HomeMy WebLinkAboutRESOLUTION - 37-97 - 8/12/1997 - ANNEX. AGRMT/MANORCARE HEALTH SERVICESRESOLUTION NO. 37-97
A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE
CLERK TO EXECUTE AN ANNEXATION AGREEMENT BETWEEN THE VILLAGE
OF ELK GROVE VILLAGE AND MANORCARE HEALTH SERVICES, INC.
WHEREAS, on August 12, 1997, a public hearing was held pursuant to
Section 65 ILLS 5/11-15.1 et. seg. of the Illinois Revised Statutes to
consider the approval of an Annexation Agreement between the Village of
Elk Grove Village and ManorCare Health Services, Inc.
and
WHEREAS, as a result of the testimony and evidence presented at
said public hearing, the President and Board of Trustees of the Village
of Elk Grove Village find and believe it to be in the beat interest of
the Village that the Annexation Agreement between the Village and Owner
be approved.
NOW, THEREFORE, BE IT RESOLVED by the President and Board of
Trustees of the Village of Elk Grove Village, Counties of Cook and
DuPage, Illinois as follows:
Section 1: That the Village President be and is hereby
authorized to sign an Annexation Agreement between the Village of Elk
Grove Village and ManorCare Health Services, Inc., a copy of which is
attached hereto and made a part hereof and the Village Clerk is
authorized to attest said documents upon the signature of the Village
President.
Section 2: That this Resolution shall be in full force and
effect from and after its passage and approval according to law.
Trustees N. Czarnik, B. Dill, S. Lissner,
VOTE: AYES: J. Petri, C. Prochno, President C. Johnson
NAYS: None
ABSENT: P. Feichter
PASSED this 12th day of August 1997.
APPROVED this 12th day of August , 1997.
ATTEST:
Patricia S. Smith
VILLAGE CLERK
2
Craig B. Johnson
VILLAGE PRESIDENT
(M-189.2)
54404-37
8/7/97
VILLAGE OF ELK GROVE VILLAGE
and
MANORCARE HEALTH SERVICES, INC.
and
AMERICAN MIDWEST BANK & TRUST,
Trustee under Trust Agreement dated
September 15, 1993, known as
Trust Number 6498
THIS DOCUMENT HAS BEEN PREPARED BY AND SHOULD BE RETURNED AFTER
RECORDING TO:
David E. Zajicek, Esq.
MCBRIDE BAKER & COLES
One Mid America Plaza, Suite 1000
Oakbrook Terrace, IL 60181
(630) 954-2105
rinlK,hFL:v oveox, movem,rN
THIS AGREEMENT is made and entered into this 12th day of
August, 1997, by and between the VILLAGE OF ELK GROVE VILLAGE, a
municipal corporation of the County of Cook in the State of
Illinois (the "Village"), MANORCARE HEALTH SERVICES, INC., a
Delaware corporation ("Developer") and AMERICAN MIDWEST BANK &
TRUST, Trustee under Trust Agreement dated September 15, 1993,
known as Trust Number 6498 ("Owner")
WHEREAS, Developer is the owner of record of the parcel of
real estate legally described on EXHIBIT A attached hereto (the
"Incorporated Property"); and
WHEREAS, the Incorporated Property is within the corporate
limits of the Village and is zoned A-2 Multiple Family Residence
District, impressed with the benefit of a Special Use Permit
pursuant to Ordinance 1956 passed and approved on March 22, 1988,
permitting the construction and operation of a 120 -Bed Nursing Home
and pursuant to Ordinance 2379 passed and approved on July 12, 1994
permitting the construction and operation of a 56 -Bed Alzheimer
Care Living Facility and a 60 -Bed Addition to the Nursing Home; and
F
WHEREAS, Owner is the owner of record of the parcel of real
estate legally described on EXHIBIT B attached hereto (the
"Unincorporated Property"), which is adjacent to and immediately
west of the Incorporated Property and is contiguous to the Village
and not within the corporate limits of any municipality; and
WHEREAS, Developer is the contract purchaser of the
Unincorporated Property and intends to construct and operate a 101
Unit/109-Bed Assisted Living Facility on the Unincorporated
Property; and
WHEREAS, the Unincorporated Property is also described and
shown on the Plat of Annexation filed in the Village Clerk's
Office as EXHIBIT C (hereinafter referred to as the "Territory");
and
WHEREAS, the Territory constitutes property which is
contiguous to and may be annexed to the Village as provided in the
Illinois Compiled Statutes, 1993, 65 ILCS 5/7-1-8; and
WHEREAS, the development of the Territory within the corporate
