Elgin City Council met April 24

By Angelica Saylo Pilo

Apr 30, 2019

Elgin City Council met April 24.

Here is the agenda provided by the council:

Call to Order

Invocation – Dr. Phil Wood, Elgin Wayside Center

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – April 10, 2019

Recognize Persons Present

Bids

1. 19-025 Hemmens Cultural Center LED Lighting Equipment ($47,436)

2. 19-027 Lord Street Basin Combined Sewer Separation Phase 5 ($3,722,353)

3. Suburban Purchasing Cooperative Public Services Vehicle Purchase ($114,940)

4. Joint Order Contract Edward Schock Centre of Elgin Pool Refinish ($150,223)

Other Business (O)

1. Consideration of Petition 06-19, 1701-1707 N. Randall Road – Amend Existing Program for Graphics to Allow Additional Wall Graphics and Modifications to Existing Monument Graphics at John B. Sanfilippo and Sons Inc. Corporate Campus

2. Consideration of Petition 14-19, 111 N. Channing Square – Amend Existing Planned Development to Allow Community Garden Plots

3. Consideration of Petition 13-19, City Wide – Zoning Ordinance Text Amendment to Allow Parking of Certain Commercial Vehicles and Recreational Vehicles (RVs) on Residential Properties

4. Resolution Authorizing Execution of an Agreement with Layne Christensen Company for Deep Well 4A Repairs at the Airlite Water Treatment Plant

5. Resolution Authorizing Execution of an Agreement with Well Water Solutions, Illinois Division, LLC for Deep Well 1A and 3A Repairs at the Airlite Water Treatment Plant

6. Resolution Authorizing Execution of a Master Pole Attachment Agreement with SMSA Limited Partnership d/b/a Verizon Wireless for Installation, Maintenance and Operation of Small Wireless Facilities

**Consent Agenda (C)

1. Resolution Authorizing Execution of a Services Agreement with Motorola Solutions Inc. for Maintenance and Support of Intrado 911, Non-Emergency Phone Systems, Command Central Aware Services and Communications Equipment

2. Resolution Authorizing Execution of a Building Improvement Program Agreement with 166 Symphony Way LLC (166 Symphony Way)

3. Resolution Authorizing Execution of an Agreement with Engineering Enterprises Inc. for Professional Services in Connection with the 2019 Neighborhood Street Resurfacing Program-Gifford Park and Near Southeast Area Neighborhoods Project

4. Resolution Authorizing Execution of a Purchase Agreement with Graybar Electric Company Inc. for Programmable Logic Controller Upgrades

5. Resolution Appointing Members to Various Boards and Commissions

6. Resolution Repealing Resolution No. 15-104 Regarding a Previous Version of a Transportation Agreement with the State of Illinois Department of Transportation and the Northeast Illinois Regional Commuter Railroad Corporation and the Commuter Rail Division of the Regional Transportation Authority for Crossing Warning Signal Device Improvements at McLean Boulevard and Big Timber Road

7. Resolution Authorizing Execution of a State of Illinois Department of Transportation Agreement with the State of Illinois Department of Transportation and the Northeast Illinois Regional Commuter Railroad Corporation and the Commuter Rail Division of the Regional Transportation Authority for Crossing Warning Signal Device Improvements at McLean Boulevard and Big Timber Road

8. Ordinance Granting a Conditional Use for a Planned Development in the AB Area Business District and ARC Arterial Road Corridor Overlay District (590 North McLean Boulevard)

9. Ordinance Granting a Conditional Use for a Planned Development in the CC2 Center City District and to Permit Certain Departures from the Elgin Zoning Ordinance (160 Symphony Way)

10. Ordinance Amending Chapter 19.50 of the Elgin Municipal Code, 1976, as Amended, Entitled "Street Graphics"

11. Ordinance Amending the 2018 Budget

Miscellaneous Business (M)

1. Boards

a. Cultural Arts Commission, March 11, 2019

b. Emergency Telephone System Board, March 21, 2019

c. Foreign Fire Insurance Tax Board, January 14, 2019

d. Board of Health, January 14, 2019

e. Human Relations Commission, March 5, 2019

f. Liquor Control Commission, March 6, 2019

g. Committee of the Whole, March 20, 2019

h. City Council Minutes, March 20, 2019