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HomeMy WebLinkAboutAGENDA - 05/27/2025 - VB AGENDA PACKETPage 1 of 7 AGENDA REGULAR VILLAGE BOARD MEETING MAY 27, 2025 7:00 PM 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF MINUTES OF May 13, 2025 4. ACCOUNTS PAYABLE WARRANT:May 27, 2025 $ 390,240.15 5. CONSENT AGENDA a.Consideration of a request from WINGS, located at 1265 Oakton Street, to waive FY2025/26 business license fees in the amount of $35. (It has been past practice for the Village Board to grant fee waivers for governmental and non-profit organizations. (The Director of Finance recommends approval.) b.Consideration of a request from the Elk Grove Farmers Market to waive the Special Events Application Fee for the 2025 farmers market taking place on the parking lot grounds of Christus Victor Lutheran Church in the amount of $50. (Elk Grove Farmers Market is requesting a waiver for the Special Events application fee ($50) for its summer farmers market event for 2025. (It has been past practice of the Village Board to grant fee waivers for governmental and non-profit organizations. (The Director of Finance recommends approval.) c.Consideration of a request from the Prince of Peace United Methodist Church, located at 1400 Arlington Heights Road, to waive FY2025-26 business license fees in the amount of $100. (Prince of Peace United Methodist Church is seeking a waiver of FY2025-26 business license fees related to the Church's Annual Pumpkin Patch. (It has been past practice of the Village Board to grant fee waivers for governmental and Page 2 of 7 non-profit organizations. (The Director of Finance recommends approval.) d.Consideration of a request from HCR ManorCare, located at 1940 Nerge Road, to waive FY 2025-26 business license fees in the amount of $200. (It has been past practice of the Village Board to grant fee waivers for governmental and non-profit organizations. (The Director of Finance recommends approval.) e.Consideration of a request from the Elk Grove Park District, 499 Biesterfield Road, to waive permit fees to reconstruct the storage pad in the maintenance yard in the amount of $375. (It has been past practice of the Village Board to grant fee waivers to governmental and non-profit organizations. (The Director of Community Development recommends approval.) f.Consideration of a request from The Salvation Army, located at 1000 Pratt Boulevard, to waive FY 2025/26 vehicle sticker fees in the amount of $1,450. (The Salvation Army is seeking a waiver of FY 2025/26 vehicle sticker fees for 5 Class-B trucks ($250), 8 Class-C,D,F trucks ($600), and 6 Class-H,J,K trucks ($600) for a total waiver of $1,450. (It has been past practice of the Village Board to grant waivers for governmental and non- profit organizations. (The Director of Finance recommends approval.) g.Consideration of a request from the Elk Grove Township to waive the fee for a temporary Class D liquor license ($2,100) for their annual fundraiser benefiting the Elk Grove Township Community Empowerment Fund on Wednesday, May 29, 2025. (The fee for a Class D Liquor License is $2,100. (The Elk Grove Township is coordinating the sale of beer and wine at their fundraising event on May 29th, 2025. (It has been past practice of the Village Board to grant fee waivers for governmental and non-profit organizations.) h.Consideration of a request from the Elk Grove Park District, located at 499 Biesterfield Road, to waive FY 2025/26 vehicle sticker fees in the amount of $2,100. (The Elk Grove Park District is seeking a waiver of FY 2025/24 vehicle sticker fees for 3 passenger vehicles ($75), 17 Class-B trucks ($850), 13 Class-D/F trucks ($975), and 2 Class-H/J/K trucks ($200) for a total waiver of $2,075. (It has been past practice of the Village Board to grant fee waivers for governmental and non-profit organizations. (The Director of Finance recommends approval.) i.Consideration of a request from the Elk Grove Park District, located at 499 Biesterfield Road, to waive FY 2025/26 business license fees in the amount of $3,135. Page 3 of 7 (It has been past practice of the Village Board to grant fee waivers for governmental and non-profit organizations. (The Director of Finance recommends approval.) j.Consideration of a request from the Elk Grove Park District to waive the Liquor License fees for Class A Liquor Licenses for Fox Run Golf Links and the Garden Terrace Banquets in the amount of $5,800. (Each Class A Liquor License is valued at $2,900. (It has been past practice of the Village Board to grant fee waivers for governmental and non-profit organizations. (The Village Clerk recommends approval.) k.Consideration to approve the 2025 Boards, Committees and Commissions assignments for the Board of Trustees of the Village of Elk Grove Village. (With the retirement of Trustee Christine Prochno, new assignments were required to ensure continuity on a variety of Boards, Committees and Commissions. (The assignments will go into effect May 27, 2025.) l.Consideration to award a sole source purchase contract to Cast Lighting, LLC. of Hawthorne, NJ for the purchase of LED spotlights and wash lights at the Charles J. Zettek Municipal Complex in the amount not to exceed $46,000 from the General Fund. (The Public Works Department is replacing the existing flood lighting at the Charles J. Zettek Municipal Complex with new LED spotlights and wash lights. (The Department has selected Cast Lighting as the preferred vendor for the new LED lighting system. (Cast Lighting products have already been successfully installed along John F. Kennedy Boulevard and Elk Grove Boulevard, providing high-quality illumination and a clean, cohesive aesthetic throughout the Village. (Adequate funds are available and budgeted in the General Fund. (The Public Works Director recommends approval.) m.Consideration to award a professional service contract to LightQuest Outdoor Illumination of Kenosha, WI for the design and installation of spotlights and wash lights at the Charles J. Zettek Municipal Complex in the amount not to exceed $54,000 from the General Fund. (The Public Works Department is replacing the flood lighting at the Charles J. Zettek Municipal Complex with new LED spotlights and wash lights. (The Department received a proposal from LightQuest Outdoor Illumination of Kenosha, WI for the design, consultation, and installation of the new lighting system. (The design includes LED lighting at the base of the Municipal Complex to enhance the architectural features of the building, as well as strategically placed spotlights on select trees throughout the complex. (Adequate funds are available and budgeted in the General Fund. (The Public Works Director recommends approval.) n.Consideration to waive the formal bidding process and award a contract to JG Uniforms of Chicago, IL for the Police Department's FY2026 uniform services in the amount of $87,000 from the General Fund. Page 4 of 7 (The Police Department has purchased uniforms and equipment from JG Uniforms for the past eleven (11) years. (For the FY2026 budget, JG Uniforms has extended an offer to the Village for a one (1) year contract with a three percent (3%) increase for all items. (The three percent (3%) increase covers JG Uniforms rising operation costs and inflation. (The FY2026 Police Department's Uniform Services contract would be $87,000 (Adequate Funds are available in the FY2026 Police Department General Fund. (The Chief of Police recommends approval.) o.Consideration to renew a contract with Homer Tree Care of Lockport, IL for the silver maple removal program in the amount of $88,695 from the General Fund. (On June 20, 2023 the Village Board awarded a contract to Homer Tree Care for the silver maple removal program. (The contract provided for an option of four (4) annual renewals through April 30, 2028. (Homer Tree Care has performed satisfactorily throughout the first year of the contract. (The contract period is through April 30, 2026. (The contract amount reflects a 3.1% increase over the previous year's contract. (Funds for the contract have been allocated in the General Fund. (The Director of Public Works recommends approval.) p.Consideration to waive the formal bidding process and award a purchase contract to EJ USA, Inc., of Pittsburgh, PA for sanitary manhole lids and frames in the amount of $115,000 from the Water and Sewer Fund. (The Village has selected EJ USA Inc. as its only approved manufacturer of sanitary manhole lids. (Recent sanitary manhole hole inspections have identified 450 defective manhole lids and frames that are in need of replacement. (This purchase is a direct buy from EJ USA Inc. and they have previously provided sanitary manhole lids and frames for the Village. (Funds are available in the Water and Sewer Fund. (The Director of Public Works recommends approval.) q.Consideration to adopt Ordinance No. 3900 granting a variation of Section 3-3-B: (2) of the Zoning Ordinance to permit the construction of a six-foot (6') high fence extending approximately thirty-five (35') feet beyond the nearest front corner of the principal structure on the adjacent single-family residential lot to the southwest at 567 Jersey Lane for property located at 570 Rutgers Lane, Elk Grove Village. (This item was discussed at the May 13, 2025, Village Board Meeting.) r.Consideration to adopt Ordinance No. 3901 amending the Position Classification and Salary Plan of the Village of Elk Grove Village (Senior Accountant-Finance Department; Accountant-Finance Department). (This Ordinance removes one (1) Senior Accountant in the Finance Department, and replaces it with one (1) Accountant in the Finance Department.) s.Consideration to adopt Ordinance No. 3902 designating the representative to the Northwest Suburban Municipal Joint Action Water Agency (JAWA) for the Village of Elk Grove Village. Page 5 of 7 (This Ordinance designates and appoints Mayor Craig B. Johnson as Director of the Agency and Trustee Stephen F. Schmidt and Trustee Kathryn A. Jarosch as its Alternate Directors. (Village Manager Matthew J. Roan is appointed as Village representative to the Executive Committee, and the Director of Public Works, as Alternate Representative of the Village. (A two-year term begins on May 1, 2025 and expires on April 30, 2027.) t.Consideration to adopt Resolution No. 31-25 approving and authorizing the appointment of a Director and Alternate Director to the Solid Waste Agency of Northern Cook County, a Municipal Joint Action Agency (SWANCC). (This Resolution designates Craig B. Johnson as the Director on the Board of Directors of the Agency; and appoints Jeffrey C. Franke and Matthew J. Roan as Alternate Directors, for a two-year term expiring April 30, 2027 or until their successor is appointed.) u.Consideration to adopt Resolution 32-25 designating a Director and Alternate Directors to the Northwest Municipal Conference for the Village of Elk Grove Village (NWMC). (This Resolution designates and appoints Craig B. Johnson as Director to the Northwest Municipal Conference; and Village Manager Matthew J. Roan, Deputy Village Manager Maggie A. Jablonski and Assistant Village Manager Caroline Tittle as Alternate Directors to the Northwest Municipal Conference for terms beginning May 27, 2025.) v.Consideration to adopt Resolution No. 33-25 authorizing the Mayor to execute a Letter of Receipt stipulating the terms of an agreement for an application seeking a Cook County Class 6B Property Tax Exemption status pursuant to the Cook County Real Property Classification Ordinance as amended July 27, 2018 for certain real estate located at 1201 Busse Road. (Sarnoff Property Tax, on behalf of their client Wolf Family Enterprises LLC (Applicant) is seeking a Cook County Class 6B property tax exemption for property located at 1201 Busse Road. (The Applicant intends to purchase the 24,000 square foot industrial facility to expand operations at Chicago Wheel Service, Inc. Chicago Wheel Service remanufactures aluminum wheels as well as handles the warehousing and distribution of the same. They currently occupy the building at 1001 Morse Avenue and need more space to fit their growth plan. (Chicago Wheel Service, Inc. has 74 (71 full-time; 3 part-time) employees and plans to hire 8 to 10 additional full-time employees within the first three years. (The Applicant will refurbish the building to increase its functionality and improve the exterior aesthetics at an estimated cost of $100,000-$150,000 (Improvements will include sealing and repainting the parking lot, removing and replacing the concrete pad around the catch basin, removing and replacing landscaping, installing new monument signage, installing new EIFS paneling, and painting the side façades. (The eligibility requirements for 6B status are new construction, substantial rehabilitation or buildings that have been vacant for a period of time. This site qualifies based on the Reoccupation of Abandoned Property with less than 12 months vacancy with a Purchase for Value, Substantial Rehabilitation, and Special Circumstances. (Property approved for Class 6B status allows the owner of the property to have the assessment level lowered for a period of twelve years. The assessment schedule is 10% of Page 6 of 7 fair market value for ten years, then 15% in the eleventh year and 20% in the twelfth year. Industrial property is currently assessed at 25% of fair market value in Cook County. (Upon approval, the Director of Business Development & Marketing will issue a Letter of Receipt to the Applicant. The Letter of Receipt will allow the Applicant to file an application with Cook County. Final approval is at the discretion of the Village Board and contingent on the Applicant completing the improvements stated in their application. (The Director of Business Development & Marketing recommends issuing a Letter of Receipt.) w.Consideration to adopt Resolution No. 34-25 approving the acquisition of a permanent easement for the purpose of roadway improvements along Tonne Road between the Village of Elk Grove Village and the property owner of 901 Tonne Road, Calin Magherusan and payment to the property owner in the amount of $800 from the Business Leaders Forum Fund. (The Village requested easement from the property owner of 901 Tonne Road, Calin Magherusan, to secure legal rights to perform roadway improvements on the Tonne Road Reconstruction project. (The property owner has agreed to a total easement cost of $800 for Parcel number 0008. (The easement purchase prices were determined by appraisal, through the Village's consultant. (Funds for the easement are available in the Business Leaders Forum Fund. (The Director of Public Works recommends approval.) x.Consideration to adopt Resolution No. 35-25 approving the acquisition of land and permanent easement for the purpose of roadway improvements along Tonne Road between the Village of Elk Grove Village and the property owners of 281 Wildwood Road, Gitaben and Shirishchandra Kheradia, and payment to the property owner in the amount of $21,500 from the Business Leaders Forum Fund. (The Village requested land and easement from the property owner of 281 Wildwood Road, Gitaben and Shirishchandra Kheradia, to secure legal rights to perform roadway improvements on the Tonne Road Reconstruction project. (The property owner has agreed to a total land and easement cost of $21,500 for Parcel number 0012. (The land and easement purchase prices were determined by appraisal, through the Village's consultant. (Funds for the land and easement are available in the Business Leaders Forum Fund. (The Director of Public Works recommends approval.) y.Consideration to adopt Resolution No. 36-25 approving the acquisition of a permanent easement for the purpose of roadway improvements along Tonne Road between the Village of Elk Grove Village and the property owner of 925 Tonne Road, B&B Partnership, LLC and payment to the property owner in the amount of $800 from the Business Leaders Forum Fund. (The Village requested easement from the property owner of 925 Tonne Road, B&B Partnership LLC, to secure legal rights to perform roadway improvements on the Tonne Road Reconstruction project. (The property owner has agreed to a total easement cost of $800 for Parcel number 0007. Page 7 of 7 (The easement purchase prices were determined by appraisal, through the Village's consultant. (Funds for the easement are available in the Business Leaders Forum Fund. (The Director of Public Works recommends approval.) z.Consideration to adopt Resolution No. 37-25 approving a permanent easement for the purpose of sidewalk improvements along Oakton Street between the Village of Elk Grove Village and the property owners of 305 Oakton Street, Community Consolidated School District 59. (The Village requested an easement from the property owner of 305 Oakton Street, Community Consolidated School District 59, to secure legal rights to perform future improvements on the Oakton Resurfacing project. (Payment to the property owner is not required for this agreement as the property owner has agreed to a total land and easement cost of $0. (The Director of Public Works recommends approval.) 6. PLAN COMMISSION - Village Manager Roan a.PC Docket 25-3 - Consideration of a petition submitted on behalf of ComEd for the expansion of an Electrical Substation and Special Use for property located at 1500-1510 E. Higgins Road. (PH 05-19-25) b.PC Docket 25-4 - Consideration of a petition submitted by Prime Data Centers for a Resubdivision with Associated Variations for property located at 1650 E. Higgins Road, 1600 E. Higgins Road, and 1550 E. Higgins Road. (PH 06-09-25) c.Consideration of a Petition seeking a Special Use Permit for a Meeting Hall Use at 2200 Estes Avenue in the I-2 Industrial Zoning District. (A Public Hearing date has yet to be determined.) d.Consideration of a petition seeking a Special Use Permit to construct an electrical substation for the property located at 101 Northwest Point. (Public Hearing date has yet to be determined.) 7. ZONING BOARD OF APPEALS - Village Manager Roan 8. MAYOR'S PRESENTATION / SWEARING INS 9. PUBLIC COMMENT 10. ADJOURNMENT In compliance with the Americans with Disabilities Act and other applicable Federal and State laws, the meeting will be accessible to individuals with disabilities. Persons requiring auxiliary aids and/or services should contact the Village Clerk, preferably no later than five days before the meeting. Description Amount Operating Supplies 437.22 Maint Supplies/Vehicles 185.76 Document Destruction 1,547.28 Misc Parts 198.56 Misc Parts 378.71 AEP Energy Electricity 3,045.71 HazMat Supplies, Breathing Air Quality Tests 2,131.65 Propane Tank Rental 533.80 Service Agreement for Large Format Scanner 713.54 Misc Parts 145.58 Photo ID Badging System Support 1,212.00 Professional Design for Rear Yard Drainage 48,967.17 UB 158955 1129 TALBOTS W/S REFUND 61.97 EGV Cares Treatment (Grant)4,500.00 Hot-Mix Asphalt Material Purchase Contract 1,092.48 Accela Services for April 2025 145.00 Sand and Gravel Contract 2,549.89 Pre-Employment Psychological Testing (Police)500.00 Production crew - EGHS Boys Volleyball 125.00 Cellebrite Forensics Software 15,782.05 Accreditation Hearing 1,077.00 Uniform, Linen, & Floor Mat Rental 2,401.08 CINTAS CORPORATION Various Accounts CELLEBRITE, INC. Various Accounts CENTER FOR PUBLIC SAFETY EXCELLENCE, INC 1012004 -541000 C.O.P.S. AND F.I.R.E. PERSONNEL TESTING 1010036 -560005 CARTER, BRIAN 2107256 -560000 C.C. CARTAGE, INC. Various Accounts BUILDERS ASPHALT LLC 5018015 -550515 BYRNE SOFTWARE TECHNOLOGIES, INC. 1013006 -560000 BAXTER & WOODMAN, INC. 5018038 -590500 BRIDGE BACK, INC. 1012506 -560000 501 -110100 BORISOVA, VIKTORIYA ATLAS BOBCAT, LLC. 1013542 -520701 BAN-KOE SYSTEMS, INC. 1010612 -520200 AIRGAS USA LLC 1013536 -570001 ARC DOCUMENT SOLUTIONS, LLC Various Accounts AIR ONE EQUIPMENT, INC. Various Accounts AEP ENERGY, INC. 1013516 -570051 ACME TRUCK BRAKE & SUPPLY Various Accounts ADVANCE AUTO PARTS Various Accounts ABBOTT RUBBER COMPANY, INC. 1013512 -520702 ACCURATE DOCUMENT DESTRUCTION,INC. 1012556 -571000 Vendor Name Account Number1ST AYD CORPORATION 1013532 -520300 05/27/25 WARRANT 1 *Fully Reimbursable **Partially Reimbursable ComEd Utility Charges Water/Sewer 10,613.31 Snapshot and Grass Seed 640.00 Traffic Signal Maintenance Agreement 7,994.23 Custom Cables for Crash Data Retrieval Program 3,245.00 Chiller Replacement 989.47 DACRA Monthly Maintenance 1,750.00 Legal Notice PC 25-3 442.80 FOIA Review, Legal Services 427.50 Custom Turnout Gear 4,515.67 UB 52325 855 LOVE W/S REFUND 2,821.38 Maint Supplies/Bldgs.195.00 Ambulance Billing 6,517.95 PH 2 Pump Curve Testing 1,484.50 Misc Parts 716.82 New Signage in Community Development 809.78 Maint Supplies/Vehicles 732.84 Maint Supplies/Vehicles 122.57 Processing Fee for Insp Report/Annual Insp 443.00 CO2 Refills 135.99 Parts 1,327.76 Alarm Monitoring Service 509.62 EGV Cares Treatment (Grant)20,592.00 Fiber Optics Data for GIS 600.00 Arterial & Business Park Street Light Maintenance 10,510.81 DZAFERI, AJDIN GEOTEL COMMUNICATIONS, LLC 2087206 -560000 H & H ELECTRIC COMPANY Various Accounts FULTON SIREN SERVICES 1012085 -550502 GATEWAY FOUNDATION, INC. 1012506 -560000 FREDRIKSEN FIRE EQUIPMENT CO 5018012 -520400 FRIENDLY FORD Various Accounts FOSTER COACH SALES, INC. 1012022 -520702 FOX VALLEY FIRE & SAFETY 3010605 -550501 FASTSIGNS 3013008 -590100 FIRE SERVICE, INC. 1012012 -520702 ENGINEERING ENTERPRISES, INC. 5018016 -560000 FACTORY MOTOR PARTS Various Accounts E H WACHS CO 5018012 -520701 EMS MANAGEMENT & CONSULTANTS INC 101 -430210 DEL GALDO LAW GROUP, LLC Various Accounts DINGES FIRE COMPANY 1012002 -520100 DACRA TECH LLC 1012505 -550000 DAILY HERALD/CHICAGO 7761 1010036 -560020 CRASH DATA GROUP, INC. 1012582 -520300 CS2 DESIGN GROUP, LLC. 3013548 -590100 CONSERV FS, INC. 1013512 -520300 COOK COUNTY DEPT. OF TRANSPORTATION & HIGHWAYS 1013515 -550000 501 -110100 COMED 6111 Various Accounts 2 *Fully Reimbursable **Partially Reimbursable Harper Training Classes 1,720.00 EMS Supplies 631.87 2 FT Number Stencils 2,811.05 Plan Review Services April 2025 301.50 UB MULTIPLE W/S REFUNDS 2,242.38 Dive Maintenance 142.72 Batteries 458.85 Custom Vests & Uniforms 801.44 Safety Lane-April 2025 307.00 Training 970.00 Safety Lane-April 2025 90.00 Annexation Services 741.20 Software License Annual Fee 1,920.00 Radar Supplies 1,198.00 2025 Spring Landscape Maintenance 26,883.69 FY25 Police & Fire Pension Payroll Services 5,875.00 EGV Cares Treatment (Grant)9,100.00 EMS Supplies 1,488.58 UB 53885 801 MARK W/S REFUND 161.14 Residential Street Light Maintenance 9,810.42 Maint Supplies/Vehicles 909.67 GrayKey License and Unit 19,130.00 FY26 - Production crew - EGHS Softball 125.00 Misc Parts 622.19 501 -110100 ILLINOIS I & L LL LLC 501 -110100 LOUISVILLE TILE DISTRIBUTORS MALARTSIK, MARK P. 1010636 -560000 MC CANN INDUSTRIES, INC. 1013512 -520701 MACQUEEN EMERGENCY GROUP 1012012 -520702 MAGNET FORENSICS, LLC Various Accounts LYONS PINNER ELECTRIC, INC. Various Accounts LEYDEN FAMILY SERVICE & SHARE PROGRAM 1012506 -560000 LINDE GAS & EQUIPMENT, INC. Various Accounts LAUTERBACH & AMEN, LLP Various Accounts LANGTON GROUP Various Accounts KUSTOM SIGNALS, INC. Various Accounts KLEIN, THORPE AND JENKINS, LTD 1010026 -560000 KNO2, LLC. 1012026 -571000 JUNK YARD DOG EXTRICATION TRAINING 1012014 -541000 KAMMES AUTO & TRUCK REPAIR INC 1012025 -550503 JAMES DRIVE SAFETY LANE, LLC Various Accounts J.G.UNIFORMS, INC. 1012502 -520100 INTERSPIRO INC 1012015 -550502 INTERSTATE BATTERIES Various Accounts HIGH STAR TRAFFIC DBA TRAFFIC CONTROL & PROTECTION 1013512 -520300 HR GREEN, INC. 1012046 -560000 HARPER COLLEGE 1012014 -541000 HENRY SCHEIN, INC. 1012022 -520300 3 *Fully Reimbursable **Partially Reimbursable Misc Parts, Hardware 1,771.08 Traffic Signal Maintenance 1,852.28 FY25 - Production crew - EGHS Softball 550.00 PVC Fitting, Misc Supplies 67.51 Tool Box for 605 1,496.05 Municipal GIS Partners Contract Renewal 16,021.55 Misc Parts 406.95 UB 35645 7 GRANGE W/S REFUND 23.76 FY25 Natural gas for Water/Sewer 4,558.61 Various Door Repairs 2,268.00 Annual ImageTrend Maintenance 2,956.42 Annual System Electronic SOP 227.27 Misc Parts 136.32 Uniforms 13,682.00 FY25 Water Quality Sampling for April 2025 1,085.00 Maint Supplies/Vehicles 439.56 UB 113095 1226 OLD MILL W/S REFUND 70.93 Bracing the Dam to Replace Conduit, Hydraulic Hoses 5,396.32 Sanitary Sewer Point Repair 11,950.00 PW Open House Handouts 520.00 Operating Supplies 482.40 FY25 - Production crew - EGHS Baseball 375.00 Business Cards, Vehicle Stickers 2,682.48 Radiator Repairs for Generator Well House 11 2,990.00 PECORARO, PHILIP 501 -110100 NAUGHTON, DEANNA REDDY SERVICE, INC. Various Accounts REX RADIATOR & WELDING CO., INC. 5018015 -550502 PROFESSIONAL FINISH, INC. 1013532 -520300 RANDEL, CHRISTOPHER J. Various Accounts POLI CONTRACTING, INC. 5018025 -550515 PRECISION