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Kane County Reporter

Thursday, May 2, 2024

City of Elgin City Council met Dec. 1

City of Elgin City Council met Dec. 1.

Here is the agenda provided by the council:

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – November 17, 2021

Public Comments

Bids – None

Other Business (O)

1. Consideration of Petition 34-21; 920 S. McLean Boulevard; Amendment to Planned Development as a Conditional Use to Establish a Boxing Studio within an Existing Commercial Building

2. Consideration of Petitions 42-21 and 50-21; 575 N. McLean Boulevard; Map Amendment to Planned Development and Conditional Use to Establish a Physical Fitness Facility within Wing Park Shopping Center

3. Consideration of Petition 46-21; 452 N. McLean Boulevard, Suite 102; Conditional Use to Establish a Counseling Center within an Existing Office Building

4. Consideration of Petition 12-21; Planned Development as a Conditional Use for the Adaptive Reuse of an Existing Two-story Building as a Dormitory and Classroom Space for Judson University

5. Public Hearing for the 2022 Proposed City of Elgin Budget

6. Resolution Appointing Members to Various Boards and Commissions (This Item Must Be Removed From The Table)

*Consent Agenda (C)

1. Resolution Authorizing Execution of a Third Amendment to Commercial Property Lease Agreement with 164 Division LLC for the Elgin Art Showcase (164 Division Street)

2. Resolution Accepting for Ownership and Maintenance Certain Public Improvements Within the Crow Commerce Center Subdivision

3. Resolution Authorizing Execution of an Agreement with Hampton, Lenzini and Renwick, Inc. for Professional Services in Connection with the Abbott Drive Detention Basin Retrofit Project

4. Resolution Authorizing Execution of an Agreement with HR Green, Inc. for Professional Services in Connection with the East Chicago Street Sanitary Sewer Service Lining Project

5. Resolution Authorizing the Renewal and Execution of Service Orders and Box Service Agreement with Box, Inc. for Cloud Based Data Storage and Document Management Platform and for Consulting Services

6. Resolution Authorizing the Renewal and Execution of an Order Form with Salesforce.com, Inc. for a Five-Year Platform Software Subscription

7. Resolution Authorizing Execution of a Purchase Agreement with Dahme Mechanical Industries, Inc. for Critical Pump, Valve and Carbon Dioxide Upgrades at the Leo Nelson Riverside and Airlite Water Treatment Plants

8. Resolution Authorizing Execution of a Sub-Rental Agreement with Turf Tank USA, Inc. for Robotic Equipment and Technical Services at the Elgin Sports Complex and Jack E. Cook Park

9. Resolution Authorizing Acceptance of the U.S. Department of Justice Patrick Leahy Bulletproof Vest Partnership Grant for Partial Reimbursement of Protective Soft Body Armor Vests

10. Resolution Authorizing Execution of a Purchase Agreement with 836 Technologies Corporation for Tactical Video Phone, CINT Commander II Negotiations Recording and Control System Equipment

11. Resolution Authorizing Execution of a Ride in Kane Pace Subsidy Agreement with Pace, the Suburban Bus Division of the Regional Transportation Authority for Services During 2021

12. Resolution Authorizing Execution of a Ride in Kane New Freedom/JARC and 5310 Service Agreement with Association or Individual Development Regarding the Ride in Kane Program (Phase 19 through 20 – August 2021 through August 2023)

Miscellaneous Business (M)

1. Boards and Commissions Minutes

a. Emergency Telephone System Board –E911 October 21,2021

b. Heritage Commission-Design Review, October 26, 2021

c. Planning and Zoning Commission, October 4, 2021

d. Committee of the Whole, October 27 and November 3, 2021

e. City Council Minutes, October 27 and November 3, 2021

Announcements

Next Committee of the Whole Meeting, Wednesday, December 15, 2021, at 6:00 p.m., in the City Council Chambers

Next Regular Meeting of the Elgin City Council, Wednesday, December 15, 2021, at 7:00 p.m. in the City Council Chambers

Adjournment

https://www.cityofelgin.org/ArchiveCenter/ViewFile/Item/7550

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