City of Elgin City Council met Dec. 7.
Here is the agenda provided by the council:
Call to Order
Pledge of Allegiance
Roll Call
Minutes of Previous Meetings - November 16, 2022
Communications - None
Public Comments
Bids –
1. 22-057 Phase II LED Street Light Conversion Program - Materials ($1,436,500)
2. 22-058 Phase II LED Street Light Conversion Program - Installation ($339,450)
Other Business (O)
1. Consideration of Petitions 41-22 and 42-22; 450 Shepard Drive; Map Amendment from CI Commercial Industrial District to GI General Industrial District and Conditional Use to Establish an Adult-use Cannabis Craft Grower Facility within an Existing Building
2. Public Hearing for the 2023 Proposed City of Elgin Budget
3. Authorization for Payment – MacQueen Emergency for Repairs of Elgin Fire Department Aerial Truck 7
*Consent Agenda (C)
1. Resolution Authorizing Execution of an Agreement with First American Bank as Trustee Under Trust Agreement 1-04-112 Dated June 4, 2004 in Connection with the Demolition of Certain Properties Located within the Elgin Central Area Tax Increment Financing Redevelopment Plan and Project (ECA TIF District)
2. Resolution Authorizing Execution of an Agreement with Ramboll Americas Engineering Solutions, Inc. for Professional Services Relating to Site Remediation Services for 356- 358 Dundee Avenue, Elgin, IL
3. Resolution Authorizing Execution of a Change Order No. 1 with ALamp Concrete Contractors, Inc. for the 2022 Central Area Resurfacing Project (Bid No. 22-023)
4. Resolution Authorizing Certain Reimbursements in Connection with the City’s Lead Service Line Replacement Reimbursement Program
5. Resolution Providing for Termination of Ride in Kane New Freedom/JARC and 5310 Service Agreement with the Association of Individual Development
6. 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 2022
7. Resolution Authorizing Execution of a Ride in Kane Job Access Reverse Commute (JARC) Phase 9 and 10 Service Agreement with the County of Kane Regarding the Ride in Kane Program (Projected Service Dates: July 2021 through August 2024)
8. Resolution Authorizing Execution of a Ride in Kane Section 5310 Phase 17 and 18 Service Agreement with the County of Kane Regarding the Ride in Kane Program (Projected Service Dates: August 2019 through August 2024)
9. Resolution Authorizing Execution of a First Amendment Agreement with BEC Enterprises, LLC, d/b/a Brown Equipment Company for the Purchase of a Truck Mounted Sewer Cleaning Vehicle
10. Resolution Authorizing Execution and Acceptance of a Plat of Dedication for 8 S. Spring Street
11. Resolution Repealing Resolution No. 22-200 and Setting Forth the Schedule of City Council Meetings for 2023
12. Resolution Authorizing Execution of an Annexation Agreement for 8.321-Acres at Northeast Corner of Lambert Lane and US-20 (Lake Street), Elgin, Illinois with Susan L. Metzger, Trustee of the Susan L. Metzger Trust Dated 6/6/2002, Karen G. Galler n/k/a Karen Gilbertson, Trustee of the Metzger Family Trust No. 101 Dated 6/6/2020 and Bluestone Net Lease Properties, LLC (Thorntons Development)
13. Resolution Appointing Members to the Sustainability Commission
14. Resolution Appointing Members to the Human Relations Commission
15. Resolution Authorizing Execution of an Amended Agreement with the Service Employees International Union, Local 73 Municipal Division, Elgin Public Works Chapter
16. Ordinance Amending Ordinance No. G32-22 Establishing a Pay Plan for the Public Services Employee Group of the City of Elgin
17. Resolution Authorizing Execution of an Agreement with the Service Employees International Union Local #73 Clerical/Technical Group
18. Ordinance Establishing a Pay Plan for the Clerical Technical Group Service Employees of the City of Elgin
Miscellaneous Business (M)
1. Disbursement Report
Announcements
Next Committee of the Whole Meeting, Wednesday, December 21, 2022, at 6:00 p.m., in the City Council Chambers
Next Regular Meeting of the Elgin City Council, Wednesday, December 21, 2022, at 7:00 p.m. in the City Council Chambers
Adjournment
https://il-elgin4.civicplus.com/ArchiveCenter/ViewFile/Item/8146
Alerts Sign-up