City of Elgin City Council Met April 28.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings – April 14, 2021
Communications
∙ Arbor Day Proclamation
Public Comments
Bids -
1. 21-016 AVI Systems for Council Chamber Video System Replacement ($163,344)
2. 21-021 Hawthorne Hill Nature Center Bridge Rehabilitation and Replacement ($51,800)
3. Job Order Contract Epoxy Flooring Replacement ($98,243)
4. Joint Purchasing Cooperative Tennant S20 LPG Rider Sweeper ($44,564)
5. Joint Purchasing Cooperative Groundsmaster 7210 PolarTrac ($56,786)
6. Midwest Purchasing Agreement Dell Latitude Notebook Computers and Dell Dock Stations ($80,976)
7. State Contract Purchase ESRI Geographic Information System Software Support ($20,803)
Other Business (O)
1. Consideration of Petition 04-21; 40 DuPage Court; Conditional Use for a Planned Development for the Adaptive Reuse of an Existing Five-story Office Building into a Mixed-use Building with 40 Upper-floor Apartment Dwellings
2. Consideration of Petition 05-21; 19 Douglas Avenue; Conditional Use to Establish an Event Space and Individual and Family Social Service for Foster Families
3. Consideration of Petition 08-21; 35 Clock Tower Plaza; Conditional Use to Establish an Employment Agency Offices
4. Resolution Authorizing Execution of an Agreement with Vector Disease Control International, LLC Regarding the Mosquito Control Program
5. Resolution Authorizing Execution of a Real Estate Sales Contract for the Purchase of a Portion of the Properties Commonly Known as 513 Dundee Avenue and 519 Dundee Avenue
*Consent Agenda (C)
1. Resolution Authorizing Execution of an Amendment to License Agreement with Gifford Park Association for Use of Land as a Community Garden
2. Resolution Authorizing Execution of Restaurant Lease and Services Agreement with Crane Golf, Inc. for Restaurant and Related Services Operations at The Highlands of Elgin Golf Course
3. Resolution Authorizing Execution of an Agreement with Consolidated Consulting Engineers for Mechanical and Electrical Engineering Services Regarding Various HVAC and Electrical Repair or Replacement Projects
4. Resolution Authorizing Execution of an Amendment Agreement No. 1 with Engineering Enterprises, Inc. for Supplemental Professional Engineering Services in Connection with the Corrosion Control Study
5. Resolution for Maintenance Under the Illinois Highway Code Regarding the Appropriation of 2021 Motor Fuel Tax Funds for Annual Roadway Maintenance Program
6. Resolution Authorizing Execution of an Agreement with ETC Institute for Professional Services in Connection with the Design and Administration of a Citizen Opinion Survey
7. Resolution Providing for a Private Property Drainage Assistance Program
8. Resolution Authorizing Execution of Termination Agreement and Mutual Release with CTM Management d/b/a Muscat Painting and Decorating Relating to an Agreement for Certain Work at the Leo Nelson Water Treatment Plant
9. Resolution Authorizing Execution of a Purchase of Services Agreement with Elgin Public Museum Incorporated to Provide Services To Maintain Public Property Exhibits and Provide Educational Programming
10. Ordinance Amending the 2020 Budget
11. Ordinance Amending Ordinance No. G50-20 Amending Daily Admission Fees and Membership Fees for the Wing Park Family Aquatic Center
12. 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. Emergency Telephone System Board, March 18, 2021
b. Human Relations Commission, March 2, 2021
c. Police Pension Fund Board, January 20, 2021
d. Sustainability Commission, February 9 and 20, and March 9, 2021 e. Committee of the Whole, March 24, 2021
f. City Council Minutes, March 24, 2021
2. Various Reports
a. Riverboat Revenue
3. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, May 12, 2021, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, May 12, 2021, at 7:00 p.m. in the City Council Chambers
Adjournment
https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/7289
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