PRINTING, INC. 1013502 -520300 PARENT PETROLEUM 5018022 -520702 PIRTEK Various Accounts PACE ANALYTICAL SERVICES, LLC. 5018016 -560000 501 -110100 NORTHWEST FREIGHTLINER Various Accounts ON TIME EMBROIDERY, INC. Various Accounts NORTHWEST CENTRAL DISPATCH SYS 1012005 -550000 NORTHWEST COMMUNITY HOSPITAL 1012026 -571000 NORTHERN DOOR GARAGE DOOR CORP. Various Accounts NICOR GAS 5407 Various Accounts NAPA AUTO PARTS Various Accounts MONROE TRUCK EQUIPMENT, INC. 6013547 -580100 MUNICIPAL GIS PARTNERS, INC. 2087206 -560000 MENSIE, VANESSA Various Accounts MILLER INDUSTRIAL-DEVON Various Accounts MEADE ELECTRIC COMPANY, INC. Various Accounts MC MASTER-CARR SUPPLY CO Various Accounts 4 *Fully Reimbursable **Partially Reimbursable Uniform Hats 2,990.00 Maint Supplies/Vehicles 555.40 FY26 - Production crew - EGHS Softball 550.00 UB 31855 240 FERN W/S REFUND 26.42 Street Marking Paint 515.97 Cleaning of hallway floors at Devon 1,634.00 FY26 - Production crew - EGHS Girls Soccer 125.00 Sidwell Maps 190.00 Misc Parts 2,871.97 Small Tools 1,302.00 NIPAS Uniform 1,355.00 Stryker Annual Services 14,725.70 Contract Maint/Vehicles 125.00 Towing Services 150.00 Tank Rental Fees 31.71 Files scanned to Laserfische 1,984.67 Parts 358.84 Accela EDR Software Support Services 4,272.56 Doorhanger Bags 80.77 Maint Supplies/Vehicles 261.37 Shipping Services 14.94 Annual Alerting Service Agreement 13,527.64 Small Tools 139.09 Annual Blue Team Software Maintenance 1,251.88 VERSATERM PUBLIC SAFETY US, INC. 1012505 -550000 US DIGITAL DESIGNS 1012035 -550000 US PLUMBING & HEATING SUP CO 1013532 -520400 ULTRA STROBE COMMUNICATIONS, INC. 1012512 -520702 UPS STORE 0703 1013532 -520300 TRUEPOINT SOLUTIONS, LLC Various Accounts ULINE, INC. 2087202 -520200 TKB ASSOCIATES, INC. 1013006 -560003 TRANSCHICAGO TRUCK GROUP 1013522 -520702 SUBURBAN TOWING & RECOVERY 1013535 -550503 TERRACE SUPPLY COMPANY 1013536 -570001 STRYKER SALES LLC 1012025 -550000 SUBURBAN ACCENTS, INC. 1012515 -550503 STANDARD INDUSTRIAL & AUTOMOTIVE EQUIPMENT INC 1013532 -520400 STREICHER'S 1012502 -520100 SIDWELL COMPANY/ST CHARLES 1013006 -560000 STANDARD EQUIPMENT COMPANY Various Accounts SERVICEMASTER COMMERCIAL CLEANING 1013545 -550501 SEYRING, BRYAN 1010636 -560000 SANTOWSKI, JOSEPH 1010636 -560000 SEALMASTER CHICAGO 1013512 -520300 501 -110100 SCHWELLENBACH, PAM RISICATO DESIGNS, LLC 1012002 -520100 RUSH TRUCK CENTERS OF ILLINOIS, INC Various Accounts 5 *Fully Reimbursable **Partially Reimbursable Office & Household Supplies 2,898.21 Operating Supplies 3,750.00 IL Criminal Law and Procedure Books 605.00 Annual Copier Maintenance 69.12 Operating Supplies 850.45 Operating Supplies 6,706.80 $390,240.15 ZIEBELL WATER SVC PRODUCTS 5018012 -520300 GRAND TOTAL XEROX CORPORATION (DALLAS,TX) 1012005 -550000 ZEP SALES & SERVICE 1013532 -520300 WATER PRODUCTS CO 5018012 -520300 WEST PUBLISHING CORPORATION 1012504 -540300 WAREHOUSE DIRECT Various Accounts 6 *Fully Reimbursable **Partially Reimbursable Page 1 of 1 05/19/2025 TO: Christine Tromp, Director of Finance FROM: Emily Niebuhr, Deputy Finance Director SUBJECT: WINGS FY2025/26 Business License Fee Waiver BACKGROUND: Per the attached letter, WINGS, located at 1265 Oakton Street, is requesting a waiver of FY2025/26 business license fees. The total amount of the waiver is $35. As you are aware, the Finance Department presents such requests to the Village Board for consideration. APPROVALS: Emily Niebuhr Created/Initiated Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. Wings Business License Fee Waiver Page 1 of 1 05/15/2025 TO: Christine Tromp, Finance Director FROM: Emily Niebuhr, Deputy Finance Director SUBJECT: Elk Grove Farmers Market Request to Waive Special Events Application fee for Annual 2025 Farmers Market BACKGROUND: Per the attached letter, Elk Grove Farmers Market is requesting a fee waiver for the Special Events application fee required as part of the organization's 2025 farmers market. The 2025 farmers market will be at a new location on the parking lot grounds of Christus Victor Lutheran Church. The Special Events Application fee waiver is in the amount of $50. APPROVALS: Emily Niebuhr Created/Initiated Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. Farmers Market Special Events application fee waiver Page 1 of 1 05/13/2025 TO: Christine Tromp, Director of Finance FROM: Emily Niebuhr, Deputy Finance Director SUBJECT: Prince of Peace United Methodist Church FY2025/26 Business License Fee Waiver BACKGROUND: Per the attached letter, Prince of Peace United Methodist Church, located at 1400 Arlington Heights Road, is requesting a waiver of FY2025/26 business license fees for the Church's annual Pumpkin Patch. The total amount of the waiver is $100. As you are aware, the Finance Department presents such requests to the Village Board for consideration. APPROVALS: Emily Niebuhr Created/Initiated Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. Prince of Peace - General Retail - Pumpkin Patch Page 1 of 1 05/15/2025 TO: Christine Tromp, Finance Director FROM: Emily Niebuhr, Deputy Finance Director SUBJECT: HCR ManorCare FY2025/26 Business License Fee Waiver Request BACKGROUND: Per the attached letter, HCR ManorCare is requesting a fee waiver for FY2025/26 business license fees for a business ($100) and two vending machines ($50) located at Arden Courts, 1940 Nerge Rd. Elk Grove Village, IL 60007. The total cost of this waiver is $200. As you are aware, the Finance Department traditionally presents such requests to the Village Board for consideration. APPROVALS: Emily Niebuhr Created/Initiated Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. HCRManor Care - May 2025 Page 1 of 1 05/14/2025 TO: Matthew J. Roan, Village Manager FROM: Jared Polony, Director of Community Development SUBJECT: Request for Waiver of Permit Fees Elk Grove Park District BACKGROUND: We are in receipt of a request from Mark A. Kosbab, Director of Parks and Planning for the Elk Grove Park District, seeking a waiver of permit fees to reconstruct the concrete storage pad in the maintenance yard in the amount of $375. It has been past practice for the Mayor and Board of Trustees to waive permit fees for governmental and non-profit organizations. Please forward this request to the Mayor and Board of Trustees for their consideration at the May 27, 2025 Village Board meeting. Thank you. APPROVALS: Lauren Ewan Created/Initiated Ron Raphael Approved Jared Polony Approved Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. Fee Waiver Letter_EG Park District_Concrete Pad Page 1 of 1 05/13/2025 TO: Christine Tromp, Finance Director FROM: Emily Niebuhr, Deputy Finance Director SUBJECT: The Salvation Army 2025/26 Vehicle Sticker Fee Waiver Request BACKGROUND: Per the attached letter, The Salvation Army, located at 1000 Pratt Boulevard, is requesting a fee waiver for the cost of FY2025/26 vehicle sticker fees as follows: Vehicle Sticker Code Quantity Fee (Per Vehicle) Total Cost Class-B Truck (03) 5 $50.00 $250.00 Class-D/F Truck (04) 8 $75.00 $600.00 Class-H/J/K Truck (05) 6 $100.00 $600.00 Passenger Car (01) 0 $25.00 $0.00 Totals 19 $1,450.00 The total cost of this fee waiver is $1,450.00. As you are aware, the Finance Department traditionally presents such requests to the Village Board for consideration. APPROVALS: Emily Niebuhr Created/Initiated Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. The Salvation Army Vehicle Sticker Fee Waiver Request FY26 Page 1 of 1 05/19/2025 TO: Christine Tromp, Finance Director FROM: Emily Niebuhr, Deputy Finance Director SUBJECT: Elk Grove Park District FY2025/26 Vehicle Sticker Fee Waiver Request BACKGROUND: Per the attached letter, the Elk Grove Park District, located at 499 Biesterfield Road, is requesting a fee waiver for the cost of FY 2025/26 vehicle sticker fees as follows: Vehicle Sticker Code Quantity Fee (Per Vehicle) Total Cost Passenger Car (01) 3 $25.00 $75 Class-B Truck (03) 17 $50.00 $850 Class-D/F Truck (04) 13 $75.00 $975 Class-H/J/K Trick (05) 2 $100.00 $200 Totals 35 $2100 The total cost of this fee waiver is $2,100. As you are aware, the Finance Department traditionally presents such requests to the Village Board for consideration. APPROVALS: Emily Niebuhr Created/Initiated Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. EGV Park District - Vehicle Stickers Page 1 of 2 05/15/2025 TO: Christine Tromp, Director of Finance FROM: Emily Niebuhr, Deputy Finance Director SUBJECT: Elk Grove Park District FY2025/26 Business License Fee Waiver Request BACKGROUND: Per the attached letter, the Elk Grove Park District, located at 499 Biesterfield Road, is requesting a fee waiver for the cost of 2025/2026 business license fees as follows: Business License Quan. Unit Cost Total Cost General Retail 5 $100.00 $500.00 Food Caterer 2 $100.00 $200.00 Service Station 3 $25.00 $75.00 Restaurant 5 $200.00 $1,000.00 Health/Tennis Club 1 $100.00 $100.00 Coin-Operated Food/Beverage 11 $50.00 $550.00 Day Care Center 1 $325.00 $325.00 Golf Course 1 $100.00 $100.00 Massage Establishment 1 $250.00 $250.00 Temporary General Retail 1 $35.00 $35.00 Totals 31 $3,135.00 The total fee waiver request is $3,135. As you are aware, the Finance Department traditionally presents such requests to the Village Board for consideration. APPROVALS: Emily Niebuhr Created/Initiated Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: Page 2 of 2 1. EGV Park District - Business Licenses Page 1 of 1 05/15/2025 TO: Christine Tromp, Finance Director FROM: Emily Niebuhr, Deputy Finance Director SUBJECT: Elk Grove Park District - Request for Waiver of Fees for 2024/2025 Liquor Licenses BACKGROUND: Ben Curcio, Executive Director of the Elk Grove Park District has submitted a written request to waive the 2025/2026 Liquor License fees for the Fox Run Golf Links and the Garden Terrace Banquets. The fees for the two (2) Class A Liquor Licenses are $2,900 for a total fee waiver amount of $5,800. It has been past practice of the Village Board to grant fee waivers for governmental and non-profit organizations. APPROVALS: Emily Niebuhr Created/Initiated Lorrie Murphy Approved Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. EGV Park District - Liquor License Class A VILLAGE BOARD 2025 BOARDS, COMMITTEES AND COMMISSIONS BULGARIAN FRIENDSHIP CITY Representative: Tammy K. Miller BUSINESS LEADERS FORUM Chairperson: Stephen F. Schmidt Members: Tammy K. Miller Kathryn A. Jarosch CABLE TV COMMITTEE Chairperson: Keith Lasken Members: Tammy K. Miller Joseph D. Bush CAPITAL IMPROVEMENTS COMMITTEE Chairperson: Stephen F. Schmidt Members: Kathryn A. Jarosch Keith Lasken COMMUNITY CHARACTER COALITION Chairperson: Tammy K. Miller Member: Joseph D. Bush ELGIN O’HARE WESTERN ACCESS LOCAL ADVISORY COMMITTEE Member: Stephen F. Schmidt FALSE ALARM HEARING BOARD Chairperson: Craig B. Johnson Members: Stephen F. Schmidt Jeffrey C. Franke GAMING COMMISSION Commissioner: Craig B. Johnson Advisory Members: Jeffrey C. Franke Joseph D. Bush HEALTH & COMMUNITY SERVICES ADVISORY COMMITTEE Chairperson: Kathryn A. Jarosch Members: Tammy K. Miller Joseph D. Bush INTERFAITH COUNCIL Representative: Kathryn A. Jarosch Joseph D. Bush INFORMATION COMMITTEE Chairperson: Tammy K. Miller Members: Joseph D. Bush Keith Lasken JUDICIARY, PLANNING & ZONING COMMITTEE Chairperson: Joseph D. Bush Members: Jeffrey C. Franke Keith Lasken LABOR REPRESENTATIVES Chairperson: Craig B. Johnson Fire: Stephen F. Schmidt, Keith Lasken Police: Jeffrey C. Franke, Keith Lasken Public Works: Tammy K. Miller, Kathryn A. Jarosch LICENSE REVIEW COMMISSION Commissioner: Craig B. Johnson LIQUOR REVIEW COMMISSION Commissioner: Craig B. Johnson Advisory Members: Jeffrey C. Franke Joseph D. Bush MEET CHICAGO NORTHWEST (Formerly Greater Woodfield Convention & Visitors Bureau) Secretary: Jeffrey C. Franke NORTHWEST MUNICIPAL CONFERENCE Director: Craig B. Johnson Alternates: Matthew J. Roan Maggie A. Jablonski Caroline N. Tittle NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY Board of Directors: Craig B. Johnson Primary: Stephen F. Schmidt Kathryn A. Jarosch PARADE COMMITTEE Chairperson: Craig B. Johnson Members: Staff PERSONNEL COMMITTEE Chairperson: Stephen F. Schmidt Members: Kathryn A. Jarosch Keith Lasken RECYCLING & WASTE COMMITTEE Chairperson: Jeffrey C. Franke Members: Joseph D. Bush Kathryn A. Jarosch SISTER CITIES TERMINI IMERESE Representative: Stephen F. Schmidt SOLID WASTE AGENCY OF NORTHERN COOK COUNTY Director: Craig B. Johnson Member: Jeffrey