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92nd General Assembly

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Public Act 92-0479

HB2380 Enrolled                                LRB9206653OBpc

    AN ACT concerning bonds.

    Be it enacted by the People of  the  State  of  Illinois,
represented in the General Assembly:

    Section  5.  The  Public Construction Bond Act is amended
by changing Section 3 as follows:

    (30 ILCS 550/3)
    Sec. 3.  Builder or developer cash bond or other surety.
    (a)  A county or municipality  may  not  require  a  cash
bond, irrevocable letter of credit, surety bond, or letter of
commitment  issued  by  a bank, savings and loan association,
surety, or insurance company from a builder or  developer  to
guarantee  completion  of  a  project  improvement  when  the
builder  or  developer has filed with the county or municipal
clerk a current, irrevocable letter of credit,  surety  bond,
or  letter  of  commitment issued by a bank, savings and loan
association, surety, or insurance company,  deemed  good  and
sufficient  by  the  county  or  municipality  accepting such
security, in an amount equal to or greater than 110%  of  the
amount  of  the bid on each project improvement. A builder or
developer has the option may elect to utilize a cash bond, an
irrevocable letter of  credit,  surety  bond,  or  letter  of
commitment,  issued  by a bank, savings and loan association,
surety, or insurance company, deemed good and  sufficient  by
the   county  or  municipality,  to  satisfy  any  cash  bond
requirement established by a county or municipality.   Except
for  a  municipality or county with a population of 1,000,000
or more, the county or municipality must approve and  deem  a
surety  or  insurance  company  good  and  sufficient for the
purposes set forth in this Section if the surety or insurance
company is authorized by the Illinois Department of Insurance
to sell and issue sureties in the State of Illinois.
    (b)  If a county or municipality receives  a  cash  bond,
irrevocable  letter  of credit, or surety bond from a builder
or  developer  to   guarantee   completion   of   a   project
improvement,  the  county  or municipality shall (i) register
the  bond  under  the  address  of  the   project   and   the
construction  permit  number  and  (ii)  give  the builder or
developer a receipt for the bond.  The county or municipality
shall establish and maintain a separate account for all  cash
bonds  received  from  builders  and  developers to guarantee
completion of a project improvement.
    (c)  The county or municipality shall refund a cash  bond
to  a builder or developer, or release the irrevocable letter
of credit or surety bond, within 60 days after the builder or
developer notifies the county or municipality in  writing  of
the  completion of the project improvement for which the bond
was required. For these purposes, "completion" means that the
county  or  municipality  has  determined  that  the  project
improvement for which the bond was required is complete or  a
licensed  engineer or licensed architect has certified to the
builder or developer and the county or municipality that  the
project  improvement  has  been  completed  to the applicable
codes and ordinances. The county or  municipality  shall  pay
interest to the builder or developer, beginning 60 days after
the  builder or developer notifies the county or municipality
in writing of the completion of the project  improvement,  on
any  bond not refunded to a builder or developer, at the rate
of 1% per month.
    (d)  A home rule county or municipality may  not  require
or maintain cash bonds, irrevocable letters of credit, surety
bonds, or letters of commitment issued by a bank, savings and
loan  association, surety, or insurance company from builders
or developers in a manner  inconsistent  with  this  Section.
This Section supercedes and controls over other provisions of
the Counties Code or Illinois Municipal Code as they apply to
and  guarantee  completion  of  a project improvement that is
required by the county or municipality, regardless of whether
the  project  improvement  is  a  condition   of   annexation
agreements.    This  Section is a denial and limitation under
subsection (i) of Section 6 of Article VII  of  the  Illinois
Constitution on the concurrent exercise by a home rule county
or  municipality  of  powers  and  functions exercised by the
State.
(Source: P.A. 89-518, eff. 1-1-97; 90-558, eff. 12-12-97.)

