Elgin City Council met Feb. 27.
Here is the agenda provided by the council:
Call to Order
Invocation – Reverend Janie McCutchen, Second Baptist
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – February 13, 2019
Communications
Tommy Meehan Life Saving Proclamation
Ruben Xochihua Life Saving Proclamation
Recognize Persons Present
Bids
1. 19-009 Portable Truck Scales ($36,700)
2. Joint Purchasing Contract Wheeled Coach Fire Ambulance ($248,050)
3. Joint Purchasing Cooperative Sewer Division Vehicle Purchases ($521,632)
4. Joint Purchasing Cooperative Groundsmaster 4000-D Large Area Mower ($52,315)
Other Business (O)
1. Consideration of Petition 22-18, 1212 Larkin Avenue – Redevelop Former Larkin Center Building and Property With 48 Residential Dwelling Units (11 Units Within the Former Larkin Center Building, 1 Unit within the Former Hospital Building, and 36 Units Within 12 New, Two-story Buildings) Including Various Social Services as Resident Amenities
2. Consideration of Petition 51-18, 846-848 Summit Street – Construct a 3,250-square foot Building for Dunkin' and Wing Stop Restaurants
3. Consideration of Petition 01-19, 51 South Grove Avenue – Amend Existing Conditional Use Ordinance to Allow for Music and Other Performances at Legit Dogs & Ice Restaurant
4. Consideration of Petition 02-19, 11-13 North Grove Avenue & 15 North Grove Avenue – Construct Five Residential Dwelling Units On the 2nd Floors of the Two-story Buildings
5. Consideration of Request to File an Application to Amend the PRC Planned Residence Conservation Planned Development at 111 N. Channing Street, 468 Division Street, and a Portion of 472 Division Street (former Channing YMCA) to Allow for Community Gardens
6. Resolution Approving Cultural Arts Commission Grant Recipients
7. Resolution Authorizing Execution of an Agreement with Hillard Heintze, LLC for an Independent Professional Standards Investigation
8. Ordinance Amending Section 14.04.380 of the Elgin Municipal Code, 1976, as Amended, Entitled "Lead Water Service Pipe Replacement"
9. Authorization for Payments
**Consent Agenda (C)
1. Resolution Authorizing Execution of a Highway Authority Agreement and a Supplemental Agreement Tiered Approach to Correction Objectives Agreement with R & K Petroleum Inc. in Connection with the Environmental Remediation of the R & K Petroleum Inc. Property Located at 1725 Larkin Avenue
2. Resolution Authorizing Execution of an Agreement with Hampton, Lenzini and Renwick Inc. for Professional Services in Connection with the 2019 Street Resurfacing Program – SWAN
3. Resolution Authorizing Execution of a Purchase Agreement with Benchmark Solutions, LLC for Purchase of Personnel Database Software
4. Resolution Authorizing Execution of a Professional Services Agreement with Dan Shomon Inc. for Legislative Representation
5. Resolution Approving Settlements of Certain Workers' Compensation Cases
6. Ordinance Authorizing Participation in the Suburban Tree Consortium
7. Ordinance Amending Chapter 3.08 Entitled "Board of Fire and Police Commissioners" of the Elgin Municipal Code, 1976, as Amended
8. Ordinance Granting a Conditional Use for a Social Service Organization in the CC1 Center City District (25 South Grove Avenue, Suite 201)
Miscellaneous Business (M)
1. Minutes for Various Boards and Commissions
a. E-911 Board January 17, 2019
b. Heritage Commission – Design Review Subcommittee December 11, 2018
c. Liquor Control Commission, January 9, 2019
d. Retiree Health Insurance Trust Fund Board, November 5, 2018
e. Committee of the Whole Minutes for January 23, 2019
f. City Council Minutes for January 23, 2019
2. Various Reports
a. Sales Tax
b. Electricity Tax
c. Telecommunications Tax
d. Alcoholic Liquor Tax
e. Video Gaming Tax
f. Riverboat Revenue
3. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, March 6, 2019, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, March 6, 2019, at 7:00 p.m. in the City Council Chambers
Adjournment
https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/6331
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