City of Elgin City Council met July 24.
Here is the agenda provided by the council:
Call to Order
Invocation – Minister Reggie Kee from Kingdom Advancement Center
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – July 10, 2019
Recognize Persons Present
Bids
1. 19-043 SWAN Residential Resurfacing Construction Award ($2,060,213)
2. 19-044 Lords Park South Tennis Court Crack Seal and Acrylic Overlay ($25,400)
Other Business (O)
1. Consideration of Petition 19-19; 2701-2801 Galvin Drive – Stormwater Variation for Side Slopes of Stormwater Detention Facilities to Construct Two Speculative Office and Warehousing Buildings
2. Consideration of Petition 20-19; 1019 E. Chicago Street – Planned Development as a Map Amendment to Establish School District U-46 Bus Operators’ Offices with School Bus Parking and Other Administrative Offices
3. Consideration of Petition 22-19; 1175 N. McLean Boulevard – Conditional Use for a Planned Development to Construct a New Restaurant with a Drive-Through Service Facility
4. Authorization of Payment to Trine Construction Corp. for Emergency Sanitary Sewer Repairs at 425 Ball Street
**Consent Agenda (C)
1. Resolution Authorizing Execution of an Amended Loan Agreement with Latino Treatment Center for a New Payment Schedule
2. Resolution Approving the 2019 Annual Action Plan, Authorizing the Execution of Documents Necessary to Participate in the Community Development Block Grant Program, and Authorizing Execution of an Amendment to CDBG Program Management Intergovernmental Agreement with Kane County for Program Management Services Regarding the Community Development Block Grant Program and the Neighborhood Stabilization Program
3. Resolution Authorizing Execution of Amendment Agreement No. 1 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 Amendment Agreement No. 1 with Trotter and Associates for Professional Services in Connection with the 2019 Collector Street Resurfacing Program
5. Resolution Approving Settlements of Certain Workers' Compensation Cases
6. Resolution Appointing Members to Various Boards and Commissions
7. Resolution Authorizing Execution of a Cost Sharing Agreement with Shodeen Construction Company, LLC in Connection with the U.S. Route 20 and Reinking Road Intersection Improvement Project
8. Resolution Authorizing Execution of an Annexation Agreement with Morningside Capital, LLC, an Illinois Limited Liability Company, Susan L. Metzger, as Trustee of the Susan L. Metzger Trust Dated June 6, 2002 and Mary G. Metzger, as Trustee of the George G. Metzger and Mary G. Metzger Revocable Trust Dated November 16, 1998 (1620 Villa Street, Elgin, Illinois)
9. Ordinance Annexing Certain Territory to the City of Elgin (1620 Villa Street)
10. Ordinance Reclassifying Newly Annexed Territory in the PNB Planned Neighborhood Business District (1620 Villa Street)
11. Ordinance Granting a Conditional Use for a Car Wash in the PNB Planned Neighborhood Business District (1620 Villa Street)
12. Ordinance Amending Chapter 2.08 of the Elgin Municipal Code, 1976, as Amended, Entitled, "City Council"
13. 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
Miscellaneous Business (M)
1. Boards and Commissions Minutes
a. Cultural Arts Commission, June 10, 2019
b. Emergency Telephone System Board, March 21 and June 20, 2019
c. Foreign Fire Insurance Board, April 8, 2019
d. Board of Fire and Police Commissioners, Various Dates
e. Heritage Commission – Design Review Subcommittee, June 25, 2019
f. Committee of the Whole, June 26, 2019
g. City Council Minutes, June 26, 2019
2. Various Reports
a. Natural Gas Tax Revenue
3. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, August 14 2019, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, August 14, 2019, at 7:00 p.m. in the City Council Chambers
Adjournment
https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/6514
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