    Section 10.  The Counties Code  is  amended  by  changing
Sections 5-1041 and 5-1123 as follows:

    (55 ILCS 5/5-1041) (from Ch. 34, par. 5-1041)
    Sec. 5-1041. Maps, plats and subdivisions. A county board
may  prescribe,  by resolution or ordinance, reasonable rules
and regulations governing the location, width and  course  of
streets  and  highways  and  of  floodplain,  stormwater  and
floodwater  runoff  channels and basins, and the provision of
necessary public grounds for schools, public libraries, parks
or playgrounds, in any map, plat or subdivision of any block,
lot or sub-lot or any part thereof or any piece or parcel  of
land,  not  being  within  any  city, village or incorporated
town.  The rules and regulations may include such  reasonable
requirements   with   respect  to  water  supply  and  sewage
collection  and  treatment  as  may  be  established  by  the
Environmental  Protection   Agency,   and   such   reasonable
requirements   with  respect  to  floodplain  and  stormwater
management as may be established  by  the  County  Stormwater
Management Committee established under Section 5-1062 of this
Code, and such reasonable requirements with respect to street
drainage  and  surfacing  as may be established by the county
engineer  or  superintendent  of  highways   and   which   by
resolution  shall be deemed to be the minimum requirements in
the interest of the health, safety, education and convenience
of the public of the county; and may  provide  by  resolution
that  the  map, plat or subdivision shall be submitted to the
county board or to some  officer  to  be  designated  by  the
county  board  for  their  or  his approval. The county board
shall have a qualified  engineer  make  an  estimate  of  the
probable  expenditures  necessary  to  enable  any  person to
conform with the standards of construction established by the
board pursuant to the provisions of this Section.  Except  as
provided  in  Section  3 of the Public Construction Bond Act,
each person who seeks the county board's approval of  a  map,
plat  or  subdivision  shall  post a good and sufficient cash
bond, irrevocable letter of credit,  surety  bond,  or  other
adequate  security  with  the  county  clerk,  in a penal sum
sufficient to cover the estimate of expenditures made by  the
estimating  engineer.  The  cash  bond, irrevocable letter of
credit, surety bond, or  other  adequate  security  shall  be
conditioned   upon   faithful  adherence  to  the  rules  and
regulations of the county board promulgated pursuant  to  the
authorization  granted  to  it  by this Section or by Section
5-1062 of this Code, and in such cases no such map,  plat  or
subdivision  shall be entitled to record in the proper county
or have any validity until it has been so  approved.  If  the
county  board requires a cash bond, letter of credit, surety,
or any other method to cover the costs and  expenses  and  to
insure completion of the requirements, the requirements shall
be  subject to the provisions of Section 5-1123 of this Code.
This Section is subject to the provisions of Section 5-1123.
    The county board may, by resolution, provide  a  schedule
of  fees  sufficient  to  reimburse  the county for the costs
incurred in  reviewing  such  maps,  plats  and  subdivisions
submitted   for  approval  to  the  county  board.  The  fees
authorized by this Section are to be paid  into  the  general
corporate  fund  of  the county by the party desiring to have
the plat approved.
    No officer designated by a county board for the  approval
of  plats  shall  engage in the business of surveying, and no
map, plat or subdivision shall be received for record or have
any  validity  which  has  been  prepared  by  or  under  the
direction of such plat officer.
    It is the intention of this amendatory  Act  of  1990  to
repeal  the  language  added  to  Section 25.09 of "An Act to
revise the law in relation to counties", approved  March  31,
1874,  by  P.A.  86-614,  Section 25.09 of that Act being the
predecessor of this Section.
(Source: P.A. 90-558, eff. 12-12-97; 91-328, eff. 1-1-00.)

