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Agenda Cover Memorandum Meeting Date: November 20, 2017 Fiscal Year: FY18 Meeting Type: Committee of the Whole City Council Budget Workshop Item Title: Approve the final reading of a resolution authorizing the City of Park Ridge to enter into an agreement to regulate parking lot use, parking of motor vehicles, and control of motor vehicle traffic with American Association of Nurse Anesthetists (AANA) Item Type: Transfer Budget Amendment Purchase Order Other Action Requested: Approval For Discussion Feedback Requested For Your Information Staff Contact: Chief Kaminski Ph:(847) 318-5252 Email:fkaminsk@parkridgepolice.org Background: AANA, who owns the properties 116 S. Prospect, 29 S. Fairview and 31 S. Fairview, wants to enter into an agreement to provide parking enforcement on their property. Legal has reviewed this agreement. This item was discussed at the November 13, 2017 Committee of the Whole meeting and was passed unanimously by roll call vote 7-0. Recommendation: Approve the final reading of a resolution authorizing the City of Park Ridge to enter into an agreement to regulate parking lot use, parking of motor vehicles and control of motor vehicle traffic with AANA. Budget Implications: Does Action Require an Expenditure of Funds: Yes No If Yes, Total Cost: If Yes, is this a Budgeted Item: Yes No Requires Budget Transfer If Budgeted, Budget Code (Fund, Dept, Object) Attachment(s), if any: Resolution Parking Enforcement Agreement

RESOLUTION NO. 2017 A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT REGULATING PARKING LOT USE, PARKING OF MOTOR VEHICLES, AND CONTROL OF MOTOR VEHICLE TRAFFIC IN THE CITY OF PARK RIDGE, COOK COUNTY, ILLINOIS WITH AMERICAN ASSOCIATION OF NURSE ANESTHETISTS (AANA) LOCATED AT 116 S. PROSPECT, 29 S. FAIRVIEW AND 31 S. FAIRVIEW, PARK RIDGE, ILLINOIS WHEREAS, the City of Park Ridge, Cook County, Illinois, is a home rule municipality pursuant to the Illinois Constitution; and WHEREAS, the AANA located at 116 S. Prospect, 29 S. Fairview and 31 S. Fairview wants to enter into an agreement to provide for the regulation of traffic in the parking areas and/or private streets of its property; and WHEREAS, the Mayor and City Council deem it to be in the best interests of the citizens of Park Ridge to enter into such an agreement with the Association to provide for traffic enforcement and traffic regulations in the parking areas and/or private streets by law enforcement personnel of the City; and WHEREAS, the City is empowered to enter into such an agreement under its home rule powers and pursuant to Section 11-209 of the Illinois Vehicle Code, 625 ILCS 5/11-209, and Section 11-209.1 of the Illinois Vehicle Code, 625 ILCS 5/11-209.1; and WHEREAS, a copy of the Agreement to be executed by both parties has been attached hereto. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the City of Park Ridge, Cook County, Illinois, as follows: SECTION 1: That the recitals set forth above are incorporated as Section 1 of this Resolution. SECTION 2: The City Council hereby approves the Agreement Regulating Parking Lot Use, Parking of Motor Vehicles, and Control of Motor Vehicle Traffic in the City of Park Ridge, Cook County, Illinois with AANA ("Agreement"), which is attached as Exhibit A.

SECTION 3: The City Council hereby authorizes and directs the Mayor and the City Clerk to execute and seal the Agreement on behalf of the City. SECTION 4: This Resolution shall be in full force and effect from and after its passage and approval according to law. Adopted by the City Council of the City of Park Ridge, Illinois this of, 2017. VOTE: AYES: ABSTAIN: NAYS: ABSENT: Approved by me this day of, 2017. Attest: Mayor Marty Maloney Betty W. Henneman City Clerk Published in pamphlet form this day of November, 2017 by.

Exhibit A Parking Lot Enforcement Agreement between the City of Park Ridge Illinois and AANA, 116 S. Prospect, 29 S. Fairview, and 31 S. Fairview, Park Ridge, IL 60068