limits of the Village as provided for herein would be beneficial to
the Village in that such development would increase thetax base of
the Village, would promote the sound planning and development of
the Village, would extend the Village's jurisdiction over the
3
Territory thereby protecting the Village from possible undesirable
or inharmonious uses and development, and would otherwise enhance
and promote the general welfare of the Village; and
WHEREAS, the parties hereto desire, pursuant to the applicable
provisions of the Illinois Compiled Statutes, 1993, 65 ILCS
5/11-15.1.1 et. seq.) and the Ordinances of the Village, to enter
into an agreement with respect to the annexation of the Territory
and with respect to various other matters related thereto; and
WHEREAS, Developer has furnished the North Cook County Soil
and water Conservation District with all necessary information and
the District has determined that no resource data was available for
the Territory and District will not comment; and
WHEREAS, Developer has furnished the Illinois Department of
Conservation, Division of Natural Heritage, with all necessary
information and said Division has determined that there are no
threatened or endangered species or natural areas located within
the vicinity of the Territory; and
WHEREAS, the Village has notified the Trustees of the Roselle
Fire Protection District, the Schaumburg Township Commissioner of
Highways and the Trustees of Schaumburg Township and will file
affidavits of such service of notice with the Recorder of Deeds for
4
Cook County in accordance with applicable provisions of the
Illinois Municipal Code, and will comply with all other additional
requirements of the Illinois Municipal Code; and
WHEREAS, public hearings before the Village Plan Commission
relating to the zoning amendments and variations to the Village's
Zoning Ordinance and the granting and amending of Special Use
Permits thereunder, all as requested herein with respect to the
Territory and the Incorporated Property, have been held pursuant to
proper notice published on May 20, 1997, by the Village in the
Daily Herald, a newspaper of general circulation within the
Village, and pursuant to notice given by the Village to surrounding
property owners and posted by Developer as required by the
Village's Zoning Ordinance; and
WHEREAS, public hearings before the President and Board of
Trustees of the Village with regard to this Agreement have been
held pursuant to proper notice published on July 28, 1997, by the
Village in the Daily Herald, a newspaper of general circulation
within the Village and pursuant to notice given by the Village to
surrounding property owners and posted by Developer as required by
the Village's Zoning Ordinance; and
5
WHEREAS, the Plan Commission has recommended to the Corporate
Authorities of the Village that the Property be zoned as
hereinafter set forth, that Special Use Permits and Amendments to
Special Use Permits be granted as hereinafter set forth, and that
certain variations to the Village's Zoning Ordinance be granted as
hereinafter set forth with respect to the Territory and the
Incorporated Property so both properties can be developed and
operated by Developer as a 180 -Bed Nursing Home, a 56 -Bed Alzheimer
Care Living Facility and a 101 Unit/109-Bed Assisted Living
Facility on the same zoning lot and subdivision lot; and that the
provision of 190 parking spaces, instead of the required 196
parking spaces, be approved; and
WHEREAS, Owner has presented to the Village Clerk and the
Corporate Authorities of the Village a duly executed Petition for
Annexation of the Unincorporated Property; and
WHEREAS, the Corporate authorities of the Village have
considered the annexation and have determined that the best
interests of the Village will be met if the Territory is annexed to
the Village and the Territory and the Incorporated Property are
zoned and developed in accordance with the provisions of this
Agreement and, by the affirmative vote of at least two -third's of
ri
the Corporate Authorities, has approved this Agreement and has
authorized the President and Clerk of the Village to execute this
Agreement.
