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VILLAGE OF POPLAR GROVE *** A GREAT PLACE TO CALL HOME *** BOARD AGENDA July 8, 2013 7:00 pm I. ROLL CALL Page II. APPROVAL OF AGENDA III. APPROVAL OF MINUTES 1 a. June 10, 2013 IV. PUBLIC COMMENT a. Jarid Funderburg / Field Rep. Congressman Adam Kinzinger V. TREASURER’S REPORT 5 VI. FINANCE a. Recommend to Approve A/P Invoices for $129,526.44 22 b. Recommend to Approve Authorization of Bids for Village’s Maintenance Program (street work) / 68 Resolution ______ c. Recommend to Approve Administrative Fees for W&S Accounts sent to Collections / 70 Ordinance ______ d. Recommend to approve Antennas on Water Tower at Arboretum / North Boone High School 74 CUSD 200 e. Recommend to Approve Authorization for Bids and Sale of Certain Personal Property Owned 84 by Village of Poplar Grove / Ordinance ______ VII. ADMINISTRATION a. Recommend to Approve Administrative Hearing Officer / Ordinance ______ 87 b. Recommend to Approve Raffle Applications: i. Poplar Grove Vintage Wings & Wheels 94 ii. North Boone Fire District #3 Fireman Association iii. Poplar Grove Lions Charities Inc. c. President Neitzel’s Recommendation of Appointment to Parks Advisory Committee / Chairman VIII. ADMINISTRATOR’S REPORT 100 IX. GOOD OF THE VILLAGE a. Administrative Committee July 22, 2013 at 6:30 PM b. Parks Advisory Committee July 27, 2013 at 6:30 PM c. Finance Committee - August 5, 2013 at 6:30 PM d. Planning & Zoning Commission August 6, 2013 at 7:00 PM e. Village Board of Trustees August 12, 2013 7:00 PM X. ADJOURNMENT

VILLAGE OF POPLAR GROVE · 7/8/2013  · c. President Neitzel’s Recommendation of Appointment to Parks Advisory Committee / Chairman VIII. ADMINISTRATOR’S REPORT 100 IX. GOOD

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Page 1: VILLAGE OF POPLAR GROVE · 7/8/2013  · c. President Neitzel’s Recommendation of Appointment to Parks Advisory Committee / Chairman VIII. ADMINISTRATOR’S REPORT 100 IX. GOOD

VILLAGE OF POPLAR GROVE *** A GREAT PLACE TO CALL HOME ***

BOARD AGENDA

July 8, 2013 – 7:00 pm

I. ROLL CALL Page

II. APPROVAL OF AGENDA

III. APPROVAL OF MINUTES 1

a. June 10, 2013

IV. PUBLIC COMMENT

a. Jarid Funderburg / Field Rep. Congressman Adam Kinzinger

V. TREASURER’S REPORT 5

VI. FINANCE

a. Recommend to Approve A/P Invoices for $129,526.44 22

b. Recommend to Approve Authorization of Bids for Village’s Maintenance Program (street work) / 68

Resolution ______

c. Recommend to Approve Administrative Fees for W&S Accounts sent to Collections / 70

Ordinance ______

d. Recommend to approve Antennas on Water Tower at Arboretum / North Boone High School 74

CUSD 200

e. Recommend to Approve Authorization for Bids and Sale of Certain Personal Property Owned 84

by Village of Poplar Grove / Ordinance ______

VII. ADMINISTRATION

a. Recommend to Approve Administrative Hearing Officer / Ordinance ______ 87

b. Recommend to Approve Raffle Applications:

i. Poplar Grove Vintage Wings & Wheels 94

ii. North Boone Fire District #3 Fireman Association

iii. Poplar Grove Lions Charities Inc.

c. President Neitzel’s Recommendation of Appointment to Parks Advisory Committee / Chairman

VIII. ADMINISTRATOR’S REPORT 100

IX. GOOD OF THE VILLAGE

a. Administrative Committee – July 22, 2013 at 6:30 PM

b. Parks Advisory Committee – July 27, 2013 at 6:30 PM

c. Finance Committee - August 5, 2013 at 6:30 PM

d. Planning & Zoning Commission – August 6, 2013 at 7:00 PM

e. Village Board of Trustees – August 12, 2013 7:00 PM

X. ADJOURNMENT

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Village of Poplar Grove

Board of Trustees Meeting

Minutes of June 10, 2013

The regular meeting of the Board of Trustees was called to order by President Neitzel at 7:00 pm in the Village Hall.

President Neitzel led the assembly in the Pledge of Allegiance to the Flag.

Present:

President John Neitzel, Administrator Mark Lynch, Trustees Don Bawden, Owen Costanza, Jeff Goings (joined meeting at 7:03

pm),Ron Quimby and Judi Zangs, Clerk Martha Suhr, Attorney Roxanne Sosnowski, Secretary Maureen Brzinski, DPW Jeff

Strate and Engineer Chris Dopkins. Trustee Robert Fry was absent.

Agenda:

A motion was made by Bawden, 2nd

by Quimby to approve the agenda as presented. Motion was carried by voice vote 5-0.

Public Hearing for Angela Shafala/ water Disconnection:

Joshua Berryhill spoke for Angela Shafala. Attorney Sosnowski swore in Mr. Berryhill. He stated his name as Joshua Berryhill

and his address as 404 Jayde Place, Poplar Grove Il. 61065. He asked the Board to consider reducing the fines on his water

bill. He spoke of his financial difficulties and hardships and had not been able to pay anything on his water bill for the year of

2012. Several surgeries in 2012 left him permanently disabled and his daughter who has Downs Syndrome has had her share

of surgeries over the years. They have hundreds of thousands of dollars in medical bills and they are on a fixed income. He

would like the Village to set up a safety net to help him and others that are suffering. Offered to pay an extra hundred a

month when talking to Administrator Lynch and was told that it wasn’t enough and the fines would keep coming. He would

like to see some kind of a reasonable modification request, citing the ADA for people with difficulties and hardships.

President Neitzel told Mr. Berryhill why the extra hundred a month won’t work. The policy is that ½ of the past due amount is

paid up front and the balance in 90 days. President Neitzel asked if he was currently living at 404 Jayde Place and was told

yes. When asked about his address in Belvidere at 302 Greenview Road, he stated that was assisted living because of his

surgeries in 2011 and 2012. When asked how longed he lived at 404 Jayde during that 2 year period, he stated 14-15 months

of that time frame. He was asked why he did not follow thru with the payment plan that they had set up and he cited

hardship. He was asked why he did not come into the office sometime in 2012, the year that no payments were made and

had received 2 disconnect notices during the year. President Neitzel spoke on the conversation he had with Mr. Berryhill in

2012 and told him to come into the office and arrange a payment plan. Mr. Berryhill did not come into the office to do so. Mr.

Berryhill stated that the office in 2012 had not been told that water could not be shut off because of disabled children.

Attorney Sosnowski had sent to the Village an opinion in Dec. 2012 concerning this issue when contacted by Ms. Brzinski in

2012 when she was told this by Ms. Shalafa. Mr. Berryhill is willing to pay the late charge on the total usage but not the

compounded interest. He presented to the Village the Reasonable Modification Request and for it to be on the record that

this has been presented to the Village and to be put on file. For the record President Neitzel read a summary of the Shafala

account.

