City of Elgin City Council met June 26.
Here is the agenda provided by the council:
Call to Order
Invocation – Michael J. Murschel, Spiritual Director, Opus Sancti
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – June 12, 2019
Communications
21st Annual Citizenship Recognition Program
Recognize Persons Present
Bids
1. 19‐035 Pavement Marking Program ($262,061)
2. 19‐036 Decorative Street Light Painting ($44,385)
Other Business (O)
1. Consideration of Petition 03‐19; 1520 Big Timber Road – Conditional Use to Establish Accessory Package Liquor Sales at the Existing Mobil Gas Station, and to Establish a Hand‐detailing Car Wash
2. Consideration of Petition 15‐19; 620 Wing Street, Unit 3 – Conditional Use to Establish Individual and Family Social Services Counseling Center within the Existing Multi‐tenant Office Building
3. Consideration of Petition 18‐19; 1025 N. Randall Road – Conditional Use to Establish a Dance Studio and School within the Existing Multi‐tenant Shopping Center
4. Resolution Accepting the Proposal of Alliant Property Insurance Program for the City of Elgin’s Property, Inland Marine and Cyber Liability Insurance
5. Resolution Authorizing Execution of an Extension to Interagency Agreement to Accept a Grant from the Illinois Criminal Justice Information Authority for Three Full‐Time Case Managers (Interagency Agreement No. 218442)
6. Resolution Approving a Grant Recipient Eligibility List Under the 50/50 and 75/25 Historic Architectural Rehabilitation Grant Programs
**Consent Agenda (C)
1. Resolution Regarding 272 N. Spring Street and 480 Park Street and Transfer of Property to Facilitate New Residential Construction by Spillane and Sons Inc.
2. Ordinance Authorizing Execution of a Real Estate Contract Between the City of Elgin and Spillane and Sons Inc. Regarding the Conveyance of 272 N. Spring Street and 480 Park Street, Elgin, Illinois
3. Resolution Authorizing Execution of a Home Investment Partnership Program Consortium Agreement with County of Kane Regarding the 2020‐2022 Home Investment Partnerships Program
4. Resolution Accepting for Ownership and Maintenance Certain Public Improvements within the Stonebrook Unit No. 1 Subdivision
5. Resolution Authorizing Execution of an Agreement with IMS Infrastructure Management Services for Professional Services in Connection with the Pavement Inventory and Rating Services
6. Resolution Authorizing Execution of an Agreement with Dewberry Engineers Inc. for Professional Engineering Services in Connection with the Civic Plaza Replacement Project
7. Resolution Authorizing Execution of an Agreement with Saas Maint, LLC d/b/a AssetOptics for Maintenance Management System Software
8. Resolution Authorizing Execution of a Purchase Agreement with MIAND Inc. d/b/a Mad Bomber Fireworks Productions for the Fourth of July Fireworks Display
9. Resolution Authorizing Execution of an Agreement with Eldorado Resorts Inc. for Reimbursement of the 2019 Fourth of July Fireworks Display
10. Ordinance Amending Ordinance No. G40‐06, Which Amended the Development Plan in a PAB Planned Area Business District and Granted a Conditional Use for a Planned Development in the ARC Arterial Road Corridor District, and Amending Ordinance G72‐ 18 Which Amended Ordinance No. G11‐15 Which Amended PAB Planned Area Business District Ordinance No. G40‐06 (807 South Randall Road)
11. Resolution Approving Final Plat of Resubdivision of Lot 1 in the Resubdivision of Lot 1 of the Final Plat of the 1st Resubdivision of Lot 1 of Woodbridge North Commercial Subdivision
12. 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 and to Discontinue the Class B‐3 License
Miscellaneous Business (M)
1. Boards and Commissions Minutes
a. Cultural Arts Commission, May 13, 2019
b. Emergency Telephone System Board (E‐911), March 21, 2019
c. Liquor Control Commission, April 10, 2019
d. Committee of the Whole, May 22, 2019
e. City Council Minutes, May 22, 2019
2. Various Reports
a. Sales Tax Revenue
b. Telecommunications Tax Revenue
c. Electricity Tax Revenue
d. Motor Fuel Tax Revenue
e. Alcoholic Liquor Tax
f. Video Gaming Tax
g. Riverboat Revenue
3. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, July 10 2019, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, July 10, 2019, at 7:00 p.m. in the City Council Chambers
Adjournment
https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/6471
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