C. Franke SUBURBAN O-HARE COMMISSION Director: Craig B. Johnson Alternate: Maggie A. Jablonski YOUTH COMMITTEE Chairperson: Joseph D. Bush Member: Tammy K. Miller Jeffrey C. Franke DEPUTY MAYOR Jeffrey C. Franke Appointments_BoardsCommitteesCommissionsofVB.2025 Page 1 of 1 05/19/2025 TO: Colby Basham, Director of Public Works FROM: Brian Southey, Superintendent of Administration SUBJECT: Charles J. Zettek Municipal Complex Lighting Purchase BACKGROUND: The Public Works Department is replacing the existing flood lighting at the Charles J. Zettek Municipal Complex with new LED spotlights and wash lights. The Department has selected Cast Lighting as the preferred vendor for the new LED lighting system. Cast Lighting products have already been successfully installed along John F. Kennedy Boulevard and Elk Grove Boulevard, providing high-quality illumination and a clean, cohesive aesthetic throughout the Village. By continuing with the Cast Lighting system, the Village will maintain visual and operational consistency across multiple sites. One of the key advantages of this system is its color-changing capability. The new LED fixtures can be customized to display a wide range of colors, allowing the Village to adjust lighting for holidays, events, or special recognitions, enhancing the visual appeal of the Municipal Complex. Additionally, the entire lighting system is app-controlled through a single interface. This centralized control allows staff to easily schedule lighting and adjust brightness and color. Although purchases of this type typically require a third-party distributor, Cast Lighting has extended a direct purchase opportunity to the Village, offering significant cost savings. The Village will receive a discounted rate of $168.63 per spotlight (MSRP: $337.25) and $199.62 per wash light (MSRP: $399.23). This discount also applies to all associated installation materials, further reducing total project costs. I recommend that a purchase contract be awarded to Cast Lighting, LLC of Hawthorne, NJ for the procurement of color changing LED spotlights and wash lights for the Charles J. Zettek Municipal Complex in an amount not to exceed $46,000. Adequate funds are available in the General Fund. APPROVALS: Brian Southey Created/Initiated Bryan Grippo Approved Colby Basham Approved Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval Page 1 of 1 05/19/2025 TO: Colby Basham, Director of Public Works FROM: Brian Southey, Superintendent of Administration SUBJECT: Charles J. Zettek Municipal Complex Lighting Design and Installation BACKGROUND: The Public Works Department is replacing the existing flood lighting at the Charles J. Zettek Municipal Complex with new LED spotlights and wash lights. The Department received a proposal from LightQuest Outdoor Illumination of Kenosha, WI for the design, consultation, and installation of the new lighting system. The design includes LED lighting at the base of the Municipal Complex to enhance the architectural features of the building, as well as strategically placed spotlights on select trees throughout the complex. These enhancements will improve nighttime visibility and provide an attractive, modern appearance to the site. The project is anticipated to begin late summer after the Village Hall eletrical upgrades are completed. LightQuest has previously partnered with the Village on similar projects, including the successful lighting installations along John F. Kennedy Boulevard and Elk Grove Boulevard. The proposed LED system includes color changing capabilities, allowing the Village to customize lighting displays for holidays, events, and other special occasions. I recommend that a professional service contract be awarded to LightQuest Outdoor Illumination of Kenosha, WI for the design and installation of LED spotlights and wash lights at the Charles J. Zettek Municipal Complex in the amount not to exceed $54,000. Adequate funds are available in the General Fund. APPROVALS: Brian Southey Created/Initiated Bryan Grippo Approved Colby Basham Approved Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: Page 1 of 2 05/15/2025 TO: David Dorn, Chief of Police FROM: Shaun Berens, Commander SUBJECT: Recommendation of Award for Purchase of Department Uniforms BACKGROUND: The Police Department has purchased uniforms and equipment from JG Uniforms for the past eleven (11) years. For the FY2026 budget, JG Uniforms has extended an offer to the Village for a one (1) year contract with a three percent (3%) increase for all items. The three percent (3%) increase covers JG Uniforms rising operation costs and inflation. The Police Department would like to continue to utilize JG Uniforms for the following reasons: • JG Uniforms is the only uniform company to offer hand-measured and sewn ballistic vest carriers. • JG Uniforms has the ability to work with several manufacturers of uniform specialty items, which holds costs down. • JG Uniforms provides uniforms to approximately 100 other police departments, which allows JG to provide discounts due to high volume and also provides acceptable delivery expectations as most uniform items are in stock. • JG Uniforms possesses all the Department’s specialty embroidery set-ups. • JG Uniform does not charge for delivery or restocking fees. I recommend awarding a contract to JG Uniforms of Chicago, IL for the Police Department's FY2026 Uniform Services for the amount of $87,000. Adequate Funds are available in the FY2026 Police Department General Fund. Your concurrence with this recommendation is respectfully requested, with subsequent forwarding for Village Board consideration. APPROVALS: Shaun Berens Created/Initiated Sheara Bonilla Approved David Dorn Approved Lorrie Murphy Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: Page 2 of 2 1.2025_Pricing_Letter Page 1 of 1 05/19/2025 TO: Colby Basham, Director of Public Works FROM: Brian Southey, Superintendent of Administration SUBJECT: Silver Maple Removal Contract Renewal BACKGROUND: On June 20, 2023, the Village Board awarded a contract to Homer Tree Care of Lockport, IL for the Silver Maple Removal Program. The contract provides for the removal of approximately 40-50 silver maple parkway trees depending on the size of the trees to be removed. The current term of the contract is from May 1, 2024 through April 30, 2025, with the option of four (4) annual renewals through April 30, 2028. Homer Tree Care has performed satisfactorily throughout the first year of the contract. The proposed 2025 Silver Maple Removal Program contract reflects a 3.1% increase over the previous year's contract, based on the most recent 12-month increase in the Chicago Area Consumer Price Index, along with an increase in the number of tree removals. Due to favorable pricing, the Village asked the contractor to honor the same unit price for the additional removals, and the contractor agreed. I recommend that the contract with Homer Tree Care of Lockport, IL for the Silver Maple Removal Program be renewed in the amount of $88,695.69. Adequate funds for the contract are available in the General Fund. Your concurrence with this recommendation is respectfully requested with subsequent forwarding to the Village Board for consideration. APPROVALS: Brian Southey Created/Initiated Colby Basham Approved Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: Page 1 of 1 05/16/2025 TO: Colby Basham, Director of Public Works FROM: Bryan Grippo, Deputy Director of Public Works SUBJECT: Sanitary Manhole Lids and Frames BACKGROUND: The Public Works Department is requesting authorization to waive the formal bidding process and purchase 450 sanitary Manhole lids and frames from EJ USA, INC., of Pittsburgh. The Metropolitan Water Reclamation District requires the Village to inspect 5% of its sanitary system yearly in order to stay compliant with their mandated Inflow and Infiltration program. Recent sanitary manhole inspections have identified 450 defective manhole lids and frames that are in need of replacement. The Village has selected EJ USA Inc. as its only approved manufacturer of sanitary manhole lids and frames. This purchase is a direct buy from EJ USA Inc. and they have previously provided sanitary manhole lids and frames for the Village. I recommend that formal bidding procedures be waived and the Village Board award a purchase contract to EJ USA, INC., of Pittsburgh, to purchase 450 sanitary manholes lids and frames in the total amount of $115,000. Adequate funds are available in the Water and Sewer Fund. Your concurrence with this recommendation is respectfully requested with subsequent forwarding for Village Board consideration. APPROVALS: Bryan Grippo Created/Initiated Colby Basham Approved Christine Tromp Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: ORDINANCE NO. _______ AN ORDINANCE GRANTING A VARIATION OF SECTION 3-3-B: (2) OF THE ZONING ORDINANCE TO PERMIT THE CONSTRUCTION OF A SIX-FOOT (6') HIGH FENCE EXTENDING APPROXIMATELY THIRTY-FIVE (35’) FEET BEYOND THE NEAREST FRONT CORNER OF THE PRINCIPAL STRUCTURE ON THE ADJACENT SINGLE-FAMILY RESIDENTIAL LOT TO THE SOUTHWEST AT 567 JERSEY LANE FOR PROPERTY LOCATED AT 570 RUTGERS LANE, ELK GROVE VILLAGE WHEREAS, the Zoning Board of Appeals of the Village of Elk Grove Village, at a public hearing duly called and held according to law, considered the question of granting a variation of Section 3-3-B: (2) of the Zoning Ordinance to permit the construction of a six (6') foot high fence extending approximately thirty-five (35’) feet beyond the nearest front corner of the principal structure on the adjacent single-family residential lot to the Southwest at 567 Jersey Lane for property located at 570 Rutgers Lane, Elk Grove Village, and WHEREAS, the Mayor and Board of Trustees of the Village of Elk Grove Village, after having considered the recommendation and finding of said Zoning Board of Appeals, find and believe that sufficient hardship exists so as to justify the granting of said variation. NOW, THEREFORE BE IT ORDAINED, by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, Illinois as follows: Section 1: That there be granted a variation of Section 3-3-B: (2) of the Zoning Ordinance to permit a six-foot (6') high fence extending approximately thirty-five (35ˈ) feet beyond the nearest front corner of the principal structure on the adjacent single-family residential lot to the Southwest at 567 Jersey Lane for the property located at 570 Rutgers Lane, Elk Grove Village. Section 2: That this Ordinance shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: ____ NAYS: ____ ABSENT: ___ PASSED this ___ day of ___________ 2025 APPROVED this ___ day of __________ 2025 APPROVED: _____________________ Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk ORDINANCE NO. _________ AN ORDINANCE AMENDING POSITION CLASSIFICATION AND SALARY PLAN OF THE VILLAGE OF ELK GROVE VILLAGE (SENIOR ACCOUNTANT-FINANCE DEPARTMENT; AND ACCOUNTANT FINANCE DEPARTMENT.) ____________________________________________ NOW, THEREFORE, BE IT ORDAINED, by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, Illinois as follows: Section 1: That the Position Classification and Salary Plan of the Village of Elk Grove Village be and the same is hereby amended to read as follows: Permanent Authorized Positions Delete Add Total Finance Department Current Full-Time Full-Time May 19, 2025 Senior Accountant 1 1 0 0 Accountant 0 0 1 1 Section 2: That this Ordinance shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk ORDVarAutoPosMay2025 ORDINANCE NO. _________ AN ORDINANCE AMENDING POSITION CLASSIFICATION AND SALARY PLAN OF THE VILLAGE OF ELK GROVE VILLAGE (SENIOR ACCOUNTANT-FINANCE DEPARTMENT; AND ACCOUNTANT FINANCE DEPARTMENT.) ____________________________________________ NOW, THEREFORE, BE IT ORDAINED, by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, Illinois as follows: Section 1: That the Position Classification and Salary Plan of the Village of Elk Grove Village be and the same is hereby amended to read as follows: Permanent Authorized Positions Delete Add Total Finance Department Current Full-Time Full-Time May 19, 2025 Senior Accountant 1 1 0 0 Accountant 0 0 1 1 Section 2: That this Ordinance shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk ORDVarAutoPosMay2025 ORDINANCE NO. _______ AN ORDINANCE DESIGNATING A DIRECTOR AND ALTERNATE DIRECTOR TO THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE VILLAGE OF ELK GROVE VILLAGE (JAWA) WHEREAS, the Mayor and