NOW, THEREFORE, in consideration of the foregoing preambles
which are hereby incorporated into and made a part of this
Agreement and of the mutual covenants hereinafter contained, the
parties mutually agree as follows:
I
The Village, Developer and Owner shall do all things necessary or
appropriate to cause the Territory to be validly annexed to the
Village at the regular meeting of the Board of Trustees of the
Village concurrently with the execution of this Agreement,
including the enactment of such resolutions and ordinances as may
be necessary to cause the Village to comply with the terms of this
Agreement, including the granting of any zoning Ordinance
amendments or variations, Special Use Permits, Special Use Permit
amendments or Subdivision Control Ordinance amendments or
variations to permit Owner to develop the Territory and the
Unincorporated Property in accordance with the terms of this
Agreement.
A
II
In accordance with Article I, above, the Village shall amend
the Comprehensive Plan and Official Map and Zoning Map of the
Village by the adoption of an ordinance classifying and zoning the
Territory as A-2 Multiple Family Residential District, so that the
uses shown on the Preliminary Site Plan filed in the Village
Clerk's Office as EXHIBIT D, defined in Section 3.01, below, may
be developed as Permitted Uses thereunder in accordance with this
Agreement.
III
3.01 The Village hereby approves and Developer hereby agrees
to develop the Territory and the Unincorporated Property in
substantial conformance with the Preliminary Site Plan (prepared by
Manhard Consulting Ltd. [one sheet], with latest revision date of
July 25, 1997) and the Landscape Development Plan (prepared by
David R. McCallum Associates, Inc. [one sheet], with latest
revision date of July 30, 1997), collectively the "Site Plans,"
copies of which are on file with the Village Clerk's Office as
EXHIBIT D and EXHIBIT E, respectively.
3.02 The Territory and the Incorporated Property shall
constitute a one lot subdivision as shown on the Final Plat of
Subdivision for Springhouse Subdivision (prepared by Manhard
Consulting Ltd. tone sheet], with latest revision date of July 31,
1997), a copy of which is on file in the Village Clerk's Office as
EXHIBIT F and which is hereby approved by the Village.
3.03 The Site Plans shall govern the location of buildings and
structures; provided, however, that building locations and total
square footage may be adjusted within a five (5) foot envelope
around each building site shown on the Site Plans so long as
applicable building setback lines and floor area ratios as set
forth in the Village Zoning Ordinance are not violated and
construction otherwise complies with the municipal ordinances and
building codes, as set forth in Section 5.02 of Article V herein.
IV
4.01 Zoning Ordinance. The Zoning Ordinance of the Village
shall be deemed modified and varied with respect to the Territory
and the Incorporated Property pursuant to public hearing before the
Plan Commission as follows:
E
A. Chapter 3. Section 3-5:B. Three principal buildings,
namely, a 180 -Bed Nursing Home, a 56 -Bed Alzheimer Care Living
Facility, and a 101 Unit/109-Bed Assisted Living Facility shall be
permitted on the same zoned lot.
3(g). The requirement for off-street parking shall be met by the
construction of 190 parking spaces instead of the required 196
spaces, with a variance allowing for the reduction of 6 parking
spaces.
V
5.01 Engineering Plans. Upon development of the Territory and
the Incorporated Property, all engineering improvements on the
Territory and Incorporated Property shall be constructed by
Developer in substantial conformance with the preliminary
engineering plans as shown on the Preliminary Site Plan, previously
referred to as EXHIBIT D, covering all streets, street lights,
sidewalks, sanitary sewers, water mains, storm water sewers and
storm water detention ponds, which the Village hereby approves.
The proposed 811 water main running along the frontage of the
Territory on Nerge Road shall be conveyed, deeded and transferred
10
to the Village upon the completion of construction and acceptance
by the Village.