Debra Antis; Ms. Antis was sworn in by Attorney Sosnowski and stated her name as Debra Antis residing at 134 Ray Street,

Poplar Grove. Ms. Antis stated that she was there to support the Berryhill’s and ComEd has a better payment plan than the

Village. She told how if she was late with a water bill in years prior there was a knock on her door about it. Told of a neighbor

who rec’d a bill from a collection agency for a bill on a house he had owned years ago. He had no notification, just the bill

from the collection agency. She suggested that something needs to be done with the water dept. She also stated the Village

Hall staff is rude. When an addition was put on her house and the entire lawn was reseeded, she asked to pay water only for

a couple of months and was told “no way” but yet the developers get away with it. This makes her feel like a nobody.

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Jeff Nixon; Mr. Nixon was sworn in by Attorney Sosnowski and stated his name as Jeff Nixon residing in Northbrook, IL. He

heard about Mr. Berryhill’s situation on the radio. He wanted to find a solution to the Berryhill’s problem. He had suggested

to President Neitzel in his email that if the Board would waive the penalty fees, he would pay the principal along with some

additional money towards future bills. He was prepared to do that today and asked the Board to consider this request as a

way to resolve this situation to get the Berryhill’s back on track and bring the community closer together.

James Jason Vodnansky; Mr. Vodnansky was sworn in and stated his name as James Jason Vodnansky residing at 14031

Ashwin Lane, Poplar Grove IL. We all agree that the bills are not being paid and by definition the bills are late. Payment plans

were not adhered to and no attempt was made to pay for an entire year. He understood that donations were being collected

and Mr. Nixon would be paying on the bill. This should not be a Village problem and the Village should not set a precedent by

waiving the late fees.

Ginger Chorney; Ms. Chorney was sworn in and stated her name as Virginia “Ginger” Chorney residing at 316 White Oak

Drive, Poplar Grove. Years ago she worked with the Berryhill’s at the Belvidere Food Pantry and she can attest that they have

given a lot back to the community. She recently moved from Candlewick Lake to Poplar Grove and understood about large

water and sewer bills. She rents and does not agree with the policy of sending the W & S bills to the homeowner. Her

landlord lives in Michigan and it is such a hassle to get the bill to her that her landlord has paid the bill since Oct. There are no

options for the renter to access the bill. Whoever answers the phone at the Village Hall has been rude. The Village’s system

does not work for renters. Last month’s minutes showed discussion on waiving penalties and/or extended payment plans.

Why can’t the Berryhill’s have and extended payment plan and can their fees be waived? She stated that 10% penalty fees

are too high.

Alice Kuhlen; Ms. Kuhlen was sworn in and stated her name as Alice Kuhlen residing at3040 Fairchild Street, Poplar Grove IL.

Ms. Kuhlen stated that she was a court appointed advocate for children. She informed the Board that there was a fund

available that helps families on a one time basis. It is called the Norman Fund; it is something the Berryhill’s could look into

for help.

Mr. Berryhill; Asked the Board for those who come to the Village for help, the Village should research other Villages. He

would be happy to do the research to find funds and help for needy residents.

There was discussion on paying the amount due. Mr. Berryhill would like 10% applied to the total consumption not

compounded as it has been on each billing cycle. Mr. Berryhill’s bill breaks down to $3,044.78 for consumption and $2,550.96

in penalty charges. It was felt that because it had been a year with no attempt to pay anything at all on the bill the late fees

should not be waived. The Village can provide time for the Berryhill’s to make payments while doing so the current bills must

be paid in full and on time. It was stated there needs to be a monthly payment plan put in place freezing penalties at that

time and if defaulted, after 90 days there would be a disconnection.

The public hearing was closed at 8:19pm.

A motion was made by Bawden, 2nd

by Quimby to allow a payment plan of $150.00 per month this would take approx. 3

years. Freeze the penalties on the past due amount, must pay current bills in full and on time, if defaulted, service would be

turned off after 30 days. Discussion followed on the terms of the motion; it was felt that there should be some down

payment made. At this point Mr. Berryhill had to be escorted out of the meeting because of his outbursts. There was more

discussion on the terms. Mr. Nixon stated what he is going to pay and what has been raised in donations. Motion was

withdrawn by Bawden and Quimby. A motion was made by Quimby, 2nd

by Zangs to accept Mr. Nixon’s payment of

$3,500.00, Ms. Shalafa will pay the balance of $2095.74 in 90 days. She must pay current bills in full and on time. If this

agreement is defaulted service will be shut off after 30 days. The 30 days is a special provision for producing a document

from a Doctor stating a handicapped child lives in the house. Motion was carried by roll call 5-0 with Trustees, Bawden,

Costanza, Goings, Quimby and Zangs voting yes.

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Minutes of May 13, 2013:

A motion was made by Quimby, 2nd

by Costanza to approve the minutes of May 13, 2013 as presented. Motion was carried

by voice vote 5-0.

Public Comment:

Nick Steiner of 402 N. State Street addressed the Board asking for approval to have a horse and a Shetland pony on his

property. He lives north of Rt. 173 on 3 acres with no close neighbors. He will be taking this to the Planning and Zoning

Commission.

Jason Vodnansky of 14031 Ashwin Lane spoke on the Parking ordinance for Ashwin and Starflower. He felt that the

ordinance approved to be sent to the Board at the Administration Committee meeting did not address anything. What it did

do was prohibit parking in what is a no parking zone because of the fire hydrants. As this new ordinance would not address

anything, he asked the Board to vote it down. President Neitzel explained the ordinance would prohibit parking on both

sides of the street from Trillium to Whiting Road on both Ashwin and Starflower. President Neitzel thanked Jason and Tami

for the plants they put in the pots at the Village Hall.

Treasurer’s Report:

We are only one month into the fiscal year. At this point it is too soon to see a trend and all is normal. The Village has already

received real estate taxes from the county.

Finance Committee:

Milan Mortimer; At the committee meeting, Milan’s 5 accounts on rental properties, 2 at 233 N. State, 2 at 231 N. State and

1 at 102 W. Park were discussed. Mr. Mortimer had never rec’s notification that these accounts were in arrears some dating

back to 2006. He has agreed to pay. A motion was made by Zangs, 2nd

by Costanza to waive the penalties of $917.41 on the 5

accounts of Mr. Mortimer’s for 233 N. state, 231 N. State and 102 W. park. Motion was carried by roll call 5-0 with Trustees

Bawden, Costanza, Goings, Quimby and Zangs voting yes.

A/P Invoices; A motion was made by Zangs, 2nd

by Bawden to approve the payment of A/P invoices totaling $53,462.98.

Motion was carried by roll call 5-0 with Trustees Bawden, Costanza, Goings, Quimby and Zangs voting yes.

Smoke Testing Resolution 2013-R06; A motion was made by Zangs, 2nd

by Costanza to approve Resolution 2013-R06

approving Smoke Testing at a cost of $10, 825 to MCO-IL,LLC. Motion was carried by roll call 5-0 with Trustees Bawden,

Costanza, Goings, Quimby and Zangs voting yes.

MFT Appropriation Resolution 2013-R07; A motion was made by Zangs, 2nd

by Bawden to approve the MFT appropriation

resolution 2013-R07 for $275.00. Motion was carried by roll call 5-0 with Trustees Bawden, Costanza, Goings, Quimby and

Zangs voting yes.

NWWTP Repairs with Spectrum Contracting; A motion was made by Zangs, 2nd

by Bawden to authorize Administrator Mark

Lynch to execute a contract with Spectrum Contracting to make tank repairs at the NWWTP. Motion was carried by roll call

5-0 with Trustees Bawden, Costanza, Goings, Quimby and Zangs voting yes.