Prepared by and after Recording return to: City Attorney City of Park Ridge 500 Butler Place Park Ridge, Illinois 60068 (space above reserved for recorder) AGREEMENT FOR ENFORCEMENT OF THE ILLINOIS VEHICLE CODE AND CITY ORDINANCES IN PARKING AREAS AND ON PRIVATE STREETS THIS AGREEMENT ( Agreement ) is entered into this day of, 2017, ( Effective Date ) by and between the City of Park Ridge, Cook County, Illinois, an Illinois municipal corporation ( City ) and American Association of Nurse Anesthetists, the owner of the property located at 116 S. Prospect, 29 S. Fairview and 31 S. Fairview, Park Ridge, Illinois ( Owner ). WHEREAS, Section 11-209 of the Illinois Vehicle Code, 625 ILCS 5/11-209, authorizes the City to enter into agreements to regulate and control motor vehicle traffic, motor vehicle parking, and the use of motor vehicle parking areas in shopping centers, schools, hospitals, condominium complexes, and apartment complexes in the City; and WHEREAS, Section 11-209.1 of the Illinois Vehicle Code, 625 ILCS 5/11-209.1, authorizes the City to enter into agreements to regulate and control motor vehicle traffic on private roads and streets in the City; and WHEREAS, Sections 11-209 and 11-209.1 of the Illinois Vehicle Code will be collectively referred to as Vehicle Code in this Agreement; and WHEREAS, Owner is the owner, as that term is defined by the Vehicle Code, of the property commonly known as AANA Insurance Service and described more fully on Exhibit A and depicted on Exhibit B to this Agreement ( Property ); and WHEREAS, Owner desires to authorize the City to enforce regulations contained in the Vehicle Code and the City of Park Ridge Municipal Code ( City Code ) regarding motor vehicle traffic and parking on the Property. NOW THEREFORE, in consideration of the recitals set forth above and the provisions and conditions set forth below and in furtherance of the City s home rule powers, the parties hereby agree as follows:

1. The foregoing recitals are incorporated into this Agreement as if fully set forth herein. 2. The City shall have full and complete authority to enforce the motor vehicle traffic and parking regulations contained in the Vehicle Code and the City Code on the Property. This authorization should not be construed as a guarantee by the City that there will be enforcement action in any particular case. However, the City agrees to utilize its best efforts to enforce this Agreement consistent with its other responsibilities and functions. 3. Upon the Effective Date of this Agreement, it will be an offense for any person to violate any motor vehicle traffic or parking regulation contained in the Vehicle Code or City Code on the Property. Any such offense will be punishable by any one or more of the penalties authorized by the City Code, including but not limited to fines, immobilization or towing of the vehicle, or other penalty. Fines will be imposed, collected, and deposited in accordance with the City s customary procedures. 4. Owner shall pay to the City an annual fee of $300.00 as consideration for the City s enforcement of the motor vehicle traffic and parking regulations on the under this Agreement. The City may increase this fee upon 60 days prior written notice to Owner. 5. Owner, at its sole expense, agrees to erect, post, install, and maintain all signs, parking area improvements, and pavement markings necessary to enforce the Vehicle Code and the City Code, as determined by the City in its sole discretion. 6. This Agreement is for a period of 20 years from the Effective Date ( Initial Term ) and will automatically renew for successive periods of one year each after the Initial Term, not to exceed a total period of 20 years. Either party may cancel this Agreement at any time by providing thirty 30 days advance written notice to the other party of its intent to cancel the Agreement. 7. Owner hereby releases, indemnifies, protects and holds harmless the City, its elected and appointed officials, officers, directors, employees, volunteers, agents, contractors, subcontractors, and representatives against and from any and all demands, claims, actions, damages, liabilities, obligations, losses, costs and expenses (including attorneys fees and costs) arising out of or in any way related to this Agreement. 8. This Agreement shall be binding upon the parties heirs, successors, assigns, executors, and administrators. 9. This Agreement constitutes the entire understanding between the parties and supersedes all prior agreements between the parties. This Agreement may not be modified or terminated except in writing executed by the parties. 2

10. This Agreement will be governed by and construed in accordance with the laws of the State of Illinois. The venue for all disputes arising out of, under, or related to this Agreement shall be the Circuit Court of Cook County, Illinois. 11. Notices delivered pursuant to this Agreement shall be deemed effective upon receipt, and all notices shall be personally delivered or sent via certified mail, return receipt requested, to the following addresses: CITY OWNER City of Park Ridge American Association of Nurse Anesthetists Attn: City Manager 222 S. Prospect Attn: Police Chief Park Ridge, IL 60068 505 Butler Place Attn: Steven Horton Park Ridge, Illinois 60068 12. This Agreement will be recorded, at Owner s sole expense, with the Office of the Cook County Recorder of Deeds, and this Agreement will not be effective until three days after the date of recording. 13. This Agreement may be executed in any number of counterparts, with each counterpart deemed to be an original. IN WITNESS WHEREOF, the parties hereto have executed this Agreement by their duly authorized officers on the Effective Date set forth above. CITY OF PARK RIDGE OWNER By: Its By: Its ATTEST: By: Its By: Its 3

EXHIBIT A PROPERTY DESCRIPTION Lots 9, 10 and 20 in Block 1 in L. Hodges Addition to Park Ridge, being a subdivision of the East half of Section 35, Township 41 North, Range 12, East of the Third Principal Meridian, and part of the Northeast Quarter of Section 2, Township 40 North, Range 12, East of the Third Principal Meridian, in Cook County, Illinois. PIN Numbers: 09-35-203-023-0000, 09-35-203-011-0000, 09-35-203-012-0000 116 S. Prospect, 29 S. Fairview, 31 S. Fairview 4818-8898-0033, v. 1 4