Board of Trustees of the Village of Elk Grove Village has passed Ordinance No. 1434, which Ordinance approved the Northwest Suburban Municipal Joint Action Water Agency Agreement; and WHEREAS, Section 9 of the Joint Action Water Agency Agreement and Articles II and III of the By-Laws to said Agency requires the members to designate and appoint both a representative and alternate representatives of the Village to the Board of Directors of the Joint Action Water Agency and the Executive Committee. NOW, THEREFORE, BE IT ORDAINED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Cook and DuPage Counties, Illinois, as follows: Section 1: That the Mayor and Board of Trustees of the Village of Elk Grove Village hereby designates and appoints Craig B. Johnson, as its Director on the Board of Directors of the Agency and Stephen F. Schmidt and Kathryn A. Jarosch as its Alternate Directors, for a two-year term beginning May 1, 2025 and expiring April 30, 2027. Section 2: That the Village Manager is hereby appointed as the Village representative to the Executive Committee, and the Director of Public Works, as the alternate representative of the Northwest Suburban Municipal Joint Action Water Agency. Section 3: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk RESOLUTION NO. _____ A RESOLUTION APPROVING AND AUTHORIZING THE APPOINTMENT OF A DIRECTOR AND ALTERNATE DIRECTORS TO THE SOLID WASTE AGENCY OF NORTHERN COOK COUNTY, A MUNICIPAL JOINT ACTION AGENCY (SWANCC) NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Cook County, Illinois, as follows: Section 1: The Village of Elk Grove Village is a member of the Solid Waste Agency of Northern Cook County (“the Agency”) and pursuant to the Agency Agreement establishing the Agency, is entitled to appoint a Director and one or more Alternate Directors to the Board of Directors of the Agency. Section 2: That the Mayor and Board of Trustees appoints Craig B. Johnson as its Director on the Board of Directors of the Agency and appoints Jeffrey C. Franke and Matthew J. Roan as Alternate Directors, in each case for a two-year term expiring April 30, 2027, or until his or her successor is appointed. Section 3: That the Village Clerk is hereby authorized and directed to send two (2) certified copies of this Resolution to the Executive Director of the Agency within five days of the approval of this Resolution. Section 4: That this Resolution shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk PUBLISHED this _______ day of April 2025 in pamphlet form. RESOLUTION NO. ________ A RESOLUTION DESIGNATING A DIRECTOR AND AN ALTERNATE DIRECTORS TO THE NORTHWEST MUNICIPAL CONFERENCE FOR THE VILLAGE OF ELK GROVE VILLAGE (NWMC) NOW THEREFORE BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Cook and DuPage Counties, Illinois: Section 1: That the Mayor and Board of Trustees of the Village of Elk Grove Village hereby designates and appoints Craig B. Johnson as Director to the Northwest Municipal Conference and Matthew J. Roan, Maggie A. Jablonski, and Caroline Tittle as Alternate Directors to the Northwest Municipal Conference, for terms beginning May 1, 2025. Section 2: That this Resolution shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk PUBLISHED this ______ day of April 2025 in pamphlet form. ResNWMCDIRECTOR.2025 Page 1 of 2 05/19/2025 TO: Matthew J. Roan, Village Manager FROM: Sue Dees, Director of Business Development & Marketing SUBJECT: Request for a Cook County 6B Property Tax Abatement - 1201 Busse Road - Chicago Wheel BACKGROUND: The Sarnoff Property Tax, on behalf of their client Wolf Family Enterprises LLC (Applicant) is seeking a Cook County Class 6B property tax exemption for property located at 1201 Busse Road. The Applicant intends to purchase the 24,000 square foot industrial facility to expand operations at Chicago Wheel Service, Inc. Chicago Wheel Service remanufactures aluminum wheels as well as handles the warehousing and distribution of the same. They currently occupy the building at 1001 Morse Avenue and need more space to fit their growth plan. Chicago Wheel Service, Inc. has 74 (71 full-time; 3 part-time) employees and plans to hire an additional 8 to 10 full-time employees within the first three years. The Applicant will refurbish the building to increase its functionality and improve the exterior aesthetics at an estimated cost of $100,000-$150,000. Improvements will include sealing and repainting the parking, removing and replacing the concrete pad around the catch basin, removing and replacing landscaping, installing new monument signage, installing new EIFS paneling, and painting the side façades. The eligibility requirements for 6B status are new construction, substantial rehabilitation or buildings that have been vacant for a period of time. This site qualifies based on the Reoccupation of Abandoned Property with less than 12 months vacancy with a Purchase for Value, Substantial Rehabilitation, and Special Circumstances. Property approved for Class 6B status allows the owner of the property to have the assessment level lowered for a period of twelve years. The assessment schedule is 10% of fair market value for ten years, then 15% in the eleventh year and 20% in the twelfth year. Industrial property is currently assessed at 25% of fair market value in Cook County. I recommend approval of this petition. Upon approval, the Director of Business Development & Marketing will issue a Letter of Receipt to the Applicant. The Letter of Receipt will allow the Applicant to file an application with Cook County. Final approval is at the discretion of the Village Board and contingent on the Applicant completing the improvements stated in their application. Page 2 of 2 APPROVALS: Sue Dees Created/Initiated Lorrie Murphy Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1.6b-1201 Busse 2.2025-05-27 - 1201 Busse - Chicago Wheel - FINAL 1 RESOLUTION NO. _____ A RESOLUTION DETERMINING THE APPROPRIATENESS FOR CLASS 6B STATUS PURSUANT TO THE COOK COUNTY REAL PROPERTY CLASSIFICATION ORDINANCE AS AMENDED JULY 27, 2018 FOR CERTAIN REAL ESTATE LOCATED AT 1201 BUSSE ROAD, ELK GROVE VILLAGE, ILLINOIS (CHICAGO WHEEL) WHEREAS, the Village of Elk Grove Village desires to promote the development of industry in the Village of Elk Grove; and WHEREAS, the Cook County Assessor is operating under an ordinance enacted by the Cook County Board of Commissioners, and amended from time to time, the most recent amendment becoming effective as of July 27, 2018, which has instituted a program to encourage industrial and commercial development in Cook County known as the Cook County Real Property Classification Ordinance; and WHEREAS, in the case of abandoned property, if the municipality or the Mayor and Board of Trustees, finds that special circumstances justify finding that the property is "abandoned" for purpose of Class 6B, even though it has been vacant and unused for less than 12 months, that finding, along with the specification of the circumstances, shall be included in the resolution or ordinance supporting and consenting to the Class 6B application. Such resolution or ordinance shall be filed with the eligibility application. If the ordinance or resolution is that of a municipality, the approval of the Board of Commissioners of Cook County is required to validate such shortened period of qualifying abandonment, and a resolution to that effect shall be included with the Class 6B eligibility application filed with the Assessor; and WHEREAS, the Petitioner has applied for or is applying for Class 6B property status pursuant to said aforementioned ordinance for certain real estate located at 1201 Busse Road, in the Village of Elk Grove Village, Cook County, Illinois, with the Property Index Number 08-26- 303-013-0000, and has proven to this Board that such incentive provided for in said ordinance is necessary for development to occur on this specific real estate. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, Illinois: Section 1: That the request of the Petitioner to have certain real estate located at 1201 Busse Road, Elk Grove Village, Cook County, Illinois, identified by Property Index 08-26-303- 013-0000, declared eligible for Class 6B special circumstances status pursuant to the Cook County Real Property Classification Ordinance as amended July 27, 2018, is hereby granted in that this Board and the Village of Elk Grove Village, Illinois, has determined that the incentive provided by the said Class 6B Tax Incentive Ordinance is necessary for the said development to occur on the subject property, legally described as follows: 2 LOT 98 IN CENTEX INDUSTRIAL PARK UNIT 10, BEING A SUBDIVISION IN SECTION 26, TOWNSHIP 41 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. Section 2: That the Special Circumstances as outlined by the petitioner are attached hereto as Exhibit "A" and made a part thereof. Section 3: That the Village of Elk Grove Village, Illinois hereby supports and consents to the Class 6B Application and approves the classification of the subject property as Class 6B property pursuant to the Cook County Real Property Classification Ordinance and the Class 6B tax incentives shall apply to the property identified as Permanent Real Estate Index Number 08- 26-303-013-0000. Section 4: That the Mayor and Village Clerk are hereby authorized to sign any necessary documents to implement this Resolution subject to the petitioner completing the following conditions within twelve months of the approval of this Resolution: a.Sealing and repainting the parking; b.Removing and replacing the concrete pad around the catch basin; c.Removing and replacing landscaping; d.Installing monument signage; e.Installing new EIFS paneling; and f.Painting the side facades. Section 5: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: _____ NAYS: _____ ABSENT: _____ PASSED this _____ day of _____________ 2025. APPROVED this ______ day of _____________ 2025. APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk Special circumstances requested by Wolf Family Enterprises, LLC 1201 Busse Rd., Elk Grove Village, Illinois (PIN: 08-26-303-013-0000) Wolf Family Enterprises, LLC (“Applicant”) is requesting a Resolution supporting and consenting to a Class 6b Incentive on the above-referenced property based on occupation of an abandoned property that has been vacant for less than 12 continuous months with a purchase for value and substantial rehabilitation. The Applicant plans on purchasing the subject property and rehabilitating the same for its related entity, Chicago Wheel Service, Inc., to occupy for its industrial use consisting of the remanufacturing of aluminum wheels as well as the warehousing and distribution of the same. The subject property is approximately 47,027 square feet with an approximately 24,000 square foot building that has been 100% vacant and unused since at least June, 2024. The subject property is in need of substantial rehabilitation. Therefore, the Applicant plans to spend approximately $100,000 to $150,000 to immediately rehabilitate and improve the subject property. Based on initial inspections these improvements will be to update the landscaping, update/improve the façade, add signage, seal coat and restripe the parking lot in accordance with the Elk Grove Village Off Street Parking Chart, install concrete parking bumpers, add ADA parking signage, remove and replace the concrete pad around the catch basin and clear the drainage ditch as well as to complete other general maintenance. See attached drawings (note the brick is to be painted grey). The Applicant plans to also complete interior improvements. Please note that all of the rehabilitation costs could significantly vary depending on a variety of factors such as market variances. Further inspections of the subject property may require additional improvements. The rehabilitation will create construction jobs. Chicago Wheel Service, Inc. currently occupies the approximately 37,746 square foot building located at 1001 Morse Ave. in Elk Grove Village and needs more space to fit its growth plans. Therefore, the Applicant plans to remain at 1001 Morse Ave. and expand at the subject property. Currently, Chicago Wheel Service, Inc. has 74 employees (71 full-time; 3 part-time) at 1001 Morse Ave. and plans to bring 5 (all full-time) of these employees to the subject property and to hire an additional 8 to 10 employees within the first three years. Additionally, Chicago Wheel