City of Elgin City Council met Aug. 28.
Here is the agenda provided by the council:
Call to Order
Invocation – Pastor Dave Daubert of Zion Lutheran Church
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – August 14, 2019
Communications
Greater Elgin Family Care Center Proclamation
Robert Malm Retirement Proclamation
Recognize Persons Present
Bids
1. 19-049 Lords Park Deer and Elk Pen Fence Replacement ($121,228)
2. Suburban Purchasing Cooperative – Public Safety Vehicle Replacement Purchase and Outfitting ($687,870)
Other Business (O)
1. Authorization for Payments - Sewer and water infrastructure upgrades in the Bowes Creek Subdivision ($129,162)
1. Resolution Authorizing Execution of a Third Amendment to Annexation Agreement with Pingree LLC (Highland Woods Subdivision, Neighborhoods G and I)
2. Ordinance Reclassifying Territory in the PCF Planned Community Facility District and PMFR Planned Multiple Family Residence District to PSFR2 Planned Single Family Residence District (Highland Woods Subdivision Neighborhoods G and I)
3. Ordinance Reclassifying Territory in the PMFR Planned Multiple Family Residence District and PCF Planned Community Facility District to a New PCF Planned Community Facility District (Highland Woods Subdivision Neighborhoods G and I)
4. Resolution Approving Final Plat of Subdivision for Highland Woods Neighborhood "G & I"
5. Resolution Authorizing Execution of Amendment Agreement No. 1 with WBK Engineering, LLC for Professional Services in Connection with the 2019 Resurfacing Clifford-Wing Park Project
6. Resolution Authorizing Execution of an Agreement with Allied Waterproofing Inc. for the 101 E. Chicago Street – Vaulted Sidewalk Membrane Installation Project
7. Ordinance Amending Ordinance No. G77-18 Establishing Fees for Various City Services, Permits, Licenses, Use of Facilities and Other Matters
8. 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
9. Ordinance Amending Chapter 13.27 of the Elgin Municipal Code, 1976, as Amended, Entitled "Honorary Street Names"
Miscellaneous Business (M)
1. Boards and Commissions Minutes
a. Cultural Arts Commission, July 8, 2019
b. Emergency Telephone System Board (E-911), June 20 and July 18, 2019
c. Heritage Commission, April 2 and June 2, 2019
d. Heritage Commission, Design Review, July 23, 2019
e. Liquor Control Commission, July 10, 2019
f. Planning and Zoning Commission, June 3 and July 1, 2019
g. Police Pension Fund Board, April 17 and June 10
h. Committee of the Whole, July 24, 2019
i. City Council Minutes, July 24, 2019
2. Various Reports
a. Sales Tax Revenue
b. Telecommunications Tax Revenue
c. Electricity Tax Revenue
d. Natural Gas Tax Revenue
e. Motor Fuel Tax Revenue
f. Hotel Motel Tax Revenue
g. Alcoholic Liquor Tax Revenue
h. Riverboat Revenue
3. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, September 11 2019, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, September 11, 2019, at 7:00 p.m. in the City Council Chambers
Adjournment
http://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/6551