City of Elgin City Council met Aug. 12.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – July 22, 2020
Communications
Rev. Dr. Nathaniel L. Edmond Retirement Proclamation
Public Comments
Bids –
1. 20-037 2020 Miscellaneous Sewer Projects ($569,360)
Other Business (O)
1. Consideration of Petition 12-20; 745 Tollgate Road – Map Amendment for a Planned Development to Construct a New 20,000-square foot Office and Warehousing Building with Accessory Parking
2. Consideration of Petitions 13-20 and 14-20; 310 S. McLean Boulevard – Preliminary and Final Plat of Subdivision and Map Amendment for a Planned Development to Construct a New 2,200-square foot Restaurant Building for Starbucks Coffee Shop
3. Resolution Approving a Grant Recipient Eligibility List Under the 50/50 and 75/25 Historic Architectural Rehabilitation Grant Programs
4. Resolution Appointing Members to Various Boards and Commissions
5. Resolution Authorizing Execution of an Amendment to Plat of Abrogation and Easement Grant (2801 Alft Lane)
6. Authorization for Payment
*Consent Agenda (C)
1. Resolution Authorizing Execution of an Agreement with One Source Productions, LLC for TV Production Programming and Video Services
2. Resolution Accepting for Ownership and Maintenance Certain Public Improvements within the Randall Point Business Park Subdivision
3. Resolution Authorizing Execution of a Grant of Easement from Rondenet Holdings, LLC, Parkway Bank and Trust Company, Not Personally, but as Trustee Under Trust Agreement Dated June 24, 2008 and Known as Trust No. 14571 and BPREP Randall Point LLC, for the Construction of Sidewalks (Randall Point Business Park)
4. Resolution Authorizing Execution of an Amendment Agreement No. 1 with Burns & McDonnell Inc. for Supplemental Professional Engineering Services in Connection with the 2020 Residential Resurfacing-SWAN Hendee
5. Resolution Authorizing Execution of an Agreement with Engineering Enterprises Inc. for Professional Services in Connection with the Corrosion Control Study for Large Systems – 2020
6. Resolution Authorizing Execution of an Agreement with R.K. Johnson & Associates Inc. for Professional Services in Connection with the Combined Sewer Overflow National Pollution Discharge Elimination System Permit Compliance Project
7. Resolution Authorizing Execution of a Services Agreement with Motorola Solutions Inc. for the Purchase of Genetec SMA Licenses, Console Maintenance, Subscriber Maintenance and Microwave Maintenance to Support the Emergency Dispatch Center and the Real Time Information Center
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
Miscellaneous Business (M)
A. Minutes for Various Boards and Commissions
a. Heritage Commission, June 23, 2020
b. Heritage Commission – Design Review, June 23, and July 14, 2020
c. Planning and Zoning Commission, July 6, 2020
d. Police Pension Board, January 12, March 20, April 15, 2020
e. City Council Minutes for July 8, 2020
B. Various Reports
a. Sales Tax Revenue
b. Electricity Tax Revenue
c. Natural Gas Tax Revenue
d. Motor Fuel Tax Revenue
e. Telecommunications Tax Revenue
f. Alcoholic Liquor Tax Revenue
g. Video Gaming Tax Revenue
h. Cannabis Revenue
2. Disbursement Report (June)
Announcements
Next Committee of the Whole Meeting, Wednesday, August 26, 2020, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, August 26, 2020, at 7:00 p.m. in the City Council Chambers
Adjournment
https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/6954
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