Administration Committee:

Grass Heights Ordinance 2013-010; A motion was made by Quimby, 2nd

by Zangs to approve Ordinance 2013-010 regarding

vegetation in the Village and concerning grass heights. Motion was carried by roll call 5-0 with Trustees Bawden, Costanza,

Goings, Quimby and Zangs voting yes.

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Prevailing Wage Ordinance 2013-011; A motion was made by Quimby, 2nd

by Zangs to approve Ordinance 2013-011

ascertaining the prevailing wages for laborers, workmen, and mechanics employed on public works for the Village of Poplar

Grove. Motion was carried by roll call 5-0 with Trustees Bawden, Costanza, Goings, Quimby and Zangs voting yes.

No Parking area on Ashwin Land and Starflower Drive; A motion was made by Quimby, 2nd

by Costanza to approve Ordinance

2013-012 providing for a no parking area on Ashwin Lane and Starflower Drive from Trillium Trail to Whiting Road. Motion

was carried by roll call 5-0 with Trustees Bawden, Costanza, Goings, Quimby and Zangs voting yes.

Authorize Village President to Execute an Amended Agreement with KP Poplar Grove LLC; A motion was made by Quimby to

approve resolution 2013-R09 authorizing the Village President to execute and amended development agreement with KP

Poplar Grove LLC for the Poplar Woods subdivision. Motion was carried by roll call 5-0 with Trustees Bawden, Costanza,

Goings, Quimby and Zangs voting yes.

Approve Poplar Woods 1st

Addition of Subdivision; A motion was made by Quimby, 2nd

by Goings to approve Resolution 2013-

R10 approving the Poplar Woods First Addition final plat of the subdivision subject to the Village receiving the deed to Lot

one. Motion was carried by roll call 5-0 with Trustees Bawden, Costanza, Goings, Quimby and Zangs voting yes.

Property Vacation, Walnut Grove Dr. & Waco Way intersect; This has been talked about for several years. The consensus is to

take the matter back to the Administration Committee, but the Village should retain an easement across the property.

Park Clean-up Dates and Costs; A motion was made by Quimby, 2nd

by Zangs to approve June 22, June 29, July 13, July 27 and

August 17, 2013 as clean-up dates for parks and trails within the Village of Poplar gr0ove, dumpster rental, use of Village

equipment and overtime for a public works employee on June 22, 2013. Motion was carried by roll call 5-0 with Trustees

Bawden, Costanza, Goings, Quimby and Zangs voting yes.

Parks Questionnaire; A motion was made by Quimby, 2nd

by Costanza to approve the contents of the parks questionnaire. It

was suggested to put the questionnaire on the web site. Motion was carried by voice vote 5-0.

Administrator’s Report:

Mr. Lynch reported that things are improving as to collections on past due W & S bills. A vending machine has been installed

by the outside bathrooms. Profits will go to Parks and Parks improvements.

Good of the Village:

Administrative Committee - June 24, 2013 at 6:30 pm

Parks Advisory Committee - June 25, 2013 at 6:30 pm

Finance Committee - July 1, 2013 at 6:30 pm

Planning and Zoning Commission - July 2, 2013 at 6:30 pm

Village Board of Trustees - July 8, 2013 at 7:00 pm

A motion was made by Zangs, 2nd

by Bawden to adjourn the meeting. Motion was carried by voice vote 5-0. Meeting was

adjourned at 9:30 pm.

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Resolution _________

WHEREAS, the Village of Poplar Grove desires to maintain various streets within the Village; and, WHEREAS, the Village desires to utilize Motor Fuel Tax (MFT) funds for all project costs; and, WHEREAS, the Village Engineer has prepared specifications for the maintenance of the various streets; said specification set is identified as IDOT section number 13-00000-00-GM; and, WHEREAS, the specifications for section number 13-00000-00-GM are ready for public bid letting in accordance with the Village’s purchasing policies and IDOT MFT procedures; now therefore, BE IT RESOLVED by the President and Board of Trustees of the Village of Poplar Grove, Boone County, Illinois, that: By the Adoption of this Resolution, the Village Engineer is hereby authorized to place the following specifications out for public bid letting in accordance with Village purchasing policies and MFT procedures:

Section Number 13-00000-00-GM FURTHER, the Village Clerk of Poplar Grove shall attest the same after the signature of the Village President. Passed this 8th day of July, 2013.

________________________________________________ President of the Board of Trustees of the Village of Poplar Grove ATTEST: _________________________________ Village Clerk AYES:__________ NAYES:___________ ABSENT:____________

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McMAHON ASSOCIATES, INC. 1700 HUTCHINS ROAD MACHESNEY PARK, ILLINOIS 61115

PH 815.636.9590 FAX 815.636.9591 [email protected] WWW.MCMGRP.COM

To: The Finance Committee

The Village President and Board of Trustees From: Chris Dopkins, P.E., Village Engineer Re: Maintenance of Streets-2013 Date: June 26, 2012

Attached to this memo is a resolution that will authorize bidding of the 2013 Street Maintenance Program. The Village has already passed the resolution appropriating MFT funds, and I assume that the appropriation resolution has been forwarded to IDOT. As a reminder, the following streets are in this year’s program:

Street From To

Menge IL 76 100' W of Harvest Lane

Countryside IL 76 East side of store entrance

Ray Street Poplar Grove Rd Beaver Drive

East Park East End of Asphalt Pavement

West Park Hill Poplar Grove Rd

Poplar Grove Road IL 173 End of Village Jurisdiction Additionally, the Village has partnered with the Township for the Orth Road and East Park seal coating. Bids for the Township’s seal coating project will be opened on July 2nd. We will certainly update you with the bid results once they are available. Assuming approval at the Board level, the project will be bid around July 15th. Bid opening will occur on or about July 31st, and bid results can then be forwarded to the Finance Committee for approval on August 5th, then onto Board August 12th. Construction would most likely commence the last week of August of 1st week of September. The construction should take approximately 2-3 weeks to complete. Thank you for your time and consideration. Please do not hesitate to contact me at 636-9590 with any questions, or if I may provide additional assistance.

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July 8, 2013

Memo to Village Board

Re: Administrative Fee for Accounts Sent to Collection

The Administration Committee and Finance Committee have recommended passage of an ordinance to

add a 30% administrative fee to all water/sewer accounts that are referred to collections. This occurs fifty (50)

days after bills are initially sent, and only after the original bill, a late notice, and a disconnect notice have been

sent, and after an opportunity for a public hearing. This will occur after water or sewer service has been

disconnected and no payment plan has been established. It would coincide with a lien being filed on the

property in question. The 30% administrative fee is added before the account is sent to collection to cover the

Villages 30% expense that is paid to the Collection Agency when they collect.

Thank you,

Mark Lynch

“A Great Place to Call Home”

Office of Village Administrator

Village of Poplar Grove 200 Hill Street

P.O. Box 1

Poplar Grove, Illinois 61065

Phone: (815) 765-3201

Fax: (815) 765-3571

Email: [email protected]

Web: www.villageofpoplargrove.com

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1

ORDINANCE NO. ____________

AN ORDINANCE AMENDING THE VILLAGE OF POPLAR GROVE CODE OF ORDINANCES REGARDING TERMINATION OF SERVICE

FOR NONPAYMENT

WHEREAS, Title 6, Chapter 2, Section 4, Subsection 4, of the Village of

Poplar Grove Code of Ordinances (“Village Code”) establishes regulations regarding

termination of water and sewer services for nonpayment; and

WHEREAS, the Board of Trustees of the Village has determined that a thirty

percent (30%) administrative fee should be added to water/sewer bills not paid within

fifty (50) days of rendition is appropriate to offset the administrative costs incurred by

the Village.