5.02 Applicable Municipal Ordinances. Except as otherwise
specifically provided herein, all land development and construction
on the Territory and the Incorporated Property shall be in
accordance with municipal ordinances and building codes, including
the occupancy classification of the buildings, type of
construction, height and area calculations, the fire protection
features of the buildings and the location and total square footage
of the buildings, then in effect in the village at the time of
application for any permit relating thereto.
W : - - WO IV -WAR 0 9-7iQ11 1-73 t F9703 4 CUMMMM13itI • -. 11 - . -
Village represents and warrants to Developer and Owner that (i)
there are no rebate or recapture obligations applicable to the
Territory or the Incorporated Property or payable by Developer or
Owner, and (ii) no off-site public improvements in the nature of
sanitary sewer treatment capacity, sanitary sewer lines, water
storage tanks, water lines, storm water lines, public road
improvements, or the like are required to service the Territory or
the Incorporated Property for the uses described herein.
11
5.04 Signs. The Developer and owner shall be permitted to
install signs that conform with the Village's sign ordinance.
Variations for signs that do not conform with the said ordinance
will be considered by the Board of Trustees of the Village. No
exterior sign will be placed or located on or over any underground
water main.
5.05 Stormwater Release Rate. After completion of all land
development and construction on the Territory, the maximum
allowable stormwater release rate for the Territory shall not
exceed 0.10 cubic feet per second per acre.
VI
6.01 Enforceability. This Agreement shall be enforceable in
any court of competent jurisdiction by any party hereto by an
appropriate action at law or in equity to secure the performance of
the covenants, agreements, conditions and obligations of each party
to this Agreement. The parties agree that an injunction preventing
or requiring certain action by any of the parties under the
Agreement may be appropriate and do hereby consent and agree to the
jurisdiction of a court of equity for such purposes.
12
6.02 Severabilit - If any of the covenants, conditions or
terms of this Agreement shall be found void or unenforceable for
whatever reason by any court of law or of equity, then every other
covenant, condition or term hereof shall remain valid and binding
provided in such event the parties shall to the fullest extent
possible modify such void or unenforceable covenant, condition or
term to the extent required to carry out the general intention of
this Agreement and to impart validity to such covenant, condition
or term.
6.03 Notice. Any notice or demand provided for herein or
given pursuant to this Agreement shall be in writing and sent by
United States certified mail, return receipt requested, postage
prepaid, or given by personal delivery to the parties as follows:
To Village: Village of Elk Grove Village
Attention: Village Manager
901 Wellington Avenue
Elk Grove Village, IL 60007
To Developer: ManorCare Health Services, Inc.
Attention: David B. Lanning
11555 Darnestown Road
Gaithersburg, MD 20878-3200
Copy to: Ms. Cindy Heidel
ManorCare Health Services, Inc.
11555 Darnestown Road
Gaithersburg, MD 20878-3200
13
Copy to: David E. Zajicek, Esq.
McBride Baker & Coles
One Mid America Plaza, Suite 1000
Oakbrook Terrace, IL 60181
To Owner: Cornelius F. Riordan
McNeela & Griffin, Ltd.
175 West Jackson Boulevard
Chicago, IL 60604
or at such other address or addresses as a party may designate from
time to time by like notice to the other. Any notice served by
certified mail shall be deemed given on the second business day
after the day mailed.
6.04 Term. This Agreement shall be valid and binding for a
period of ten (10) years from the date of execution of this
Agreement by the Village.
6.05 Benefits. This Agreement shall be binding upon and inure
to the benefit of the parties hereto, their successors, assigns or
grantees and upon any successor municipal authorities of the
Village and upon any successor municipalities.
6.06 Amendment. This Agreement may be amended from time to
time with the consent of the parties pursuant to the statute in
such cases made and provided. Notwithstanding anything herein to
the contrary, however, the Site Plans and any portion thereof,
including any provision of the Zoning Ordinance or Subdivision
14
Control Ordinance of the Village, as the same may apply to the
Territory or the Incorporated Property, may be amended, changed or
otherwise modified by Developer and the Village without the
necessity of amending this Agreement, if said amendment, change or
modification is approved by the Village pursuant to the applicable
procedural requirements provided for such amendment, change or
modification as contained in the Zoning Ordinance and Subdivision
Control Ordinance of the Village, as the case may be.
