Kane County Reporter

City of Elgin City Council Met March 24.

Here is the agenda provided by the council:

Call to Order

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – March 10, 2021

Public Comments

Bids –

1. 21-002 Aeration Piping Replacement Project ($266,750)

2. 21-007 2021 Pool Chemicals ($31,401)

3. 21-008 Golf Course Landscaping Supplies ($110,793)

4. 21-009 Extreme Network Switches ($58,510)

5. Midwestern Higher Education Commission Contract Purchase - Dell Compellent Storage System Annual Support and Maintenance Subscription ($27,587 annually)

Other Business (O)

1. Consideration of Petitions 30-20 and 36-20; 105-115 N. Gifford Street; Planned Development as a Conditional Use and Map Amendment from CF Community Facility District to RC3 Residence Conservation District to Establish a Single-Family Residence Within an Existing Structure

2. Consideration of Petition 31-20; 77 Riverside Drive, Unit 1; Conditional Use to Establish a Commercial Event Space

3. Consideration of Petition 01-21; 1700-1730 N. State Street; Map Amendment to Planned Development to Construct Truck/Diesel Fueling Stations at an Existing Motor Vehicle Service Station

4. Consideration of Petition 07-21; 400 Airport Road, Unit E; Conditional Use to Establish a Sanitary Sewer Contractor’s Office and Warehouse Facility

5. Resolution Accepting for Ownership and Maintenance Certain Public Improvements Within the Bowes Creek Country Club Phase II Subdivision

6. Resolution Authorizing Execution of an Easement Agreement with Eduardo Guerrero and Maria T. Zavala for a Portion of the Property Commonly Known as 526 Dundee Avenue

7. Resolution Authorizing Execution of a Real Estate Sales Contract for the Purchase of a Portion of the Property Commonly Known as 437-441 Dundee Avenue and for a Temporary Construction Easement over a Portion of Such Property

8. Resolution Authorizing Execution of a Real Estate Sales Contract for the Purchase of a Portion of the Property Commonly known as 450 Dundee Avenue

*Consent Agenda (C)

1. Resolution Approving Athletic Facility Improvement Grant Recipients

2. Resolution Authorizing Execution of a Master Services Agreement with Burns & McDonnell Engineering Co., Inc. for Professional Services in Connection with Various Utility Division Projects for Civil Site Improvements

3. Resolution Authorizing Execution of a Master Services Agreement with Engineering Enterprises, Inc. for Professional Services in Connection with Various Utility Division Projects Relating to the Deep Well Projects Engineering Category

4. Resolution Authorizing Execution of an Agreement with Benchmark Construction Co., Inc. for the Repair of Pre-Stressed Concrete Cylinder Piping at the Riverside Water Treatment Plant

5. Resolution Authorizing Execution of a Purchase Agreement with McCrometer, Inc. for the Purchase of Water Treatment Plant Flow Meters

6. Resolution Ratifying the Execution of Amendment To Purchase of Service Agreement with Elgin Dream Center and First Christian Church of Elgin

7. Resolution Authorizing Settlement of Certain Claims

8. Resolution Authorizing Execution Plat of Easement Grant from Scannell Properties #356, LLC and Acceptance for Ownership and Maintenance Certain Public Improvements (1755 Britannia Drive)

9. Resolution Authorizing Execution Plat of Easement from Scannell Properties #356, LLC and Acceptance for Ownership and Maintenance Certain Public Improvements (2451 Bath Road)

10. Resolution Authorizing Execution of a Change Order No. 1 with Allied Waterproofing, Inc. for the 101 E. Chicago Street-Vaulted Sidewalk Membrane Installation Project (Bid No. 19-039)

11. Ordinance Adopting and Publishing an Official Zoning Map

12. Ordinance Waiving the Annual Liquor License Fee for the Renewal of Certain Liquor Licenses for the 2021-2022 License Year

13. Ordinance Amending Chapter 2.86 of the Elgin Municipal Code, 1976, as Amended, Entitled “Ethics Act”

Miscellaneous Business (M)

1. Boards and Commissions Minutes

a. Emergency Telephone System Board, February 18, 2021

b. Design Review Subcommittee, January 12, and February 9, 2021

c. Committee of the Whole, February 24, 2021

d. City Council Minutes, February 24, 2021

2. Disbursement Report

Announcements

Next Committee of the Whole Meeting, Wednesday, April 14, 2021, at 6:00 p.m., in the City Council Chambers

Next Regular Meeting of the Elgin City Council, Wednesday, April 14, 2021, at 7:00 p.m. in the City Council Chambers

Adjournment

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