NOW, THEREFORE, BE IT ORDAINED by the President and the Board of

Trustees of the Village of Poplar Grove, Boone County, Illinois, as follows:

Section 1. Recitals. The foregoing recitals shall be and are hereby

incorporated into and made part of this Ordinance as if fully set forth in this Section 1.

Section 2. Amendment to Title 6, Chapter 2, Section 4, Subsection 4 of

the Village Code. Title 6, Chapter 2, Section 4, Subsection 4, of the Village of Poplar

Grove, Illinois Code of Ordinances shall be amended to read:

If the rates or charges for such services are not paid within thirty (30) days after rendition of the bill for bimonthly service, the village shall notify the owner of the property, in writing, that the bill for such services is past due. This letter will provide a ten (10) day notice that the owner may enter into a payment plan with the village for repayment of the past due service or, in the alternative, if total payment is not made within ten (10) days or a payment plan is not entered into, the village shall notify the owner of the property, the mortgage and lien holders of record, the taxpayer, the local health department and building code enforcement official via certified or registered mail that such services shall be discontinued ten (10) days thereafter and charged a forty five dollar ($45.00) turnoff fee and shall not be

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2

reinstated until all past due bills including the penalties thereon are paid in full, together with payment made of forty five dollars ($45.00) for reinstating and a forty five dollar ($45.00) turnoff fee for such service. The notice shall also state that upon request the property owner may have a hearing contesting termination of services within the ten (10) day period prior to terminating services. If a termination of service or reinstatement of service is requested voluntarily the same forty five dollar ($45.00) turnoff fee and reinstatement fee shall be required. Any amount due fifty (50) days after the rendition of a bill, unless a payment plan has been agreed to, shall be submitted to collection. All amounts submitted to collection shall have a thirty percent (30%) administrative fee added to the total amount submitted for collection.

For sewer-only customers, if the rates or charges for such services are not paid within thirty (30) days after rendition of the bill for bimonthly service, the village shall notify the owner of the property, in writing, that the bill for such services is past due. This letter will provide a ten (10) day notice that the owner may enter into a payment plan with the village for repayment of the past due service or, in the alternative, if total payment is not made within ten (10) days or a payment plan is not entered into, the village shall notify the owner of the property, the mortgage a lien holders of record, the taxpayer, the local health department and building code enforcement official via certified or registered mail that such services shall be discontinued ten (10) days thereafter. The notice shall also state that upon request the property owner may have a hearing contesting termination of services within the ten (10) day period prior to terminating services. Sewer service may be reconnected to any property upon which is disconnected pursuant to the terms of this title upon payment of all outstanding charges, interest and penalties any payment of all costs and fees incurred by the village in performing the disconnection, as well as any deposits required by the village. If payment is made by check and the check is returned for insufficient funds, sewer service to the property shall be immediately disconnected and remain disconnected until all costs incurred by the village are paid in cash, certified check or money order and all other requirements of this title are complied with. Any amount due fifty (50) days after the rendition of a bill, unless a payment plan has been agreed to, shall be submitted to collection. All amounts submitted to collection shall have a thirty percent (30%) administrative fee added to the total amount submitted for collection.

Section 3. No Other Amendment. Except as expressly modified or

amended in this Ordinance, all other terms, provisions and conditions of the Village

Code shall remain in full force and effect; provided, however, that any provision of the

Village Code shall be deemed modified as necessary to give practical effect to the

provisions of this Ordinance. To the extent that the terms and provisions of this

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Ordinance conflict with the Village Code, the terms and provisions of this Ordinance

shall control.

Section 4. Effective Date. This Ordinance shall be in full force and effect ten

(10) days after its passage, approval and publication as provided by law.

PASSED this ____ day of ___________, 2013.

AYES: ________________________________

NAYS: ________________________________

ABSTAIN: ________________________________

ABSENT: ________________________________ ____________________________ John W. Neitzel

President of the Board of Trustees of the Village of Poplar Grove ATTEST: ____________________________ Martha J. Suhr

Village Clerk

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July 8, 2013

Memo to Village Board

Re: Temporary use of Water Tower

I recently received a call from County Administrator Ken Terrinoni asking if the Village would be willing to

allow an antenna to be temporarily mounted to one of our water towers to benefit North Boone High School.

The County is building a tower to accommodate their need, but it has run into some permitting delays and the

school needs to have communications in place by mid-August. I have attached details of what they are asking

for along with an insurance document showing Poplar Grove as an additional insured. I have also asked for an

indemnity agreement. Gene Crusie, President of MapleNet Wireless, Inc. from Elkhart, Indiana will be travel to

Poplar Grove to discuss the installation with our Public Works personnel, and will be at the Board meeting to

answer questions.

Recommended motion: I move to authorize the Village Administrator to enter into an agreement with

MapleNet Wireless, Inc. of Elkhart, Indiana to install necessary radio transmission equipment on a Village

owned water tower, pending submission of an indemnity agreement.

Thank you,

Mark Lynch

“A Great Place to Call Home”

Office of Village Administrator

Village of Poplar Grove 200 Hill Street

P.O. Box 1

Poplar Grove, Illinois 61065

Phone: (815) 765-3201

Fax: (815) 765-3571

Email: [email protected]

Web: www.villageofpoplargrove.com

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Overview: We need to provide a 300Mbps high capacity wireless link using FCC licensed microwave

frequencies between the iFiber installation at Boone County Public Safety building to North Boone High

School. The plan is for the school district to utilize the new public safety tower forecasted to be

constructed later this fall/winter. The school district needs a temporary solution until the new tower is

constructed. The system design is shown in the image below:

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We would install two 2’ Radiowaves 11Ghz microwave dishes model HP2-11 on the top railing to serve

as a relay between iFiber at Public Safety and North Boone High School. The antennas would each have

one cable run of LMR-400 3/8” coax cable between the antenna and some equipment at the bottom of

the tower. I am attaching spec sheets for the antennas including dimensions and wind-loading. If I am

reading the wind-loading data correctly the maximum force of the antenna on the structure is around

200 pounds in 125mph winds.

We would need to install a small enclosure at the base of the water tower to secure the microwave

radio equipment. The enclosure would need 120vac electrical service and would draw less than 130

watts of power. We are happy to reimburse the village for the electrical power consumption over the

period of time the schools equipment is on the water tower.

Here is a picture of a similar enclosure we would use:

We estimate that the school will need the use of the water tower through December 31, 2013 but the

actual end date is completely dependent upon the completion of construction and acceptance of the

public safety tower in Belvidere.

We would use non-penetrating mounts on the water tower that would not require drilling or welding.

No permanent modifications would be made to the water tank. We would repair any damage clearly

caused by our installation.

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Sample water tower installation in Elkhart, Indiana.

