Elgin City Council will meet Sept. 27.
Here is the agenda provided by the Council:
Call to Order
Invocation – Reverend Janie Mccutchen, Second Baptist Church
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – September 13, 2017
Communications
• Kane County Association for Home and Community Education Proclamation
Recognize Persons Present
Bids
1. 17-041 Granular Activated Carbon Filter Media Removal and Replacement ($125,968)
2. Interlocal Purchasing System Cooperative Agreement – Electronic Supplier Bidding Software ($69,063)
Other Business (O)
1. Public Hearing for Petition 20-16, an Application for the Second Amendment to the Annexation Agreement, Amendments to the PSFR2 and PCF Planned Development Ordinances, and Approval of the Preliminary Plat and Final Plats for Units 1 and 2, all for the Ponds of Stony Creek at 4001 McDonald Road
2. Consideration of Petition 20-16, an Application for the Second Amendment to the Annexation Agreement, Amendments to the PSFR2 and PCF Planned Development Ordinances, and Approval of the Preliminary Plat and Final Plats for Units 1 and 2, all for the Ponds of Stony Creek at 4001 McDonald Road
3. Consideration of Petition 18-17, an Application for a Conditional Use to Establish an Amusement and Recreational Service Not Elsewhere Classified (Bumble Bee Play Café) at 1015 N. Randall Road
4. Ordinance Granting a Conditional Use for an Amusement and Recreational Service Not Elsewhere Classified in the AB Area Business District and ARC Arterial Road Corridor Overlay District (1015 North Randall Road)
5. Resolution Establishing an Honorary Street Name of Frederick J. Steffen Way on Douglas Avenue from Highland Avenue to Chicago Street
6. Resolution Establishing an Honorary Street Name of Hon. Manuel Barbosa Way on Douglas Avenue from Highland Avenue to Division Street
7. Resolution Authorizing Execution of Amendment to Real Estate Agreement with Columbine Homeowners Association for the Removal and Installation of Stop Signs
8. Resolution Accepting the Proposals for the City of Elgin's Insurance Program
9. Resolution Authorizing Execution of an Assignment and Assumption of Ground Lease Agreement with Chicago Title Land Trust Company as Successor Trustee, MZB2, LLC, as Successor-in-Interest to Certain Prior Beneficiaries of the Seller, Vijulima, LLC – Center City Series and the City of Elgin (156-158 Division Street)
**Consent Agenda (C)
1. Resolution Authorizing Execution of an Agreement with Strand Associates Inc. for Engineering Design and Bidding-Related Services to Design the Gravity Sewer Replacement to FRWRD Pump Station 31 on Lower Wellington Avenue
2. Resolution Authorizing Execution of an Agreement with Engineering Enterprises Inc. for Engineering Services in Connection with the Distribution System Pressure Study-2017
3. Ordinance Creating a New Chapter 11.54 of the Elgin Municipal Code, 1976, as Amended, Entitled "Overweight and Oversized Vehicles"
4. Resolution Authorizing Execution of an Agreement with Oxcart Permits Systems, LLC, for Permit Fee Processing in Conjunction with the Overweight Truck Fee Initiative
5. Ordinance Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, Entitled "Alcoholic Liquor Dealers" to Amend the Number of Certain Available Liquor License Classifications
6. Ordinance Amending Ordinance No. G22-15 Providing a Conditional Use for a Planned Development and Granting a Conditional Use for a Dog Grooming Business in the NB Neighborhood Business District (920 South McLean Boulevard)
7. Ordinance Granting a Conditional Use for a Physical Fitness Facility in the AB Area Business District and ARC Arterial Road Corridor Overlay District (1029 N. Randall Road)
Miscellaneous Business (M)
1. Boards and Commissions Minutes
a. Cultural Arts Commission, August 14, 2017
b. E-911 Board, August 17, 2017
c. Heritage Commission, August 1, 2017
d. Heritage Commission – Design Review, July 25 and August 8, 2017
e. Planning and Zoning Commission, July 10 and August 7, 2017
f. Sustainability Commission, July 11 and August 8, 2017
g. Committee of the Whole, August 23, 2017
h. City Council Minutes, August 23, 2017
2. Various Reports
a. Sales Tax
b. Local Sales Tax
c. State Income Tax
d. State Use Tax
e. Telecommunications Tax
f. Alcoholic Liquor Tax
3. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, October 11, 2017, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, October 11, 2017, at 7:00 p.m. in the City Council Chambers
Adjournment
http://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/5586
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