HomeMy WebLinkAboutRESOLUTIONS-2013-036-R-13• 7/18/2013
5/29/2013
36-R-13
A RESOLUTION
Authorizing the City Manager to Sign a
Resolution of Authorization to Complete Open Space Land
Acquisition and Development for the Grandmother Park Project
and for Other Activities Related to the Grandmother Park Project
WHEREAS, in 2010, the City Council authorized the disbursement
of fifty thousand dollars ($50,000.00) from the Economic Development Fund, and
in 2011 the disbursement of seven thousand dollars ($7,000.00), in 2012 the
disbursement of five thousand dollars ($5,000.00), and in 2013 the disbursement
of five thousand dollars ($5,000.00) all from the Community Development Block
Grant Fund for the Grandmother Park Project (the "Project"); and
WHEREAS, the disbursement of those funds was contingent upon
the Grandmother Park Initiative ("GPI") raising the remaining project costs for the
Project; and
WHEREAS, GPI informed the City that it raised the remaining
project costs for the Project; and
WHEREAS, in 2010 the City of Evanston, GPI, and the
Corporation for Openlands ("Cort_ands") previously executed a Memorandum of
Understanding ("MOU") concerning the responsibilities of all parties regarding
the Project; and
WHEREAS, construction of the Project is now ready to proceed,
0 fulfillment of the remaining obligations of the MOU is required, and the execution
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36-R-13
of an Amendment No. 1 (the "Amendment") to the MOU is necessary to complete •
the Project; and
WHEREAS, the City, GPI, and CorLands intend to execute the
Amendment to complete the Project; and
WHEREAS, the City's Public Works Department and Parks,
Recreation and Community Services Department will be conducting permit
reviews and inspections relative to the construction of the Project, however, the
Project will be constructed by GPI and its vendors;
WHEREAS, the eligible vendors on the Project will comply with the
Prevailing Wage Act, 820 ILCS 130/; and
WHEREAS, the City, GPI, and CorLands will cooperate to transfer
title to certain property for the completion of the Project,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL .
OF THE CITY OF EVANSTON, COOK COUNTY, ILLINOIS:
SECTION 1: That the foregoing recitals are hereby found as fact
and incorporated herein by reference.
SECTION 2: All terms and conditions of the Amendment to the
MOU, attached as Exhibit A, are made a part herein by reference.
SECTION 3: That the City Manager is hereby authorized to sign,
and the City Clerk shall attest on behalf of the City of Evanston, this Resolution of
Authorization. The City Manager is hereby authorized to execute the
Amendment to the MOU.
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SECTION 4: That the City Manager is hereby authorized and
directed to negotiate any additional conditions of the Resolution of Authorization
and the Amendment to the MOU, as may be determined to be in the best
interests of the City, and as may be approved as to form by the Corporation
Counsel. This authorization shall further permit all necessary City action to
schedule and complete the closing on the property located at 1125 Dewey
Avenue, Evanston, IL 60202, taking all necessary actions with the Title Company
relevant to the closing, and assuming control of the property after GPI completes
the Tot Lot development at the Project.
SECTION 5: That this Resolution 36-R-13 shall be in full force and
effect from and after its passage and approval in the manner provided by law.
EIi eth B. Tisdahl, Mayor
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Rodney Gree e, City Clerk
Adopted: , 2013
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Exhibit A
Amendment No. 1 to the MOU
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• _...._. -. AMENDMENT NO.1 TO
city of MEMORANDUM OF UNDERSTANDING
Evanston- BETWEEN THE CITY OF EVANSTON
THE CORPORATION FOR OPENLANDS
AND THE GRANDMOTHER PARK INITIATIVE
This AMENDMENT NO. 1 TO THE ("Amendment") MEMORANDUM OF
UNDERSTANDING ("MOU'), is entered into between the City of Evanston ("the City"), the
Grandmother Park Initiative ("the GPI"), and the Corporation for Openlands ("CorLands")
(collectively "the Parties"), to describe the responsibilities of the Parties regarding the property
located at 1125 Dewey, Evanston, IL 60202 (the ."Property"). This Property is identified with
PIN no.10-24-210-032-0000.
The Parties previously executed an MOU for the Property in August 2010. This Amendment
clarifies certain of the Parties' responsibilities regarding the Property.
The Parties agree as follows:
1.
CorLands currently holds title to the Property.
2.
The City and the GPI agreed that a total amount as defined in Attachment A to this
Amendment (hereafter, the "Project Cost") will be required to acquire the Property
and fund the construction of a toddler/young child play lot with recreational
equipment, commonly known as a "Tot Lot." The GPI represented to the City that
it will raise, through grants, private contributions, funding contributions, and
otherwise, all amounts of the Project Cost in excess of (a) $67,000 (hereafter, the "GPI
Project Costs"). The City represented to GPI and CorLands that once the Project
Cost has been fully funded, it will accept title to the Property. GPI will complete the
Tot Lot development and the City will operate the Tot Lot as part of its park system.