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PR

OL

INE

AN

TE

NN

AS

9

Plane Polarized

HP2-11 2 (60) 33.0 33.4 33.8 3.4 30 61 1.4:1 (15.5)HP3-11 3 (90) 36.5 36.9 37.3 2.2 30 64 1.4:1 (15.5)HP4-11 4 (120) 39.0 39.4 39.8 1.7 30 67 1.4:1 (15.5)HP6-11 6 (180) 42.1 42.5 42.9 1.0 30 70 1.4:1 (15.5)

Dual Polarized

HPD2-11 2 (60) 32.8 33.2 33.6 3.4 30 61 1.4:1 (15.5)HPD3-11 3 (90) 36.3 36.7 37.1 2.2 30 64 1.4:1 (15.5)HPD4-11 4 (120) 38.8 39.2 39.6 1.7 30 67 1.4:1 (15.5)HPD6-11 6 (180) 39.9 42.3 42.8 1.0 30 70 1.4:1 (15.5)

* All specifications subject to change without notice.For regulatory compliances, contact Radio Waves.

Model Diameter Gain, dBi Beamwidth X Pol. F/B VSWR Max.Number ft (cm) Low Mid High Degrees, 3dB Disc., dB Ratio dB (R.L., dB)

10.7 - 11.7 GHZ ELECTRICAL SPECIFICATIONS (typical performance)*

11 GHZ (10.7 - 11.7) HIGH-PERFORMANCE MICROWAVE ANTENNAS

FEATURES

■ Antenna diameters• 2' (60 cm)• 3' (90 cm)• 4' (120 cm)• 6' (180 cm)

■ Antenna weights• 2' 27 lbs. (12.2 kg)• 3' 50 lbs. (22.5 kg)• 4' 85 lbs. (38.3 kg)• 6' 120 lbs. (54.0 kg)

■ HP models: high-performance, plane polarized■ HPD models: dual polarized■ IEC or EIA flanges available■ Direct mounting for RF units available■ Ease of installation: antennas shipped completely

assembled, minimal mount required■ Planar radomes standard with high-performance model■ Rugged and lightweight cast aluminum mount with fine

adjustment for both azimuth and elevation■ Compact size, due to Radio Waves innovative feed design■ Standard white; other colors and/or logos available

on request■ Corrosive resistant: coated aluminum, hot dipped

galvanized steel and stainless steel■ Three year warranty

Radio Waves, Inc.http://www.radiowavesinc.com

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Radio Waves, Inc. 42 http://www.radiowavesinc.com [email protected]

ANTENNA DIMENSIONS (DETAIL)HP SERIES: HPLP1’ (0.3M), HPCPE 1’ (0.3M) & HP2 (0.6M)

Diameter A B C D E

HPLP1 (0.3m) 13.0 (33.0) 6.1 (15.5) 7.6 (19.3) 11.2 (28.4) 8.9 (22.6)HPCPE (0.3m) 13.9 (35.3) 7.7 (19.6) 9.3 (23.6) 11.2 (28.4) (8.9 22.6)HP2 (0.6m) 24.5 (62.2) 16.2 (41.1) 17.7 (44.9) 11.2 (28.4) 8.9 (22.6)

*Dimensions = inches (cm)

Adjustment Ranges:

Azimuth: Coarse 360° Elevation: Fine +/-30°Fine +/-10°

Mount designed to attach to pipemast between 2.0” (51 mm) and 4.5” (114 mm).

HPLP1 view

HPCPE view

HP2 view

Rear View Side View

A

A

A

2012_Txt 4/11/07 10:20 AM Page 42

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Radio Waves, Inc. http://www.radiowavesinc.com 43978-459-8800 • 978-459-3310 Fax

ANTENNA DIMENSIONS (DETAIL)HP SERIES: 3’ (0.9M), 4’ (1.2M), 6’ (1.80M) & 8’ (2.40M)

Diameter A B C D E F G

3 ft (0.9m) 38.0 (96.5) 17.1 (43.4) 20.1 (51.0) 9.3 (23.6) 17.0 (43.1) N/A 13.4 (34.0)4 ft (1.2m) 50.0 (127.0) 25.2 (64.0) 28.1 (71.4) 16.0 (40.6) 17.0 (43.1) N/A 13.4 (34.0)6 ft (1.8m) 70.0 (177.8) 26.0 (66.0) 38.0 (96.5) 14.0 (35.5) 21.0 (53.3) 29.5 (74.9) 11.0 (27.9)8 ft (2.4m) 99.3 (252.2) 46.0 (116.8) 58.0 (147.3) 32.0 (81.3) 44.3 (112.5) 44.0 (111.8) 7.0 (17.8)

Rear View Side View

*Dimensions = inches (cm)

Adjustment Ranges:

Azimuth: Coarse 360° Elevation: Fine+/-10° (+/-5° 8 ft model only)Fine +/-10° (+/-5° 8 ft model only)

Dimensions based on 4.5” (11.4 cm) pipemast. Mount designed to attach to a 4.5” (11.4 cm) vertical pipemast.

Rear View Side View

6’ view 8’ view

GF

A

BC

D

E

G

AFC

E

DB

3’ and 4’ views

Rear View Side View

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Radio Waves, Inc. 48 http://www.radiowavesinc.com [email protected]

*Dimensions = Inches/cm

ANTENNA WIND FORCES AND LOADSHP & SP SERIES

Fa max 737 lbs. (3278N) Fa max 1680 lbs. (7473N) Fa max 2773 lbs. (12334N)Fs max 365 lbs. (1623N) Fs max 832 lbs. (3700N) Fs max 1422 lbs. (6325N)MT Max 784 ft-lbs. (1063Nm) MT max 2100 ft-lbs. (2847Nm) MT max 4400 ft-lbs. (5965Nm)

Antenna Windloading

4’ (1.2m) 6’ (1.8m) 8’ (2.4m)

Fa Max 46 lbs. (204N) Fa max 202 lbs. (899N) Fa max 403 lbs. (1792N)Fs Max 13 lbs. (58N) Fs max 100 lbs. (445N) Fs max 200 lbs. (890N)MT Max 27 ft-lbs. (36N) MT max 194 ft-lbs. (263Nm) MT max 344 ft-lbs. (466Nm)

Antenna Windloading

1’ (0.3m) (HPLP1 & HPCPE) 2’ (0.6m) 3’ (90 cm)

SP Series Windloading

Without Radome Without Radome Without RadomeFa max 855 lbs. (3803N) Fa max 1768 lbs. (7865N) Fa max 3795 lbs. (16940N)Fs max 45 lbs. (200N) Fs max 98 lbs. (436N) Fs max 1115 lbs. (4980N)MT Max 1120 ft-lbs. (1518Nm) MT max 2270 ft-lbs. (3077Nm) MT max 4800 ft-lbs. (6508Nm)

With Radome With Radome With RadomeFa max 469 lbs. (2087N) Fa max 973 lbs. (4329N) Fa max 2773 lbs. (12334N)Fs max 93 lbs. (414N) Fs max 162 lbs. (721N) Fs max 1422 lbs. (6325N)MT max 784 ft-lbs. (1063Nm) MT max 2100 ft-lbs. (2847Nm) MT max 4400 ft-lbs. (5966Nm)

Loading applied to tower at survival windspeed of 125 mph (210km/h)

SP Series Windloading

Without Radome Without RadomeFa Max 46 lbs. (204N) Fa max 222 lbs. (988N) Fa max 492 lbs. (2189N)Fs Max 13 lbs. (58N) Fs max 14 lbs. (62N) Fs max 40 lbs. (178N)

MT max 225 lbs. (305Nm) MT max 545 lbs. (739Nm)With Radome With Radome

Fa max 122 lbs. (543N) Fa max 271 lbs. (1206N)Fs max 24 lbs. (107N) Fs max 64 lbs. (285N)MT max 194 ft-lbs. (263Nm) MT max 394 ft-lbs. (534Nm)

HP Series SP Series

Please see Page 49 for information on Side Struts.

