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HomeMy WebLinkAboutOrdinances - ORD-03-1195.B - 12/01/2003 - AUTHORIZE 2ND AMEND TO SHAMROCK FARMS ANNEX AGMRORDINANCE NO. ORD-03-1195. B
AN ORDINANCE AUTHORIZING THE EXECUTION
OF THE SECOND AMENDMENT TO THE SHAMROCK FARMS
ANNEXATION AGREEMENT, IN MCHENRY COUNTY, ILLINOIS
WHEREAS, the Northern Trust Company, Trust No. 2-41693, Shamrock Farms
Development, L.L.C., and Kimball Hill, Inc. are the legal owners of record of the real estate
located along Draper and Curran Roads, north of Bull Valley Road and commonly known
as the Shamrock Farms Subdivision, in the City of McHenry, McHenry County, Illinois; and
WHEREAS, notice of a public hearing was published in the Northwest Herald, a
newspaper of general circulation in the City of McHenry, within the time provided by law,
notifying the public of a hearing on a proposed Second Amendment to the Shamrock
Farms Annexation Agreement before the Corporate Authorities of the City of McHenry; and
WHEREAS, the Corporate Authorities of the City of McHenry have held the public
hearing as required by law and have found that entry into said Annexation Agreement is in
the best interest of the City.
NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF
THE CITY OF MCHENRY, MCHENRY COUNTY, ILLINOIS AS FOLLOWS:
SECTION 1: The Shamrock Farms Second Amendment to Annexation Agreement,
bearing the date of Dec . 9 s� , 2003, between the City of McHenry, a
Municipal Corporation in the State of Illinois, the Northern Trust Company, Shamrock
Farms Development L.L.C., and Kimball Hill, Inc., shall be and the same is hereby
approved. A complete and accurate copy of said annexation agreement, labeled
"Shamrock Farms Second Amendment to Annexation Agreement", is attached to this
ordinance and incorporated herein by reference.
SECTION 2: The Mayor and City Clerk are hereby authorized to affix their
signatures as Mayor and City Clerk to said annexation agreement for the uses and
purposes therein set forth.
SECTION 3: All Ordinance or parts thereof in conflict with the terms and provisions
hereof are hereby repealed to the extent of such conflict.
SECTION 4: This Ordinance shall be published in pamphlet form by and under the
authority of the corporate authorities of the City of McHenry, McHenry County, Illinois.
SECTION 5: This Ordinance shall be in full force and effect from and after its
passage, approval, and publication in pamphlet form as provided by law.
PASSED THIS 1ST DAY OF DECEMBER , 2003
AYES: BOLGER, GLAB, LOW, PETERSON, CONDON
MURGATROYD, WIMMER
NAYS:
ABSTAINED: NONE
ABSENT: NONE
NOT VOTING: NONE
APPROVED THIS 1ST DAY OF DECEMBER , 2003
ATTEST:
CI 7CR K
V41t11'7 e Z��-
AYOR
2
SHAMROCKFARMS
SECOND AMENDMENT
TO ANNEXATION AGREEMENT
This Second Amendment to Annexation Agreement (this "Amendment") is made
and entered into as of the / b:t' day of Uk u�r� 2003 by and among THE
NORTHERN TRUST COMPANY (the "Trustee"), not individually but as trustee, under a
Trust Agreement dated September 12, 1973 and known as Trust No. 2-41693 ("Owner"),
SHAMROCK FARMS DEVELOPMENT, L.L.C. an Illinois limited liability company
("Shamrock") KIMBALL HILL, INC., an Illinois corporation ("Kimball Hill") and THE CITY
OF MCHENRY, ILLINOIS, an Illinois municipal corporation (the "City").
RECITALS
A. Owner, the Cam, Shamrock and certain other parties have entered into
that certain Shamrock Farms Annexation Agreement (the "Original Annexation
Agreement"), dated as of July 2, 2001, and recorded as Document No. 2001R0070359,
and the Shamrock Farms First Amendment to Annexation Agreement (the "First
Amendment"), dated as of July 29, 2002, and recorded as Document No.