Service, Inc. will continue to look to hire all qualified Elk Grove Village residents for future hires. Elk Grove Village can also expect that Chicago Wheel Service, Inc. and its employees will continue to invest commercially back into the community by visiting local establishments such as restaurants, gas stations, grocery stores and more. In addition, Elk Grove Village can expect that Chicago Wheel Service, Inc. will continue attract business and various customers to the Village in the course of its operations. Based on our research and the additional costs that must be incurred to rehabilitate the property and building in order for this to be a successful endeavor, the Applicant must possess a Class 6b Incentive to complete the improvements and to successfully operate the property. It is for these reasons that it is necessary to grant the Applicant a Resolution in support and consent of a Class 6b Incentive for the subject property based on occupation of an abandoned property that has been vacant for less than 12 continuous months with a purchase for value and with special circumstances and substantial rehabilitation. Exhibit A April 30, 2025 Sue Dees Director of Business Development & Marketing Village of Elk Grove 901 Wellington Avenue Elk Grove, Illinois 60007 sdees@elkgrove.org RE: Class 6b Incentive Resolution Request Wolf Family Enterprises, LLC 1201 Busse Rd., Elk Grove Village, Illinois 60007 PIN: 08-26-303-013-0000 Dear Sue: Wolf Family Enterprises, LLC (“Applicant”) is requesting a Resolution supporting and consenting to a Class 6b Incentive on the above-referenced property based on occupation of an abandoned property that has been vacant for less than 12 continuous months with a purchase for value and substantial rehabilitation. The Applicant plans on purchasing the subject property and rehabilitating the same for its related entity, Chicago Wheel Service, Inc., to occupy for its industrial use consisting of the remanufacturing of aluminum wheels as well as the warehousing and distribution of the same. In addition, because the property has been vacant for less than 12 continuous months with a purchase for value, the Applicant will be seeking a Class 6b Incentive with special circumstances. Attached please find a brief narrative discussing the need for special circumstances. The subject property is approximately 47,027 square feet with an approximately 24,000 square foot building that has been 100% vacant and unused since at least June, 2024. The subject property is in need of substantial rehabilitation. Therefore, the Applicant plans to spend approximately $100,000 to $150,000 to immediately rehabilitate and improve the subject property. Based on initial inspections these improvements will be to update the landscaping, update/improve the façade, add signage, seal coat and restripe the parking lot in accordance with the Elk Grove Village Off Street Parking Chart, install concrete parking bumpers, add ADA parking signage, remove and replace the concrete pad around the catch basin and clear the drainage ditch as well as to complete other general maintenance. See attached drawings (note the brick is to be painted grey). The Applicant plans to also complete interior improvements. Please note that all of the rehabilitation costs could significantly vary depending on a variety of factors such as market variances. Further inspections of the subject property may require additional improvements. The rehabilitation will create construction jobs. Chicago Wheel Service, Inc. currently occupies the approximately 37,746 square foot building located at 1001 Morse Ave. in Elk Grove Village and needs more space to fit its growth plans. Therefore, the Applicant plans to remain at 1001 Morse Ave. and expand at the subject property. Currently, Chicago Wheel Service, Inc. has 74 employees (71 full-time; 3 part-time) at 1001 Morse Ave. and plans to bring 5 (all full-time) of these employees to the subject property and to hire an additional 8 to 10 employees within the first three years. Additionally, Chicago Wheel Service, Inc. will continue to look to hire all qualified Elk Grove Village residents for future hires. Sue Dees April 30, 2025 Page Two Elk Grove Village can also expect that Chicago Wheel Service, Inc. and its employees will continue to invest commercially back into the community by visiting local establishments such as restaurants, gas stations, grocery stores and more. In addition, Elk Grove Village can expect that Chicago Wheel Service, Inc. will continue attract business and various customers to the Village in the course of its operations. As the above indicates, there are various benefits Elk Grove Village will receive should the Applicant be granted the Class 6b Incentive. The Applicant is excited to move forward with the purchase, rehabilitation and reoccupation of the subject property that will allow Chicago Wheel Service, Inc. to continue to grow in Elk Grove Village. However, the above is all contingent on the Applicant receiving a Class 6b Incentive. Therefore, please review this letter and the following attached materials, and place the Applicant on the Agenda for the next Elk Grove Village Board meeting on May 13, 2025: 1. Petition Form for Class 6B Program. 2. Affidavit attesting to the vacancy on the subject property. 3. Legal description of the subject property. 4. Aerial of the subject property and current picture. 5. Color renderings showing the proposed new façade and landscaping. 6. Project budget. 7. List of the subject property’s taxes for the past five years, including a Cook County print- out. 8. Estimated taxes on the subject property with and without the Class 6b Incentive and with 100% vacancy relief. 9. Cook County Disclosure of Ownership Interest Statement. 10. $1,000.00 filing fee. Should you have any questions or concerns, do not hesitate to contact me at (312) 782-8310. Sincerely, SARNOFF PROPERTY TAX Zachary A. Kafitz Special circumstances requested by Wolf Family Enterprises, LLC 1201 Busse Rd., Elk Grove Village, Illinois (PIN: 08-26-303-013-0000) Wolf Family Enterprises, LLC (“Applicant”) is requesting a Resolution supporting and consenting to a Class 6b Incentive on the above-referenced property based on occupation of an abandoned property that has been vacant for less than 12 continuous months with a purchase for value and substantial rehabilitation. The Applicant plans on purchasing the subject property and rehabilitating the same for its related entity, Chicago Wheel Service, Inc., to occupy for its industrial use consisting of the remanufacturing of aluminum wheels as well as the warehousing and distribution of the same. The subject property is approximately 47,027 square feet with an approximately 24,000 square foot building that has been 100% vacant and unused since at least June, 2024. The subject property is in need of substantial rehabilitation. Therefore, the Applicant plans to spend approximately $100,000 to $150,000 to immediately rehabilitate and improve the subject property. Based on initial inspections these improvements will be to update the landscaping, update/improve the façade, add signage, seal coat and restripe the parking lot in accordance with the Elk Grove Village Off Street Parking Chart, install concrete parking bumpers, add ADA parking signage, remove and replace the concrete pad around the catch basin and clear the drainage ditch as well as to complete other general maintenance. See attached drawings (note the brick is to be painted grey). The Applicant plans to also complete interior improvements. Please note that all of the rehabilitation costs could significantly vary depending on a variety of factors such as market variances. Further inspections of the subject property may require additional improvements. The rehabilitation will create construction jobs. Chicago Wheel Service, Inc. currently occupies the approximately 37,746 square foot building located at 1001 Morse Ave. in Elk Grove Village and needs more space to fit its growth plans. Therefore, the Applicant plans to remain at 1001 Morse Ave. and expand at the subject property. Currently, Chicago Wheel Service, Inc. has 74 employees (71 full-time; 3 part-time) at 1001 Morse Ave. and plans to bring 5 (all full-time) of these employees to the subject property and to hire an additional 8 to 10 employees within the first three years. Additionally, Chicago Wheel Service, Inc. will continue to look to hire all qualified Elk Grove Village residents for future hires. Elk Grove Village can also expect that Chicago Wheel Service, Inc. and its employees will continue to invest commercially back into the community by visiting local establishments such as restaurants, gas stations, grocery stores and more. In addition, Elk Grove Village can expect that Chicago Wheel Service, Inc. will continue attract business and various customers to the Village in the course of its operations. Based on our research and the additional costs that must be incurred to rehabilitate the property and building in order for this to be a successful endeavor, the Applicant must possess a Class 6b Incentive to complete the improvements and to successfully operate the property. It is for these reasons that it is necessary to grant the Applicant a Resolution in support and consent of a Class 6b Incentive for the subject property based on occupation of an abandoned property that has been vacant for less than 12 continuous months with a purchase for value and with special circumstances and substantial rehabilitation. Petition Form for Class 6B Program For Office Use Only Address of Subject Property: Signed Affidavit Dated: To the Applicant: Anyone who intends to submit a request for a Cook County Class 6B Property Tax Abatement within the corporate limits of the Village of Elk Grove Village must first complete this petition in all its entirety. The contents of this petition are as follows: Petition Detailed Letter of Transmittal Property Tax Analysis Eligibility Checklist $1,000 Filing Fee Please read the entire form and complete every section as thoroughly as possible. If you have any questions, please call Sue Dees, Director of Business Development & Marketing, at 847-357-4005. Disclosure of Ownership 1.When submitting documentation required for the Cook County Class 6B Property Tax Abatement Program, the applicant is required to submit all required and supporting documentation for the application. The applicant is REQUIRED to submit the following information: A Letter of Transmittal detailing the existing and intended use of the property, reason for Class 6B, property alterations, pertinent business operational information, or any information of note that may be beneficial for staff and the Village Board. Completion of the Class 6B Eligibility Checklist for the property in question. Completion of the property tax analysis spreadsheet. Current property photographs and renderings of property/building modifications, if applicable. Proposed Site Plan, if applicable. If property is: Owned by the individual(s); Title Tract Search, or One copy of the latest recorded deed with affidavit Administered by a trust; One certified copy of the trust agreement, trust deed and a list of beneficiaries *Has the property been, or is now, the subject of any other action by the Village? If YES, give details on a separate sheet of paper. None that the Applicant is aware of at this time. VILLAGE OF ELK GROVE VILLAGE, ILLINOIS Petition for Cook County Class 6B Property Tax Abatement The Village of Elk Grove prides itself on being a business friendly community. As such, the Village supports the use of the Cook County Class 6B Tax Abatement in cases where it is established that a tax disparity exists and is detrimental to tenancy and where the project presents a clear benefit to the community. The Village reserves the right to review applications and render its approval or disapproval based on the information provided. Adhering to all Village codes and ordinances with respect to building and landscaping alterations is required. Furthermore, proposed building and landscaping construction must follow the design guidelines promulgated in the Industrial and Commercial Revitalization Master Plan Update for 2011. Proposed enhancements should be in accordance with the attached Industrial Design Guidelines Packet. The purpose of the Cook County Class 6B Property Tax Abatement Program is to stimulate the re- occupancy of vacated industrial buildings through a reduction in property taxes. Property approved for Class 6B status allows the owner of the property to have the assessment level lowered for a period of twelve years. Under the program the assessment schedule is 10% of fair market value for ten years then 15% in the eleventh year and 20% in the twelfth year. Industrial property is regularly assessed at 25% of fair market value in Cook County. I - INITIATION: The following procedures are necessary for a completed petition for Cook County Class 6B Property Tax Abatement consideration: A. Documents required: 1.Petition (attached) completed in full 2.Detailed Letter of Transmittal demostraing need for the incentive “But For Clause.” 