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DATE (MM/DD/YYYY)

CERTIFICATE OF LIABILITY INSURANCETHIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS

CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES

BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED

REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.

IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to

the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the

certificate holder in lieu of such endorsement(s).CONTACTPRODUCERNAME:

FAXPHONE(A/C, No):(A/C, No, Ext):

E-MAILADDRESS:

INSURER(S) AFFORDING COVERAGE NAIC #

INSURER A :

INSURED INSURER B :

INSURER C :

INSURER D :

INSURER E :

INSURER F :

COVERAGES CERTIFICATE NUMBER: REVISION NUMBER:

THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIODINDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THISCERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.

ADDL SUBRINSR POLICY EFF POLICY EXPTYPE OF INSURANCE LIMITSPOLICY NUMBERLTR (MM/DD/YYYY) (MM/DD/YYYY)INSR WVD

GENERAL LIABILITY EACH OCCURRENCE $DAMAGE TO RENTED

COMMERCIAL GENERAL LIABILITY $PREMISES (Ea occurrence)

CLAIMS-MADE OCCUR MED EXP (Any one person) $

PERSONAL & ADV INJURY $

GENERAL AGGREGATE $

GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $

PRO- $POLICY LOCJECTCOMBINED SINGLE LIMITAUTOMOBILE LIABILITY(Ea accident) $

BODILY INJURY (Per person) $ANY AUTO

ALL OWNED SCHEDULED BODILY INJURY (Per accident) $AUTOS AUTOS

NON-OWNED PROPERTY DAMAGE $HIRED AUTOS (Per accident)AUTOS

$

UMBRELLA LIAB EACH OCCURRENCE $OCCUR

EXCESS LIAB CLAIMS-MADE AGGREGATE $

$DED RETENTION $

WC STATU- OTH-WORKERS COMPENSATIONTORY LIMITS ERAND EMPLOYERS' LIABILITY

Y / NANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $

N / AOFFICER/MEMBER EXCLUDED?(Mandatory in NH) E.L. DISEASE - EA EMPLOYEE $If yes, describe under

E.L. DISEASE - POLICY LIMIT $DESCRIPTION OF OPERATIONS below

DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (Attach ACORD 101, Additional Remarks Schedule, if more space is required)

CERTIFICATE HOLDER CANCELLATION

SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE

THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN

ACCORDANCE WITH THE POLICY PROVISIONS.

AUTHORIZED REPRESENTATIVE

© 1988-2010 ACORD CORPORATION. All rights reserved.

The ACORD name and logo are registered marks of ACORDACORD 25 (2010/05)

MAPLE-3 OP ID: 8G

07/02/13

Phone: 574-293-9571Cassady, Neeser & Brasseura Member of The Horton Group219 S. Third StreetElkhart, IN 46516John Ball

Fax: 574-294-8937

Amerisure Companies

AmerisafeMaplenet Wireless Inc.Commercial Broadband SolutionsMNW Telecom4561 Pine Creek Rd.Elkhart, IN 46516

1,000,000

A X X CPP2066088 01/01/13 01/01/14 100,000

X 5,000

1,000,000

2,000,000

2,000,000

Emp Ben. 1,000/1,000

1,000,000

A X CA2066087 01/01/13 01/01/14

X X

X X 5,000,000

A CU2066474 01/01/13 01/01/14 5,000,000

X 0

X

B AVWCIN1981582011 01/01/13 01/01/14 500,000

500,000

500,000

The Village of Poplar Grove Illinois is included as Additional Insured on General Liability ATIMA with respect to operations of the Named Insured.

VILLPOP

Village of Poplar GroveIllinois200 Hill StreetPO Box 1Poplar Grove, IL 61065

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ORDINANCE NO. ____

AN ORDINANCE AUTHORIZING REQUEST FOR BIDS AND THE SALE OF CERTAIN PERSONAL PROPERTY OWNED BY THE VILLAGE OF

POPLAR GROVE _______________________________________________________

WHEREAS, the Village of Poplar Grove (“Village”) owns certain items of

personal property; and

WHEREAS, Section 11-76-4 of the Illinois Municipal Code, 65 ILCS 5/11-76-4,

authorizes the Village to sell or list for sale personal property which is no longer

necessary or useful to, or for the best interests of the Village; and

WHEREAS, in the opinion of the corporate authorities of the Village of Poplar

Grove it is no longer necessary or useful to, or for the best interests of the Village of

Poplar Grove to retain the following described personal property:

2000 Chevrolet 3500 Service Truck

Derby Stallion ZT2354 Zero Turn Mower

New Holland Skid Loader

Miscellaneous Office Chairs (9)

Dorm Room Size Refrigerator

Large Wood Office Desk with Six Drawers

7 ft. Artificial Christmas Tree

Portable Radio / Cassette / CD Player

Very Small Portable TV

Voting Booth Framework

(hereinafter “Sale Property”); and

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- 2 -

WHEREAS, the corporate authorities now wish to place the Sale Property up for

public bid; and

WHEREAS, the corporate authorities intend to advertise the Sale Property in the

Boone County Journal and run the advertisement once per week for a minimum of two

(2) weeks;

WHEREAS, it is the intention of the corporate authorities upon receipt of the bids

to sell Sale Property at an amount no lower than the amount determined by the bids

received as an appropriate sale price;

NOW, THEREFORE, BE IT ORDAINED by the Village President and the

Board of Trustees of the Village of Poplar Grove, Boone County, Illinois, as follows:

Section 1. The foregoing recitals are incorporated herein by reference.

Section 2. Pursuant to Section 11-76-4 of the Illinois Municipal Code, 65 ILCS

5/11-76-4, the Village President and Village Board find that the Sale Property is no

longer necessary or useful to the Village and the best interest of the Village will be

served by its sale.

Section 3: Pursuant to said Section 11-76-4, the Village Administrator is hereby

authorized and directed to advertise for public bid the sale property as outlined above.

Section 4. Effective Date. This Ordinance shall be in full force and effect upon

its approval, passage and publication as provided by law.

PASSED UPON MOTION BY SECONDED BY BY ROLL CALL VOTE THIS DAY OF , 2013 AS FOLLOWS:

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VOTING “AYE”:

VOTING “NAY”:

ABSENT, ABSTAIN, OTHER

APPROVED________________________, 2013 ATTEST: CLERK VILLAGE PRESIDENT

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July 8, 2013

Memo to Village Board

Re: Administrative Hearing Officer

This Ordinance has been referred to the Board by the Administration Committee. Many other local

municipalities utilize an Administrative Hearing Officer to hear local code violation matters. This avoids

County Court and means the fines and court costs remain in the Village. The estimated cost is $170 per hour for

the Administrative Hearing Officer plus an hour for the Village Attorney (who is already traveling to the

County Court House for these matters), and I believe, based on discussion with Counsel, that one hour every

two to three months will cover the needs of the Village. I also believe the revenues retained within the Village

will more than offset the cost of the Hearing Officer.