    (55 ILCS 5/5-1123)
    Sec. 5-1123.  Builder or developer  cash  bond  or  other
surety.
    (a)  A  county  may  not require a cash bond, irrevocable
letter of credit, surety bond, or letter of commitment issued
by a bank, savings and loan association, surety, or insurance
company from a builder or developer to  guarantee  completion
of  a  project  improvement when the builder or developer has
filed with the county clerk a current, irrevocable letter  of
credit,  surety  bond,  or  letter of commitment, issued by a
bank, savings and  loan  association,  surety,  or  insurance
company,  deemed  good and sufficient by the county accepting
such security, in an amount equal to or greater than 110%  of
the amount of the bid on each project improvement.  A builder
or developer has the option may elect to utilize a cash bond,
an  irrevocable  letter  of credit, surety bond, or letter of
commitment issued by a bank, savings  and  loan  association,
surety,  or  insurance company, deemed good and sufficient by
the county, to satisfy any cash bond requirement  established
by  a  county.   The county must approve and deem a surety or
insurance company good and sufficient for  the  purposes  set
forth  in  this Section if the surety or insurance company is
authorized by the Illinois Department of  Insurance  to  sell
and issue sureties in the State of Illinois.
    (b)  If a county receives a cash bond, irrevocable letter
of  credit,  or  surety  bond  from a builder or developer to
guarantee completion of a  project  improvement,  the  county
shall  (i) register the bond under the address of the project
and the construction permit number and (ii) give the  builder
or  developer  a  receipt  for  the  bond.   The county shall
establish and maintain a separate account for all cash  bonds
received from builders and developers to guarantee completion
of a project improvement.
    (c)  The  county shall refund a cash bond to a builder or
developer, or release the irrevocable  letter  of  credit  or
surety  bond,  within  60 days after the builder or developer
notifies the county in  writing  of  the  completion  of  the
project  improvement  for  which  the bond was required.  For
these  purposes,  "completion"  means  that  the  county  has
determined that the project improvement for  which  the  bond
was  required  is complete or a licensed engineer or licensed
architect has certified to the builder or developer  and  the
county that the project improvement has been completed to the
applicable  codes  and  ordinances.   The  county  shall  pay
interest to the builder or developer, beginning 60 days after
the  builder  or  developer notifies the county in writing of
the completion of the project improvement, on  any  bond  not
refunded  to  a  builder  or developer, at the rate of 1% per
month.
    (d)  A home rule county may not require or maintain  cash
bonds,  irrevocable letters of credit, surety bonds, or other
adequate securities from builders or developers in  a  manner
inconsistent  with this Section.  This Section supercedes and
controls over other provisions of this Code as they apply  to
and  guarantee  completion  of  a project improvement that is
required by  the  county.   This  Section  is  a  denial  and
limitation  under  subsection (i) of Section 6 of Article VII
of the Illinois Constitution on the concurrent exercise by  a
home  rule  county  of  powers and functions exercised by the
State.
(Source: P.A.  89-518,  eff.  1-1-97;  90-14,  eff.   7-1-97;
90-558, eff. 12-12-97.)

    Section  15.  The  Illinois  Municipal Code is amended by
changing Sections 11-12-8 and 11-39-3 as follows:

    (65 ILCS 5/11-12-8) (from Ch. 24, par. 11-12-8)
    Sec. 11-12-8. Compliance of plat with map; designation of
public lands; approval; bond;  order;  failure  to  act  upon
plat.  The  corporate  authorities  of the municipality shall
determine  whether  a  proposed  plat   of   subdivision   or
resubdivision  complies with the official map. To secure such
determination,  the  person  requesting  the  subdivision  or
resubdivision shall file four copies of a plat  thereof  with
the  clerk  of  the municipality, and shall furnish therewith
four copies of all data necessary to show compliance with all
applicable municipal regulations and shall  make  application
for preliminary or final approval of the proposed plat.
    Whenever  the  reasonable  requirements  provided  by the
ordinance including  the  official  map  shall  indicate  the
necessity  for  providing  for  a  school site, park site, or
other public lands within any proposed subdivision for  which
approval  has  been requested, and no such provision has been
made therefor, the municipal authority may require that lands
be designated for such public purpose before  approving  such
plat.  Whenever a final plat of subdivision, or part thereof,
has been approved by the corporate authorities  as  complying
with  the  official  map  and  there  is designated therein a
school site, park site or other public  land,  the  corporate
authorities  having  jurisdiction of such use, be it a school
board, park board or other authority,  such  authority  shall
acquire  the  land  so  designated  by  purchase  or commence
proceedings to acquire such land by condemnation  within  one
year  from  the date of approval of such plat; and if it does
not do so within  such  period  of  one  year,  the  land  so
designated  may  then  be  used  by the owners thereof in any
other manner consistent  with  the  ordinance  including  the
official map and the zoning ordinance of the municipality.
    The corporate authorities may by ordinance provide that a
plat  of  subdivision  may be submitted initially to the plan
commission for  preliminary  approval.  The  application  for
preliminary   approval  shall  show  location  and  width  of
proposed streets and public  ways,  shall  indicate  proposed
location  of  sewers and storm drains, proposed dedication of
public grounds, if any, lot  sizes,  proposed  easements  for
public  utilities,  and  proposed  method of sewage and waste
disposal, but need not contain  specifications  for  proposed
improvements.
    The  plan  Commission  shall  approve  or  disapprove the
application for preliminary approval within 90 days from  the
date of the application or the filing by the applicant of the
last  item  of  required  supporting  data, whichever date is
later, unless such time is extended  by  mutual  consent.  If
such  plat  is disapproved, then within said 90 days the plan
commission shall furnish to applicant in writing a  statement
setting  forth the reason for disapproval and specifying with
particularity the aspects in which the proposed plat fails to
conform to the ordinances including  official  map.  If  such
plat  is  approved  the  corporate  authority shall accept or
reject said plat within 30 days after its next regular stated
meeting  following  the  action  of  the   plan   commission.
Preliminary approval shall not qualify a plat for recording.
    Application  for  final  approval of a plat shall be made
not later than one year after preliminary approval  has  been
granted. This application must be supported by such drawings,
specifications  and  bond  as may be necessary to demonstrate
compliance with all requirements of  this  statute  and  such
regulations  as  the  corporate  authorities  may  provide by
ordinance under authority of this statute.  This  Section  is
subject to the provisions of Section 11-39-3 of this Code.
    The  applicant  may  elect  to  have  final approval of a
geographic  part  or  parts  of  the   plat   that   received
preliminary  approval, and may delay application for approval
of other parts until a later date or dates  beyond  one  year
with the approval of the municipal authorities; provided, all
facilities  required  to  serve  the  part or parts for which
final approval is sought have been  provided.  In  such  case
only  such  part  or parts of the plat as have received final
approval shall be recorded.
    When  a  person  submitting  a  plat  of  subdivision  or
resubdivision for final approval has supplied  all  drawings,
maps and other documents required by the municipal ordinances
to  be furnished in support thereof, and if all such material
meets all municipal requirements, the  corporate  authorities
shall  approve the proposed plat within 60 days from the date
of filing the last required document or other paper or within
60 days  from  the  date  of  filing  application  for  final
approval  of the plat, whichever date is later. The applicant
and the corporate authorities may mutually  agree  to  extend
the 60 day period.
    Except   as   provided   in   Section  3  of  the  Public
Construction Bond Act, the corporate authorities may  provide
that  any  person,  firm or corporation seeking approval of a
subdivision or resubdivision map or plat shall  post  a  good
and  sufficient  cash  bond, irrevocable letter of credit, or
surety  bond  with  the  municipal  clerk  in  a  penal   sum
sufficient  to  cover  the  estimate  made  by  the municipal
engineer,  or  other  authorized  person,  of   expenditures,
including but not limited to reasonable inspection fees to be
borne   by   the  applicant,  necessary  to  conform  to  the
requirements established and conditioned upon  completion  of
said   requirements  in  a  reasonable  time.  The  corporate
authorities may, by ordinance, prescribe the form of the cash
bond, irrevocable letter of credit, or surety  bond  and  may
require  surety  to be approved by the corporate authorities;
provided, that a municipality may permit  the  depositing  of
cash   or   other   security   acceptable  to  the  corporate
authorities, to complete the improvements required in lieu of
a bond if it shall  so  provide  by  ordinance;  and  further
provided,  that  no  bond or security shall be required to be
filed until the corporate authorities have approved the  plat
in all other respects and have notified the applicant of such
approval.   If the corporate authorities require a cash bond,
letter of credit, surety, or any other method  to  cover  the
costs   and   expenses   and  to  insure  completion  of  the
requirements If the  corporate  authorities  require  a  cash
bond,  the  requirements  requirement shall be subject to the
provisions of Section 11-39-3 of this Code.
    If  the  preliminary  or  final  plat  is  approved,  the
municipal clerk shall attach a certified copy of the order or
resolution of approval to a copy of the plat. If the proposed
plat is disapproved, the order or resolution shall state  the
reasons  for  the  disapproval, specifying with particularity
the aspects in which the proposed plat fails  to  conform  to
the  official map. A copy of the order or resolution shall be
filed in the office of the municipal clerk.
    If the corporate authorities fail to act upon  the  final
plat  within  the  time  prescribed  the applicant may, after
giving 5 days written notice to  the  corporate  authorities,
file  a  complaint  for summary judgment in the circuit court
and upon showing that the corporate authorities  have  failed
to  act  within  the time prescribed the court shall enter an
order authorizing the recorder to record the plat as  finally
submitted  without the approval of the corporate authorities.
A plat so recorded shall have the same force  and  effect  as
though   that   plat  had  been  approved  by  the  corporate
authorities. If the corporate authorities refuse to act  upon
the  final  plat  within  the  time  prescribed  and if their
failure to act thereon is wilful, upon such showing and  upon
proof of damages the municipality shall be liable therefor.
(Source: P.A. 90-558, eff. 12-12-97; 91-328, eff. 1-1-00.)