3.Completion of Class 6B Eligibility Checklist 5.Legal description of the property. 6.Photographs, both aerial and land based, of the area for which the property tax exemption is requested 7.Detailed rehabilitation plans with color elevations and site plan 8.Detailed rehabilitation budget showing itemized total cost 9. Detailed landscaping plan and signage plan with color elevcations 10. For new construction, detailed colored elevations and an architectural site plan B. Fees: Submit a check made payable to the Village of Elk Grove Village to meet the following: 1. $1,000.00 filing fee. Documents and fees are to be submitted to the Village Manager’s Office, Attn: Director of Marketing & Business Development, 901 Wellington, Elk Grove Village, Illinois 60007. II - REVIEW AND PROCESSING Upon receipt of the petition for Cook County Class 6B Property Tax Abatement and fee, the Director of Business Development & Marketing will: A.Examine the request for compliance with the above requirements for information, documents and fees. Incomplete inquiries will be returned to the petitioner or applicant for their action. Step "B" will be taken when all petition requirements have been fulfilled. B.Distribute petition and required documents for departmental review and comment by Village Manager's Office, Community Development, Public Works, and Finance. Departments will submit written comments to Director of Business Development & Marketing. C.Department comments will be communicated to applicant for correction. D.When your application is determined to be complete by staff, the petition will be presented to the Mayor & Board of Trustees at the next regularly scheduled Village Board Meeting for consideration. E.Fully completed petitions will be reviewed by the Mayor & Board of Trustees to ensure that the project has a clear and demonstrated benefit to the community. If the project is deemed to have merit and the Applicant has demonstrated that the project could not occur without the assistance provided by the Cook County Class 6B Property Tax Abatement, then the Mayor & Board of Trustees will provide the applicant with a Letter of Receipt from the Village. This letter may be used to inform the Cook County Assessor’s Office that Elk Grove Village is in receipt of the Applicant’s request for a Cook County Class 6B Property Tax Abatement. The Letter of Receipt is not a guarantee of approval and the Applicant can move ahead with their project at their own risk. F.The Village will maintain contact with the applicant to ensure that the stated obligations have been met. G.Once the stated obligations have been met, Village staff will present a Resolution of Support to the Mayor & Board of Trustees at a regularly scheduled Village Board Meeting for consideration. III - FINAL ACTION Upon their review, the Mayor and Board of Trustees at a Village Board Meeting will: A. Deny the request B. Approve the request with or without modification C. Adopt appropriate resolution If approved, the Applicant will receive a certified copy of the Village’s Resolution in support of the Cook County Class 6B Property Tax Abatement. NOTE: While the Village will do its best to expedite the review and approval process, applicants should allow at least 30 days for review by staff and consideration by the Mayor & Board of Trustees. Furthermore, additional time may be needed depending on the complexity of the development. VILLAGE OF ELK GROVE VILLAGE, ILLINOIS Petition for Cook County Class 6B Property Tax Abatement Eligibility Checklist In order to be considered for the Cook County Class 6B Property Tax Abatement, the Eligibility Checklist must be completed. The initial application must score 16 out of 16 points. Each item will receive 1 point for Yes and 0 points for No. Packet Item Yes No Letter of Transmittal Name of the Applying Company Current and Proposed Location/Address of the Applicant Proposed Use of the Property Proof of Vacancy Job Creation and Retention Data (excluding one-time construction jobs) Total Project Cost of Proposed Improvements (exclude land purchase) Proposed Detailed Construction Budget of Proposed Improvements Proposed Landscape Budget and Plan Total Square Footage of the Building Current Color Photographs of the Building Prior Five Years of Tax History Breakdown of Taxes Paid Occupied With 6B v. Occupied Without 6B Tax PIN Legal Description Letter from Applicant Explaining the Need for the Tax Abatement on Company Letterhead Application Fee of $1,000 Total Points Below is a list of recommended items to be included in your Letter of Transmittal as part of the submission: •Nature of the proposed operation. •Documentation detailing how long the building has been vacant. •Owner occupied or leased. •Justification explaining the need for the property tax abatement. •Note if retail sales will take place at the proposed location. •Proposed number of employees, which should include full-time and part-time, as well as any potential growth and time-frame for filling new positions. •Detailed breakdown of what needs to be done to the property to make it suitable for the proposed operation. •How the proposed improvements conform with the Village’s Industrial/Commercial Revitalization Master Plan. •How the proposed improvements will increase the valuation of the property. •How the neighboring businesses will benefit from the proposed improvements. x x x x x x x x x x x x x x x x x 17 1201 Busse Elk Grove Village Class 6B Property Tax Terms and Agreement Terms & Conditions Attachment A The WORK must be completed in accordance with the application packet submitted. Any alteration of the proposed work requires Village approval. Please note all improvements must conform to the Village codes and ordinances. At the time of plan review and permitting, the Village reserves the right to alter the applicant’s plan to ensure conformity. The 6b will not be granted until all improvements are completed to the satisfaction of the Village. The APPLICANT shall perform the WORK upon the SUBJECT PROPERTY as outlined below and shown in the 6b Application Packet… •Update the landscaping •Update/improve the façade •Add signage •Seal coat and restripe the parking lot in accordance with Elk Grove Village Off Street Parking Chart •Install concrete parking bumpers •Add ADA parking signage •Remove and replace the concrete pad around the catch basin •Clear the drainage ditch Legal Description, Site and Building Square Footage The total land area of the subject parcel located at 1201 Busse Rd. in Elk Grove Village, Illinois (PINs: 08-26-303-013-0000) is approximately 47,027 square feet, and the total building area of the existing structure located thereon is approximately 24,000 square feet. Below please find the legal description of the subject property. LOT 98 IN CENTEX INDUSTRIAL PARK UNIT 10, BEING A SUBDIVISION IN SECTION 26, TOWNSHIP 41 NORTH, RANGE 11, EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. Current Photographs Existing Building - 1201 Busse 1201 BUSSE RD ELK GROVE VILLAGE, IL 60007 RE 1.0 project: date: revision: 25.019 05.14.25 03 PLAN N.T.S. EXISTING BUS SHELTER TO REMAIN. NEW SIGNAGE. SHIFTED 5’ FROM PROPERTY LINE NEW WHEELSTOPS AT ALL PARKING SPACES ALONG BUILDING, TYP. CONCRETE SIDEWALK CONNECTING TO EXISTING CONCRETE SIDEWALKS PER VILLAGE STANDARDS EXISTING PUBLIC WALKWAY TO REMAIN CLEAR DITCH TO CENTER LINE (END OF PROPERTY LINE) CONCRETE COLLAR ON THE STORM SEWER STRUCTURE MUST BE REPLACED CRACK SEAL, SEAL COAT, AND RESTRIPE EXISTING DRIVE AND PARKING LOT NEW LANDSCAPE - SEE LANDSCAPE PLAN FOR MORE INFORMATION N 1201 BUSSE RD ELK GROVE VILLAGE, IL 60007 RE 1.1 project: date: revision: 25.019 05.14.25 03 EXISTING WINDOWS AND SPANDREL PANELS TO REMAIN. TYP. PAINT EXISTING BRICK TO MATCH COMPANY COLORS. CONCRETE SIDEWALK CONNECTING EXISTING CONCRETE SIDEWALKS PER VILLAGE STANDARDS EXISTING STORE- FRONT DOOR & WINDOW TO REMAIN. EXISTING CANOPY TO BE PAINTED. PAINT EXISTING BRICK TO MATCH COMPANY COLORS/LOGO NEW COMPANY SIGNAGENEW LANDSCAPE - SEE LANDSCAPE PLAN FOR MORE INFORMATION NEW EIFS PANELS OVER EXISTING BRICK. COLOR BASED ON COMPANY COLORS/LOGO. NEW COMPANY MONUMENT SIGN 1201 BUSSE RD ELK GROVE VILLAGE, IL 60007 RE 1.2 project: date: revision: 25.019 05.02.25 03 PERSPECTIVE EXIST. CANOPY TO REMAIN AND TO BE PAINTED. EXISTING WINDOWS AND SPANDREL PANELS TO REMAIN. TYP. NEW COMPANY SIGNAGE NEW EIFS PANELS OVER EXISTING BRICK. COLOR BASED ON COMPANY COLORS/LOGO. PAINT EXISTING BRICK TO MATCH COMPANY COLORS. PAINT ALONG 1/3 OF NORTH WALL. EXISTING BRICK TO MATCH COMPANY COLORS. NEW COMPANY MONUMENT SIGN NEW LANDSCAPE - SEE LANDSCAPE PLAN FOR MORE INFORMATION SHADE TREE WITH STRONG CENTRAL LEADER. DO NOT STAKE, PRUNE OR WRAP TREES UNLESS APPROVED BY OWNER OR LANDSCAPE ARCHITECT. 2" DEPTH MULCH LAYER IN 6 FOOT DIAMETER RING AROUND TRUNK OF TREE. DO NOT MOUND ONTO THE BARK OF TREE TRUNK. CROWN OF ROOTBALL FLUSH WITH EXISTING GRADE LEAVING TRUNK FLARE VISIBLE AT THE TOP OF THE ROOT BALL. REMOVE ALL TWINE, ROPE, WIRE, AND BURLAP FROM TOP HALF OF ROOT BALL. IF ROOT BALL HAS WIRE BASKET, CUT IN AROUND PERIMETER OF BALL AND FOLD ENTIRE BASKET DOWN 8 INCHES BELOW GRADE INTO PLANTING PIT. 4 INCH HIGH SOIL SAUCER BEYOND EDGE OF ROOT BALL. PLANTING SOIL BACKFILL, DO NOT COMPACT TAMPED SOIL AROUND AROUND BASE OF ROOT BALL. TREE TRUNK SHALL BE PLUMB TO SURFACE. ROOT BALL SET ON UNEXCAVATED OR OR TAMPED SOIL X 3X (TREE PIT TO BE 3 TIMES THE DIAMETER OF ROOT BALL) SLOPE = 1:1 TREE WATERING BAG, INSTALL AT THE DATE OF INSTALLATION. BAG WILL REMAIN DURING THE DURATION OF THE WARRANTY. THEN WILL BE REMOVED BY CONTRACTOR. 3 INCH HIGH SOIL RIM BEYOND EDGE OF ROOT BALL FOR WATER DETENTION REMOVE ALL TWINE, ROPE, AND WIRE & BURLAP FROM TOP 2/3 OF ROOT BALL PLACE ROOT BALL ON UNEXCAVATED OR TAMPED SOIL TAMP SOIL AROUND ROOT BALL BASE FIRMLY WITH FOOT PRESSURE TO REDUCE SHIFTING OF ROOT BALL; TAMPED SOIL SHOULD NOT BE TOO COMPRESSED TO DETER ROOT GROWTH AROUND ROOT BALL. REMOVE ALL AIRPOCKETS OR POTENTIAL AIR POCKETS THAT WILL OCCUR DURING THE SETTLING OF THE SOIL. HOLE TO BE TWICE THE SIZE OF ROOTBALL SET ROOT BALL 2-3 INCHES HIGHER THAT SURROUNDING GRADE TO ALLOW SETTLING OF THE SOIL 2-3 INCHES OF MULCH ON SURFACE; DO NOT APPLY ADJACENT OR DIRECTLY ON PLANT BASE PREPARE PLANTING BED PRIOR TO INSTALLATION OF GRASS/PERENNIAL PLANTS. LOOSEN SOIL AND REMOVE ALL DEBRIS THAT WILL IMPAIR THE GROWTH OF THE PLANT(S). REMOVE MATERIAL FROM CONTAINER. NO CONTAINER MATERIAL TO BE LEFT ON THE SITE. PLACE ROOT BALL ON UNEXCAVATED OR TAMPED SOIL TAMP SOIL AROUND ROOT AREA REMOVE ALL AIRPOCKETS OR POTENTIAL AIR POCKETS THAT WILL OCCUR DURING THE SETTLING OF THE SOIL. 2-3 INCHES OF MULCH ON SURFACE; DO NOT APPLY ADJACENT OR DIRECTLY ON PLANT BASE EVENLY SPACE ALL PLANTING SPECIFIED WITHIN THE BED. L1PROJECT STAFFISSUEREVISIONSDATEPROJECT MANAGER:ENGINEER:ENGINEER:TECHNICIAN:G. LEHMAN RLA16b SUBMITTAL01-08-25COPYRIGHT: THIS DRAWING SHALL NOT BE USED, REPRODUCED, MODIFIED OR SOLD EITHER WHOLLY OR IN PART, EXCEPT WHEN AUTHORIZED IN WRITING BY THE LANDSCAPE ARCHITECT. PROJECT NO.: 24059 ISSUE DATE:JAN. 8, 2025 SCALE: SHEET NUMBER1201 BUSSE ROADELK GROVE VILLAGE , ILLINOISG. LEHMAN RLALANDSCAPE PLANSLANDSCAPE ARCHITECTURE5834 N TALMAN AVECHICAGO, ILLINOIS 60659773-732-0311GLEHMAN@GSTUDIODESIGN.NETDECIDUOUS TREE DETAIL SCALE: 1/4"=1'-0" 0 4'8' SHRUB DETAIL SCALE: 1/4"=1'-0" 0 4'8' PERENNIAL DETAIL SCALE: 1/4"=1'-0" 0 4'8' LANDSCAPE PLAN SCALE: 1"=10'-0" 0 10' 20' GENERAL NOTES: 1. SITE PLAN IS REFERENCED FROM CURRENT ARCHITECTURAL DRAWINGS. 