6.07 General Fees. The Village agrees to charge the Developer
or Owner such building fees, utility connection fees, tap -on
charges, engineering fees, hearing fees, notice fees and similar
fees, as are generally enforced in the Village, and in accordance
with its general ordinances applicable at the date that the permit
fee is applied for and required. In addition, Municipal Purpose
Fund fees of $500.00 per acre amounting to $950.00 shall be paid to
the Village upon annexation.
6.08 Other Fees. The parties agree that in lieu of public
land dedication to the Village equal to ten percent (10.0%) of the
area of the Territory to be annexed hereunder, Developer shall pay
the Village upon its execution of this Agreement, the sum of
$63,847.00, which equals ten percent (10.0%) of the purchase price
15
of the Territory paid by Developer to Owner. Developer shall
provide acceptable evidence of the purchase price paid for the
Territory to the Village.
in M
Notwithstanding anything herein to the contrary, if Developer fails
to acquire title to the Territory pursuant to.its Contract For The
Purchase of Real Estate with Owner, dated June 30, 1996, this
Annexation Agreement may be declared null and void upon notice to
the Village by Developer or by Owner with Developer's consent.
Huy
IN WITNESS WHEREOF, the parties hereto have caused this
Agreement to be executed on the day and year first above written by
persons duly authorized.
VILLAGE OF ELK GROVE VILLAGE, a municipal corporation of the
County of Cook, State of Illinois,
By: Craig B. Johnson
ATTEST: Village President
Patricia S. Smi
Village Clerk
ATTEST:
MANORCARE HEALTH SERVICES, INC.
AMERICAN MIDWEST BANK & TRUST,
Trustee under Trust Agreement dated
September 15, 1993, known as Trust
Number 6498
17
ANNEXATION AGREEMENT
VILLAGE OF ELK GROVE
and
MANORCARE HEALTH SERVICES, INC.
and
AMERICAN MIDWEST BANK & TRUST,
Trustee under Trust Agreement dated
September 15, 1993, known as
Trust Number 6498
EXHIBIT LIST
A. Legal Description - Incorporated Property
B. Legal Description - Unincorporated Property
ON FILE WITH VILLAGE
C. Plat of Annexation
D. Preliminary Site Plan - Latest Revision Date
July 25, 1997
E. Landscape Plan (1 sheet) - Latest Revision Date
July 30, 1997
F. Final Plat of Subdivision - Latest Revision Date
July 31,.1997
M
STATE OF ILLINOIS )
) SS
COUNTY OF COOK )
I, the undersigned, a Notary Public, in and for the
County and State aforesaid, DO HEREBY CERTIFY, that Craig B. Johnson
personally known to me to be the VillagePresident of the VILLAGE OF
ELK GROVE VILLAGE, a municipal corporation of the County of Cook
State of Illinois, and Patricia S. Smith personally known to me to
be the Village Clerk of said corporation, and personally known to
me to be the same persons whose names are subscribed to the
foregoing instrument, appeared before me this day in person and
severally acknowledged that as such Vi11aQePresident and Village
Clerk, they signed and delivered the said instrument as Village
President and Village Clerk, pursuant to authority, given by the
Board of Trustees of said corporation as their free and voluntary
act, and as the free and voluntary act and deed of said
corporation, for the uses and purposes therein set forth.
Given under my hand and official seal this 13th day of
t , 1997.
Nora E. Layton
(SEAL) Notary Public
Commission expiresMay 28 , 1998
19
STATE OF ILLINOIS )
SS
COUNTY OF COOK )
The undersigned, a Notary Public in and for said County
and State aforesaid DOES HEREBY CERTIFY that
Trust Officer of Trust Number 6498
of American Midwest Bank & Trust, Trustee under Trust Agreement
dated September 15, 1993, and
personally known to me to be the same persons whose names are
subscribed to the foregoing instrument respectively, appeared
before me this day in person and acknowledged that they signed and
delivered the said instrument as their own free and voluntary act
and as the free and voluntary act of as
Trustee aforesaid, for the uses and purposes therein set forth.
