions of this Ordinance, including, without limitation, an action in equity to compel compliance with its terms. Any person, firm or corporation violating the terms of this Ordinance shall be subject, in addition to the foregoing penalties, to the payment of court costs and reasonable attorneys’ fees. B.In the event that the Petitioner or Owner fails to develop or maintain the Subject Property in accordance with the requirements of the Zoning Ordinance, or the conditions set forth in Section 5 of this Ordinance and the Proposed Conditional Use Permit granted in Section 4 of this Ordinance may be revoked after notice and hearing before the Zoning Administrator of the City, all in accordance with the procedures set forth in Section 12-4-7 of the Zoning Ordinance. In the event of revocation, the development and use of the Subject Property will be governed solely by the regulations of the M-2, General Manufacturing District. Further, in the event of such revocation of the Proposed Conditional Use Permit, the City Manager and City's General Counsel are hereby authorized and directed to bring such zoning enforcement action as may be appropriate under the circumstances. The Petitioner acknowledges that public notices and hearings have been held with respect to the adoption of this Ordinance, have considered the possibility of the revocation provided for in this Section, and agree not to challenge any such revocation on the grounds of any procedural infirmity or any denial of any procedural right, provided that the notice and hearing required by Section 12-4-7 of the Zoning Ordinance is provided to the Petitioner. SECTION 7. EFFECTIVE DATE. A.This Ordinance shall be in full force and effect only after the occurrence of the following events: 1.its passage and approval by the City Council in the manner provided by law; 2. its publication in pamphlet form in the manner provided by law; Page 44 of 51 3.the filing with the City Clerk by the Petitioner and the Owner of an unconditional agreement and consent to accept and abide by each and all of the terms, conditions, and limitations set forth in this Ordinance, and demonstrating the Owner’s consent to its recordation. Said unconditional agreement and consent shall be in substantially the form attached to, and by this reference made a part of, this Ordinance as Exhibit D; and 4.at the Petitioner’s sole cost and expense, the recordation of this Ordinance together with such exhibits as the City Clerk deems appropriate, with the Office of the Cook County Recorder. B.In the event that the Petitioner and Owner do not file with the City Clerk a fully executed copy of the unconditional agreement and consent referenced in Section 7.A.3 of this Ordinance, within 60 days after the date of passage of this Ordinance by the City Council, the City Council shall have the right, in its sole discretion, to declare this Ordinance null and void and of no force or effect. SECTION 8. SEVERABILITY. If any paragraph, section, clause or provision of this Ordinance is held invalid, the remainder shall continue in full force and effect without affecting the validity of the remaining portions of the Ordinance. [SIGNATURE PAGE FOLLOWS] Page 45 of 51 PASSED this _______ day of _______________, 2020. APPROVED this _________ day of ____________, 2020. VOTE: AYES ________ NAYS _________ ABSENT ________ MAYOR ATTEST: CITY CLERK Published in pamphlet form this Approved as to form: _______ day of __________________, 2020. CITY CLERK Peter M. Friedman, General Counsel DP-Ordinance Approving Text Amendments to the Zoning Code Map Amendment CUP for Antenna Structure at 1495 Howard Ave Page 46 of 51 SCHUHKNECHT'S SUB.DOC. #13128391 08/20/1943 WH I P P L E ' S A D D I T I O N T O R I V E R V I E W DO C . # 1 6 9 8 5 8 5 07 / 1 1 / 1 8 9 2 P U B L I C A L L E Y H O W A R D A V E . LO T 5 0 LO T 4 9 LO T 4 8 LO T 3 LO T 2 LO T 1 LOT 1 TOUHY-MANNHEIM INDUSTRIAL SUB.DOC. #18096977 02/28/1961 LO T 1 2 TO U H Y - M A N N H E I M IN D U S T R I A L S U B . DO C . # 1 8 0 9 6 9 7 7 02 / 2 8 / 1 9 6 1 CN RAILW A Y I L L I N O I S S T . DEANE ST . TD C 2 1 5 S U B S T A T I O N Y A R D PL A T O F S U R V E Y Ex h i b i t A Page 47 of 51 P U B L I C A L L E Y HO W A R D A V E . LO T 50 LO T 1 CN RAILWA Y I L L I N O I S S T . DEANE ST. TD C 21 5 SU B S T A T I O N YA R D ARNDT PARK Ex h i b i t B Page 48 of 51 Ex h i b i t C Page 49 of 51 EXHIBIT D UNCONDITIONAL AGREEMENT AND CONSENT AND REZONING COVENANT WHEREAS, Commonwealth Edison Company (“Petitioner”), applied to the City of Des Plaines for: (i) a map amendment to rezone that certain property known as 1495 Howard Avenue, Des Plaines, Illinois (“Subject Property”) from R-1 Single-Family Residential District to the M- 2 General Manufacturing District (“Map Amendment”); and (ii) a conditional use permit to allow the installation of a Public Utilities – Antenna Support Structure at the existing electrical substation on the Subject Property ("Conditional Use Permit"); and WHEREAS, Ordinance No. Z-25-20 adopted by the City Council of the City of Des Plaines on , 2020 ("Ordinance"), grants approval of the Map Amendment and the Conditional Use Permit, subject to certain conditions; and WHEREAS, Petitioner desires to evidence to the City their unconditional agreement and consent to accept and abide by each of the terms, conditions, and limitations set forth in said Ordinance, and their consent to recording the Ordinance and this Unconditional Agreement and Consent against the Subject Property; NOW, THEREFORE, Petitioner and Owner do hereby agree and covenant as follows: 1.Petitioner hereby unconditionally agrees to accept, consent to and abide by all of the terms, conditions, restrictions, and provisions of that certain Ordinance No. Z-25-20, adopted by the City Council on ______________, 2020. 2.Petitioner acknowledges and agrees that the City is not and shall not be, in any way, liable for any damages or injuries that may be sustained as a result of the City's review and approval of any plans for the Subject Property, or the issuance of any permits for the use and development of the Subject Property, and that the City's review and approval of any such plans and issuance of any such permits does not, and shall not, in any way, be deemed to insure Petitioner against damage or injury of any kind and at any time. 3.Petitioner acknowledges that the public notices and hearings have been properly given and held with respect to the adoption of the Ordinance, have considered the possibility of the revocation provided for in the Ordinance, and agree not to challenge any such revocation on the grounds of any procedural infirmity or any denial of any procedural right, provided that the procedures required by Section 12- 4-7 of the City's Zoning Ordinance are followed. 4.Petitioner agrees to and do hereby hold harmless and indemnify the City, the City's corporate authorities, and all City elected and appointed officials, officers, employees, agents, representatives, and attorneys, from any and all claims that may, at any time, be asserted against any of such parties in connection with (a) the City's Exhibit D Page 50 of 51 review and approval of any plans and issuance of any permits, (b) the procedures followed in connection with the adoption of the Ordinance, (c) the development, construction, maintenance, and use of the Subject Property, and (d) the performance by Petitioner of their obligations under this Unconditional Agreement and Consent. 5.Petitioner hereby agrees to pay all expenses incurred by the City in defending itself with regard to any and all of the claims mentioned in this Unconditional Agreement and Consent. These expenses shall include all out-of-pocket expenses, such as attorneys' and experts' fees, and shall also include the reasonable value of any services rendered by any employees of the City. ATTEST: COMMONWEALTH EDISON COMPANY By: By:_____________________________ SUBSCRIBED and SWORN to before me this _______ day of Name:___________________________ ___________________, 2020. Its:_______________________________ Notary Public Exhibit D Page 51 of 51