Thank you,

Mark Lynch

“A Great Place to Call Home”

Office of Village Administrator

Village of Poplar Grove 200 Hill Street

P.O. Box 1

Poplar Grove, Illinois 61065

Phone: (815) 765-3201

Fax: (815) 765-3571

Email: [email protected]

Web: www.villageofpoplargrove.com

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ORDINANCE NUMBER: __________

AN ORDINANCE OF THE VILLAGE OF POPLAR GROVE, ILLINOIS AMENDING

TITLE 5 HEALTH AND SANITATION TO ADD THE ESTABLISHMENT OF

CHAPTER 8 CODE ENFORCEMENT HEARING DIVISION FOR ADMINISTRATIVE

ENFORCEMENT OF CODE VIOLATIONS

WHEREAS, the Village of Poplar Grove, Illinois (“Village”) is confronted with the issue

of properties within the Village being maintained in conditions which violate State and local

laws, ordinances and regulations, including, but not limited to, violations of building codes,

property maintenance codes, and the Illinois Motor Vehicle Code; and

WHEREAS, the Village is authorized by State statute (65 ILCS 5/11-31.1 et seq.) to

establish a Code Hearing Division to expedite the prosecution and correction of code violations;

and

WHEREAS, the Village has set forth the process, procedure and rules which shall

govern the Village’s administration of said Code Hearing Division and has memorialized the

same herein; and

WHEREAS, the Village has determined that the establishment of said Code Hearing

Division is in the best interest of the Village and its citizens.

NOW THEREFORE, be it ordained by the Village President and Village Board of the

Village of Poplar Grove, Illinois as follows:

1. The above recitals are incorporated herein and made a part hereof.

2. That Title 5 of the Village Code of Ordinances governing Health and Sanitation is hereby

amended to create a new Chapter 8 to be entitled “Code Enforcement Hearing Division”

with said Chapter to read as follows:

CHAPTER 8 CODE ENFORCEMENT HEARING DIVISION

ADMINISTRATIVE ENFORCEMENT

CODE HEARING DIVISION

SECTION 5-8-1. DEFINITIONS. As used in this Chapter, unless the context requires

otherwise, the following terms are defined below:

Code Inspector: A full-time Village employee whose duties include the inspection or

examination of structures or property in the Village to determine if code violations exist.

Property Owner: The legal or beneficial owner of a property with or without a structure

appurtenant thereto.

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Code: Any Village of Poplar Grove Ordinance, Law, Housing or Building Code or zoning

ordinance that establishes construction, plumbing, heating, electrical, fire prevention, sanitation

or other health and safety standards that are applicable to structures or such ordinance that

requires, after notice, the cutting of weeds, the removal of garbage and debris, the removal of

inoperable motor vehicles, or the abatement of nuisances from private property in the Village of

Poplar Grove.

Administrative Hearing Officer: An independent contractor, not a Village employee, officer or

agent of the Village, appointed pursuant to the requirements as set forth in Chapter 8 of this Title

5, whose duty it is to:

A. Preside at an administrative hearing called to determine whether or not a code

violation exists.

B. Hear testimony and accept evidence from the Code Inspector, the Property Owner, and

all interested parties relative to the existence of a code violation;

C. Preserve and authenticate the transcript and record of the hearing and all exhibits and

evidence introduced at the hearing;

D. Issue and sign a written finding, decision, and order stating whether a code violation

exists.

SECTION 5-8-2. CODE HEARING DIVISION ESTABLISHED. The Village hereby adopts

division 31.1- Building Code violations 65 ILCS 5/11-31.1, and all amendments and

modifications thereto and establishes a Code Hearing Division and in conjunction with the

Village Attorney acting as its legal department. The function of the Code Hearing Division is to

expedite the prosecution and correction of code violations in the manner set forth in this Chapter.

SECTION 5-8-3. HEARING PROCEDURES NOT EXCLUSIVE. This Chapter does not

preclude the Village from using other methods to enforce the provisions of its Code.

SECTION 5-8-4. INSTITUTING CODE HEARING PROCEEDINGS.

A. When a Code Inspector finds a code violation while inspecting a property or structure,

s/he shall note the violation on the multiple copy violation notice and report form indicating the

name and address of the violation, the date and time the violation was observed, the names of

witnesses to the violation, the address of the structure or property where the violation is

observed, and that the violation will be prosecuted pursuant to Title 5 of the Village Code.

B. The violation report form shall be forwarded by the Code Inspector to the Code

Hearing Division where a docket number shall be stamped on all copies of the report and a

hearing date noted in the blank spaces provided for that purpose on the form. The hearing date

shall not be less than thirty (30) nor more than forty (40) days after the violation is reported by

the Code Inspector.

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C. One copy of the violation report form shall be maintained in the files of the Code

Hearing Division and shall be part of the record of hearing; one copy of the report form shall be

returned to the Code Inspector so that s/he may prepare evidence of the Code violation for

presentation at the hearing on the date indicated; and one copy of the report form shall be served

by first class mail on the Property Owner, along with a Summons commanding the Property

Owner to appear at the hearing. If the name of the Property Owner cannot be ascertained, or if

service on the Owner cannot be made by mail, service may be made on the Owner by posting or

nailing a copy of the violation report form on the front door of the structure where the violation

is found or otherwise conspicuously posting Notice on the property not less than twenty (20)

days before the hearing is scheduled.

SECTION 5-8-5. SUBPOENAS; DEFAULT. At any time prior to the hearing date the hearing

officer assigned to hear the case may, at the request of the Code Inspector, or the attorney for the

Village, or the Property Owner or his attorney, issue Subpoenas commanding witnesses to

appear and give testimony at the hearing. If, on the date set for the hearing the Property Owner or

his attorney fails to appear, the Hearing Officer may find the Property Owner in default and shall

proceed with the hearing and accept evidence to the existence of a code violation.

SECTION 5-8-6. CONTINUANCES, REPRESENTATION AT CODE HEARINGS. No

continuances shall be authorized by the Hearing Officer in proceedings under this Chapter except

in cases where a continuance is absolutely necessary to protect the rights of the Property Owner.

Lack of preparation shall not be grounds for a continuance. Any continuance authorized by a

Hearing Officer under this Chapter shall not exceed twenty-five (25) days. The case for the

Village may be presented by the Code Inspector, by any other Village Employee, or by an

attorney designated by the Village. However, in no event shall the case for the Village be

presented by an employee of the Code Hearing Division. The case for the Property Owner may

be presented by the Property Owner, his attorney, or any other agent or representative.

SECTION 5-8-7. HEARINGS; EVIDENCE.

A. Hearing shall be held as necessary, not to exceed once per month.

B. At the hearing, a Hearing Officer shall preside and shall hear testimony and accept

any evidence relative to the existence or non-existence of a code violation. The strict

rules of evidence applicable to judicial proceedings shall not apply to hearings

authorized by this Chapter.

C. The Village Clerk shall prepare the hearing dockets, and maintain the hearing files,

including transcripts and records of all hearings and all exhibits and evidence

introduced at the hearings.

SECTION 5-8-8. EVICTIONS; RIGHTS OF OCCUPANTS. No action for eviction, abatement

of a nuisance, forcible entry and detainer or other similar proceedings shall be instituted or

threatened against an occupant of a dwelling solely because such occupant agrees to testify or

testifies at a code violation hearing.

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SECTION 5-8-9. DEFENSES TO CODE VIOLATIONS. It shall be a defense to a code

violation charged under this Chapter if the Property Owner, his attorney, or any other agent or

representative proves to the Hearing Officer’s satisfaction that:

A. The code violation alleged in the notice does not in fact exist, or at the time of the

hearing the violation has been remedied or removed;

B. The code violation has been caused by the current occupant, and that, in spite of

reasonable attempts by the Owner to maintain the property free of such violations, the current

occupants continue to cause the violations;

C. An occupant or resident of the property has refused entry to the Owner or his agent to

all or a part of the property for the purpose of correcting the code violation.

