City of Rochelle Council Chambers
420 North 6th Street, Rochelle, IL 61068
I. CALL TO ORDER:
- Pledge to the Flag
- Prayer
II. ROLL CALL:
III. PROCLAMATIONS, COMMENDATIONS, ETC:
IV. REPORTS AND COMMUNICATIONS:
- Mayor
- Council Members
- Employee Introduction - default Joe Sester
V. PUBLIC COMMENTARY:
VI. BUSINESS ITEMS:
- 1) CONSENT AGENDA ITEMS BY OMNIBUS VOTE with Recommendations:
- a) Approve Minutes of City Council Meeting - default December 27, 2010
- b) Accept and Place on File Minutes of Planning & Zoning Commission Meeting - default December 6, 2010
- c) Approve Bills 12/17/10-12/22/10
- d) Approve Payroll default 12/13/10-12/26/10
- 2) Amendment of CenterPoint Annexation Agreement (Public Hearing and Action)
- 3) Preliminary Plat CenterPoint Intermodal Center Rochelle Phase II
- 4) Engineering Agreement with Fehr-Graham and Assoc. - Rail Grant ITC Industrial Park
I. DISCUSSION ITEMS:
- 1) Transform Rochelle
- 2) Amendment to Silverwood Annexation Agreement
- 3) Flood Plain Study
II. EXECUTIVE SESSION
III. ADJOURNMENT
BUSINESS ITEMS:
Agenda Item #2 - Amendment of CenterPoint Annexation Agreement (Public Hearing and Action)
References:
Recommend Action:
Conduct the Public Hearing
Consider Ordinance Authorizing an Amendment of CenterPoint Annexation Agreement
History & Fact:
On April 14, 2003 the Mayor and City Council approved an Annexation Agreement with CenterPoint Properties for approximately 367 acres of land north of Illinois Route 38 West. On that same date the property was also annexed into the City with an I-1 Light Industry zoning. On December 27, 2010 the Mayor and Council approved rezoning the property to I-2 General Industry.
Discussion:
An amendment to the Annexation Agreement has been drafted which was necessitated by the anticipated dedication of a portion of CenterPoint's property along BNSF rail line for the City's construction of a rail siding. Once constructed, this rail will service both the Black Earth and CenterPoint properties. The property to be dedicated was reserved for use as a buffer in the original Annexation Agreement. In addition the amendment recognizes the I-2 zoning and the new concept plan which the Planning and Zoning Commission recommended for approval at their January 3, 2011 meeting. The site plan coincides with the preliminary plat which is contained in the following agenda item.
Recommendation:
Conduct the Required Public Hearing
Approve an Ordinance Authorizing an Amendment of CenterPoint Annexation Agreement
Agenda Item #3 - Preliminary Plat CenterPoint Intermodal Center Rochelle Phase II
References:
Recommend Action:
Consider Preliminary Plat for CenterPoint Intermodal Center
History & Fact:
Rochelle Development Joint Venture LLC, Rochelle Development Lot 1 LLC and CenterPoint Intermodal Center Rochelle Properties Association have petitioned for approval of a preliminary plat for a thirteen lot industrial subdivision located on the north side of Illinois Route 38 at the intersection of CenterPoint Drive and Illinois Route 38. The proposed subdivision would include ten buildable lots, with three outlots reserved for detention and stormwater management. The buildable lots in the subdivision have been configured north and south in order to maximize rail access to the lots. In addition CenterPoint Drive has been continued to the north and CenterPoint Court, a new east and west street, and Industrial Drive, a new north and south street, have been added.
Discussion:
On January 3, 2011 the Planning and Zoning Commission reviewed the petition for a preliminary plat. Due to the length of CenterPoint Drive, and per the annexation agreement, staff will require an additional street prior to final platting of lots 5 and 6 to access property to the west. The Plan Commission voted to recommend approval of the preliminary plat by a vote of 8-0 subject to any changes being worked out during the final platting and engineering process.
Recommendation:
Authorize an Ordinance Approving the Preliminary Plat for CenterPoint Intermodal Center Rochelle Phase Two, subject to any changes being worked out during the final platting and engineering process.
Agenda Item #4 - Engineering Agreement with Fehr-Graham and Associates - Rail Grant ITC Industrial Park
References:
default Attached Agreement between the City of Rochelle and Fehr Graham and Associaties
Recommended Action:
Consider an agreement between the City of Rochelle and Fehr-Graham & Associates for engineering services related to rail improvements
History and Fact:
The Illinois Department of Transportation (IDOT) has approved funding in the amount of $5,000,000 through the Bureau of Railroads to construct an industrial rail spur to serve the Nippon Sharyo facility in the ITC Industrial Park.
Discussion:
The IDOT approved project includes the installation of approximately 8,342 feet of rail siding and associated structures in the industrial park. The Bureau of Railroad grant authorizes engineering services not to exceed $479,953 for engineering design work and $274,259 for construction engineering. Fehr Graham & Associates have submitted a proposal for engineering services related to the design, permitting, preparation of bid documents and grant administration for this project at fee of $287,590, which is $192,363 below the estimated cost. In addition Fehr Graham's proposal includes engineering services related to hydraulic surveys, compaction tests, material inspections and construction observation at an amount not to exceed $274,259. This agreement will be executed once the land transaction is complete between the developer and Nippon Sharyo. These engineering services are allowable expenses through the IDOT project and will be paid through grant funds.
Recommendation:
Authorize the City Manager to sign an agreement between the City of Rochelle and Fehr-Graham & Associates for engineering services related to rail improvements for the Interstate Transportation Center