2. CONTRACTOR TO LAYOUT PLANTING MATERIAL PRIOR TO INSTALLATION. REVIEW ALL UTILITIES PRIOR TO CONSTRUCTION AND MODIFY LOCATIONS AS NECESSARY. PLANT SCHEDULE SEASONAL INTEREST DIAGRAM LANDSCAPE SKETCH BUSSE ROAD TREE ORN. TREE SHRUB EVGRN. SHRUB ORN. GRASS PERENNIAL GRASS GRAPHIC KEY BUILDING DRIVE OFFICE PARKING CONC. WALK NORTH BUS STOP BUS STOP PAD, CONCRETE EXISTING PLANTING AROUND BUS STOP 5-JUNIPERUS 3-JUNIPERUS 6-JUNIPERUS 2-JUNIPERUS 5-ANDROPOGON 6-FESTUCA 1-BETULA 6-SPIREA 2-SPIREA 6-ROSA 3-FESTUCA 5-FESTUCA 8-FESTUCA 7-PHYSOCARPUS 9-ROSA 2-BETULA 5-JUNIPERUS 5-ANDROPOGON 3-PHYSOCARPUS 9-ROSA EXISTING LAWN 1-QUERCUS EXISTING UTILITIESEXISTING UTILITIES EXISTING HEDGE MONUMENT SIGN 11-HEMEROCALLIS 8-ALLIUM 18-HEMEROCALLIS 12-ALLIUM 15-HEMEROCALLIS 11-ALLIUM 8-HEMEROCALLIS 5-ALLIUM Opinion of Cost 01/08/25 This is a rough idea of costs for landscape. It is purely speculative and not to be assumed as final costs or comparable to estimates provided by contractors Bed preparation, stripping lawn and soil 1 LUMP 300 300 Tree and shrub removal 1 LUMP 1000 1000 subtotal (includes material, labor, and bed preparation) Trees 4 EACH 1000 4000 Shrubs and Grasses 95 EACH 70 6650 Perennials 88 EACH 15 1320 Grass, sod 1 LUMP 400 400 subtotal Total Contingency (20%) Quantity Unit Price/Unit Total Site Preparation $1,300.00 Softscape $12,370.00 $13,670.00 $2,734.00 Grand Total $16,404.00 1201 BUSSE BUDGET 6B IMPROVEMENT Dryfit/EIFS over existing brick 30,630.00$ Replace concrete pad around catch basin 12,960.00$ Seal coat and stripe parking lot 8,140.00$ Add concrete wheel stops 1,950.00$ ADA and fee signage 250.00$ Painting building 23,706.00$ General conditions,P&O 8,350.00$ New signage 10,500.00$ Clean drainage ditch 3,500.00$ Landscaping 16,404.00$ Total 116,390.00$ Tax Year Taxes 2023 $71,643.10 2022 $68,644.33 2021 $69,740.30 2020 $64,950.80 2019 $58,979.18 1201 Busse Rd., Elk Grove Village, Illinois (PIN: 08-26-303-013-0000) Year Estimated Market Value Estimated Tax Rate Estimated Multiplier Estimated Tax Without The Class 6b Incentive Estimated Taxes/ Square Foot Without The Class 6b Incentive Estimated Tax With The Class 6b Incentive Estimated Taxes/ Square Foot With The Class 6b Incentive Estimated Taxes With 100% Vacancy Relief Estimated Taxes/ Square Foot With 100% Vacancy Relief Estimated Building Square Feet 2025*$3,160,000 8.340%3.0163 $198,732 $8.28 $79,493 $3.31 $34,149 $1.42 24,000 2026 $3,160,000 8.340%3.0163 $198,732 $8.28 $79,493 $3.31 $34,149 $1.42 24,000 2027 $3,160,000 8.340%3.0163 $198,732 $8.28 $79,493 $3.31 $34,149 $1.42 24,000 2028*$3,792,000 8.340%3.0163 $238,478 $9.94 $95,391 $3.97 $40,979 $1.71 24,000 2029 $3,792,000 8.340%3.0163 $238,478 $9.94 $95,391 $3.97 $40,979 $1.71 24,000 2030 $3,792,000 8.340%3.0163 $238,478 $9.94 $95,391 $3.97 $40,979 $1.71 24,000 2031*$4,550,400 8.340%3.0163 $286,174 $11.92 $114,470 $4.77 $49,175 $2.05 24,000 2032 $4,550,400 8.340%3.0163 $286,174 $11.92 $114,470 $4.77 $49,175 $2.05 24,000 2033 $4,550,400 8.340%3.0163 $286,174 $11.92 $114,470 $4.77 $49,175 $2.05 24,000 2034*$5,460,480 8.340%3.0163 $343,409 $14.31 $137,364 $5.72 $59,009 $2.46 24,000 2035 $5,460,480 8.340%3.0163 $343,409 $14.31 $206,045 $8.59 $59,009 $2.46 24,000 15% Assessment in year 11 2036 $5,460,480 8.340%3.0163 $343,409 $14.31 $274,727 $11.45 $59,009 $2.46 24,000 20% Assessment in year 12 Totals $3,200,379 $1,486,197 $549,935 *Denotes Reassessment Year. Assumptions: 2. Market value based on $3,060,000 purchase price along with approximately $100,000 of improvements and increasing 20% per reassessment year. 3. Taxes based on 100% vacancy are based on the initial 2024 Cook County Assessor's Office assessed valuation with 90% of the building assessed value removed, and increasing 20% per reassessment year. 1201 Busse Rd., Elk Grove Village, Illinois (PIN: 08-26-303-013-0000) 1. 2023 tax rate and 2023 multiplier. Page 1 of 1 05/13/2025 TO: Colby J. Basham, Director of Public Works FROM: Eric Schmidt, P.E., Senior Engineer SUBJECT: Tonne Road Plat of Easement - Parcel 0008 BACKGROUND: As part of the Tonne Road Reconstruction project, it was determined that easements would be required to reconstruct the roadway and replace the sidewalk and properly grade and restore the grass adjacent to the sidewalk. To comply with federal land acquisition requirements, staff have contracted with HDR, Inc. to acquire the necessary easements for the project, which is being funded through a federal grant. Easement documents will be executed by HDR, Inc. following federal land acquisition procedures, upon passage of the Resolution. After approval, HDR, Inc. will record the Plat of Easement at the Cook County Recorder's Office. I recommend approval of the Resolution authorizing execution of the easement acquisition documents for Parcel 0008, along with payment to the property owner of 901 Tonne Road, Calin Magherusan, in the amount of $800. Adequate funds are available in the Business Leaders Forum Fund. Your concurrence with this recommendation is respectfully requested, with subsequent forwarding for Village Board consideration. APPROVALS: Eric Schmidt Created/Initiated Kenneth Jay Approved Brian Southey Approved Bryan Grippo Approved Colby Basham Approved Christine Tromp Approved Lorrie Murphy Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1.Perm Easement 901 Tonne Rd 2.Parcel 0008 Signed Conveyance Documents RESOLUTION NO. ________ A RESOLUTION APPROVING THE ACQUISITION OF A PERMANENT EASEMENT FOR THE PURPOSE OF ROADWAY IMPROVEMENTS ALONG TONNE ROAD BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND THE PROPERTY OWNER OF 901 TONNE ROAD, CALIN MAGHERUSAN AND PAYMENT TO THE PROPERTY OWNER N THE AMOUNT OF $800 FROM THE BUSINESS LEADERS FORUM NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: Section 1: That the Mayor be and is hereby authorized to sign the attached documents marked: PERMANENT EASEMENT (Individual) a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is authorized to attest said document upon the signature of the Mayor. Section 2: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk Perm easement, 901 Tonne Rd Page 1 of 1 05/15/2025 TO: Colby J. Basham, Director of Public Works FROM: Eric Schmidt, P.E., Senior Engineer SUBJECT: Wildwood Rd Plat of Easement - Parcel 0012 BACKGROUND: As part of the Tonne Road Reconstruction project, it was determined that land acquisition and easements would be required to reconstruct the roadway and replace the sidewalk and properly grade and restore the grass adjacent to the sidewalk. To comply with federal land acquisition requirements, staff have contracted with HDR, Inc. to acquire the necessary easements for the project, which is being funded through a federal grant. Land acquisition and easement documents will be executed by HDR, Inc. following federal land acquisition procedures, upon passage of the Resolution. After approval, HDR, Inc. will record the Plat of Easement at the Cook County Recorder's Office. I recommend approval of the Resolution authorizing execution of the land and easement acquisition documents for Parcel 0012, along with payment to the property owner of 281 Wildwood Road, Gitaben and Shirishchandra Kheradia, in the amount of $21,500. Adequate funds are available in the Business Leaders Forum Fund. Your concurrence with this recommendation is respectfully requested, with subsequent forwarding for Village Board consideration. APPROVALS: Eric Schmidt Created/Initiated Kenneth Jay Approved Brian Southey Approved Bryan Grippo Approved Colby Basham Approved Christine Tromp Approved Lorrie Murphy Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. Perm Easement 281 Wildwood 2. Parcel 0012 Signed Conveyance Documents RESOLUTION NO. ________ A RESOLUTION APPROVING THE ACQUISITION OF LAND AND PERMANENT EASEMENT FOR THE PURPOSE OF ROADWAY IMPROVEMENTS ALONG TONNE ROAD BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND THE PROPERTY OWNERS OF 281 WILDWOOD ROAD, GITABEN AND SHIRISHCHANDRA KHERADIA, AND PAYMENT TO THE PROPERTY OWNER IN THE AMOUNT OF $21,500 FROM THE BUSINESS LEADERS FORUM NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: Section 1: That the Mayor be and is hereby authorized to sign the attached documents marked: WARRANTY DEED (Individual) (Non-Freeway) a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is authorized to attest said document upon the signature of the Mayor. Section 2: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk Perm easement, 901 Tonne Rd Page 1 of 1 05/15/2025 TO: Colby J. Basham, Director of Public Works FROM: Eric Schmidt, P.E., Senior Engineer SUBJECT: Tonne Road Plat of Easement - Parcel 0008 BACKGROUND: As part of the Tonne Road Reconstruction project, it was determined that easements would be required to reconstruct the roadway and replace the sidewalk and properly grade and restore the grass adjacent to the sidewalk. To comply with federal land acquisition requirements, staff have contracted with HDR, Inc. to acquire the necessary easements for the project, which is being funded through a federal grant. Easement documents will be executed by HDR Incorporated, following federal land acquisition procedures, upon passage of the Resolution. After approval, HDR Incorporated will record the Plat of Easement at the Cook County Recorder's Office. I recommend approval of the Resolution authorizing execution of the easement acquisition documents for Parcel 0007, along with payment to the property owner of 925 Tonne Road, B&B Partnership LLC, in the amount of $800. Adequate funds are available in the Business Leaders Forum Fund. Your concurrence with this recommendation is respectfully requested, with subsequent forwarding for Village Board consideration. APPROVALS: Eric Schmidt Created/Initiated Kenneth Jay Approved Brian Southey Approved Bryan Grippo Approved Colby Basham Approved Christine Tromp Approved Lorrie Murphy Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. Perm Easement Along Tonne Rd 2. Parcel 0007 Signed Conveyance Documents RESOLUTION NO. ________ A RESOLUTION APPROVING THE ACQUISITION OF A PERMANENT EASEMENT FOR THE PURPOSE OF ROADWAY IMPROVEMENTS ALONG TONNE ROAD BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND THE PROPERTY OWNER OF 925 TONNE ROAD, B&B PARTNERSHIP, LLC AND PAYMENT TO THE PROPERTY OWNER IN THE AMOUNT OF $800 FROM THE BUSINESS LEADERS FORUM NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: Section 1: That the Mayor be and is hereby authorized to sign the attached documents marked: PERMANENT EASEMENT (Limited Liability Company) a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is authorized to attest said document upon the signature of the Mayor. Section 2: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk Perm easement, 901 Tonne Rd Page 1 of 1 05/15/2025 TO: Colby J. Basham, Director of Public Works FROM: Kyle Black, P.E., Senior Engineer SUBJECT: Oakton Street Plat of Easement BACKGROUND: As part of the Oakton Resurfacing Project, it was determined that a permanent easement is necessary to replace the sidewalk and to properly grade and restore the adjacent lawn area. Upon approval, Engineering Enterprises, Inc. will record the Plat of Easement with the Cook County Recorder’s Office. No payment to the property owner is required, as the owner has agreed to a total land and easement cost of $0.00. I recommend approval of the Resolution authorizing execution of the land and easement acquisition. Your concurrence with this recommendation is respectfully requested, with subsequent forwarding for Village Board consideration. APPROVALS: Kyle Black Created/Initiated Kenneth Jay Approved Brian Southey Approved Bryan Grippo Approved Colby Basham Approved Christine Tromp Approved Lorrie Murphy Approved Caroline Tittle Approved Maggie Jablonski Final Approval ATTACHMENTS: 1. SidewalkEasement,Oakton 2. 305 Oakton St CCSD59 RESOLUTION NO. _______ A RESOLUTION APPROVING A PERMANENT EASEMENT FOR THE PURPOSE OF SIDWALK IMPROVEMENTS ALONG OAKTON STREET BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND PROPERTY OWNERS OF 305 OAKTON STREET, COMMUNITY CONSOLIDATED SCHOOL DISTRICT 59 NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: Section 1: That the Mayor be and is hereby authorized to sign the attached documents marked: PLAT OF EASEMENT a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is authorized to attest said documents upon the signature of the Mayor. Section 2: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: NAYS: ABSENT: PASSED this day of 2025 APPROVED this day of 2025 APPROVED: Mayor Craig B. Johnson Village of Elk Grove Village ATTEST: Loretta M. Murphy, Village Clerk SidewalkEasement,OAKTON