3.
The GPI fundraising budget plan contemplates that $50,000.00 of the Project Cost is
to be derived from the City's Economic Development Fund and $17,000 from the
CDBG Fund. The City in turn represents that the disbursement of these funds will
be to partially reimburse CorLands for its acquisition of the Property.
4.
As set forth in the MOU, CorLands held title to the property in trust for the City and
the GPI from June 30, 2010 through to June 30, 2013.
5.
GPI provided notice to the City and CorLands of the successful attainment of
amounts in satisfaction of the GPI project costs (attachment B). The Parties agree to
schedule a closing within sixty (60) days after the execution of this Amendment, or
for a mutually acceptable alternative date ("the Closing").
6.
The Parties anticipate a three-way closing through the Title Company. Unless
otherwise agreed to in writing, the following shall govern the Closing: The funds for
the GPI Project Cost shall be deposited with the Title Company, (which donations
for the property and funds collected therewith may be governed by separate
agreement by and between GPI and the Evanston Parks Foundation); and the City of
Evanston shall deposit $67,000 with the Title Company; and Corlands shall deposit a
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Special Warranty
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Deed conveying the Property to the City ("the Deed") with the
Title Company. At Closing, the Title Company shall disburse (1) to Corlands,
reimbursement for the Property purchase price of $70,000 and other invoiced out-of-
pocket expenses, together with any other reasonable costs to be determined by
mutual agreement among the Parties, and (2) to the City, all remaining funds,
together with the Deed. The City agrees to promptly record the Deed at its expense,
and to thereafter assume full control of the Property, after GPI completes the Tot Lot
development at the Property.
7. If the GPI does not execute this Amendment on or before July 31, 2013, the City
reserves the right to not purchase the Property from CorLands. If the City declines
to purchase, it shall notify CorLands by July 31, 2013 and the GPI in writing by July
31, 2013, and all understandings and obligations by and between the Parties shall
have no force and effect. If this Amendment is not fully executed by the Parties,
CorLands will hold title to the Property free and clear of any obligations to GPI and
the City and may sell the property free of any obligations hereunder.
8. GPI, as a 501(c)(3) entitiy, agrees to raise and hold all funds necessary for the
completion of the Project as reviewed and approved by the City.
9. GPI, further agrees to complete the construction of the project subject to inspection,
review and approval of all phases of the project by the City including but not limited
to:
a) Approval of a final budget based on a review of the City and GPI, not to exceed
$269,856 including Land costs.
b) Approval of all vendors to be used in the design and construction of the Tot Lot
development project.
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c) Approval of all pay requests to be made subsequent to the successful inspection
of all phases of the project. Pay requests shall include certified payroll as
required by the Prevailing Wage Act, 820 ILCS 130 and lien waivers for the
general contractor, all subcontractors and all material suppliers.
d) Review and approval of all submittal items including but not limited to samples,
shop drawings, mock-ups and product data as required in the construction
documents.
e) Review and approval of all change order items.
f) Inspection and approval of all items subject to review by City building permit
officials.
g) Review and approval of various construction elements as required in the
construction documents including but not limited to: horizontal layout, vertical
layout, grading, subgrades, compaction, trenching, play equipment layout, site
furniture layout and plant material layout. The City shall have no control over
the means or methods of construction. GPI and its vendors are solely responsible
for the means and methods of construction and nothing in this Amendment shall
be construed against the City regarding the retained control exception as defined
by the Restatement of Torts, 2nd, Section 414.
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• 10. This Amendment or any term of the original MOU may only be amended in writing
signed by all Parties which may be accomplished by electronic written means of
communication. The delivery of notice by certified mail, return receipt requested,
hand delivery, facsimile, e-mail, or nationally recognized over -night courier, shall all
be deemed sufficient methods of notice.
11. All other terms and conditions of the MOU not specifically amended as set forth in
this Amendment otherwise remain in full force and effect.
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IN WITNESS WHEREOF, the Parties agree to the above terms and have executed this
Amendment No.1 to the Memorandum of Understanding as follows:
The date of this Amendment will be the date this Amendment is signed by the last party to sign
it (as indicated by the date associated with that party's signature).
Each party is signing this Amendment on the date stated opposite that party's signature.
Corporation for Openlands
Gerald W. Adelmann Date
President and CEO
Grandmother Park Initiative
Gay Riseborough Date
President
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City of Evanston
Wally Bobkiewicz Date
City Manager
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CHO1/ 25558038.2
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Exhibit A
Project Costs
Exhibit B
GPI Attachment B
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