2002R00766942, both in the Office of the County Recorder of McHenry, Illinois. The
Original Annexation Agreement, the First Amendment, and this Amendment as may be
further amended are collectively called the "Annexation Agreement."
B. Kimball Hill is the contract purchaser of a certain 427 acre (+/-) parcel of
land (the "Land") legally described on Exhibit A attached, which Land is part of the
Subject Property under the Annexation Agreement. It is expected that Kimball Hill will
purchase and develop the Land in phases.
C. Owner is the seller of the Land to Kimball Hill and is also the owner of that
certain 173 acre (+/-) parcel of land (the "Retained Land") located adjacent to the Land
on the north side of Draper Road which is also part of Subject Property.
D. Shamrock is the development consultant to and authorized representative
of Owner with respect to the sale and development of Subject Property.
E. Kimball Hill has applied for and the C1ty has granted Final Plat Approval
for Neighborhood 2 of Kimball Hill's proposed townhouse development on a portion of
the Land pursuant to City of McHenry Ordinance No. (the "Final Plat
Ordinance").
F. Proposed townhouses to be constructed in Neighborhood 2 consist of
single level and multiple level units (Exhibit B), some of which may have all or a portion
of said unit located above another unit or portion thereof, which is inconsistent with the
City's definition of a townhouse dwelling.
G. The Cam, Owner, Shamrock and Kimball Hill desire to enter into this
Amendment in order to allow the construction of said townhouses within the
development.
H. The City has determined that this Amendment is in the best interest of the
City, will promote sound planning and growth of the Cart+ , and will otherwise enhance and
promote the general welfare of the City and its residents.
I. This Amendment is made pursuant to and in accordance with the
provisions of 65 ILCS 5/11-15.1-1, et seq.
J. Prior to the date of this Amendment all public hearings were held upon
proper notice and publications as are required for the City to effect the terms of this
Amendment.
NOW, THEREFORE, for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
1. Townhouse Definition. For the purposes of development occurring under
the terms of the Shamrock .Farms Annexation Agreement, a townhouse shall be defined
as: A dwelling unit that is attached to one or more other dwelling units on the same lot
and that has an individual private, ground level entrance to the outside.
2. Horizontal Separation Between Units. The City and Kimball Hill agree
that sound attenuation between units is important and Kimball Hill agrees to use one
inch (1") thick, self -leveling Gyp -Crete, or equivalent as agreed to by the City, between
the second story floor and the first story ceiling of all stacked flat units to aid in sound
attenuation between units.
3. No Release of Kimball Hill. The terms and conditions of this Amendment
are not intended to release Kimball Hill from (a) any of its obligations to Shamrock and
Owner under any separate agreements with such parties or (b) any of its obligations to
the City whether pursuant to the Municipal Requirements or otherwise.
4. Execution in Counterparts. This Amendment may be executed in any
number of counterparts, each of which shall be deemed to be an original, and all of such
counterparts shall constitute one Agreement.
2
IN WITNESS WHEREOF, the parties have caused their duly authorized
representatives to execute this Agreement as of the day and year first above written.
OWNER
THE NORTHERN TRUST COMPANY
not individually but as trustee under a Trust
Agreement dated September 12, 1973 and
known as Trust No. 2-41693
By:
Name:
Title:
CITY
City of McHenry, Illinois
By:
Na e: Susan E. Low
Title: Mayor
Attest:
By:
Nai
Title
SHAMROCK
Shamrock Farms Devel
Nan
Title:
KIMBALL HILL
L.L.C.
Kimball Hill, Inc., an Illinois corporation
By; �rsAC�
Name:
Title: • G
34,
IN WITNESS WHEREOF, the parties have caused their duly authorized
representatives to execute this Agreement as of the day and year first above written.
1
OWNER
THE NORTHERN TRUST COMPANY
not individually but as trustee under a Trust
Agreement dated September 12, 1973 and
known Trust No. 2-41693
By.