Given under my hand and notarial seal, this day of
1997.
Notary Public
Commission Expiration:
STATE OF MARYLAND )
SS
COUNTY OF )
I, the undersigned, a Notary Public, in and for the
County and State aforesaid, DO HEREBY CERTIFY, that
personally known to me to be the President of MANORCARE HEALTH
SERVICES, INC., a Delaware corporation, and
personally known to me to be the Secretary of said
corporation, and personally known to me to be the same persons
whose names are subscribed to the foregoing instrument, appeared
before me this day in person and severally acknowledged that as
such President and Secretary, they signed and
delivered the said instrument as President and
Secretary of said corporation, pursuant to authority, given by the
Board of Directors of said corporation as their free and voluntary
act, and as the free and voluntary act and deed of said
corporation, for the uses and purposes therein set forth.
Given under my hand and official this day of
1997.
Notary Public
Commission expires , 19
EXHIBIT A
Incorporated Property
The East 331.75 feet of the West 995.25 feet (both measured along
the South line of Section) of the South 1/2 of the South West 1/4
of the North East 1/4 of Section 35, Township 41 North, Range 10,
East of the Third Principal Meridian, excepting that part of the
South 50.0 feet thereof conveyed to the County of Cook, Department
of Highways, by deed recorded March 5, 1987 as Document 87 12 1349
in Cook County, Illinois.
PARCEL 2:
The East 331.75 feet (except the East 165.875 feet thereof) of the
South 1/2 of the South West 1/4 of the North East 1/4 of Section
35, Township 41 North, Range 10, East of the Third Principal
Meridian, excepting the South 50.0 feet thereof conveyed to the
County of Cook, Department of Highways, by deed recorded March 5,
1987 as Document 87 12 1349 in Cook County, Illinois.
THE NORTH 250.0 FEET (AS MEASURED ALONG THE WEST LINE OF MANOR CARE
SUBDIVISION) OF THE EAST 331.75 FEET OF THE WEST 663.50 FEET (AS
MEASURED AT RIGHT ANGLES TO THE WEST LINE OF THE NORTHEAST QUARTER
OF SECTION 35) OF THE SOUTH HALF OF THE SOUTHWEST QUARTER OF THE
NORTHEAST QUARTER OF SECTION 35, TOWNSHIP 41 NORTH, RANGE 10 EAST
OF THE THIRD PRINCIPAL MERIDIAN, LYING WEST OF AND ALONG LOT 1 IN
MANOR CARE SUBDIVISION RECORDED SEPTEMBER 21, 1988, AS DOCUMENT NO
88433300, IN COOK COUNTY, ILLINOIS.
EXHIBIT B
Unincorporated Property
THE EAST 331.75 FEET OF THE WEST 663.50 FEET (AS MEASURED AT RIGHT
ANGLES TO THE WEST LINE OF THE NORTHEAST QUARTER OF SECTION 35) OF
THE SOUTH HALF OF THE SOUTHWEST QUARTER OF THE NORTHEAST QUARTER OF
SECTION 35, TOWNSHIP 41 NORTH, RANGE 10, EAST OF THE THIRD
PRINCIPAL MERIDIAN (EXCEPTING THEREFROM THAT PART FALLING WITHIN
LOT 1 OF AMERICANA RESUBDIVISION RECORDED DECEMBER 8, 1994 AS
DOCUMENT NUMBER 04033458, AND EXCEPTING THEREFROM THE SOUTH 50 FEET
OF THE LAND CONVEYED TO THE COUNTY OF COOK BY DEED RECORDED
DECEMBER 15, 1986 AS DOCUMENT NUMBER 86597548, AND EXCEPTING
THEREFROM THE PART FALLING WITHIN NERGE ROAD), IN COOK COUNTY,
ILLINOIS.