Elgin City Council met June 28.
Here is the agenda provided by the Council:
Call to Order
Invocation – Reverend Fred Rajan, Mission and Spiritual Care for Sherman Advocate Hospital
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – June 14, 2017
Communications
• 19th Annual Citizenship Recognition Program
• Altrusa International Club 100th Anniversary Proclamation
Recognize Persons Present
Bids
1. 17-030 2017 Street Resurfacing Program – East ($2,070,031) 2. 17-032 2017 Street Resurfacing Program – Southwest ($3,815,848)
Other Business (O)
1. Resolution Accepting the Proposal of Alliant Property Insurance Program for the City of
Elgin's Property, Inland Marine and Cyber Liability Insurance
2. Resolution Authorizing the Execution of a Lease Agreement with Elgin Charter School Initiative, Also Known as Elgin Math and Science Academy Charter School, Regarding Leasing a Portion of the Former Fox River Country Day School Property Commonly Known as 1600 Dundee Avenue, Elgin, Illinois
3. Ordinance Amending Section 6.06.050 of the Elgin Municipal Code, 1976, as Amended, Entitled "Licenses: Number to be Issued:" to Amend the Number of Available Licenses for Various Liquor License Classifications
4. Ordinance Authorizing Execution of Second Amendment to Contract For Purchase and Sale with St. Joseph Church Regarding the Sale of 115-121 Center Street
5. Ordinance Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, Entitled "Alcoholic Liquor Dealers" with Respect to Regulations for the Class R Liquor License Classification
**Consent Agenda (C)
1. Resolution Authorizing Execution of Amendment Agreement No. 1 with Trotter and Associates Inc. for Construction Administration and Construction Engineering Services in Connection with the 2017 Street Resurfacing Program-Northwest Project
2. Resolution Authorizing Execution of Amendment Agreement No. 1 with HR Green Inc. for Construction Administration and Construction Engineering Services in Connection with the 2017 Bridge Rehabilitation Program Project
3. Resolution Establishing Prevailing Wage Rates on Public Works Contracts
4. Resolution Approving Change Order No. 1 for the Contract with Fox Valley Fire and Safety for Fire Alarm Replacement
5. Resolution Authorizing Execution of Agreement with K2N Crest for Roof Inspection and Evaluation Services in Connection with the Roof Evaluation Project
6. Resolution Authorizing Execution and Acceptance of a Plat of Easement for Watermain Purposes from PCUSIFII Randall Point 1, LLC (1380 Madeline Drive)
7. Resolution Accepting for Ownership and Maintenance the Public Improvements for Watermain Purposes (1380 Madeline Lane)
8. Resolution Authorizing Execution of a Purchase of Services Agreement with the Downtown Neighborhood Association of Elgin for Economic Development Services
9. Ordinance Granting a Conditional Use for Accessory Package Liquor Sales in the AB Area Business District and ARC Arterial Road Corridor Overlay District (1190 North McLean Boulevard)
10. Ordinance Reclassifying Territory in the CI Commercial Industrial District to PAB Planned Area Business District (1325 East Chicago Street)
11. Ordinance Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, Entitled "Alcoholic Liquor Dealers" to Create a New Class Y License for Art Galleries
12. Ordinance Amending Chapter 19.50 of the Elgin Municipal Code, 1976, as Amended, Entitled "Street Graphics"
13. Ordinance Amending Ordinance No. G19-17 Title 6 of the Elgin Municipal Code, 1976, as Amended, Entitled "Business Licenses and Regulations" by Creating a New Chapter 6.96 Thereto Entitled "Conflicts With Certain Home Rule Ordinances of Cook County"
Miscellaneous Business (M)
1. Boards and Commissions Minutes
a. Cultural Arts Commission, May 8, 2017
b. Emergency Telephone System Board, May 18, 2017
c. Heritage Commission, April 4, 2017
d. Heritage Commission – Design Review, May 23, 2017
e. Liquor Commission, May 10, 2017
f. Planning and Zoning Commission, May 1, 2017
g. Committee of the Whole, May 24, 2017
h. City Council Minutes, May 24, 2017
2. Various Reports
a. Sales Tax
b. Local Sales Tax
c. State Income Tax
d. State Use Tax
e. Electricity Tax
f. Excise Tax
g. Alcoholic Liquor Tax
e. Video Gaming Revenue
3. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, July 12, 2017, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, July 12, 2017, at 7:00 p.m. in the City Council Chambers
Adjournment
http://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/5473
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