SECTION 5-8-10. FINDINGS, DECISIONS, ORDER. At the conclusion of the hearing, the

Hearing Officer shall make a determination on the basis of evidence presented at the hearing

whether or not a code violation exists. The determination shall be in writing and shall be

designated as Findings, Decision & Order. The Findings and Order shall include the Hearing

Officer’s findings of facts, a decision whether or not a code violation exists based upon the

findings of fact, and an Order ordering the owner to correct the violation or dismissing the case

in the event a violation is not proved. If a code violation is proved, the Order may also impose

the sanctions that are provided in the code for the violation proved. A copy of the Findings,

Decision and Order shall be served on the Property Owner within five (5) days after they are

issued; service shall be in the same manner as the Report form and Summons are served pursuant

to Section 5-8-4. Payment of any penalty or fine and the disposition of fine money shall be in the

same manner as set forth in the Code.

SECTION 5-8-11. REVIEW UNDER ADMINISTRATIVE LAW. The findings, decision and

order of the Hearing Officer shall be subject to review in the Circuit Court of Boone County, and

the provisions of the administrative review law, and all amendments and modifications thereto,

and the rules adopted pursuant thereto are adopted and shall apply to and covering every action

for the judicial review of the final findings, decision and order of a Hearing Officer under this

Chapter.

SECTION 5-8-12. JUDGMENT ON FINDINGS, DECISION, ORDER.

A. Any fine, other sanction or costs imposed or part of any fine, other sanction or costs

imposed remaining unpaid after the exhaustion of, or the failure to exhaust judicial review

procedures under the administrative review law shall be a debt due and owing the Village, and as

such may be collected in accordance with applicable law.

B. After expiration of the period within which Judicial Review under the administrative

review law may be sought for a final determination of the code violation, the Village may

commence a proceeding within the Circuit Court of Boone County for purposes of obtaining a

judgment on the Findings, Decision and Order. The Village may consolidate multiple Findings,

Decisions and Orders against a person in such proceedings. Upon commencement of the action,

the Village shall file a certified copy of the Findings, Decision and Order which shall be

accompanied by a certification that recites faces sufficient to show that the Findings, Decision

and Order was issued in accordance with this Chapter and the applicable State Laws. Service of

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the Summons and a copy of the Petition may be by any method provided by Section 2-203 of the

Code of Civil Procedure, or by certified mail, return receipt requested; provided that the total

amount of fines, other sanctions or costs imposed by the findings, Decision and Order does not

exceed Two Thousand Five Hundred Dollars ($2,500.00). If the Court is satisfied that the

Findings, Decision & Order were entered in accordance with the requirements of this Chapter

and the applicable State law, and that the Property Owner had an opportunity for a hearing under

this Chapter and for judicial review as provided in this Chapter, the Court shall render judgment

in favor of the Village and against the Property Owner for the amount indicated in the Findings,

Decision and Order plus costs. Such judgment shall have the same effect and may be enforced in

the same manner as other judgments for the recovery of money and the Court may also issue

such other Orders and Injunctions as are requested by the Village to enforce the Order of the

Hearing Officer to correct a violation.

SECTION 5-8-13. APPLICABLE TO OWNER; PROPERTY. The order to correct a code

violation and the sanctions imposed by the Village as the result of a finding of a code violation

under this Chapter shall attach to the property as well as to the Owner of the Property, so that a

Finding of a Code Violation against one owner cannot be avoided by conveying or transferring

the property to another owner. Any subsequent transferee or owner of the property takes subject

to the Findings, Decision and Order of a Hearing Officer under this Chapter.

3. That Title 1 Administration, of the Village Code of Ordinances is hereby amended to add

Chapter 6H such that the position of Administrative Hearing Officer is hereby created to hear

and adjudicate allegations of code violations brought by the Village and to impose fines, costs

and penalties for such violations as are proven. The Administrative Hearing Officer shall be

appointed by the Village President and the Village President hereby is authorized and

empowered to appoint, with the advice and consent of the Village Board, an individual or firm to

provide the services of Administrative Hearing Officer as an independent contractor on a part-

time basis with such individual or firm to serve at the pleasure of the Village President. The

position of Administrative Hearing Officer shall not be a civil service position and the Village

President shall have the authority to remove, replace or reappoint such individual or firm from

time to time as he, in his sole discretion, may choose with any new appointment subject to the

advice and consent of the Village Board.

3. _____________________ is hereby appointed by the Village President (and with the

advice and consent of the Village Board) to serve as the Administrative Hearing Officer.

4. Except as amended in this Ordinance, all other provisions and terms of Village Code of

Ordinances shall remain in full force and effect as previously enacted except that those

ordinances, or parts thereof, in conflict herewith are hereby repealed to the extent of such

conflict.

5. This Ordinance shall be in full force and effect after its approval, passage and publication

in pamphlet form as required by law.

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PASSED UPON MOTION BY

SECONDED BY

BY ROLL CALL VOTE THIS DAY OF , 2013

AS FOLLOWS:

VOTING “AYE”:

VOTING “NAY”:

ABSENT, ABSTAIN, OTHER

APPROVED________________________, 2013

ATTEST:

CLERK VILLAGE PRESIDENT

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June 2013 Administrator’s Report (for 07/08/13 Village Board meeting)

Union: The negotiation team met with the Union on June 26. Little progress was made, with the Union

spending most of the meeting asking questions concerning Village proposals and providing no responses or

counter proposals. Our negotiation committee continues to meet and discuss issues. Our next meeting with the

Union is scheduled for July 22.

Grants: I am waiting for notification concerning the DCEO grant that was applied for to be used for storm

water improvements, and the $10,000 grant for a Pavillion next to Veterans’ Memorial Park. I have also applied

for a $750 grant for a bike rack by the trail at Memorial Park.

Collections: Collections are proceeding with many late accounts being brought up to date. Disconnections were

performed on July 2nd

and most of those accounts are now paid and reconnected. An additional benefit of our

current process is that it is aiding staff in determining correct ownership of properties.

Insurance / Lion’s Park: I met with the Insurance Risk Agent and Ron Maxey at Lion’s Park to discuss the

necessary repairs to playground equipment. The meeting went well. The insurance rep was cooperative with the

Lion’s efforts to make corrections, and was willing to work with them on time to accomplish tasks. The Lion’s

were likewise willing to correct safety concerns.

Parks & Rec Clean-ups: Our June 22nd

clean-up was a rain out, but a group met on June 29th

and cleaned up a

section along the trail behind the old grain elevator. There was still rain, but the group was able to fill one

dumpster with debris. Additional work will be necessary in this area.

Arboretum: Trees have been mulched and staked and are doing well.

Growth Dimensions: I attended the May Board meeting of Growth Dimensions. Kelly Gulluzo has been hired

as the new Director replacing Mark Williams who has accepted a position in Rockford.

General: I have been working on code review and associated recommendations to committees. In addition to

the Board meeting, Admin Committee meeting and Finance Committee meeting I have been attending Planning

and Zoning meetings, Staff meetings, Parks Advisory meetings, Clean-Up activities, RMAP meetings, Growth

Dimensions meetings, etc.

“A Great Place to Call Home”

Office of Village Administrator

Village of Poplar Grove 200 Hill Street

P.O. Box 1

Poplar Grove, Illinois 61065

Phone: (815) 765-3201

Fax: (815) 765-3571

Email: [email protected]

Web: www.villageofpoplargrove.com

100