Name:
Title. V&CE PPZ i _ ::r
CITY
City of McHenry, Illinois
By:
Name: Susan E. Low
Title: Mayor
Attest:
By:
Nam . Jan a C. Jon
Title: City Cle
SHAMROCK
Sha k Farms De I ment, L.L.C.
By:
Name: <e-l�T14 Al 6A4.cl
Title: A iU A G
KIMBALL HILL
Kimball Hill, Inc., an Illinois corporation
By:
Name:
Title:
36
IN WITNESS WHEREOF, the parties have caused their duly authorized
representatives to execute this Agreement as of the day and year first above written.
OWNER
THE NORTHERN TRUST COMPANY
not individually but as trustee under a Trust
Agreement dated September 12, 1973 and
known Trust No. 2-41693
Name:
Title: .:cz F
CITY
City of McHenry, Illinois
By:
Name: Susan E. Low
Title: Mayor
Attest:
By: ' PC 0e
Nam . Jan a C. Jon
Title: City Cie
SHAMROCK
Shamrock Farms Development, L.L.C.
By:
Name:
Title:
KIMBALL HILL
Kimball Hill, Inc., an Illinois corporation
By:
Na e: E' k4H
Title: aSsf g ealf g ru
3 L
EXHIBIT A
Legal Description of the Subject Property
PARCEL 1: The Northwest Quarter of the Northwest Quarter of Section 33, Township
45 North, Range 8 East of the Third Principal Meridian (excepting therefrom the North
380.0 feet of the West 573.16 feet): Also of the Northeast Quarter of the Northwest
Quarter of said Section 33, (excepting therefrom the East 30 acres thereof): Also of the
Southwest Quarter of the Northwest Quarter of said Section 33 (excepting therefrom the
South 30 acres thereof): Also of the North half of Section 32, Township 45 North, Range
8 East of the Third Principal Meridian (excepting therefrom the North 100 acres thereof,
and also excepting therefrom the acreage lying North and West of the centerline of
Draper Road): Also of the West Half of the Southeast Quarter of said Section 32: Also of
the Northeast Quarter of the Southwest Quarter of said Section 32: Also of the north
528.0 feet of the East 1650 feet of the Southwest Quarter of Section 32 (excepting
therefrom the acreage lying North and West of the centerline of Draper Road) all in
McHenry County, Illinois.
PARCEL 2: That part of the Southeast Quarter of Section 31 and of that part of the
Southwest Quarter of Section 32, all in Township 45 North, Range 8 East of the Third
Principal Meridian, described as follows: Beginning at the Southeast Corner of the
Southeast Quarter of Section 31 and running thence West on the South line thereof, for a
distance of 21.12 feet to a point; thence North parallel to the East line thereof for a
distance of 531.29 feet to a point; thence East at right angles to the last described line, at
the last described point, for a distance of 265.52 feet to a point; thence Northwesterly on
a line forming an angle of 94 degrees 43 minutes 30 seconds to the left with a
prolongation of the last described line, at the last described point, for a distance of 352.64
feet to a point in the centerline of a public highway running in a Northeasterly and a
Southwesterly direction and commonly known as Draper Road; thence Northeasterly on
the centerline of said road, for a distance of 2.153.05 feet to a point on a line drawn 528
feet South of and parallel to the North line of the Southwest Quarter of Section 32;
thence East on said parallel line for a distance of 660.88 feet to a point on the East line of
the Southwest Quarter of Section 32; thence South on the East line thereof, a distance of
2107.03 feet to the Southeast Corner thereof; thence West on the South line of the
Southwest Quarter of said Section 32, for a distance of 2640.61 feet to the place of
beginning in McHenry County, Illinois.
PARCEL 3: The Northwest Quarter of Section 5 (excepting the South 65 acres of said
Northwest Quarter; also except the West 706.44 feet of the South 405.00 feet of the North
1,200.00 feet of said Northwest Quarter) in Township 44 North, Range 8 East of the
Third Principal Meridian, in McHenry County, Illinois.
9 NO DATE BY ISSUED ION
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