    (65 ILCS 5/11-39-3)
    Sec.  11-39-3.  Builder  or  developer cash bond or other
surety.
    (a)  A  municipality  may  not  require  a   cash   bond,
irrevocable  letter  of  credit,  surety  bond,  or letter of
commitment issued by a bank, savings  and  loan  association,
surety,  or  insurance company from a builder or developer to
guarantee  completion  of  a  project  improvement  when  the
builder or developer has filed with  the  municipal  clerk  a
current, irrevocable letter of credit, surety bond, or letter
of commitment issued by a bank, savings and loan association,
surety,  or  insurance company, deemed good and sufficient by
the municipality accepting such security, in an amount  equal
to  or  greater  than  110%  of the amount of the bid on each
project improvement. A builder or developer  has  the  option
may  elect  to  utilize a cash bond, an irrevocable letter of
credit, surety bond, or letter of  commitment,  issued  by  a
bank,  savings  and  loan  association,  surety, or insurance
company, deemed good and sufficient by the  municipality,  to
satisfy   any   cash   bond   requirement  established  by  a
municipality. Except for a  municipality  or  county  with  a
population  of  1,000,000  or  more,  the  municipality  must
approve  and  deem  a  surety  or  insurance company good and
sufficient for the purposes set forth in this Section if  the
surety  or  insurance  company  is authorized by the Illinois
Department of Insurance to sell and  issue  sureties  in  the
State of Illinois.
    (b)  If  a municipality receives a cash bond, irrevocable
letter of credit, or surety bond from a builder or  developer
to   guarantee  completion  of  a  project  improvement,  the
municipality shall (i) register the bond under the address of
the project and the construction permit number and (ii)  give
the  builder  or  developer  a  receipt  for  the  bond.  The
municipality shall establish and maintain a separate  account
for  all  cash bonds received from builders and developers to
guarantee completion of a project improvement.
    (c)  The municipality shall  refund  a  cash  bond  to  a
builder  or  developer,  or release the irrevocable letter of
credit or surety bond within 60 days  after  the  builder  or
developer   notifies  the  municipality  in  writing  of  the
completion of the project improvement for which the bond  was
required.  For  these  purposes,  "completion" means that the
municipality has determined that the project improvement  for
which  the  bond  was  required  is  complete  or  a licensed
engineer or licensed architect has certified to  the  builder
or   developer   and   the   municipality  that  the  project
improvement has been completed to the  applicable  codes  and
ordinances.  The  municipality  shall  pay  interest  to  the
builder  or  developer,  beginning  60  days after builder or
developer  notifies  the  municipality  in  writing  of   the
completion  of  the  project  improvement,  on  any  bond not
refunded to a builder or developer, at the  rate  of  1%  per
month.
    (d)  A home rule municipality may not require or maintain
cash  bonds,  irrevocable letters of credit, surety bonds, or
letters of commitment issued by  a  bank,  savings  and  loan
association,  surety,  or  insurance company from builders or
developers in a manner inconsistent with this Section.   This
Section supercedes and controls over other provisions of this
Code  as  they apply to and guarantee completion of a project
improvement that is required by the municipality,  regardless
of   whether  the  project  improvement  is  a  condition  of
annexation  agreements.   This  Section  is  a   denial   and
limitation  under  subsection (i) of Section 6 of Article VII
of the Illinois Constitution on the concurrent exercise by  a
home  rule  municipality of powers and functions exercised by
the State.
(Source: P.A. 89-518, eff. 1-1-97; 90-558, eff. 12-12-97.)
    Passed in the General Assembly May 30, 2001.
    Approved August 23, 2001.
    Effective January 01, 2002.

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