City of Elgin Committee of the Whole met Aug. 28.
Here is the agenda provided by the committee:
Call to Order
Roll Call
Approval of Minutes of Previous Meetings – August 14, 2019
Special Presentations and Reports
All items listed in section “Special Presentations and Reports” are for informational purposes only. As such, the city council is not expected to take action at this time on any item listed below.
A. Police Officer and Firefighters Pension Funds Actuarial Review
Kevin Cavanaugh of Lauterbach & Amen, LLP will provide an actuarial review of the City of Elgin Police and Firefighters Pension Funds.
Initiatives and Other Items
B. Consideration of Advance 2020 Funding for the Police and Fire Pension Funds ($4,000,000 - $2,000,000 Police Pension Fund; $2,000,000 – Fire Pension Fund)
Objective: Provide the police and fire pension funds with advance financing as a means of enhancing current funding levels in order to accommodate future benefit payments and mandated funding levels.
C. Consideration of Contract with JG Uniforms for the Purchase of Police Dress Uniforms ($42,703)
Objective: Provide police officers with dress uniforms while maintaining fiscal responsibility.
D. Consideration of Contract with the Kane County Child Advocacy Center for Services Relating to the Investigation of Sensitive Crimes Involving Children ($35,000)
Objective: Provide investigative and victim services for cases involving children who have been victimized by sexual or serious physical abuse.
E. Consideration of Tyler Creek Watershed Streambank Stabilization Program Agreement with Wing Park Apartments ($23,500)
Objective: Facilitate restoration in the Tyler Creek watershed to mitigate the streambank damage and prevent further erosion.
F. Consideration of Gifford 300 Industrial Development Phase 1 Plat of Dedication and Easement Grant (No Cost)
Objective: Obtain rights-of-way and easements for the installation of infrastructure improvements within Gifford 300 Industrial Development Phase.
G. Consideration of Adoption of Amendments to the Kane County Stormwater Management Ordinance (No Cost)
Objective: Fulfill the City’s obligation to provide stormwater management and water quality improvements for the businesses and residents.
Announcements from Council Announcements from Staff Executive Session
H. Discussion of Minutes of Meetings Lawfully Closed Under This Act - Exempt Under Section 120/2(c)(21) of the Open Meetings Act
I. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees of the Public Body - Exempt Under Section 120/2(c)(1) of the Open Meetings Act
Adjournment
http://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/6552
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